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efta-efta01595038DOJ Data Set 10Correspondence

EFTA Document EFTA01595038

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DOJ Data Set 10
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efta-efta01595038
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NkR for HYPERIQN AIR, INC (SPN: 77135530 Status: Complete Accounts: CO Accounts Supplementary Forms: Cover Page CorporateiPartnemhip Profile Client Contact Account fitk HYPERON ItS4 INC Short ?Me HYPER**. AIR 04 Account Type. LIC Fa s. Palvatsh4, Region IndiCitiOr Domeslc CASIO.UFA ,eltr! 02X476,543 Account Tihe HYPER Oh MR INC I col AtiCkeSS Address LY743 t 457 MAZ4S01(1AVEIAFIE 41-4 FL ArddfCSS LIM 2: Address fine 3- Nwn YORK State. NEW YORK loon Country: UWTED STATES Matting Address 3 same as Legal Yes Conrad ritie SECRET4R,f Contact Person HA9RY SELLER Tax ID S3 -3621a32 Erna 14A14Rvi3LLLERVVAL C3V1 Type Of Business CORPORATON P110,70 212327413' °Mar Phone Fax. 14AftRY1lEILE144GMAIL COM oare of Incorpwation. Country of incorporation: umitE STATF 5 State Of inCOrkxarrOn MALCARE COU/grY Of Cifizenshlp 1,441ED SlAre. Canniest= Dye Type of Corhkatiost ve] t wilt to CAS 10: NEW Chen./ Hierarchy. Entity Type. Conikrestia4 Warne Conk:Moll& Address* ON:Gen FAS,.r. No Corporate/Partnership Profile eDelivery & Inquiry Login Info DUOS Crew Muffs to Receive papertesS Navvy Or SlateineNS- °nine Stalemergs Required is individual 044.1therized to kRutre abaul tbis account Na Appavit Putvel Of Manley, Nc Corporate/Partnership Profile: Controlling Owners rs rhis pow.meiy herd aperellag company in which any WV PlYSOel 0/ &ably has EFTA01595038 25% tx, mu. Controttimg arehotder % or Cwnersnip COB Corporate/Partnership Profile Financial Information Arznuai lreceme. id !Vv.! 1/44h iver itvDni? Primary Souirx or Iheilrft A.sse $ir Other Tar Status ?nai HAM Corporate/Partnership Profile Authorized Contact Authowed Grint,K.1 User 1 .1-OARRY BELLER Autrinozeo Contact User Addiv.Ns Auttioraed User Aveoursis 3. E 6i7.1 ST AP" tD3 NID,N TURK NY I (Y.:5511M iiNTEn sTA-rrs CD. laDoTzrzsm Date Of Birth (15, Power of Attorney Authorized Conrad User 2 dEFFIRFY F EPSTEIN nreil "..sf S.Shifrax Abnonzed Conrad User A:. Authorized User &mots Date Of Birth: 41 S NIGH ST STATE 1710 COLUMBUS Oh 43715 UNfiEO STATES CO 1C00r2912620 Power of AtfOrney Aitttioraect Ccntact User 3 RICHARD D KAHN' A irtiicyrzed Contact /Atte. AthireS$ 13o E :rsTN ST APT TE NEW YORK NY 10013241 1.PATEE1 STATES Authonzecl U.ser Aceowits Date 01 Birth: CD -193972912920 61E172 Power of Attorney* NA Authorized Contact User 41 BELLA )(LEIN Authorized Coetecr User Address 27f1 E 0 ST BROOKLYN NY 112346814 %UNITED rATES Autixeized User Accozints Oro fittil, MA 111196D Power C. .2; w. CorporatelPartnership Profile Authorized MOL Users (AOS Only) MOL Authorized User I tie I 1 A K1 MOL Aulharfzed Use; Address BELLA KLEIN UNITED STATES axnparly Nottroe Phone ((Aytirrie) Phone (everting) Citizenstmo EFTA01595039 Eine vitionzed liser Accounts. ONITE:1 STATES ILAKL1.114311.0 C01.4 CD - 1=172912620 641St:Ov Login: EXD73E114S36 MCI Authorized User 2 RICHARD D KAHN MOL Authorized User Address RICIIANZ U KAHN UNITED STATES covariy- Norm Phone (daytime): Phone (evening)' zenship HAIR WCI(RLIDAVOKAHtill'AHCO COM Aidthorized User Accouvits -101:4)72912112C HICHARDKAH N1243 CorporatoMartnership Profile : Internal information $ID Leger atty. MAX: Booking 8so* Slate - Pncing Region. Beaker Client Service Team tiAC Banker Mire, #. Cost Center. Brooch Cyerdraft Officer: Treasury Officer Seines 8' Officer. :70S3a) liY12CRICI. AR INC 1405152 [030 Mee: Irvevrnert Lrthes .01111CB S2SSID7 Now Yoe( NorTeasl Nem York Il4DRRS V FAI)111,CHIIC /*OCEIS341 CHSGMF: 4 o:OBIIIIIS4I 00tv!34 04.5433E a 910 U:065,12 04,340.M Corporate/Pa rtnorship Profile : Affiliate Information I, my spouse, or immediate firmly member who receives material support ffrfm Me or gives material support to me is, or has liven EFTA01595040 a director. corporate officer, control person affiliate or an (wirier of / 1916 ofb ,publto emporatiOn's Wocii h.) Is the corporator) traded publicly on U S Stook axe:hange I, my spouse, immediate family member who f eeeries material support film) me or gives matensi support to me, or an individual contruffing the account is employee by or associated with a Broker -Deafer Does the dent iotierage Accounts with Wier firMS: NO AccoiratlYdder or irtirnediete fare" member or another household member is an employee of !intimate/ NM& ft/CA Of onsiArance conwany. Corporate/Partnership Profile: Hold/Special Mail Agreement(AOS Only) 1,...ir9:1 Med fiarxlMQ CiotiOn No Special 0,ancing Edit History Modified DaleStrp Nor CoortirlitA's 12 i:i 1.1:1 KAM 0% LEWIS Fill Appcveriewiew 7012-04-111 17 1316+613 ptv,RLOI. L E MS Send la Seco-d ACT member tar teroeo ?)17.134 10 1 r.13.20.01 .)0014 RUC! ortmli k,,,crt rum rerecled 2312 111 10 171147 2,1 PAARP314 LEWIS 2Z112-04-10 17 117: 4:,6. hl 4FAIS Sdrol Stacoro 4,C.7 me—be• worm 21)12-04-10 l'-17 41 7S€ ca::rifVflika PplAtiCEvOILLEritsl-ibutrr9 nevi actrount 1,exlerrol spstems 2D12.04 -le 17':74 73 an..svoftw Server 2012.04-24 W:0300 i01 VAR', CN LWS Fint rem Ow Wroirlcu cti—ple10 Al D3kLiniii• I 042.2.k."1...2 Ecx N urnbE.1 Form Type = 'CrTADEL° Dcc Coclr.' Dcc Cwli Do: CrldR CDC a ACeo A Nz, bEri 0-12 A.S.,:Ouh; N mhf 100072912E120 EFTA01595041

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv6ca::
Phone12327413
Phone12346814
Phone2912620
Phone3972912920
Phone7135530
SWIFT/BICHYPERIQN
Tail #N1243

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