EFTA Document EFTA01595044

Page: 1 Document Name: untitled MEC010A-01' ,11ECKS 015:5958 03119/2013 ABA# 02100002 ACCT# RANCH# 816 DEPT# ORDERED BY KAILASH JOSHI PHONE 1- USERID FCHA046 PROGRAM PROMOTION START* 00000101 e' PERSONALIZATION: FORMAT 05 HYPERION AIR LLC STYLE NFT DEsium DB # OF BOXES Cl. ACCENTS LETTERING COVER CMB CVR MONOGRAM 1 SIG LINE+ _ ADD'L Sr( LINES CUSTOM MESSAGE TITLES OVER SIG: TY 000300e'... BUSINESS PRODUCTS ONLY: COLOR COPIES VOUCHER# BILLING: PAID BY 1 "'REPRINT REASON SHIPPING: DESTINATION 2 MpHOD C JORGE TO PRESS ENTER TO VIEW ADDITIOWAL PRODUVIS Fl -HELP F3 -RETURN F7 -PERSONAL F8 -COPY F9 -MODIFY F10 -PAYROLL ORDER# 7162106840 STATUS CONFIRYED ORDERED 03/19/2013 1S:51:29 SHIPPED TOTAL F6 -DELETE F11-SLIPPING F12-LOGOFF Pw-olt, I 0 'LEO 0 Date: 3119/2013 Time: 5:00:05 PM Page: 2 Document Name: untitled mEC040A-01 ARA4 02100002 ACCT# ORDERED BY KAILASH JOSHI SHIPPING 15:00:03 BRANCH* 816 PHONE 1- SHIPPING: DESTINATION 2 METHOD C CHARGE TO SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.D:MMLER/RTB FOR HYPERION ADDRESS LINE1 270 PARK AVE FL 30 INYI-K6001 ADDRESS LINE2 CITY NEW YORK STATE! PROVINCE NY ZIP/POSTAL CODE 100172014 EFTA01595044 COUNTRY -HELP F3 -RETURN 013f19/ 13FPT# ERID FCHAO4 2- Date: 3/19/2013 Time: 5:00:05 PM Paecl of! ,kthirt-Is [nfurrnAtluirt ship co: JEANNI: 6100 RED HOOK QUARTER B3 eni iteeeipi Ship Iran: land Young/ Anna Ngal SPECIAL SERVICES NY 270 Park AVClitie 300 ranee ST. THOMAS. NCW York. NY 001102 11X117 vi US 101144 1M Shipment Information: Mx:king nil.: 7993716395111 Ship date: 03t26t2013 EiimtJ shipping c barges: 20 Parkage lnionmatle.n Service Irnernsional Itiortir Pad:age type: FedEx Box Nvrotwor of packaip: I rola' vieight: : Declaim' Val iltr. 0,00 USD Special Serv: Pigkuplkop-olT Use an *MO; 5chetkilmt ai ii 10C211011 Informatias: Bill transpertaikin to. INV 1001 7 -BS -562 Bill dutiesitaxeskoes lo: NY 10017 -BS -562 Your reicsence- 003310 P.0_ no.. rnvoke ; YES Deparliftnl no.: 2753 Thank you tor shipping online rien.w 'Note li•SCA *OM HI ,.;r xt• 11.. AIM 1 41T1111 11 PIO ple NOW. 0112141111. Wet 111 14.-.14 SWee Weee1.11.11, WWWWW., 1.11.T41/1/-,11in ve. fleale.w, WWWW1 Imola n ft. rural I tit s befte* Iv* No. eg4.. k i*a • es %AA .16441 / +1,./6 drilo41.11,144 Hit :4 1011 Were in Cr, 6141 / 1111411 141 1.211 6.4 01.41 'ill 11,1111 .1441,P 11111 11114,1111 wmplimmol wNI *Ow row.. 0 rra. 54. 4..0., Yew awl 11.1..•••• ft LW, si+41 • 1.1.2 • 4, *Nis 00:•:•Ini Weil iwtitale• a ..40.444.1 ad 4.40 01-461141GC Sa11134 0444 avr 1.4 tio ICL.% 1 I Lt 'C wsicseif 44.1111 :11111,11 Will EFTA01595045 r'.41 presll in C. 41101411 ,1.111,lleti•• is 1.401 11, raw smIlle deur-m, Ao /NI g ANINI.•• 1.it.....1111.41140.11 trlA u+10 140 *NY 1.1411 lb emit cr.. nc. ;',TO 04 I=Wald https:/..ledex.conv'shippinivhtmilen/Pri nil ramc-. him 312612013 Dugal, Anna M From: Sent To: Cc: Subject: Special Sennces NY Tuesday, March 26, 2013 3.24 PM Young, Janet E Pagoraro, Gina M, PB-Service1318 Tracking Info for Checks Reosived - 478120805--03192013--3414--COMPLETED IMPORT REOLJEST---rtb FedEx tracking 7993 7163 9583 Shipped 3-26-13 Anna M Dugal Special Services NY 212 464 21141 JPNIC Internal Use Only From: Young, Janet E Sent: Tuesday, March 264 2013 9:45 AM To: Special Services NY Cc: Pegoraro, Gina NI; PB-5avice1318 Subject RE: Checks Received - 4—COMPLCTO / IMPORT REQUEST- -it) Anna, The telephone N for all three check shipments is Ph , If you can great. Best Regards, Janet Young t do Jeanne Brennan, that would be Janet E.. Young I Vice President I Private Bank I J.P. Morgan I NNILS ID IT 832072 - 500 Stanton Christiana Road, Newark DE 19713 1: 800- 634-1 318 I F:1388-731-66071 larietelounstgloniontancorn Alternate contacts: Gina Magliocco and Jason Grosse' T: F- From: Special Services NY Sent Tuesday, March 26, 2013 9:42 AM To: Young, Janet E Cc: Pegoraro, Gala M; PB-5ervice1318 Subject: RE: Checks Reoeived -344—COMPLETED / IMPORT REQUEST---rtb Please provide the telephone number for shipping purposes. Ann aFrom: Young, Janet E Sent Tuesday, March 26, 2013 9:24 AM To: Special Services NY EFTA01595046 Dugal, Ann From: Young, Jane; E Sent: Tuesday, March 26 2013 9 4.5 AM To: Special Services NY Cc Pe.gcraro Gina M, PB-Service1318 Subject: RE Checks Received • - 34d-COMPI FTED IMPORT REQUEST -- rib Anna, The telephone tr for all three check shipments is Ph . If you can p. t CO Jeanne Brennan, that lit/auk' be great. best Regards, Janet Young Janet E. Young' Vice President Private Bank I J.P. Morgan I N D it 832072 SOO Stanton Christiana Road, Newark DE 19713 I F: ja-f.t.e KA.rigval-jprnor an.com Alternate contacts; Gina Mlagliocca and Jason Grosse I T: I P: From: Special Services NY Sent: Tuesday. March 26, 2013 9:42 AM To: Young, ;Janet E Cc: Pegoiaro, Gina M; P3-Service1318 Subject; RE: Checks Received - -344-COMPLI LP WPORT REQ1,17-ST Piease olovIde the telephone number for shipping purposes. Anna [Algal From: Young, Janet E Sent: Tuesday,. March 26, 2013 924 AM To: Special Services NY Cc Pegoraro, Gina M; P8-Service1318 Subject: RE: Checks Recr'ved • -•344• -COMPLETED ;INPQRT REQUEST ---nth Anna, 1)•lea5e rnal the checks to the U,S V,1 addr Dugal, Anna M From: Special Services NY Sent: Moncray. March 25 23135 22 PIA To: PR-Service1318 Cc: Pegoraro, Gina M Subject: Checks Received - -344—COMPLETED I IMPORT REOUEST--rtb We received the checks in Special Services NY. Please provide the telephone number & address fir shippinp, 'Dv April 25'h. Anna NI Dugal Special Services NY 2:2 464 2841 .IPMC Internal Use OM). From: Special Services NY EFTA01595047 Sent: Tuesday, March 19, 2013 5:05 PM To: PB-Servicel3I 8 Cc: De.goraro, Gina M Subject: 344—COMPLETED IMPORT REQUEST---rtb ReqLegt. Completed.. CA.Morner. HYPERION AIR LLC Account: NYINVCT Checking =XXXXX080:6 Related Customers Account Title HYPEFUON AIR 11C Account Address 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 unitvd States/US territories cost (enter 000000816 liteldtio6 Thanks ft Regards, Itailash Josh' 1 Private Banc' 11.P. Morgan I Address- Prism Towers, in Road, Mind space, CeyEgadnlVeest:i. MJ•nba 40: 0641 7 kailash,joshiaipmChase-COrn Frx matation5 or recuests reminnq enrnecliate attention 'please corium., irtiu Nmoncl•:3 + .522941 W91-954140139 imobliell 1 Kavitat Ds + Dugal, Anna M From: Specie SernoeS NY Sent: 7.esday, March 12, 2013 5:05 PM To: P B -Service 1318 Cc: Pegoraro, M Subject: -344-COMPLETED MPOR- REOLIEST—rtb Attachments: 478' 20808.pdf Request Comp.iced Fsd customer: HYPERION AIR I C Account: nitalLchkcjiim_aNXXX08a Related Customers Name fRelatiorl Account Title FrePFRION AIR LLC Account Ailltlrrght 6100 RED HOOK QUARTER e3 ST THOMAS, VI 00802 United StdLes/US territories Cob,t Center 000000816 Thanks & Retards., Rai lash Joshi rrvate Bank! J.P. Morgan I Address: Prism Towers, Link Road, Mind space, Goregaon ;West), Muni 4C0 0641r. S01 kallesh.joshialjpmfchase.corn Esr_tyjggLAILLLtutasr re uirnisr i'rnectiate attention dean J Martha Fernandes = , iX11- (Mobile) I EFTA01595048 Knii4 D 04S I Sachin Dtia 1 Rlcktiar ,Iain . 0091-96:4 104z0.62_121obilt).1 "IPMCIntrrnal I kr Only' From: Oiot know ,Server PRCIDgcdclpbvwebred07,ivrchast,net [malltw,Workflow,5erver.PRODcdclob4WR hirdC7.jprnchaSe.niet] Sent: Monday, March 18, 2013 1:46 PM To: Deposit Concessions; Special Services NY. STREAM Business Analysts Subject: The following newly opened account inciudes Checkbook Request :eckbook Request Folder Name- HYPERION AIR LLC- DDA Prod id. DAN M Account Title HYPERION AIR LLC Account Numbe• C ent Serice: CHBG ;DE; 4 (0J11 tiator :GINA M PEGORARO Booking 8a7k New York & Nort-east Banker: NELSON D JUSTIN 1GREENWICH10027531 Accoot Type: JPM Classic Business Checking (Lowsee Account Legal Address 6106 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISIANDS, 00802 UNITED STATES Infamaticr. tram Checks Panel: Type of Checks: Newport Desk Bock Omit My Address 'ram Cl'eck Imprint Alternaie Check Delivery Address Billing irfurr gicr: First Order, no charge Informator from C,r-erA Details Panel Cnec< Stye: Crleck Color. Orde Deposit Slips : No Speciai Instructions. ATTN: RICHARD KAHN IniormMion from the Computer Check Cle.ails AXINnt g Softwa-e: Sottvwe Verson. Prod Jet Cede: Tracking ID 03262013397348 CLIDOCS EFTA01595049