Case File
efta-efta01989522DOJ Data Set 10CorrespondenceEFTA Document EFTA01989522
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DOJ Data Set 10
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efta-efta01989522
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@g mail.com[[email protected]];
jeevacation
mail.com '[email protected]]
From:
Sent:
Thur 12/29/2011 3:18:38 PM
Subject:
reposnse
could you just confirm my language in response to Ken and Trustees?
No officer, Trustee, or owner of JEGE, Inc or Hyperion Air, Inc. has a Felony record, I understand your
concerns,
thx
EFTA_R1_00481776
EFTA01989522
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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
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