Skip to main content
Skip to content
Case File
sd-10-EFTA01424938Dept. of JusticeOther

EFTA Document EFTA01424938

Subject: Jefferies Outstandin List [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:05:46 -0400 To: Stewart Oldfield Richard Iarossi Classification: For internal use only Green below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manag

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424938
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: Jefferies Outstandin List [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:05:46 -0400 To: Stewart Oldfield Richard Iarossi Classification: For internal use only Green below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manag

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Jefferies Outstandin List [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:05:46 -0400 To: Stewart Oldfield Richard Iarossi Classification: For internal use only Green below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. — Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this. Question to Rich: Email confirmation that Lawrence is no a manager for Hyperion Air. If he is, then: o Add him as RP — ID and SSN# (legal rep) (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# Email confirmation that Erika Kellerhals is no longer signer involved in organization EFTA01424938 If she is, you need a both brokerage and DB resolution executed Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. EFTA01424939

Technical Artifacts (3)

View in Artifacts Browser

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

FaxFax (646) 736-0721
Phone(212) 454-1130
Phone(646) 736-0721

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01424938?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.