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efta-efta01584000DOJ Data Set 10Correspondence

EFTA Document EFTA01584000

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DOJ Data Set 10
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efta-efta01584000
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
phone From: Richard Kahn [roaittp" Sent: Tuesday, April 17, 2012 1:14 PM To: Young, Janet E Cc PB-Service1318;140cris, Paul V; Mallek, Kenneth A Subject Re: Letter of Credit- Hyperion Air, Inc/Jeffrey Epstein • next steps please sec answers below in bold please contact me with any questions as we would like this Letter of Credit ASAP thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell On Apr 12, 2012, at 4:57 PM, Young. Janet E wrote: Rich. Bella and Harry, Our Letter of Credit Department has reviewed the attached Letter of Credit text and has advised that the Language is acceptable. fn order to finalize the L/C, we will need the officers of Hyperion Air, LLC to provide/confirm the following information. Confirm Applicant name as it will appear on the LC Hyperion Air, Inc. Confirm Applicant Address: 3cri UST imIstreet Suite icx. Ne. Yen. NY IONS Confirm Beneficiary Name Western Surety Company Confirm Beneficiary Address: 6 Mill Ridge Lane, Chester, NJ 07930-2486 Please provide "Attu to' name/department at Beneficiary: coil Sod PP Ale R Confirm amount of 1/C: 5100,000 Final expiry date: Ana Nu Collateral Account to be used: PLEASE PROVIDE ACCOUNT NUMBER crawl 01/Allf A 105,003 OD IN HYPE/1CM NAM Authorized signor(s) for Hyperion Air, Inc. . Jeffrey Epstein Signor(s) title(s): Ptinarre Pricing confirmation: Annual commission_ $3,000 per annum, payable quarterly and in arrears - SUMS 006.1 CAN TM) et raGe-mrth Issuance / Payment: $500 Amendment / Renewal / Transfer $250 Next steps: Once you have provided answers to the questions above and confirmed that the pricing is acceptable, 1PM Chase Bank wig prepare all documents to be execution ready. These wilt be sent via email Once the documents are executed, you may scan/fax back copies, and return the originals to the attention of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063811 EFTA01584000

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