EFTA Document EFTA01588472

Nov-30-2012 01:38 PM JPMorgan Chase 1/5 Hyperion Air Date: 11/30/2012 Debit Account #: Account name: Hyperion Air Please transfer $2000 from the above account to Receiving Bank name: JPMor an Chase Beneficiary Account #: Reerence: L/C No. TFTS-397030 Bill numbers: TFTS397030245951 - $750 TRFS397030572816 - $750 TRFS397030196115 - $500 effrey Epstein ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JP Morgan Chase 2/5 JPOilargan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Mail Code IL1-0236 Chicago, IL 60603-5505 EFTA01588472 HILL L/C NO. TFTS-397030 TRANS. NO BILL NO. DATE 0003 TFTS397030245951 OCT 24, 2012 *0000291.01122001* TO: HYPERION AIR, INC, 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY ,COMPANY WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCECUSD) FROM TO DAYS RATE(%) AMOUNT(USD) 100,000.00 07/24/12 10/23/12 92 0.000000 0.00 SUBTOTALCCOMMISSION) (MIN) 750.00 TOTAL AMOUNT DUE 750.00 EFTA01588473 ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 2 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JPMorgan Chase 3/5 EFTA01588474 JPMorgan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Ma)l Code IL1-0236 Chicago, IL. 60603-5506 BILL L/C NO. TFTS-397030 TRANS. NO BILL NO. DATE 0002 TFTS397030572816 JUL 24, 2012 *000030LCBR220019t TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCE(USD) FROM TO DAYS RATE(%) AMOUNT(USD) 100,000.00 04/24/12 07/23/12 91 0.000000 0.00 SUBTOTAL(COMMISSION) (MIN) 750.00 EFTA01588475 TOTAL AMOUNT DUE 750,00 ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 3 of 5 DID: CSID: INDEX1: INDEX2: EFTA01588476 Nov-30-2012 01:38 PM JPMorgan Chase 4/5 JPlmorgan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Marl Code IL1-0236 Chicago, IL 60603-5506 BILL L/C NO. TRANS. NO. BILL NO. DATE TFTS-397030 0001 TFTS397030196115 APR 24, 2012 *000031LCBR22001* TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: AMOUNT ISSUANCE FEE USD 500.00 TOTAL USD 500.00 L/C NO. TRANS. NO. BILL NO. DATE TFTS-397030 0001 TFTS397030196115 APRIL 24, 2012 ALL INQUIRIES REGARDING THIS TRANSACTION MAY BE DIRECTED TO OUR EFTA01588477 CLIENT SERVICE GROUP AT THE FOLLOWING TELEPHONE NUMBER OR E-MAIL ADDRESS:1- OR PAYMENT IS DUE UPON RECEIPT. PAYMENT INSTRUCTIONS: CPLEASE SELECT ONE AND PROVIDE APPROPRIATE INFORMATION) DEBIT THE FOLLOWING JPMORGAN CHASE BANK, N.A. ACCOUNT FOR THE TOTAL AMOUNT DUE. DDA * AUTHORIZED APPROVER'S INITIALS DEBIT OUR ACCOUNT NO. r HELD WITH ABA ROUTING NUMBER WE HAVE CONTACTED THE INSTITUTION WITH AUTHORIZATION, FOR THE TOTAL AMOUNT DUE. AUTHORIZED APPROVER'S INITIALS FOR FUTURE TRANSACTIONS PLEASE FORWARD A DEBIT AUTHORIZATION FORM TO US FOR COMPLETION. ENCLOSED IS A CHECK IN THE AMOUNT OF 4 FOR THE TOTAL AMOUNT DUE TO: JPMORGAN CHASE BANK, N.A. SBLC GROUP ID: 036211307618694 DATE: 11/30/2012 18 39 00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JP Morgan Chase 5/5 JPAlorgen Ch* Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Marl Code IL1.0236 Chicago, IL. 60603-5506 EFTA01588478 BILL L/C NO. TRANS. NO. BILL NO. DATE TFTS-397030 0001 TFTS397030196115 APR 24, 2012 *0013031LCBR22002* TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY 21591 NETWORK PLACE CHICAGO, ILLINOIS 60673-1215 A WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK, N.A. ABA , A/C QUOTING THE L/C AND BILL NUMBER(S) FOR THE TOTAL AMOUNT DUE. *** FAX COMPLETED FORM TO *4;1; EFTA01588479 a= ID: 036211307618694 DATE: 11/30/2012 18:39:00. Page 5 of 5 DID: CSID: INDEX1: INDEX2: EFTA01588480