EFTA Document EFTA01305800
HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N9O9JE Type: G-1159B Pilots: DATE: - , 2004 FROM Time tire? 1 .4.4 Time Arrival PASSENGERS 1.44aseijcEpSIgik4 2. 3. 4. 5. 6. 7. 8. 9. 10. 12. 13. COMMENTS TO Dave Rodgers, Larry Visoski T-EZ3 Trip Number FROM Identifier Defined City / 1;4-10if ‘EFxrc 1=G State or Cotmtry TO Identifier Defined City -7Ei -gii72 OO/EZ Statc or CocmOY Nautical Miles Statute Miles Gallons Pounds 9o° to'5S- /foci
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HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N9O9JE Type: G-1159B Pilots: DATE: - , 2004 FROM Time tire? 1 .4.4 Time Arrival PASSENGERS 1.44aseijcEpSIgik4 2. 3. 4. 5. 6. 7. 8. 9. 10. 12. 13. COMMENTS TO Dave Rodgers, Larry Visoski T-EZ3 Trip Number FROM Identifier Defined City / 1;4-10if ‘EFxrc 1=G State or Cotmtry TO Identifier Defined City -7Ei -gii72 OO/EZ Statc or CocmOY Nautical Miles Statute Miles Gallons Pounds 9o° to'5S- /foci
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NAME SEARCHED: Lawrence Paul Visoski Jr PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
EFTA Document EFTA01333133
:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368
EFTA Document EFTA01333716
09/14/2005 14:18 FAX O006 HYPERION AIR, INC. PASSENGER MANIFEST v/i130:3://Divntodge li.4..vbwim Lani visa*, e •••0 Registration Number. MIME Type: G-115911 DATE: FROM Pie3 TO J 2006 rar t Pr mt /3 A& I r ni 7 .aley, Trip Number /.9/ . E- PA-WINGERS I. MilosiatrIMIteili FROM Idearifier Defined 2. Ai 0 *Sid' ../.9 era city a dd-Sir "'AA, dogs- ,BAbdari 3. tea State or Country frt. 4. TO Ideatifkr Defined 5. City Sr rA State or Country e0•58// 7. Nauti
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
NAME SEARCHED: Lawrence Paul Visoski Jr
DOJ EFTA Data Set 10 document EFTA01298810
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