EFTA Document EFTA01347756
HYPERION AIR, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Plane 01' Batteries Inc. One Hundred Seventy and 00/100 MEMO Plane Or Batteries Inc. 2501 S. E. Appleby St. Port St. Lucie, FL 34984 Invoice: P084534 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 $ *1170.00 MP 1012 2 DOLLARS Ceiktita( IJA AUTHORRED SIG RE 8 OOO L0 L 2 is00 1033i: 05 n142953432O 00 00,01 0 CO -1 O cO CO O 9 8 >- 1
Summary
HYPERION AIR, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF Plane 01' Batteries Inc. One Hundred Seventy and 00/100 MEMO Plane Or Batteries Inc. 2501 S. E. Appleby St. Port St. Lucie, FL 34984 Invoice: P084534 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 $ *1170.00 MP 1012 2 DOLLARS Ceiktita( IJA AUTHORRED SIG RE 8 OOO L0 L 2 is00 1033i: 05 n142953432O 00 00,01 0 CO -1 O cO CO O 9 8 >- 1
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802.1348AMERICASDEUTSCHERelated Documents (6)
deposition: Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
The witness, Brune, testifies about their involvement in preparing a letter dated July 21st and their recollection of events related to the waiver issue. Brune clarifies that they did not meet with Trzaskoma and Edelstein to prepare for the hearing, but had discussed the issues with them previously. The testimony highlights the witness's understanding of the significance of certain documents and emails.
EFTA Document EFTA01308258
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Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01282879
HYPERION AIR, LLC
DOJ EFTA Data Set 10 document EFTA01347756
deposition transcript: 1:20-cv-03303-PAE
The deposition transcript shows Edelstein being questioned about their knowledge of an investigation conducted by Theresa Trzaskoma and the accuracy of a statement regarding when the investigation began. Edelstein's testimony appears to be inconsistent, and they are pressed to clarify their answers.
EFTA Document EFTA01282879
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