EFTA Document EFTA01374752
From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 11/2/2018 1:12:41 PM Vijay-A Sawant Stewart 0ldfield Hyperion Air LLC - RTC III attachment 1.pdf Importance: High Classification: For Memel use MY Vijay. See below. ; Richard larossi (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 evid
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From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 11/2/2018 1:12:41 PM Vijay-A Sawant Stewart 0ldfield Hyperion Air LLC - RTC III attachment 1.pdf Importance: High Classification: For Memel use MY Vijay. See below. ; Richard larossi (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 evid
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For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — (3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed). The comment must include the name of the person spoken with and date this conversation occurred. (The attached internal email does not meet this requi
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