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EFTA Document EFTA01388792EFTA Document EFTA01388794
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sd-10-EFTA01388793Dept. of JusticeOther

EFTA Document EFTA01388793

From: Vijay-A Sawant Sent: 9/24/2018 9:36:21 AM ; Stewart Oldfield CC: Richard larossi Mayur Rathod To: Bradley Gillin Subject: FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP Attachments: Corp Res for DK and HB 2014.pdf; Hyperion Air LLC_LLC Resolution 2014.pdf; Hyperion Air LLC_Harry Signing Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on P

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Dept. of Justice
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sd-10-EFTA01388793
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From: Vijay-A Sawant Sent: 9/24/2018 9:36:21 AM ; Stewart Oldfield CC: Richard larossi Mayur Rathod To: Bradley Gillin Subject: FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP Attachments: Corp Res for DK and HB 2014.pdf; Hyperion Air LLC_LLC Resolution 2014.pdf; Hyperion Air LLC_Harry Signing Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on P

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From: Vijay-A Sawant Sent: 9/24/2018 9:36:21 AM ; Stewart Oldfield CC: Richard larossi Mayur Rathod To: Bradley Gillin Subject: FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP Attachments: Corp Res for DK and HB 2014.pdf; Hyperion Air LLC_LLC Resolution 2014.pdf; Hyperion Air LLC_Harry Signing Authority 2013.pdf Importance: High Hello Brad, As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on Pg 2 of the single pages attachment. We are proceeding to include Harry Beller as authorized signatory as per attached docs. Let us know if any queries, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management Etl, 0B Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai 400063, India Tel. Mobile From: Bradley Gillin Sent: Tuesday. September 18, 2018 9:11 PM To: Vijay-A Sawant •a; Richard larossi Cc: Mayur Rathod Stewart Oldfield Subject: RE: Neptune LLC Corp Resolution Query - KYC#01977698 C Classification: Confidential Vija) . Continued. Thanks. Regards. Brad Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0092550 CONFIDENTIAL SDNY_GM_00238734 EFTA01388793

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