From: Janice Franklin
Sent: 3/6/2014 2:51:05 PM
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case K: 01195111
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Hyperion Air, LLC
Customer Number: .
Reason for Rejection:l. Attachment not located.
2. will Harry Beller continue to be a signer on the Plan D, Hyperion and JEGE accounts? He is not
listed on the certificate of corporate/ LLC Resolutions. YOU either have to delete him from the KYC or
provide us with revised the Certificates of Corporate/ LLC Resolutions.
To view the KYC click here https://na4.salesforce.com/5006000000xGIEp
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050158
CONFIDENTIAL SDNY_GM_00196342
EFTA01361186
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.