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2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: Hyperion Air LLC KYC [I] Importance: High Classification: For Internal use only Vijay, See below. Richard larossi (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Law
r LLC - KYC [I] Importance: High From: Bradley Gillin Sent: Friday, November 02, 2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: Hyperion Air LLC KYC [I] Importance: High Classification: For Internal use only Vijay, See below. Richard larossi (4) Operating Agreement for Hyperion Air LLC i
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ayur Rathod <[email protected]> wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deu
the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (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
2 mentions1 same-page
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18, at 9:13 AM, Mayur Rathod < > wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut
the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (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 m
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2 mentions1 same-page
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ayur Rathod <[email protected]> wrote: Classification: For Infernal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut
the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (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 m
2 mentions1 same-page
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the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre
o the KYC but will not suffice as per AK. They need evidence of client (person) & date +confirming no material changes. (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 m
2 mentions1 same-page
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t Cc: Stewart Oldfield iimillinnimr; Richard larossi Subject: Hyperion Air LLC - KYC [I] Importance: High Classification: For Internal use only Vijay. See below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is
arossi Subject: Hyperion Air LLC - KYC [I] Importance: High Classification: For Internal use only Vijay. See below. (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 m
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2 mentions1 same-page
Page ?Same page
2018, at 9:13 AM, Mayur Rathod < wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deut
the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (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 m
2 mentions1 same-page
Page ?Same page
, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending rejection items. EFTA01396248 Do we have any update on the same. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Repr
the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (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
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Mutual Connections (58)
Entities connected to both Vijay and Hyperion Air, Inc.
Jeffrey Epstein
PERSON59 w/ Vijay·202 w/ Hyperion
Martha Stewart
PERSON106 w/ Vijay·38 w/ Hyperion
BG
Bradley Gillin
PERSON117 w/ Vijay·23 w/ Hyperion
DI
Darren Indyke
PERSON13 w/ Vijay·114 w/ Hyperion
Stewart Oldfield
PERSON97 w/ Vijay·28 w/ Hyperion
VS
Vijay Sawant
PERSON85 w/ Vijay·14 w/ Hyperion
LV
Larry Visoski
PERSON9 w/ Vijay·89 w/ Hyperion
Deutsche Bank Securities Inc.
ORGANIZATION72 w/ Vijay·7 w/ Hyperion
Mumbai
LOCATION62 w/ Vijay·16 w/ Hyperion
Marc Rich
PERSON22 w/ Vijay·50 w/ Hyperion
Nirlon Knowledge Park
LOCATION56 w/ Vijay·10 w/ Hyperion
Goregaon East
LOCATION46 w/ Vijay·14 w/ Hyperion
Ghislaine Maxwell
PERSON4 w/ Vijay·55 w/ Hyperion
Lawrence Krauss
PERSON9 w/ Vijay·48 w/ Hyperion
RL
Richard larossi
PERSON36 w/ Vijay·12 w/ Hyperion
VA
Vinita Advani
PERSON26 w/ Vijay·19 w/ Hyperion
AB
Alka Babu
PERSON22 w/ Vijay·22 w/ Hyperion
United States
LOCATION5 w/ Vijay·34 w/ Hyperion
Richard Kahn
PERSON10 w/ Vijay·27 w/ Hyperion
MR
Mayur Rathod
PERSON23 w/ Vijay·14 w/ Hyperion