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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
EFTA01298802 Alka Babu KYC Case Representative Deutsche dB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor a, India Tel Mo From: Vijay-A Sawant Sent: Monday, November 05, 2018 11:25 AM To: Alka Babul Subject: FW: Hyperi
2 mentions1 same-page
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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
ge001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway EFTA01403285 Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected]
2 mentions1 same-page
Page ?Same page
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
ge001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai • 400063, India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant
Sponsored
2 mentions1 same-page
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provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this. (6) Please attach evidence of signing authority (Corporate authorization) f
Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawan
2 mentions1 same-page
Page ?Same page
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
ge001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063 , India Tel. Moth From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: V
2 mentions1 same-page
Page ?Same page
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
ge001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawan
Sponsored
2 mentions1 same-page
Page ?Same page
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
ge001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077262 CONFIDENTIAL SDNY
2 mentions1 same-page
Page ?Same page
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
ge001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ay
2 mentions1 same-page
Page ?Same page
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
ge001.gif> Vijay Sawant KYC Case Representative Deutsche OS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East Mumbai • 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: V
Sponsored
2 mentions1 same-page
Page ?Same page
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
e001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To
Sponsored
Mutual Connections (61)
Entities connected to both Hyperion Air, Inc. and Nirlon Knowledge Park
Jeffrey Epstein
PERSON202 w/ Hyperion·144 w/ Nirlon
VS
Vijay Sawant
PERSON14 w/ Hyperion·276 w/ Nirlon
Mumbai
LOCATION16 w/ Hyperion·228 w/ Nirlon
Martha Stewart
PERSON38 w/ Hyperion·195 w/ Nirlon
BG
Bradley Gillin
PERSON23 w/ Hyperion·194 w/ Nirlon
Stewart Oldfield
PERSON28 w/ Hyperion·173 w/ Nirlon
DI
Darren Indyke
PERSON114 w/ Hyperion·62 w/ Nirlon
Al Gore
PERSON8 w/ Hyperion·145 w/ Nirlon
Goregaon East
LOCATION14 w/ Hyperion·136 w/ Nirlon
LV
Larry Visoski
PERSON89 w/ Hyperion·18 w/ Nirlon
Richard Kahn
PERSON27 w/ Hyperion·62 w/ Nirlon
RL
Richard larossi
PERSON12 w/ Hyperion·70 w/ Nirlon
Marc Rich
PERSON50 w/ Hyperion·26 w/ Nirlon
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ Hyperion·66 w/ Nirlon
Deutsche Bank
ORGANIZATION8 w/ Hyperion·64 w/ Nirlon
JEGE, Inc.
ORGANIZATION65 w/ Hyperion·2 w/ Nirlon
Lawrence Krauss
PERSON48 w/ Hyperion·18 w/ Nirlon
Vijay
PERSON8 w/ Hyperion·56 w/ Nirlon
AB
Alka Babu
PERSON22 w/ Hyperion·38 w/ Nirlon
VA
Vinita Advani
PERSON19 w/ Hyperion·41 w/ Nirlon