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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 m
g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account For Mort Inc covered in rejected KYC Case 01983253 the following is the only pending rejection item - 1.
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
Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in, getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Cased the following is the only pending rejection item - 1. In
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
g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item -
Entities connected to both Hyperion Air, Inc. and Trading Authority

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
Martha Stewart
PERSONErika Kellerhals
PERSON
Stewart Oldfield
PERSONAlka Babu
PERSONVinita Advani
PERSON
Mumbai
LOCATION
Paul Barrett
PERSON
Samantha Power
PERSONMayur Rathod
PERSONVijay Sawant
PERSONGoregaon East
LOCATIONNirlon Knowledge Park
LOCATION
Eric Holder
PERSON