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Document Mentions (3 shared documents)
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+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 management for this entity. — Please provide evidence confirming if Lawrence Visoski is
ger-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of
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 -
3 mentions1 same-page
Page ?Same page
+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 management for this entity. — Please provide evidence confirming if Lawrence Visoski is
ger-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of
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.
3 mentions1 same-page
Page ?Same page
+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 management for this entity. — Please provide evidence confirming if Lawrence Visoski is
ger-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of
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
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Mutual Connections (17)
Entities connected to both Larry Visoski and Trading Authority
Jeffrey Epstein
PERSON14,413 w/ Larry·3 w/ Trading
Lawrence Krauss
PERSON529 w/ Larry·3 w/ Trading
Ghislaine Maxwell
PERSON477 w/ Larry·2 w/ Trading
Martha Stewart
PERSON127 w/ Larry·3 w/ Trading
Samantha Power
PERSON122 w/ Larry·2 w/ Trading
Hyperion Air, Inc.
ORGANIZATION89 w/ Larry·3 w/ Trading
EK
Erika Kellerhals
PERSON69 w/ Larry·3 w/ Trading
Stewart Oldfield
PERSON41 w/ Larry·2 w/ Trading
AB
Alka Babu
PERSON33 w/ Larry·2 w/ Trading
Mumbai
LOCATION26 w/ Larry·3 w/ Trading
Paul Barrett
PERSON24 w/ Larry·3 w/ Trading
VA
Vinita Advani
PERSON22 w/ Larry·3 w/ Trading
Goregaon East
LOCATION21 w/ Larry·2 w/ Trading
Nirlon Knowledge Park
LOCATION18 w/ Larry·2 w/ Trading
VS
Vijay Sawant
PERSON18 w/ Larry·2 w/ Trading
Eric Holder
PERSON17 w/ Larry·2 w/ Trading
MR
Mayur Rathod
PERSON15 w/ Larry·2 w/ Trading