EFTA01284866.pdf

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Amanda Kirby April I. 2014 to April 30.2014 Summary of Account Balance(s) Account Account Number Balance Businms Checking 50.00 13eginning Balance at of April I. 11/14 $5440.629.96 Deposits and Other Credits 50.00 Checks Paid $0.00 ATM and Debit Card WillkIrmals $0.00 Service Charges and Other Fees $0.00 Other Debits ($50062996 1 Ending Balance as of April 30. 2014 50.00 Transaction 1)etail Dare Description Debit Credit Balsam Beginning Balance as of April 1.2014 $500,629.96 04-08 a Transfer Of Funds (500429.96 ) 0.00 R TO ACCOUNT Ending Balance as of April 30. 2014 (500,629.96 ) S0.00 50.00 Service Charges and Other Fees NSF return item fees for this statement period 50.00 NSF mum item fees for this calendar star S0.00 Overdraft fees for this gateman period 50.00 Overdraft fees for this calendar sear $0.00 All items are credited subject to final collection and receipt of proem& in emit or by unconditional main to and accepted by Deutsche Bank Trust Company Americas. CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040964 DB-SDNY-0003788 EFTA_00151573 EFTA01284866 Deutsche Bank Other Cobib Date lkscriplion Ainounit 04-08 Transfer Of Funds ($500.629.96 ) All items re credited subjed to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040965 DB-SDNY-0003789 EFTA_0015 1574 EFTA01284867 Deutsche Bank El In Case of Furors or Questions I. Electronic Funds Trtunfers: Telephone us at I or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if von think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. (I)Tell us your name and account number. (2) Describe the error or transfer you are mimic about. and explain as dearly you can why you believe it is an error or why you need more information. (3)Tell in the dollar amount of the suspected error. Please note that if you initially provide the above information to in via telephone. we will inquire that you send your complaint or inquiry in writing within 10 business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account fee the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. Al the conclusion of our invmtigation we will inform you of our results. 2. Non-Electronic Funds Transfers: Contact the Bank immediately al I if your statement is incorrect or if you need more information about any non-electronic funds trawastions (checks or deposits) on this statement. If any such error appears. you must notit\ the Bank in writing no later than 60 days after the statement was made available to you. Please see ) 1,4. Terms and Conditions for further informationon the terms governing your account. 3. VerillSing PlOandlOli/ell Credits: If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company, you can telephone us at I. to find out whether the deposit has been made. CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040966 DB-SDNY-0003790 EFTA_00151575 EFTA01284868