EFTA01361186.pdf

From: Janice Franklin Sent: 3/6/2014 2:51:05 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case K: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: . Reason for Rejection:l. Attachment not located. 2. will Harry Beller continue to be a signer on the Plan D, Hyperion and JEGE accounts? He is not listed on the certificate of corporate/ LLC Resolutions. YOU either have to delete him from the KYC or provide us with revised the Certificates of Corporate/ LLC Resolutions. To view the KYC click here https://na4.salesforce.com/5006000000xGIEp CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050158 CONFIDENTIAL SDNY_GM_00196342 EFTA01361186