EFTA01480537
EFTA01480538 DataSet-10
EFTA01480539

EFTA01480538.pdf

DataSet-10 1 page 290 words document
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Primary Information Client Type Non Individual Front Office Restricted? Nonnal Client Status Client Active Indicator Confidential Names? No Legal Business Name HYPERION AIR INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Personal Investment Secondary Industry Code NAIC NOT PROVIDED [ i Companies 1525997/ (NAIC) Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs 07/18/1991 (Date of Trust) Documentary Evidence Corporation • Certified Articles of Incorporation What is the nature/purpose of Maintenance and upkeep of the Is the entity a Personal No this entity? client's personal airplane Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore Jurisdiction? High Risk Jurisdiction Yes EType ddress(es) Notes Address City, State, Country Postal Tools Entered by Date of Update Preferred Code 457 NEW YORK. UNITED Map a BATCH 0942a2007 MADISON Now York, STATES AVENUE 10022 4TH FL , Phone(s)/Fax(s) Type Notes Phone Tools Entered by Date of Preferred Number U•date Plane address not available Email(s) Notes Email Entered b Date of U date Preferred Email address 11/21 a ,o,,u Cost Center & Hierarchy Client Status Client • Non Indrv:dual Clients • • nsor PAUL V MORRIS New or Ex istin • Client Exison Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Emit 010 Paul S Barrett Portfolio Man • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN 04,12/2012 Certification Date SSNTTIN/EIN Introduction & Wealth Introduction I. Existin! JPMo !an Client Inside LOB Net Worth of ellen 300.000.00000 Additional Party Information Confidential Treatment Requested by JPM-SDNY-00002724 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271922 EFTA01480538
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4ce5a0be79c30d5027ce4f75e54680de18f0a512fdb0702e9899fd7cb92eb2ce
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EFTA01480538
Dataset
DataSet-10
Document Type
document
Pages
1
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