EFTA01481448.pdf

Due Diligence Report Hyperion Air Inc. JP Morgan Chase EFTA01481448 Executive Summary On 4/17/2012, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on Hyperion Air Inc. in DE only. Full research was conducted on Harry Beller in NY only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01481449 Our searches revealed the following: Hyperion Air Inc Company records search revealed records found. Corporate records search revealed records found. Other databases (RDC/MIS/Factiva) revealed no records found. Internal database search revealed no records found. State court searches revealed no records found. Federal court searches revealed no records found. Publications revealed nothing derogatory. Regulatory sanctions search revealed no records found. A search of OFAC did not reveal any matches. Harry Beller Internal database search revealed no records found. Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found. State court searches revealed no records found. Federal court searches revealed no records found. Personal Particulars: Social Security number:'as issued in NY between 197 Current Address: Publications revea ed no records found. Regulatory sanctions search revealed no records found. A search of OFAC did not reveal any matches. Jeffrey E. Epstein Internal database search revealed prior GS&I research for Jeffrey E. Epstein and the following derogatory information was reported:Weveral newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. EFTA01481450 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u HYPERLINK \1 "Toc324240428" COMPANY INFORMATION PAGEREF _Toc324240428 \h HOWE HYPERLINK \1 "_Toc324240429" =CORPORATE RECORDS PAGEREF Toc324240429 \h OR6HE E HYPERLINK \1 "_Toc324240430" =PERSONAL PARTICULARS H PAGEREF Toc324240430 \h &UM E HYPERLINK \1 "_Toc324240431" OROFAC/CONTROL LIST SEARCH PAGEREF Toc324240431 \h RU12gE 11 EFTA01481451 COMPANY INFORMATION Subject Summary Name Address Phone County/FIPS HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON, DE 19803-3742 (302) 656-1950 Addresses - 2 records found Address Dates County MSA 1. 103 FOULK RD WILMINGTON, DE 19803 5/21/2009 NEW CASTLE Wilmington-Newark, DE-MD - 9160 2. 103 FOULK RD 202 WILMINGTON, DE 19803 2/1/2012 NEW CASTLE Wilmington-Newark, DE-MD - 9160 EFTA01481452 CORPORATE RECORDS EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none"EFile Number:E 2268758 EHYPERLINK "https://- delecorp.delaware.gov/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none"EIncorporation Date / Formation Date:2 07/18/1991R(mm/dd/- YYYY) iHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "ENTITY NAME" \t "none"UEntity Name:E HYPERION AIR, INC. EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "ENTITY KIND" \t "none"EEntity Kind:E CORPORATION EHYPERLINK "https://- delecorp.delaware.gov/tin/FieldDesc.jsp" \l "ENTITY TYPE" \t "noneflUEntity Type:5 GENERAL EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "RESIDENCY" \t "none"EResidency:E DOMESTIC State: DE EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "REGISTERED AGENT INFORMATION" \t "none"t?REGISTERED AGENT INFORMATION Name: CORPORATION SERVICE COMPANY Address: 2711 CENTERVILLE ROAD SUITE 400 City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19808 Phone: (302)636-5401 EFTA01481453 PERSONAL PARTICULARS Full Name ty Phone ROCKLAND ADDITIONAL PERSONAL INFORMATION N DOB Gender (Age:55) Subject Summary Address Summary Voter Registrations 1: New York Voter Registration Registrant Information Name: BELLER, HARRY Home Pho • SSN: Date of Birth: Gender: Male Voter Information Registration Date: 8/15/1996 Last Vote Date: 11/2/2010 Party Affiliation: DEMOCRAT Active Status: ACTIVE Real Property EFTA01481454 1: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: Property Information Address: County/FIPS: ROCKLAND Data Source: B Legal Information Assessor's Parcel Number: 392689 56.05-3-46 Assessment Information Assessed Value: $86400 Total Market Value: $24400 2: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I Name: BELLER NAOMI Address: County/FIPS: IIIII Property Information Address: County/FIPS: Data Source: AIIIII A Legal Information Assessor's Parcel Number: 392689-056-005-0003-046-000-0000 Book/Page: 752/752 Assessment Information Assessed Value: $86400 Total Market Value: $24400 3: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Property Information Address: County/FIPS: ROCKLAND Data Source: B Legal Information Assessor's Parcel Number: 392689 56.5-3-46 Assessment Information Assessed Value: $86400 Total Market Value: $24400 4: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I & NAOMI EFTA01481455 Address: County/FIPS: 1.111 Property Information Address: County/FIPS: Data Source: A Lender Information Name: CITIBANK NA Legal Information Assessor's Parcel Number: 392689-056-005-0003-046-000-0000 Contract Date: 11/21/2007 Recording Date: 12/21/2007 Document Number: 65303 Document Type: DEED OF TRUST Mortgage Information Loan Amount: $100000 Loan Type: CONVENTIONAL Title Company: TITLESERV INC Transaction Type: REFINANCE Description: EQUITY OR CREDIT LINE 5: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I Name: BELLER, NAOMI Address: County/FIPS: KINGS Seller Information Name: JOY ACRES INC Address: County/FIPS: ROCKLAND Property Inform • Address: County/FIPS: Data Source: B Lender Information Name: ASTORIA FSLA Legal Information Contract Date: 09/18/1995 Recording Date: 09/21/1995 Document Number: 950921225682 Document Type: DEED Book/Page: 752/752 Sale Information Sale Price: $290000 Mortgage Information Loan Amount: $150000 Title Company: CHICAGO TITLE 6: Assessment Record for ROCKLAND County, NY Owner Information EFTA01481456 Name: BELLER HARRY I Name: e; BELLER 111 Ad County/FIPS: ROCKLAND Property Informs ' Address: County/FIPS: ROCKLAND Data Source: A Legal Information Assessor's Parcel Number: 018-000-0046-AB24 -0000 Assessment Information Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name Address/Phone 1. AOMI I SSN: DOB: A e: 47 2. BELLER, G • AKA BELLER SSN: DOB A e. 25 3. OM SHARON YAFFA SSN: DOB: EFTA01481457 5. BELLER, SAMUEL • AKA BELLER, SAM • AKA BELLER, SAMANTA K • AKA BELLER, SAMUEL • AKA BELLER, SANUEL • AKA BELLER, SAM K • AKA BELLER, SAM SAMUEL SSN DOB 6. i lle HANNA SSN: DOB: A e: 77 EFTA01481458 EFTA01481459 OFAC/CONTROL LIST SEARCH 2 EFTA01481460 Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 5407068126 t PAGE 1112 EFTA01481461