📄 Extracted Text (179 words)
Goregaon East. Mumbai - 400063 India
Tel. *91(22)6181-2610
From: Vijay-A Sawant
Sent: Monday, November 05, 2018 11:25 AM
To: Alka Babu
Subject: FW: Hyperion Air LIC - KYC [fi
Importance: High
From: Bradley Gillin
Sent: Friday, November 02, 2018 10:43 PM
To: Vijay-A Sawant
Cc: Stewart Oldfield iimillinnimr; Richard larossi
Subject: Hyperion Air LLC - KYC [I]
Importance: High
Classification: For Internal use only
Vijay.
See below.
(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 still the initial manager at Hyperion Air LLC. We hzn re-checked the repositories and didn't find anything for
this.
o Add as RP (legal rep):
• See Attached Passport
•
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077253
CONFIDENTIAL SDNY GM_00223437
EFTA01379627
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EFTA01379627
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