Nov-30-2012 01:38 PM JPMorgan Chase 1/5
Hyperion Air
Date: 11/30/2012
Debit Account #:
Account name: Hyperion Air
Please transfer $2000 from the above account to
Receiving Bank name: JPMor an Chase
Beneficiary Account #:
Reerence: L/C No. TFTS-397030
Bill numbers:
TFTS397030245951 - $750
TRFS397030572816 - $750
TRFS397030196115 - $500
effrey Epstein
ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 1 of 5 DID:
CSID: INDEX1: INDEX2:
Nov-30-2012 01:38 PM JP Morgan Chase 2/5
JPOilargan Chase Bank,N.A.
Global Trade Services
131 South Dearborn, 5th Floor
Mail Code IL1-0236
Chicago, IL 60603-5505
EFTA01588472
HILL
L/C NO. TRANS. NO BILL NO. DATE
TFTS-397030 0003 TFTS397030245951 OCT 24, 2012
*0000291.01122001*
TO:
HYPERION AIR, INC,
301 EAST 66TH STREET, SUITE 1OF
NEW YORK, NY 10065
BENEFICIARY: WESTERN SURETY ,COMPANY
WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN:
STANDBY COMMISSION:
L/C BALANCECUSD) FROM TO DAYS RATE(%) AMOUNT(USD)
100,000.00 07/24/12 10/23/12 92 0.000000 0.00
SUBTOTALCCOMMISSION) (MIN) 750.00
TOTAL AMOUNT DUE 750.00
EFTA01588473
ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 2 of 5 DID:
CSID: INDEX1: INDEX2:
Nov-30-2012 01:38 PM JPMorgan Chase 3/5
EFTA01588474
JPMorgan Chase Bank,N.A.
Global Trade Services
131 South Dearborn, 5th Floor
Ma)l Code IL1-0236
Chicago, IL. 60603-5506
BILL
L/C NO. TRANS. NO BILL NO. DATE
TFTS-397030 0002 TFTS397030572816 JUL 24, 2012
*000030LCBR220019t
TO:
HYPERION AIR, INC.
301 EAST 66TH STREET, SUITE 1OF
NEW YORK, NY 10065
BENEFICIARY: WESTERN SURETY COMPANY
THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID
WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN:
STANDBY COMMISSION:
L/C BALANCE(USD) FROM TO DAYS RATE(%) AMOUNT(USD)
100,000.00 04/24/12 07/23/12 91 0.000000 0.00
SUBTOTAL(COMMISSION) (MIN) 750.00
EFTA01588475
TOTAL AMOUNT DUE 750,00
ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 3 of 5 DID:
CSID: INDEX1: INDEX2:
EFTA01588476
Nov-30-2012 01:38 PM JPMorgan Chase 4/5
JPlmorgan Chase Bank,N.A.
Global Trade Services
131 South Dearborn, 5th Floor
Marl Code IL1-0236
Chicago, IL 60603-5506
BILL
L/C NO. TRANS. NO. BILL NO. DATE
TFTS-397030 0001 TFTS397030196115 APR 24, 2012
*000031LCBR22001*
TO:
HYPERION AIR, INC.
301 EAST 66TH STREET, SUITE 1OF
NEW YORK, NY 10065
BENEFICIARY: WESTERN SURETY COMPANY
THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID
WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN:
AMOUNT
ISSUANCE FEE USD 500.00
TOTAL USD 500.00
L/C NO. TRANS. NO. BILL NO. DATE
TFTS-397030 0001 TFTS397030196115 APRIL 24, 2012
ALL INQUIRIES REGARDING THIS TRANSACTION MAY BE DIRECTED TO OUR
EFTA01588477
CLIENT SERVICE GROUP AT THE FOLLOWING TELEPHONE NUMBER OR E-MAIL
ADDRESS:1- OR
PAYMENT IS DUE UPON RECEIPT.
PAYMENT INSTRUCTIONS: CPLEASE SELECT ONE AND PROVIDE APPROPRIATE
INFORMATION)
DEBIT THE FOLLOWING JPMORGAN CHASE BANK, N.A. ACCOUNT FOR THE
TOTAL AMOUNT DUE.
DDA *
AUTHORIZED APPROVER'S INITIALS
DEBIT OUR ACCOUNT NO. r HELD WITH
ABA ROUTING NUMBER
WE HAVE CONTACTED THE INSTITUTION WITH AUTHORIZATION, FOR THE
TOTAL AMOUNT DUE.
AUTHORIZED APPROVER'S INITIALS
FOR FUTURE TRANSACTIONS PLEASE FORWARD A DEBIT AUTHORIZATION
FORM TO US FOR COMPLETION.
ENCLOSED IS A CHECK IN THE AMOUNT OF 4 FOR
THE TOTAL AMOUNT DUE TO:
JPMORGAN CHASE BANK, N.A.
SBLC GROUP
ID: 036211307618694 DATE: 11/30/2012 18 39 00 Page 4 of 5 DID:
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Nov-30-2012 01:38 PM JP Morgan Chase 5/5
JPAlorgen Ch* Bank,N.A.
Global Trade Services
131 South Dearborn, 5th Floor
Marl Code IL1.0236
Chicago, IL. 60603-5506
EFTA01588478
BILL
L/C NO. TRANS. NO. BILL NO. DATE
TFTS-397030 0001 TFTS397030196115 APR 24, 2012
*0013031LCBR22002*
TO:
HYPERION AIR, INC.
301 EAST 66TH STREET, SUITE 1OF
NEW YORK, NY 10065
BENEFICIARY: WESTERN SURETY COMPANY
21591 NETWORK PLACE
CHICAGO, ILLINOIS 60673-1215
A WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK,
N.A. ABA , A/C QUOTING THE L/C AND BILL
NUMBER(S) FOR THE TOTAL AMOUNT DUE.
*** FAX COMPLETED FORM TO *4;1;
EFTA01588479
a=
ID: 036211307618694 DATE: 11/30/2012 18:39:00. Page 5 of 5 DID:
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