Epstein File EFTA01363079: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363079: Ed Case and Case (DS10)

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Case assignment notification dated June 22, 2017 from Darnetta Chandler-Johnson assigning Case #01790685. The case involves 'Hyperion Air, LLC' as both the customer and contact name, with the case subject listed as 'KYC Annual call.' This is a financial institution internal case management document related to compliance review.

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Ed Case

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Excerpt 1

From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:38:08 PM To: Subject: **Case** # 01790685: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION

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*** The following **case** has been assigned to you.

Excerpt 3

Customer Name: Hyperion Air, LLC Contact Name: Hyperion Air, LLC **Case** #: 01790685 Type: **Case** Subject: KYC Annual call Note Description: click on the link