EFTA02678756
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pdfFinancial Records & Flight Logs1 page
Origin: DOJ Release — Data Set 11
Comments
File Details
- File Name
- EFTA02678756.pdf
- Data Set
- DS 11
- Type
- Category
- financial
- Size
- 58.4 KB
- Pages
- 1
10:46 AM 08/12/13 Accrual Basis Type Date Hyperion Air, Inc. Register QuickReport An Transactions Num Memo Account Clr Split Am0unt Cash Check 10/06/2011 1107 10004 - JP Mogan ... X 44000 . Other none-30.000.00 Check 12/12/2011 1109 10004 • JP Morgan ... X 44000 . Other none-30.000.00 Check 02/21/2012 1111 10004 - JP Morgan ... X 44000 . Other nccene -30.000.00 Check 03/19/2012 1112 10004 • JP Morgan ... X 44000 • Other Horne-30.000.00 Check 05/25/2012 1115 10004 - JP Morgan ... X 44000 • Other Home-30.000.00 Check 07/09/2012 1116 10004 • JP Morgan ... X 44000 • Other home-30,000.00 Check 07/31/2012 1117 10004 • JP Mogan... X 44000. Other nave-30,000.00 Check 09/10/2012 1118 10004 • JP Morgan ... X 44000 • Other /come -30000.00 Check 09/28/2012 1119 10004 • JP Morgan ... X 44000 • Other name-30.000.00 Check 10/23/2012 1123 lova - JP Morgan ... X 44000 - Other ncome•40,000.00 Check 12/07/2012 1124 10004 - JP Morgan ... X 44000 • Other ncome .40.000.00 Check 02/28/2013 1125 10004 - JP Morgan ... X 44000 - Other tome -40.000.00 Check 06/04/2013 1130 10004 - JP Morgan ... 44000 - Other none -40,000.00 Check 07/31/2013 1132 10004 • JP Morgan .. 44000 • Other ncome -20.000.00 Tors Cash 450,000.00 TOTAL -450,000.00 Page 1 EFTA_R1_01979112 EFTA02678756
10:46 AM 08/12/13 Accrual Basis Type Date Hyperion Air, Inc. Register QuickReport An Transactions Num Memo Account Clr Split Am0unt Cash Check 10/06/2011 1107 10004 - JP Mogan ... X 44000 . Other none-30.000.00 Check 12/12/2011 1109 10004 • JP Morgan ... X 44000 . Other none-30.000.00 Check 02/21/2012 1111 10004 - JP Morgan ... X 44000 . Other nccene -30.000.00 Check 03/19/2012 1112 10004 • JP Morgan ... X 44000 • Other Horne-30.000.00 Check 05/25/2012 1115 10004 - JP Morgan ... X 44000 • Other Home-30.000.00 Check 07/09/2012 1116 10004 • JP Morgan ... X 44000 • Other home-30,000.00 Check 07/31/2012 1117 10004 • JP Mogan... X 44000. Other nave-30,000.00 Check 09/10/2012 1118 10004 • JP Morgan ... X 44000 • Other /come -30000.00 Check 09/28/2012 1119 10004 • JP Morgan ... X 44000 • Other name-30.000.00 Check 10/23/2012 1123 lova - JP Morgan ... X 44000 - Other ncome•40,000.00 Check 12/07/2012 1124 10004 - JP Morgan ... X 44000 • Other ncome .40.000.00 Check 02/28/2013 1125 10004 - JP Morgan ... X 44000 - Other tome -40.000.00 Check 06/04/2013 1130 10004 - JP Morgan ... 44000 - Other none -40,000.00 Check 07/31/2013 1132 10004 • JP Morgan .. 44000 • Other ncome -20.000.00 Tors Cash 450,000.00 TOTAL -450,000.00 Page 1 EFTA_R1_01979112 EFTA02678756