Legal copies of checks issued by Hyperion Air, Inc. to various entities including US Customs & Borders Protection and GRK Enterprises. The checks are processed through Deutsche Bank Trust Company Americas.
doj/DataSet10/EFTA01294832.pdf
{"key_people":["Hans Hale"],"document_date":"2014-01-16","document_type":"financial","key_locations":["St Thomas, US Virgin Islands","New York, New York","Indianapolis, Indiana","Boca Raton, Florida"],"has_flight_info":true,"document_subtype":"check","key_organizations":["Hyperion Air, Inc","US Customs & Borders Protection","Deutsche Bank Trust Company Americas","GRK Enterprises"],"reference_numbers":["021001030","0410-3503-3","021001033"]}