This document is an account application form for Hyperion Air, Inc. It includes sections for account title, joint applicant information, and a notice of customer identification policy. The document outlines the requirements for identifying individuals and entities to comply with anti-money laundering laws. It also includes a section on verbal instructions and joint account disclosure, detailing the responsibilities and liabilities of account holders and the bank.
doj/DataSet10/EFTA01392768.pdf
{"document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Account Application","key_organizations":["Hyperion Air, Inc.","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098036","SDNY_GM_00244220","EFTA01392768"]}