Internal communication regarding the approval of transactions related to Hyperion Air and Manufacturers and Traders Trust Co. The account is noted as closed, and there is a directive to report any fraudulent transactions.
documents/vol00010-efta01368928-pdf.pdf
{"key_people":["Rishabh Sharma"],"document_date":"2019-09-05","document_type":"correspondence","key_locations":["Jaipur, India"],"has_flight_info":true,"document_subtype":"internal communication","key_organizations":["DBOI Global Services Private Limited","Hyperion Air","Manufacturers and Traders Trust Co.","International Jet Interiors, Inc."],"reference_numbers":["1290927L","9852497537"]}