A background investigation was conducted by GSM on Hyperion Air Inc. in Delaware and Harry Beller in New York, covering various records including corporate records, regulatory data, and court searches.
documents/vol00010-efta01480552-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Paul Morris","Harry Beller"],"document_date":"2012-04-17","document_type":"correspondence","key_locations":["Delaware","New York"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["GSM","Hyperion Air Inc.","JPMorgan Chase","Regulatory Data Corp","McDonald Information Services","Factiva","CSSS/FPS","JPMorgan Chase Fraud Prevention List","FINRA","NFA","OFAC"],"reference_numbers":["540706812B","JPM-SDNY-00002739","SDNY_GM_00271937","EFTA01480552"]}