EFTA01296359.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/15/2017
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on Hyperion Air, Inc., conducted by PWM BIS-RESEARCH. The report includes searches in various databases, including OFAC, BIS, and legal records, and lists aircraft owned by the company.
Metadata
Subject
Due diligence research on Hyperion Air, Inc
Sender
Keshav Mahajan, Research Analyst
Recipients
—
Document ID
KYC 1790685
Date
06/15/2017
Relationships 1
Entity 1RelationshipEntity 2Description
PWM BIS-RESEARCH Due diligence research Hyperion Air, Inc PWM BIS-RESEARCH performed due diligence research on Hyperion Air, Inc in accordance with AML Compliance standards.
Financial Information
Assets:
  • Aircraft
  • Rotorcraft
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance
People 1
Keshav Mahajan
Organizations 10
Hyperion Air, IncPWM BIS-RESEARCHAML ComplianceRDCADCPCREMSD&BLexisNexisReed Elsevier Inc.
Locations 5
UNITED STATESVIRGIN ISLANDS, U.S.Wilmington-Newark, DE-MDSt Thomas CountyST. THOMAS COUNTY
Text Analysis
Tone
Professional
Purpose
To provide due diligence research results on Hyperion Air, Inc.
Significance
The document provides information on Hyperion Air, Inc., including OFAC results, BIS results, and legal results. It also lists aircraft owned by the company.
File Info
File Name
EFTA01296359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.225051
DOJ Source
View on DOJ