EFTA00790910.pdf

UNITED STATES OF AMERICA DIPARTINDIT or THE TREASURY WASHIUMM DC Date: September 22, 2006 A. I HEREBY CERTIFY that the annexed documents; listed or described below, are true copies of official records (or extracts therefrom) maintained in I and that I am the custodian thereof: b7E PER USCBP Reports of Priv ' ival (CF178), 1 copy each for: Report IDs: T rsT b6 PER USCBP b7C Custo' of Records ule B. I HEREBY CERTIFY that who signed the foregoing certificate was at the time of signing Designated Custodian of Records and as such, was the legal custodian of the above listed documents, and that full faith and credit should be given to such certificate. IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be affixed this Twenty Second day of September two thousand and Six b6 PER USCBP b7C TD F 10-01.7 (05/78) NOTICE OF CERTIFICATION * U.S.GOVERNMENT PRINTING OFFICE: 1995-387-61112.2143 EFTA00790910 08/24/2006 16:24 DI-IS/ICE ReICAPB• FL 4.17039215901 NO.704 P001 Wire grthre.celgalkma 66010 U.S. Department of Homeland Security 501 South Hagler Drive, Sake 500 West Palm Beach. PL.33401 qfrd '26°4 U.S. Immigration and Customs Enforcement August 24, 2006 Custodian of Records b7E PER USCG Bureau of Customs and Border Protection 7375 Boston Blvd., Suite 210 Springfield, VA 22315 Dear Custodian of Records: The Resident Agent in Charge, West Palm Office is respectfully requesting certified copies of the following kedords as described below: b7E PER USCBP Report of Private Aircraft Arrival — CF178 Aircraft Tail #: N908JE Date: 11/14/2005 Aircraft Tail #: N909JE Date. 12/11/21104 b7E PER USCBP Aircraft Tail #: N909JE Date: 5/29/2005 Aircraft Tail #: N909JE Date: 9/3/2005 Thank von in Arhranre fnr our time in this matter. Please feel free to contact SA) b6 PER USCBP b7C I or GS should you have any questions and/or concerns. Sincerely, oseph R. Catanzarite Resident Agent in Charge/West Palm EFTA00790911  b6 PER USCBP 'REQUESTED BY: b7C b7E PER USCBP 09162006 AIRCRAFT TAIL 4: N908JE REPORT ID: US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2335 Z US ARRIVAL DATE: 01142005 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 2044 Z DEPARTURE DATE: 01142005 LAST FOREIGN CITY: ST THOMAS, USVI LAST FOREIGN COUNTRY: VI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: PALM BEACH INTERNATIONAL DEPARTURE STATE: FL US AIRPORT CODE: KPBI US DEPARTURE TIME: 0001 Z US DEPARTURE DATE: 01112005 MAKE: BOEING MODEL: 727 COLORS: SILVER OR ALUMI BLACK TRIM : OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD APT: 202 CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803 b6 PER USCBP INSPECTOR ID: AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N b7C PILOT NAMR. b7E DOB: TTIONALITY4 LICENSE NUMBER: LICENSE COUNTRY: STRE APT - CITY1-""" 1 . ST:I I COUNTRY: ZIP: INSPECTOR ID: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N VIOLATIONS: NONE NUMBER OF PASSENGERS ON BOARD: 06 b6 PER USCBP PASSENGER NAME NTNL DOB b7C b7E EPSTEIN , JEFFREY US 01201956 b7E PER USCBP EFTA00790912  b6 PER USCBP AREQUESTED BY: b7C b7E PER USCBP 09122006 AIRCRAFT TAIL #: N909JE REPORT ID: US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2323 Z US ARRIVAL DATE: 12132004 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 0000 Z DEPARTURE DATE: 12132004 LAST FOREIGN CITY: ST THOMAS LAST FOREIGN COUNTRY: KN FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE: MAKE: GULFSTREAM AEROSPACE MODEL: COLORS: BLACK TRIM : OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD APT: 202 CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803 b6 PER USCBP INSPECTOR ID: AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N b7C PILO NAMP• I b7E DOB: I NATIONALITY:II LICENSE NUMBER: LICENSE COUNTRY: STRE APT• CITY: ST: COUNTRY: 1--] ZIP: INSPECTOR ID: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 06 PASSENGER NAME NTNL DOB b6 PER USCBP b7C RPSTR114 .TRVFRFV ITS 01901951 b7E b7E PER USCBP EFTA00790913  b6 PER USCBP b7C 'REQUESTED BY: b7E PER USCBP 09122006 AIRCRAFT TAIL 4: N909JE REPORT ID: US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 2225 Z US ARRIVAL DATE: 05292005 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 0000 Z DEPARTURE DATE: 05292005 LAST FOREIGN CITY: KSTT LAST FOREIGN COUNTRY: VI FOREIGN ITINERARY: NONE AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE: MAKE: GULFSTREAM AEROSPACE MODEL: COLORS: BLACK TRIM : OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD APT: 202 CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803 INSPECTOR ID: AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N b6 PER USCBP b7C PILO NAME:I b7E DOB:! r NATTONALI1Y: LICENSE NUMBER: LICENSE COUNTRY: STREE APT - CITY: ST: COUNTRY: ZIP: INSPECTOR ID: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 05 b6 PER USCBP PASSENGER NAME NTNL DOB b7C b7E EPSTEIN , JEFFREY US 01201953 b7E PER USCBP EFTA00790914  b6 PER USCBP .REQUESTED BY: b7C i t • b7E PER USCBP 09122006 AIRCRAFT TAIL 4: N909JE REPORT ID: US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TIME: 1823 Z US ARRIVAL DATE: 09032005 AIRPORT OF DEPARTURE : KSTT DEPARTURE TIME : 1548 Z DEPARTURE DATE: 09032005 LAST FOREIGN CITY: KSTT LAST FOREIGN COUNTRY: VI FOREIGN ITINERARY: DIRECT AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: 0 Z US DEPARTURE DATE: MAKE: GULFSTREAM AEROSPACE MODEL: COLORS: BLACK TRIM : OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS: 103 FOULK ROAD APT: 202 CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803 b6 PER USCBP INSPECTOR ID: AIRCRAFT REGISTRATION CERTIFICATE VERIFIED: N b7C PILCIT mamr.1 b7E DoB4 I NATTONAL7 4 I LICENSE NUMBER: LICENSE COUNTRY: STREET ADDR : APT: CITY: TY ST: COUNTRY: ZIP: INSPECTOR ID: PILOT LICENSE CERTIFICATE VERIFIED: N PILOT MEDICAL CERTIFICATE VERIFIED: N VIOLATIONS: NUMBER OF PASSENGERS ON BOARD: 07 PASSENGER NAME NTNL DOB b6 PER USCBP b7C b7E EPSTEIN , JEFFREY US 01201953 b7E PER USCBP EFTA00790915