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Back to data-set-08
EFTA00011531.pdf
PDF
8.4 MB
138 pages
Extracted Chars
246,849
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Aviation Administration
Organization
GovernmentAgency
22 mentions
GAC-APP
Organization
Company
11 mentions
N415LM
Aircraft
10 mentions
Flight Options, LLC
Organization
Company
9 mentions
FO FINANCING, LLC
Organization
FinancialInstitution
7 mentions
N550GP, LLC
Organization
Company
7 mentions
Chevron U.S.A. Inc.
Organization
Company
7 mentions
Oklahoma City
Location
7 mentions
N212JE
Aircraft
6 mentions
Bank of Hope
Organization
FinancialInstitution
5 mentions
Aircraft
Aircraft
5 mentions
Rolls-Royce
Organization
Company
4 mentions
Plan D, LLC
Organization
Company
3 mentions
Aircraft Security Agreement
LegalCase
3 mentions
Aero Records & Title Co.
Organization
Company
3 mentions
2008-04-02
Date
3 mentions
Oakland
Location
3 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
3 mentions
Ontario, California
Location
3 mentions
U.S. Department of Transportation
Organization
GovernmentAgency
3 mentions
2021-05-11
Date
3 mentions
Larry Visoski
Person
Associate
3 mentions
St. Thomas
Location
City
3 mentions
Promissory Note
FinancialTransaction
2 mentions
International Registry of Mobile Assets
Organization
GovernmentAgency
2 mentions
California Commercial Code
Organization
GovernmentAgency
2 mentions
U.S. Commerce Department/Bureau of Industry and Security
Organization
GovernmentAgency
2 mentions
Guarantor
Person
Financier
2 mentions
Irrevocable De-Registration and Export Request Authorization
LegalCase
2 mentions
Pratt & Whitney
Organization
Company
2 mentions
San Ramon
Location
2 mentions
N673GA
Aircraft
2 mentions
N550GP
Aircraft
2 mentions
State of California
Location
GovernmentAgency
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
EMS
Organization
GovernmentAgency
1 mention
Gulfstream Savannah
Location
1 mention
Nancy M. Dahl
Person
Witness
1 mention
TEB - Teterboro
Location
1 mention
LA County
Location
1 mention
Promissory Note
LegalCase
1 mention
Cape Town Treaty
LegalCase
1 mention
Registration Number Reservation Fee
FinancialTransaction
1 mention
N181GA
Aircraft
1 mention
N607GA
Aircraft
1 mention
Flight Oakland to London
Flight
1 mention
2007-11-14
Date
1 mention
7799 Earhart Road
Address
1 mention
2011-06-30
Date
1 mention
N4011-IB
Aircraft
1 mention
Relationships
50
N550GP, LLC
→
financial
→
N550GP
"Name of Owner N550GP, LLC"
N550GP
→
social
→
N212JE
"Present Registration Number N212JE ... Special Registration Number N550GP"
Flight from Ontario to Nice
→
property
→
Ontario, California
"departing an 4-arla _EL-Lecen a- 0(070"
Flight from Ontario to Nice
→
property
→
Nice, France
"with a destination of Ai/spies I tn.l 9 (&I RN)"
Federal Aviation Administration
→
document
→
N550GP
"This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N550GP"
N550GP, LLC
→
financial
→
Bank of Hope
"THIS AIRCRAFT SECURITY AGREEMENT dated May II, 2021, is made and executed by N550GP, LLC... in favor of Bank of Hope (Lender)"
N550GP, LLC
→
financial
→
N212JE
"Grantor warrants that Grantor is the lawful owner of the Collateral and holds good and marketable title to the Collateral... registered owner of the A"
Flight Options, LLC
→
property
→
State of California
"Grantor was situated in the United States, State of California at the time of the conclusion of this Agreement."
Federal Aviation Administration
→
property
→
Oklahoma City
"with the FAA in Oklahoma City, Oklahoma, United States of America"
Aircraft Security Agreement
→
property
→
State of California
"The Note, this Aircraft Security Agreement, and the Related Documents will be governed by, construed and enforced in accordance with federal laws and "
N550GP, LLC
→
financial
→
N212JE
"The undersigned is the registered owner of the Gulfstream Aerospace Corporation... aircraft bearing manufacturer's serial number 5173 and registration"
N550GP, LLC
→
financial
→
Bank of Hope
"In consideration of the loan made by Lender that is secured by the Security Agreement (the receipt and sufficiency of which is hereby acknowledged)"
Bank of Hope
→
financial
→
N550GP, LLC
"IRREVOCABLY AND UNCONDITIONALLY APPOINTS Lender as its true and lawful Attorney in Fact... to generally do any and all such acts and things as may be "
N550GP, LLC
→
power
→
Federal Aviation Administration
"This Irrevocable De-Registration and Export Request Authorization is filed with the Federal Aviation Administration"
N550GP, LLC
→
document
→
Aircraft Security Agreement
"N550GP, LLC... is the grantor under that certain Aircraft Security Agreement, dated as of May 11, 2021"
N212JE
→
document
→
Aircraft Security Agreement
"that certain Aircraft Security Agreement... covering the Aircraft."
N550GP, LLC
→
financial
→
N415LM
"The undersigned is the registered owner of the Gulfstream Aerospace Corporation ... registration N2I21E"
N550GP, LLC
→
financial
→
Bank of Hope
"N550GP, LI.0 as the Grantor in favor of Bank of Hope as Lender, covering the Aircraft"
N550GP, LLC
→
property
→
Ontario, California
"N550GP LLC ONTARIO, CA 91764-5496"
Federal Aviation Administration
→
communication
→
N550GP, LLC
"This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N212JE"
N550GP, LLC
→
financial
→
N212JE
"N550GP LLC... Which is (1) being purchased by XX (2) registered to XX"
Insured Aircraft Title Service, Inc.
→
communication
→
Federal Aviation Administration
"FILED WITH FAA AIRCRAFT REGISTWION BR 1011 FEB I I PM 2:02"
N212JE
→
event
→
Flight N212JE-20210226
"declares that this aircraft is scheduled to make an international flight on 02-26-2021 as flight Number N212JE"
Flight N212JE-20210226
→
property
→
Chino, California
"departingChlno/Califomla"
Flight N212JE-20210226
→
property
→
Cabo San Lucas, Mexico
"with a destination of Cabo San LucasiMexlco"
Larry Visoski
→
employment
→
Plan D, LLC
"Plan D, LLC Digitally signed by LAWRENCE VISOSKI Manager"
Plan D, LLC
→
financial
→
Six G Aviation LLC
"FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNER(S) Plan D, LLC HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTEREST"
Six G Aviation LLC
→
financial
→
N550GP, LLC
"FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNER(S) Six G Aviation LLC HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND I"
N550GP, LLC
→
financial
→
N212JE
"SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: N550GP LLC"
N550GP, LLC
→
property
→
Ontario, California
"PURCHASER N550GP LLC Ontario, CA 91764"
Larry Visoski
→
employment
→
Plan D, LLC
"Lawrence Visoski Title Manager 2-21-2020"
Plan D, LLC
→
financial
→
N212JE
"Owner I Plan 0 LLC AIRCRAFT REGISTRATION NUMBER N 212JE"
Plan D, LLC
→
property
→
St. Thomas
"Plan 0 LLC City St. Thomas State VI zip 00802 Country Virgin Islands USA"
Plan D, LLC
→
financial
→
N415LM
"Signature of Owner ... PLAN D LLC"
Plan D, LLC
→
event
→
Flight N415LM
"The undersigned owner of aircraft N 4 I 5 LH) ... declares that this aircraft is scheduled to make an international flight on Apr 3 2017"
Flight N415LM
→
property
→
TEB - Teterboro
"as flight Number N415LM departing TEB (Teterboro)"
Flight N415LM
→
property
→
St. Thomas
"with a destination of STT St Thomas USVI"
Plan D, LLC
→
property
→
St. Thomas
"PLAN D LLC ST THOMAS VI VI 00802"
N415LM
→
document
→
Flight N415LM
"The undersigned owner of aircraft N 4 I 5 LH) ... declares that this aircraft is scheduled to make an international flight on Apr 3 2017"
Plan D, LLC
→
communication
→
Federal Aviation Administration
"SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry... Signature of Owner... PLAN D LLC"
Chevron U.S.A. Inc.
→
financial
→
N415LM
"Chevron U.S.A., Inc. ... HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT"
REDACTED-001
→
financial
→
N415LM
"DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: PURCHASER 6116.111 t. Thomas, USVI 00802"
Insured Aircraft Title Service, Inc.
→
communication
→
Federal Aviation Administration
"Please Reserve N 415LM and assign for the following aircraft: N 401HB Make Gulfstream Aerospace Model GV-SP (G550) Serial 5173"
Federal Aviation Administration
→
document
→
N415LM
"This is your authority to change the United States registration number on the above described aircraft to the special registration number shown."
Larry Visoski
→
employment
→
Plan B, LLC
"Lawrence Visoski Title: Manager"
Plan B, LLC
→
financial
→
N415LM
"AIRCRAFT REGISTRATION APPLICATION ... N415LM ... Plan B, LLC"
N550GP
→
event
→
Flight from Ontario to Nice
"declares that this aircraft is scheduled to make an international flight on 7- 2S ata21"
Flight Options, LLC
→
document
→
Irrevocable De-Registration and Export Request Authorization
"Grantor shall execute and Lender shall have received a fully completed and originally executed Irrevocable De-Registration and Export Request Authoriz"
FO FINANCING, LLC
→
financial
→
Aircraft
"Lender is not divested of its security interest in and lien upon any item removed from the Aircraft and that no such removed item shall be or become s"
Flight Options, LLC
→
property
→
Chino Airport
"Grantor will hangar or keep the Collateral at its home airport or base location (the Home Airport), which is: Chino Airport (CNO)"
EFTA00011531.pdf | Epstein File Explorer