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Back to data-set-08
EFTA00022793.pdf
PDF
6.5 MB
62 pages
Extracted Chars
141,003
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Hyperion Air, LLC
Organization
Company
13 mentions
AIC Title Service, LLC
Organization
Company
10 mentions
Industrial Integrity Solutions, LLC
Organization
ShellCompany
9 mentions
N722JE
Aircraft
Company
8 mentions
Federal Aviation Administration
Organization
GovernmentAgency
8 mentions
New Mexico
Location
GovernmentAgency
5 mentions
REDACTED-001
Organization
ShellCompany
5 mentions
KFXE AIRPORT
Location
4 mentions
Richard Munkvold
Person
Enabler
4 mentions
U.S. Virgin Islands
Location
GovernmentAgency
4 mentions
Equus Global Aviation, LW
Organization
Company
3 mentions
2021-04-01
Date
3 mentions
Aircraft
Aircraft
3 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
Darren Indyke
Person
Associate
2 mentions
Civil Aircraft Registry
Organization
GovernmentAgency
2 mentions
N493LX
Aircraft
2 mentions
The Closing
Event
2 mentions
Turbomeca S.A.
Organization
Company
2 mentions
Aetna Insurance
Organization
Company
2 mentions
Eric Roth
Person
Associate_of
2 mentions
International Jet Interiors
Organization
Company
2 mentions
FAA Registry
Organization
GovernmentAgency
2 mentions
2021-04-20
Date
2 mentions
Banyan FBO
Organization
Company
2 mentions
Melissa Koboldt
Person
Witness
2 mentions
Suzanne Pruitt
Person
Associate
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
Florida
Location
2 mentions
Gary P. Anzalone
Person
Enabler
1 mention
International Registry of Mobile Assets
Organization
GovernmentAgency
1 mention
Sikorsky Aircraft Corporation
Organization
Company
1 mention
Termination Notice
Communication
1 mention
Warranty Bill of Sale
Communication
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
Oklahoma
Location
1 mention
Closing Conference Call
Event
1 mention
Special Escrow Account
BankAccount
1 mention
United States District Court for the Western District of Oklahoma
Organization
GovernmentAgency
1 mention
Form GT-500002
Communication
1 mention
Aircraft Purchase Agreement
Event
1 mention
17300 HENDRY DR, MORGAN HILL CA 95037-9710
Address
1 mention
N262WH
Aircraft
1 mention
J-BUCKLE AVIATION LLC
Organization
Company
1 mention
Aviareto Limited
Organization
Company
1 mention
International Registry of International Interests in Aircraft Equipment
Organization
GovernmentAgency
1 mention
Tomas
Person
Witness
1 mention
Aircraft Deposit Transaction
FinancialTransaction
1 mention
Equus Aviation
Organization
Company
1 mention
2021-08-02
Date
1 mention
Relationships
50
Industrial Integrity Solutions, LLC
→
legal
→
Hyperion Air, LLC
"executed and counter executed APA between Hyperion Air LW and Industrial Integrity Solutions LLC for Sikorsky 576C++ sn 760750, N722JE."
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Rich Munkvold Chief Financial Officer"
Richard Munkvold
→
financial
→
AIC Title Service, LLC
"Did you get a deposit from Rich Munkvold for Sikorsky 760750? $100,000.00 deposit has been received."
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Melissa Koboldt Escrow agent AIC Title Service"
Tomas
→
communication
→
Richard Munkvold
"To: Rich Munkvold ... Dear Richard, ... Please respond to this email confirming your: Name Phone Number Job Title"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"You are the designated Back-Up Contact as defined in the statutes of the International Registry for Industrial Integrity Solutions. LLC."
Aviareto Limited
→
employment
→
International Registry of International Interests in Aircraft Equipment
"Aviareto Limited - Managers of the International Registry of International Interests in Aircraft Equipment"
J-BUCKLE AVIATION LLC
→
financial
→
N262WH
"It i certified that the above descnbed aircraft has been entered on the register of the Federal Aviation Administration ... J-BUCKLE AVIATION LLC"
J-BUCKLE AVIATION LLC
→
property
→
17300 HENDRY DR, MORGAN HILL CA 95037-9710
"TO: J-BUCKLE AVIATION LLC 17300 HENDRY DR MORGAN HILL CA 95037-9710"
N262WH
→
document
→
Federal Aviation Administration
"It i certified that the above descnbed aircraft has been entered on the register of the Federal Aviation Administration."
N493LX
→
property
→
KFXE AIRPORT
"The Aircraft and its technical records have already been positioned at the Inspection Facility"
Hyperion Air, LLC
→
financial
→
N722JE
"being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter... as N722JE"
Industrial Integrity Solutions, LLC
→
legal
→
N722JE
"Purchaser has Technically Accepted the Aircraft in its as is, where-is and with all faults condition"
Hyperion Air, LLC
→
financial
→
N722JE
"Seller is the lawful fill legal, record and beneficial owner of 100% of the Aircraft"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars (U"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service. LLC"
AIC Title Service, LLC
→
financial
→
JPMorgan Chase
"general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A."
N722JE
→
document
→
Federal Aviation Administration
"currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE"
N722JE
→
property
→
Florida
"Purchaser hereby acknowledges the delivery and acceptance... at Florida"
Special Escrow Account
→
financial
→
JPMorgan Chase
"the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A. ... create and maintained in, a special escrow account at said "
Banyan FBO
→
property
→
KFXE AIRPORT
"the Banyan FBO facility located at the Fort Lauderdale Executive Airport KFXE"
The Closing
→
property
→
2021-04-20
"in no event shall the Closing take place later than April 20, 2021 (the Closing Date)"
The Closing
→
property
→
KFXE AIRPORT
"The closing of this transaction (the Closing) and delivery of the Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE"
Equus Global Aviation, LW
→
employment
→
Hyperion Air, LLC
"Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate agreement between Seller and said broker"
REDACTED-001
→
property
→
New Mexico
"Purchaser is a limited liability company duly organized, validly existing, and in good standing under the laws of New Mexico."
Darren Indyke
→
employment
→
Hyperion Air, LLC
"HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"PURCHASER: INDUSTRIAL INTEL SOLUTIONS, ILLC Name: Rich Munkvold"
Industrial Integrity Solutions, LLC
→
legal
→
Hyperion Air, LLC
"AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Hyperion Air, LLC
→
financial
→
N722JE
"sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement"
AIC Title Service, LLC
→
financial
→
Hyperion Air, LLC
"The undersigned, AIC Title Service, LLC. ("Escrow Agent") does hereby consent to and join in the foregoing Agreement hereby agreeing to act as Escrow "
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"AIC Title Service, LLC By: Name: Melissa Kobel!di Title: Escrow agent"
Hyperion Air, LLC
→
financial
→
N722JE
"all other records and paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the Aircraft)"
Industrial Integrity Solutions, LLC
→
property
→
N722JE
"Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the Aircraft in accordance with the provisions of the Agreement"
Hyperion Air, LLC
→
property
→
U.S. Virgin Islands
"HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company"
Industrial Integrity Solutions, LLC
→
property
→
New Mexico
"INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited liability company"
Hyperion Air, LLC
→
financial
→
N722JE
"being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C+4 helicopter... registered... "
Industrial Integrity Solutions, LLC
→
communication
→
Hyperion Air, LLC
"Purchaser has rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with Sections 3(f) and (g) of the Agreement."
Hyperion Air, LLC
→
document
→
Aircraft Purchase Agreement
"Aircraft Purchase Agreement, dated April —, 2021 (the Agreement), by and between HYPERION AIR, LLC... and INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Industrial Integrity Solutions, LLC
→
document
→
Aircraft Purchase Agreement
"Aircraft Purchase Agreement, dated April —, 2021 (the Agreement), by and between HYPERION AIR, LLC... and INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Hyperion Air, LLC
→
document
→
Aircraft Purchase Agreement
"THIS AIRCRAFT PURCHASE AGREEMENT... is entered into... by and between HYPERION AIR, LLC... and Industrial Integrity Solutions, LLC"
Industrial Integrity Solutions, LLC
→
document
→
Aircraft Purchase Agreement
"THIS AIRCRAFT PURCHASE AGREEMENT... is entered into... by and between HYPERION AIR, LLC... and Industrial Integrity Solutions, LLC"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Hyperion Air, LLC
→
financial
→
N722JE
"Seller desires to sell, transfer, and deliver to Purchaser... one used 2008 Keystone (Sikorsky) model S-76C++ helicopter"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars (U"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC"
AIC Title Service, LLC
→
financial
→
JPMorgan Chase
"general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102"
REDACTED-001
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent as provided in Section 1 hereof"
Hyperion Air, LLC
→
financial
→
Aircraft
"Seller has good and marketable title to the Aircraft"
Equus Global Aviation, LW
→
employment
→
Hyperion Air, LLC
"Equus Global Aviation has been engaged by Seller as a broker for the Aircraft"
Hyperion Air, LLC
→
employment
→
United States Virgin Islands
"Seller is a limited liability company duly organized, validly existing, and in good standing under the laws of the United States Virgin Islands."
EFTA00022793.pdf | Epstein File Explorer