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Back to data-set-08
EFTA00022696.pdf
PDF
1.7 MB
10 pages
Extracted Chars
36,689
Entities
21
Relationships
28
Loading extracted text...
Mentioned Entities
21
Hyperion Air, LLC
Organization
Company
4 mentions
Federal Aviation Administration
Organization
GovernmentAgency
4 mentions
KFXE AIRPORT
Location
3 mentions
AIC Title Service, LLC
Organization
Company
3 mentions
The Closing
Event
2 mentions
Aircraft
Aircraft
2 mentions
Industrial Integrity Solutions, LLC
Organization
ShellCompany
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Equus Global Aviation, LW
Organization
Company
1 mention
N493LX
Aircraft
1 mention
2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496
Address
1 mention
5300 West Atlantic Avenue, Suite 602, Delray Beach, FL 33484
Address
1 mention
Seller's flight crew
Person
Enabler
1 mention
Special Escrow Account
BankAccount
1 mention
2021-04-01
Date
1 mention
2021-04-20
Date
1 mention
N722JE
Aircraft
Company
1 mention
Oklahoma City
Location
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Florida
Location
1 mention
Relationships
28
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 5100,000.00) (the Deposit) to AIC Title Service, LLC"
Hyperion Air, LLC
→
financial
→
N722JE
"Seller desires to sell, transfer, and deliver to Purchaser... one used 2008 Keystone (Sikorsky) model S-76C+-F helicopter... currently registered... a"
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"
N722JE
→
document
→
Federal Aviation Administration
"currently registered with the United States Federal Aviation Administration (the FAA) as N722JE"
N722JE
→
property
→
KFXE AIRPORT
"perform a pm-purchase inspection of the Aircraft... at the Banyan 1:BO facility located at the Fort Lauderdale Executive Airport KFXE"
Hyperion Air, LLC
→
financial
→
Aircraft
"the records of the FAA then reflect that Seller is the record owner of the airframe of the Aircraft"
The Closing
→
property
→
KFXE AIRPORT
"delivery of the Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida (the Closing Place)"
The Closing
→
property
→
2021-04-20
"but in no event shall the Closing take place later than April 20, 2021 (the Closing Date)"
REDACTED-001
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent"
AIC Title Service, LLC
→
financial
→
Hyperion Air, LLC
"the Escrow Agent shall immediately wire the Purchase Price to Seller in accordance with wire transfer instructions"
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"
The Closing
→
property
→
KFXE AIRPORT
"The Parties have agreed that the Closing Place will be at Fort Lauderdale Executive Airport KFXE, Florida"
Hyperion Air, LLC
→
financial
→
N493LX
"Upon delivery of the Aircraft to Purchaser hereunder, Seller disclaims and shall be fully relieved of, and Purchaser shall assume... all responsibilit"
Industrial Integrity Solutions, LLC
→
financial
→
N493LX
"Exclusive care, custody and control of the Aircraft... shall pass to and be assumed by Purchaser upon the filing of the FAA Bill of Sale with the FAA "
Hyperion Air, LLC
→
property
→
5300 West Atlantic Avenue, Suite 602, Delray Beach, FL 33484
"If to Seller: HYPERION AIR, LLC do 5300 West Atlantic Avenue, Suite 602 Delray Beach Fl r a 33484"
Industrial Integrity Solutions, LLC
→
property
→
2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496
"If to Purchaser: INDUSTRIAL INTEGRITY SOLUTIONS, LLC 2151 E. Convention Center Way, Ste. 222 Ontario, CA 91764-5496"
Seller's flight crew
→
property
→
KFXE AIRPORT
"Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place"
REDACTED-001
→
financial
→
Special Escrow Account
"wire transfer the Purchase Price Balance into the Special Escrow Account of the Escrow Agent"
Hyperion Air, LLC
→
financial
→
Aircraft
"Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"All payments provided for in this Agreement are to be made in United States Dollars."
Seller's flight crew
→
employment
→
Hyperion Air, LLC
"expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place"
REDACTED-001
→
financial
→
Aircraft
"Seller's representative shall deliver possession of the Aircraft to Purchaser"
Hyperion Air, LLC
→
financial
→
Equus Global Aviation, LW
"separate agreement between Seller and said broker which governs the terms and conditions upon which any compensation may be due from Seller to said br"
REDACTED-001
→
financial
→
Florida
"Purchaser shall be responsible for and shall pay... any and all sales, excise, gross receipts. use, personal property, transfer or similar taxes... ar"
Industrial Integrity Solutions, LLC
→
power
→
Federal Aviation Administration
"upon the filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser"
REDACTED-001
→
property
→
Aircraft
"the use, ownership, possession, maintenance or operation of the Aircraft after the Closing"
EFTA00022696.pdf | Epstein File Explorer