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Back to data-set-08
EFTA00022706.pdf
PDF
9 MB
87 pages
Extracted Chars
224,203
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Hyperion Air, LLC
Organization
Company
19 mentions
Industrial Integrity Solutions, LLC
Organization
ShellCompany
18 mentions
N722JE
Aircraft
Company
13 mentions
Federal Aviation Administration
Organization
GovernmentAgency
13 mentions
KFXE AIRPORT
Location
12 mentions
AIC Title Service, LLC
Organization
Company
11 mentions
Richard Munkvold
Person
Enabler
9 mentions
Darren Indyke
Person
Associate
8 mentions
New Mexico
Location
GovernmentAgency
7 mentions
U.S. Virgin Islands
Location
GovernmentAgency
7 mentions
Aircraft
Aircraft
6 mentions
Turbomeca S.A.
Organization
Company
5 mentions
REDACTED-001
Organization
ShellCompany
5 mentions
2021-05-13
Date
4 mentions
James L. Previti
Person
Financier
4 mentions
Florida Department of Revenue
Organization
GovernmentAgency
3 mentions
Frontier Finance Co.
Organization
Company
3 mentions
2021-04-01
Date
3 mentions
2021-04-20
Date
3 mentions
Florida
Location
3 mentions
Equus Global Aviation, LW
Organization
Company
2 mentions
Michael Montgomery
Person
Attorney
2 mentions
Paracorp Incorporated
Organization
Company
2 mentions
United States Federal Aviation Administration
Organization
GovernmentAgency
2 mentions
PRENTISS BROTHERS CHARTER SERVICES, LLC
Organization
Company
2 mentions
2021-05-07
Date
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
Aetna Insurance
Organization
Company
2 mentions
Eric Roth
Person
Associate_of
2 mentions
International Jet Interiors
Organization
Company
2 mentions
Banyan FBO
Organization
Company
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Civil Aircraft Registry
Organization
GovernmentAgency
1 mention
International Registry of Mobile Assets
Organization
GovernmentAgency
1 mention
N493LX
Aircraft
1 mention
Sikorsky S-76C++ N722JE
Aircraft
1 mention
State of California
Location
GovernmentAgency
1 mention
Second Amendment to Aircraft Purchase Agreement
LegalCase
1 mention
2151 E Convention Center Way Ste 222
Address
1 mention
49 U.S.C. 40101(a)(15)
LegalCase
1 mention
2151 East Convention Center Way Ste 222, Ontario, CA 91764
Address
1 mention
California Secretary of State
Organization
GovernmentAgency
1 mention
United States Civil Aircraft
Aircraft
1 mention
Tia Goodman
Person
Enabler
1 mention
2021
Date
1 mention
2001-11-16
Date
1 mention
Cape Town
Location
1 mention
MSN 42286TEC
Aircraft
1 mention
2021-04
Date
1 mention
Relationships
50
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"
James L. Previti
→
employment
→
Industrial Integrity Solutions, LLC
"Name of each member of the LLC: James L. Previti Individual"
Frontier Finance Co.
→
employment
→
Industrial Integrity Solutions, LLC
"Name of each member of the LLC: Frontier Finance Co. California Corp."
Hyperion Air, LLC
→
financial
→
N722JE
"HYPERION AIR, LLC... ('Seller')... sell, transfer, and deliver to Purchaser... one used 2008 Keystone (Sikorsky) model S-76C++ helicopter... registere"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of Two Hundred Thousand U.S. Dollars (US $200,000.00) (the Deposit) to AIC Title Service, LLC"
AIC Title Service, LLC
→
financial
→
JPMorgan Chase
"Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at Raek-ef-Areer-ieaJP Morgan Chase Bank N.A.... specia"
N722JE
→
property
→
Banyan FBO
"The Aircraft and its technical records have already been positioned at the Inspection Facility [Banyan FBO] and are currently available for the Pre-Pu"
Hyperion Air, LLC
→
financial
→
N722JE
"Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with respect to the salt of the "
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 INTEGRITY SOLUTIONS, LLC By: Name: Rich Munkvold"
AIC Title Service, LLC
→
financial
→
Hyperion Air, LLC
"agreeing to act as Escrow Agent in accordance with the provisions of the Agreement"
AIC Title Service, LLC
→
financial
→
Industrial Integrity Solutions, LLC
"agreeing to act as Escrow Agent in accordance with the provisions of the Agreement"
International Jet Interiors
→
document
→
N722JE
"Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019"
Hyperion Air, LLC
→
financial
→
N722JE
"HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company (Seller)... relating to the purchase and sale of one used 2008 Keystone (Sikorsky) "
Hyperion Air, LLC
→
financial
→
N722JE
"Seller... being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby"
Industrial Integrity Solutions, LLC
→
financial
→
N722JE
"Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser... all of Seller's right, title and interest in and to the Aircra"
Hyperion Air, LLC
→
property
→
9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands
"HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands"
Industrial Integrity Solutions, LLC
→
property
→
2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496
"Industrial Integrity Solutions , LLC... whose address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496"
N722JE
→
property
→
Florida
"Purchaser accepts the Aircraft... in an "As Is, Where Is" condition and "With all Faults" at , Florida"
N722JE
→
document
→
United States Federal Aviation Administration
"currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE"
REDACTED-001
→
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"
REDACTED-001
→
financial
→
AIC Title Service, LLC
"The balance of the Purchase Price in the amount of One Million Seven Hundred Thousand U.S. Dollars (USS1,700,000) (the Purchase Price Balance) shall b"
AIC Title Service, LLC
→
financial
→
JPMorgan Chase
"the 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"
Special Escrow Account
→
financial
→
JPMorgan Chase
"the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained in, a special escrow account at said Bank"
Aircraft
→
property
→
KFXE AIRPORT
"The Aircraft and its technical records have already been positioned at the Inspection Facility [Fort Lauderdale Executive Airport KFXE]"
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
→
social
→
United States Virgin Islands
"Seller is a limited liability company duly organized... under the laws of the United States Virgin Islands"
REDACTED-001
→
social
→
New Mexico
"Purchaser is a limited liability company duly organized... under the laws of New Mexico"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
AIC Title Service, LLC
→
financial
→
Hyperion Air, LLC
"AIC Title Service, LLC. (Escrow Agent) does hereby consent to and join in the foregoing Agreement hereby agreeing to act as Escrow Agent"
AIC Title Service, LLC
→
financial
→
Industrial Integrity Solutions, LLC
"Escrow Agent confirms that the Deposit is being held... with respect to the sale of the Aircraft by Seller to Purchaser"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"AIC Title Service, LLC By: Name: Melissa Kolooldt Title: Escrow agent"
Hyperion Air, LLC
→
property
→
5300 West Atlantic Avenue Suite 602
"If to Seller: HYPERION AIR, LLC c/o Darren K. Indyke 5300 West Atlantic Aviiiiiuite 602"
Hyperion Air, LLC
→
financial
→
N722JE
"HYPERION AIR, LLC, a U.S. Virgin Islands limited liability company ("Seller") ... relating to the purchase and sale of one used 2008 Keystone (Sikorsk"
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"
Industrial Integrity Solutions, LLC
→
social
→
AIC Title Service, LLC
"This agreement is between Industrial Integrity Solutions, LLC as Transacting User Entity (TUE) and AIC TITLE SERVICE, LLC, as Professional Administrat"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Assist parties with establishing a TUE and Agent acts as Administrator for a TUE. Renewal fees are the same price. $400 (1 year)"
Industrial Integrity Solutions, LLC
→
employment
→
International Registry of Mobile Assets
"PA has agreed to assist TUE with establishing TUE as an approved Transacting User Entity and with registering interests on the IR."
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Industrial Integrity Soltions,31C a New Mexico Limited Liability Company Printed Name: Richard Munk Id Title: Chief Financial Officer Date: 5-5-21"
James L. Previti
→
employment
→
Industrial Integrity Solutions, LLC
"Name of each member of the LLC: James L. Previti Individual"
Frontier Finance Co.
→
employment
→
Industrial Integrity Solutions, LLC
"Name of each member of the LLC: Frontier Finance Co. California Corp."
Suzanne Pruitt
→
employment
→
AIC Title Service, LLC
"PA: MC Title Service, LLC Signature: Title: International Registry Specialist Attention: Suzanne Pruitt"
Industrial Integrity Solutions, LLC
→
social
→
AIC Title Service, LLC
"This agreement will terminate by either party giving ten (10) days written notice to the other. PA: AK TITLE SERVICE, LLC TUE: Industrial Integrity So"
Industrial Integrity Solutions, LLC
→
financial
→
N722JE
"Industrial Integrity Solutions, LLC Name of purchaser Purchase price $ 1,800,000.00 Date of sale MAY 2021"
Industrial Integrity Solutions, LLC
→
power
→
Florida Department of Revenue
"I agree to furnish the Florida Department of Revenue (within 30 days of the date of departure) written proof that this aircraft was licensed, titled, "
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Hyperion Air, LLC By: Print: Darren Indyke Title: Authorized Representative"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"Purchaser increases the Deposit by delivering to the Escrow Agent an additional One Hundred Thousand Dollars ($100,000)"
EFTA00022706.pdf | Epstein File Explorer