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Back to data-set-08
EFTA00022855.pdf
PDF
7.6 MB
103 pages
Extracted Chars
216,263
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Hyperion Air, LLC
Organization
Company
21 mentions
Industrial Integrity Solutions, LLC
Organization
ShellCompany
16 mentions
N722JE
Aircraft
Company
14 mentions
Federal Aviation Administration
Organization
GovernmentAgency
12 mentions
AIC Title Service, LLC
Organization
Company
11 mentions
Darren Indyke
Person
Associate
10 mentions
Richard Munkvold
Person
Enabler
8 mentions
ASI Wings LLC
Organization
Company
5 mentions
KFXE AIRPORT
Location
5 mentions
Freedom Air International, Inc.
Organization
Company
5 mentions
Larry Visoski
Person
Associate
5 mentions
Equus Global Aviation, LW
Organization
Company
4 mentions
Bryan Vaughan
Person
Witness
4 mentions
2021-04-01
Date
4 mentions
U.S. Virgin Islands
Location
GovernmentAgency
4 mentions
Frontier Finance Co.
Organization
Company
3 mentions
Turbomeca S.A.
Organization
Company
3 mentions
Aircraft
Aircraft
3 mentions
Melissa Koboldt
Person
Witness
3 mentions
New Mexico
Location
GovernmentAgency
3 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
REDACTED-001
Organization
ShellCompany
3 mentions
Plan D, LLC
Organization
Company
2 mentions
International Registry of Mobile Assets
Organization
GovernmentAgency
2 mentions
Turbomeca Arriel 2S2 Engine 422857E
Property
2 mentions
Sherry Cannon
Person
Associate
2 mentions
6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802
Address
2 mentions
Sikorsky S-76C++ Helicopter
Aircraft
2 mentions
Florida Department of Revenue
Organization
GovernmentAgency
2 mentions
United States Federal Aviation Administration
Organization
GovernmentAgency
2 mentions
Aetna Insurance
Organization
Company
2 mentions
Eric Roth
Person
Associate_of
2 mentions
International Jet Interiors
Organization
Company
2 mentions
2021-05-06
Date
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
Florida
Location
2 mentions
Sikorsky Commercial Inc.
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
N493LX
Aircraft
1 mention
Closing Date 2021-05-13
Date
1 mention
2008 Keystone Helicopter Sikorsky S-76C++
Aircraft
1 mention
Julian Carlos Gonzales
Person
Notary
1 mention
Lockheed Martin Corporation
Organization
Company
1 mention
OneSpan
Organization
Company
1 mention
Flying V Aviation, LLC
Organization
Company
1 mention
Industrial Aircraft Corporation
Organization
Company
1 mention
Industrial Aerobotics LLC
Organization
Company
1 mention
Industrial Equities Aircraft Leasing LLC
Organization
Company
1 mention
Industrial Aviation LLC
Organization
Company
1 mention
Industrial Integrity
Organization
Company
1 mention
Relationships
50
Darren Indyke
→
employment
→
Hyperion Air, LLC
"HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"INDUSTRIAL INTEGRITY SOLUTIONS, LLC By:_e -er Name: Rich Munkvold"
Hyperion Air, LLC
→
financial
→
N722JE
"sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement"
Melissa Koboldt
→
employment
→
AIC Title Service, LLC
"Escrow Agent: AIC Title Service, LLC By: Name: Melissa Kobola Title: Escrow agent"
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"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"SELLER: 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... registered... as N722JE"
AIC Title Service, LLC
→
financial
→
Hyperion Air, LLC
"AIC Title Service, LLC... as escrow agent (the Escrow Agent), which Deposit shall be held in escrow and disbursed at the Closing"
AIC Title Service, LLC
→
financial
→
JPMorgan Chase
"the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A."
N722JE
→
property
→
Florida
"Purchaser accepts the Aircraft... at Florida"
Hyperion Air, LLC
→
document
→
N722JE
"THIS AIRCRAFT PURCHASE AGREEMENT... by and between HYPERION AIR, LLC... and Industrial Integrity Solutions, LLC... for... N722JE"
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"
Hyperion Air, LLC
→
financial
→
Aircraft
"Seller has good and marketable title to the Aircraft and on the Closing Date Seller will convey to Purchaser 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 pursuant to a separate agreement between Seller and said broker"
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."
Hyperion Air, LLC
→
financial
→
Aircraft
"compensation may be due from Seller to said broker upon the sale of the Aircraft"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"INDUSTRIAL INTEL SOLUTIONS, LLC By: Name: Rich Munkvold Title: Authorized Representative"
Hyperion Air, LLC
→
financial
→
Sikorsky S-76C++ Helicopter
"respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement"
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"
Hyperion Air, LLC
→
financial
→
N722JE Helicopter
"Seller is the lawful full legal, record and beneficial owner of 100% of the Aircraft"
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"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"Aircraft Purchase Agreement, dated April ___, 2021... by and between HYPERION AIR, LLC... and INDUSTRIAL INTEGRITY SOLUTIONS, LLC"
Industrial Integrity Solutions, LLC
→
financial
→
N722JE Helicopter
"Purchaser hereby acknowledges the delivery and acceptance of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter"
N722JE Helicopter
→
property
→
Florida
"Purchaser accepts the Aircraft at... Florida"
N722JE Helicopter
→
document
→
United States Federal Aviation Administration
"currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE"
Hyperion Air, LLC
→
financial
→
N722JE
"HYPERION AIR, LLC... ("Seller")... purchase and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Seller: Hyperion Air, LLC By: Print: Darren Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Purchaser: Industrial Integrity Solutions, LLC By: Print: Rick Munkvold Title: Chief Financial Officer"
Larry Visoski
→
employment
→
Hyperion Air, LLC
"The name of the sole Manager of the LLC and the type of entity of the sole Manager... Lawrence Visoski"
Hyperion Air, LLC
→
financial
→
N722JE
"Present Registered Owner Hyperion Air LLC Acquired By: Bill of Sale Executed: 6-13-19"
ASI Wings LLC
→
financial
→
Hyperion Air, LLC
"Sale Date: 13 Jun 2019 Seller: ASI Wings, LLC Buyer: Hyperion Air, LLC"
Hyperion Air, LLC
→
property
→
United States Virgin Islands
"The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands."
Larry Visoski
→
employment
→
Hyperion Air, LLC
"Hyperion Air LLC ... Digitally signed by LARRY VISOSKI Manager"
Hyperion Air, LLC
→
financial
→
N722JE
"HYPERION AIR, LLC ... being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C++ helico"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by Seller"
Larry Visoski
→
document
→
N722JE
"LARRY VISOSKI View N722JE N722JE BOS (FInWSCn) ... Click To Sign N722JE WBOS"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser ... all of Seller's right, title and interest in and to the Aircr"
Larry Visoski
→
employment
→
Hyperion Air, LLC
"Lawrence Visoski Title: Manager"
Richard Munkvold
→
employment
→
Frontier Finance Co.
"Richard Munkvold CFO of Frontier Finance Co"
Richard Munkvold
→
employment
→
Frontier Finance Co.
"CFO of Frontier Finance Co its Member"
Hyperion Air, LLC
→
financial
→
Sikorsky Commercial Inc.
"Payment will Be made by: HYPERION AIR. LLC ... TOTAL AMOUNT DUE: 1,371.24"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"Purchase price $ 1,800,000.00 ... Hyperion Air, LLC (Seller) and Industrial Integrity Solutions, LLC (Purchaser)"
Industrial Integrity Solutions, LLC
→
financial
→
N722JE
"governing the purchase and the sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C-++ aircraft ... registered ... as N722.IE"
Hyperion Air, LLC
→
financial
→
N722JE
"Hyperion Air, LLC (Seller) ... governing the purchase and the sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C-++ aircraft"
Julian Carlos Gonzales
→
communication
→
REDACTED-001
"On May 7 2021 before me Julian Carlos Gonzales personally appeared CO:14/12X> AVM"
N722JE
→
property
→
KFXE AIRPORT
"Primary location of aircraft while in Florida KFXE AIRPORT"
Industrial Integrity Solutions, LLC
→
communication
→
Florida Department of Revenue
"I agree to furnish the Florida Department of Revenue ... written proof that this aircraft was licensed, titled, or registered outside Florida"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Hyperion Air, LLC By: Print: Darren Indyke Title: Authorized Representative"
EFTA00022855.pdf | Epstein File Explorer