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Back to data-set-09
EFTA00611871.txt
TXT
55.4 KB
JMail
Extracted Chars
56,723
Entities
36
Relationships
30
Loading extracted text...
Mentioned Entities
36
TRT Leasing, Inc.
Organization
Company
4 mentions
Jege LLC
Organization
Company
4 mentions
N423TT
Aircraft
3 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
3 mentions
Escrow Agent
Organization
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Kirk Woford
Person
2 mentions
Terry Taylor
Person
2 mentions
General Dynamics Corp.
Organization
Company
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
Aircraft
Aircraft
2 mentions
Lawrence Visosld
Person
1 mention
Purchase Price Transaction
FinancialTransaction
1 mention
Oklahoma City, OK
Location
1 mention
Inspection Facility
Organization
Company
1 mention
Seller
Organization
Company
1 mention
St. Thomas, USVI
Location
1 mention
Coral Stone Pavers Deposit
FinancialTransaction
1 mention
West Palm Beach, FL
Location
1 mention
DARREN K INDYKE, PLLC
Organization
LawFirm
1 mention
REDACTED-001
Aircraft
1 mention
2013-03-01
Date
1 mention
Darren Indyke
Person
Associate
1 mention
Seller
Person
1 mention
Purchaser
Organization
Financier
1 mention
Purchaser
Person
Financier
1 mention
FAA
Organization
GovernmentAgency
1 mention
Cape Town Treaty
LegalCase
1 mention
Brunswick, Georgia
Location
1 mention
FAA Registry
Organization
GovernmentAgency
1 mention
2013-01-01
Date
1 mention
Palm Beach County
Location
Prison
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Palm Beach International Airport
Location
Address
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
30
TRT Leasing, Inc.
→
property
→
N423TT
"WHEREAS, Seller owns the Aircraft described and referred to herein"
Jege LLC
→
legal
→
TRT Leasing, Inc.
"For and in consideration of the Purchase Price, on the Closing Date, Seller shall sell and deliver to Purchaser, and Purchaser shall purchase and acce"
Jege LLC
→
financial
→
Insured Aircraft Title Service, Inc.
"Purchaser shall remit the Deposit to Escrow Agent by wire transfer of free, clear and immediately available funds"
TRT Leasing, Inc.
→
property
→
N423TT
"TRT LEASING, INC., a Florida corporation ("Seller"), is the lawful owner of the full legal and beneficial title to the following tangible personal pro"
Kirk Woford
→
employment
→
Insured Aircraft Title Service, Inc.
"Insured Aircraft Title Service, Inc. By: Print: Kirk Woford Title: President"
Seller
→
financial
→
Aircraft
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
Seller
→
financial
→
Inspection Facility
"the Inspection Facility shall be at Seller's expense"
Seller
→
financial
→
Inspection Facility
"Seller shall authorize the Inspection Facility to correct at Seller's expense, all the Inspection Discrepancies"
Purchaser
→
financial
→
Escrow Agent
"Purchaser shall remit the Balance of the Purchase Price, plus one-half (%) of the Escrow and Title Search Fee, to Escrow Agent"
Purchaser
→
financial
→
Seller
"immediately wire the Purchase Price as directed by Seller in accordance with wire transfer instructions"
Seller
→
property
→
Aircraft
"At Closing Seller shall deliver to Purchaser good and marketable title to the Aircraft"
Purchaser
→
property
→
Aircraft
"transfer of title to the Aircraft from Seller to Purchaser"
Jege LLC
→
property
→
N423TT
"Seller does as of the date provided below, grant, convey, transfer, deliver and set over all Seller's right, title and interest in and to the Aircraft"
TRT Leasing, Inc.
→
financial
→
REDACTED-001
"Seller fails to deliver the Aircraft to Purchaser"
Lawrence Visosld
→
employment
→
Jege LLC
"Mr. Lawrence Visosld, Manager"
Darren Indyke
→
employment
→
DARREN K INDYKE, PLLC
"Darren K. Indyke, Esq. ... Darren K. Indykc, PLLC"
TRT Leasing, Inc.
→
social
→
Jege LLC
"Purchaser and Seller each understand and agree that either Party may be transferring or acquiring the Aircraft"
Jege LLC
→
financial
→
TRT Leasing, Inc.
"JEGE, LLC ("Purchaser") hereby acknowledges irrevocable acceptance of the Aircraft... from TRT Leasing, Inc. ("Seller")"
TRT Leasing, Inc.
→
property
→
N423TT
"TRT Leasing, Inc. ("Seller")"
Jege LLC
→
property
→
N423TT
"JEGE, LLC ("Purchaser") hereby acknowledges irrevocable acceptance of the Aircraft"
Escrow Agent
→
employment
→
Seller
"Seller and Purchaser shall each designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
Escrow Agent
→
employment
→
Purchaser
"Seller and Purchaser shall each designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
Purchaser
→
communication
→
Inspection Facility
"Purchaser is authorized to contact all maintenance shops and personnel... in connection with the Inspection of the Aircraft"
Jege LLC
→
financial
→
TRT Leasing, Inc.
"for good and valuable consideration, receipt and adequacy of which is hereby acknowledged, Seller does as of the date provided below, grant, convey, t"
Terry Taylor
→
employment
→
TRT Leasing, Inc.
"To: TRT Leasing, Inc. Attn: Terry Taylor"
Jege LLC
→
communication
→
General Dynamics Corp.
"Purchaser has completed its Inspection of the Aircraft on this date... The inspection facility of General Dynamics at Palm Beach International Airport"
Darren Indyke
→
legal
→
Jege LLC
"If to Purchaser JEGE, LLC... with a copy to: Darren K. Indyke, Esq."
Kirk Woford
→
employment
→
Insured Aircraft Title Service, Inc.
"If to Escrow Agent: Insured Aircraft Title Service. Inc. ... Attn: Kirk Woford"
Insured Aircraft Title Service, Inc.
→
employment
→
Jege LLC
"Purchaser and Seller hereby appoint Escrow Agent as document holder and stakeholder for the sale and purchase of the Aircraft"
Insured Aircraft Title Service, Inc.
→
employment
→
TRT Leasing, Inc.
"Purchaser and Seller hereby appoint Escrow Agent as document holder and stakeholder for the sale and purchase of the Aircraft"
EFTA00611871.txt | Epstein File Explorer