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Back to data-set-09
EFTA00796358.txt
TXT
49.4 KB
JMail
Extracted Chars
50,457
Entities
45
Relationships
27
Loading extracted text...
Mentioned Entities
45
David J. Thompson
Person
Enabler
4 mentions
Dominus Holding-Aviation Ltd.
Organization
Company
3 mentions
Jege LLC
Organization
Company
3 mentions
Escrow Agent
Organization
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Rolls-Royce
Organization
Company
2 mentions
N120JE
Aircraft
2 mentions
Darren Indyke
Person
Associate
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Seller
Person
2 mentions
2018-09-24
Date
2 mentions
Purchaser
Person
Financier
2 mentions
Bermuda
Location
2 mentions
FAA
Organization
GovernmentAgency
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
Aircraft
Aircraft
2 mentions
1988 Gulfstream G-IV
Aircraft
1 mention
Wendy Bienvinh
Person
1 mention
Rolls-Royce Tay 644 Engine 16242
Property
1 mention
Rolls-Royce Tay 644 Engine 14194
Property
1 mention
Date_2018-09-25
Date
1 mention
Date_2018-09-24
Date
1 mention
Date_2018-09-20
Date
1 mention
Date_2018-09-22
Date
1 mention
DOMINUS 1-4GLINNG—AVIATION LTD
Organization
Company
1 mention
Rolls-Royce Engine Lease Agreement
Settlement
1 mention
Rolls Royce Canada
Organization
Company
1 mention
Westfield, Massachusetts
Location
1 mention
AMS Limited
Organization
Company
1 mention
Lars-Erik Magnusson
Person
1 mention
Bermuda CAA
Organization
GovernmentAgency
1 mention
Gulfstream Aerospace
Organization
Company
1 mention
Federal Aviation Agency
Organization
GovernmentAgency
1 mention
Delaware
Location
1 mention
Honeywell
Organization
Company
1 mention
REDACTED-001
Aircraft
1 mention
2018-09-01
Date
1 mention
Gulfstream Westfield
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
2018-10-21
Date
1 mention
Wilmington, DE
Location
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
John Roberts
Person
Judge
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Relationships
27
DOMINUS 1-4GLINNG—AVIATION LTD
→
financial
→
Jege LLC
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of Three Million One Hundred Thousand U.S. Dollars (U"
Jege LLC
→
property
→
N120JE
"Seller desires to sell, transfer, and deliver to Purchaser... one used 1988 Gulfstream G-IV aircraft... registered... as NI20JE"
Insured Aircraft Title Service, Inc.
→
financial
→
Bank of America
"escrow account of Escrow Agent maintained at Bank of America"
Darren Indyke
→
employment
→
Jege LLC
"JEGE, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Jege LLC
→
property
→
N120JE
"being the owner of the full legal and beneficial title in and to that certain used 1988 Gulfstream G-IV aircraft... NI20JE"
Jege LLC
→
legal
→
Dominus Holding-Aviation Ltd.
"the parties to this Aircraft Purchase Agreement have caused it to be executed by their duly authorized representatives. SELLER: JEGE, LLC... PURCHASER"
Darren Indyke
→
employment
→
Jege LLC
"SELLER: JEGE, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Seller
→
financial
→
Aircraft
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
Purchaser
→
financial
→
Escrow Agent
"Purchaser shall wire-transfer-the-Pureltase-Priee-Balatteevo-Eserow-Agent"
Escrow Agent
→
financial
→
Purchaser
"Escrow Agent shall refund the Purchase Price Balance"
Dominus Holding-Aviation Ltd.
→
financial
→
Jege LLC
"for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration"
Jege LLC
→
legal
→
Dominus Holding-Aviation Ltd.
"Aircraft Purchase Agreement dated September , 2018 (the "Agreement") by and between JEGE, LLC... and DOMINUS HOLDING-AVIATION LTD."
Dominus Holding-Aviation Ltd.
→
property
→
N120JE
"Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, all of Seller's right, title and interest in and to the Aircraft"
Seller
→
financial
→
Escrow Agent
"The fee of Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
Purchaser
→
financial
→
Escrow Agent
"The fee of Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
Purchaser
→
financial
→
Seller
"immediately wire the Purchase Price to Seller in accordance with wire transfer instructions"
Rolls Royce Canada
→
property
→
Rolls-Royce Tay 644 Engine 14194
"two Rolls-Royce Tay 644 engines... are on loan from Rolls-Royce Canada"
Rolls Royce Canada
→
property
→
Rolls-Royce Tay 644 Engine 16242
"two Rolls-Royce Tay 644 engines... are on loan from Rolls-Royce Canada"
Jege LLC
→
property
→
REDACTED-001
"taxes assessed or based upon Seller's ownership or use of the Aircraft prior to the Closing"
Dominus Holding-Aviation Ltd.
→
property
→
1988 Gulfstream G-IV
"DOMINUS HOLOING-AVIATION LTD. ... The foregoing instrument was acknowledged ... by ... of Dominus Holding Aviation Ltd. ... EXHIBIT F Aircraft Specifi"
John Roberts
→
employment
→
Insured Aircraft Title Service, Inc.
"Insured Aircraft Title Services (the "Escrow Agent"). 21 E. Main Street. Suite 100, Oklahoma City, OK 73104, Attention: Joan Roberts"
Aircraft
→
property
→
Bermuda
"deregister the Aircraft for export to Bermuda at closing"
Purchaser
→
communication
→
Seller
"the delivery of the Aircraft to Purchaser shall take place at Wilimington, Delaware"
Escrow Agent
→
employment
→
Seller
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
Escrow Agent
→
employment
→
Purchaser
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
David J. Thompson
→
employment
→
AMS Limited
"David Thompson AMS Limited"
David J. Thompson
→
communication
→
Lars-Erik Magnusson
"commented[07/12j: Sc if buyer defaults 5 days after breach he loses deposit... David Thor/pion (ANS) 2018-09-24 17:06:00"
EFTA00796358.txt | Epstein File Explorer