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Back to data-set-09
EFTA00586138.txt
TXT
62.2 KB
JMail
Extracted Chars
63,649
Entities
45
Relationships
34
Loading extracted text...
Mentioned Entities
45
Royal Jet
Organization
Company
3 mentions
Boeing BBJ
Aircraft
3 mentions
Seller
Person
3 mentions
2016-12-01
Date
3 mentions
Purchaser
Person
Financier
3 mentions
Plan D, LLC
Organization
Company
3 mentions
United Arab Emirates General Civil Aviation Authority
Organization
GovernmentAgency
2 mentions
Escrow Agent
Person
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Abu Dhabi International Airport
Location
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
Aircraft
Aircraft
2 mentions
AIC Title Service, LLC
Organization
Company
2 mentions
Larry Visoski
Person
Associate
2 mentions
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
1 mention
Clyde & Co
Organization
LawFirm
1 mention
Boeing BBJ 30884
Aircraft
1 mention
Abu Dhabi, United Arab Emirates
Location
1 mention
Michael Nelson
Person
Attorney
1 mention
Ashok Kumar
Person
1 mention
Etihad Airways Engineering
Organization
Company
1 mention
General Civil Aviation Authority of the United Arab Emirates
Organization
GovernmentAgency
1 mention
St. Thomas, USVI
Location
1 mention
Coral Stone Pavers Deposit
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
REDACTED-001
Aircraft
1 mention
Aircraft Purchase Transaction
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
DAR
Person
Witness
1 mention
2016-12-18
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Dubai, United Arab Emirates
Location
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
REDACTED-003
Organization
Trust
1 mention
FAA
Organization
GovernmentAgency
1 mention
2016-12-31
Date
1 mention
United States Federal Aviation Administration
Organization
GovernmentAgency
1 mention
The Closing
Event
1 mention
Special Escrow Account
BankAccount
1 mention
FAA Registry
Organization
GovernmentAgency
1 mention
New York, New York
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
34
Royal Jet
→
property
→
Boeing BBJ 30884
"Seller is the lawful full legal, record and beneficial owner of 100% of the Aircraft"
Plan D, LLC
→
property
→
Boeing BBJ 30884
"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"
Larry Visoski
→
employment
→
Plan D, LLC
"PLAN D, LLC By: Name: Lawrence Visoski Title: Manager"
Plan D, LLC
→
financial
→
Royal Jet
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of Seventeen Million Five Hundred Thousand U.S. Dolla"
Royal Jet
→
property
→
Boeing BBJ
"Seller desires to sell, transfer, and deliver to Purchaser... one used 2000 Boeing BBJ aircraft"
AIC Title Service, LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"The Deposit has been wire transferred to the general escrow account of Escrow Agent maintained at JP Morgan Chase Bank, N.A."
Royal Jet
→
legal
→
Plan D, LLC
"Aircraft Purchase Agreement BY AND BETWEEN ROYAL JET LLC AND PLAN D, LLC"
Larry Visoski
→
employment
→
Plan D, LLC
"Name: Lawrence Visoki Title: Manager [under] PLAN D, LLC"
Royal Jet
→
property
→
Boeing BBJ
"ROYAL JET LLC... is the owner of the full legal and beneficial title in and to that certain used 2000 Boeing BBJ"
Purchaser
→
communication
→
Etihad Airways Engineering
"Purchaser, or its agents, shall have a right to perform a pre-purchase inspection of the Aircraft in accordance with this Section 3 at the facility of"
REDACTED-001
→
legal
→
REDACTED-002
"Purchaser and Seller hereby agree that actual damages, if any, to Seller would be speculative and difficult to ascertain, and the Deposit shall serve "
REDACTED-001
→
property
→
REDACTED-004
"Failure by Seller to deliver to Purchaser in accordance with this Agreement the Aircraft"
REDACTED-001
→
other
→
REDACTED-002
"Purchaser agrees to indemnify and hold harmless the Seller Indemnitees from and against all losses"
Plan D, LLC
→
financial
→
Royal Jet
"For and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration... Seller does hereby grant, bargain, sell, conv"
Purchaser
→
financial
→
Escrow Agent
"shall be paid by Purchaser and Seller in equal portions of Seven Thousand Five Hundred U.S Dollars ($7,500.00) each"
Seller
→
financial
→
Escrow Agent
"shall be paid by Purchaser and Seller in equal portions of Seven Thousand Five Hundred U.S Dollars ($7,500.00) each"
Seller
→
property
→
Aircraft
"Seller has good and marketable title to the Aircraft"
Seller
→
property
→
Aircraft
"evidencing the transfer of title to the Aircraft from Seller to Purchaser"
Purchaser
→
financial
→
Escrow Agent
"Purchaser shall deliver or cause to be delivered to Escrow Agent... The Purchase Price Balance, which Purchase Price Balance shall be wire transferred"
Escrow Agent
→
financial
→
Seller
"Escrow Agent shall immediately wire the Purchase Price to Seller"
Plan D, LLC
→
financial
→
AIC Title Service, LLC
"AIC Title Service, LLC hereby acknowledges receipt of the Deposit in the amount of $1,000,000.00 USD"
REDACTED-002
→
financial
→
REDACTED-003
"the Deposit shall be distributed by Escrow Agent to Seller as liquidated damages"
Escrow Agent
→
employment
→
Seller
"as Seller's and Purchaser's Professional User Entity, making registrations with the International Registry"
Escrow Agent
→
employment
→
Purchaser
"as Seller's and Purchaser's Professional User Entity, making registrations with the International Registry"
AIC Title Service, LLC
→
employment
→
Plan D, LLC
"Purchaser has placed a deposit of One Million U.S. Dollars (US $1,000,000.00) (the "Deposit") with AIC Title Service, LLC... as escrow agent"
Escrow Agent
→
employment
→
Seller
"Seller and Purchaser shall each designate Escrow Agent as Seller's and Purchaser's Professional User Entity"
Escrow Agent
→
employment
→
Purchaser
"Seller and Purchaser shall each designate Escrow Agent as Seller's and Purchaser's Professional User Entity"
Seller
→
property
→
Abu Dhabi International Airport
"The closing... and the delivery of the Aircraft to Purchaser shall take place at Abu Dhabi International Airport"
Purchaser
→
property
→
Abu Dhabi International Airport
"The closing... and the delivery of the Aircraft to Purchaser shall take place at Abu Dhabi International Airport"
Clyde & Co
→
legal
→
Royal Jet
"If to Seller: Royal Jet LLC... With a copy to: Clyde & Co LLP"
Darren Indyke
→
legal
→
Plan D, LLC
"If to Purchaser: Plan D, LLC... With a copy to: Darren K. Indyke"
DAR
→
employment
→
FAA
"the DAR determines will enable the Aircraft to be registered with the FAA and to be issued a U.S. Certificate of Airworthiness"
Seller
→
social
→
Etihad Airways Engineering
"Seller shall position the Aircraft to the Inspection Facility"
REDACTED-003
→
employment
→
REDACTED-001
"the Deposit shall be distributed by Escrow Agent to Seller"
EFTA00586138.txt | Epstein File Explorer