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Back to data-set-09
EFTA00298465.txt
TXT
37 KB
JMail
Extracted Chars
37,924
Entities
27
Relationships
20
Loading extracted text...
Mentioned Entities
27
WNP Aviation, Inc.
Organization
Company
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
REDACTED-001
Aircraft
2 mentions
2012-01-20
Date
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
2 mentions
2012-01-01
Date
2 mentions
JEGE, INC.
Organization
Company
2 mentions
N1WP
Aircraft
1 mention
Escrow Agent
Person
1 mention
Delaware
Location
1 mention
Long Beach, California
Location
1 mention
International Bank of Commerce
Organization
FinancialInstitution
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
Seller
Person
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Purchaser
Person
Financier
1 mention
REDACTED-003
Organization
Trust
1 mention
Civil Aircraft Registry
Organization
GovernmentAgency
1 mention
John Roberts
Person
Judge
1 mention
Warranty Bill of Sale
Communication
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
Special Escrow Account
BankAccount
1 mention
Aircraft
Aircraft
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
JEGE, INC.
→
financial
→
WNP Aviation, Inc.
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of Six Million Two Hundred Seventy-Five Thousand U.S."
WNP Aviation, Inc.
→
property
→
N1WP
"Seller desires to sell, transfer, and deliver to Purchaser... one Gulfstream G-IV aircraft bearing Manufacturer's Serial No. 1030 and U.S. Registratio"
Insured Aircraft Title Service, Inc.
→
financial
→
International Bank of Commerce
"The Deposit has been wire transferred to the general escrow account of Escrow Agent maintained at International Bank of Commerce"
JEGE, INC.
→
financial
→
Insured Aircraft Title Service, Inc.
"Purchaser has placed a deposit of One Hundred Thousand U.S. Dollars (US$100,000.00) (the "Deposit") with Insured Aircraft Title Service, Inc."
JEGE, INC.
→
legal
→
WNP Aviation, Inc.
"the parties to this Aircraft Purchase Agreement have caused it to be executed by their duly authorized representatives. SELLER: WNP AVIATION, INC. PUR"
John Roberts
→
employment
→
Insured Aircraft Title Service, Inc.
"INSURED AIRCRAFT TITLE SERVICE, INC. By: Name: Joan Roberts Title: Vice President"
REDACTED-002
→
financial
→
REDACTED-003
"Purchaser shall deliver or cause to be delivered to Escrow Agent... The Purchase Price Balance, which Purchase Price Balance shall be wire transferred"
REDACTED-001
→
property
→
REDACTED-004
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
REDACTED-002
→
financial
→
REDACTED-001
"Purchaser shall deliver or cause to be delivered to Escrow Agent... The Purchase Price Balance"
Purchaser
→
financial
→
Escrow Agent
"Their respective portions of said fee shall be paid by them to the Escrow Agent as and when required by the Escrow Agent."
Seller
→
financial
→
Escrow Agent
"Their respective portions of said fee shall be paid by them to the Escrow Agent as and when required by the Escrow Agent."
Seller
→
property
→
Aircraft
"Seller has good and marketable title to the Aircraft"
Seller
→
financial
→
Purchaser
"Seller also shall pay Purchaser the sum of US$100,000 as liquidated damages"
JEGE, INC.
→
financial
→
Insured Aircraft Title Service, Inc.
"INSURED AIRCRAFT TITLE SERVICE, INC., hereby acknowledges receipt of the Deposit in the amount of $100,000.00 USD"
WNP Aviation, Inc.
→
property
→
REDACTED-001
"SELLER: WNP AVIATION, INC. ... In the event that the Aircraft is destroyed or damaged prior to the Closing Date"
REDACTED-003
→
employment
→
REDACTED-001
"designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
REDACTED-003
→
employment
→
REDACTED-002
"designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
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"
Darren Indyke
→
employment
→
JEGE, INC.
"If to Purchaser: JEGE, Inc. ... Attention: Darren K. Indyke"
EFTA00298465.txt | Epstein File Explorer