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Back to data-set-09
EFTA00085811.txt
TXT
173.6 KB
JMail
Extracted Chars
177,652
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Industrial Integrity Solutions, LLC
Organization
ShellCompany
14 mentions
N722JE
Aircraft
Company
12 mentions
Hyperion Air, LLC
Organization
Company
12 mentions
KFXE AIRPORT
Location
11 mentions
Richard Munkvold
Person
Enabler
9 mentions
Federal Aviation Administration
Organization
GovernmentAgency
7 mentions
Darren Indyke
Person
Associate
6 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
FinancialTransaction-002
FinancialTransaction
5 mentions
Aircraft
Aircraft
4 mentions
AIC Title Service, LLC
Organization
Company
4 mentions
FAA
Organization
GovernmentAgency
3 mentions
2021-05-13
Date
3 mentions
James L. Previti
Person
Financier
3 mentions
Aircraft Purchase Agreement
LegalCase
3 mentions
2021-04-01
Date
3 mentions
2021-04-20
Date
3 mentions
REDACTED-001
Organization
ShellCompany
3 mentions
Equus Global Aviation, LW
Organization
Company
2 mentions
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
2 mentions
Escrow Agent
Person
2 mentions
Seller
Organization
Company
2 mentions
Escrow Agent
Organization
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Seller
Person
2 mentions
Purchaser
Organization
Financier
2 mentions
Purchaser
Person
Financier
2 mentions
Julian Carlos Gonzales
Person
Notary
2 mentions
Second Amendment to Aircraft Purchase Agreement
LegalCase
2 mentions
Florida Department of Revenue
Organization
GovernmentAgency
2 mentions
Michael Montgomery
Person
Attorney
2 mentions
Paracorp Incorporated
Organization
Company
2 mentions
Frontier Finance Co.
Organization
Company
2 mentions
2021-05-07
Date
2 mentions
Aetna Insurance
Organization
Company
2 mentions
Eric Roth
Person
Associate_of
2 mentions
International Jet Interiors
Organization
Company
2 mentions
Banyan FBO
Organization
Company
2 mentions
Suzanne Pruitt
Person
Associate
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Aircraft Title Service, LLC
Organization
Company
1 mention
Insured-ftireraftAIC Title Service, LLC
Organization
Company
1 mention
First Amendment to Aircraft Purchase Agreement
LegalCase
1 mention
Sikorsky
Organization
Company
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
REDACTED-001
Aircraft
1 mention
Civil Aircraft Registry
Organization
GovernmentAgency
1 mention
Ontario, California
Location
1 mention
California Secretary of State
Organization
GovernmentAgency
1 mention
Tia Goodman
Person
Enabler
1 mention
Relationships
50
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS LLC"
Hyperion Air, LLC
→
property
→
N722JE
"by and between HYPERION AIR, LLC... ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC... ("Purchaser"), relating to the purchase and sale of one use"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"SELLER: HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
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"
Hyperion Air, LLC
→
property
→
N722JE
"Seller... being the owner of the full legal and beneficial title in and to that certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter... regi"
Industrial Integrity Solutions, LLC
→
property
→
N722JE
"Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser... all of Seller's right, title and interest in and to the Aircra"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"Purchaser shall wire transfer a deposit in the amount of One Hundred Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LLC"
AIC Title Service, LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"the Deposit has been wire transferred to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A."
Purchaser
→
financial
→
Escrow Agent
"The fee of the Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
Seller
→
financial
→
Escrow Agent
"The fee of the Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
Escrow Agent
→
financial
→
Seller
"the Escrow Agent shall immediately wire the Purchase Price to Seller"
Equus Global Aviation, LW
→
employment
→
Seller
"Equus Global Aviation has been engaged by Seller as a broker for the Aircraft"
Hyperion Air, LLC
→
property
→
N722JE
"Seller hereby warrants to Purchaser... that Seller is the lawful full legal, record and beneficial owner of 100% of the Aircraft"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"TUE: Industrial Integrity Sol tions)..LC... Printed Name: Richard Munk Id... Title: Chief Financial Officer"
Tia Goodman
→
employment
→
Industrial Integrity Solutions, LLC
"Alternate Backup Contact: Tia Goodman Title: Controller"
AIC Title Service, LLC
→
social
→
Industrial Integrity Solutions, LLC
"TUE appoints PA as its agent and authorizes PA to perform the following services"
Industrial Integrity Solutions, LLC
→
financial
→
AIC Title Service, LLC
"agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent in exchange for an escrow fee of One tho"
Hyperion Air, LLC
→
property
→
N722JE
"sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement... HYPERION AIR, LLC... ("Seller")"
Industrial Integrity Solutions, LLC
→
property
→
N722JE
"sale of the Aircraft by Seller to Purchaser... INDUSTRIAL INTEGRITY SOLUTIONS, LLC... ("Purchaser")"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Hyperion Air, LLC By: Print: Darren Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Industrial Integrity Solutions, LLC By: Print: Rich Munkvold Title: Chief Financial Officer"
Industrial Integrity Solutions, LLC
→
financial
→
REDACTED-001
"Purchaser increases the Deposit by delivering to the Escrow Agent an additional One Hundred Thousand Dollars ($100,000)"
REDACTED-001
→
financial
→
Hyperion Air, LLC
"immediately instructs Escrow Agent to disburse the Deposit, as so increased, to Seller"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Seller: Hyperion Air, LLC BY: [Signature] Print: Darren Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Purchaser: Industrial Integrity Solutions, LLC By: [Signature] Print: Rich Munkvold Title: Chief Financial Officer"
Industrial Integrity Solutions, LLC
→
financial
→
REDACTED-001
"Purchaser increases the Deposit by delivering to the Escrow Agent an additional One Hundred Thousand Dollars ($100,000)"
Hyperion Air, LLC
→
legal
→
Industrial Integrity Solutions, LLC
"this SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT... is made and entered into as of the r day of May, 2021... by and between Hyperion Air, LLC ("Se"
Darren Indyke
→
employment
→
Hyperion Air, LLC
"Seller: Hyperion Air, LLC BY: [Signature] Print: Darren Indyke Title: Authorized Representative"
Richard Munkvold
→
employment
→
Industrial Integrity Solutions, LLC
"Purchaser: Industrial Integrity Solutions, LLC By: [Signature] Print: Rich Munkvold Title: Chief Financial Officer"
Industrial Integrity Solutions, LLC
→
financial
→
REDACTED-001
"Purchaser shall increase the amount of the Deposit by delivering an additional One I lundred Thousand Dollars ($100,000) to the Escrow Agent"
REDACTED-001
→
financial
→
Hyperion Air, LLC
"directing the Escrow Agent to immediately disburse the Increased Deposit to Seller"
James L. Previti
→
employment
→
Industrial Integrity Solutions, LLC
"Name of Member: James L. Previti [referring to Industrial Intregrity Solutions, LLC]"
Industrial Integrity Solutions, LLC
→
financial
→
Hyperion Air, LLC
"Seller [Hyperion Air, LLC] agrees to sell, and Purchaser [Industrial Integrity Solutions, LLC] agrees to purchase, the Aircraft for a total purchase p"
Hyperion Air, LLC
→
property
→
N722JE
"Seller [Hyperion Air, LLC] desires to sell, transfer, and deliver to Purchaser... N722JE"
Industrial Integrity Solutions, LLC
→
financial
→
Insured-ftireraftAIC Title Service, LLC
"Purchaser [Industrial Integrity Solutions, LLC] shall wire transfer a deposit in the amount of Two Hundred Thousand U.S. Dollars (US $200.000.00) to I"
James L. Previti
→
employment
→
Industrial Integrity Solutions, LLC
"Name of Member: James L. Previti Industrial Intregrity Solutions, LLC"
Frontier Finance Co.
→
employment
→
Industrial Integrity Solutions, LLC
"Name of Member: Frontier Finance Co. Industrial Intregrity Solutions, LLC"
James L. Previti
→
employment
→
Frontier Finance Co.
"CORPORATE NAME FRONTIER FINANCE CO. CHIEF EXECUTIVE OFFICER/ JAMES L PREVITI"
Richard Munkvold
→
employment
→
Frontier Finance Co.
"CORPORATE NAME FRONTIER FINANCE CO. CHIEF FINANCIAL OFFICER/ RICHARD MUNKVOLD"
Richard Munkvold
→
employment
→
Frontier Finance Co.
"CORPORATE NAME FRONTIER FINANCE CO. SECRETARY RICHARD MUNKVOLD"
James L. Previti
→
employment
→
Frontier Finance Co.
"CORPORATE NAME FRONTIER FINANCE CO. NAME JAMES L PREVITI (under Directors section)"
Equus Global Aviation, LW
→
employment
→
Seller
"Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate agreement"
Seller
→
property
→
Aircraft
"Seller has good and marketable title to the Aircraft"
Purchaser
→
legal
→
Seller
"the sale and delivery of the Aircraft to Purchaser"
Purchaser
→
financial
→
Escrow Agent
"Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent"
Escrow Agent
→
financial
→
Seller
"the Escrow Agent shall immediately wire the Purchase Price to Seller"
Seller
→
property
→
Aircraft
"the records of the FAA then reflect that Seller is the record owner of the airframe of the Aircraft"
Purchaser
→
financial
→
Escrow Agent
"The fee of the Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
Seller
→
financial
→
Escrow Agent
"The fee of the Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
Aetna Insurance
→
property
→
N722JE
"Previous owner: Aetna Insurance did not want Pilots to hear Passenger conversation"
EFTA00085811.txt | Epstein File Explorer