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Back to data-set-09
EFTA00787990.txt
TXT
65.6 KB
JMail
Extracted Chars
67,080
Entities
36
Relationships
32
Loading extracted text...
Mentioned Entities
36
Buyer
Person
4 mentions
Seller
Person
4 mentions
Aircraft
Aircraft
4 mentions
New York City
Location
4 mentions
Swiflite Aircraft Corporation
Organization
Company
3 mentions
FinancialTransaction-002
FinancialTransaction
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Elysium Management LLC
Organization
Company
3 mentions
N650XY
Aircraft
2 mentions
Escrow Agent
Organization
2 mentions
Houston
Location
2 mentions
Delaware
Location
2 mentions
N650XF
Aircraft
1 mention
Escrow Agreement
LegalCase
1 mention
Savannah
Location
1 mention
D. Black
Person
1 mention
Department of Commerce
Organization
GovernmentAgency
1 mention
International Registry
Organization
GovernmentAgency
1 mention
U.S. Department of Treasury Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Rolls-Royce
Organization
Company
1 mention
Gulfstream Aerospace Corporation
Organization
Company
1 mention
Honeywell
Organization
Company
1 mention
Wilmington
Location
1 mention
REDACTED-001
Aircraft
1 mention
U.S. State Department
Organization
GovernmentAgency
1 mention
Letter of Intent
Communication
1 mention
2017-07-17
Date
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
2017-08-01
Date
1 mention
Bar J. Cohen
Person
Enabler
1 mention
Chicago
Location
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
USA Patriot Act
LegalCase
GovernmentAgency
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
32
Swiflite Aircraft Corporation
→
financial
→
N650XY
"Seller is the owner of the legal and beneficial title to the Aircraft"
Elysium Management LLC
→
financial
→
Swiflite Aircraft Corporation
"Buyer agrees to pay Seller the total purchase price for the Aircraft of Forty Seven Million U.S. Dollars (USD$47,000,000.00)"
Elysium Management LLC
→
financial
→
Insured Aircraft Title Service, Inc.
"Buyer has deposited the amount of One Million U.S. Dollars (USD$1,000,000.00) (the "Deposit") in escrow (the "Escrow Account") with Insured Aircraft T"
Buyer
→
document
→
Letter of Intent
"The Letter of Intent dated July 17, 2017 between Buyer and Seller"
Seller
→
document
→
Letter of Intent
"The Letter of Intent dated July 17, 2017 between Buyer and Seller"
Buyer
→
financial
→
Seller
"At the Closing Buyer shall pay to Seller $3,500.00 per flight hour for the movement of the Aircraft"
Swiflite Aircraft Corporation
→
legal
→
Elysium Management LLC
"the Aircraft will be delivered by Seller to Buyer at... Seller shall be responsible for the costs incurred, if any, to ferry the Aircraft"
Buyer
→
financial
→
Gulfstream Aerospace Corporation
"Buyer shall pay the Inspection Facility for the flat rate cost of the Inspection"
Seller
→
property
→
Aircraft
"Buyer shall be entitled to all right, title and interest in and to the Aircraft... from and after Closing"
Aircraft
→
property
→
Gulfstream Aerospace Corporation
"Buyer shall arrange for an inspection of the Aircraft at the Gulfstream Aerospace Corporation service center"
Aircraft
→
property
→
Houston
"movement of the Aircraft (the "Movement Costs") from Seller's hangar facility in Houston, Texas"
Swiflite Aircraft Corporation
→
property
→
REDACTED-001
"Seller shall be responsible for... taxes... imposed by any jurisdiction as a result of the Seller's ownership, possession or usage of the Aircraft pri"
Buyer
→
social
→
Seller
"each party hereby submits to the exclusive jurisdiction of those courts"
Seller
→
property
→
Aircraft
"failure by Seller to deliver the Aircraft to Buyer"
Buyer
→
financial
→
Seller
"pay the Purchase Price to Seller in accordance with the terms and conditions of this Agreement"
Escrow Agent
→
financial
→
FinancialTransaction-001
"direct the Escrow Agent, subject in all respects to the terms of the Escrow Agreement, to promptly... pay the Deposit"
Elysium Management LLC
→
legal
→
Swiflite Aircraft Corporation
"Buyer shall have the exclusive right to purchase the Aircraft from Seller"
Swiflite Aircraft Corporation
→
property
→
Aircraft
"Buyer shall have the exclusive right to purchase the Aircraft from Seller"
Seller
→
property
→
N650XY
"Seller desires to retain for its use the U.S. Registration No. N650XY currently assigned to the Aircraft"
Buyer
→
financial
→
Seller
"Buyer represents and warrants that its payments to Seller and/or the Escrow Agent"
Buyer
→
financial
→
Escrow Agent
"Buyer represents and warrants that its payments to Seller and/or the Escrow Agent"
Buyer
→
financial
→
Escrow Agent
"Buyer on the one hand and Seller on the other hand shall each pay one-half of the fees and expenses of the Escrow Agent"
Seller
→
financial
→
Escrow Agent
"Buyer on the one hand and Seller on the other hand shall each pay one-half of the fees and expenses of the Escrow Agent"
Seller
→
property
→
Aircraft
"Until the Closing. Seller shall bear all risk of loss, destruction or damage to the Aircraft"
Buyer
→
property
→
Aircraft
"From aect. afterifte Closing. Buyer shall amme_aigglja responaikejor...bear all risk of loss, destruction or damage to the Aircraft"
D. Black
→
social
→
Buyer
"be assigned by Buyer in whole or part without the express written consent of Sell eon D. Black ("Black") (ii) Buyer's parent"
Bar J. Cohen
→
employment
→
Elysium Management LLC
"If to Buyer: Elysium Management LLC... Attention: Bar J. Cohen"
McDermott Will & Emery LLP
→
legal
→
Elysium Management LLC
"If to Buyer: Elysium Management LLC... With copy to: McDermott Will & Emery LLP"
Seller
→
financial
→
Buyer
"Seller-strall-pay-the-Buye4e-L4quiriate4-Darreages-te-Buyer-ae-eretted-in-i... the amuat ef Ape Millien Dellar-s ($4000000,00)"
REDACTED-001
→
employment
→
Elysium Management LLC
"Each Party shall, as a condition to Closing, authorize Escrow Agent to act as, and shall designate Escrow Agent as a "professional user entity""
REDACTED-001
→
employment
→
Swiflite Aircraft Corporation
"Each Party shall, as a condition to Closing, authorize Escrow Agent to act as, and shall designate Escrow Agent as a "professional user entity""
Buyer
→
legal
→
Seller
"Buyer hereby acknowledges and agrees to comply with its obligations to provide information to Seller as required to support Seller's obligations under"
EFTA00787990.txt | Epstein File Explorer