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Back to data-set-09
EFTA00796263.txt
TXT
45.2 KB
JMail
Extracted Chars
46,236
Entities
37
Relationships
23
Loading extracted text...
Mentioned Entities
37
DOMINUS HOLDING LTD.
Organization
Company
3 mentions
2018-09-21
Date
3 mentions
FAA
Organization
GovernmentAgency
3 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Rolls-Royce
Organization
Company
2 mentions
N120JE
Aircraft
2 mentions
Jege LLC
Organization
Company
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Chuck Blortarth
Person
1 mention
2018-09-31
Date
1 mention
Chuck Bionarth
Person
1 mention
Rolls-Royce Engine Lease Agreement
Settlement
1 mention
Rolls-Royce Engine Lease Agreement
LegalCase
1 mention
Rolls Royce Canada
Organization
Company
1 mention
JECE, LLC
Organization
Company
1 mention
Westfield, Massachusetts
Location
1 mention
Bermuda CAA
Organization
GovernmentAgency
1 mention
Gulfstream Aerospace
Organization
Company
1 mention
Federal Aviation Agency
Organization
GovernmentAgency
1 mention
REDACTED-001
Aircraft
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2018-09-01
Date
1 mention
Rolls-Royce North America, Inc.
Organization
Company
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Bermuda
Location
1 mention
Wilmington, DE
Location
1 mention
N1201E
Aircraft
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
John Roberts
Person
Judge
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
Aircraft
Aircraft
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
Relationships
23
Jege LLC
→
property
→
N120JE
"Seller hereby warrants to Purchaser... that Seller is the lawful full legal, record and beneficial owner of 100% of the Aircraft"
DOMINUS HOLDING 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"
Darren Indyke
→
employment
→
Jege LLC
"SELLER: JEGE, LLC By: Name: Darren K. Indyke Tide: Authorized Representative"
Jege LLC
→
legal
→
DOMINUS HOLDING LTD.
"AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD."
JECE, LLC
→
legal
→
DOMINUS HOLDING LTD.
"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"
JECE, LLC
→
property
→
N1201E
"Seller desires to sell, transfer, and deliver to Purchaser... one used 1988 Gulfstream G-IV aircraft... registered... as N1201E"
DOMINUS HOLDING LTD.
→
financial
→
Insured Aircraft Title Service, Inc.
"Purchaser shall place a deposit of $250,000 in escrow with Insured Aircraft Title Services"
Insured Aircraft Title Service, Inc.
→
financial
→
Bank of America
"wire transfer of the Purchase Price Balance to the general escrow account of Escrow Agent maintained at Bank of America"
REDACTED-001
→
financial
→
REDACTED-003
"Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent"
REDACTED-002
→
property
→
REDACTED-004
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
REDACTED-004
→
property
→
Bermuda
"deregister the Aircraft for export to Bermuda"
DOMINUS HOLDING LTD.
→
financial
→
Jege LLC
"for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby"
Rolls Royce Canada
→
financial
→
N120JE
"the Aircraft has been delivered equipped with two Rolls Royce Tay 611-8 engines... which are on loan from Rolls Royce Canada"
Jege LLC
→
property
→
N120JE
"AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD. 1988 Gulfstream G-IV... U.S. Registration No. N120JE"
N1201E
→
property
→
Westfield, Massachusetts
"Purchaser... shall have a right to perform a pre-purchase inspection of the Aircraft... at the facility of Gulfstream Aerospace, located in Westfield,"
REDACTED-002
→
property
→
Aircraft
"Seller hereby represents and warrants to (or where so stated, Seller agrees in favor of) Purchaser that Seller has good and marketable title to the Ai"
Rolls-Royce
→
financial
→
Aircraft
"the two Rolls Royce Tay 611-8 engines currently equipped on the Aircraft, Serial Nos. 16694 and 16642 are on loan from Rolls Royce Canada"
REDACTED-003
→
employment
→
REDACTED-001
"Seller and Purchaser shall each designate Escrow Agent as Seller's and Purchaser's Professional User Entity"
REDACTED-003
→
employment
→
REDACTED-002
"Seller and Purchaser shall each designate Escrow Agent as Seller's and Purchaser's Professional User Entity"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"do Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022"
REDACTED-004
→
employment
→
REDACTED-002
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
REDACTED-004
→
employment
→
REDACTED-003
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
REDACTED-003
→
financial
→
REDACTED-002
"the Purchase Price Balance shall be returned to Purchaser together with the Deposit"
EFTA00796263.txt | Epstein File Explorer