Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00607303.txt
TXT
34.7 KB
JMail
Extracted Chars
35,485
Entities
23
Relationships
14
Loading extracted text...
Mentioned Entities
23
CAE Simuflite
Organization
Company
3 mentions
Pete Rawson
Person
Employee
2 mentions
Plan D, LLC
Organization
Company
2 mentions
3800 Southern BLVD, Suite 204, West Palm Beach, FL, United States, 33406
Address
1 mention
2929 W. Airfield Drive, Dallas, Texas, United States, 75261
Address
1 mention
Aviation and Transportation Security Act
LegalCase
1 mention
CAE Agreement_v2
Communication
1 mention
Craig Searls
Person
1 mention
Pricing Agreement
LegalCase
1 mention
CAE Simuflite Inc.
Organization
Company
1 mention
National Aviation Authority
Organization
GovernmentAgency
1 mention
Trainee
Person
1 mention
Bureau of Industry and Security
Organization
GovernmentAgency
1 mention
Department of Homeland Security
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2017-06-16
Date
1 mention
Directorate of Defense Trade Controls
Organization
GovernmentAgency
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Customer
Organization
ShellCompany
1 mention
European Union
Organization
GovernmentAgency
1 mention
Law Enforcement Agency
Organization
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
14
Customer
→
financial
→
CAE Simuflite
"payment is due and payable in United States Dollars prior to start of training"
REDACTED-001
→
financial
→
CAE Simuflite
"The Customer shall pay the fees. and any other amounts owed under this Agreement hereunder"
Customer
→
legal
→
CAE Simuflite
"Customer shall indemnify and hold harmless the CAE Indemnified Parties from and against any and all claims"
National Aviation Authority
→
communication
→
CAE Simuflite
"CAE will honor written requests for Training records made by a national aviation authority"
Law Enforcement Agency
→
communication
→
CAE Simuflite
"CAE will honor written requests for Training records made by... any law enforcement agency"
Plan D, LLC
→
financial
→
CAE Simuflite Inc.
"Price per Year: 2017 $8,000 USD... Customer shall pay the Supplier using the bank details as specified on the invoice"
Plan D, LLC
→
legal
→
CAE Simuflite
"Plan D, LLC, Jun 16, 2017, CAE Agreement_v2"
Craig Searls
→
document
→
CAE Agreement_v2
"Document created by Craig Searls 06/16/2017"
Craig Searls
→
communication
→
Pete Rawson
"Document emailed to Peter J Rawson (
[email protected]
) for signature"
REDACTED-001
→
legal
→
Department of Homeland Security
"the Customer must ensure that its trainees provide DHA their detailed information"
Pete Rawson
→
employment
→
Plan D, LLC
"CUSTOMER Signature: 'M -P Name: Peter J Rawson Title: Dir of Maint... Plan D, LLC, Jun 16, 2017"
Trainee
→
employment
→
Customer
"the Customer is responsible for ensuring that all of its Trainees, employees or representatives have been informed of and have agreed to comply"
Plan D, LLC
→
employment
→
CAE Simuflite Inc.
"This Agreement governs the provision by CAE of the Training Services identified... between CAE Simuflite Inc... And Plan D, LLC... ("Customer")"
Pete Rawson
→
communication
→
CAE Simuflite
"To CAE Attention: Peter Rawson"
EFTA00607303.txt | Epstein File Explorer