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Back to data-set-09
EFTA00597908.txt
TXT
63.1 KB
JMail
Extracted Chars
64,607
Entities
40
Relationships
36
Loading extracted text...
Mentioned Entities
40
Seller
Person
4 mentions
Purchaser
Person
Financier
4 mentions
Aircraft
Aircraft
4 mentions
Royal Jet
Organization
Company
3 mentions
Escrow Agent
Person
3 mentions
Boeing BBJ
Aircraft
3 mentions
Plan D, LLC
Organization
Company
3 mentions
United Arab Emirates General Civil Aviation Authority
Organization
GovernmentAgency
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Abu Dhabi International Airport
Location
2 mentions
United Arab Emirates
Location
GovernmentAgency
2 mentions
FAA
Organization
GovernmentAgency
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
AIC Title Service, LLC
Organization
Company
2 mentions
Larry Visoski
Person
Associate
2 mentions
J.P. Morgan Chase Bank N.A.
Organization
FinancialInstitution
1 mention
Clyde & Co
Organization
LawFirm
1 mention
Michael Nelson
Person
Attorney
1 mention
Ashok Kumar
Person
1 mention
Pre-Purchase Inspection
Event
1 mention
Etihad Airways Engineering
Organization
Company
1 mention
General Civil Aviation Authority of the United Arab Emirates
Organization
GovernmentAgency
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
DAR
Person
Witness
1 mention
2016-12-01
Date
1 mention
2016-12-07
Date
1 mention
2016-12-18
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Abu Dhabi
Location
1 mention
2016-12-31
Date
1 mention
Warranty Bill of Sale
Communication
1 mention
Closing Conference Call
Event
1 mention
Special Escrow Account
BankAccount
1 mention
FAA Registry
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Relationships
36
Plan D, LLC
→
financial
→
Royal Jet
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of Seventeen Million Five Hundred Thousand U.S. Dolla"
AIC Title Service, LLC
→
financial
→
J.P. Morgan Chase Bank N.A.
"The Deposit has been wire transferred to the general escrow account of Escrow Agent maintained at JP Morgan Chase Bank, N.A."
Royal Jet
→
property
→
Boeing BBJ
"Seller desires to sell, transfer, and deliver to Purchaser... one used 2000 Boeing BBJ aircraft"
Royal Jet
→
financial
→
Boeing BBJ
"Seller is the lawful full legal, record and beneficial owner of 100% of the Aircraft"
Royal Jet
→
legal
→
Plan D, LLC
"Aircraft Purchase Agreement... by and between ROYAL JET LLC... and PLAN D, LLC"
Larry Visoski
→
employment
→
Plan D, LLC
"Plan D, LLC By: Name: Larry Visoki Title: Manager"
Royal Jet
→
property
→
Boeing BBJ
"ROYAL JET LLC ... is the owner of the full legal and beneficial title in and to that certain used 2000 Boeing BBJ aircraft bearing manufacturer's seri"
Seller's pilots
→
event
→
Aircraft
"to be flown by Seller's pilots"
Aircraft
→
property
→
Etihad Airways Engineering
"Seller shall position the Aircraft to the Inspection Facility"
DAR
→
event
→
Aircraft
"conduct an initial flight test not exceeding three (3) hours to be flown by Seller's pilots with up to five (5) representatives of Purchaser, includin"
Purchaser
→
financial
→
Special Escrow Account
"Purchase Price Balance shall be wire transferred into the Special Escrow Account of Escrow Agent"
Escrow Agent
→
financial
→
Seller
"Escrow Agent shall immediately wire the Purchase Price to Seller"
Seller
→
property
→
Aircraft
"evidencing the transfer of title to the Aircraft from Seller to Purchaser"
Purchaser
→
communication
→
Seller
"The Closing Conference Call shall be originated by Purchaser on the Closing Date"
Purchaser
→
legal
→
Seller
"the Deposit shall be forfeited by Purchaser, and the Deposit shall be distributed by Escrow Agent to Seller as liquidated damages"
Seller
→
property
→
Aircraft
"transfer of title in the Aircraft from Seller to Purchaser"
Purchaser
→
property
→
Aircraft
"transfer of title in the Aircraft from Seller to Purchaser"
Purchaser
→
financial
→
Escrow Agent
"shall be paid by Purchaser and Seller in equal portions of Seven Thousand Five Hundred U.S Dollars ($7,500.00) each"
Seller
→
financial
→
Escrow Agent
"shall be paid by Purchaser and Seller in equal portions of Seven Thousand Five Hundred U.S Dollars ($7,500.00) each"
Seller
→
property
→
Aircraft
"Seller has good and marketable title to the Aircraft"
Plan D, LLC
→
financial
→
Royal Jet
"For and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration... Seller does hereby grant, bargain, sell, conv"
Plan D, LLC
→
financial
→
Boeing BBJ
"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"
Larry Visoski
→
employment
→
Plan D, LLC
"PLAN D, LLC By: Name: Lawrence Visoski Title: Manager"
Royal Jet
→
legal
→
Plan D, LLC
"Aircraft Purchase Agreement by and between Royal Jet LLC and Plan D, LLC dated December , 2016"
Plan D, LLC
→
financial
→
AIC Title Service, LLC
"AIC Title Service, LLC hereby acknowledges receipt of the Deposit in the amount of $1,000,000.00 USD"
DAR
→
communication
→
Aircraft
"arrange for the DAR to observe the Pm-Purchase Inspection"
Escrow Agent
→
employment
→
Seller
"Seller and Purchaser shall each designate Escrow Agent as Seller's and Purchaser's Professional User Entity"
Escrow Agent
→
employment
→
Purchaser
"Seller and Purchaser shall each designate Escrow Agent as Seller's and Purchaser's Professional User Entity"
Seller's pilots
→
employment
→
Seller
"to be flown by Seller's pilots"
Aircraft
→
property
→
Abu Dhabi International Airport
"the delivery of the Aircraft to Purchaser shall take place at Abu Dhabi International Airport"
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"
Seller
→
financial
→
Purchaser
"If Closing occurs on or before December 31', 2016, the Purchase Price shall be reduced by One Hundred Thousand U.S. Dollars (US $100,000.00)"
Clyde & Co
→
legal
→
Royal Jet
"If to Perehttst: [Royal Jet LLC] ... With a copy to: Clyde & Co LLP"
Darren K. Indyke, PLLC
→
legal
→
Plan D, LLC
"If to SelleFrurchaser [Plan D, LLC] ... With a copy to: Darren K. Indyke Darren K. Indyke, PLLC"
Escrow Agent
→
employment
→
Purchaser
"the Deposit shall be distributed by Escrow Agent to Seller"
EFTA00597908.txt | Epstein File Explorer