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Back to data-set-09
EFTA00802487.txt
TXT
159.5 KB
JMail
Extracted Chars
163,164
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
N212JE
Aircraft
9 mentions
Wentworth Aero, LLC
Organization
Company
8 mentions
Gulfstream GIV Serial Number 1085
Aircraft
6 mentions
N120JE
Aircraft
5 mentions
2018-09-21
Date
5 mentions
DOMINUS AVIATION LTD
Organization
Company
4 mentions
Patrick Saxon
Person
4 mentions
Gulfstream Aerospace Corporation
Organization
Company
4 mentions
David J. Thompson
Person
Enabler
4 mentions
Jege LLC
Organization
Company
4 mentions
2018-09-27
Date
4 mentions
Jet Aviation
Organization
Company
4 mentions
2018-09-26
Date
3 mentions
Aircraft
Aircraft
3 mentions
REDACTED-001
Person
Associate
3 mentions
DOMINUS HOLDING LTD.
Organization
Company
2 mentions
JP Morgan Chase Bank, NA
Organization
FinancialInstitution
2 mentions
International Traffic in Arms Regulations
Organization
GovernmentAgency
2 mentions
Export Administration Regulations
Organization
GovernmentAgency
2 mentions
Customer
Person
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Gulfstream Aerospace
Organization
Company
2 mentions
Georgia
Location
2 mentions
REDACTED-001
Aircraft
2 mentions
American Arbitration Association
Organization
Organization
2 mentions
General Dynamics Corp.
Organization
Company
2 mentions
Bermuda
Location
2 mentions
FAA
Organization
GovernmentAgency
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
Pre-Buy Survey
Event
1 mention
N1 Lep E
Aircraft
1 mention
FAA Bill of Sale
Communication
1 mention
Ft. Worth, TX
Location
1 mention
Bank Account 10-15825
BankAccount
1 mention
Gulfstream Westfield
Location
1 mention
APU Borescope Inspection
Event
1 mention
Aircraft Records and Condition Survey
Event
1 mention
Lars-Erik Magnusson
Person
1 mention
Bermuda CAA
Organization
GovernmentAgency
1 mention
Escrow Agent
Organization
1 mention
REDACTED-005
Organization
Company
1 mention
Federal Aviation Agency
Organization
GovernmentAgency
1 mention
Wilmington
Location
1 mention
Aircraft Purchase Transaction
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Seller
Person
1 mention
2018-09-01
Date
1 mention
2017-07-19
Date
1 mention
Purchaser
Person
Financier
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Relationships
50
Gulfstream Aerospace Corporation
→
financial
→
JP Morgan Chase Bank, NA
"Gulfstream Aerospace Corporation JP Morgan Chase Bank, NA ... Account No. 10-15825"
Jege LLC
→
property
→
N120JE
"Seller desires to sell, transfer, and deliver to Purchaser... one used 1988 Gulfstream G-IV aircraft... registered... as N 1 20JE"
DOMINUS AVIATION LTD
→
financial
→
Jege LLC
"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"
DOMINUS AVIATION LTD
→
financial
→
Insured Aircraft Title Service, Inc.
"Purchaser shall place a deposit of Two Hundred Fifty Thousand U.S. Dollars (US $250,000) (the "Deposit") in escrow with Insured Aircraft Title Service"
Insured Aircraft Title Service, Inc.
→
financial
→
Bank of America
"receipt of the wire transfer of the Deposit to the general escrow account of Escrow Agent maintained at Bank of America"
DOMINUS AVIATION LTD
→
legal
→
Jege LLC
"Aircraft Purchase Agreement dated September 2018 (the "Agreement") by and between JEGE, LLC... and DOMINUS AVIATION LTD."
Patrick Saxon
→
employment
→
Gulfstream Aerospace Corporation
"Patrick Saxon Regional Sales Manager, Gulfstream Aerospace"
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"
Patrick Saxon
→
employment
→
Gulfstream Aerospace Corporation
"Patrick Saxon Title: Regional Sales Manager, Product Support Sales [representing] GULFSTREAM AEROSPACE CORPORATION"
Gulfstream Aerospace Corporation
→
financial
→
JP Morgan Chase Bank, NA
"WIRE TRANSFERS: Gulfstream Aerospace Corporation JP Morgan Chase Bank, NA ... Account No. 10-15825"
Patrick Saxon
→
employment
→
Gulfstream Aerospace Corporation
"Name: Patrick Saxon Title: Regional Sales Manager, Product Support Sales [under] GULFSTREAM AEROSPACE CORPORATION"
David J. Thompson
→
employment
→
DOMINUS AVIATION LTD
"PURCHASER: DOMINUS AV TION LTD. Na David Thompson Title Director"
Jege LLC
→
legal
→
DOMINUS AVIATION LTD
"AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD."
REDACTED-002
→
property
→
REDACTED-004
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
REDACTED-001
→
financial
→
REDACTED-003
"Purchaser shall wire transfer the Purchase Price Balance into the Special Escrow Account of Escrow Agent"
REDACTED-003
→
financial
→
REDACTED-002
"Escrow Agent shall hold the Bills of Sale and Deregistration Paperwork for Purchaser's benefit and immediately wire the Purchase Price to Seller"
REDACTED-001
→
financial
→
REDACTED-005
"actual costs paid by Purchaser to the Inspection Facility for its Pre-Purchase Inspection"
Escrow Agent
→
financial
→
Seller
"immediately wire the Purchase Price to Seller in accordance with wire transfer instructions which shall be provided to Escrow Agent by Seller"
Seller
→
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"
Purchaser
→
financial
→
Escrow Agent
"The fee of Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions."
Seller
→
financial
→
Escrow Agent
"The fee of Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions."
David J. Thompson
→
employment
→
Wentworth Aero, LLC
"WENTWORTH AERO NC. By: Name: vid Thompson Authorized Agent"
Gulfstream Aerospace Corporation
→
social
→
General Dynamics Corp.
""Gulfstream Parties" means Gulfstream, General Dynamics Corporation and each of their affiliates"
Jet Aviation
→
social
→
Gulfstream Aerospace Corporation
""Gulfstream Parties" means Gulfstream... including without limitation the Jet Aviation companies ("Jet Aviation")"
Larry Visoski
→
employment
→
Jege LLC
"SELLER: JEGE, LLC By: Name. Darns!. K Indyke Lawrence Visoski Title: Authorized Representative Manager"
Patrick Saxon
→
employment
→
Gulfstream Aerospace
"Patrick Saxon Regional Sales Manager, Gulfstream Aerospace"
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"
Jege LLC
→
property
→
N120JE
"Aircraft Purchase Agreement dated September 2018 (the "Agreement") by and between JEGE, LLC... ("Seller")"
Jege LLC
→
legal
→
DOMINUS HOLDING LTD.
"Aircraft Purchase Agreement dated September 2018 (the "Agreement") by and between JEGE, LLC... and DOMINUS HOLDING LTD."
DOMINUS AVIATION 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"
DOMINUS AVIATION 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"
Gulfstream Aerospace Corporation
→
social
→
General Dynamics Corp.
""Gulfstream Parties" means Gulfstream, General Dynamics Corporation and each of their affiliates"
Gulfstream Aerospace Corporation
→
social
→
Jet Aviation
""Gulfstream Parties" means Gulfstream ... including without limitation the Jet Aviation companies ("Jet Aviation")"
Wentworth Aero, LLC
→
financial
→
Gulfstream GIV Serial Number 1085
"The term Customer shall refer to Wentworth Aero, LLC. ("Customer") in this Proposal... additional charges for any Customer-approved Work ultimately pe"
Wentworth Aero, LLC
→
financial
→
N120JE
"The completed form must be signed by the registered owner... The term Customer shall refer to Wentworth Aero, LLC"
Wentworth Aero, LLC
→
property
→
Gulfstream GIV Serial Number 1085
"Gulfstream GIV Serial Number 1085 ... Wentworth Aero, Inc. ... Customer agrees to make progress payments on the following schedule: 50% of the estimat"
Wentworth Aero, LLC
→
property
→
Gulfstream GIV Serial Number 1085
"Gulfstream GIV Serial Number 1085 Wentworth Aero, LLC"
REDACTED-002
→
property
→
N1 Lep E
"should Customer's Aircraft remain at Gulfstream's facility"
REDACTED-001
→
property
→
REDACTED-002
"Gulfstream shall not be required to release Customer's Aircraft to depart"
Wentworth Aero, LLC
→
legal
→
Gulfstream Aerospace Corporation
"the parties have caused this Proposal to be executed by their duly authorized representatives. WENTWORTH AERO NC. GULFSTREAM AEROSPACE CORPORATION"
David J. Thompson
→
employment
→
Wentworth Aero, LLC
"WENTWORTH AE LLC ... By: [signature] Name: avid Thompson Title: Authorized Agent"
Wentworth Aero, LLC
→
employment
→
Gulfstream Aerospace Corporation
"This proposal is confidential between Gulfstream and the Customer. ... Wentworth Aero, Inc."
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"
Escrow Agent
→
employment
→
Seller
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
Escrow Agent
→
employment
→
Purchaser
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
REDACTED-001
→
employment
→
REDACTED-002
"The person signing this Agreement on behalf of Customer represents... and on behalf of himself and his employer"
Wentworth Aero, LLC
→
property
→
Gulfstream GIV Serial Number 1085
"Gulfstream GIV Serial Number 1085 Wentworth Aero, Inc. ... This proposal is confidential between Gulfstream and the Customer."
John Roberts
→
employment
→
Insured Aircraft Title Service, Inc.
"in escrow with Insured Aircraft Title Services (the "Escrow Agent"), 21 E. Main Street, Suite 100, Oklahoma City, OK 73104, Attention: Joan Roberts"
Patrick Saxon
→
communication
→
DOMINUS AVIATION LTD
"PRODUCT SUPPORT PROPOSAL Prepared for... Dominus Aviation Ltd Presented by Patrick Saxon... 27 September 2018"
EFTA00802487.txt | Epstein File Explorer