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Back to data-set-09
EFTA00605205.txt
TXT
36.8 KB
JMail
Extracted Chars
37,691
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
REDACTED-001
Aircraft
3 mentions
REDACTED-001
Person
Associate
3 mentions
Pampa Aircraft Leasing LLC
Organization
Company
2 mentions
CMG 258418, LLC
Organization
Company
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
Bureau of Consular Affairs
Organization
GovernmentAgency
1 mention
N516TH
Aircraft
1 mention
Uniform Commercial Code
LegalCase
1 mention
Promissory Note
FinancialTransaction
1 mention
International Registry
Organization
GovernmentAgency
1 mention
Honeywell
Organization
Company
1 mention
2016-03-02
Date
1 mention
Fort Lauderdale-Hollywood International Airport
Location
1 mention
FAA
Organization
GovernmentAgency
1 mention
Cape Town Treaty
LegalCase
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Aircraft Security Agreement
LegalCase
1 mention
Pratt & Whitney Canada
Organization
Company
1 mention
United States Department of State
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
14
REDACTED-002
→
financial
→
REDACTED-003
"maintain a valid first priority security interest in the Aircraft"
CMG 258418, LLC
→
financial
→
Pampa Aircraft Leasing LLC
"To secure Debtor's payment and performance of any and all debts... of Debtor to Secured Party, including but not limited to those arising under the pr"
Pampa Aircraft Leasing LLC
→
property
→
N516TH
"Debtor is and will remain the sole lawful owner, in sole, open and notorious possession of the Aircraft"
CMG 258418, LLC
→
financial
→
N516TH
"grants to Secured Party a security interest in the aircraft and other property described below"
REDACTED-001
→
property
→
REDACTED-003
"Debtor may possess the Aircraft and use it in any lawful manner"
REDACTED-002
→
financial
→
REDACTED-003
"Secured Party shall have the right at its option to immediately... take immediate and exclusive possession of the Aircraft"
REDACTED-001
→
financial
→
REDACTED-002
"Debtor shall pay all reasonable costs incurred by Secured Party in collecting any of the Obligations owed Secured Party by Debtor"
CMG 258418, LLC
→
financial
→
Pampa Aircraft Leasing LLC
"SECURED PARTY: CMG 258418, LLC ... DEBTOR: PAMPA AIRCRAFT LEASING LLC"
REDACTED-001
→
employment
→
Pampa Aircraft Leasing LLC
"DEBTOR: PAMPA AIRCRAFT LEASING LLC By: [Signature] Title: VICE Pres"
REDACTED-001
→
financial
→
REDACTED-002
"Debtor shall pay the cost of filing or registration of all appropriate documents in all public offices where Secured Party deems such flings or regist"
REDACTED-001
→
legal
→
REDACTED-002
"Debtor shall indemnify and save Secured Party harmless from and against all claims, expenses, damages and liabilities whatsoever"
N516TH
→
property
→
Fort Lauderdale-Hollywood International Airport
"The home airport of the Aircraft will be: Fort Lauderdale-Hollywood International Airport (FKLL)"
REDACTED-001
→
property
→
REDACTED-003
"Debtor shall use, operate, maintain and repair the Aircraft and retain actual and operational control and possession therein"
Pampa Aircraft Leasing LLC
→
property
→
REDACTED-002
"Debtor shall promptly notify Secured Party in the event of ... any permanent relocation of the Aircraft"
EFTA00605205.txt | Epstein File Explorer