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Back to data-set-09
EFTA00285800.txt
TXT
25 KB
JMail
Extracted Chars
25,594
Entities
25
Relationships
13
Loading extracted text...
Mentioned Entities
25
Delaware
Location
2 mentions
2012-02-00
Date
1 mention
Royale Developments
Organization
Company
1 mention
Premier Aircraft
Organization
Company
1 mention
Escrow Agent
Person
1 mention
International Registry
Organization
GovernmentAgency
1 mention
International Bank of Commerce
Organization
FinancialInstitution
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
REDACTED-001
Aircraft
1 mention
Bell 407 Helicopter
Aircraft
1 mention
Financial Transaction 002
FinancialTransaction
1 mention
Seller
Person
1 mention
Cork
Location
1 mention
PremiAir Global
Organization
Company
1 mention
Purchaser
Person
Financier
1 mention
2012-03-01
Date
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Bovale Developments, Inc.
Organization
Company
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
FAA Registry
Organization
GovernmentAgency
1 mention
Aircraft
Aircraft
1 mention
Hyperion Air, Inc.
Organization
Company
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
13
Hyperion Air, Inc.
→
financial
→
Bovale Developments, Inc.
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of One Million Six Hundred] housand U.S. Dollars"
Bovale Developments, Inc.
→
property
→
Bell 407 Helicopter
"Seller desires to sell, transfer, and deliver to Purchaser... one Bell 430 helicopter"
Insured Aircraft Title Service, Inc.
→
financial
→
International Bank of Commerce
"The Deposit has been wire transferred to the general escrow account of Escrow Agent maintained at International Bank of Commerce"
REDACTED-001
→
financial
→
REDACTED-002
"Failure by Purchaser to pay the Purchase Price at Closing in accordance with this Agreement"
REDACTED-002
→
property
→
REDACTED-003
"take title of the Aircraft from Seller"
Seller
→
property
→
Aircraft
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
Purchaser
→
financial
→
Seller
"Escrow Agent shall immediately wire the Purchase Price as directed by Seller"
Insured Aircraft Title Service, Inc.
→
financial
→
PremiAir Global
"the invoice from Premi Air Global in the amount of 8186,310, which the parties agree will be paid by the Escrow Agent out of the Purchase Price Balanc"
REDACTED-001
→
legal
→
REDACTED-002
"Purchaser hereby represents and warrants to Seller as follows"
Escrow Agent
→
employment
→
Seller
"the Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
Escrow Agent
→
employment
→
Purchaser
"the Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
Seller
→
financial
→
Escrow Agent
"fee... shall be in the amount of $2.140.0() USD and shall be borne equally by Purchaser and Seller"
Purchaser
→
financial
→
Escrow Agent
"fee... shall be in the amount of $2.140.0() USD and shall be borne equally by Purchaser and Seller"
EFTA00285800.txt | Epstein File Explorer