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Back to data-set-09
EFTA00796384.txt
TXT
159.7 KB
JMail
Extracted Chars
163,341
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Wentworth Aero, LLC
Organization
Company
9 mentions
N212JE
Aircraft
9 mentions
Gulfstream GIV Serial Number 1085
Aircraft
6 mentions
N120JE
Aircraft
6 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
REDACTED-001
Aircraft
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
REDACTED-001
Person
Associate
4 mentions
FAA
Organization
GovernmentAgency
3 mentions
Aircraft Purchase Agreement
LegalCase
3 mentions
JP Morgan Chase Bank, NA
Organization
FinancialInstitution
2 mentions
Bermuda CAA
Organization
GovernmentAgency
2 mentions
Customer
Person
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Gulfstream Aerospace
Organization
Company
2 mentions
Georgia
Location
2 mentions
American Arbitration Association
Organization
Organization
2 mentions
General Dynamics Corp.
Organization
Company
2 mentions
2018-09-26
Date
2 mentions
Bermuda
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
DOMINUS HOLDING LTD.
Organization
Company
1 mention
Gulfstream Westfield
Location
1 mention
Aircraft Ownership Service
Organization
Company
1 mention
PlaneParts Program
Organization
Company
1 mention
AMS Limited
Organization
Company
1 mention
Wendy Bierwirth
Person
1 mention
Lars-Erik Magnusson
Person
1 mention
Inspection Facility
Organization
Company
1 mention
FinancialTransaction-ARCS
FinancialTransaction
1 mention
BankAccount-10-15825
BankAccount
1 mention
International Traffic in Arms Regulations
Organization
GovernmentAgency
1 mention
Export Administration Regulations
Organization
GovernmentAgency
1 mention
Exclusive Gulfstream Parts Warranty Extension Program
Settlement
1 mention
Warranty Bill of Sale
LegalCase
1 mention
Federal Aviation Agency
Organization
GovernmentAgency
1 mention
Wilmington
Location
1 mention
Aircraft Purchase Transaction
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2018-09-01
Date
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
REDACTED-003
Organization
Trust
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
Relationships
50
Gulfstream Aerospace Corporation
→
financial
→
JP Morgan Chase Bank, NA
"Gulfstream Aerospace Corporation JP Morgan Chase Bank, NA"
Gulfstream Aerospace Corporation
→
financial
→
BankAccount-10-15825
"Gulfstream Aerospace Corporation Account No. 10-15825"
Patrick Saxon
→
employment
→
Gulfstream Aerospace Corporation
"Patrick Saxon Regional Sales Manager, Product Support Sales"
Gulfstream Aerospace Corporation
→
social
→
General Dynamics Corp.
"Gulfstream Parties means Gulfstream, General Dynamics Corporation and each of their affiliates"
Jet Aviation
→
social
→
General Dynamics Corp.
"General Dynamics Corporation and each of their affiliates, including without limitation the Jet Aviation companies"
Darren Indyke
→
employment
→
Jege LLC
"SELLER: JEGE, LLC By: Name: Darren K. Indyke Title: Authorized Representative"
Jege LLC
→
legal
→
DOMINUS AVIATION LTD
"AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN JEGE, LLC AND DOMINUS HOLDING LTD."
Patrick Saxon
→
employment
→
Gulfstream Aerospace
"Patrick Saxon Regional Sales Manager, Gulfstream Aerospace"
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
"Purchaser agrees to purchase, the Aircraft for a total purchase price of Three Million One Hundred Thousand U.S. Dollars (US $3,100,000.00)"
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"
Patrick Saxon
→
employment
→
Gulfstream Aerospace Corporation
"Patrick Saxon Regional Sales Manager, Gulfstream Aerospace"
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
"Patrick Saxon Regional Sales Manager, Product Support Sales"
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
"including without limitation the Jet Aviation companies ("Jet Aviation")"
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"
Jege LLC
→
legal
→
DOMINUS AVIATION LTD
"Aircraft Purchase Agreement dated September 2018 (the "Agreement") by and between JEGE, LLC... and DOMINUS AVIATION LTD."
REDACTED-001
→
financial
→
REDACTED-003
"The fee of Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
REDACTED-002
→
financial
→
REDACTED-003
"The fee of Escrow Agent... shall be paid by each of Purchaser and Seller in equal portions"
REDACTED-001
→
property
→
REDACTED-004
"Seller hereby represents and warrants to... Purchaser that Seller has good and marketable title to the Aircraft"
REDACTED-001
→
financial
→
Inspection Facility
"Seller shall reimburse Purchaser for the actual costs paid by Purchaser to the Inspection Facility for its Pre-Purchase Inspection"
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
"immediately wire the Purchase Price to Seller in accordance with wire transfer instructions"
REDACTED-004
→
property
→
Bermuda
"Purchaser shall be solely liable to arrange for the export of the Aircraft to Bermuda following Closing"
David J. Thompson
→
employment
→
Wentworth Aero, LLC
"WENTWORTH AERO, INC. By: David Thompson Authorized Agent"
Jege LLC
→
property
→
N120JE
"SELLER: JEGE, LLC ... U.S. Registration No. N120JE"
David J. Thompson
→
employment
→
AMS Limited
"David Thompson AMS Limited"
N120JE
→
property
→
Gulfstream Aerospace
"Seller shall position the Aircraft to the Inspection Facility... at the facility of Gulfstream Aerospace, located in Westfield, Massachusetts"
Jege LLC
→
property
→
N120JE
"JEGE, LLC... ("Seller") [of the] 1988 Gulfstream G-IV... Registration No. N120JE"
David J. Thompson
→
employment
→
Wentworth Aero, LLC
"WENTWORTH AERO. LLC... By: David Thompson Authorized Agent"
DOMINUS HOLDING 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"
Jege LLC
→
legal
→
Aircraft Purchase Agreement
"Aircraft Purchase Agreement dated September 2018 (the "Agreement") by and between JEGE, LLC... and DOMINUS HOLDING LTD."
DOMINUS HOLDING LTD.
→
legal
→
Aircraft Purchase Agreement
"Aircraft Purchase Agreement dated September 2018 (the "Agreement") by and between JEGE, LLC... and DOMINUS HOLDING LTD."
Wentworth Aero, LLC
→
property
→
Gulfstream GIV Serial Number 1085
"The term Customer shall refer to Wentworth Aero, LLC. ("Customer") in this Proposal... performed on Gulfstream GIV aircraft, Serial Number 1085"
REDACTED-001
→
employment
→
REDACTED-002
"The person signing this Agreement on behalf of Customer represents... and on behalf of himself and his employer agrees to indemnify Gulfstream"
Wentworth Aero, LLC
→
property
→
Gulfstream GIV Serial Number 1085
"Gulfstream GIV Serial Number 1085 Wentworth Aero, Inc."
Wentworth Aero, LLC
→
property
→
N120JE
"The completed form must be signed by the registered owner... Gulfstream will assist the customer [Wentworth Aero, LLC] in completion of the FAA Form 8"
Wentworth Aero, LLC
→
property
→
Gulfstream GIV Serial Number 1085
"This Proposal is based upon the Aircraft being in the configuration... and any records supplied by Customer to support this Proposal."
Customer
→
property
→
REDACTED-001
"Customer, on behalf of itself and all owners, operators, lessors, lessees, and insurers of the Aircraft"
Larry Visoski
→
employment
→
Jege LLC
"Aircraft Owner's Acknowledgement Company Name: JEGE, LLC Printed Name: Larry Visoski"
David J. Thompson
→
employment
→
DOMINUS AVIATION LTD
"Customer's Acknowledgement Company Name: DOMINUS AVIATION LTD Printed Name: David Thompson"
Wentworth Aero, LLC
→
financial
→
Gulfstream GIV Serial Number 1085
"Gulfstream GIV Serial Number 1085 Wentworth Aero, LLC"
Customer
→
property
→
Aircraft
"Customer, on behalf of itself and all owners, operators, lessors, lessees, and insurers of the Aircraft"
REDACTED-003
→
employment
→
REDACTED-001
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
REDACTED-003
→
employment
→
REDACTED-002
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
REDACTED-002
→
financial
→
REDACTED-001
"Failure by Purchaser to pay the full Purchase Price at Closing in accordance with this Agreement"
EFTA00796384.txt | Epstein File Explorer