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Back to data-set-09
EFTA00583078.txt
TXT
56 KB
JMail
Extracted Chars
57,292
Entities
37
Relationships
29
Loading extracted text...
Mentioned Entities
37
TRT Leasing, Inc.
Organization
Company
4 mentions
N423TT
Aircraft
3 mentions
Jege LLC
Organization
Company
3 mentions
Terry Taylor
Person
2 mentions
REDACTED-004
Organization
Company
2 mentions
REDACTED-001
Aircraft
2 mentions
General Dynamics Corp.
Organization
Company
2 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Federal Aviation Administration
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Oklahoma City, OK
Location
1 mention
Seller
Organization
Company
1 mention
Warranty Bill of Sale
LegalCase
1 mention
Escrow Agent
Organization
1 mention
International Registry
Organization
GovernmentAgency
1 mention
St. Thomas, USVI
Location
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
Kirk Woford
Person
1 mention
West Palm Beach, FL
Location
1 mention
DARREN K INDYKE, PLLC
Organization
LawFirm
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
2013-02-11
Date
1 mention
2013-02-07
Date
1 mention
Darren Indyke
Person
Associate
1 mention
2013-03-15
Date
1 mention
Purchaser
Organization
Financier
1 mention
Cape Town Treaty
LegalCase
1 mention
Civil Aviation Registry
Organization
GovernmentAgency
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
Aircraft
Aircraft
1 mention
2013-01-01
Date
1 mention
REDACTED-005
Person
Associate
1 mention
New York City
Location
1 mention
Larry Visoski
Person
Associate
1 mention
Palm Beach International Airport
Location
Address
1 mention
Relationships
29
TRT Leasing, Inc.
→
financial
→
N423TT
"WHEREAS, Seller owns the Aircraft described and referred to herein"
TRT Leasing, Inc.
→
property
→
N423TT
"TRT LEASING, INC., a Florida corporation ("Seller"), is the lawful owner of the full legal and beneficial title to the following tangible personal pro"
Kirk Woford
→
employment
→
Insured Aircraft Title Service, Inc.
"Insured Aircraft Title Service, Inc. ... Kirk Woford ... Title: President"
TRT Leasing, Inc.
→
legal
→
Jege LLC
"Aircraft Purchase Agreement... by-and-between TRT Leasing, Inc. ("Seller") and JEGE, LLC ("Purchaser")"
Jege LLC
→
financial
→
Insured Aircraft Title Service, Inc.
"Purchaser shall remit the Deposit to Escrow Agent by wire transfer"
Jege LLC
→
financial
→
TRT Leasing, Inc.
"For and in consideration of the Purchase Price, on the Closing Date, Seller shall sell and deliver to Purchaser, and Purchaser shall purchase and acce"
N423TT
→
property
→
General Dynamics Corp.
"The Aircraft shall be subjected to a pre-purchase inspection (the "Inspection") by the Purchaser... at General Dynamics at Palm Beach International Ai"
REDACTED-001
→
property
→
REDACTED-003
"Seller shall deliver the Aircraft to the Inspection Facility"
REDACTED-002
→
financial
→
REDACTED-005
"Purchaser shall remit the Balance of the Purchase Price... to Escrow Agent"
REDACTED-002
→
financial
→
REDACTED-001
"Purchaser fails to accept delivery of the Aircraft and pay the Purchase Price to Seller"
REDACTED-001
→
property
→
REDACTED-003
"Seller shall bear all risk of loss, damage, or destruction of the Aircraft occurring prior to the Closing"
REDACTED-001
→
legal
→
REDACTED-002
"Purchaser and Seller each understand and agree that either Party may be transferring or acquiring the Aircraft"
Purchaser
→
financial
→
Seller
"authorize Escrow Agent to release the Purchase Price from Escrow in accordance with the directions provided by Seller"
Seller
→
property
→
Aircraft
"if (A) the records of the FAA then reflect that Seller is the record owner of the Aircraft"
Purchaser
→
legal
→
Seller
"transfer of title to the Aircraft from Seller to Purchaser"
Jege LLC
→
property
→
N423TT
"Seller does as of the date provided below, grant, convey, transfer, deliver and set over all Seller's right, title and interest in and to the Aircraft"
N423TT
→
communication
→
General Dynamics Corp.
"The inspection facility of General Dynamics at Palm Beach International Airport... estimates that the costs to repair the Inspection Discrepancies ide"
TRT Leasing, Inc.
→
property
→
N423TT
"Seller shall provide to Purchaser a copy of all communications... sent by Seller to Escrow Agent"
Insured Aircraft Title Service, Inc.
→
legal
→
TRT Leasing, Inc.
"Purchaser and Seller hereby appoint Escrow Agent as document holder and stakeholder for the sale and purchase of the Aircraft"
Insured Aircraft Title Service, Inc.
→
legal
→
Jege LLC
"Purchaser and Seller hereby appoint Escrow Agent as document holder and stakeholder for the sale and purchase of the Aircraft"
Escrow Agent
→
employment
→
Seller
"Seller and Purchaser shall each designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
Escrow Agent
→
employment
→
Purchaser
"Seller and Purchaser shall each designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
REDACTED-002
→
financial
→
REDACTED-001
"the cost to correct the discrepancies... will exceed Three Hundred Thousand United States Dollars (U.S. $300,000.00)"
REDACTED-001
→
financial
→
REDACTED-005
"the Deposit shall be immediately refunded to the Purchaser"
Jege LLC
→
financial
→
TRT Leasing, Inc.
"Seller does as of the date provided below, grant, convey, transfer, deliver and set over all Seller's right, title and interest in and to the Aircraft"
Terry Taylor
→
employment
→
TRT Leasing, Inc.
"To: TRT Leasing. Inc. Attn: Terry Taylor"
Terry Taylor
→
employment
→
TRT Leasing, Inc.
"If to Seller: TRT Leasing, Inc. ... Attn. Terry Taylor"
Larry Visoski
→
employment
→
Jege LLC
"JEGE, LLC ... Attn. Mr. Lawrence Visoski, Manager"
REDACTED-004
→
employment
→
REDACTED-002
"all costs, fees and expenses related to the Inspection have been paid in full... by Purchaser"
EFTA00583078.txt | Epstein File Explorer