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Back to data-set-09
EFTA00585527.txt
TXT
41.2 KB
JMail
Extracted Chars
42,235
Entities
25
Relationships
30
Loading extracted text...
Mentioned Entities
25
N595E
Aircraft
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Jege LLC
Organization
Company
3 mentions
2012-11-01
Date
3 mentions
Escrow Agent
Person
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Seller
Person
2 mentions
Purchaser
Person
Financier
2 mentions
Insured Aircraft Title Service, Inc.
Organization
Company
2 mentions
Special Escrow Account
BankAccount
2 mentions
Aircraft
Aircraft
2 mentions
Larry Visoski
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Delaware
Location
1 mention
International Bank of Commerce
Organization
FinancialInstitution
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Civil Aircraft Registry
Organization
GovernmentAgency
1 mention
John Roberts
Person
Judge
1 mention
Warranty Bill of Sale
Communication
1 mention
Aircraft Purchase Agreement
LegalCase
1 mention
Closing Conference Call
Event
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Relationships
30
Jege LLC
→
financial
→
Insured Aircraft Title Service, Inc.
"Purchaser has placed a deposit of One Hundred Thousand U.S. Dollars (US$100,000.00) (the "Deposit") with Insured Aircraft Title Service, Inc."
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
→
N595E
"Seller is the owner of the full legal and beneficial title in and to that certain used Gulfstream G-IV aircraft bearing Manufacturer's Serial No. 1025"
Jege LLC
→
financial
→
N595E
"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"
Larry Visoski
→
employment
→
Jege LLC
"Lawrence Visoski, as Manager of IJEGE, LLC"
Larry Visoski
→
employment
→
Jege LLC
"Lawrence Visoski, as Manager of IJEGE, LLC"
Larry Visoski
→
employment
→
Jege LLC
"JEGE, LLC Attention: Mr. Lawrence Visoski, Manager"
John Roberts
→
employment
→
Insured Aircraft Title Service, Inc.
"INSURED AIRCRAFT TITLE SERVICE, INC. By: Joan Roberts Vice President"
REDACTED-001
→
property
→
N595E
"The undersigned, a ("Seller") is the owner of the full legal and beneficial title in and to that certain used Gulfstream G-IV aircraft bearing Manufac"
Purchaser
→
financial
→
Escrow Agent
"Their respective portions of said fee shall be paid by them to the Escrow Agent"
Seller
→
financial
→
Escrow Agent
"Their respective portions of said fee shall be paid by them to the Escrow Agent"
Seller
→
property
→
Aircraft
"Seller has good and marketable title to the Aircraft"
Seller
→
financial
→
Purchaser
"Seller will convey to Purchaser good and marketable title to the Aircraft"
REDACTED-001
→
property
→
N595E
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft"
Jege LLC
→
financial
→
N595E
"Purchaser agrees to purchase, the Aircraft for a total purchase price of Five Million Two Hundred Fifty Thousand U.S. Dollars"
Seller
→
property
→
Aircraft
"the records of the FAA then reflect that Seller is the record owner of the Aircraft"
Purchaser
→
financial
→
Special Escrow Account
"Purchase Price Balance, which Purchase Price Balance shall be wire transferred into the Special Escrow Account of Escrow Agent"
Seller
→
communication
→
Purchaser
"representatives of each of Seller, Purchaser and Escrow Agent have each announced their attendance on the Closing Conference Call"
Seller
→
financial
→
Escrow Agent
"fee of the Escrow Agent... shall be borne equally by Purchaser and Seller"
Purchaser
→
financial
→
Escrow Agent
"fee of the Escrow Agent... shall be borne equally by Purchaser and Seller"
Jege LLC
→
financial
→
REDACTED-001
"For and in consideration of the sum of Ten Dollars ($10.00) ... Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser"
Larry Visoski
→
employment
→
Jege LLC
"JEGE, LLC Attention: Mr. Lawrence Visoski, Manager"
Jege LLC
→
financial
→
Insured Aircraft Title Service, Inc.
"INSURED AIRCRAFT TITLE SERVICE, INC., hereby acknowledges receipt of the Deposit in the amount of $100,000.00 USD"
Jege LLC
→
legal
→
REDACTED-001
"Aircraft Purchase Agreement ... between a ("Seller"), and [JEGE, LLC] ... ("Purchaser")"
Escrow Agent
→
employment
→
Seller
"as Seller's and Purchaser's Professional User Entity"
Escrow Agent
→
employment
→
Purchaser
"as Seller's and Purchaser's Professional User Entity"
Purchaser
→
property
→
United States Virgin Islands
"Purchaser is duly organized, existing and in good standing under the laws of the United States Virgin Islands"
Escrow Agent
→
employment
→
Seller
"designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
Escrow Agent
→
employment
→
Purchaser
"designate the Escrow Agent as Seller's and Purchaser's Professional User Entity"
Darren Indyke
→
legal
→
Jege LLC
"If to Purchaser: [JEGE, LLC] ... with a copy to: Darren K. Indyke"
EFTA00585527.txt | Epstein File Explorer