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Back to data-set-09
EFTA00794942.txt
TXT
13.8 KB
JMail
Extracted Chars
14,178
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
REDACTED-001
Person
Associate
2 mentions
Comlux Indianapolis
Organization
Company
1 mention
Civil Aviation Authority of The Cayman Islands
Organization
GovernmentAgency
1 mention
Boeing BBJ2 MSN 32806
Aircraft
1 mention
Zaher Deir
Person
1 mention
Jet Connections Ltd.
Organization
Company
1 mention
Wentworth Aero, LLC
Organization
Company
1 mention
Boeing BBJ-737 Serial No. 32806
Aircraft
1 mention
Delaware
Location
1 mention
Wendy
Person
Victim
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
John Roberts
Person
Judge
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
8
REDACTED-001
→
property
→
Boeing BBJ-737 Serial No. 32806
"Seller shall assign to Buyer (i) any and all warranties with respect to the Aircraft"
REDACTED-001
→
legal
→
REDACTED-002
"This LOI and the subsequent Purchase Agreement shall be construed and governed by the substantive laws of the state of Delaware"
REDACTED-001
→
communication
→
Zaher Deir
"Via Email to: ZahereJetConnections.co.uk"
Wentworth Aero, LLC
→
property
→
Boeing BBJ2 MSN 32806
"offer for the purchase of one (1) Boeing BBJ2 bearing manufacturer's serial number 32806... by the Seller to the Buyer"
REDACTED-001
→
financial
→
Insured Aircraft Title Service, Inc.
"Buyer will transfer to Insured Aircraft Title Service Inc. escrow account... a US$ 1,000,000.00 good faith deposit"
John Roberts
→
employment
→
Insured Aircraft Title Service, Inc.
"Insured Aircraft Title Service Inc. escrow account, Attn: Joan Roberts ("Escrow Agent")"
REDACTED-001
→
financial
→
Wentworth Aero, LLC
"The total purchase price for the Aircraft is US$ $21,000,000... payable on the delivery date simultaneously with transfer of title"
Zaher Deir
→
employment
→
Wentworth Aero, LLC
"Wentworth Aero LLC Attn: Zaher Deir"
EFTA00794942.txt | Epstein File Explorer
JMail