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Back to data-set-09
EFTA00586942.txt
TXT
66.5 KB
JMail
Extracted Chars
68,084
Entities
47
Relationships
27
Loading extracted text...
Mentioned Entities
47
Aircraft Sale and Purchase Agreement
LegalCase
4 mentions
Picton II Ltd.
Organization
Company
3 mentions
Plan D, LLC
Organization
Company
3 mentions
2015-03-27
Date
3 mentions
Department of Civil Aviation of Bermuda
Organization
GovernmentAgency
2 mentions
Boeing Business Jet B737-72U
Aircraft
2 mentions
CFM International
Organization
Company
2 mentions
REDACTED-001
Aircraft
2 mentions
The Boeing Company
Organization
Company
2 mentions
DAR
Person
Witness
2 mentions
Zurich
Location
2 mentions
New York City
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Vedder Price
Organization
LawFirm
1 mention
Lufthansa Technik AG
Organization
Company
1 mention
United States Courts for the Southern District of New York
Organization
GovernmentAgency
1 mention
Goretti Fernandez
Person
1 mention
Aircraft Sale and Purchase Agreement BIM MSN
LegalCase
1 mention
Aviation Authorities
Organization
GovernmentAgency
1 mention
Intended State of Registry
Location
1 mention
State of Registry
Location
1 mention
Boeing Flight Test D541A015
Event
1 mention
Inspection Facility
Organization
Company
1 mention
Buyer
Person
1 mention
Escrow Agent
Person
1 mention
REDACTED-005
Organization
Company
1 mention
Boeing
Organization
Company
1 mention
Honeywell
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Seller
Person
1 mention
Freestream Aircraft Limited
Organization
Company
1 mention
Boeing Business Jet
Aircraft
Property
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
2015-04-28
Date
1 mention
REDACTED-003
Organization
Trust
1 mention
Bermuda
Location
1 mention
FAA
Organization
GovernmentAgency
1 mention
Switzerland
Location
1 mention
AIC Title Service, LLC
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
2015-04-01
Date
1 mention
REDACTED-006
Person
Associate
1 mention
London
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
27
Picton II Ltd.
→
legal
→
Plan D, LLC
"The Seller [Picton II Ltd.] wishes to sell and the Buyer [Plan D, LLC] wishes to purchase the Aircraft upon and subject to the terms of this Agreement"
Picton II Ltd.
→
property
→
Boeing Business Jet B737-72U
"The Seller [Picton II Ltd.] wishes to sell... the Aircraft [Boeing Business Jet B737-72U]"
Plan D, LLC
→
financial
→
AIC Title Service, LLC
"initial deposit in the amount of two million dollars (USD2,000,000.00) paid by the Buyer [Plan D, LLC] to the Escrow Agent's Account [AIC Title Servic"
Picton II Ltd.
→
property
→
Boeing Business Jet B737-72U
"Picton II Ltd. ... is the owner of legal, equitable and beneficial title to: (a) ne Boeing Business Jet B737-72U aircraft"
Plan D, LLC
→
property
→
Boeing Business Jet B737-72U
"the Seller does hereby grant, convey, transfer, bargain and sell, deliver and set over, all the Seller's legal, equitable and beneficial right, title "
Boeing Business Jet B737-72U
→
document
→
Aircraft Sale and Purchase Agreement
"aircraft sale and purchase agreement ... with respect to the Aircraft"
REDACTED-001
→
financial
→
REDACTED-003
"the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March 27, 2015"
Seller
→
legal
→
Buyer
"agreed between the Seller and the Buyer"
Buyer
→
financial
→
Escrow Agent
"the Buyer shall pay the balance of the Purchase Price (being the Purchase Price less the Deposit) together with an amount equal to fifty percent (50%)"
Buyer
→
event
→
Boeing Flight Test D541A015
"the Buyer shall be entitled, at its cost, to conduct a check flight to be flown by the Seller's pilots with up to three (3) representatives of the Buy"
REDACTED-001
→
legal
→
REDACTED-002
"the sale and/or purchase of the Aircraft to and by the Buyer"
REDACTED-001
→
financial
→
REDACTED-002
"All amounts payable under this Agreement shall be paid in dollars in same day funds for value on the due date to the account and person specified"
REDACTED-003
→
financial
→
REDACTED-001
"All payments by the Escrow Agent to the Buyer or the Seller hereunder shall be paid to such account"
REDACTED-003
→
financial
→
REDACTED-002
"All payments by the Escrow Agent to the Buyer or the Seller hereunder shall be paid to such account"
Picton II Ltd.
→
legal
→
Plan D, LLC
"This Agreement is confidential between the Seller and Buyer... signed by... For and on behalf of PICTON II LTD... For and on behalf of PLAN D, LLC"
Picton II Ltd.
→
property
→
Boeing Business Jet
"Aircraft Sale and Purchase Agreement... the Seller... PICTON II LTD."
Plan D, LLC
→
other
→
Boeing Business Jet
"Aircraft Sale and Purchase Agreement... the Buyer... PLAN D, LLC"
Darren Indyke
→
employment
→
Plan D, LLC
"and to the Buyer at: Plan D, LLC do Darren K. Indyke, PLLC... For the attention of: Darren K. Indyke, Esq."
REDACTED-002
→
property
→
REDACTED-004
"The Seller shall, at the Seller's cost, arrange for the necessary availability of the Aircraft"
REDACTED-006
→
communication
→
REDACTED-004
"arrange for the DAR to attend and participate in the Pre-Purchase Inspection"
Seller
→
financial
→
Escrow Agent
"the Seller shall instruct the Escrow Agent to return the Deposit"
Buyer
→
financial
→
Escrow Agent
"instruct the Escrow Agent to release the Purchase Price to the Seller"
REDACTED-002
→
property
→
REDACTED-004
"the sale and/or purchase of the Aircraft to and by the Buyer"
Vedder Price
→
employment
→
Picton II Ltd.
"VEDDER PRICE LLP [appears as header of the Aircraft Sale and Purchase Agreement where Picton II Ltd. is the Seller]"
Plan D, LLC
→
financial
→
Picton II Ltd.
"the Seller does hereby grant, convey, transfer, bargain and sell, deliver and set over, all the Seller's legal, equitable and beneficial right, title "
REDACTED-003
→
employment
→
REDACTED-001
"The Escrow Agent shall hold the Purchase Price in escrow, to be paid to the Seller on Delivery"
REDACTED-003
→
employment
→
REDACTED-002
"The Escrow Agent shall hold the Purchase Price in escrow, to be paid to the Seller on Delivery"
EFTA00586942.txt | Epstein File Explorer