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Back to data-set-09
EFTA00796310.txt
TXT
51.3 KB
JMail
Extracted Chars
52,507
Entities
42
Relationships
27
Loading extracted text...
Mentioned Entities
42
Rolls Royce Tay 611-8 Engine 16291
Property
4 mentions
DOMINUS HOLDING LTD.
Organization
Company
3 mentions
Jege LLC
Organization
Company
3 mentions
2018-09-21
Date
3 mentions
Bermuda
Location
3 mentions
FAA
Organization
GovernmentAgency
3 mentions
Rolls Royce Canada
Organization
Company
2 mentions
International Registry
Organization
GovernmentAgency
2 mentions
Rolls-Royce
Organization
Company
2 mentions
N120JE
Aircraft
2 mentions
Seller
Person
2 mentions
Purchaser
Person
Financier
2 mentions
Aircraft Purchase Agreement
LegalCase
2 mentions
Aircraft
Aircraft
2 mentions
Chuck Bierwith
Person
1 mention
Rolls-Royce Engine Lease Agreement
Settlement
1 mention
United States Federal Aviation Agency
Organization
GovernmentAgency
1 mention
Rolls-Royce Engine Lease Agreement
LegalCase
1 mention
Chuck Blarning
Person
1 mention
Chuck Blorvirth
Person
1 mention
Westfield, Massachusetts
Location
1 mention
Escrow Agent
Person
1 mention
Escrow Agent
Organization
1 mention
Gulfstream Aerospace
Organization
Company
1 mention
Federal Aviation Agency
Organization
GovernmentAgency
1 mention
Delaware
Location
1 mention
Wilmington
Location
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
REDACTED-001
Aircraft
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2018-09-22
Date
1 mention
2018-09-01
Date
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
N1201E
Aircraft
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
John Roberts
Person
Judge
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
N212JE
Aircraft
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
27
Jege LLC
→
financial
→
N120JE
"being the owner of the full legal and beneficial tide in and to that certain used 1988 Gulfstream G-IV aircraft... registered... as N1201E"
Jege LLC
→
legal
→
DOMINUS HOLDING LTD.
"Aircraft Purchase Agreement... by and between JEGE, LLC... and DOMINUS HOLDING LTD."
Jege LLC
→
property
→
N120JE
"JEGE, LLC... ("Seller") ... Purchaser hereby acknowledges the delivery and acceptance of one used 1988 Gulfstream G-IV aircraft... registered... as N1"
DOMINUS HOLDING LTD.
→
property
→
N120JE
"DOMINUS HOLDING LTD... ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one used 1988 Gulfstream G-IV aircraft"
DOMINUS HOLDING LTD.
→
financial
→
Jege LLC
"Seller agrees to sell, and Purchaser agrees to purchase, the Aircraft for a total purchase price of Three Million One Hundred Thousand U.S. Dollars (U"
Jege LLC
→
property
→
N1201E
"Seller desires to sell, transfer, and deliver to Purchaser... one used 1988 Gulfstream G-IV aircraft... registered... as N1201E"
Seller
→
property
→
Aircraft
"Seller hereby represents and warrants to... Purchaser that Seller has good and marketable title to the Aircraft"
DOMINUS HOLDING LTD.
→
financial
→
Jege LLC
"for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration"
Darren Indyke
→
employment
→
Jege LLC
"SELLER: JEGE, LLC By: Name: Darren K. Indyke Tide: Authorized Representative"
REDACTED-001
→
legal
→
REDACTED-002
"Purchaser and Seller agree that all transactions or acts associated with the delivery of the Aircraft and its transfer to the Seller hereunder shall b"
REDACTED-001
→
financial
→
REDACTED-004
"transfer of title to the Aircraft from Seller to Purchaser"
REDACTED-002
→
financial
→
REDACTED-003
"Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent"
DOMINUS HOLDING LTD.
→
financial
→
Jege LLC
"Aircraft Purchase Agreement dated September , 2018 (the "Agreement") by and between JEGE, LLC... ("Seller"), and DOMINUS HOLDING LTD... ("Purchaser")"
Rolls Royce Canada
→
financial
→
N120JE
"the Aircraft has been delivered equipped with two Rolls Royce Tay 611-8 engines... which are on loan from Rolls Royce Canada pursuant to the terms and"
Insured Aircraft Title Service, Inc.
→
financial
→
Bank of America
"the wire transfer of the Purchase Price Balance to the general escrow account of Escrow Agent maintained at Bank of America"
N1201E
→
property
→
Westfield, Massachusetts
"Purchaser... shall have a right to perform a pre-purchase inspection of the Aircraft... at the facility of Gulfstream Aerospace, located in Westfield,"
Seller
→
property
→
Aircraft
"records of the FAA then reflect that Seller is the record owner of the Aircraft"
Escrow Agent
→
financial
→
Seller
"Escrow Agent shall hold the Bills of Sale for Purchaser's benefit and immediately wire the Purchase Price to Seller"
Aircraft
→
property
→
Bermuda
"deregistration of the Aircraft for export to Bermuda"
Rolls Royce Canada
→
financial
→
Rolls Royce Tay 611-8 Engine 16291
"engines currently equipped on the Aircraft, Serial Nos. 16694 and 16642 are on loan from Rolls Royce Canada"
Rolls Royce Canada
→
financial
→
Rolls Royce Tay 611-8 Engine 16291
"engines currently equipped on the Aircraft, Serial Nos. 16694 and 16642 are on loan from Rolls Royce Canada"
Purchaser
→
financial
→
Seller
"in the event of such breach, the Deposit shall be forfeited by Purchaser, and the Deposit shall be distributed by Escrow Agent to Seller as liquidated"
REDACTED-004
→
property
→
Bermuda
"arrange for the deregistration of the Aircraft and export of the Aircraft to Bermuda following Closing"
REDACTED-001
→
employment
→
REDACTED-004
"SELLER'S PILOT WILL FLY THE PLANE"
Escrow Agent
→
employment
→
Seller
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
Escrow Agent
→
employment
→
Purchaser
"Escrow Agent, as the Professional User Entity for each of Seller and Purchaser"
Escrow Agent
→
employment
→
Seller
"the Deposit shall be distributed by Escrow Agent to Seller"
EFTA00796310.txt | Epstein File Explorer