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Back to data-set-09
EFTA00085903.txt
TXT
28.8 KB
JMail
Extracted Chars
29,151
Entities
27
Relationships
28
Loading extracted text...
Mentioned Entities
27
Darren Indyke
Person
Associate
3 mentions
N405PJ
Aircraft
3 mentions
Lisa Gaskin
Person
Witness
3 mentions
AIC Title Service, LLC
Organization
Company
3 mentions
N722JE
Aircraft
Company
3 mentions
Delaware
Location
2 mentions
Sikorsky
Organization
Company
2 mentions
Lauren Quick
Person
Witness
2 mentions
Freedom Air International, Inc.
Organization
Company
2 mentions
Air Ghislaine Inc
Organization
ShellCompany
2 mentions
Larry Visoski
Person
Associate
2 mentions
Flight N491GM-2010-08-06
Flight
1 mention
Aero Records
Organization
Company
1 mention
Jeffrey W. Bullock
Person
GovernmentAgency
1 mention
West Palm Beach, Florida
Location
1 mention
2010-08-27
Date
1 mention
2010-07-28
Date
1 mention
FAA
Organization
GovernmentAgency
1 mention
2010-08-16
Date
1 mention
2010-08-13
Date
1 mention
Nassau, Bahamas
Location
1 mention
Sheila Allen
Person
Associate
1 mention
Christopher R. Shurkus
Person
Enabler
1 mention
2010-07-06
Date
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
28
Darren Indyke
→
employment
→
Freedom Air International, Inc.
"signed by Darren K. Indyke, its Vice President"
Darren Indyke
→
employment
→
Freedom Air International, Inc.
"Larry Visoski Chief Pilot, Freedom Air. International"
Freedom Air International, Inc.
→
financial
→
N722JE
"Registered Owner Name SHMITKA AIR INC... N722JE is Assigned"
Freedom Air International, Inc.
→
financial
→
N405PJ
"Registered Owner Name SHMITKA AIR INC... N491GM is Assigned"
Lisa Gaskin
→
employment
→
AIC Title Service, LLC
"Lisa Gaskin Special Services Administrator... AIC Title Service LLC"
Lauren Quick
→
employment
→
AIC Title Service, LLC
"Lauren Quick AIC Tide Service, LLC"
Lisa Gaskin
→
communication
→
Darren Indyke
"From: Lisa Gaskin Sent: ... To: 'arren Ind ke'"
Darren Indyke
→
communication
→
Lisa Gaskin
"From: Larry Visoski... To: Lisa Gaskin... Subject: name change"
Lauren Quick
→
communication
→
Lisa Gaskin
"From: Lauren Quick... To: Lisa Gaskin... Subject: Fwd: name change"
Larry Visoski
→
employment
→
Air Ghislaine Inc
"Larry Visoski Chief Pilot, Freedom Air International"
Darren Indyke
→
employment
→
Air Ghislaine Inc
"Darren Indyke Vice President, Freedom Air International, Inc."
Lisa Gaskin
→
employment
→
AIC Title Service, LLC
"Lisa Gaskin Special Services Administrator AIC Title Service, LLC"
Air Ghislaine Inc
→
property
→
N405PJ
"THE UNDERSIGNED OWNER OF AIRCRAFT N491GM... NAME OF OWNER: Freedom Air International, Inc"
Larry Visoski
→
communication
→
Lisa Gaskin
"Hello Lisa, Shmitka Air, Inc, has changed its name to "FREEDOM AIR INTERNATIONAL""
Lisa Gaskin
→
communication
→
Darren Indyke
"Good morning, Darren! Just fill in all of the blanks on 2 of the forms"
Air Ghislaine Inc
→
event
→
Flight N491GM-2010-08-06
"THE UNDERSIGNED OWNER OF AIRCRAFT N491GM... SCHEDULED TO MAKE AN INTERNATIONAL FLIGHT ON AUGUST 6, 2010"
Larry Visoski
→
property
→
Paris
"Lisa, I'm in Paris now"
Lisa Gaskin
→
employment
→
AIC Title Service, LLC
"Lisa Gaskin Special Services Administrator AIC Title Service, LLC"
Lisa Gaskin
→
communication
→
Larry Visoski
"Dear Larry: Enclosed please find the forms you requested, in reference to your name change."
Darren Indyke
→
communication
→
Lisa Gaskin
"From: Darren Indyke Sent: Friday, August 13, 2010 5:15 PM To: Lisa Gaskin"
Lisa Gaskin
→
communication
→
Darren Indyke
"On Aug 13, 2010, at 6:06 PM, Lisa Gaskin wrote: Dear Darren: Please give me your authority to file with the FAA"
Air Ghislaine Inc
→
property
→
N722JE
"CERTIFICATE OF AIRCRAFT REGISTRATION... N 722 de... FREEDOM AIR INTERNATIONAL. INC"
Air Ghislaine Inc
→
property
→
N405PJ
"CERTIFICATE OF AIRCRAFT REGISTRATION... N491Gm... FREEDOM AIR INTERNATIONAL INC"
Lisa Gaskin
→
communication
→
Federal Aviation Administration
"August 16, 2010 FEDERAL AVIATION ADMINISTRATION... We are enclosing the following document for your review and recordation"
Lauren Quick
→
employment
→
AIC Title Service, LLC
"Lauren Quick AIC Title Service, LLC"
Air Ghislaine Inc
→
property
→
N722JE
"registration change with the FAA for our Bell 407 N491GM... and Sikorsky S76 N722JE"
Larry Visoski
→
employment
→
Air Ghislaine Inc
"Larry Visoski Freedom Air International"
Lisa Gaskin
→
communication
→
Larry Visoski
"Larry, could you please authorize me to put the Fed-Ex fees n your mastercard"
EFTA00085903.txt | Epstein File Explorer