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Back to data-set-08
EFTA00016622.pdf
PDF
5.3 MB
92 pages
Extracted Chars
161,708
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Aviation Administration
Organization
GovernmentAgency
15 mentions
1st Source Bank
Organization
FinancialInstitution
6 mentions
Helibro LLC
Organization
Company
5 mentions
N405PJ
Aircraft
5 mentions
Oklahoma City
Location
4 mentions
Bell 407 (N61161)
Aircraft
3 mentions
Bell Helicopter Textron Inc
Organization
Company
3 mentions
Transport Canada
Organization
GovernmentAgency
3 mentions
N407RB
Aircraft
2 mentions
Civil Aviation Authority
Organization
GovernmentAgency
2 mentions
Copter Lease LLC
Organization
Company
2 mentions
2012-04-30
Date
2 mentions
Walter L. Binkley
Person
LawEnforcement
2 mentions
Garth Sonnenberg
Person
Enabler
2 mentions
Aerotitle
Organization
Company
2 mentions
903 Langley Way, Red Bluff, CA 96080
Address
2 mentions
Mark Gunsauls
Person
Enabler
2 mentions
South Bend, Indiana
Location
2 mentions
Air Ghislaine Inc
Organization
ShellCompany
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Rolls-Royce
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
International Registry of Mobile Assets
Organization
GovernmentAgency
1 mention
Cape Town Treaty
LegalCase
1 mention
California Commercial Code
Organization
GovernmentAgency
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
U.S. Department of Transportation
Organization
GovernmentAgency
1 mention
Olga A. Croyle
Person
1 mention
Christine Savoie
Person
1 mention
B.J. Brown
Person
1 mention
Sheila Dowd
Person
LawEnforcement
1 mention
S. Marcil
Person
1 mention
Bell Helicopter Textron, A Division of Textron Canada Limited
Organization
Company
1 mention
1999-07-26
Date
1 mention
Civil Aviation Registry
Organization
GovernmentAgency
1 mention
Bessie Wilkins
Person
Agent
1 mention
Federal Aviation Title Company
Organization
Company
1 mention
1999-08-03
Date
1 mention
2000-05-23
Date
1 mention
U.S. Aircraft Titles, Inc.
Organization
Company
1 mention
Julie A. Stanford
Person
1 mention
Maggie Mixon
Person
1 mention
Sandi Rushing
Person
GovernmentPosition
1 mention
M Stevens
Person
GovernmentPosition
1 mention
103 Foulk Road, Wilmington, DE 19803
Address
1 mention
Victorson Business Svce. Inc.
Organization
Company
1 mention
Bell 407 (Serial 53375)
Aircraft
1 mention
Robard Consultants Ltd
Organization
Company
1 mention
2010-02-23
Date
1 mention
2002-10-07
Date
1 mention
Relationships
50
Helibro LLC
→
financial
→
N405PJ
"ENTER REGISTERED OWNER(S) t ADDRESS FROM FAA FILE (OwNer 11 HELIBRO, LLC ... AIRCRAFT REGISTRATION NUMBER N 405PJ"
SHANTEL YOUNG
→
employment
→
Federal Aviation Administration
"SHANTEL YOUNG, LEGAL INSTRUMENTS EXAMINER"
Helibro LLC
→
property
→
Red Bluff, California
"HELIBRO, LLC ... 903 Lanalev Wav ... Red Bluff Siste CA Zip 96080"
1st Source Bank
→
property
→
South Bend, Indiana
"157 SOURCE BANK 100 N MICHIGAN ST SOUTH BEND IN 46601"
N405PJ
→
document
→
SY000344
"THE SECURITY CONVEYANCE DATED 4(7/2016 COVERING THE ABOVE COLLATERAL WAS RECORDED BY THE CIVIL AVIATION REGISTRY ... AS CONVEYANCE NUMBER SY000344"
Federal Aviation Administration
→
document
→
SY000344
"THE SECURITY CONVEYANCE ... WAS RECORDED BY THE CIVIL AVIATION REGISTRY ON Jun 03, 2016 AS CONVEYANCE NUMBER SY000344"
Helibro LLC
→
financial
→
1st Source Bank
"1st Source Bank (Bank) has agreed to lend money to the individual or entity identified above as the Customer... To secure repayment of the loans... Cu"
Helibro LLC
→
property
→
903 Langley Way, Red Bluff, CA 96080
"Address: 903 Langley Way City/State/Bp Code: Red Bluff, CA 96080"
REDACTED-001
→
financial
→
1st Source Bank
"Customer is the absolute owner of the Collateral and has full power and authority to grant a security interest in the Collateral to Bank"
REDACTED-001
→
property
→
Equipment
"Customer is the absolute owner of the Collateral"
REDACTED-001
→
property
→
California
"Customer is a limited liability company organized and in good standing under the laws of California"
Loan and Security Agreement 910-2013
→
property
→
Oklahoma City
"FILED WITH ... OKLAHOMA CITY"
REDACTED-001
→
document
→
Loan and Security Agreement 910-2013
"Customer represents and warrants that"
Customer
→
financial
→
1st Source Bank
"Customer's obligations under any Note or protect its interests in the Collateral shall, at Bank's option... be paid immediately by Customer upon deman"
Customer
→
document
→
Loan and Security Agreement
"This Agreement (which includes each Note and all addenda, schedules et other separate documents that, by their terms, arc made a pat hereof) constitut"
1st Source Bank
→
document
→
Loan and Security Agreement
"This Agreement... constitutes the entire agreement between Customer and Bank."
David Gunsauls
→
employment
→
Hakim LLC
"Hakim LLC By: David Gunsauls, Member"
Jana L. Hammer
→
employment
→
Federal Aviation Administration
"Jana L. Hammer Manager, FAA Aircraft Registry, AFS-750 Federal Aviation Administration"
Helibro LLC
→
communication
→
Federal Aviation Administration
"AIRCRAFT REGISTRATION APPLICATION ... NAME OF APPLICANT Helibro LLC"
Helibro LLC
→
financial
→
N405PJ
"HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: Helibro, LLC"
Adele Lannon
→
employment
→
Aerotitle
"Adele Lannon Escrow Executive AEROtitle"
Aerotitle
→
financial
→
Federal Aviation Administration
"Attached is the fee of $10."
Adele Lannon
→
communication
→
Federal Aviation Administration
"Please have N405PJ assigned to the aircraft: ... This aircraft has been purchase by: Helibro, LLC"
Helibro LLC
→
property
→
903 Langley Way, Red Bluff, CA 96080
"Helibro, LLC 903 Langley Way Red Bluff, CA 96080"
Transport Canada
→
document
→
N405PJ
"This confirms that the following aircraft was removed from the Canadian Civil Aircraft Register effective March 31, 2016. ... SERIAL NUMBER: 53375 REG"
Maurice Coleman
→
employment
→
Federal Aviation Administration
"MEMORANDUM TO THE FILE MAURICE COLEMAN April 1, 2016"
Jeffrey Phipps
→
employment
→
Transport Canada
"For Jeffrey Phipps Chief, Operational Airworthiness, Standards, Transport Canada"
Copter Lease LLC
→
financial
→
N405PJ
"The last registered owner was COPIER LEASE LLC TRUSTEE"
Garth Sonnenberg
→
employment
→
Copter Lease LLC
"Garth Sonnenberg President / Managing Member"
Copter Lease LLC
→
communication
→
Federal Aviation Administration
"As owner of the above-referenced aircraft, we hereby request immediate deregistration as the aircraft has been sold and is being exported to Canada."
Federal Aviation Administration
→
other
→
Copter Lease LLC
"This facsimile must be carried in the Aircraft as a Temporary Certificate of Registration for N491GM BELL 407 Serial 53375"
Copter Lease LLC
→
financial
→
N 491GM
"The undersigned owner of aircraft N 491GM ... Name of Owner: Copter Lease LLC Trustee"
Garth Sonnenberg
→
employment
→
Copter Lease LLC
"Typed Name and Title of Signer: By: Garth Sonnenberg President / Managing Member"
N 491GM
→
property
→
Cesena
"aircraft is scheduled to make an international flight on ... with a destination of Cesena"
Copter Lease LLC
→
property
→
1045 NW 5th Ave, Canby, Oregon 97013
"ADDRESS (Permanent mailing address for first applicant on list) ... 1045 NW 5th AVE ... Canby ... Oregon ... 97013"
Garth Sonnenberg
→
communication
→
Federal Aviation Administration
"FILED WITH FAA ... 2012 APR 30 ... Garth Sonnenberg"
Air Ghislaine Inc
→
financial
→
N491GR
"I/WE CERTIFY: (1) That the above aircraft is owned by the undersigned applicant"
Air Ghislaine Inc
→
property
→
103 Foulk Road
"ADDRESS (Permanent mailing address for first applicant listed) 103 FOULK ROAD"
Air Ghislaine Inc
→
communication
→
Federal Aviation Administration
"FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATION APPLICATION NAME OF APPLICANT AIR GHISLAINE INC."
JEGE, INC.
→
financial
→
Robard Consultants Ltd
"FOR AND IN CONSIDERATION OF $10.00... DOES THIS 10th DAY OF Oct 2002 HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND "
JEGE, INC.
→
financial
→
Bell 407 (Serial 53375)
"TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: JEGE INC."
JEGE, INC.
→
property
→
103 Foulk Road, Wilmington, DE 19803
"JEGE, INC. 103 Foulk Road Wilmington, DE 19803"
Civil Aviation Authority
→
document
→
Bell 407 (Serial 53375)
"CANCELLATION OF REGISTRATION OF AIRCRAFT... This is to certify that the following aircraft has been removed from the United Kingdom Register of Civil "
Robard Consultants Ltd
→
financial
→
Bell 407 (Serial 53375)
"This aircraft was last registered in the name(s) of :- ROBARD CONSULTANTS LTD"
Bell Helicopter Textron Inc
→
financial
→
N407RB
"LAST OWNED BY: BELL HELICOPTER TEXTRON INC"
Maggie Mixon
→
employment
→
Bell Helicopter Textron Inc
"Maggie Mixon Sr. Customizing & Delivery Contracts Manager ... Bell Helicopter Textron Inc."
Julie A. Stanford
→
employment
→
Federal Aviation Administration
"JULIE A. STANFORD MANAGER, FAA AIRCRAFT REGISTRY AFS-750 FEDERAL AVIATION ADMINISTRATION"
N407RB
→
property
→
United Kingdom
"This aircraft was previously entered on the US Registry a US. Registration No. N407R8. ... will be exported to U.K."
Maggie Mixon
→
communication
→
Federal Aviation Administration
"FAX TO: Federal Aviation Administration ATTN: Export Examiner FROM: M. Mixon REF: De-registration of Model 407, SIN 53375"
Federal Aviation Administration
→
communication
→
Civil Aviation Authority
"TO: CIVIL AVIATION AUTHORITY LONDON WC2, ENGLAND THIS CONFIRMS DEREGISTRATION OF N407RB BELL 407 SERIAL 53375"
EFTA00016622.pdf | Epstein File Explorer