Case File
efta-01805685DOJ Data Set 10OtherEFTA01805685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01805685
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson <
Sent:
Wednesday, March 16, 2016 6:28 PM
To:
Jeffrey E.
Subject:
Re: GS # 5017
There is a Brg web site Should I=say I sold brg -as u Google me it comes up but the question reg=rding prior aircraft. ?I
only have that small c5 I can speak to
Sent from my iPad
On Mar 16, 2016, at 2:21 PM, jeffrey E. &I=;[email protected] <mailto:[email protected]» wro=e:
Is there an old be our guest=website
On Wednesday, 16 March 2016, Stephen Hans=n
w=ote:
Sent this and o=e prior
Sent from my iPad
On Mar 16, 2016, at 10:46 AM= Stephen Hanson
<javascript:_e(%7B%7D,1cvml
> wrote:
>
U saw this - yes
Want t= say -tell us which offer you accept and balance of info will follow - I am=a qualified
purchaser
Sent from my iPad
B=gin forwarded message:
<javascript:_erA7B%7D,1cvml
From: = b> Kevin White
Date: Mar=h 16, 2016 at 8:56:32 AM EDT
To: Stephen Hanson
Subject: RE: GS # 50
=/blockquote>
Stephen, =/span>
EFTA_R1_00152510
EFTA01805685
I've presented y=ur options and will be discussing with the bank today. In order
for t=e bank to complete any transaction they have to complete their "kno= your customer" due diligence so the first
question they're going to ask when I speak to them today is, "who is=the buyer". Could you please send me the link to
your busines= website or give me as much information you can about the aircraft you*=99ve owned in the past and
general information about your financial position and where the funds for the purchase will be coming from. <=>
Thank you for your unde=standing.
Kevin=White
Executiv= Sales Director
AVPRO Inc.</=>
www.avprojets.com
<javascript:_e(%78%7D;cvmli
From: Stephen Hanson Imailto
Sent: Tuesday, March 15, 2016 11:18 PM
To: Kevin Whit
Subject: Re: GS # 5017
Kevin. You pick
simply evidence at 18.5 -- 18.7 with 144=onth
Sent from my iPad
On Mar 15, 2016, at 4:41 PM, Kevin White
<javascript:_erA7B°47D=icvmls,
';> =gt; wrote:
Would you be willing to simply evidence the recent pr=buy inspection, test flight
and close or would you still require 144 mo and=full prebuy inspection again?
2
EFTA_R1_00152511
EFTA01805686
Kevin White
Avpro Inc
On Mar 15, 2016, at 4:05 PM, Stephen Hanson
wrote: <javascript:_e(%7B=7D;cvm
Kevin
=a»
I think 18.5 is the right number I'd go t= 18.6 if agreed quickly. as you are
aware some other sell=rs are as anxious. but i prefer the low time. 343 was the 5000 only c=anged in jan
Sent from my iPad
On Mar 15, 2016, at 2:38 PM, Kevin White
<javascript:_e(%7B%7D=icvm
');> =gt; wrote:
Mr. Hanson, <=u>
=/u>
I have communicated you= offer with the bank and they are willing to accept an
offer of $19m with t=e 144 month as part of your prebuy inspection. If this acceptable ple=se let me know.
=/u>
Additionally, I have se=rched N343DF and that registration is with a 2015 model
Global 6000 that de=ivered in December 2015 to Derwin Acquisitions LLC in New York. Is th=s your company or perhaps
is your Global 5000 a different tail number?
=/u>
Thank you for your inte=est and I will look forward to hearing from you.
=/u>
=/u>
Kevin=White
Executiv= Sales Director
AVPRO Inc.</=>
office
3
EFTA_R1_00152512
EFTA01805687
nobile
www.avprojets.com
=/u>
From: Stephen Hanson imailto
Sent: Tuesday, March 15, 2016 12:52 PM
<javascript:_e(%7B%7D,icvmli
<javascript:_erA7B%7=;cvmli
;> >
Subject: Re: GS tt 5017
# 343df
Sent from my iPad
On Mar 15, 2016, at 12:14 PM, Kevin White
Thank you Stephen. I will forward this on to the bank= Could you please tell me
the tail number or serial number of the Global 50=0 that you currently operate?
Kevin White
Avpro Inc
On Mar 15, 2016, at 11:27 AM, Stephen Hanso
wrote: <javascript:_e(%7=%7D,icvm Is
Mr White. This will confirm my offe= to purchase gulfstream serial number
5017. for a total o= 18.5 million . closing within 30 days subject to an agreed pur=hase agreement. deposit will be
500k . held by usual escrow.&nb=p; plane to include 144 month inspection and all scheduled rmaintenance
required&nbs=; to july 312016.
Please advise.
Stephen Hanson
Sent from my iPad
please note
=he information contained in this communication is
confidential, may be a=torney-client privileged, may
4
EFTA_R1_00152513
EFTA01805688
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
TEE
U=authorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
5
EFTA_R1_00152514
EFTA01805689
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