Case File
efta-02468470DOJ Data Set 11OtherEFTA02468470
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468470
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, March 16, 2016 6:21 PM
To:
Stephen Hanson
Subject:
Re: GS # 5017
Is there an old be our guest website
On Wednesday= 16 March 2016, Stephen Hanson «mailto
> wrote:
Sent this and one prior
Sent from my iPad
On Mar 16, 2016, at 10:46 AM, Stephen Hanson <
> wrote:
LI saw this - yes
Want to say -tell us which =ffer you accept and balance of info will follow - I am a qualified purchas=r
Sent from my iPad
Begin forwarded mess=ge:
From: Kevin White &=t
<javascript:_e(%7B%7D,[email protected]#39;);»
Date: Mar=h 16, 2016 at 8:56:32 AM EDT
To: Stephen Hanson <
Subject: RE: GS # 501=
Stephen,
</=pan>
I've presented=your options and will be discussing with the bank today. In order fo= the bank to
complete any transaction they have to complete their =9Cknow your customer" due diligence so the first question
they're going to ask when I speak to them today is, "who i= the buyer". Could you please send me the link to your
busin=ss website or give me as much information you can about the aircraft you=E2 ye owned in the past and general
information about your financial position and where the funds for the purchase will be coming from. =u>
</=pan>
Thank you for your und=rstanding.
EFTA_R1_01578194
EFTA02468470
</=pan>
</=pan>
Kevi= White
Executi=e Sales Director
AVPRO Inc.<=i>
=u>
www.avprojets.com
</=pan>
From: Stephen Hanson [maiIto
Sent: Tuesday, March 15, 2016 11:18 PM
To: Kevin White
<javascript:_e(%78%7D,icvmr,&=39;
);> =et;
Subject: Re: GS # 5017
Kevin. You pick
simply evidence at 18.5 •• 18.7 with 14=month
Sent from my iPad
On Mar 15, 2016, at 4:41 PM, Kevin White <
<javascript:_e(%78%7=;cvmr/[email protected]);» wrote:
Would you be willing to simply evidence the recent p=ebuy inspection, test flight and
close or would you still require 144 mo a=d full prebuy inspection again?
Kevin White
Avpro Inc
2
EFTA_R1_01578195
EFTA02468471
On Mar 15, 2016, at 4:05 PM, Stephen Hanson <[email protected]
<javascript:_e(A7=%7D;cvmr/[email protected]);> > wrote:
Kevin
I think 18.5 is the right number I'd=go to 18.6 if agreed quickly. as you are
aware some othe= sellers are as anxious. but i prefer the low time. 343 was the 5000=only changed in jan
Sent from my iPad
On Mar 15, 2016, at 2:38 PM, Kevin White <
<javascript:_e(%78%7=,scvml
);> wrote:
Mr. Hanson, =/u>
I have communicated yo=r offer with the bank and they are willing to accept an
offer of $19m with=the 144 month as part of your prebuy inspection. If this acceptable =lease let me know.
Additionally, I have s=arched N343DF and that registration is with a 2015 model
Global 6000 that =elivered in December 2015 to Derwin Acquisitions LLC in New York. Is=this your company or perhaps
is your Global 5000 a different tail number?
Thank you for your int=rest and I will look forward to hearing from you.
Kevi= White
Executi=e Sales Director
AVPRO Inc.<=i>
www.avprojets.com
From: Stephen Hanson imailto
3
EFTA_R1_01578196
EFTA02468472
Sent: Tuesday, March 15, 2016 12:52 PM
To: Kevin White <
<javascript:_e(%78%7D,icvmr,&=39;
);> =gt;
Subject: Re: GS # 5017
# 343df
Sent from my iPad
On Mar 15, 2016, at 12:14 PM, Kevin White <[email protected]
<javascript:_e(%78%=D/cvml
);» wrote:
Thank you Stephen. I will forward this on to the ban=. Could you please tell me
the tail number or serial number of the Global =000 that you currently operate?
Kevin White
Avpro Inc
On Mar 15, 2016, at 11:27 AM, Stephen Hanson <
<javascript:_e(%=B%7D/[email protected];» wrote:
Mr White. This will confirm my off=r to purchase gulfstream serial number
5017. for a total=of 18.5 million . closing within 30 days subject to an agreed =urchase agreement. deposit will be
500k . held by usual escrow= plane to include 144 month inspection and all scheduled rmaintenance required =AO to
july 312016.
Please advise.
Stephen Hanson
Sent from my iPad
please note
The information contained in this communication is confidential, may b= attorney-client privileged, may constitute
inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use,
disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have
re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
4
EFTA_R1_01578197
EFTA02468473
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