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efta-efta00418560DOJ Data Set 9Other

From: Darren Indyke

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Unknown
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DOJ Data Set 9
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efta-efta00418560
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke To: Subject: Fwd: Trustor Information Date: Tue, 06 Mar 2012 20:23:50 +0000 Attachments: Owner_Trust_Agreement_N90IRL.pdf Please print. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New Telep Dire Fax: ( email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by retum e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -@ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Craig Lammiman < Date: February 21, 2012 3:51:41 AM EST To: Darren Indyke < Subject: Trustor Information Darren Please see the email attached and the corresponding document. I hope this is satisfactory for your requirements. Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global EFTA00418560 From: Terry Guille [mailto: Sent: 21 February 2012 08:36 To: Craig Lammiman Subject: RE: Re: FW: Schedule Dear Craig I think we covered this during yesterday's telephone conversation but. Heritage Corporate Services Limited provide Owner Trustee arrangements to non US citizens, I am an employee of Heritage. My line manager, John Wright, is the Secretary of Bovale Developments Inc, the Owner Trustee. I have attached here a copy of the relevant Owner Trust Agreement which was filed with the FAA. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Craig Lammiman [manta: Sent: 20 February 2012 15:40 To: Terry Guille Subject: RE: Re: FW: Schedule Terry The buyers solicitor is asking if you can provide documentation to confirm your part in this. As we've added a change and added another signatory he requires clarification. We do understand your role and part in the process however we do need some documents to support this if you have this. Apologies for the last minute nature of this, thus far Mick hasn't introduced me to either yourself or Owen and stated how your involved so far. If you have a moment to call me I would appreciate it. On a second point, did you manage to send off photocopies of the incorporation documents along with the IR document sent across to Joan Roberts? EFTA00418561 Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global From: Terry Guille frnailto:* Sent: 20 February 2012 14:52 To: 'Michael Bailey' Cc: Craig Lammiman Subject: RE: Re: FW: Schedule Hi Mick Yes, the bill of sale needs to be signed here, I will arrange for this. The bill of sale signed by Mick should be destroyed. I am waiting for a finalised Sale Agreement for signature here. I think the International Registry question has been resolved. If you think not please let me know. Craig is copied here and if he knows of anything else that is outstanding please will he let me know. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Michael Bailey [mailto• Sent: 20 February 2012 14:45 To: Terry Guille FW: Schedule Terry, Attached please find copy of bill of sale which was signed by Mick should this EFTA00418562 be signed by you? Craiqs email address is and mobile number is I I would be grateful if you could please liase with craig directly on any outstanding paperwork. I am contactable at Regards Mick Forwarded Message From: Michael Bailey To: Crai Lammiman Cc: Sent: Thu, 16 Feb 2012 16:18:31 +0100 (CET) Subject: Re: FW: Schedule Ronan Barrett Craig, Attached please find FAA Bill of sale signed as requested. Regards Mick Original Message From: Craig Lammiman To: Michael Bailey Sent: Thu, 16 Feb 2012 13:56:44 +0100 (CET) Subject: FW: Schedule Mick Are you able to sign and print where required at the bottom of this form and return me a scanned copy please. Please leave the date blank. This will be filed with Escrow pending closing. EFTA00418563 Kind regards Craig Lammiman Aircraft Sales Manager PremiAir Global From: Darren Indyke [mailto:J Sent: 15 February 2012 15:33 To: Craig Lammiman Subject: Re: Schedule Please tell me if you are able to read and open the attached version of the FAA Bill of Sale. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York New York 10065 Tele Dire Fax: email: PremiAir Aircraft Sales Ltd t/a PremiAir Global is a limited company registered in England and Wales. Registered number: 6637055. Registered office: Sixth Floor, 90 Fetter Lane, London EC4A 1PT PPlease consider the environment before printing this email For further information on the Heritage Group of companies, please visit our website on SI ://www.heritages.o.gg The information contained in this email and in any attachments is confidential and maybe privileged. If you are not the intended recipient. please destroy this message and notify the sender immediately. You should not retain. copy or use this email for any purpose. nor disclose all or any part of its content to any other person. Any vie•ns expressed in this message are those of the individual sender. except where the sender specifically states them to be the 'Ikon" of Heritage Group Limited or of a Heritage Group Company. EFTA00418564 The Heritage Group monitors the content of emas sent and received via its netvrork for unauthorised use and for other lawful business purposes. The contents of an attachment to this email may contain viruses which could damage your computer system. While the Heritage Group has taken every reasonable precaution to minimise this risk, we cannot accept liability for any damage which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment Please note that telephone calls, including mobile communications. may be recorded. The Heritage Group of Companies Heritage Hall PO Box 225 Le Marchant Street St Peter Port Guernsey Channel Islands GY1 4HY TEL: +44 1481 716000 EMail: urehecilnon NAM Website: wwwherilagimagg PremiAir Aircraft Sales Ltd Va PremiAir Global is a limited company registered in England and Wales. Registered number: 6637055. Registered office: Sixth Floor, 90 Fetter Lane, London EC4A 1PT A Please consider the environment before printing this email For further information on the Heritage Group of companies. please visit our website on Intp://www.herilacie.co.gg The information contained in this email and in any attachments is confidential and maybe privileged. If you are not the intended recipient. please destroy this message and notify the sender immediately. You should not retain, copy or use this email for any purpose. nor disclose all or any part of its content to any other person. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of Heritage Group Limited or of a Heritage Group Company. The Heritage Group monitors the content of emails sent and received via its network for unauthorised use and for other lawful business purposes. The contents of an attachment to this email may contain viruses which could damage your computer system. While the Heritage Group has taken every reasonable precaution to minimise this risk. we cannot accept liability for any damage which you sustain as a result of software viruses. You should carry out your corn virus checks before opening the attachment. Please note that telephone calls. including mobile communications. may be recycled. The Heritage Group of Companies Heritage Hall PO Box 225 Le Marchant Street St Peter Port Guemsey Channel Islands GY1 4HY TEL: +44 1481 716000 infonherita gg Website: vimnitheritape.co.gg PremiAir Aircraft Sales Ltd t/a PremiAir Global is a limited company registered in England and Wales. Registered number: 6637055. Registered office: Sixth Floor, 90 Fetter Lane, London EC4A 1PT A Please consider the environment before printing this email EFTA00418565

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Domainvimnitheritape.co
Domainwww.herilacie.co
Domainwww.heritage.co
Phone+44 1481 716000
Phone6637055

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