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From: "jeffrey E." <jeevacation®gmail.com>
Case File
efta-efta00818783DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

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DOJ Data Set 9
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From: "jeffrey E." <jeevacation®gmail.com> To: Larry Visoski Subject: Re: New Escrow Date: Tue, 13 Sep 2016 21:23:34 +0000 yes On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote: Message from Husham, He states he will send c check package and answer questions in another email later today, so far he has not sent. He is requesting the spec sheet that Claire sent that indicates lower time engine hours Do you approve of me sending him the original spec sheet that shows engine time of 4.400 hours with 1500 cycles? Thank you, Larry Sent from my iPhone Begin forwarded message: From: Husham Osman Date: September 13, 2016 at 12:37:51 AM EDT To: Larry Visoski Subject: Re: New Escrow Hi Larry Could you provide a copy of the spec sheet you received? I believe there is a confusion hours and cycles wise. Looks like couple of the emails I sent with attachments didn't get to you cause most of. Below is answered before. Not a prob, when I get to office will do it again Regards Husham Sent from my BlackBerry 10 smartphone. From: Larry Visoski Sent: Tuesday, 13 September 2016 01:49 To: Claire Brugirard; Husham Osman Subject: Re: New Escrow Good Day Claire and Husham, Sony for delay, In order to present and Accurate Purchase agreement, could you assist with these questions: 1-Where is the original engine located? Please provide details why it was removed? PROT0 could you provide engine serial numbers, total time and cycles for engines that are currently installed on DFR? (original spec sheet you provided indicated 4400 and 12000 hour total times on engines). 2-Airframe total time and cycles? 3-APU total time and cycles to include serial number? 4-confirm the aircraft has no damage history both airframe and Engines? 5- I await C 1 inspection package from Mr. Osman. Best regards, Larry Visoski Sent from my iPhone On Sep 12, 2016, at 3:40 PM, Claire Brugirard wrote: Thanks for the update Darren Best Regards, Claire Brugirard From: Darren Indyke Sent: Monday, September 12, 2016 19:45 To: Claire Brugirard Cc: Larry Subject: Re: New Escrow Good day, Claire. Thank you for your email. I am working on the draft agreement presently. I am hoping to send it to you by tomorrow or sooner if possible. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 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 return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC - All rights reserved. PROT1 On Sep 11, 2016, at 2:09 PM, Claire Brugirard wrote: Dear Darren I believe our next step is to review and agree on the draft purchase agreement. As per the LOI the purchaser shall provide this draft. Has there been any progress with this on your side? Many thanks Best Regards, Claire Brugirard From: Darren Indyke Sent: Wednesday, September Z 2016 14:30 To: Claire Brugirard Cc: Larry Subject: Fwd: New Escrow Claire, I have asked AIC to send you a separate confirmation but please see the deposit confirmation from AIC below. Plan D, LLC will be the entity that actually takes title to the Aircraft at closing. It is owned by the same owner as Thomas Wodd Air, LLC so I had it wire the Deposit to AIC. Thanks. Regards, Darren Sent from my iPhone Begin forwarded message: From: T Bear <MM E> Date: September 6. 2016 at 7:06:30 PM EDT To: Darren Indyke < Subject: RE: New Escrow Hi Darren, The deposit was received late this afternoon. This will confirm receipt of a $1,000,000.00 deposit from Plan D LLC referencing Sn. 30884. I look fonvard to working with you again. Thanks! Tammi Bear Escrow Agent AIC Title Service, LLC PROT2 <image001.png> MC is excited to announce the addition of an Appraisal Department Call us for all of your Aircraft Appraisal needs. As with any_large purchase or loan, TITLE INSURANCE is available to protect your interest for a one time premium. We carry a $40 Million Bond and an E&O Certificate of $1 Million for your protection. This email and any attachments ("Message") may contain legally privileged and/or confidential information. If you are not the addressee, or if this Message has been addressed to you in error, you are not authorized to read, copy, or distribute it, and we ask that you please delete it (including all copies) and notify the sender by return email. Delivery of this Message to any person other than the intended recipient(s) shall not be deemed a waiver of confidentiality and/or a privilege. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE 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 return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT3

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