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efta-efta01184565DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01184565
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Larry Visoski <Ma> Subject: Re: GS # 5017 Date: Sat, 19 Mar 2016 15:55:49 +0000 i see, lets wait for the purchase and sale agreement. i need to understand for ex if the test flight shows a problem it must be their resposility, On Sat, Mar 19, 2016 at 11:53 AM, Larry Visoski c wrote: See below„ Kevin makes mention to Steven that Chrysler Penstar should do inspection Sent from my iPhone Begin forwarded message: From: "jeffrey E." <jeesioi@grttn> Date: March 17, 2016 at 1:30:29 PM EDT To: Darren Indyke < ›, lvjet Subject: Fwd: GS # 5017 How about this;) Forwarded message From: Stephen Hanson <1 Date: Thursday, 17 March 2016 Subject: Fwd: GS # 5017 To: Jeffrey / E / Epstein [email protected]> Ok respond ? Sent from my iPad Begin forwarded message: From: Kevin White Date: March 17, 2016 at 12:29:13 PM EDT To: Stephen Hanson Subject: RE: GS # 5017 Stephen, The bank is prepared to accept $18.5m with a $500k deposit. The inspection should consist of a visual, logs/records review, borescopes and test flight which should all be performed at Pentastar Aviation in Pontiac, MI. EFTA01184565 Let me know if these terms are acceptable and if so deposit $500k into escrow with IATS (I can send wiring instructions if needed) and we'll prepare the Purchase and Sale Agreement. Thank you, Kevin White Executive Sales Director AVPRO Inc. From: Stephen Hanson [mailto Sent: Tuesday, March 15, 2016 11:18 PM To: Kevin White Subject: Re: GS # 5017 Kevin. You pick simply evidence at 18.5 -- 18.7 with 144month Sent from my iPad On Mar 15, 2016, at 4:41 PM, Kevin White <1 . wrote: Would you be willing to simply evidence the recent prebuy inspection, test flight and close or would you still require 144 mo and full prebuy inspection again? Kevin White Avpro Inc 1 850 501 8121 EFTA01184566 On Mar 15, 2016, at 4:05 PM, Stephen Hanson < wrote: Kevin I think 18.5 is the right number I'd go to 18.6 if agreed quickly. as you are aware some other 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 < wrote: Mr. Hanson, I have communicated your 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 please let me know. Additionally, I have searched N343DF and that registration is with a 2015 model Global 6000 that delivered 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 interest and I will look forward to hearing from you. Kevin White Executive Sales Director A VPRO Inc. 1 410 573 1515 office 1 850 501 8121 mobile From: Stephen Hanson [mailto: Sent: Tuesday, March 15, 2016 12:52 PM To: Kevin White Subject: Re: GS ft 5017 EFTA01184567 343df Sent from my iPad On Mar 15, 2016, at 12:14 PM, Kevin White < > wrote: 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 5000 that you currently operate? Kevin White Avpro Inc 1 850 501 8121 On Mar 15, 2016, at 11:27 AM, Stephen Hanson < > wrote: Mr White. This will confirm my offer to purchase gulfstream serial number 5017. for a total of 18.5 million . closing within 30 days subject to an agreed purchase agreement. deposit will be 500k . held by usual escrow. plane to include 144 month inspection and all scheduled rmaintenance required to july 31 2016. Please advise. Stephen Hanson Sent from my iPad 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 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 EFTA01184568 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01184569

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Phone1 410 573 1515
Phone1 850 501 8121
Tail #N343DF

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