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Aker printing this label.
1. Use the Print' button on this page to print your label to your laser or inkjet printer
2. Fold the printed page along the horizontal line.
3. Race label in shipping pouch and affix it to your shipment so that the barcode porton of the label can be read and scanned.
purposes is fraudulent and could result in
Use of this system constitutes year agreement to tne service conditions in tho current FedEx Sorrier; Guide. available on ledex.com.FedEx will not
be responsible for any claim in excess of $100 per packago. whether the result of loss. damage. delay. nonaelivery.miSdelivery.or misinformation,
unless you declare a higher value. pay an additional Vargo. document your actual loss and file a timely clam limitations found in the current FedEx
Service Gude apply. Your rght to recover from FodEx for any loss. including intrinsic value of the package, loss of sales, income interest, profit,
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authorized declared value. Recovery cannot exceed actual documented lossistaximum for items of extraordinary value is $1.000. e.g jewelry.
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FedEx Service Gude
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1.1
S0NY_GM_02765289
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252097
EFTA01334323
May 7, 2021
Melissa Koboldt
AIC Title Service
6350 W. Reno
Oklahoma City, OK 73127
Re:
N722JE Purchase
Dear Melissa,
Enclosed you will find the Exemption of Aircraft Sold for Removal based upon our potential
acquisition of the helicopter N722JE.
Please let me know if you have any questions.
Sincerely.
Rich Munkvold
Chief Financial Officer
Industrial Integrity Solutions, LLC
SDNY_GM_02765290
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252098
EFTA01334324
Suggested Format for Affidavit for Exemption of Aircraft Sold for
Removal from the State of Florida by a Nonresident Purchaser
01-500002
N. 05/02
The following is a suggested formal of an affidavit to be completed by the purchaser and furnished to the
sealing dealer. In order to satisfy the requirements for exemption, the affidavit must contain all of this
Information and be completed in full.
Florida
STATE OF
COUNTY OF
Broward
*** READ CAREFULLY BEFORE SIGNING '*
Before me this day appeared the affiant named beiovri wno being duly sworn, states that:
1. I have read Rule 12A-1.007(10), Florida Administrative Code, and § 212.05, Florida Statutes; and
2. I am not a resident of the State of Florida and did not make my permanent place of abode in Florida at the
time of taking delivery of the aircraft described below; and
-3. I am not engaged in Florida In any employment, trade, business, or profession for which the described aircraft
will be used in Florida; and
4. I do not represent a corporation which has any officer or director who is a resident of Florida, or makes his
or her permanent place of abode in Florida; and
5. I do not represent an artificial entity other than a corporation which has any Individual vested with authority to
participate in the management, direction, or contrd of the affairs of the entity who is a resident of Florida or
makes his or her permanent place of abode in Florida; and
6. I agree to furnish the Florida Department of Revenue (within 30 days of the date of departure) written proof
that this aircraft was licensed, titled, or registered outside Florida; and
7. I agree to furnish the Florida Department of Revenue (within 10 days of the date of departure) invoices for
fuel, be-down or hangar charges, repairs, or other similar documentation issued by an out-of-state vendor or
supplier which identifies this aircraft and its timely removal (Including the FAA registration number).
Industrial Integrity Solutions, LLC
Name of purchaser
SSN
If purchaser Is a corporation or partnership, list officers or partners
Purchasers permanent address (Street)
2151 E Convention Center Way Ste 222
Ontario
(City)
(State/
try)
CA
91764
Coun
(ZIP)
Purchaser's daytime telephone number ( 91°9
Purchasers driver's license number and state of issuance
Purchasers passport or visa number
) 354 8002
aO.B.
N/A
Name of selling dealer or broker
Address of selling dealer (Street)
(City)
(State/Country)
(MP)
Selling dealer or broker's Florida certificate of registration number
Selling dealer or brokers telephone number (
Date of sale (Month)
MAY
(Day)
(Year)
2021
(continued on reverse side)
SDNY_GM_02765291
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252099
EFTA01334325
Description of Aircraft
Make
Serial number
760750
SIKORSKY
(Check one)
New O
Used a
Purchase
price $
1,800,000.00
Primary location of aircraft while in Florida
KFXE AIRPORT
Trade-in $
Model
876C++
Year
2008
FAA registration number
N722JE
Net purchase
price S
I claim exemption from Florida sales and use tax on the purchase price of the aircraft described herein under
s. 212.05(1Xa)2, Florida Statutes. for the following reason (clock one):
O
The aircraft will be removed from Florida within 10 days of the date of purchase.
Xi
The aircraft requires repairs, additions, or alterations and it will immediately be taken to a repair facility and
will be removed from Florida within 20 days (excluding tolled days) after completion of the work.
Under penalty of perjury, I declare that I hales read the foregoing and the facts alleged are true to the best of my
knowledge and belief. I understand that if I fall to comply with the requirements of this affidavit, I will be liable for
payment of the tax and a mandatory penalty equal to the tax.
Signature of affianVpurchaser
Sworn to (or affirmed) and subscribed before me this day of
Signature of Notary
Print, type, or stamp name of Notary
3
Personalty known
L) Produced Identification
Type of Identification:
Distribution of Do • ments
The original affidavit and a copy of the sales invoice, bill of sale, or dosIn
Department of Revenue. Aircraft Enforcement Unit, P.O. Box 6417, Tallaha
date of sale.
69
peefi
ce6
ocument must be sent to the Florida
Fl 32314-6417 within five (5) days of the
A copy of the affidavit must be retained by the selling dealer and made a part of the de
s records.
The selling dealer or broker should provide the purchaser with a copy.
Notice To Dealers
Affidavits not flied within five (5) days of the date of sale may not be accepted by the Department o
avenue and
the selling dealer or broker may be billed for tax, penalty, and interest due.
SDNY_GM_02765292
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252100
EFTA01334326
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of SAM 'BSR.NARAIND
on mAk.‘
, 1.O24
before meaUt4/4 CAELOt Gotruxec,i‘Lai 114.1/41
(insert name and title of the officer)
personally appeared
(.4442-O
AUhlk--VOLD
who proved to me on the basis of satisfactory evidence to be the person
whose namekslis/pri
subscribed to the within instrument and acknowledged to me that he/Weitlity executed the same in
his/Velpieir authorized capacity(yeS). and that by his/pet/94r signature(gon the instrument the
personce, or the entity upon behalf of which the persorracted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
Signature
(Seal)
NUM n , Of GOMIS
COMM. y2353114
Stay NS • Cebtotras
Rankle Courk
Ca
an
SDNY_GM_02765293
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 0 I
EFTA01334327
This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
(this "Second Amendment") is made and entered into as of the 7th day of May, 202 I (the
"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity
Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreeement by and
between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as
the same was previously amended by that certain First Amendment to Aircraft Purchase
Agreeement by and between Seller and Purchaser made and entered into as of April 20, 2021
(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750, and currently registered with the United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than May 7, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for
in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date
by which Purchaser must close under the Agreement; and
WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13,
2021, effective when and on the condition that immediately upon execution of this Second
Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional
One Hundred Thousand Dollars (S100,000), and provided further that Purchaser agrees herein
that the full amount of the Deposit, as so increased, is non-refundable and immediately,
absolutely, and unconditionally due and payable to Seller regardless of whether or not the
Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so
increased, to Seller in accordance with Seller's disbursement instructions;
NOW, THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1.
Subject to the provisions of Paragraph 2 of this Second Amendment and
effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the
Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE,
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined),
SDNV_GM_02765294
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252102
EFTA01334328
unless the parties subsequently agree upon a later date in writing, in which case such
agreed upon date shall be deemed the "Closing Date". The Closing shall take place
promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance
indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with
Sections 3(t) and (h) hereof; and (2) confirmation from the Escrow Agent that the
Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow
Documents (as defined below), but in no event shall the Closing take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within the state
in which the Closing Place is located. The fuel costs and the expenses of Seller's flight
crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place
shall be the sole responsibility of and paid for by Purchaser.
2.
Immediately following Purchaser's and Seller's execution of this Second
Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional
One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount
of the Deposit, as so increased (Le., Two Hundred Thousand Dollars (5200,000), hereinafter
referred to as the "Increased Deposit"), shall be non-refundable and immediately, absolutely
and unconditionally due and payable to Seller, regardless of whether or not a Closing shall
thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the
Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of
the same to Seller) a signed written instruction directing the Escrow Agent to immediately
disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions,
without any further writing or approval from Purchaser being required and without any
requirement that a Closing occur. If and only if Seller receives the full amount of the Increased
Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase
Price Balance required to be paid by Purchaser under the Agreement shall decrease to One
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this
Second Amendment will
t be effective unless and until Seller receives the full amount of
the Deposit in accor
ic with Seller's disbursement instructions.
Lesnerci4.. J. san
3.
In the e kni of any inconsistencies between the provisions of the Agreement and
the provisions of this Second Amendment, the provisions of this Second Amendment shall
control in all respects. Except as expressly amended hereby, the provisions of the Agreement
shall remain unchanged, valid and in full force and effect.
4.
This Second Amendment may be fully executed in separate counterparts by each
of the parties hereto. Any signatures on this Second Amendment may be transmitted via
facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes.
[Signatures on the following page]
2
SDNY_GM_02765295
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252103
EFTA01334329
UV WITNESS WHEREOF, the parties hereto have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By: ---1c2iv11.-tn
Print Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Mich Munkvold
Title: Chief Financial Officer
3
SDNY_GM_02765296
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252104
EFTA01334330
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April
, 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C-hr helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
Is, Where Is" condition and "With all Faults" at
subject to the waivers and disclaimers set forth in the Agreement.
, 2021 in an "As
, Florida and
hours
Engine No. 1 (MSN 42285TEC):
Engine No. 2 (MSN 42286TEC):
INDUSTRIAL INTE
By:
Name:
,e,c,,,„tt frip.,,„„,„„a
C
Title:
coo
Date:
S-i 3- 2.
hours/cycles
hours/cycles
TIONS, LLC
25
SDNY_GM_02765297
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252105
EFTA01334331
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April
, 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C-fr helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at
p.m., on
Is, Where Is" condition and "With all Faults" at
subject to the waivers and disclaimers set forth in the Agreement.
, 2021 in an "As
, Florida and
hours
TOTAL TIME ON ENGINES AT DELIVERyaat
Engine No. 1 (MSN 42285TEC):
2641 9 Cycle: NI -11152.6 N2-3188.2 hours/cycles
Engine No. 2 (MSN 42286TEC):
2641.9 Cycles NI•31379.? / N2.3197.4 hours/cycles
5472
INDUSTRIAL rNTE
TIONS, LLC
By:
Name:
e na,,„tt
Title:
ens
Date:
S-i 3- a f
25
SDNY_GM_02765298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252106
EFTA01334332
*** NO MATCHES FOUND ***
ARCOLPO1
05/13/21
ARCOLM01
09:04
TYPE-COLL
SEARCH CRITERIA
Type-Coll
: 1
(Required)
1
2,3,9
4
5
N-Number
: 722JE
Mfr Name
Model Name
Serial Number:
Air Carrier :
Air Carr City:
Air Carr Loc :
Recording Nbr:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
PREV
SDNY_W_02765299
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252107
EFTA01334333
ARNNIP03
ARNNIM03
05/13/21
09:04
DATES-STATUS
Reg-Number : 722JE
Pending Chg:
Serial Num : 760750
Year-Make : 2008 KEYSTONE HELICOPTER
Model
: S-76C
Mode-S-Code: 52325707
Uniq-id: 01014797
Cert Issue:
Act Issue :
Last Act
Expir Date:
Type Req
Status
Reason
07/17/2019
07/17/2019
07/17/2019
07/31/2022
LLC
VALID
FINST REJ
Street
: 6100 RED HOOK QUARTER B3
City
: ST THOMAS
Phase/Queue:
State-Zip
: VI
00802
Pkt Status :
County
Stat Date
Country-Zip
: VIRGIN ISLANDS USA
Susp/D1r/IR: NO NO YES
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
OPT
MAIN
PREV IMAGE
SDNY_GM_02765300
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252108
EFTA01334334
ARNNIP03
Additional Options
05/13/21
ARNNIM03
M
1. View Airworthiness Info
09:04
2. View Cross-Reference
AIRCRAFT DE
3. View Previous Registered Owners
Reg-Number : 722JE
9
Pending Chg:
9
Serial Num : 760750
9
Year-Make : 2008 KEYST
2
Model
: S-76C
Mode-S-Code: 52325707
REGISTERED OWN
Street
: 610
MATION
City
: ST
State-Zip
: VI
OPTION:
County
Country-Zip
: VIR
NO YES
Enter-PF1---PF2---PF3---PF4---PFS---PF6---P£7---PF8---P£9---PF10--PF11--PF12---
CONT
PREY
SDNY_GNA_02765301
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252109
EFTA01334335
GFGIIP03
GFGIIM09
N-Number
Serial Num
Mfr Name
Model Name
Page
1 of
4
7223E
760750
S-76C
DOCUMENTS
05/13/21
09:04
Document Description
Status
Doc ID
Doc Date
laigs
* 1. APPLICATION FOR REGISTRATION
ACCEPTED
8485
06/13/2019
2
2. EVIDENCE OF OWNERSHIP
JD020475
8484
06/13/2019
2
3. REG RENEWAL APP(ONLINE)
ACCEPTED
9377
03/28/2017
4
4. RQST DUP/EXTENSION/TEMPORARY
ACCEPTED
9736
08/04/2014
2
5. TEMPORARY CERTIFICATE
ACCEPTED
9084
08/04/2014
2
6. REGISTRATION RENEWAL APP
ACCEPTED
4974
07/14/2014
2
WINDOW 1 :
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CONT
MAIN A/W
+PAGE PREV
+DOC
SDNY_Gh/1_02765302
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252110
EFTA01334336
GFGIIP03
GFGIIM09
N-Number
Serial Num
Mfr Name
Model Name
Page
2 of
4
722JE
760750
S-76C
DOCUMENTS
05/13/21
09:04
Document Description
Status
Doc ID
Doc Date
tPgs
•
1. N-NUM CHANGE CANC. NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26/2011
2
WINDOW 1 :
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CONT
MAIN A/W
-PAGE +PAGE PREV
-DOC +DOC
SDNY_GNA_02765303
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252III
EFTA01334337
GFGIIP03
GFGIIM09
N-Number
Serial Num
Mfr Name
Model Name
Page
3 of
4
7223E
760750
S-76C
DOCUMENTS
05/13/21
09:04
Document Description
Status
Doc ID
Doc Date
Digs
* 1. APPLICATION FOR REGISTRATION
ACCEPTED
6668
08/16/2010
2
2. N-NUMBER CHANGE REQUEST
ACCEPTED
0725
02/12/2010
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009
2
6. EVIDENCE OF OWNERSHIP
PH001657
0071
12/30/2008
2
WINDOW 1 :
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-PAGE +PAGE PREV
-DOC +DOC
SDNY_GM_02765304
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252112
EFTA01334338
GFGIIP03
GFGIIM09
N-Number
Serial Num
Mfr Name
Model Name
Page
4 of
4
7223E
760750
S-76C
DOCUMENTS
05/13/21
09:04
Document Description
Status
Doc ID
Doc Date
Digs
* 1. EVIDENCE OF OWNERSHIP
PH001656
0069
12/30/2008
2
2. MISCELLANEOUS-SUPPORT
ACCEPTED
0752
12/23/2008
2
3. ASSIGNMENT LETTER
ACCEPTED
8161
09/09/2008
2
4. ASSIGNMENT OF N-NUMBER
ACCEPTED
5061
09/05/2008
2
5. ASSIGNMENT OF N-NUMBER
ACCEPTED
5060
09/05/2008
2
6. MEMO TO FILE
ACCEPTED
8211
09/09/2008
2
WINDOW 1 :
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CONT
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-PAGE
PREV
-DOC +DOC
SDNY_Gh/1_02765305
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252II3
EFTA01334339
*** NO ASG RECORDS EXIST FOR N-NUMBER 722.1E ***
GFGIIP02
05/13/21
GFGIIM02
09:06
Doc Type : ASG
Required Search Criteria
N-Number
: 722.1E
Serial Number
Name
Control Number
: 2021 -
F7
E-Number
Date
Billing Number
•
Recording Number
•
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CONT
MAIN
PREV
SDNY_Gh/1_02765306
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252114
EFTA01334340
*** NO NCG RECORDS EXIST FOR N-NUMBER 722JE ***
GFGIIP02
05/13/21
GFGIIM02
09:06
Doc Type : NCG
Required Search Criteria
N-Number
: 722JE
Serial Number
Name
Control Number
: 2021 -
F7
E-Number
Date
Billing Number
•
Recording Number
•
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_Gh/1_02765307
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252115
EFTA01334341
*** NO RECORDS ***
GFGIIP02
05/13/21
GFGIIM02
09:07
Doc Type : RSV
Required Search Criteria
N-Number
: 722.1E
Serial Number
Name
Control Number
: 2021 -
F7
E-Number
Date
Billing Number
•
Recording Number
•
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_W_02765308
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252II6
EFTA01334342
*** NO RECORDS ***
GFGIIP02
05/13/21
GFGIIM02
09:07
Doc Type : RSV
Required Search Criteria
N-Number
: 722JE
Serial Number
Name
Control Number
: 2021 -
F7
E-Number
Date
Billing Number
Recording Number
Enter-PF1---P£2---PF3---PF4---PF5---PF6---PF7---PF8---P£9---PF10--PF11--PF12---
CONT
MAIN
PREV
GFGIIP07
05/13/21
GFGIIM43
09:07
IR Authorization Code :
OR
Name
OR
N-number
: 722JE
OR
Type
Serial Number:
Enter-PF1---PF2---PF3---PF4---PFS---PF6---P£7---PF8---P£9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_GNA_02765309
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252117
EFTA01334343
GFGIIN11
GFGIIM36
Page
1 of
1
05/13/21
09:07
Doc Description: INTERNATIONAL REGISTRY
N-Number
:
722JE
IR Auth Code
N-Number
Date
I Pgs
1. IRN20190613101517 722JE
06/14/2019
2
2. IRN20110726120229 722JE
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
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WIN 1 FB
MAIN
COLL
PREV
+DOC
SDNY_GM_02765310
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252II8
EFTA01334344
GFGIIP07
05/13/21
GFGIIM43
09:07
IR Authorization Code :
OR
Name
OR
N -number
OR
Type
: 1
Serial Number: 760750
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_GM_02765311
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252119
EFTA01334345
GFGIIN12
GFGIIM36
Page
1 of
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05/13/21
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Collateral
:
1 760750
IR Auth Code
Collateral
Date
I Pgs
1. IRN20190613101517 722JE 760750 KEYSTONE HELICOPTER S-7 06/14/2019
2
2. IRN20110726120229 722JE 760750 SIKORSKY S-76
07/27/2011
2
3. IRN20081230154204 750A 760750 SIKORSKY S-76
12/31/2008
2
4.
5.
6.
7.
8.
9.
10.
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+DOC
SDNY_Gh/1_02765312
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252120
EFTA01334346
ARCOLPO1
05/13/21
ARCOLM01
09:07
TYPE-COLL
SEARCH CRITERIA
Type-Coll
: 2
(Required)
1
N -Number
2,3,9
Mfr Name
Model Name
Serial Number: 42285
4
Air Carrier :
Air Carr City:
Air Carr Loc :
5
Recording Nbr:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
PREV
SDNY_Gh/1_02765313
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252121
EFTA01334347
*** NO MATCHES FOUND ***
ARCOLPO1
05/13/21
ARCOLM01
09:08
TYPE-COLL
SEARCH CRITERIA
Type-Coll
: 2
(Required)
1
N -Number
2,3,9
Mfr Name
Model Name
Serial Number: 42285
4
Air Carrier :
Air Carr City:
Air Carr Loc :
5
Recording Nbr:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
PREV
SDNY_Gh/1_02765314
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252)22
EFTA01334348
GFGIIP07
05/13/21
GFGIIM43
09:08
IR Authorization Code :
OR
Name
OR
N -number
OR
Type
: 2
Serial Number: 42285TE
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_W_02765315
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252123
EFTA01334349
*** NO RECORDS FOUND ***
GFGIIP07
GFGIIM43
05/13/21
09:08
IR Authorization Code :
Name
N -number
OR
OR
OR
Type
Serial Number:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_Gh/1_02765316
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252124
EFTA01334350
GFGIIP07
05/13/21
GFGIIM43
09:08
IR Authorization Code :
OR
Name
OR
N -number
OR
Type
: 2
Serial Number: 42285
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_GM_02765317
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252125
EFTA01334351
GFGIIN12
GFGIIM36
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Doc Description: INTERNATIONAL REGISTRY
05/13/21
09:08
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: 2 42285
IR Auth Code
Collateral
Date
I Pgs
1. IRN20190613101517 42285 TURBO ARRIEL 2S2
06/14/2019
2
2. IRN20110726120229 42285 TURBO ARRIEL 2S2
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
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+DOC
SDNY_GM_02765318
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252126
EFTA01334352
*** NO MATCHES FOUND ***
ARCOLPO1
05/13/21
ARCOLM01
09:08
TYPE-COLL
SEARCH CRITERIA
Type-Coll
: 2
(Required)
1
N -Number
2,3,9
Mfr Name
Model Name
Serial Number: 42286
4
Air Carrier :
Air Carr City:
Air Carr Loc :
5
Recording Nbr:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
PREV
SDNY_Gh/1_02765319
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252127
EFTA01334353
GFGIIP07
05/13/21
GFGIIM43
09:09
IR Authorization Code :
OR
Name
OR
N -number
OR
Type
: 2
Serial Number: 42286TEC
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_W_02765320
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252128
EFTA01334354
*** NO RECORDS FOUND ***
GFGIIP07
GFGIIM43
05/13/21
09:09
IR Authorization Code :
Name
N -number
OR
OR
OR
Type
Serial Number:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_Gh/1_02765321
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252129
EFTA01334355
GFGIIP07
05/13/21
GFGIIM43
09:09
IR Authorization Code :
OR
Name
OR
N -number
OR
Type
: 2
Serial Number: 42286TEC
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
00NT
MAIN
PREV
SDNY_GNA_02765322
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252130
EFTA01334356
*** NO RECORDS FOUND ***
GFGIIP07
GFGIIM43
05/13/21
09:09
IR Authorization Code :
Name
N -number
OR
OR
OR
Type
Serial Number:
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
CONT
MAIN
PREV
SDNY_Gh/1_02765323
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252131
EFTA01334357
GFGIIP07
05/13/21
GFGIIM43
09:09
IR Authorization Code :
OR
Name
OR
N -number
OR
Type
: 2
Serial Number: 42286
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
00NT
MAIN
PREV
SDNY_GM_02765324
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252132
EFTA01334358
GFGIIN12
GFGIIM36
Page
1 of
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Doc Description: INTERNATIONAL REGISTRY
05/13/21
09:09
Collateral
: 2 42286
IR Auth Code
Collateral
Date
I Pgs
1. IRN20190613101517 42286 TURBO ARRIEL 2S2
06/14/2019
2
2. IRN20110726120229 42286 TURBO ARRIEL 2S2
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB
MAIN
COLL
PREV
+DOC
SDNY_GM_02765325
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252133
EFTA01334359
U.S. DEPARTMENT OF TRANSPORTATION FFnrial AVIATION ADMINISTRATION
FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE
LEGAL
UNITED STATES
N 722J E
KEYSTONE HELICOPTER S-76C
AIRCRAFT SERIAL No.
760750
DOES THIS
%Th
DAY OF May
, 2021
OMB Control No. 2120-0042
Exp. 04402017
Do Not WAR In Tit elock
FOR FM USE ONLY
co
a.
(W INDMDUAL(S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
2151 E. Convention Center Way #222
Ontario, Ca 91764
I
HAVE SET
lY
LLI
U)
MY
DAy OF May. 2021
SIGNATURE(S)
TITLE
(TYPED OR PRINTED)
(IN INK) (IF EXECUTED FOR
(TYPED OR PRINTED)
Hyperion Air LLC
D0Ity
LARRY VISOSKI
Me /1, T
ZWII4a0V104
Manager
ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FM RECORDING: HOWEVER. MAY BE < QUIRED BY LOCAL LAW FOR
AC Form 8050-2 (01112) (NSN 0052-064294)003)
SDNY_GM_02765326
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252134
EFTA01334360
Il
UNWED STATES
REGISTPATICTI
N 722JE
NIABER
CI
4> TYPE OF REGISTRATION a
O O
(Cmck ens tom)
O
9
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21
AIRCRAFT
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KEYSTONE HELICOPTER S-76C
ANC I•XEL
SI NRCRAFT
SERIN.
760750
NIAIBER
M RAMOS) Cf ANIXICANTIS~Al Van NI OGfl at ~sap
ihr~bb Cgs WI ~NI. fl
an rd Inn* wIlml I
Industrial Integrity Soluttons. LLC
R !On
NUMBER (GOG )
3548000
It MNAING
~ABER
Rteb.N.
or,
ACORESS "nail
wing Si«
ta, kit ~cart ant. I
AND STREET
2t51 E. Convenbon Center Weyill222
Rain
PQ
X
Ontario
STATE CA
zip
9176E
Cl PINSICAl
NURSER
DESCRIPTION
LOCATION
CITY
ADDRESSACCATION f PC1 BOX GAL DROP OR MAN Miff
BOX INFO FOR u...1 air AnnFert.a
~STREET
OF
STATE
Dr
q 0 CHICK NERE! YOU AR! gar
REPORTING A CHANGE OF ADOiMSS
WIC CERTIFY:
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Gwyn.) aterns nib mob RIO 'AT err F110•11MIOCA ACITIMITIFYAI
MY MO Au SIGNATORIESOF TMS APPLICATION MED REM) TIE fOLLCMING AND UNDERSTAND THAT. BY APR YING
A SIGNATURE TO THIS DOCUMEM. THEY AM SUBJECT TO THE REFERENCE 0 STATUTES MO ASSOOATED PENALTIES.
hereby WON eta, ate ebony) row= r ard IT My Mairent as, tesagran Br 61reEreFITETC6 2 fla Wale re °Ina IS IN IMMIX frTOF
me teel we ~Bang mat Ite FAA anent< eill Mice ire nagest We groyne n weng
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moresenlalonti)a elry(es) - ato De Treg 910 1§00 .COD or ccriscreg br not - ere man te ID years cr
(IS U SC %ICI)) and 3$71) ive unaersona Pai at known* are eel* a) limy re senneal a maal get or e) use a (bawn! Norma e centans a We
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of me SI
moat mar te Pate ~ea arena Teelexl
NOTE: If mama Tor coemtershe. ea 'opium Trust sap. Use am
and add pap) 1 necessary.
11,
SIGNATURE Digitallyil?ed by RICHARD MUNKVOLD
'at Nu";
nEang~ NNW
DATE
5-
I 3 ,x-A
TYPE DPRINTED
RAW
Fbeharg MØ
CFO of Frontier Finance Co its Member
TITLE
12)
SIGNATURE
I DATE
TyPEWPFITNTE0
NAME
TITLE
NOTE: DENCE TINCO Ihe (r95/ rem! Nostiaben
Walea revert o eau, er Ceti
CER173146 Yost
Tor m TE~
US aircraft to be operated kir se To ea days stein tne United Sues thwart:toy aUp sped aka) moist/an /mambas is red
r the escrie Mee wrong issuance aro mew of the welt/es/ma cenecate.
AC rome05n1 III02C.
PAW
SDNY_GM_02765327
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 35
EFTA01334361
Complete name of the Applicant:
State in which LW is organized:
Effective date of formation of the LLC:
Ober 7.2016
Name of each member of the LW:
Name of Member:
Statement in Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Industrial Intregrity Solutions, LLC
New Mexico
Type of Entity
(ie: individual, corporation.
partnership, etc.)
James L. Previti
Individual
Frontier Finance Co
Calitomia Corp
(Please use additional sheets if additional space is required)
LLC is managed by:
K
Manager(s)
If LLC is managed by Manager(sktifficer(s)
Name of MIIIISSICO
Type of Entity
Officer(s)
(ie: individual, corporation,
partnership, etc.)
ember(s)
(Please use additional sheets if additional space is 'required)
Can the managers, members or officers of this LW act independently?
L. S. Citizenship Verification
1 0
NIl
1 Ej
D Officer(s)
U.S. Citizenship Verification
The undersigned certifies that the Applicant is a citizen of the United States since, to the best knowledge and
belief of the undersigned, at least 2/3rds of the managers, officers or managing members qualify as citizens of
the United States as defined in 49 U.S.C. 40101(a)(I5) and at least 75% of the voting interest or units is owned
or controlled by persons who qualify as citizens of the United States as defined in 49 U.S.C. 40102(aX I 5).
49 U.S.C. Section (aXI5): Citizen of the United States means: (1) An individual who is a citizen of the United
States or one of its possessions; or (2) A partnership of which each member is such an individual; or (3) A
corporation or association created or organized under the laws of the United States or of any State, Territory,
or possession of the United States, of which the president and 2/3 or more of the board of directors and other
managing officers thereof are such individuals and in which at least 75% of the voting interest is owned or
controlled by persons who are citizens of the United States or of one of its possessions.
If any member, officer or manager of the LLC is not a citizen of the United States as defined in U.S.C.
40102(aXI5) please attach an additional sheet for explanation to substantiate that the LW qualifies as a citizen
of the United States.
,citAO Awe,/
hs.
nap FIsMouCal. Ofer Wet
Dated.
(title) sto-ai
SDNY_GM_0276S328
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00252136
EFTA01334362
Pursuant to that certain Aircraft Purchase Agreement, dated April "
2021 (the
"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars (510.00) and
other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged by Seller, and being the owner of the full legal and beneficial title in and to that
certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial
number 760750, and currently registered with the United States Federal Aviation Administration
(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2
engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics,
equipment systems, furnishings and accessories installed on, contained in or attached to said aircraft
and engines, all as is more particularly described on Exhibit A, and also including all airframe, engine
and accessory logbooks, flight and operation manuals, maintenance and overhaul records, and all
other records and paperwork relating to the above-described aircraft and engines in Seller's
possession (collectively, the "Aircraft"),
Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser,
its successors and assigns, all of Seller's right, title and interest in and to the Aircraft.
Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the
lawful full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby
conveyed to Purchaser good and marketable title to the Aircraft, free and clear of any and all leases,
liens, claims, encumbrances and rights of third parties whatsoever, and Seller will warrant and
defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever.
PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND
EACH PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS,
WHERE IS" CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING.
LIMITING
THE
GENERALITY
OF
THE
FOREGOING
DISCLAIMER
OF
(Signature on following page]
22
SDNY_GM_02765329
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00252137
EFTA01334363
IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be
executed by its duly authorized representative, this ) r
day of tit, 2021.
DADDY by LARR:IVISOSKI
•
By:
Name:
Lawrence Vateaki
Title:
ma"9.0
Date:
SONY_GM_02765330
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00252138
EFTA01334364
INPAP, 414T
OP RIVINIA
I
Suggested Format for Affidavit for Exemption of Aircraft Sold for
Removal from the State of Florida by a Nonresident Purchaser
GT-500002
The following is a suggested format of an affidavit to be completed by the purchaser and furnished to the
selling dealer. In order to satisfy the requirements for exemption. the affidavit must contain all of this
Information and be completed In full.
Florida
STATE OF
COUNTY OF
Broward
N. 05/02
*** READ CAREFULLY BEFORE SIGNING '
Before me this day appeared the of
named below. wno being duly sworn, states that
1.
I have read Rule 12A-1.007(10), Florida Administrative Code, and § 212.05, Florida Statutes; and
2. I am not a resident of the State of Florida and did not make my permanent place of abode in Florida at the
time of taking delivery of the aircraft described below; and
-3. I am not engaged in Florida in any employment, trade, business, or profession for which the described aircraft
will be used in Florida; and
4. I do not represent a corporation which has any officer or director who Is a resident of Florida, or makes his
or her permanent place of abode in Florida; and
5. I do not represent an artificial entity other than a corporation which has any Individual vested with authority to
participate in the management, direction, or control of the affairs of the entity who is a resident of Florida or
makes his or her permanent place of abode in Florida; and
6. I agree to furnish the Florida Department of Revenue (within 30 days of the date of departure) written proof
that this aircraft was licensed, titled, or registered outside Florida; and
7. I agree to furnish the Florida Department of Revenue (within 10 days of the date of departure) invoices for
fuel, tie-down or hangar charges, repairs, or other similar documentation issued by an out-of-state vendor or
supplier which identifies this aircraft and its timely removal (Including the FAA registration number).
Industrial Integrity Solutions, LLC
Name of purchaser
SSN
If purchaser is a corporation or partnership, list officers or partners
T.I.N. sr-231 Coor
Purchaser's permanent address (Street)
(City)
Ontario
(StatetCountry)
CA
(ZIP)
91764
Purchaser's daytime telephone number ( 909.
) 354.8002
D.O.B.
Purchaser's driver's license number and state of issuance
Purchaser's passport or visa number
2151 E Convention Center Way Ste 222
N/A
Name of selling dealer or broker
Address of selling dealer (Street)
(City)
(State/Country)
(ZIP)
Selling dealer or broker's Florida certificate of registration number
Selling dealer or broker's telephone number (
Date of sale (Month)
MAY
(Day) I
(Year)
2021
(continued on reverse side)
SDNY_GM_02765331
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252139
EFTA01334365
Description of Aircraft
Make
SIKORSKY
Model
S76C++
Year
2008
Serial number
760750
FM registration number
N722JE
(Check one)
New O
Used IA
Purchase
Net purchase
price $
1,800,000.00
Trade-in $
price $
Primary location of aircraft while In Florida
KFXE AIRPORT
I claim exemption from Florida sales and use tax on the purchase price of the aircraft described herein under
s. 212.05(1 Xa)2, Florida Statutes, for the following reason (check one):
O
The aircraft will be removed from Florida within 10 days of the date of purchase.
Xi
The aircraft requires repairs, additions, or alterations and it will immediately be taken to a repair facility and
will be removed from Florida within 20 days (excluding tolled days) after completion of the work.
Under penalty of perjury, I declare that I have read the foregoing and the facts alleged are true to the best of my
knowledge and belief. I understand that If I fall to comply with the requirements of this affidavit, I will be liable for
payment of the tax and a mandatory penalty equal to the tax.
Signature of affiant/purchaser
Sworn to (or affirmed) and subscribed before me this day of
Signature of Notary
Print, type, or stamp name of Notary
3
Personally known
O Produced Identification
Type of Identification:
Distribution of D
monis
69
poo
cee
The original affidavit and a copy of the sales Invoice, bill of sale, or closln
ocument must be sent to the Florida
Department of Revenue, Aircraft Enforcement Unit, P.O. Box 6417, Tallahass
FL 32314-6417 within five (5) days of the
date of sale.
A copy of the affidavit must be retained by the selling dealer and made a part of the de
's records.
The selling dealer or broker should provide the purchaser with a copy.
Notice To Dealers
Affidavits not filed within five (5) days of the date of sale may not be accepted by the Department o
avenue and
the selling dealer or broker may be billed for tax, penalty, and Interest due.
SDNY_GM_02765332
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252140
EFTA01334366
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual
who signed the document to which this certificate is
attached, and not the truthfulness, accuracy, or
validity of that document.
State of California
County of ZAN teRrIARDIND
on NAMtf 1 °Z
before me,aUtt4 CONA..,Ut ElleenCita,Nbal914•14(--
(insert name and title of the officer)
personally appeared V-ickutkeo Aunikvou)
who proved to me on the basis of satisfactory evidence to be the person(al whose nameAsl is/art
subscribed to the within instrument and acknowledged to me that hetre/tkiey executed the same in
hisiOelpeir authorized capacityfje≤), and that by his/Det/jAtir signatureision the instrument the
person(yr, or the entity upon behalf of which the persoracted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
Public • Warns
COMM. o2353114
Row* County
-
Comm
lato
SDNY_GM_02765333
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252141
EFTA01334367
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated April JIL, 2021 (the
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited
liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722.1, together with said aircraft's two (2) .furbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
AyrsCor
Purchaser accepts the Aircraft at "l•
DAD., on len goi
L3 , 2021 in an "As
Is, Where Is" condition and "With all Faults" at Fornaudermas Executive airport KFXE , Florida and
subject to the waivers and disclaimers set forth in the Agreement
2641.9
hours
TOTAL TIME ON ENGINES AT DELIVERrdiaj
Engine No. 1 (MSN 42285TEC):
2641 g Cycle NI-38526 / N2.31882 hours/cycles
Engine No. 2 (MSN 42286TEC):
2641.9
Cycles Nie3879 7/ N24197.4 ho
cycles
5472
INDUSTRIAL INTE v Y SOLj ONS, LLC
By:
Name:
,wed,
Title:
Cores
Date:
.5-r 3- 2 /
7E
SDNY_GM_02765334
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252142
EFTA01334368
,01).%1 C
TITLE SERVICE
6350 Vi Reno, Oklahoma Cl), OK 73127
DATE: rnal
l
il- 02- t
Phone: 1-800-288-2519. EXT 321
Outside the US: 1-405-948.1811
Fax: I-405.948.1869
O
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Re: Keystone Helicopter S-76C, N722JE. SN: 760750
DO
Las
L i
nori Zi
=
SF:
O1.•
7'
cr"
Ladies and Gentlemen:
C
s
=
pun-
-4 -n
CO
IP
P.
---t
We are enclosing the following documents for your review and recordation:
-C
O
70
.O
Bill of sale
Seller: Hyperion Air LLC
Purchaser: Industrial Integrity Solutions, LLC
Aircraft registration application by Industrial Integrity Solutions. LLC
LLC support statement by Industrial Integrity Solutions, LLC
Please record the certified copies of the documents and return recorded originals and/or digitally signed
recorded documents and ORIGINAL REGISTRATION CERTIFICATE to AIC Title Service in the Public
Documents Room. If for any reason you find any of these documents to be unacceptable for recordation
or not needed for FM records, please return them to AIC Title Service, LLC in the Public Documents
Room.
Sincerely.
M at:ma Koboi.d.t-
Melissa Koboldt
AIC Title Service, LLC Staff
FM FEE: $5.00
Filing time
SDNY_GM_02765335
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA ({1252143
EFTA01334369
NOT TRAWF RAMS
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7151 E COMS114TION COMit WAY
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/151 E CONVIWOON CENTER WAY
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ON/APACI CA 91764-SA96
7/ZIE
SDNY_GM_02765336
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 44
EFTA01334370
Fwscr CF NIEGISIMMON
a.4$ U s C 44101e1,101•••••• 'F. ones* semponsin «us e,Y 'News. n M %NSW. el
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FPI (CT FOR ASS ReASCN WIDeR 14 C FR 4/ 4.010 I roar 4Tl 11)00.).) • Croi•••1•••
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SDNY_GM_02765337
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 45
EFTA01334371
SIKORSKY COMMERCIAL INC'
124 QUARRY ROAD
TRUMBULL CT 06611
USA
Pagel of I
Invoice Number: 8117788
Invoice Date: February 04. 2021
Customer No.
301290
Sales Order
Sales Order Date
22278585
February 04, 2021
Customer Contract or P/O No.
S76D12297PAP
Remit To:
Ship To:
EFTrACHAVIRE CITIBANK ABA 021000089
CITIBANK ACCT 31079882 SWIFT CITIUS33
CHECKS JP MORGAN CHASE PO BOX 26149
CHICAGO, IL 60673-6149 US
6100 RED HOOK QUARTERS, B3
ST. THOMAS 00802
Ama.Virgin Is.
Ultimate
End User:
3800 SOUTHERN BOULEVARD
SUITE 204
WEST PALM BEACH FL 33406
USA
Payment Hill HYPERION AIR, LLC
Be made by: 6100 RED HOOK QUARTERS, B3
ST. THOMAS 00802
AMER.VIRGIN IS.
Terms: Net 30 days
Shipped from: on: Via: CALI Bill of Lading: FCA:sellcm place
Airway Bill Number:
Item No. StocIdPart Bs%
Description Condition
it tat
Unit UnitPriceIUSED
NetAmountIUSDI
76C_MAIN_GEAR_BOX
76C_Main
8.30
EA
137.49
1.141.17
Gear Box
r ren
SN 760750
76C_INTER_GEAR_BOX 76C_Inte
r Gear_Box
8.30
EA
9.24
76.69
AIRCRAFT SN 760750
Reponing Date: December 31. 2020
76C_TAIL_GEAR_DOX
76C Tail
8.30
EA
18.48
153.38
Gear_Box
AIRCRAFT SN 760750
Reporting Date: December 31, 2020
SUBTOTAL:
1.371.24
TAXES:
0.00
NET TOTAL:
1.371.24
1.371.24
•Stkomt.y t ommercial. Inc. is a regist..-n.-d trade name of Helicopter Support. Inc. (also referred to as *HSI') in the t onnecticut toxin of Shelton. North Haven. Stratford
and Trumbull. and a registered fictitious name of I lelicopter Support. Inc in the State of Slar)land and the Commonwealth of Pennsyl‘ama
SDNY_GM_02765338
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252146
EFTA01334372
This FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT (this
"Amendment") is made and entered into as of the 20"' day of April, 2021 (the "Effective Date"),
by and between Hyperion Air, LLC ("Seller") and Industrial Integrity Solutions, LLC
("Purchaser"), and amends that certain Aircraft Purchase Agreement by and between Seller and
Purchaser entered into as of April 16. 2021 (the "Agreement") governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750. and currently registered with the United States Federal
Aviation Administration as N722JE (the "Aircraft"). All capitalized terms used but not otherwise
defined herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than April 20, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in
Section 4(a) until May 7, 2021, so that May 7, 2021 is the absolute latest date by which Purchaser
must close under the Agreement;
NOW, THEREFORE. in consideration of these premises and the mutual covenants and
agreements herein contained, the parties agree as follows:
t.
Section 4(a) of the Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida
("the Closing Place") by not later than the Closing Date (as hereinafter defined), unless the
parties subsequently agree upon a later date in writing, in which case such agreed upon
date shall be deemed the "Closing Date". The Closing shall take place promptly after: (i)
Purchaser's delivery of the Certificate of Technical Acceptance indicating Purchasers
Unconditional Acceptance of the Aircraft in accordance with Sections 3(f) and (h) hereof;
and (2) confirmation from the Escrow Agent that the Escrow Agent has received the
Purchase Price Balance from Purchaser and all Escrow Documents (as defined below), but
in no event shall the Closing take place later than May 7, 2021 (the "Closing Date"). Seller
and Purchaser hereby acknowledge that the passing of title, possession and delivery of the
Aircraft shall take place within the state in which the Closing Place is located. The fuel
costs and the expenses of Seller's flight crew, if any, in flying the Aircraft from the
Inspection Facility to the Closing Place shall be the sole responsibility of and paid for by
Purchaser.
2.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Amendment, the provisions of this Amendment shall control in all respects.
Except as expressly amended hereby, the provisions of the Agreement shall remain unchanged,
valid and in full force and effect.
SDNY_GM_02765339
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252147
EFTA01334373
3.
This Amendment may be full): executed in separate counterparts by each of the
parties hereto. Any signatures on this Amendment may be transmitted via facsimile or e-mail (in
pdf format), which signatures shall be deemed originals for all purposes.
IN WITNESS WHEREOF, the parties hereto have executed this FIRST
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
BY: >fl-dt.Utst.a.
Print: Darren lndyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rick Munkvold
Title: Chief Financial Officer
2
SDNY_GM_02765340
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252148
EFTA01334374
This FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT (this
"Amendment") is made and entered into as of the 20"' day of April, 2021 (the "Effective Date"),
by and between Hyperion Air, LLC ("Seller") and Industrial Integrity Solutions, LLC
("Purchaser"), and amends that certain Aircraft Purchase Agreccment by and between Seller and
Purchaser entered into as of April 16. 2021 (the "Agreement") governing the purchase and the
sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing
manufacturer's serial number 760750. and currently registered with the United States Federal
Aviation Administration as N722JE (the "Aircraft"). All capitalized terms used but not otherwise
defined herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event
shall the Closing take place later than April 20, 2021 (the "Closing Date")";
WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in
Section 4(a) until May 7, 2021, so that May 7, 2021 is the absolute latest date by which Purchaser
must close under the Agreement;
NOW, THEREFORE. in consideration of these premises and the mutual covenants and
agreements herein contained, the parties agree as follows:
t.
Section 4(a) of the Agreement is hereby amended in its entirety to read as follows:
(a) The closing of this transaction ("the Closing") and delivery of the
Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida
("the Closing Place") by not later than the Closing Date (as hereinafter defined), unless the
parties subsequently agree upon a later date in writing, in which case such agreed upon
date shall be deemed the "Closing Date". The Closing shall take place promptly after: (i)
Purchaser's delivery of the Certificate of Technical Acceptance indicating Purchaser's
Unconditional Acceptance of the Aircraft in accordance with Sections 3(f) and (h) hereof;
and (2) confirmation from the Escrow Agent that the Escrow Agent has received the
Purchase Price Balance from Purchaser and all Escrow Documents (as defined below), but
in no event shall the Closing take place later than May 7, 2021 (the "Closing Date"). Seller
and Purchaser hereby acknowledge that the passing of title, possession and delivery of the
Aircraft shall take place within the state in which the Closing Place is located. The fuel
costs and the expenses of Seller's flight crew, if any, in flying the Aircraft from the
Inspection Facility to the Closing Place shall be the sole responsibility of and paid for by
Purchaser.
2.
In the event of any inconsistencies between the provisions of the Agreement and
the provisions of this Amendment, the provisions of this Amendment shall control in all respects.
Except as expressly amended hereby, the provisions of the Agreement shall remain unchanged,
valid and in full force and effect.
SDNY_GM_02765341
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252149
EFTA01334375
3.
This Amendment may be fully executed in separate counterparts by each of the
parties hereto. Any signatures on this Amendment may be transmitted via facsimile or e-mail (in
pdf format), which signatures shall be deemed originals for all purposes.
IN
WITNESS WHEREOF, the parties hereto have executed this FIRST
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By: 1:-..."Yadtitasa.
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rick Munkvold
Tide: Chief Financial Officer
2
SDNY_GM_02765342
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252150
EFTA01334376
It is required by law to provide you with certain disclosures and information about the
products, services or accounts you may receive or access in connection with your relationship
with us ('Required Information'). With your consent, we can deliver Required Information to
you by a) displaying or delivering the Required Information electronically; and b) requesting
that you print or download the Required Information and retain it for your records.
This notice contains important information that you are entitled to receive before you
consent to electronic delivery of Required Information. Your consent also permits the general
use of electronic records and electronic signatures in connection with the Required
Information.
After you have read this information, if you agree to receive Required Information from us
electronically, and if you agree to the general use of electronic records and
electronic signatures in connection with our relationship, please click the 'ACCEPT' button.
Statement of electronic disclosures:
You may request to receive Required Information on paper, but if you do not consent
to electronic delivery of Required Information, we cannot proceed with the acceptance
and processing to create a relationship with you in connection to the products,
services or account.
If you consent to electronic delivery of Required Information, you may withdraw that
consent at any time. However, if you withdraw your consent we will not be able to
continue processing to create a relationship with you in connection to the products,
services or account.
If you consent to electronic disclosures, that consent applies to all Required Information
we give you or receive from you in connection with our relationship and the associated
notices, disclosures, and other documents.
You agree to print out or download Required Information when we advise you to do so
and keep it for your records. If you are unable to print or download any Required
Information, you may call us and request paper copies. If you need to update your e-mail
address or other contact information with us, you may do so by calling us and
requesting the necessary updates.
If you wish to withdraw your consent to electronic disclosures, you may do so by calling
us and requesting withdrawal of consent. After consenting to receive and deliver
Required Information electronically, you may request a paper copy of the Required
Information by calling us.
SDNY_GM_02765343
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252I51
EFTA01334377
If you do not have the required software and/or hardware, or if you do not wish to use
electronic records and signatures for any other reason, you can request paper copies of the
Required Information to be sent to you by calling us.
Your consent does not mean that we must provide the Required Information electronically.
We may, at our option, deliver Required Information on paper. We may also require that
certain communications from you be delivered to us on paper at a specified address.
I have read the information about the use of electronic records, disclosures,
notices, and e-mail, and consent to the use of electronic records for the
delivery of Required Information in connection with our relationship. I have
been able to view this information using my computer and software. I have
an account with an internet service provider, and I am able to send e-mail and
receive e-mail with hyperlinks to websites and attached files. I also consent to
the use of electronic records and electronic signatures in place of written
documents and handwritten signatures.
SDNY_GM_02765344
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252152
EFTA01334378
It is required by law to provide you with certain disclosures and information about the
products, services or accounts you may receive or access in connection with your relationship
with us ('Required Information'). With your consent, we can deliver Required Information to
you by a) displaying or delivering the Required Information electronically; and b) requesting
that you print or download the Required Information and retain it for your records.
This notice contains important information that you are entitled to receive before you
consent to electronic delivery of Required Information. Your consent also permits the general
use of electronic records and electronic signatures in connection with the Required
Information.
After you have read this information, if you agree to receive Required Information from us
electronically, and if you agree to the general use of electronic records and
electronic signatures in connection with our relationship, please click the 'ACCEPT' button.
Statement of electronic disclosures:
You may request to receive Required Information on paper, but if you do not consent
to electronic delivery of Required Information, we cannot proceed with the acceptance
and processing to create a relationship with you in connection to the products,
services or account.
If you consent to electronic delivery of Required Information, you may withdraw that
consent at any time. However, if you withdraw your consent we will not be able to
continue processing to create a relationship with you in connection to the products,
services or account.
If you consent to electronic disclosures, that consent applies to all Required Information
we give you or receive from you in connection with our relationship and the associated
notices, disclosures, and other documents.
You agree to print out or download Required Information when we advise you to do so
and keep it for your records. If you are unable to print or download any Required
Information, you may call us and request paper copies. If you need to update your e-mail
address or other contact information with us, you may do so by calling us and
requesting the necessary updates.
If you wish to withdraw your consent to electronic disclosures, you may do so by calling
us and requesting withdrawal of consent. After consenting to receive and deliver
Required Information electronically, you may request a paper copy of the Required
Information by calling us.
SDNY_GM_02765345
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252153
EFTA01334379
If you do not have the required software and/or hardware, or if you do not wish to use
electronic records and signatures for any other reason, you can request paper copies of the
Required Information to be sent to you by calling us.
Your consent does not mean that we must provide the Required Information electronically.
We may, at our option, deliver Required Information on paper. We may also require that
certain communications from you be delivered to us on paper at a specified address.
I have read the information about the use of electronic records, disclosures,
notices, and e-mail, and consent to the use of electronic records for the
delivery of Required Information in connection with our relationship. I have
been able to view this information using my computer and software. I have
an account with an internet service provider, and I am able to send e-mail and
receive e-mail with hyperlinks to websites and attached files. I also consent to
the use of electronic records and electronic signatures in place of written
documents and handwritten signatures.
SDNY_GM_02765346
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252154
EFTA01334380
(TOTAL BUSINESS CHECKING)
1440 CORAL RIDGE DRIVE, SUITE 170
CORAL SPRINGS, FLORIDA 33071 USA
JP MORGAN CHASE
8975 W. ATLANTIC BLVD.
CORAL SPRINGS, FL 33071 USA
WIRE ACCOUNT #: 628025626
ROUTING#: 021000021
SWIFT CODE: CHASUS33
SDNY_GM_02765347
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252155
EFTA01334381
OneSpanpr
OneSpan Sign Electronic Evidence Summary
Signing Ceremony ID:
ID:
Name:
Created:
Completed:
Summary document generated:
Sender:
Name:
Documents:
Electronic Disclosures and Signatures Consent
N722JE N722JE BOS (FInWSCn)
N722JE WBOS
OneSpan Sign Electronic Evidence Summary
Recipients:
Name:
Email:
Role:
ID:
Name:
Email:
Role:
ID:
Electronic Disclosures and Signatures Consent
N722JE N722JE BOS (FInWSCn)
N722JE WBOS
Name:
Email:
Role:
ID:
Audit Trail:
fcb4Y4hMWoriPY2i5Tjg62n-P38=
N722JE N722JE BOS (FInWSCn)
2021-May-06 17:14:44 (GMTZ) GMT
2021-May-06 19:51:34 (GMTZ) GMT
2021-May-06 19:51:36 (GMTZ) GMT
Melissa Koboldt
2 pages
1 page
2 pages
2 pages
Melissa Koboldt
Owner
42EC2utgPCID
LARRY VISOSKI
Larry_Visoski
Larry_Visoski
1 accept
1 signature
1 signature
DARREN INDYKE
Darren_Indyke_FqpTcON
Darren_Indyke_Fq pTc(3N
Copyright 2021. OneSpan. All Rights Reserved.
SDNY_GM_02765348
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252156
EFTA01334382
Date and Time
Recipient
Action
Document
IP
Other
2021-May-0617:40:01 (GMTZ) GMT
LARRY VISOSKI
Signing Session
For Recipient
N/A
Signing session
for red•lent:
LARRY VISOSKI)
2021-May•O6 17:40:11 (GMTZ) GMT
LARRY VISOSKI
View
Electronic
Disclosures and
Signatures
Consent
2021-May-0617:42:36 (GMTZ) GMT
LARRY VISOSKI
Accept
Electronic
Disclosures and
Signatures
Consent
Approval:
8e81c72a•d851-
47ec-bf2a-
161d7ac10f67
2021-May-0617:42:37 (GMTZ) GMT
LARRY VISOSKI
Conti nn
Electronic
Disclosures and
Signatures
Consent
2021-May-0617:42:47 (GMTZ) GMT
LARRY VISOSKI
View
N722JE N722JE
SOS (FInWSCn)
2021-May-0617:44:04 (GMTZ) GMT
LARRY VISOSKI
Click To Sign
N722JE N722JE
SOS (FInWSCn)
Approval:
XiW1KIOcDUPSU
2021-May-0619:47:50 (GMTZ) GMT
LARRY VISOSKI
Signing Session
For Recipient
N/A
Signing session
for mei • lent:
LARRY VISOSKI)
2021-May-0619:47:53 (GMTZ) GMT
LARRY VISOSKI
View
N722JE N722JE
BOS (FInWSCn)
2021-May-06 19:50:49 (GMTZ) GMT
LARRY VISOSKI
Signing Session
For Recipient
N/A
Signing session
for recipient:
LARRY VISOSKI)
2021-May-0619:50:55 (GMTZ) GMT
LARRY VISOSKI
View
N722JE N722JE
SOS (FInWSCn)
2021-May-0619:51:17 (GMTZ) GMT
LARRY VISOSKI
Confirm
N722JE N722JE
SOS (FInWSCn)
2021-May-0619:51:22 (GMTZ) GMT
LARRY VISOSKI
View
N722JE WBOS
2021•May•O6 19:51:30 (GMTZ) GMT
LARRY VISOSKI
Click To Sign
N722JE WBOS
Approval:
vDOPyjwxfsUO
2021-May-0619:51:34 (GMTZ) GMT
LARRY VISOSKI
Confirm
N722JE WBOS
Copyright 2021, OneSpan. All Rights Reserved.
SDNY_GM_02765349
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00252157
EFTA01334383
EXHIBIT C
TO
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated April J
2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one
used 2008 Keystone (Sikorsky) model S-76C-I-F helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA')
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser
has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The
Deposit has become non-refundable and may be disbursed only as and when provided in the
Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided in
Sections 3(f) and (h) of the Agreement;
Dated:
LUTIONS, LLC
B •
Name: iesto
firmaev.n..a
Title: deo
SDNY_GM_02765350
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00252158
EFTA01334384
EXHIBIT C
TO
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated April J
2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one
used 2008 Keystone (Sikorsky) model S-76C-I-F helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA")
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser
has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The
Deposit has become non-refundable and may be disbursed only as and when provided in the
Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided in
Sections 3(f) and (h) of the Agreement;
Dated:
LUTIONS, LLC
B •
Name: l eo
filaaev.n..a
Title: deo
SDNY_GM_02765351
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00252159
EFTA01334385
EXHIBIT C
TO
Certificate of Technical Acceptance
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase
Agreement dated April J
2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S.
Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS,
LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one
used 2008 Keystone (Sikorsky) model S-76C-I-F helicopter, bearing manufacturer's serial number
760750, and currently registered with the United States Federal Aviation Administration (the "FAA')
as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing
Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described on Exhibit A, and also including all airframe, engine and accessory
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings
ascribed to such terms in the Agreement. This is to Certify as follows:
Unconditional Acceptance:
Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the
Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser
has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The
Deposit has become non-refundable and may be disbursed only as and when provided in the
Agreement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided in
Sections 3(f) and (h) of the Agreement;
Dated:
LUTIONS, LLC
B •
Name:
firmaev.-4..a
Title: deo
SDNY_GM_02765352
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252160
EFTA01334386
tEPARTMENT
Of REVENUE
Suggested Format for Affidavit for Exemption of Aircraft Sold for
Removal from the State of Florida by a Nonresident Purchaser
OT 500002
N. 05/02
The following is a suggested format of an affidavit to be completed by the purchaser and furnished to the
selling dealer. In order to satisfy the requirements for exemption, the affidavit must contain all of this
information and be completed in full.
Florida
STATE OF
COUNTY OF
Broward
*** READ CAREFULLY BEFORE SIGNING ***
Before me this day appeared the affiant named below, who being duly sworn, states that:
1. I have read Rule 12A-1.007(10), Florida Administrative Code, and § 212.05, Florida Statutes; and
2. I am not a resident of the State of Florida and did not make my permanent place of abode in Florida at the
time of taking delivery of the aircraft described below; and
I am not engaged in Florida in any employment, trade, business, or profession for which the described aircraft
will be used in Florida; and
4. I do not represent a corporation which has any officer or director who Is a resident of Florida, or makes his
or her permanent place of abode in Florida; and
5. I do not represent an artificial entity other than a corporation which has any individual vested with authority to
participate in the management, direction, or control of the affairs of the entity who is a resident of Florida or
makes his or her permanent place of abode in Florida; and
6. I agree to furnish the Florida Department of Revenue (within 30 days of the date of departure) written proof
that this aircraft was licensed, titled, or registered outside Florida; and
7. I agree to furnish the Florida Department of Revenue (within 10 days of the dale of departure) invoices for
fuel, tie-down or hangar charges, repairs, or other similar documentation issued by an out-of-state vendor or
supplier which identifies this aircraft and its timely removal (including the FAA registration number).
Industrial Integrity Solutions, LW
Name of purchaser
SSN
If purchaser is a corporation or partnership, list officers or partners
T.I.N.
Purchaser's permanent address (Street)
2151 E Convention Center Way Ste 222,
Ontario
CA
91764
(City)
(State/Country)
(ZIP)
Purchaser's daytime telephone number ( 909.
954 • 8002
D.O.B.
Purchaser's drivers license number and state of Issuance
Purchaser's passport or visa number
N/A
Name of selling dealer or broker
Address of selling dealer (Street)
(City)
(State/Country)
(ZIP)
Selling dealer or broker's Florida certificate of registration number
Selling dealer or broker's telephone number (
Date of sale (Month)
MAY
(Day)
(Year)
2021
(continued on reverse side)
SDNY_GM_02765353
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00252161
EFTA01334387
Description of Aircraft
Make
SIKORSKY
Model
S76C++
Serial number
760750
FAA registration number
N722JE
(Check one)
New O
Used 5)
Purchase
Net purchase
price $
1.800,000.00
Trade-in 5
Pike $
Primary location of aircraft while In Florida
KFXE AIRPORT
Year
2008
I claim exemption from Florida sales and use tax on the purchase price of the aircraft described herein under
s. 212.05(1)(a)2, Florida Statutes, for the following reason (check one):
O
The aircraft will be removed from Florida within 10 days of the date of purchase.
Oil
The aircraft requires repairs, additions, or alterations and it will Immediately be taken to a repair facility and
will be removed from Florida within 20 days (excluding tolled days) after completion of the work.
Under penalty of perjury, I declare that I have read the foregoing and the facts alleged are true to the best of my
knowledge and belief. I understand that if I fall to comply with the requirements of this affidavit, I will be liable for
payment of the tax and a mandatory penalty equal to the tax.
Sworn to (or affirmed) and subscribed before me this day of
Signature of Notary
Print, type, or stamp name of Notary
CI Personally known
O Produced identification
Type of Identification:
Signature of affianttpurchaser
Distribution of Documents
The original affidavit and a copy of the sales invoice, bill of sale, or closing document must be sent to the Florida
Department of Revenue, Aircraft Enforcement Unit, P.O. Box 6417, Tallahassee FL 32314-6417 within five (5) days of the
date of sale.
A copy of the affidavit must be retained by the selling dealer and made a part of the dealer's records.
The selling dealer or broker should provide the purchaser with a copy.
Notice To Dealers
Affidavits not filed within five (5) days of the date of sale may not be accepted by the Department of Revenue and
the selling dealer or broker may be billed for tax, penalty, and Interest due.
SDNY_GM_02765354
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA (X)252162
EFTA01334388
£9
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ACCOUNT SUMMARY
PAGE NUMBER
1
DATE
s%oE.CI
05/06/2: 13:35
o
IrrlflICIOSMIET=TraMEM=11•1012!rfalralE=W270fl
21 - FXE NORTH SIDE
1/01/21
1872671
N722,;E
2,675.00
572iO4
LT 572704
21 - FXE NORTH SIDE
4/01/21
1879381
H722JE
576361
LT 576361
21
21
- FXE NORTH SIDE
- FXE NORTH SIDE
580645
5/01/21
5/06/21
1886068
1887296
N722JE
8722.IE
579934
LT 579934
LT 580645
20 - CUSTOMER SUPPORT
5/06/21
1887299
8722.7E
580646
LT 580646
21 - FXE NORTH SIDE
5/06/21
1887302
N722JE
580003
LT 580003
.00
2,675.00
2,675.00
.00
2,675.00
2'67755.70
2,675.00
2,675.00CR
.00
2,675.00CR
.00
1,551.50
5
.00
1,551.50
.00
Total:
6,976.50
Nail To: 5380 NW 20th Terrace • Ship To: 5320 NW 20th Terrace • Fort Lawlerdais Executive Airport • Florida 33309 •
p •
f • wrwtbanyaneltcom
EFTA01334389
Ln
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L 9053 ESTATE THCMAS
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0
8
34211
H HYPERION AIR
19053 ESTATE THOMAS
P SUITE 101
ST THOMAS VI 00802
0
Illi.
BA1NIAN
LINE
TLCKET:
020/580646
PAGE NUMBER
1
DOCUMENT NUMBER
1887299
DATE
5/06/21
Registration
: N722JE
Make
: 576
Model
: 8-76
Serial Number : TED
Flight Recorder:
.00
P.R. Changed
:
.00
PDESK3
A/C Total Time :
.00
TERMS
REF. NUMBER
SHIP VIA
ORDER NO.
ORDERED
REQUESTED
SNIPPED
?OD
583646
S/06/21
..'86/21
Rsoty F.Les:.
ITEM NUMBER
ITEM REFERENCE
8
O.
'
•
x
OTY
PER
PRWE
PER
DATE ISSUED
QUANTITY
PRICE
KIM
EXTENDED
HGR145
HANGAR-1D DAYS IN MAY
imount Subject To Sales Tax
1,450.00
Zustomer's Account
51551.50
Signature:
—
Vote for Banyan in 2021 PRASE Survey!
Thank you for your support.
FLORIDA: 7.0!
I
5/06/2021
SS.CD
145.000
State Sales
EACH
ubtotal:
Tax:
Total:
1,450.00
1,450.00
101.50
1.551.50
Mail To: 5360 NW 20" Terrace •
Ship To: 5320 NW 20" Terrace •
Ft. Lauderdale Executive Airport •
Florida 33309 •
p •
vAvw.banyanair.com
EFTA01334390
59
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Mail To: 5360 NW 20" Terrace • Ship To: 5320 NW 20" Terrace • Ft. Lauderdale Executive Airport • Florida 33309 •
0
34211
I HYPERION AIR
L 9053 ESTATE THOMAS
L SUITE 101
ST THOMAS VI 00802
0
8
34211
H HYPERION AIR
19053 ESTATE THOMAS
P SUITE 101
ST THOMAS VI 00802
0
Illi.
BANYAN
FXE NORTH SIDE
LINE TICKET:
021/576361
PAGE NUMBER
I
DOCUMENT NUMBER
1879381
DATE
4/01/21
Registration
: A722JE
Make
: 576
Model
: S-76
Serial Number : TED
Flight Recorder:
.00
P.R. Changed
:
.00
PDESK3
A/C Total Time :
.00
TERMS
REF. NUMBER
SHIP VIA
ORDER NO.
ORDERED
REQUESTED
SNIPPED
?OD
563,1
4/01/21
4,81/21
CUSTWCP SUPP07,7
REPANUNSER
ITEM REFERENCE
e.
O.
'
x
•
CITY
PER
PRWE
PER
DATEISSUED
QUANTITY
PRICE
UOM
EXTENDED
4onthly Charges For The Period: 04/01/21 to 04/30/21
HANGAR
HANGAR-MONTHLY N722JE
Amount Subject To Sales Tex
2,500.00
FLORIDA: 7.01
Iustomer's Account
•
$2675.00
Invoice billed to Customer's Account.
Vote for Sanyan in 2021 PRASE Survey!
Thank you for your support.
I
4/01/2021
1 .110
2,500.000
State Sales
EACH
ubtotal:
Tex:
Total:
2,500.00
2,500.00
175.00
2,675.00
p •
f
www.banyanair.com
EFTA01334391
99 1 ZSZOO-V.L.43
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19053 ESTATE THOMAS
P SUITE 101
ST THOMAS VI 00802
2 VIRGIN ISLANDS OF THE USA
0
Illi.
BA1N1IAN
FXE NORTH SIDE
LINE TICKET:
021/572704
PAGE NUMBER
I
DOCUMENT NUMBER
1872671
DATE
3/01/21
Registration
: N722JE
Make
: 576
Model
: S-76
Serial Number
: TED
Flight Recorder:
.00
P.R. Changed
:
.00
PDESK3
A/C Total Time :
.00
TERMS
REF. NUMBER
SNIP VIA
ORDER NO.
ORDERED
REQUESTED
SNIPPED
10D
52:04
3/01/2:
3,'11/21
CUSTOMER SuPPOCT
ITEM NUMBER
I EO. I Ts
x
TY
P
°ER
PPER
RICE
DATE ISSUED
QUANTITY
PRICE
UOM
EXTENDED
ienthly Charges For The Period: 03/01/21 to 03/31/21
HANGAR
HANGAR-MONTHLY N722JE
Amount Subject To Sales Tax
2,500.00
FLORIDA: 7.01
.7ustomer's Account
•
$2675.00
Invoice billed to Customer's Account.
Vote for Sanyan in 2021 PRASE Survey!
Thank you for your support.
I
3/01/2021
1.00
2,500.000
State S
EACH
ubtotal:
les Tax:
Total:
2,500.00
2,500.00
175.00
2,675.00
Mail To: 5360 NW 20" Terrace •
Ship To: 5320 NW 20" Terrace •
Ft. Lauderdale Executive Airport •
Florida 33309 •
•
wvtbanyanair.com
EFTA01334392
Callie Meier
From:
Sent:
To:
Subject:
Amount
Account
Bank Reference
Customer Retie:Ice
Text
Darzhane Gresham
Thursday, May 13, 2021 9:54 AM
Melissa Koboldt
N722JE
50.000 00 USD
XX70(4478
210513238385
0513238385
on behalf of Darzhane Gresham
WIRE TYPE BOOK OUT DATE 051321 TIME 1045 ETITRN 2021051300238385IFED IMAD !RELATED
REF N722JE PRIG AM TITLE AGENCY LLC ID:30500537447803NPLAWRENCE P VISOSKI EILEEN M
VISOSKI PO BOX 49IISOPCHOPPY FL 32358-0491 ID:89806068412818NF BK ID pm BK ID IRECV 8K
ID !PAYMENT DETAILS
1
SDNY_GM_02765359
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 67
EFTA01334393
Callie Meier
From:
Abby Jones
on behalf of Abby Jones
Sent:
Wednesday, August 4, 2021 1137 AM
To:
Melissa Koboldt
Subject:
Scans
Attachments:
N4848L Temp Registration.pdf; N707GY Registration.pdf; N460CM Registration.pdf;
N34SRP Registration.pdf; N731AT Registration.pdf; N31STA Registration.pdf; N722JE
Registration.pdf; N316ST Registration.pdf; NSW Registration.pdf; N2590U
Registration.pdf; N98FP Registration.pdf; N21SRP Registration.pdf; N262WH
Registration.pdf
Abby Jones
Receptionist
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
www.aictitle.com
^IC
TITLE SERVICE
0 0 0
SDNY_GM_02765360
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252168
EFTA01334394
Callie Meier
From:
Darren Indyke <
Sent:
Thursday, May 6, 2021 3:47 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N722JE Escrow - AIC Title Service
I am working to get an answer for you.
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
Telephone:
Telecopier:
Mobile:
email:
> on behalf of Darren Indyke
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. 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 - © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:31 PM, Melissa Koboldt
wrote:
Darren, can you please reply? I'm trying to get this ready for closing tomorrow for another agent. Jon
Williams is copied here and will assist in my absence.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
rvww.aictitle.com
Cc: 'Richard Kahn' <
>; 'Larry Visoski' .c
>; 'Gary Anzalone'
0
Darren, is there anything else to pay out of escrow other than the broker fee and''// the escrow fee?
SDNY_GM_02765361
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252169
EFTA01334395
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Ci , OK 73127
Skype
w.aictitle.com
Cc: 'Richard Kahn' <
>; 'Larry Visoski' <
>; 'Gary Anzalone'
You were only on copy, they were sent to Larry for his signature.
The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS (the IR
administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
Melissa Koboldt
Escrow agent
Al Title Servi e
W. R n
klah m
i
K 7 127
Skype
www.aictitle.com
Cc: Richard Kahn
<image001.jpg>
>; Larry Visoski <
II:>; Gary Anzalone
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:16 PM, Darren Indyke
> wrote:
What about getting Larry closing dots? Also do we need to do anything Re the intl
registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
2
SDNY_GM_02765362
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252170
EFTA01334396
I haven't been able to find anyone who can take it yet, will keep you
posted.
Melissa Koboldt
Escrow agent
<image00I.jpg>
AIC Title Service 6350 W. Reno Oklahoma Cit . OK 73127
Skype
.aictitle.com
Cc: Richard Kahn <
; Larry Visoski
c.
>.; Gary Anzalone
No to change FAA but yes to change warranty bos. Please See how
difficult Friday would be and we can decide after you let us
know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
The FAA has is registered with no comma-
<image00 I.png>
Do you still want it added?
Yes I can change the WBOS.
Everyone is booked in closings, I can see if it can be
squeezed in but Monday would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
<image002.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
vAvw.aictitle.com
[mailto:
3
SDNY_GM_02765363
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252171
EFTA01334397
Cc: Richard Kahn a;
Larry
Visoski
; Gary Anzalone
Thank you for the docs. A couple of revisions Can you
make seller Hyperion Air, LLC on FAA bos (you forgot
the comma after "Air"). Can you change date to May on
warranty bos. And re moving closing, is there no one in
your office who can do it on Friday? Please advise.
Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa
Koboldt
wrote:
Hi Darren,
Please review the FAA BOS and WBOS
and advise if everything is in order and I
will have them sent to Larry for digital
signatures.
It is my understanding closing was
targeted for 5-7-2021 however I will be
out of the office, do you have any issue
with closing to occur on 5-10-2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
4
<image001.jpg>
SDNY_GM_02765364
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252172
EFTA01334398
Callie Meier
From:
Darren Indyke <
Sent:
Thursday, May 6, 2021 3:49 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N722JE Escrow - AIC Title Service
> on behalf of Darren Indyke
If we want to demonstrate that the delivery was done in Florida, we will need a notarized delivery receipt, I believe.
5300 W. Atlantic Avenue, Suite 602
Delray Sea
Telephone:
Teleoopier:
Mobile:
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. 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 - © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:47 PM, Melissa Koboldt
wrote:
Also, is it necessary for the delivery receipt to be notarized or can you accept a digital signature?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
Skype:
www.aictille.com
Cc: 'Richard Kahn' <
<image001.jpg>
>; 'Larry Visoski' <
; 'Gary Anzalone'
Jonathan Williams
Darren, can you please reply? I'm trying to get this ready for closing tomorrow for another agent. Jon
Williams is copied here and will assist in my absence.
1
SDNY_GM_02766365
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252173
EFTA01334399
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkYPeaw.aictitle.com
E)
Cc: 'Richard Kahn'
; 'Larry Visoski' <
›; 'Gary Anzalone'
Darren, is there anything else to pay out of escrow other than the broker fee and Y2 the escrow fee?
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkYPe:a.aictitle.com
:s
Cc: 'Richard Kahn'
; 'Larry Visoski' <
You were only on copy, they were sent to Larry for his signature.
The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS (the IR
administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
>; 'Gary Anzalone'
Melissa Koboldt
<image001.jpg>
Escrow agent
Skype:
www.aictitle.com
Cc: Richard Kahn
Larry Visoski <
>; Gary Anzalone
2
SDNY_GM_02765366
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252174
EFTA01334400
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:16 PM, Darren Indyke <
wrote:
What about getting Larry closing docs? Also do we need to do anything Re the intl
registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
I haven't been able to find anyone who can take it yet, will keep you
posted.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype:
.aictitle.com
Cc: Richard Kahn
<M
>; Gary Anzalone
<image00 I .jpg>
Larry Visoski
No to change FAA but yes to change warranty bos. Please See how
difficult Friday would be and we can decide after you let us
know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
The FAA has is registered with no comma-
<image001.png>
Do you still want it added?
3
SDNY_GM_02765367
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252175
EFTA01334401
Yes I can change the WBOS.
Everyone is booked in closings, I can see if it can be
squeezed in but Monday would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
Imailto
Cc: Richard Kahn cl
Visoski le
Gary Anzalone
www.aictitle.com
; Larry
Thank you for the does. A couple of revisions Can you
make seller Hyperion Air, LLC on FAA bos (you forgot
the comma after "Air"). Can you change date to May on
warranty bos. And re moving closing, is there no one in
your office who can do it on Friday? Please advise.
Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa
Koboldt
wrote:
Hi Darren,
Please review the FAA BOS and WBOS
and advise if everything is in order and I
will have them sent to Larry for digital
signatures.
It is my understanding closing was
targeted for 5-7-2021 however I will be
out of the office, do you have any issue
with closing to occur on 5-10-2021?
Thanks,
4
<image002.jpg>
SDNY_GM_02765368
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252176
EFTA01334402
Melissa Koboldt
Escrow agent
AlC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype
.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
5
<image001.jpg>
SDNY_GM_02765369
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252177
EFTA01334403
Callie Meier
From:
Darren Indyke <
Sent:
Thursday, May 6, 2021 4:06 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N722JE Escrow - AIC Title Service
> on behalf of Darren Indyke
As long as we get a notarized fly away affidavit, then I am ok with an e signature on the delivery receipt.
We are getting figures together for additional disbursements and will finalize as soon as possible and make sure to send
them to Jonathan. Thank you.
5300 W. Atlantic Avenue. Suite 602
Defray Beach, Florida 33484
Telephone:
Telecopi r:
Mobile:
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. 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 - © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 5:02 PM, Melissa Koboldt
wrote:
I don't believe the delivery receipt would need to be notarized since there will be a fly away affidavit.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.eictitle.com
Cc: Darren Indyke
.; Richard Kahn
1
Jonathan Williams
SDNY_GM_02765370
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252178
EFTA01334404
If we want to demonstrate that the delivery was done in Florida, we will need a notarized
delivery receipt, I believe.
5300 W. Atlantic Avenue, Suite 602
Delray Bea
Telephone:
Telecopi
Mobile:
email:
The information contained in this communication is confidential. may be attomeyclient
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke. 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 email. and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:47 PM, Melissa Koboldt
wrote:
Also, is it necessary for the delivery receipt to be notarized or can you accept a digital
signature?
Melissa Koboldt
<image001..jpg›
Escrow a
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
>; 'Larry Visoski' <
>,; 'Gary
Cc: 'Richard Kahn' <I
Anzalone'
Jonathan Williams
Darren, can you please reply? I'm trying to get this ready for closing tomorrow for
another agent. Jon Williams is copied here and will assist in my absence.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
2
SDNY_GM_02765371
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252179
EFTA01334405
Cc: 'Richard Kahn' <
>; 'Larry Visoski' <
Anzalone'
>; 'Gary
Darren, is there anything else to pay out of escrow other than the broker fee and 1/2 the
escrow fee?
Melissa Koboldt
<image001.jpg>
Escrow agent
SkYPe
msw.aictille.com
Cc: 'Richard Kahn' <IM
>; 'Larry Visoski' <
Anzalone'
>; 'Gary
You were only on copy, they were sent to Larry for his signature.
The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS
(the IR administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
Cc: Richard Kahn
; Larry Visoski <
>; Gary
Anzalone
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
3
SDNY_GM_02765372
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252180
EFTA01334406
On May 6, 2021, at 1:16 PM, Darren Indyke
wrote:
What about getting Larry closing dots? Also do we need to do anything
Re the intl registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
I haven't been able to find anyone who can take it yet,
will keep you posted.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
[mailto
Cc: Richard Kahn <
:>; Larry
Visoski <
; Gary Anzalone
No to change FAA but yes to change warranty
bos. Please See how difficult Friday would be and we
can decide after you let us know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa
Koboldt
wrote:
The FAA has is registered with no
comma-
<image00 I .png>
Do you still want it added?
Yes I can change the WBOS.
4
<image001.jpg>
SDNY_GM_02765373
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I I
EFTA01334407
Everyone is booked in closings, I can see
if it can be squeezed in but Monday
would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
Aiww.aictitle.com
Imailto:
PM
Cc: Richard Kahn
Larry
Visoski a
Gary Anzalone
Service
Thank you for the does. A couple
of revisions Can you make seller
Hyperion Air, LLC on FAA bos (you
forgot the comma after "Air"). Can you
change date to May on warranty bos.
And re moving closing, is there no one
in your office who can do it on
Friday? Please advise. Thank you
again.
Sent from my iPhone. Please excuse the
typos.
On May 5, 2021, at 5:11
PM. Melissa Koboldt
Hi Darren,
Please review the FAA
BOS and WBOS and
advise if everything is in
order and I will have
<image(102.jpg>
SDNY_GM_02765374
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 IR?
EFTA01334408
them sent to Larry for
digital signatures.
It is my understanding
closing was targeted for
5-7-2021 however I will
be out of the office, do
you have any issue with
closing to occur on 5-
10-2021?
<FLY AWAY AFFIDAVIT .pdf>
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Tel: 800.288.2519 or 405.948.1811 X 321 Fax: 405.948.1869
Skype: melissa.koboldt www.aictitle.com
<N722JE BOS.pdf>
<N722JE
WBOS.pdf>
6
<image001.jp
SDNY_GM_02765375
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 183
EFTA01334409
Callie Meier
From:
Darren Indyke <
Sent:
Monday, May 10, 2021 10:53 AM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N722JE Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC,
which instructions are to be used for all disbursements to Seller:
Bank name:
First Bank
St Thomas VI 00802
Routing number for wires
221571473
Account name:
Account address:
Account number:
Thank you.
5300 W. Atlantic Avenue. Suite 602
Defray Beach, Florida 33484
Telephone:
Teleco ier:
Mobile
email:
Estate of Jeffrey Epstein
9053 Estate Thomas Ste 101
St Thomas, VI 00802
7211126901
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. 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 - O2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 6:38 PM, Melissa Koboldt
wrote:
Please see attached draft closing statement, these are the numbers as far as I know them, if anything
changes please advise Jon.
Thanks,
Melissa Koboldt
Escrow agent
1
<image001.jpg>
SDNY_GM_02765376
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252184
EFTA01334410
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
Cc: Darren Indyke
<a;
l>; Richard Kahn
Jonathan Williams
As long as we get a notarized fly away affidavit, then I am ok with an e signature on the delivery
receipt.
We are getting figures together for additional disbursements and will finalize as soon as possible
and make sure to send them to Jonathan. Thank you.
5300 W. Atlantic Avenue. Suite 602
Delray Beach Florida 33484
Telephone:
Telecopier:
Mobile:
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. 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 - © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 5:02 PM, Melissa Koboldt <
wrote:
I don't believe the delivery receipt would need to be notarized since there will be a fly
away affidavit.
Melissa Koboldt
Escrow agent
Skype:
www.aictitle.com
2
<image001..jpg>
SDNY_GM_02765377
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252185
EFTA01334411
Cc: Darren Indyke
Richard Kahn
Jonathan Williams
If we want to demonstrate that the delivery was done in Florida, we will need a
notarized delivery receipt, I believe.
5300 W. Atlantic Avenue, Suite 602
Delray Beach. Florida 33484
Telephone:
Telecopier:
Mobile:
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. 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 (f) 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:47 PM, Melissa Koboldt
wrote:
Also, is it necessary for the delivery receipt to be notarized or can you
accept a digital signature?
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype:
.aictitle.com
Cc: 'Richard Kahn' •
>; 'Gary Anzalone'
'Larry Visoski'
Jonathan Williams
Darren, can you please reply? I'm trying to get this ready for closing
tomorrow for another agent. Jon Williams is copied here and will assist
in my absence.
3
SDNY_GM_02765378
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252186
EFTA01334412
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Cc: 'Richard Kahn'
<a
'Gary Anzalone'
'Larry Visoski'
Darren, is there anything else to pay out of escrow other than the
broker fee and Y2 the escrow fee?
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype
aictitle.com
Cc: 'Richard Kahn'
I:s; 'Larry Visoski'
a>;
'Gary Anzalone'
<
[email protected]›
You were only on copy, they were sent to Larry for his signature.
The PUE requests for the IR will be going out this afternoon, you'll need
to advise IATS (the IR administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype:
ww.aictitle.com
4
SDNY_GM_02765379
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 87
EFTA01334413
Cc: Richard Kahn
>• Larry Visoski
>; Gary Anzalone
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:16 PM, Darren Indyke
wrote:
What about getting Larry closing docs? Also do we
need to do anything Re the intl registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa
Koboldt
wrote:
I haven't been able to find anyone who
can take it yet, will keep you posted.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
[mailto:
PM
Cc: Richard Kahn
Ca;
Larry
Visoski <a;
Gary Anzalone
Service
No to change FAA but yes to change
warranty bos. Please See how difficult
Friday would be and we can decide
after you let us know. Thanks.
<image001.jpg>
SDNY_GM_02765380
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252188
EFTA01334414
Sent from my iPhone. Please excuse the
typos.
On May 5, 2021, at 6:41
PM, Melissa Koboldt
m> wrote:
The FAA has is
registered with no
Comma-
<image00 .png>
Do you still want it
added?
Yes I can change the
WBOS.
Everyone is booked in
closings, I can see if it
can be squeezed in but
Monday would be
preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
mailto:
05, 2021 5:24 PM
Cc: Richard Kahn
Larry Visoski
>; Gary
Anzalone
6
<image002.jp
SDNY_GM_02765381
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252189
EFTA01334415
Escrow - AIC Title
Service
Thank you for the dots.
A couple of revisions
Can you make seller
Hyperion Air, LLC on
FAA bos (you forgot the
comma after
"Air"). Can you change
date to May on
warranty bos. And re
moving closing, is there
no one in your office
who can do it on
Friday? Please advise.
Thank you again.
Sent from my iPhone.
Please excuse the
typos.
On May
5, 2021,
at 5:11
PM,
Melissa
Koboldt
wrote:
Hi
Darren,
Please
review
the FAA
BOS
and
WBOS
and
advise
if
everyth
ing is in
order
and I
will
7
SDNY_GM_02765382
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252190
EFTA01334416
have
them
sent to
Larry
for
digital
signatu
res.
It is my
underst
anding
closing
was
targete
d for 5-
7-2021
howeve
r I will
be out
of the
office,
do you
have
any
issue
with
closing
to
occur
on 5-
10-
2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.atctitle.com
<N722
JE
BOS.p
df>
<N722
JE
WBOS
.pdf>
8
<imag
SDNY_GM_02765383
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252191
EFTA01334417
<FLY AWAY AFFIDAVIT .pdf>
<N7221E draft closing stmt.pdf>
9
SDNY_GM_02765384
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252192
EFTA01334418
Callie Meier
From:
Darren Indyke <
> on behalf of Darren Indyke
Sent:
Wednesday, May 12, 2021 5:07 PM
To:
Gary Anzalone
Cc:
Melissa KoboIdt; Sherry Cannon;
Subject:
Re: N722JE Aircraft Escrow Closing Statement, AIC Title Service, LLC
I just pre-cleared with Melissa subject to my final Re ire of of exemption affidavit and my request to deliver a signed
delivery receipt as part of closing tomorrow.
Sent from my iPhone. Please excuse the typos.
On May 12, 2021, at 9:50 AM, Gary Anzalone
wrote:
Thank you Melissa,
Please let us know when you receive the balance of the funds today.
We will not require a group conference closing, however Darren Indyke will require a quick run
through between the two of you prior to closing.
Sincerely,
Gary Anzalone
Manning Partner
On Tue, May 11, 2021 at 8:58 PM
wrote:
Hello,
AIC's Automated Aircraft Escrow Services
Providing the latest, most up-to-dote info for our clients.
Please click the link below to view your Aircraft Escrow Closing Statement.
Aircraft Escrow Closing Statement - CLICK HERE
Note: This link will expire after 14 days.
If you're unable to click the HTML formatted link above, please manually copy and paste this entire URL
1
SDNY_GM_02765385
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 93
EFTA01334419
into the address bar of your web browser:
https://www.aictitle.comidefault.aspx?tabid=948&sqs=EROMDmxCgw7LbexqiCH8Yw%3d%3d
Thank you for your business.
AIC Title Service, LLC
Tel
2
SDNY_GM_02765386
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252194
EFTA01334420
Callie Meier
From:
Darren Indyke c
Sent:
Thursday. Ma
To:
Cc:
Subject:
Darren Indyke;
Re: N722JE Aircraft Escrow Closing Statement, AIC Title Service, LLC
13. 2021 7:33 AM
> on behalf of Darren Indyke
OK. Thank you. Please send all docs including delivery receipt to me in one email, Thank you.
5300 W. Atlantic Avenue, Suite 602
Delray Bea
Telephone:
Telecopier:
Mobile:
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. 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 - © 2019 Darren K. Indyke - All rights reserved.
On May 11, 2021, at 9:58 PM
rote:
AIC's Automated Aircraft Escrow Services
Providing the latest, most up-to-date info for our clients.
Hello,
Please click the link below to view your Aircraft Escrow Closing Statement.
_Aircraft Escrow Closing Statement - CLICK HERE
Note: This link will expire after 14 days.
If you're unable to click the HTML formatted link above, please manually copy and paste this entire URL
into the address bar of your web browser:
https://www.aictitle.com/default.aspx?tabid=948&sqs=ER0MDmxCgw7LbexqiCH8Yw%3d%3d
Thank you for your business.
1
SDNY_GM_02765387
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252195
EFTA01334421
AIC Title Service, LLC
Tel: 800.288.2519
2
SDNY_GM_02765388
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252196
EFTA01334422
Callie Meier
From:
Darren Indyke <
Sent:
Wednesday, May 5, 2021 5:24 PM
To:
Melissa Koboldt
Cc:
Richard Kahn; Larry Visoski; Gary Anzalone
Subject:
Re: N722JE Escrow - AIC Title Service
on behalf of Darren Indyke
Thank you for the does. A couple of revisions Can you make seller Hyperion Air, LLC on FAA bos (you forgot the comma
after "Air"). Can you change date to May on warranty bos. And re moving closing, is there no one in your office who can
do it on Friday? Please advise. Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa Koboldt
wrote:
Hi Darren,
Please review the FAA BOS and WBOS and advise if everything is in order and I will have them sent to
Larry for digital signatures.
It is my understanding closing was targeted for 5-7-2021 however I will be out of the office, do you have
any issue with closing to occur on 5-10-2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service
Skype:
.aictitle.com
<N7221E BOS.pdf>
<N7221E WBOS.pdf>
1
<image001.jpg>
SDNY_GM_02765389
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252197
EFTA01334423
Callie Meier
From:
Darren Indyke <
Sent:
Wednesday, May 5, 2021 5:50 PM
To:
Melissa Koboldt
Cc:
Richard Kahn; Larry Visoski; Gary Anzalone
Subject
Re: N722JE Escrow - AIC Title Service
> on behalf of Darren Indyke
No to change FAA but yes to change warranty bos. Please See how difficult Friday would be and we can decide after you
let us know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
The FAA has is registered with no comma-
<image001.pnp
Do you still want it added?
Yes I can change the WBOS.
Everyone is booked in closings, I can see if it can be squeezed in but Monday would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
<irnage002.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Cc: Richard Kahn
; Larry Visoski <
>; Gary Anzalone
Thank you for the docs. A couple of revisions Can you make seller Hyperion Air, LLC on FAA bos (you
forgot the comma after "Air"). Can you change date to May on warranty bos. And re moving closing, is
there no one in your office who can do it on Friday? Please advise. Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa Koboldt
wrote:
1
SDNY_GM_02765390
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252198
EFTA01334424
Hi Darren,
Please review the FAA BOS and WBOS and advise if everything is in order and I will have
them sent to Larry for digital signatures.
It is my understanding closing was targeted for 5-7-2021 however I will be out of the
office, do you have any issue with closing to occur on 5-10-2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype: mehssa.koboldt www.auctitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
2
<image00 I .jpg>
SDNY_GM_02765391
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252199
EFTA01334425
Callie Meier
From:
Darren Indyke <
Sent:
Thursday, May 6, 2021 12:15 PM
To:
Melissa Koboldt
Cc:
Richard Kahn; Larry Visoski; Gary Anzalone
Subject:
Re: N722JE Escrow - AIC Title Service
Please update us Re closing docs and closing.
Sent from my iPhone. Please excuse the typos.
> on behalf of Darren Indyke
On May 5, 2021, at 6:50 PM, Darren Indyke <
> wrote:
No to change FAA but yes to change warranty bos. Please See how difficult Friday would be and we can
decide after you let us know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
The FM has is registered with no comma-
<image001.png>
Do you still want it added?
Yes I can change the WBOS.
Everyone is booked in closings, I can see if it can be squeezed in but Monday would be
preferable.
Thanks,
Melissa Koboldt
Escrow agent
Skype:
www.aictitle.com
Cc: Richard Kahn <
Anzalone
1
<image002.jpg>
>; Larry Visoski <
>; Gary
SDNY_GM_02765392
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252200
EFTA01334426
Thank you for the docs. A couple of revisions Can you make seller Hyperion Air, LLC on
FAA bos (you forgot the comma after "Air"). Can you change date to May on warranty
bos. And re moving closing, is there no one in your office who can do it on
Friday? Please advise. Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa Koboldt
wrote:
Hi Darren,
Please review the FAA BOS and WBOS and advise if everything is in
order and I will have them sent to Larry for digital signatures.
It is my understanding closing was targeted for 5-7-2021 however I will
be out of the office, do you have any issue with closing to occur on 5-10-
2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
2
<image00I.jpg>
SDNY_GM_02765393
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252201
EFTA01334427
Callie Meier
From:
Darren Indyke <
Sent:
Thursday, May 6, 2021 12:16 PM
To:
Melissa Koboldt
Cc:
Richard Kahn; Larry Visoski; Gary Anzalone
Subject:
Re: N722JE Escrow - AIC Title Service
> on behalf of Darren Indyke
What about getting Larry closing dots? Also do we need to do anything Re the intl registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
I haven't been able to find anyone who can take it yet, will keep you posted.
Melissa Koboldt
Escrow agent
<image001..jpg>
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
www.aictille.com
Cc: Richard Kahn <
>; Larry Visoski c
Gary Anzalone
No to change FM but yes to change warranty bos. Please See how difficult Friday would be and we can
decide after you let us know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
The FM has is registered with no comma-
<image001.png>
Do you still want it added?
Yes I can change the WBOS.
1
SDNY_GM_02765394
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252202
EFTA01334428
Everyone is booked in closings, I can see if it can be squeezed in but Monday would be
preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: melissa.koboldt www.aictitle.com
<image002.jpg>
Cc: Richard Kahn <
>; Larry Visoski <1
::.; Gary
Anzalone
Thank you for the dots. A couple of revisions Can you make seller Hyperion Air, LLC on
FAA bos (you forgot the comma after "Air"). Can you change date to May on warranty
bos. And re moving closing, is there no one in your office who can do it on
Friday? Please advise. Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa Koboldt
wrote:
Hi Darren,
Please review the FAA BOS and WBOS and advise if everything is in
order and I will have them sent to Larry for digital signatures.
It is my understanding closing was targeted for 5-7-2021 however I will
be out of the office, do you have any issue with closing to occur on 5-10-
2021?
Thanks,
Melissa Koboldt
Escrow agent
Skype:
www.aictille.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
2
<image001.jpg>
SDNY_GM_02765395
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252203
EFTA01334429
Callie Meier
From:
Darren Indyke <
Sent:
Thursday, May 6, 2021 12:18 PM
To:
Melissa Koboldt
Cc:
Richard Kahn; Larry Visoski; Gary Anzalone
Subject:
Re: N722JE Escrow - AIC Title Service
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
> on behalf of Darren Indyke
On May 6, 2021, at 1:16 PM, Darren Indyke <
> wrote:
What about getting Larry closing docs? Also do we need to do anything Re the intl registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
I haven't been able to find anyone who can take it yet, will keep you posted.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Cc: Richard Kahn <
Anzalone
<image001.jpg>
>; Larry Visoski c
Gary
No to change FM but yes to change warranty bos. Please See how difficult Friday
would be and we can decide after you let us know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
1
SDNY_GM_02765396
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252204
EFTA01334430
The FAA has is registered with no comma-
<image001.png>
Do you still want it added?
Yes I can change the WBOS.
Everyone is booked in closings, I can see if it can be squeezed in but
Monday would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
vninv.aictitle.00m
Cc: Richard Kahn
<
II>; Gary Anzalone
<image002.jpg>
; Larry Visoski
Thank you for the does. A couple of revisions Can you make seller
Hyperion Air, LLC on FAA bos (you forgot the comma after "Air"). Can
you change date to May on warranty bos. And re moving closing, is
there no one in your office who can do it on Friday? Please advise.
Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa Koboldt
wrote:
Hi Darren,
Please review the FAA BOS and WBOS and advise if
everything is in order and I will have them sent to Larry
for digital signatures.
It is my understanding closing was targeted for 5-7-2021
however I will be out of the office, do you have any
issue with closing to occur on 5-10-2021?
Thanks,
Melissa Koboldt
Escrow agent
2
<image00 .jpg>
SDNY_GM_02765397
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252205
EFTA01334431
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pcli>
3
SDNY_GM_02765398
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252206
EFTA01334432
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Thursday, May 6, 2021 9:48 AM
To:
Cc:
Tia Goodman
Subject:
RE: Please respond as the listed back-up contact on behalf of Industrial Integrity
Solutions, LLC
Becky,
I have not received any contact form the IR which is odd. Can you reach out to them?
Thanks!
From:
Cc
Tia Goodman
Rich,
Suzanne Pruitt of AIC Title Service, LLC, has made application to become the Administrator of Industrial Integrity
Solutions, LLC on the International Registry (the "IR"). As part of the application process, the IR will be contacting you to
respond as the backup contact listed for Industrial Integrity Solutions, LLC, to which your response is required. Please
respond from the email that they will send you with the following information that I have already given them -- PLEASE
NOTE THAT YOUR RESPONSE MUST BE TO THE EMAIL FROM THE IR (NOT TO THIS EMAIL) THAT YOU RECEIVE (your reply
to the IR's email will automatically re-direct to the proper email address at the IR):
Name: Rich Monkvold
Title: Chief Financial Officer
Number
It is very important that you provide them with the exact details above. If something is incorrect with the information
above, please advise and I will amend the certificate after we are approved. Once you have responded with this
information, the IR will begin to work the documents that I have already sent them. Please cc me on your response so
that I will know when you responded in case I need to call the IR concerning your certificate. I will let you know once we
have received your certificate.
Please let me know if there is anything else that I can do for you. If you have not received an email from the IR here in
the next couple of minutes, please look in your junk mail or quarantine for an email from
NOTE: this email address is an "auto-generated email", and any
responses sent to that email address are not proper, as the email address is not monitored). Please let me know if you
look and still cannot find it, and we will ask the IR to re-send the email.
If you have questions or need further information, please do not hesitate to contact us. Thank you.
Becky Carmichael
SDNY_GM_02765399
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252207
EFTA01334433
AIC Title Service, LLC
6350 W Reno
Oklahoma Ci , OK 73127 USA
Tel:
Or
Fax:
2
SDNY_GM_02765400
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252208
EFTA01334434
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Thursday, May 6, 2021 10:23 AM
To:
Becky Carmichael
Cc:
Tonya Campbell; Melissa Koboldt; Tia Goodman
Subject:
RE: Please respond as the listed back-up contact on behalf of Industrial Integrity
Solutions, LLC
I was actually keeping an eye out for it in my junk/spam folders and I have not received anything. And I did re-verify the
spelling on the document that I sent over just in case I typed something incorrectly.
Can you please have them re-send?
Thanks!
Cc: Tonya Campbel
Melissa Koboldt <
Tia Goodman
Hi Rich,
Have you checked both your spam and/or junk folders to see if the email was misdirected there? You should have
received the email from the IR yesterday afternoon (Wednesday, May 5, 2021) at or about 5:12 pm CDT. Please check
in your junk and/or spam folders for an email from
if you still cannot
find it, let me know and I will contact the IR to have them re-send it.
Kind regards,
Becky Carmichael
International Registry Specialist
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
www.aictitle.com
To
Cc:
Tia Goodman
SA t i
TITLE SERVICE
000
Becky,
1
SDNY_GM_02765401
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252209
EFTA01334435
I have not received any contact form the IR which is odd. Can you reach out to them?
Thanks!
From
Cc:
is Goodman
Su ect: P ease respond as the listed back-up contact on behalf of Industrial Integrity Solutions, LLC
Rich,
Suzanne Pruitt of AIC Title Service, LLC, has made application to become the Administrator of Industrial Integrity
Solutions, LLC on the International Registry (the "IR"). As part of the application process, the IR will be contacting you to
respond as the backup contact listed for Industrial Integrity Solutions, LLC, to which your response is required. Please
respond from the email that they will send you with the following information that I have already given them -- PLEASE
NOTE THAT YOUR RESPONSE MUST BE TO THE EMAIL FROM THE IR (NOT TO THIS EMAIL) THAT YOU RECEIVE (your reply
to the IR's email will automatically re-direct to the proper email address at the IR):
Name: Rich Monkvold
Title: Chief Financial Officer
Number:
It is very important that you provide them with the exact details above. If something is incorrect with the information
above, please advise and I will amend the certificate after we are approved. Once you have responded with this
information, the IR will begin to work the documents that I have already sent them. Please cc me on your response so
that I will know when you responded in case I need to call the IR concerning your certificate. I will let you know once we
have received your certificate.
Please let me know if there is anything else that I can do for you. If you have not received an email from the IR here in
the next couple of minutes, please look in your junk mail or quarantine for an email from
[email protected] (NOTE: this email address is an "auto-generated email", and any
responses sent to that email address are not proper, as the email address is not monitored). Please let me know if you
look and still cannot find it, and we will ask the IR to re-send the email.
If you have questions or need further information, please do not hesitate to contact us. Thank you.
Becky Carmichael
AIC Title Service, LLC
6350 W Reno
Oklahoma Cit , OK 73127 USA
Tel
Fax:
2
SDNY_GM_02765402
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252210
EFTA01334436
Callie Meier
From:
Rich Munkvold
Sent:
Thursday, May 6, 2021 2:04 PM
To:
Melissa Koboldt
Cc:
Kamran Ali
Subject:
RE: New Escrow
Attachments:
0701_001.pdf
Melissa,
Here you go.
Thanks!
l
on behalf of Rich Munkvold
I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalon
2151 E. Convention Center Way #222
Ontario, Ca 91764
SA t i
TITLE SERVICE
0 0 0
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
1
SDNY_GM_02765403
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252211
EFTA01334437
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Ci
OK 73127
Skype:
.aictitle.com
Cc: Gary Anzalone
Melissa,
CA I
TITLE SERVICE
0 0 0
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
/At'
Skype
www.aictitle.com
2
TITLE SERVICE
©
kJ
SDNY_GM_02765404
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252212
EFTA01334438
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
3
SDNY_GM_02765405
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002522 13
EFTA01334439
Callie Meier
From:
Rich Munkvold
Sent:
Thursday, May 6, 2021 3:06 PM
To:
Melissa Koboldt
Cc:
Kamran Ali
Subject:
RE: New Escrow
Attachments:
0702_001.pdf
yes
Are you CFO of Frontier Finance Co.?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype
www.aiclitle.com
Cc: Kamran Ali
Melissa,
Here you go.
Thanks!
on behalf of Rich Munkvold
.^.I C
TITLE SERVICE
000
I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title.
1
SDNY_GM_02765406
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252214
EFTA01334440
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkYPenw.aictitle.com
Cc: Gary Anzalon
2151 E. Convention Center Way 4222
Ontario. Ca 91764
.^.1C
TITLE SERVICE
©OO
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Ci
OK 73127
Skype:
www.aictitle.com
Cc: Gary Anzalone
2
C
TITLE SERVICE
©OO
SDNY_GM_02765407
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252215
EFTA01334441
Melissa,
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype
www.aictille.com
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
TITLE SERVICE
0 0 0
3
SDNY_GM_02765408
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252216
EFTA01334442
Callie Meier
From:
Rich Munkvold
Sent:
Friday, May 7, 2021 12:45 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Tia Goodman; Sherry Cannon
Subject:
N722JE Escrow
on behalf of Rich Munkvold
Melissa,
We will not be closing escrow on N722JE today. We are extending the closing until next Wednesday (5/12).
We have also wired in an additional $100,000 as good faith. This can be released to the sellers upon you having a
mutually executed extension to 5/12/21.
Thanks!
1
SDNY_GM_02765409
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002522 17
EFTA01334443
Callie Meier
From:
Rich Munkvold
Sent:
Thursday, April 15, 2021 2:26 PM
To:
Melissa Koboldt
Subject:
New Escrow
on behalf of Rich Munkvold
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky SIN 760750 with a tail number of N7221E.
Please let me know.
Thanks!
1
SDNY_GM_02765410
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252218
EFTA01334444
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Wednesday, April 21, 2021 9:51 AM
To:
Melissa Koboldt
Cc:
Gary Anzalone
Subject:
RE: New Escrow
Attachments:
N722JE Signed Amendment.pdf; N7221E APA Signed by Buyer.pdf
Melissa,
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
Melissa,
SA t i
TITLE SERVICE
000
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky SIN 760750 with a tail number of N7221E.
Please let me know.
Thanks!
SDNY_GM_02765411
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252219
EFTA01334445
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 5, 2021 3:06 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone
Subject:
RE: New Escrow
2151 E. Convention Center Way 11222
Ontario, Ca 91764
on behalf of Rich Munkvold
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone
Melissa,
qt
C
TITLE SERVICE
0 0 0
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
1
SDNY_GM_02765412
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252220
EFTA01334446
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
4
11/4
—
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
Skype:
w.aictitle.com
Melissa,
TITLE SERVICE
000
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
2
SDNY_GM_02765413
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252221
EFTA01334447
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 5, 2021 3:47 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone
Subject:
RE: New Escrow
on behalf of Rich Munkvold
I guess that we should do it now since I will be putting a loan on it within the next 30 days.
Thanks!
Cc: Gary Anzalone
Not to purchase but if there is going to be a lender they will likely require it.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Nat'
Skype
www.aictitle.com
Cc: Gary Anzalone
2151 E. Convention Center Way 4222
Ontario Ca 91764
TITLE SERVICE
000
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
Cc: Gary Anzalone
5, 2021 12:47 PM
1
SDNY_GM_02765414
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252222
EFTA01334448
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
Nit
tiC
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype
Nww.aictitle com
Cc: Gary Anzalone
Melissa,
TITLE SERVICE
0 0 0
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, O1( 73127
Skype
www.aictitle.com
2
s--
TITLE SERVICE
0 0 0
SDNY_GM_02765415
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252223
EFTA01334449
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
3
SDNY_GM_02765416
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252224
EFTA01334450
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Wednesday, May 5, 2021 4:01 PM
To:
Subject:
RE: Title Insurance Quote
Melissa,
I went back and checked to see if we were charged a title fee on the G550 and we were not. We were only charged 50%
of the escrow fee.
Please let me know what this fee is for.
Thanks!
From:
AvSure, Inc.
To reach a licensed agent contact AIC Title Service, LLC at
Telephone 800-288-2519, 405-948-1811
TITLE INSURANCE QUOTE AIRCRAFT OWNER'S POLICY
N722JE, KEYSTONE HELICOPTER S-76C, SN: 760750
This Title Insurance Quote is provided as of May 05, 2021 02:49 PM and remains at all times subject
to the Notes provided below.
Quote requested by and for the benefit of:
Rich Munkvold
Amount of Title Insurance: $1,800,000.00
Premium:
$4,268.00
Note 1: Issuance of Title Insurance subject to the terms and conditions disclosed herein and
contained in any policy issued in furtherance hereof.
1
SDNY_GM_02765417
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252225
EFTA01334451
Note 2: Premium given is based on a clean title search. If encumbrances or FAA remarks are found,
additional fees may apply.
Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the
registration of I.R. interests or insured waiver thereof.
2
SDNY_GM_02765418
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252226
EFTA01334452
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 5, 2021 4:11 PM
To:
Melissa Koboldt
Cc:
Tia Goodman
Subject:
RE: New Escrow
Attachments:
0694_001.pdf
Here you go
Cc: Gary Anzalone
on behalf of Rich Munkvold
Ok, it appears the entity is not signed up on the IR so we will need to do that, paperwork attached. Also, will need LLC
statement completed, signed and returned to me as there is nothing on file with the FAA for the LLC.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone <
^IC
TITLE SERVICE
0 0 0
I guess that we should do it now since I will be putting a loan on it within the next 30 days.
Thanks!
Cc: Gary Anzalone
Not to purchase but if there is going to be a lender they will likely require it.
1
SDNY_GM_02765419
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252227
EFTA01334453
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone
2151 E. Convention Center Way #222
Ontario, Ca 91764
• visa
TITLE SERVICE
0 0 0
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype: melissa.koboldt www.aictitle.com
Cc: Gary Anzalone
2
visa
TITLE SERVICE
000
SDNY_GM_02765420
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252228
EFTA01334454
Melissa,
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow anent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype: melissa.koboldt www.aichtle.com
Melissa,
amC
TITLE SERVICE
0 0 0
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
3
SDNY_GM_02765421
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252229
EFTA01334455
Callie Meier
From:
Sent:
To:
Subject:
Rich Munkvold
Wednesday, May 5, 2021 4:39 PM
Melissa Koboldt
RE: Title Insurance Quote
If it is not normal and customary, then let's not
on behalf of Rich Munkvold
It's if you want title insurance, I don't think you guys normally purchase it but I always have to send out quotes.
Melissa Koboldt
Escrow agent
Pt" C
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
To
Melissa,
TITLE SERVICE
000
I went back and checked to see if we were charged a title fee on the G550 and we were not. We were only charged 50%
of the escrow fee.
Please let me know what this fee is for.
Thanks!
From:
AvSure, Inc.
1
SDNY_GM_02765422
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252230
EFTA01334456
To reach a licensed agent contact AIC Title Service, LLC at
Telephone 800-288-2519, 405-948-1811
TITLE INSURANCE QUOTE AIRCRAFT OWNER'S POLICY
N722JE, KEYSTONE HELICOPTER S-76C, SN: 760750
This Title Insurance Quote is provided as of May 05, 2021 02:49 PM and remains at all times subject
to the Notes provided below.
Quote requested by and for the benefit of:
Rich Munkvold
Amount of Title Insurance: $1,800,000.00
Premium:
$4,268.00
Note 1: Issuance of Title Insurance subject to the terms and conditions disclosed herein and
contained in any policy issued in furtherance hereof.
Note 2: Premium given is based on a clean title search. If encumbrances or FAA remarks are found,
additional fees may apply.
Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the
registration of I.R. interests or insured waiver thereof.
2
SDNY_GM_02765423
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252231
EFTA01334457
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Friday, May 7, 2021 5:31 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Sherry Cannon; Larry Visoski; Tia Goodman
Subject:
N722JE
Attachments:
0716_001.pdf
Melissa,
Attached is a copy of the completed exemption per your request. You should have the original on Monday.
Thanks!
1
SDNY_GM_02765424
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252232
EFTA01334458
Callie Meier
From:
Sent:
To:
Cc:
Subject:
Thank you!
Gary Anzalone
Managing Partner
Gary Anzalone
on behalf of Gary Anzalone
Wednesday, April 21, 2021 10:32 AM
Melissa Koboldt
Sherry Cannon
Re: AIC Title Report — Aircraft: N72216 KEYSTONE HELICOPTER, S-76C SN: 760750
[Order#152973.841]
On Wed, Apr 21, 2021 at 10:21 AM
wrote:
AIC Title Report Delivery.
Dear Sherry,
1
SDNY_GM_02765425
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252233
EFTA01334459
For the convenience of our Aircraft Closing Room TM clients, we're providing you a
personalized copy of the Report(s) for Aircraft: N722JE, KEYSTONE HELICOPTER,
S-76C SN: 760750.
Please click CONTINUE to view your Report(s).
Engine: TURBOMECA S.A. SN:42285TE
Engine: TURBOMECA S.A. SN:42286TEC
Airframe: N722JE
Note: This link will expire after fourteen (14) days.
Please download or print all Report(s) to retain for your records. After the link has expired, reports may
be re-sent for an additional fee. Please contact us for assistance.
For added convenience, a PDF copy of the Report(s) is attached. You may also find a copy stored in
your AIRCRAFT CLOSING ROOM- transaction.
If the button link above does not work, please click the URL below, or copy and paste it into your browser
address bar.
https://reports.aictitle.com/?r=2cq980YxbIWIxaja%2bzQUbbA%3th3d
AI C
TITLE SERVICE
+1 (800) 288-2519
AIC Title Service. LLC
6350 W Reno
Oklahoma City. OK 73127
+1 (800) 288-2519
info( aiclitle.com
2
SDNY_GM_02765426
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252234
EFTA01334460
Callie Meier
From:
Sent:
To:
Cc:
Subject:
Rich Munkvold
on behalf of Rich Munkvold
Wednesday, May 12, 2021 4:59 PM
Melissa Koboldt
Gary Anzalone; Tia Goodman; Sherry Cannon; Larry Visoski
RE: N722JE Escrow
We can close when you are position to do so.
Thanks!
Cc: Gary Anzalone
Cannon
Hi Rich,
Tia Goodman
; Sherry
We have received the balance of funds into escrow, please let me know when you are ready to proceed with closing.
Thanks,
Melissa Koboldt
Escrow agent
MC Title Service 6350 W. Reno Oklahoma C
OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone
Cannon
IC
TITLE SERVICE
Tia Goodman
0 0 0
Melissa,
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
1
Sherry
SDNY_GM_02765427
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252235
EFTA01334461
Cc: Gary Anzalone
Cannon
Tie Goodman
I have received the mutually executed extension and will now wire the $200k to seller.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone
Cannon
Melissa,
IC
TITLE SERVICE
Tia Goodman
0 0 0
We will not be closing escrow on N722JE today. We are extending the closing until next Wednesday (5/12).
We have also wired in an additional $100,000 as good faith. This can be released to the sellers upon you having a
mutually executed extension to 5/12/21.
Thanks!
2
Sherry
Sherry
SDNY_GM_02765428
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252236
EFTA01334462
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, April 21, 2021 9:50 AM
To:
Melissa Koboldt
Cc:
Sherry Cannon
Subject:
Re: N722JE - Sikorsky S76C++ sn 760750
on behalf of Gary Anzalone
Hi Melissa
Thank you for getting this back to us!
Actually, both parties are EQUUS's clients, but on this one we will be paid by the Seller!
Sincerely,
3
Can' Anzalone
Mana in Partner
On Tue, Apr 20, 2021 at 11:02 PM Melissa Koboldt
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
www.aictitle.com
1
wrote:
SA t i
TITLE SERVICE
000
SDNY_GM_02765429
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252237
EFTA01334463
Sherry Cannon
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 760750, N722.1E.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
2
SDNY_GM_02765430
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252238
EFTA01334464
Callie Meier
From:
Rich Munkvold
Sent:
Tuesday, May 11, 2021 1:23 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Tia Goodman; Sherry Cannon
Subject:
RE: N722JE Escrow
Melissa,
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
Cc: Gary Anzalone
Cannon
Tia Goodman
on behalf of Rich Munkvold
I have received the mutually executed extension and will now wire the $200k to seller.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Ci
OK 73127
ype:
www.aic i e.com
Cc: Gary Anzalone
Cannon
►IC
TITLE SERVICE
Tia Goodman
0 0 0
Melissa,
We will not be closing escrow on N7221E today. We are extending the closing until next Wednesday (5/12).
We have also wired in an additional $100,000 as good faith. This can be released to the sellers upon you having a
mutually executed extension to 5/12/21.
Thanks!
1
Sherry
Sherry
SDNY_GM_02766431
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252239
EFTA01334465
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent:
Wednesday, April 21, 2021 9:56 AM
To:
Rich Munkvold
Cc:
Melissa Koboldt
Subject:
Re: New Escrow
Attachments:
Seller Countersigned Signature page from APA dated April 16, 2021.pdf; consent &
joinder.pdf
Rich,
Here is a copy of the Seller signature page as well as one with Melissa's consent & joinder
Sincerely,
Gary Anzalone
Manazin¢ Partner
On Wed, Apr 21, 2021 at 9:51 AM Rich Munkvold
wrote:
Melissa,
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
1
SDNY_GM_02765432
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252240
EFTA01334466
Melissa Koboldt
Escrow agent
AIC The Service 6350 W. Reno Oklahoma City, OK 73127
Skype: xww.aictitle.com
Melissa,
;IC
TITLE SERVICE
©00
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky SIN 760750 with a tail number of N7221E.
Please let me know.
Thanks!
2
SDNY_GM_02765433
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252241
EFTA01334467
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent:
Monday, April 19, 2021 1:39 PM
To:
Melissa KoboIdt; Sherry Cannon
Subject:
N722JE - Sikorsky 576C++ sn 760750
Attachments:
Seller Countersigned Signature page from APA dated April 16, 2021.pdf; signed by
purchaser.pdf; Exhibit C acceptance.pdf
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C+ + sn 760750, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
n
SDNY_GM_02765434
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252242
EFTA01334468
Callie Meier
From:
Rich Munkvold
Sent:
Saturday, May 8, 2021 1234 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Sherry Cannon
Subject:
N7221E Extension
Attachments:
0723_001.pdf
Melissa,
Attached is our signature on the extension of escrow until 5/13/21.
Thanks!
1
on behalf of Rich Munkvold
SDNY_GM_02765435
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252243
EFTA01334469
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 12, 2021 7:29 PM
To:
Larry Visoski
Cc:
Melissa Koboldt; Gary Anzalone; Tia Goodman
Subject:
N722JE
Attachments:
0769_001.pdf
on behalf of Rich Munkvold
Larry,
Attached is the delivery certificate. Can you tell us the hours and landings so that Melissa can put in that information?
Thanks!
SDNY_GM_02765436
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252244
EFTA01334470
Callie Meier
From:
Gary Anzalone
Sent:
Tuesday, April 20, 2021 7:33 PM
To:
Melissa Koboldt
Cc:
Sherry Cannon
Subject:
Re: N722JE - Sikorsky S76C++ sn 760750
Attachments:
Amendment to the APA fully executed.pdf
on behalf of Gary Anzalone
Hi Melissa
Attached is a fully executed amendment to the APA extending the closing date to no later than May 7, 2021
I would appreciate you getting the consent and joinder back to us tomorrow.
Sincere'
Gary Anzalone
Mana in Partner
On Tue, Apr 20, 2021 at 11:28 AM Melissa Koboldt
wrote:
Haha sorry! been buried in closings. Rich hasn't sent me anything so I don't know what's happening on this deal yet, I'll
look at your dots and revert back this afternoon.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Sherry Cannon
1
.93tic
TITLE SERVICE
0 0 0
SDNY_GM_02765437
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252245
EFTA01334471
Melissa
Talk to me sister!
Sincerely,
Gary Anzalone
Managing Partner
On Mon, Apr 19, 2021 at 1:38 PM Gary Anzalone
Hi Melissa
wrote:
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 760750, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
2
SDNY_GM_02765438
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252246
EFTA01334472
Sincerely,
Gary Anzalone
Managing Partner
3
SDNY_GM_02765439
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252247
EFTA01334473
Callie Meier
From:
Gary Anzalone
Sent:
Friday, April 16, 2021 1:39 PM
To:
Melissa KoboIdt; Sherry Cannon
Subject:
Deposit
Did you get a deposit from Rich Munkvold for Sikorsky 760750?
Gary Anzalone
Equus Aviation
1
on behalf of Gary Anzalone
SDNY_GM_02765440
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252248
EFTA01334474
Callie Meier
From:
Gary Anzalone
Sent
Tuesday, April 20, 2021 11:12 AM
To:
Melissa Koboldt; Sherry Cannon
Subject:
Re: N722JE - Sikorsky S76C++ sn 760750
Melissa
Talk to me sister!
Sincerely,
Gary Anzalone
Mana in Partner
on behalf of Gary Anzalone
On Mon, Apr 19, 2021 at 1:38 PM Gary Anzalone
wrote:
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ MI 760750, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
SDNY_GM_02765441
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252249
EFTA01334475
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, May 5, 2021 2:39 PM
To:
Melissa Koboldt
Cc:
Sherry Cannon
Subject:
Re: N722JE - Sikorsky S76C++ sn 760750
on behalf of Gary Anzalone
Honestly it may make Buyer happy so please test the water with Darren and let me know.
Sincerely,
Gary Anzalone
Mana•in• Partner
On Wed, May 5, 2021 at 2:35 PM Melissa Koboldt
wrote:
Well ya know no one ever closes on the date it says lol.
Will do.
I can always hand to another agent to close if it's going to cause heartburn with either party.
Melissa Koboldt
Escrow agent
[email protected]
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
1
Al C
TITLE SERVICE
0 0 0
SDNY_GM_02765442
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252250
EFTA01334476
Cc:
Sherry Cannon
ruh roh...I am guessing you did not catch the date on the amendment we sent you on the aoth.
I am certain that Monday would be ok with the Purchaser.
I suggest you send the draft BOS and WBOS to Darren Indyke (seller) and just let him know you have a
conflict and ask him if Monday is ok with him. I am sure we will be ok.
Sincerely,
Gary Anzalone
Managing Partner
On Wed, May 5, 2021 at 2:06 PM Melissa Koboldt
Hi Gary,
This Friday (7'1? I'm out of office.
Thanks,
2
wrote:
SDNY_GM_02765443
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_0025225 1
EFTA01334477
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
niww.aictitle.com
Cc: Sherry Cannon
ced
TITLE SERVICE
000
Hi Melissa,
We are getting our ducks in a row to close the S76 on Friday.
Just as we did on the G550, can you please email a copy of the proposed WBOS and FAA BOS to Sellers
attorney Darren Indyke to approve the form, prior to sending them to Captain Larry Visosky to docusign?
Darren Indyke
Work
Sincerely,
Gary Anzalone
Managing Partner
3
SDNY_GM_02765444
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252252
EFTA01334478
On Wed, Apr 21, 2021 at 9:54 AM Melissa Koboldt
Roger.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
Skype
www.aictitle.com
Cc: Sherry Cannon
IIi Melissa
Thank you for getting this back to us!
wrote:
IC
TITLE SERVICE
000
Actually, both parties are EQUUS's clients, but on this one we will be paid by the Seller!
Sincerely,
4
SDNY_GM_02765445
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252253
EFTA01334479
Gary Anzalone
Managing Partner
On Tue, Apr 20, 2021 at 11:02 PM Melissa Koboldt
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPe:
AWN.aictitle.com
Sherry Cannon
5
'irate:
aA tiC
TITLE SERVICE
0 0 0
SDNY_GM_02765446
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252254
EFTA01334480
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 76075o, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non
refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
•
•
6
SDNY_GM_02765447
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252255
EFTA01334481
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent:
Wednesday, May 5, 2021 2:51 PM
To:
Melissa Koboldt
Cc:
Sherry Cannon
Subject:
Re: N7221E - Sikorsky S76C++ sn 760750
Attachments:
4-14-21 Revised Aircraft Purchase Agreement (PREVITI - HYPERION) Rev.1 Redline.docx
here you go!
Sincerely,
Cary Anzalone
Mana in Partner
On Wed, May 5, 2021 at 2:48 PM Melissa Koboldt
Will do.
wrote:
Do you have the APA in word version by chance? I need to pull the WBOS out of it.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkYrien.aictille.com
Cc:
Sherry Cannon
1
C
TITLE SERVICE
000
SDNY_GM_02765448
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252256
EFTA01334482
Flonestly it may make Buyer happy so please test the water with Darren and let me know.
Sincerely,
Gary Anzalone
Managing Partner
On Wed, May 5, 2021 at 2:35 PM Melissa Koboldt
wrote:
Well ya know no one ever closes on the date it says lol.
Will do.
I can always hand to another agent to close if it's going to cause heartburn with either party.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitte.com
2
TITLE SERVICE
©00
SDNY_GM_02765449
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252257
EFTA01334483
Cc:
Sherry Canno
ruh roh...I am guessing you did not catch the date on the amendment we sent you on the 2Oth.
I am certain that Monday would be ok with the Purchaser.
I suggest you send the draft BOS and WBOS to Darren Indyke (seller) and just let him know you have a
conflict and ask him if Monday is ok with him. I am sure we will be ok.
Sincerely,
Gary Anzalone
Managing Partner
On Wed, May 5, 2021 at 2:06 PM Melissa Koboldt
wrote:
Hi Gary,
This Friday (71? I'm out of office.
Thanks,
3
SDNY_GM_02765450
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252258
EFTA01334484
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPe
1,vww.aictitle.com
Cc: Sherry Cannon
.^.1C
TITLE SERVICE
0 0 0
Hi Melissa,
We are getting our ducks in a row to close the S76 on Friday.
Just as we did on the G550, can you please email a copy of the proposed WBOS and FAA BOS to Sellers
attorney Darren Indyke to approve the form, prior to sending them to Captain Larry Visosky to docusign?
Darren Indyke
Work
Sincerely,
Gary Anzalone
Managing Partner
4
SDNY_GM_02765451
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252259
EFTA01334485
On Wed, Apr 21, 2021 at 9:54 AM Melissa Koboldt
Roger.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
TITLE SERVICE
Cc: Sherry Cannon
Ili Melissa
Thank you for getting this back to us!
wrote:
OOO
Actually, both parties are EQUUS's clients, but on this one we will be paid by the Seller!
Sincerely,
5
SDNY_GM_027654S2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252260
EFTA01334486
Gary Anzalone
Managing Partner
On Tue, Apr 20, 2021 at 11:02 PM Melissa Koboldt
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
AlC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
nvw.aictitle.com
• Sherry Cannon
6
wrote:
SAJC
TITLE SERVICE
0 0 0
SDNY_GM_02765453
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252261
EFTA01334487
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 76075o, Is7722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non
refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
•
I I '
•
•
7
SDNY_GM_02765454
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252262
EFTA01334488
Callie Meier
From:
Gary Anzalone
Sent:
Thursday. May 6, 2021 3:35 PM
To:
Melissa Koboldt
Cc:
Rich Munkvold
Subject:
Re: N722JE delivery receipt
on behalf of Gary Anzalone
Melissa
You will have to ask Darren Indyke for that authorization. I am ok to waive notary if it is docusigned but it is up
to him
Sincerely,
Gary Anzalone
Mana n• Partner
On Thu, May 6, 2021 at 3:28 PM Melissa Koboldt
wrote:
Does the delivery receipt need to be notarized or can I send to Rich for digital signature?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City OK 73127
Skype:
www.aictitle.com
Al C
TITLE SERVICE
OOO
SDNY_GM_02765455
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252263
EFTA01334489
Callie Meier
From:
Sent:
To:
Cc:
Subject:
Attachments:
Gary Anzalone
Thursday, May 6, 2021 3:55 PM
Darren Indyke
Melissa Koboldt; Richard Kahn;
Re: N7221E Escrow - AIC Title Service
FLY AWAY AFFIDAVIT .pdf
on behalf of Gary Anzalone
• Jonathan Williams
Melissa
Rich Munkvold must provided the signed version of this document as well.
Sincerel
Gary Anzalone
Mana in• Partner
On Thu, May 6, 2021 at 3:49 PM Darren Indyke
> wrote:
If we want to demonstrate that the delivery was done in Florida, we will need a notarized delivery receipt, I believe.
5300 W. Atlantic Avenue. Suite 602
Delray Beach. Florida 33484
Telephone
Teleco ier
Mobile:
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. 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 - © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:47 PM, Melissa Koboldt
wrote:
Also, is it necessary for the delivery receipt to be notarized or can you accept a digital signature?
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Ci
OK 73127
Skype:
www.aictitle.com
1
SDNY_GM_02765456
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252264
EFTA01334490
Cc: 'Richard Kahn' <
>; 'Larry Visoski' a
'Gary Anzalone'
Jonathan Williams
Darren, can you please reply? I'm trying to get this ready for closing tomorrow for another agent. Jon
Williams is copied here and will assist in my absence.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit , OK 73127
Skype
ww.aictitle.com
Cc: 'Richard Kahn' <I.
>; 'Larry Visoski' <a;
'Gary Anzalone'
Darren, is there anything else to pay out of escrow other than the broker fee and 34 the escrow fee?
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma C'
OK 73127
Skype:
Cc: 'Richard Kahn' <
>; 'Larry Visoski' <fl
'Gary Anzalone'
You were only on copy, they were sent to Larry for his signature.
The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS (the IR
administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
Melissa Koboldt
<image001.jpg>
Escrow agent
2
SDNY_GM_02765457
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252265
EFTA01334491
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
Cc: Richard Kahn
; Larry Visoski la;
Gary Anzalone
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:16 PM, Darren Indyke ‹
> wrote:
What about getting Larry closing docs? Also do we need to do anything Re the intl
registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
I haven't been able to find anyone who can take it yet, will keep you
posted.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype:
Cc: Richard Kahn
www.aichtle.com
>
: Gary Anzalone
Larry Visoski
<image001.jpg>
No to change FAA but yes to change warranty bos. Please See how
difficult Friday would be and we can decide after you let us
know. Thanks.
3
SDNY_GM_02765458
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252266
EFTA01334492
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa Koboldt
wrote:
The FM has is registered with no comma-
<image001.png>
Do you still want it added?
Yes I can change the WBOS.
Everyone is booked in closings, I can see if it can be
squeezed in but Monday would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
[mailto:
Cc: Richard Kahn <
Visoski <fl
Gary Anzalone
>; Larry
Thank you for the docs. A couple of revisions Can you
make seller Hyperion Air, LLC on FAA bos (you forgot
the comma after "Air"). Can you change date to May
on warranty bos. And re moving closing, is there no
one in your office who can do it on Friday? Please
advise. Thank you again.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 5:11 PM, Melissa
Koboldt
wrote:
Hi Darren,
4
<image002.jpg>
SDNY_GM_02765459
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252267
EFTA01334493
Please review the FAA BOS and WBOS
and advise if everything is in order and
I will have them sent to Larry for digital
signatures.
It is my understanding closing was
targeted for 5-7-2021 however I will be
out of the office, do you have any issue
with closing to occur on 5-10-2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aichtle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
5
<image001.jpg>
SDNY_GM_02765460
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252268
EFTA01334494
Callie Meier
From:
Gary Anzalone
Sent:
Thursday, May 6, 2021 3:58 PM
To:
Melissa Koboldt
Subject:
Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
please add to closing statement
Sincerely,
Cary Anzalone
Managing Partner
8
Forwarded message
Rich Kahn
on behalf of Gary Anzalone
Gary Anzalone
Sorry I've been off the grid had technical issues with my email address, is it possible to add this payment to Sikorsky
from escrow funds? Reference PAP power assurance program for the gearboxes
This payment was from the previous buyer from India from our flight January and February
Sent from my iPhone
Begin forwarded message:
Good morning Larry,
Just wanted to follow up on the status of payment as we have not received it yet.
Company
Code
Payer
Payer Name2
Reference
Document #
Document
Amount
Document
Date
6120
17382
Hyperion Air, LLC
1
0008117788 6000005896
1,371.24
2/4/2021
SDNY_GM_02765461
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252269
EFTA01334495
Hyperion Air, LLC Total
1,371 24
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email:
I Office
Hi Nancy, I'm sorry to bother you with this„
Yes, I have another contact for sure,
I'll get payment processed and update asap
Thx
Larry
Sent from my iPad
2
SDNY_GM_02765462
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252270
EFTA01334496
On Apr 20, 2021, at 4:54 AM, Stablein, Nancy M
wrote:
Good morning Larry,
I am in the collections department and I do not handling invoicing flight hours. Do you
have another contact within Sikorsky that you have been sending these hours to bill?
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email
Office
<image003.png>
Hi Nancy
We finally have a buyer for 760750 N7221E, we should close in 2 weeks,
Can I ask for your assistance, I've attached a copy of the current total time for the S76.
Could you add this to my invoice, we have barley flown the helicopter, just monthly
engine runs,
Can you send me a total invoice to pay up in full, so we can deduct this from the Closing
of the helcopter,
The new owner will certainly continue with PAP program with you,
3
SDNY_GM_02765463
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252271
EFTA01334497
Thanks in Advance
Larry Visoski
Manager
Hyperion Air, LLC
N7221E
<image002.jpg>
Sent from my iPad
On Apr 6, 2021, at 6:16 AM, Stablein, Nancy M
wrote:
Good morning Larry,
Please see below your current statement. The invoice is now 31 days
past due. Please let me know when we should be expecting payment.
Company
Account Reference
Document
Document
Net due date
Arrears
Code
Number
Date
net due
6120
17382
0008117788
6000005896
2;4/2021
3/6/2021
Best Regards,
Nancy Stablein
4
SDNY_GM_02765464
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252272
EFTA01334498
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email
I Office
<image003..png>
SDNY_GM_02765465
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252273
EFTA01334499
Callie Meier
From:
Gary Anzalone
Sent:
Thursday, May 6, 2021 4:02 PM
To:
Melissa Koboldt;
Subject
Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
on behalf of Gary Anzalone
Dear Nancy,
We will get this balance funded out of escrow tomorrow or Monday when the helicopter sells.
Can you please provide the applicable wiring instruction to Melissa Kobaldt of AIC Title, as she is copied herein
and her contact information is as follows;
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Sincerely,
Gary Anzalone
Managing Partner
tm
Good morning Larry,
Just wanted to follow up on the status of payment as we have not
received it yet.
Company
Code
Payer
Payer Name2
Reference
Document #
Documen
Amount
6120
17382
Hyperion Air, LLC
Hyperion Air, LLC Total
Best Regards,
1
0008117788 6000005896
SDNY_GM_02765466
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
1,371
1,371
EFTA_00252274
EFTA01334500
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email:
Office:
<image002.png>
.>
Hi Nancy, I'm sorry to bother you with this„
Yes, I have another contact for sure,
I'll get payment processed and update asap
Thx
Larry
Sent from my iPad
On Apr 20, 2021, at 4:54 AM, Stablein, Nancy M
wrote:
Good morning Larry,
I am in the collections department and I do not
handling invoicing flight hours. Do you have another
contact within Sikorsky that you have been sending
these hours to bill?
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor Shelton, CT 06484
Email:
Office:
<image003.png>
>
Air
Hi Nancy
2
SDNY_GM_02765467
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252275
EFTA01334501
We finally have a buyer for 760750 N722JE, we should
close in 2 weeks,
Can I ask for your assistance, I've attached a copy of
the current total time for the S76.
Could you add this to my invoice, we have barley flown
the helicopter, just monthly engine runs,
Can you send me a total invoice to pay up in full, so we
can deduct this from the Closing of the helcopter,
The new owner will certainly continue with PAP
program with you,
Thanks in Advance
Larry Visoski
Manager
Hyperion Air, LLC
N722JE
<image002.jpg>
Sent from my iPad
On Apr 6, 2021, at 6:16 AM, Stablein,
Nancy M
wrote:
Good morning Larry,
Please see below your current
statement. The invoice is now 31 days
past due. Please let me know when we
should be expecting payment.
Company
Account Reference
Document
Document
Net du
Code
Number
Date
6120
17382
0008117788 6000005896
2/4/2021
3
Best Regards,
Nancy Stablein
Global Financial Services/Commercial
Collections
Sikorsky Commercial Inc., A Lockheed
Martin Company
6 Corporate Drive- 6th Floor I Shelton,
CT 06484
3
SDNY_GM_02765468
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252276
EFTA01334502
Email
Office: 203-944-8193
<Iinage001.png:
4
SDNY_GM_02765469
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252277
EFTA01334503
Callie Meier
From:
Gary Anzalone
Sent:
Thursday, May 6, 2021 5:41 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Subject:
Re: N722JE Escrow - AIC Title Service
on behalf of Gary Anzalone
Jonathan Williams
Melissa,
We are waiting on an invoice from Banyan for any applicable hangar balances due. They told Larry we will have
it in minutes
Sincerely,
Gary Anzalone
141ana • in Partner
On Thu, May 6, 2021 at 5:38 PM Melissa Koboldt
wrote:
Please see attached draft closing statement, these are the numbers as far as I know them, if anything changes please
advise Jon.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype:
vww.aictille.com
C
TITLE SERVICE
000
Cc: Darren Indyke <
>; Richard Kahn
Jonathan Williams
1
SDNY_GM_02765470
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252278
EFTA01334504
As long as we get a notarized fly away affidavit, then I am ok with an e signature on the delivery receipt.
We are getting figures together for additional disbursements and will finalize as soon as possible and make sure to send
them to Jonathan. Thank you.
5300 W. Atlantic Avenue. Suite 602
Delray Beach Florida 33484
Telephone:
Teleco ier
Mobile
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. 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 • © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 5:02 PM, Melissa Koboldt
wrote:
I don't believe the delivery receipt would need to be notarized since there will be a fly away affidavit.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
2
SDNY_GM_02765471
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252279
EFTA01334505
Cc: Darren Indyke
>; Richard Kahn
>,
anzalonePequusglobalaviation.com- Jonathan Williams
If we want to demonstrate that the delivery was done in Florida, we will need a notarized delivery
receipt, I believe.
5300 W. Atlantic Avenue, Suite 602
Defray Sea
Telephone:
Telecopier:
Mobile:
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. 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 O 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:47 PM, Melissa Koboldt
wrote:
Also, is it necessary for the delivery receipt to be notarized or can you accept a digital
signature?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
www.aictitle.com
3
<image001.jpg>
SDNY_GM_02765472
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252280
EFTA01334506
Cc: 'Richard Kahn' <
M>; 'Larry Visoski <
Anzalone'
Jonathan Williams
>: 'Gary
Darren, can you please reply? I'm trying to get this ready for closing tomorrow for
another agent. Jon Williams is copied here and will assist in my absence.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
<image001jpg>
Cc: 'Richard Kahn' <II
>; 'Larry Visoski'
'Gary
Anzalone'
Darren, is there anything else to pay out of escrow other than the broker fee and 'A the
escrow fee?
Melissa Koboldt
cimage001jpg>
4
SDNY_GM_02765473
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252281
EFTA01334507
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkYPe
ldww.aictille.com
Cc: 'Richard Kahn'
Anzalone'
;'Larry Visoski'
>; 'Gary
You were only on copy, they were sent to Larry for his signature.
The PUE requests for the IR will be going out this afternoon, you'll need to advise IATS
(the IR administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
ww.aictille.com
5
SDNY_GM_02765474
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252282
EFTA01334508
Cc: Richard Kahn <
>; Larry Visoski c:e
Gary
Anzalone
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:16 PM, Darren Indyke
wrote:
What about getting Larry closing docs? Also do we need to do
anything Re the intl registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa Koboldt
wrote:
I haven't been able to find anyone who can take it yet,
will keep you posted.
Melissa Koboldt
Escrow agent
<image001.jpg>
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:S,vw.aictitle.com
Imailto:
6
SDNY_GM_02765475
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252283
EFTA01334509
Cc: Richard Kahn <I
; Larry
Visoski <
:.; Gary Anzalone
No to change FAA but yes to change warranty
bos. Please See how difficult Friday would be and we
can decide after you let us know. Thanks.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41 PM, Melissa
Koboldt
wrote:
The FAA has is registered with no
comma-
<image001.png>
Do you still want it added?
Yes I can change the WBOS.
Everyone is booked in closings, I can
see if it can be squeezed in but
Monday would be preferable.
Thanks,
Melissa Koboldt
Escrow agent
7
<image002.jpg>
SDNY_GM_02765476
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252284
EFTA01334510
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictille.com
(mailto
PM
Cc: Richard Kahn
c
l>; Larry
Visoski cla>;
Gary
Anzalone
Service
Thank you for the docs. A couple
of revisions Can you make seller
Hyperion Air, LLC on FAA bos (you
forgot the comma after "Air"). Can
you change date to May on warranty
bos. And re moving closing, is there no
one in your office who can do it on
Friday? Please advise. Thank you
again.
Sent from my iPhone. Please excuse
the typos.
On May 5, 2021, at
5:11 PM, Melissa
Koboldt
Hi Darren,
8
SDNY_GM_02765477
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252285
EFTA01334511
Please review the FAA
BOS and WBOS and
advise if everything is
in order and I will have
them sent to Larry for
digital signatures.
It is my understanding
closing was targeted
for 5-7-2021 however I
will be out of the
office, do you have
any issue with closing
to occur on 5-10-
2021?
<FLY AWAY AFFIDAVIT .pdf>
Thanks,
Melissa Koboldt
Esaow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: melissa.koboldt www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
9
<image001.jpi
SDNY_GM_02765478
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252286
EFTA01334512
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent
Monday, May 10, 2021 8:18 AM
To:
Rich Munkvold
Cc:
Melissa KoboIdt; Sherry Cannon
Subject:
Re: N722JE Extension
Attachments:
Second Amendment to Aircraft Purchase Agreement with revision to page 2 signed by
both but initialed by DKI only.pdf
Rich,
Attached is the counter execution from the Seller with noted typo which has been corrected and initialled.
When you have a moment to please initial the correction and return it, it would be greatly appreciated.
Sincere!,
Cary Anzalone
Managing Partner
On Sat, May 8, 2021 at 12:33 PM Rich Munkvold
Melissa,
Attached is our signature on the extension of escrow until 5/13/21.
Thanks!
wrote:
SDNY_GM_02765479
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252287
EFTA01334513
Callie Meier
From:
Gary Anzalone
Sent:
Monday, May 10, 2021 5:07 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Subject:
Re: N722JE Escrow - AIC Title Service
Attachments:
0730_001.pdf; Untitled attachment 00039.html
Melissa,
on behalf of Gary Anzalone
Attached is the fully executed 2nd amendment.
As per Rich Munkvold's authorization you can now release the 200,000 dollar non refundable deposit to the Seller.
Gary Anzalone
Equus Aviation
1
SDNY_GM_02765480
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252288
EFTA01334514
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent:
Wednesday, May 12, 2021 8:51 AM
To:
Melissa Koboldt; Sher
Cannon
Cc:
Darren Indyke;
Subject:
Re: N722JE Aircraft Escrow Closing Statement, AIC Title Service, LLC
Thank you Melissa,
Please let us know when you receive the balance of the funds today.
We will not require a group conference closing, however Darren Indyke will require a quick run through
between the two of you prior to closing.
Sincerely,
Gary Anzalone
Man in • Partner
On Tue, May 11, 2021 at 8:58 PM
wrote:
AIC's Automated Aircraft Escrow Services
Prodding
the later
Jo/ CY!! b!c.'!!:S.
Hello,
Please click the link below to view your Aircraft Escrow Closing Statement.
Aircraft Escrow Closing Statement - CLICK HERE
Note: This link will expire after 14 days.
Ei
If you're unable to click the HTML formatted link above, please manually copy and paste this entire URL into the
address bar of your web browser:
httris://www.aictitle.com/default.asux?tabid=948&sas=ER0MDmxCgw7LbexajCH8Yw%3d%3d
Thank you for your business.
AIC Title Service, LLC
Tel: 800.288.2519
1
SDNY_GM_02765481
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252289
EFTA01334515
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, May 12, 2021 3:58 PM
To:
Melissa Koboldt
Subject:
N722JE
I lave you heard from Rich Munkvold and or received the balance of funds?
Gary Anzalone
Managing Partner
on behalf of Gary Anzalone
SDNY_GM_02765482
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025229(1
EFTA01334516
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, May 5, 2021 1:57 PM
To:
Melissa KoboIdt;
Cc:
Sherry Cannon
Subject:
Re: N722JE - Sikorsky S76C++ sn 760750
on behalf of Gary Anzalone
Hi Melissa,
We are getting our ducks in a row to close the S76 on Friday.
Just as we did on the G550, call you please email a copy of the proposed WBOS and FAA BOS to Sellers
attorney Darren Indyke to approve the form, prior to sending them to Captain Larry Visosky to docusign?
Darren Indyke
Work
Gary Anzalone
Mana•in• Partner
On Wed, Apr 21, 2021 at 9:54 AM Melissa Koboldt •
wrote:
Roger.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
www.aictille.com
1
Al
to C
TITLE SERVICE
000
SDNY_GM_02765483
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252291
EFTA01334517
Cc: Sherry Cannon
I fi Melissa
Thank you for getting this back to us!
Actually, both parties are EQUUS's clients, but on this one we will be paid by the Seller!
Sincerely,
Gary Anzalone
Managing Partner
On Tue, Apr 20, 2021 at 11:02 PM Melissa Koboldt
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
2
wrote:
SDNY_GM_02765484
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252292
EFTA01334518
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Hi Melissa
Sherry Cannon
TITLE SERVICE
0 0 0
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 76075o, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
3
SDNY_GM_02765485
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252293
EFTA01334519
Gary Anzalone
Managing Partner
4
SDNY_GM_02765486
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252294
EFTA01334520
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, May 5, 2021 2:11 PM
To:
Melissa Koboldt
Cc:
Sherry Cannon
Subject:
Re: N722JE - Sikorsky 576C++ sn 760750
on behalf of Gary Anzalone
ruh roh...I am guessing you did not catch the date on the amendment we sent you on the 20th.
I am certain that Monday would be ok with the Purchaser.
I suggest you send the draft BOS and WBOS to Darren Indyke (seller) and just let him know you have a conflict
and ask him if Monday is ok with him. I am sure we will be ok.
Sincerely,
Gary Anzalone
Managing Partner
On Wed, May 5, 2021 at 2:06 PM Melissa Koboldt
Hi Gary,
This Friday (71? I'm out of office.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
wrote:
aA t iC
TITLE SERVICE
SDNY_GM_02765487
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252295
EFTA01334521
Cc: Sherry Cannon
I li Melissa,
We are getting our ducks in a row to close the 576 on Friday.
Just as we did on the G550, can you please email a copy of the proposed WBOS and FAA BOS to Sellers
attorney Darren Indyke to approve the form, prior to sending them to Captain Larry Visosky to docusign?
Darren Indyke
• Work
Sincerely,
Gary Anzalone
Managing Partner
On Wed, Apr 21, 2021 at 9:54 AM Melissa Koboldt
Roger.
2
wrote:
SDNY_GM_02765488
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252296
EFTA01334522
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPe
Nww.aictille.com
Cc: Sherry Cannon
Hi Melissa
Thank you for getting this back to us!
Ai
TITLE SERVICE
000
Actually, both parties are EQUUS's clients, but on this one we will be paid by the Seller!
Sincerely,
Gary Anzalone
Managing Partner
On Tue, Apr 20, 2021 at 11:02 PM Melissa Koboldt
wrote:
3
SDNY_GM_02765489
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252297
EFTA01334523
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
SkYPenv.aictitle.com
Hi Melissa
herry Cannon
aA t i
TITLE SERVICE
000
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LIE for Sikorsky S76C++ sn 76075o, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
4
SDNY_GM_02765490
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00252298
EFTA01334524
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
•
5
SDNY_GM_02765491
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252299
EFTA01334525
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, May 12, 2021 4:58 PM
To:
Melissa Koboldt
Subject:
Re: N722JE
0 behalf of Gary Anzalone
great - I just spoke with Darren Indyke and he is ready to have an authorization call with you on his cell (973)
908 9233 after you speak with Rich of course
Gary Anzalone
Mana • 'n • Partner
On Wed, May 12, 2021 at 4:44 PM Melissa Koboldt
Already sent him an email.
Melissa Koboldt
Escrow agent
AIC Title Service 6150 w Reno Oklahoma City OK 71127
Skype: melissa.koboldt www.aictitle.com
wrote:
sA t liC
TITLE SERVICE
00
CAN YOU CALL RICH AND ASK FOR AUTHORIZATION TO CLOSE?
1
SDNY_GM_02765492
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252300
EFTA01334526
Sincerely,
Gary Anzalone
Managing Partner
On Wed, May 12, 2021 at 4:33 PM Melissa Koboldt
wrote:
0k sure as soon as I say no then the wire shows up, I now have funds.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Flave you heard from Rich Munkvold and or received the balance of funds?
Sincerely,
0
TITLE SERVICE
0 0 0
2
SDNY_GM_02765493
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252301
EFTA01334527
Gary Anzalone
Managing Partner
3
SDNY_GM_02765494
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252302
EFTA01334528
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent:
Thursday, May 13, 2021 9:52 AM
To:
Melissa Koboldt
Cc:
Rich Munkvold; Tia Goodman; Sherry Cannon; Larry Visoski
Subject:
Re: N722JE Escrow
Thank you
Sincerel
Gary Anzalone
Mana•n• Partner
On Thu, May 13, 2021 at 9:43 AM Melissa Koboldt
wrote:
Funds have been released and docs submitted to the FAA for filing at 9:40 CDT. I will get closing statements and doc
sent out later today.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skypei
www.aictitle.com
Cc: Gary Anzalone
Sherry Cannon
We can close when you are position to do so.
SA t il
TITLE SERVICE
Tia Goodman
000
Larry Visoski <
>
1
SDNY_GM_02765495
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252303
EFTA01334529
Thanks!
Cc: Gary Anzalon
Sherry Cannon
Hi Rich,
Tia Goodman
We have received the balance of funds into escrow, please let me know when you are ready to proceed with closing.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
44-.1C
TITLE SERVICE
Cc: Gary Anzalone
Tia Goodman
Sherry Cannon
Melissa,
2
000
SDNY_GM_02765496
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252304
EFTA01334530
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
Cc: Gary Anzalon
Sherry Cannon
Tia Goodman
I have received the mutually executed extension and will now wire the $200k to seller.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype: melissa.koboldt www.aictitle.com
Cc: Gary Anzalone
Sherry Cannon
Melissa,
C
TITLE SERVICE
Tia Goodman
3
000
SDNY_GM_02765497
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252305
EFTA01334531
We will not be closing escrow on N7221E today. We are extending the closing until next Wednesday (5/12).
We have also wired in an additional $100,000 as good faith. This can be released to the sellers upon you having a
mutually executed extension to 5/12/21.
Thanks!
4
SDNY_GM_02765498
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252306
EFTA01334532
Callie Meier
From:
Molli King
Sent:
Thursday, May 13. 2021 9.40 AM
To:
Melissa Koboldt
Cc:
PDR
Subject
Re: N722HE hold folder
9:40
Molli King
FAA Specialist
on behalf of Molli King
On Thu, May 13, 2021 at 9:39 AM Melissa Koboldt
wrote:
Ready! Let me know drop time.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: aww.aictitle.com
Cc: PDR
ready whenever you are :)
1
C
TITLE SERVICE
©00
SDNY_GM_02765499
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252307
EFTA01334533
Molli King
FAA Specialist
On Thu, May 13, 2021 at 9:35 AM Melissa Koboldt
Change please
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkYPe:aAVW.aictitle.com
Cc: PDR
wrote:
;'C
TITLE SERVICE
0 0 0
Cover Letter is dated May 7th... do you want me to change it or leave as is?
Molli King
2
SDNY_GM_02765500
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252308
EFTA01334534
FAA Specialist
On Thu, May 13, 2021 at 9:26 AM Melissa Koboldt
wrote:
Please date docs today and get money ready and put back on hold, will be filing momentarily
FAA letters
8O5
AM
LLC already dated, will leave as is
Melissa Koboldt
Escrow agent
MC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
3
Al C
TITLE SERVICE
©00
SDNY_GM_02765501
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252309
EFTA01334535
Callie Meier
From:
Larry Visoski <->
on behalf of Larry Visoski
Sent:
Thursday, May 13, 2021 10:20 AM
To:
Melissa Koboldt
Cc:
Rich Munkvold; Gary Anzalone; Tia Goodman
Subject:
Re: N722JE
Attachments:
0769_001.pdf; Untitled attachment 00293.htm
I'm sorry Melissa
here is the updated sheet, only thing needs to be plugged in is the delivery time
Thx
Larry
1
SDNY_GM_02765502
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252310
EFTA01334536
Callie Meier
From:
Gary Anzalone
Sent:
Wednesday, May 12, 2021 4:44 PM
To:
Melissa Koboldt
Subject:
Re: N722JE
CAN YOU CALL RICH AND ASK FOR AUTHORIZATION TO CLOSE?
Gary Anzalone
Managing Partner
On Wed, May 12, 2021 at 4:33 PM Melissa Koboldt
0k sure as soon as I say no then the wire shows up, I now have funds.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
on behalf of Gary Anzalone
wrote:
SA tIC
TITLE SERVICE
000
Have you heard from Rich Munkvold and or received the balance of funds?
Sincerely,
SDNY_GM_02765503
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002523 I 1
EFTA01334537
Gary Anzalone
Managing Partner
2
SDNY_G M_02765504
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252312
EFTA01334538
Callie Meier
From:
Darzhane Gresham
Sent:
Thursday, May 13, 2021 9:53 AM
To:
Melissa Koboldt
Subject:
N722JE
on behalf of Darzhane Gresham
Amount
50.000.00 USD
Account
)000(4478
Bank Reference:
210513238387
Customer Reference
0513238387
Text
WIRE TYPE:WIRE OUT DATE051321 TIME 1045 ETITRN:20210513002313387 SERVICE REF:2668721FE0
IMAD.IRELATED FtEFIN722JEIORIGAIC TITLE AGENCY LLC ID30500537447803NF EOUUS GLOBAL
AVIATION LLC 1440 CORAL RIDGE DR STE 170ICORAL SPRINGS US ID 62802562616NF
BKJPMORGAN CHASE BANK NA ID:0002IINT BK: ID:IRECV BK: ID:IPAYMENT DETAILS.
Amount
6,976.50 USD
Account
)000(4478
Bank Reference
210513238383
Customer Reference
0513238383
Text
WIRE TYPE:WIRE OUT DATE-051321 TIME 1045 ETITRN.2021051300238383 SERVICE REF.0078991FED
IMAD:20210513B6B7HU1R007899IRELATED REPN722JEIORIG-AIC TITLE AGENCY LW
ID.305005374478IBNF BANYAN AIR SERVICES INC 5360 NW 20TH TERRACE FTILAUDERDALE US
ID 1851442655IBNF BK COMERICA BANK ID.072000096IINT BK ID:IRECV BK- ID:IPAYMENT DETAILS:
Amami
1.490,752 26 USD
Account
)000(4478
Bank Reference
210513238388
Customer Reference.
0513238388
text.
WIRE TYPE:WIRE OUT DATE.051321 TIME-1045 ETITRN.2021051300238388 SERVICE REF:0079001FED
IMAD.202105130687HU1R007900IRELATED REF N722JEIORIG.AIC TITLE AGENCY LLC
ID:305005374478aNF:ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI
US ID:7211126901IBNF BKFIRSTBANK PUERTO RICO ID.221571473IINT 8K ID.IRECV BK
1
SDNY_GM_02765505
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252313
EFTA01334539
Callie Meier
From:
Darzhane Gresham
Sent:
Thursday, May 13, 2021 9:53 AM
To:
Melissa Koboldt
Subject:
N722JE
pn behalf of Darzhane Gresham
The follovang Wiretrugn Value Payment Outgoing transactions tot the current business day were reported at 09 46 AM CDT on
05/13/2021
Amount
1,371 24 USO
Account
XXXX4478
Bank Reference
210513238384
Customer Reference
0513238384
Text
WIRE TYPE WIRE OUT DATE 051321 TIME 1045 ETITRN 2021051300238384 SERVICE REF 266871IFED
IMAD 'RELATED REF N722JEIORIG AIC TITLE AGENCY LLC ID 305005374478IBNF SIKORSKY
COMMERICAL INC 124 QUARRY RD TRUMBULL USIID 31079882IENF BK CITIBANK NA ID 0008!NT
BK ID IRECV BK ID !PAYMENT DETAILS Invoice 8117788
1
SDNY_GM_02765506
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252314
EFTA01334540
Callie Meier
From:
Larry c
> on behalf of Larry
Sent:
Wednesday, May 12, 2021 8:00 PM
To:
Rich Munkvold
Cc:
Melissa KoboIdt; Gary Anzalone; Tia Goodman
Subject:
Re: N722JE
Attachments:
0769_001.pdf; Untitled attachment 00052.htm
Rich,
Here you go,
Thx,
LarryV
1
SDNY_GM_02765507
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252315
EFTA01334541
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 12, 2021 7:29 PM
To:
Larry Visoski
Cc:
Melissa Koboldt; Gary Anzalone; Tia Goodman
Subject:
N722JE
Attachments:
0769_001.pdf
on behalf of Rich Munkvold
Larry,
Attached is the delivery certificate. Can you tell us the hours and landings so that Melissa can put in that information?
Thanks!
SDNY_GM_02765508
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252316
EFTA01334542
Callie Meier
From:
Darzhane Gresham
Sent:
Thursday, May 13, 2021 9:53 AM
To:
Melissa Koboldt
Subject:
N722JE
Amon!
50.000 00 USD
Account
XXXX4478
Flank Reterer..
210513238387
Customer Reference-
0513238387
on behalf of Darzhane Gresham
Text
WIRE TYPE WIRE OUT DATE 051321 TIME 1045 ETITRN 2021051300238387 SERVICE REF 266872IFED
IMAD 'RELATED REF N722JEIORIG AIC TITLE AGENCY LLC ID 305005374478LBNE EQUUS GLOBAL
AVIATION LLC 1440 CORAL RIDGE DR STE 170ICORAL SPRINGS US ID 62802562618NF
BICJPMORGAN CHASE BANK N A ID 0002HNT BK: ID:IRECV BK. ID [PAYMENT DETAILS
Amount
6.976 50 USD
Account
X)00(4478
Bank Reference'
210513238383
Customer Reference
0513238383
rex!
WIRE TYPE WIRE OUT DATE 051321 TIME 1045 ETITRN 2021051300238383 SERVICE REF 0078991FE0
IMAD 202105138667HU1R007899:RELATED REF N722JEIORIG AIC TITLE AGENCY LLC
305005374478IBNF BANYAN AIR SERVICES INC 5360 NW 20TH TERRACE FTILAUDERDALE US
ID 185144265518NF BK COME RICA BANK ID 07200009611NT BK ID IRECV BK ID 'PAYMENT DETAILS
Amount
1.490.752 26 USD
Account
XXXX4478
Bank Reference
210513238388
Customer Reference
0513238388
Text.
WIRE TYPE WIRE OUT DATE 051321 TIME 1045 ETITRN 2021051300238388 SERVICE REF 037900[FED
IMAD 20210513E3607HUIR007900IRELATED REF N722JEIORIG AIC TITLE AGENCY LLC
ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI
US ID 7211126901leNE BKFIRSTBANK PUERTO RICO ID 2215714730NT BK. ID IRECV BK.
ID 'PAYMENT DETAILS
1
SDNY_GM_02765509
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252317
EFTA01334543
Callie Meier
From:
Rich Munkvold
Sent:
Friday, May 7, 2021 12:45 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Tia Goodman; Sherry Cannon
Subject:
N722JE Escrow
on behalf of Rich Munkvold
Melissa,
We will not be closing escrow on N722JE today. We are extending the closing until next Wednesday (5/12).
We have also wired in an additional $100,000 as good faith. This can be released to the sellers upon you having a
mutually executed extension to 5/12/21.
Thanks!
1
SDNY_GM_02765510
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002523 IS
EFTA01334544
Callie Meier
From:
Gary Anzalone
Sent:
Monday, May 10, 2021 5:07 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Subject:
Re: N722JE Escrow - AIC Title Service
Attachments:
0730_001.pdf; Untitled attachment 00039.html
Melissa,
an behalf of Gary Anzalone
Attached is the fully executed 2nd amendment.
As per Rich Munkvold's authorization you can now release the 200,000 dollar non refundable deposit to the Seller.
Gary Anzalone
Equus Aviation
1
SDNY_GM_0276551.1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252319
EFTA01334545
Callie Meier
From:
Darren Indyke <
Sent:
Monday, May 10, 2021 10:53 AM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N722JE Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC,
which instructions are to be used for all disbursements to Seller:
Bank name:
First Bank
St Thomas VI 00802
Routing number for wires
221571473
Account name:
Account address:
Account number:
Thank you.
5300 W. Atlantic Avenue. Suite 602
Defray Bea
Telephone:
Telecopier:
Mobile:
email:
Estate of Jeffrey Epstein
9053 Estate Thomas Ste 101
St Thomas, VI 00802
7211126901
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. 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 - O 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 6:38 PM, Melissa Koboldt
wrote:
Please see attached draft closing statement, these are the numbers as far as I know them, if anything
changes please advise Jon.
Thanks,
Melissa Koboldt
Escrow agent
1
<image001.jpg>
SDNY_GM_02765512
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252320
EFTA01334546
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype
.aictille.com
Cc: Darren Indyke
<a;
fr.; Richard Kahn
onathan Williams
As long as we get a notarized fly away affidavit, then I am ok with an e signature on the delivery
receipt.
We are getting figures together for additional disbursements and will finalize as soon as possible
and make sure to send them to Jonathan. Thank you.
5300 W. Atlantic Avenue. Suite 602
Delray Beach. Florida 33484
Telephone:
Telecopier:
Mobile
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. 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 © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 5:02 PM, Melissa Koboldt
wrote:
I don't believe the delivery receipt would need to be notarized since there will be a fly
away affidavit.
Melissa Koboldt
<image001.jpp
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
www.aictitle.com
2
SDNY_GM_02765513
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252321
EFTA01334547
Cc: Darren Indyke
Richard Kahn
O>;
Jonathan Williams
If we want to demonstrate that the delivery was done in Florida, we will need a
notarized delivery receipt, I believe.
5300 W. Atlantic Avenue. Suite 602
Delray Beach. Florida 33484
Telephone:
Telecopier:
Mobile:
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. 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 © 2019 Darren K. Indyke - All rights reserved.
On May 6, 2021, at 4:47 PM, Melissa Koboldt
wrote:
Also, is it necessary for the delivery receipt to be notarized or can you
accept a digital signature?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit . OK 73127
YPe
www.aictit e.com
C:===l
Cc: 'Richard Kahn' •
>
>; 'Gary Anzalone'
'Larry Visoski'
Jonathan Williams
<image001.jpg>
Darren, can you please reply? I'm trying to get this ready for closing
tomorrow for another agent. Jon Williams is copied here and will assist
in my absence.
3
SDNY_GM_02765514
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252322
EFTA01334548
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Cc: 'Richard Kahn'
<fl
'Gary Anzalone'
'Larry Visoski'
Darren, is there anything else to pay out of escrow other than the
broker fee and Yi the escrow fee?
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit . OK 73127
Skype
www.aictitle.com
Cc: 'Richard Kahn' <-
; 'Gary Anzalone'
You were only on copy, they were sent to Larry for his signature.
>; 'Larry Visoski'
The PUE requests for the IR will be going out this afternoon, you'll need
to advise IATS (the IR administrator) to approve AIC's request.
Please send me closing/disbursement instructions.
Melissa Koboldt
<image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype
.aictitle.com
4
SDNY_GM_02765515
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252323
EFTA01334549
Cc: Richard Kahn
>; Larry Visoski
>; Gary Anzalone
Larry C should sign as manager. You sent the docs to me to sign?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:16 PM, Darren Indyke
C
wrote:
What about getting Larry closing docs? Also do we
need to do anything Re the intl registry?
Sent from my iPhone. Please excuse the typos.
On May 6, 2021, at 1:12 PM, Melissa
Koboldt
wrote:
I haven't been able to find anyone who
can take it yet, will keep you posted.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPe
%ww.aictitle.00m
[mailto:
PM
Cc: Richard Kahn
•c
:.; Larry
Visoski <
c>; Gary Anzalone
Service
No to change FAA but yes to change
warranty bos. Please See how difficult
Friday would be and we can decide
after you let us know. Thanks.
S
<linage001.jpg>
SDNY_GM_02765516
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252324
EFTA01334550
Sent from my iPhone. Please excuse the
typos.
On May 5, 2021, at 6:41
PM, Melissa Koboldt
wrote:
The FAA has is
registered with no
Comma-
<image00 .png>
Do you still want it
added?
Yes I can change the
WBOS.
Everyone is booked in
closings, I can see if it
can be squeezed in but
Monday would be
preferable.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
05, 2021 5:24 PM
Cc: Richard Kahn
Larry Visoski
Gary
Anzalone
6
<image002.jp
SDNY_GM_02765517
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252325
EFTA01334551
Escrow - AIC Title
Service
Thank you for the dots.
A couple of revisions
Can you make seller
Hyperion Air, LLC on
FAA bos (you forgot the
comma after
"Air"). Can you change
date to May on
warranty bos. And re
moving closing, is there
no one in your office
who can do it on
Friday? Please advise.
Thank you again.
Sent from my iPhone.
Please excuse the
typos.
On May
5, 2021,
at 5:11
PM,
Melissa
Koboldt
wrote:
Hi
Darren,
Please
review
the FAA
BOS
and
WBOS
and
advise
if
everyth
ing is in
order
and I
will
7
SDNY_GM_02765518
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252326
EFTA01334552
have
them
sent to
Larry
for
digital
signatu
res.
It is my
underst
anding
closing
was
targete
d for 5-
7-2021
howeve
r I will
be out
of the
office,
do you
have
any
issue
with
closing
to
occur
on 5-
10-
2021?
Thanks,
Melissa Koboldt
Escrow agent
AIC Tide Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
<N722
JE
BOS.p
df>
<N722
JE
WBOS
.pdf>
8
<imag
SDNY_GM_02765519
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252327
EFTA01334553
<FLY AWAY AFFIDAVIT .pdf>
<N7221E draft closing stmt.pdf>
9
SDNY_GM_02765520
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252328
EFTA01334554
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent
Monday, May 10, 2021 8:18 AM
To:
Rich Munkvold
Cc:
Melissa KoboIdt; Sherry Cannon
Subject:
Re: N722JE Extension
Attachments:
Second Amendment to Aircraft Purchase Agreement with revision to page 2 signed by
both but initialed by DKI only.pdf
Rich,
Attached is the counter execution from the Seller with noted typo which has been corrected and initialled.
When you have a moment to please initial the correction and return it, it would be greatly appreciated.
Sincerelv,
Cary Anzalone
On Sat, May 8, 2021 at 12:33 PM Rich Munkvold
wrote:
Melissa,
Attached is our signature on the extension of escrow until 5/13/21.
Thanks!
1
SDNY_GM_02765521
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252329
EFTA01334555
Callie Meier
From:
Rich Munkvol
Sent:
Saturday, May 8, 2021 1234 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Sherry Cannon
Subject:
N722JE Extension
Attachments:
0723_001.pdf
d
on behalf of Rich Munkvold
Melissa,
Attached is our signature on the extension of escrow until 5/13/21.
Thanks!
1
SDNY_GM_02765522
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252330
EFTA01334556
Callie Meier
From:
Darzhane Gresham
Sent:
Wednesday, May 12, 2021 4:03 PM
To:
Melissa Koboldt
Subject:
N722JE
on behalf of Darzhane Gresham
the tow:ming WiteiFign Value Payment Incoming transactions tor tne current business day were reported at 16.01 PM CDT on
05/12/2021
Amount
1.601 300 00 USD
Account
XXXX4465
Bank Reference
210512446270
Customer Reference
0512446270
Ten
WIRE TYPE WIRE IN DATE 051221 TIME 1658 ETITRN:202 1051200446270 SNDR
REF:3778854643ISERVICE REF 20210512MMCFMPGIX030561IRELATED REF IORIG:INDUSTRIAL
INTEGRITY SOLUTIONS LUX 2151 E CONVENTIONjCE WIER WAY S ONTARIO CA 91764 ONTARIO CA
91764-0000904863734341IORG BK-
BK ID !SRO BK UMPQUA BANK la 123205054IBNPAIC
TITLE AGENCY LLC 6350 W RENO OKLAHOMA CITY OKI73102 ID 305005374465puF BK. ID IPAYMENT
DETAILS'ISN 760750 N722JE MK
1
SDNY_GM_02755523
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025233 I
EFTA01334557
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Wednesday, May 12, 2021 4:59 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Tia Goodman; Sherry Cannon; Larry Visoski
Subject:
RE: N722JE Escrow
We can close when you are position to do so.
Thanks!
Cc: Gary Anzalone
Cannon
Hi Rich,
is Goodman
Sherry
We have received the balance of funds into escrow, please let me know when you are ready to proceed with closing.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma CiN. OK 73127
c
Skype
www.aictitle.com
Cc: Gary Anzalone
Cannon
TITLE SERVICE
0 0 0
; Tia Goodman
; Sherry
Melissa,
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
1
SDNY_GM_02765524
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252332
EFTA01334558
Cc: Gary Anzalone
Tia Goodman
Sherry
Canno
I have received the mutually executed extension and will now wire the $200k to seller.
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
vnenv.aictitle.com
Cc: Gary Anzalon
Cannon
IC
TITLE SERVICE
Tia Goodman
000
Melissa,
We will not be closing escrow on N722JE today. We are extending the closing until next Wednesday (5/12).
We have also wired in an additional $100,000 as good faith. This can be released to the sellers upon you having a
mutually executed extension to 5/12/21.
Thanks!
2
Sherry
SDNY_GM_02765525
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252333
EFTA01334559
Callie Meier
From:
Darzhane Gresham
Sent:
Tuesday, May 11, 2021 2:05 PM
To:
Melissa Koboldt
Subject:
N722JE
on behalf of Darzhane Gresham
Tne folios ing Wire/Huh Value Payment Outgoing transactions for the current business day were reported at 13 36 PM CDT on
05/11i2021
Amwat
200000 00 USD
Account
XXXX4478
Bank Reference
210511385377
Customer Reference
0511385377
Text
WIRE TYPE WIRE OUT DATE 051121 TIME 1431 ETITRN 2021051100385377 SERVICE REF 011688IFED
IMAD 20210511B6B7HuiR011688IRELATED REF N722JEIORiG NC TITLE AGENCY LLC
ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI
US ID 7211126901'6RP BKFIRSTBANK PUERTO RICO ID 221571473aNT BK taIRECV BK
ID 'PAYMENT DETAILS
1
SDNY_GM_02765526
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252334
EFTA01334560
Callie Meier
From:
Darzhane Gresham
Sent:
Friday, May 7, 2021 12:10 PM
To:
Jonathan Williams
Subject:
N722JE
on behalf of Darzhane Gresham
The Mowing Wire/High Value Payment Incoming transactions for the current business dal, were repotted at 12 06 PM CDT on
05W/2021
Amount
100.000 00 USD
Account
)003(4465
Bank Reference.
210507367040
Customer Reference
0507367040
Text
WIRE TYPE WIRE IN DATE 050721 TIME 1301 ETITRN 2021050700367040 SNOR
REF 34443775EBISERVICE REE20210507MMOFMPGD0002261RELATED REF IORiG:INDUSTRIAL
INTEGRITY SOLUTIONS LLC 2151 E CONVENTIONICENTER WAY S ONTARIO CA 91764 ONTARIO CA
91764-0000IID 386373434110RG 8K ID pNS BK ID ISND 8K UMPQUA BANK ID 12320505418NFAJC
TITLE AGENCY LLC OKLAHOMA CITY OK ID 30500537446503Ni' BK ID 'PAYMENT
DETAILS ADDITIONAL DEPOSIT N722JE MK
1
SDNY_GM_02765527
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252335
EFTA01334561
Callie Meier
From:
Stablein, Nancy M
on behalf of Stablein, Nancy M
Sent:
Thursday, May 6, 2021 4:47 PM
To:
Gary Anzalone; Melissa Koboldt:
Subject:
RE: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
Attachments:
0008117788.pdf
Please see wire instructions under remit to section on the attached invoice. If you have any questions please let me
know I
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor j Shelton, CT 06484
Email
Office:
SIKORSKY
Melissa Koboldt
Dear Nancy,
We will get this balance funded out of escrow tomorrow or Monday when the helicopter sells.
Can you please provide the applicable wiring instruction to Melissa Kobaldt of AIC Title, as she is copied herein
and her contact information is as follows;
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype
www.aictitle.com
Sincerely,
1
SDNY_GM_02765528
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252336
EFTA01334562
Gary Anzalone
Managing Partner
Good morning Larry,
Just wanted to follow up on the status of payment as we have not
received it yet.
Company
Code
Payer
Payer Name2
Reference
Document #
Documen
Amount
6120
17382
Hyperion Air, LLC
Hyperion Air, LLC Total
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email:
Office:
<image002.png>
0008117788 6000005896
>
Hi Nancy, I'm sorry to bother you with this„
Yes, I have another contact for sure,
I'll get payment processed and update asap
Thx
Larry
Sent from my iPad
On Apr 20, 2021, at 4:54 AM, Stablein, Nancy M
wrote:
Good morning Larry,
2
SDNY_GM_02765529
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
1.371
1.371
EFTA_00252337
EFTA01334563
I am in the collections department and I do not
handling invoicing flight hours. Do you have another
contact within Sikorsky that you have been sending
these hours to bill?
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email:
I Office
<image003.pnp
>
Air
Hi Nancy
We finally have a buyer for 760750 N7221E, we should
close in 2 weeks,
Can I ask for your assistance, I've attached a copy of
the current total time for the S76.
Could you add this to my invoice, we have barley flown
the helicopter, just monthly engine runs,
Can you send me a total invoice to pay up in full, so we
can deduct this from the Closing of the helcopter,
The new owner will certainly continue with PAP
program with you,
Thanks in Advance
Larry Visoski
Manager
Hyperion Air, LLC
N7221E
<image002.jpg>
Sent from my iPad
On Apr 6, 2021, at 6:16 AM, Stablein,
Nancy M
wrote:
Good morning Larry,
3
SDNY_GM_02765530
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252338
EFTA01334564
Please see below your current
statement. The invoice is now 31 days
past due. Please let me know when we
should be expecting payment.
Company
Account Reference
Document
Document
Net du
Code
Number
Date
6120
17382
0008117788 6000005896
2/4/2021
3
Best Regards,
Nancy Stablein
Global Financial Services/Commercial
Collections
Sikorsky Commercial Inc., A Lockheed
Martin Company
6 Corporate Drive- 6th Floor I Shelton,
CT 06484
Email:
Office
<image001.png>
4
SDNY_GM_02765531
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252339
EFTA01334565
Callie Meier
From:
Gary Anzalone
Sent:
Thursday, May 6, 2021 3:58 PM
To:
Melissa Koboldt
Subject:
Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
please add to closing statement
Sincerely,
Cary Anzalone
Managing Partner
IEL
Forwarded message
>
, Rich Kahn
on behalf of Gary Anzalone
Gary Anzalone
Sorry I've been off the grid had technical issues with my email address, is it possible to add this payment to Sikorsky
from escrow funds? Reference PAP power assurance program for the gearboxes
This payment was from the previous buyer from India from our flight January and February
Sent from my iPhone
Begin forwarded message:
Good morning Larry,
Just wanted to follow up on the status of payment as we have not received it yet.
Company
Code
Payer
Payer Name2
Reference
Document #
Document
Amount
Document
Date
6120
17382
Hyperion Air, LLC
1
0008117788 6000005896
1,371.24
2/4/2021
SDNY_GM_02765532
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252340
EFTA01334566
Hyperion Air, LLC Total
1,371 24
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email:
I Office
Hi Nancy, I'm sorry to bother you with this„
Yes, I have another contact for sure,
I'll get payment processed and update asap
Thx
Larry
Sent from my iPad
2
SDNY_GM_02765533
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025234I
EFTA01334567
On Apr 20, 2021, at 4:54 AM, Stablein, Nancy M
wrote:
Good morning Larry,
I am in the collections department and I do not handling invoicing flight hours. Do you
have another contact within Sikorsky that you have been sending these hours to bill?
Best Regards,
Nancy Stablein
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email:
<image003.png>
I Office
Hi Nancy
We finally have a buyer for 760750 N7221E, we should close in 2 weeks,
Can I ask for your assistance, I've attached a copy of the current total time for the S76.
Could you add this to my invoice, we have barley flown the helicopter, just monthly
engine runs,
Can you send me a total invoice to pay up in full, so we can deduct this from the Closing
of the helcopter,
The new owner will certainly continue with PAP program with you,
3
SDNY_GM_02765534
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252342
EFTA01334568
Thanks in Advance
Larry Visoski
Manager
Hyperion Air, LLC
N7221E
<image002.jpg>
Sent from my iPad
On Apr 6, 2021, at 6:16 AM, Stablein, Nancy M
wrote:
Good morning Larry,
Please see below your current statement. The invoice is now 31 days
past due. Please let me know when we should be expecting payment.
Company
Account Reference
Document
Document
Net due date
Arrears
Code
Number
Date
net due
6120
17382
0008117788
6000005896
2/4/2021
3/6/2021
Best Regards,
Nancy Stablein
4
SDNV_GM_02765535
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252343
EFTA01334569
Global Financial Services/Commercial Collections
Sikorsky Commercial Inc., A Lockheed Martin Company
6 Corporate Drive- 6th Floor I Shelton, CT 06484
Email
<image003..png>
Office
SDNY_GM_02765536
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252344
EFTA01334570
Callie Meier
From:
Sent:
To:
Cc:
Subject:
Thursday, May 6, 2021 3:23 PM
You have been added to a Digital Signature Transaction. (P06A)
AIC Digital Signature Transaction
1
SDNY_GM_02765537
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252345
EFTA01334571
Hi RICHARD! You have been added to a Digital Signature transaction.
Please click CONTINUE to view the transaction.
If the button link above does not work, please click the URL below. or copy and paste it into your browser
address bar.
https://aircraftclosingroom.com/Dsign2f/Resp?sqs=EEshexWMv9sEftbXmc50M3chJ1y76U5B8/
OMOKCd6CB+kZucifiltWe9kXxLdfey0c0/Xbk2AbnLOG8rzy0xZbhLx1dwd9AhmD3bStp72ydYSEbfQzfco5X
Y41RRNx2BebTxX0fOZ.v3w+in62cC6EuTu9ngqblYFRLW1+FhSa820UDmoPdWEIWemRHaJU+7bcWhM2YUNrID
7GnxTgtiDAVE5UcdH3tbkjqEQ8O/iz5NsnsxUbsz8+yXDjHEJVpJNS3N25OgdbpBoxzessOzYcLH6NWpCWs
Z2QNRAICNndxn+nIf4n174WW3J2DN2EdoM6FooqW79B8uf3aqi/pxMnLujORHFHcineM12xJecio0PnaSiu
TITLE SERVICE
+1 (800)288.2519
AIC Title Service. LLC
6350 W Reno
Oklahoma City. OK 73127
+1 (800) 288-2519
infoeaiditle.com
2
SDNV_GM_02765538
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252346
EFTA01334572
Callie Meier
From:
AIC Title
on behalf of AIC Title
Sent
Thursday, May 6, 2021 2:52 PM
To:
LARRY VISOSKI
Cc:
Melissa Koboldt
Subject:
e-SignLive - the documents from "N722JE N722JE BOS (FInWSCn)" are available for
download.
Attachments:
N722JE WBOS.pdf; Electronic Disclosures and Signatures Consent.pdf; N722JE N722JE
BOS (FInWSCn).pdf
Hi LARRY VISOSKI,
Signing is completed for e-SignPackage "N722JE N722JE BOS (FInWSCn)".
You can securely download your signed documents here:
Go to Documents
Please make sure you download and safe keep the documents right now for your records. These
documents will no longer be accessible when Melissa Koboldt archives the e-SignPackage "N722JE
N722JE BOS (FInWSCn)".
Thank you for using e-SignLiveTM!
Your e-SignLiveTM Team
1-855-MYESIGN
1
SDNY_GM_02765539
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252347
EFTA01334573
Callie Meier
From:
Rich Munkvold
Sent:
Thursday, May 6, 2021 3:06 PM
To:
Melissa Koboldt
Cc:
Kamran Ali
Subject:
RE: New Escrow
Attachments:
0702_001.pdf
yes
Are you CFO of Frontier Finance Co.?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City OK 73127
Skype
www.aictitle.com
Cc: Kamran Ali
Melissa,
Here you go.
Thanks!
on behalf of Rich Munkvold
C
TITLE SERVICE
00©
I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title.
1
SDNY_GM_02765540
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252348
EFTA01334574
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
SkWe'EMINIwww.aictitle.com
Cc: Gary Anzalone
2151 E. Convention Center Way #222
Ontario. Ca 91764
4
•
"
I C
r
-
TITLE SERVICE
0 0 0
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone
2
4"
tic
41
TITLE SERVICE
0 0 0
SDNY_GM_02765541
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252349
EFTA01334575
Melissa,
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype:
www.aictitle.com
Melissa,
AI toC
TITLE SERVICE
000
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
3
SDNY_GM_02765542
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252350
EFTA01334576
Callie Meier
From:
Rich Munkvold
Sent:
Saturday, May 8, 2021 1234 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Sherry Cannon
Subject:
N7221E Extension
Attachments:
0723_001.pdf
Melissa,
Attached is our signature on the extension of escrow until 5/13/21.
Thanks!
1
on behalf of Rich Munkvold
SDNY_GM_02765543
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252351
EFTA01334577
Callie Meier
From:
Rich Munkvold
on behalf of Rich Munkvold
Sent:
Friday, May 7, 2021 5:31 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone; Sherry Cannon; Larry Visoski; Tia Goodman
Subject:
N722JE
Attachments:
0716_001.pdf
Melissa,
Attached is a copy of the completed exemption per your request. You should have the original on Monday.
Thanks!
SDNY_GM_02765544
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252352
EFTA01334578
Callie Meier
From:
Larry Visoski <->
on behalf of Larry Visoski
Sent:
Friday, May 7, 2021 121 PM
To:
Melissa Koboldt
Cc:
Darren Indyke; Rich Kahn; Bella Klein; Gary Anzalone; Sherry Cannon
Subject:
N7221E
Attachments:
Untitled attachment 00119.pdf; Untitled attachment 00122.txt; LP525693.pdf; Untitled
attachment 00125.txt; LT#_2021-05-06-19.03.43.287078.pdf; Untitled attachment
00128.txt; LT#_2021-05-06-19.04.14.675880.pdf; Untitled attachment 00131.txt; LT#_
2021-05-06-19.04.17.892104.pdf; Untitled attachment 00134.txt
Hello Melissa,
Ref:
Closing N7221E
Hyperion Air, LLC
Pls Find attached wiring instructions and backup receipts for 576 Hanger rent.
To be paid from closing funds.
Total 6,976.50
Thank you,
Larry Visoski
Manager
Hyperion Air, LLC
1
SDNY_GM_02765545
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252353
EFTA01334579
Callie Meier
From:
Gary Anzalone
Sent:
Tuesday, April 20, 2021 7:33 PM
To:
Melissa Koboldt
Cc:
Sherry Cannon
Subject:
Re: N722JE - Sikorsky S76C++ sn 760750
Attachments:
Amendment to the APA fully executed.pdf
on behalf of Gary Anzalone
Iii Melissa
Attached is a filly executed amendment to the APA extending the closing date to no later than May 7, 2021
I would appreciate you getting the consent and joinder back to us tomorrow.
Sincerely,
Gary Anzalone
Manx in Partner
n
On Tue, Apr 20, 2021 at 11:28 AM Melissa Koboldt
wrote:
Haha sorry! been buried in closings. Rich hasn't sent me anything so I don't know what's happening on this deal yet, I'll
look at your dots and revert back this afternoon.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPenw.aictitle.com
Sherry Cannon
1
al
TITLE SERVICE
0 0 0
SDNY_GM_02765546
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252354
EFTA01334580
Melissa
Talk to me sister!
Sincerely,
Gary Anzalone
Managing Partner
On Mon, Apr 19, 2021 at 1:38 PM Gary Anzalone
Hi Melissa
wrote:
Attached you will find the executed and counter executed APA between Hyperion Air LLC and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 760750, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
2
SDNY_GM_02765547
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252355
EFTA01334581
Sincerely,
Gary Anzalone
Managing Partner
3
SDNY_GM_02765548
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252356
EFTA01334582
Callie Meier
From:
Gary Anzalone
on behalf of Gary Anzalone
Sent:
Monday, April 19, 2021 1:39 PM
To:
Melissa KoboIdt; Sherry Cannon
Subject:
N722JE - Sikorsky 576C++ sn 760750
Attachments:
Seller Countersigned Signature page from APA dated April 16, 2021.pdf; signed by
purchaser.pdf; Exhibit C acceptance.pdf
Hi Melissa
Attached you will find the executed and counter executed APA between Hyperion Air LIE and Industrial
Integrity Solutions LLC for Sikorsky S76C++ sn 760750, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Gary Anzalone
Managing Partner
SDNY_GM_02765549
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252357
EFTA01334583
Callie Meier
From:
Melissa Koboldt
Sent:
Tuesday, April 20, 2021 11:02 PM
To:
'Gary Anzalone'; 'Sherry Cannon'
Subject:
RE: N722JE - Sikorsky 576C++ sn 760750
Attachments:
N7221E APA.PDF
Hi again, signed and attached
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
C
kype:
yAvw.atcbtle.com
Hi Melissa
Sherry Cannon
TITLE SERVICE
OOO
Attached you will find the executed and counter executed APA between Hyperion Air LLC
and Industrial Integrity Solutions LLC for Sikorsky S76C++ sn 76075o, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non
refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and
Joinder?
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to
lien searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerel
I
Gary Anzalone
Managing Partner
SDNY_GM_02765550
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252358
EFTA01334584
2
SDNY_GM_02765551
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252359
EFTA01334585
Callie Meier
From:
AIC Title
on behalf of AIC Title
Sent
Thursday, May 6, 2021 2:52 PM
To:
LARRY VISOSKI
Cc:
Melissa Koboldt
Subject:
e-SignLive - the documents from "N722JE N722JE BOS (FInWSCn)" are available for
download.
Attachments:
N722JE WBOS.pdf; Electronic Disclosures and Signatures Consent.pdf; N722JE N722JE
BOS (FInWSCn).pdf
Hi LARRY VISOSKI,
Signing is completed for e-SignPackage "N722JE N722JE BOS (FInWSCn)".
You can securely download your signed documents here:
Go to Documents
Please make sure you download and safe keep the documents right now for your records. These
documents will no longer be accessible when Melissa Koboldt archives the e-SignPackage "N722JE
N722JE BOS (FInWSCn)".
Thank you for using e-SignLiveTM!
Your e-SignLiveTM Team
1-855-MYESIGN
1
SDNY_GM_02765552
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252360
EFTA01334586
Callie Meier
From:
AIC Title
on behalf of AIC Title
Sent:
Thursday, May 6, 2021 2:52 PM
To:
Melissa Koboldt
Cc:
Melissa Koboldt
Subject:
eSignLive Electronic Evidence Summary
Attachments:
Documents for N722JE N722JE BOS (FInWSCn).zip; evidence-summary.pdf
Hi Melissa Koboldt,
Signing is completed for eSignPackage "N722JE N722JE BOS (FInWSCn)".
Please find your Electronic Evidence Summary attached to this email.
Thank you for using eSignLiveTM!
Your eSignLiveTM Team
1-8SS-MYESIGN
1
SDNY_GM_02765553
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252361
EFTA01334587
Callie Meier
From:
Sherry Cannon
on behalf of Sherry Cannon
Sent:
Thursday, May 6, 2021 12:40 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone
Subject:
Re: N722JE - Sikorsky S76C+ + sn 760750
Attachments:
EQUUS WIRE INSTRUCTIONS (TOTAL BUS CHECKING) 12-2020.pdf; Visoski Wire
Info.pdf
Dear Melissa,
The Fee to EQUUS on the Closing Statement is $100K.
The distribution of that Fee upon Closing will be $50K to EQUUS and $50K to Larry Visoski but
we do not want the split to be accounted for on the Closing Statement.
Please see attached our wire instructions and those for Larry Visoski.
With Best Regards,
Sherry Cannon, Managing Member
Equus Global Aviation, LLC
www.eauusglobalaviation.com
On Thu, May 6, 2021 at 1:30 PM Melissa Koboldt
wrote:
How much is your fee and can you send wiring instructions?
1
SDNY_GM_02765554
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252362
EFTA01334588
Melissa Koboldt
Escrow agent
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
www.aictitle.com
Cc: Sherry Cannon
Hi Melissa
Thank you for getting this back to us!
000
Actually, both parties are EQUUS's clients, but on this one we will be paid by the Seller!
Sincerely,
Gary Anzalone
Managing Partner
On Tue, Apr 20, 2021 at 11:02 PM Melissa Koboldt
wrote:
2
SDNY_GM_02765555
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252363
EFTA01334589
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPeaw.aiclitle.com
Hi Melissa
Sherry Cannon
(AIC
TITLE SERVICE
©OO
Attached you will find the executed and counter executed APA between Hyperion Air LIE and Industrial
Integrity Solutions LLC for Sikorsky 576C++ sn 76075o, N722JE.
Additionally, I have attached the Exhibit C Technical acceptance making the deposit hereby non refundable.
At your convenience, can you please return a copy of the APA with your executed Consent and Joinder?
3
SDNY_GM_02765556
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252364
EFTA01334590
I expect you have already spoken with Rich Munkvold of Industrial Integrity Solutions with respect to lien
searches, IR etc, but I will differ to him with respect to the timing of the closing.
I am fairly certain there are no plans to close this week. Let me know what he tells you in this respect.
Sincerely,
Gary Anzalone
Managing Partner
4
SDNY_GM_02765557
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252365
EFTA01334591
Callie Meier
From:
Rich Munkvold
Sent:
Thursday, May 6, 2021 2:04 PM
To:
Melissa Koboldt
Cc:
Kamran Ali
Subject:
RE: New Escrow
Attachments:
0701_001.pdf
Melissa,
Here you go.
Thanks!
t
on behalf of Rich Munkvold
I need to know how the LLC is set up so I can see who needs to sign the app and the appropriate title.
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
/ A
t
li
Tel:
SkYPeawww.aictale.com
Cc: Gary Anzalone
2151 E. Convention Center Way 4222
Ontario, Ca 91764
TITLE SERVICE
000
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
1
SDNY_GM_02765558
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252366
EFTA01334592
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
C
AIC Title Service 6350 W. Reno Oklahoma Ci
OK 73127
Skype
w.aictille.com
Cc: Gary Anzalone
Melissa,
TITLE SERVICE
0 0 0
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
2
1\1 C
TITLE SERVICE
0 0 0
SDNY_GM_02765559
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252367
EFTA01334593
Melissa,
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
3
SDNY_GM_02765560
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252368
EFTA01334594
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 5. 2021 3:06 PM
To:
Melissa Koboldt
Cc:
Gary Anzalone
Subject:
RE: New Escrow
2151 E. Convention Center Way 11222
Ontario, Ca 91764
on behalf of Rich Munkvold
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
Cc: Gary Anzalone
Hi Rich,
What address and phone number do you want to use for registration purposes? I need to get FAA docs prepared and
sent for digital signatures.
Are we filing this transaction with the IR?
Thanks,
Melissa Koboldt
Escrow agent
"
IC
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype
www.aictitle.com
Cc: Gary Anzalone
Melissa,
TITLE SERVICE
0 0 0
Attached is an amendment to the APA which is signed. I don't have the APA signed by the seller. I did attach the APA
signed by me.
1
SDNY_GM_02765561
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252369
EFTA01334595
Thanks!
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma C . OK 73127
Skype:
.aictitle.com
Melissa,
.-Ary-t.
Cia
i C
TITLE SERVICE
OOO
We are going to be wiring a deposit to you for a helicopter. I want to confirm that the proper wiring instructions should
be into the -4465 account.
The helicopter is a 2008 Sikorsky S/N 760750 with a tail number of N7221E.
Please let me know.
Thanks!
2
SDNY_GM_02765562
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252370
EFTA01334596
Callie Meier
From:
Rich Munkvold
Sent:
Wednesday, May 5, 2021 4:39 PM
To:
Melissa Koboldt
Subject:
RE: Title Insurance Quote
If it is not normal and customary, then let's not
d
on behalf of Rich Munkvold
It's if you want title insurance, I don't think you guys normally purchase it but I always have to send out quotes.
Melissa Koboldt
Escrow agent
Na
t
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
i
Skype
www.aictitle.com
To
Melissa,
TITLE SERVICE
000
I went back and checked to see if we were charged a title fee on the G550 and we were not. We were only charged 50%
of the escrow fee.
Please let me know what this fee is for.
Thanks!
From:
AvSure, Inc.
1
SDNY_GM_02765563
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252371
EFTA01334597
To reach a licensed agent contact AIC Title Service, LLC at
Telephone 800-288-2519, 405-948-1811
TITLE INSURANCE QUOTE AIRCRAFT OWNER'S POLICY
N722JE, KEYSTONE HELICOPTER S-76C, SN: 760750
This Title Insurance Quote is provided as of May 05, 2021 02:49 PM and remains at all times subject
to the Notes provided below.
Quote requested by and for the benefit of:
Rich Munkvold
Amount of Title Insurance: $1,800,000.00
Premium:
$4,268.00
Note 1: Issuance of Title Insurance subject to the terms and conditions disclosed herein and
contained in any policy issued in furtherance hereof.
Note 2: Premium given is based on a clean title search. If encumbrances or FAA remarks are found,
additional fees may apply.
Note 3: Insurance coverage on applicable International Registry (I.R.) remains subject to the
registration of I.R. interests or insured waiver thereof.
2
SDNY_GM_02765564
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252372
EFTA01334598