EFTA Document EFTA01339374

N-I-t---L3€/ ‘uceteili R s wino US- CONFIDENTIAL Subject to Protective Order IATS - 000001 SDNY_GM_02774106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260746 EFTA01339374 'tem s Wt90 • 1-4 • CONFIDENTIAL Subject to Protective Order IATS - 000002 SDNY_GM_02774107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260747 EFTA01339375 e CAcoincs .1-27A( Atit-zz:e. Search: Make icg- Sehe_Wcafiler., S/N 1 Co O1 SC) Model Eng Makrik-Isr bo rneca, Model (4 nrit I -es-L., S/N S/N (41-77-9 C_e S/N Prop Make Model S/N S/N I Time: Over 550HP* 7 Deposit $ 00/000 y Scat H's Purch. Price $ r i fe a Escrow Fee $ 6.6 •-• Pd by Buyer $ Pd by Seller $_ 12 . er IR Fee $ TI Company/5 Exchange Co. 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DATE te'30-i3 1/4 1e, COL560e Seats N's r , Cr / 1,8/45" - -a Fee, brio- S/N S/N I Buyer: 46 - na..) /AST Wiroae, Contact: Ph e: 'Fa nail: MAre ete&datteat-H ; ) 01/7c.. n ell: • roker: :ont Pho -ax: &mat Lender: Contact: _ Phone: Fax: ell: -torney:.7./1P /73L.Aiti -1:•:=Pte-t-ta- EA1 — r ninspt no•Sicet Subject to Protective Order IATS - 00CCI03 SDNYGM_02774108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260748 EFTA01339376 CONFIDENTIAL Subject to Protective Order IATS - 000004 SDNY_GM_02774109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260749 EFTA01339377 tax Ship Manager - Print Your Lain30 Fro Bell m a II= DIR PLC 301 East Nth Stow S IOF Now York NY WOOS Orign ID. ORFA Ship DSc 21JUL11 AdWgt 1.0 LB 1006471346/NET3180 kl? e e ntNnplznrL SNIP TO: (405) (41.4663 Tonya Butler Insured Aircraft Title Service, Inc 4848 SW 36TH ST BILL SENDER OKLAHOMA CITY, OK 73179 Nti vaof Nig2n_-vitos Ref Woke P00 OWN IRK" 7973 3001 7134 X1 OKCA After printing this 1. Use On Print' tabu on all pogo t° out )au boa to your low a inka Palter. 2. Fold the pilled page along the horizontal Inc, 3. Mace Ube, in shiptiel pouch and affix It to Cur Wiegman. so Inat the bareocla portion of the label coo I. Warning: Use only tie plated orighili tsiset for slipping_ Using a plustozopy of ON tied br 1.49,: ") co. oo veldt In acidef oriel Wing chaps*. Wog WM me cancellation of yew Fee AcCescit number. Un often to ns ecnsilMes yea to en orrice wadable bray ossere Fon Sonsoo Coin. serobla en 1rnswom soarsMt rot be nionetelti• loony dein In seen $100 ;Khios Went ea milt of Ion drag. delay. non-cishory,meorennses abiniceirraikt. UMW YOU if Sane • ItItsr wan**si 0depel On" donned your actual bas and Penang. WilratiMattensloordis • &nice *Ain*. Your deist to recover oars FeeWary Ipso. Inclottirn laths,* nano, ine e—ensm bn of elloseiiolfei •Ikeneys fees. as adwin/ b dome Weer Seal Ingdantalwasnonall. or pais' ailed totho armlet Sp avenged iSegered vein. 890)Vely te at mood neat 'barons, IntAletnum far Yarn a adriadingyWhie WO meta insatments and cense San DOW 10 ow SwhinGui3e. Wrenn dam neat POW pals, hops://Www.fedex.COM/ShippIngishipmentConfirmationActiOn.hanglerilet hod =d000ntinue 7/21/11 4S3 PM 1\111/2RE tot a9 FRI - 22 JUL Al FIRST OVERNIGHT 73179 OK. US OKC CONFIDENTIAL Subject to Protective Order IATS - 000005 SDNY_GM_02774 1 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260750 EFTA01339378 CONFIDENTIAL Subiect to Protective Order IATS - 000006 SDNYGM02774111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260751 EFTA01339379 Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FM Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billing Info f CONFIDENTIAL Subject to Protective Order IATS - 000007 SDNY_GM_02774112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260752 EFTA01339380 N102AE/N722JE Subject: N 1 62AE/N722JE From: Kim Thompson Date: 5/2/2012 11:51 AM To: Darren Indyke See attached closing statement per your request. Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 Attachments: N162AE.pdf 28.9 KB 1 ol 1 5/2/201211:S1 At CONFIDENTIAL Subject to Protective Order IATS - 000008 SDNY_GM_02774113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260753 EFTA01339381 Fwd: RE: NS6FE Suoject Fwd: RE: N From: Joan Roberts , Date: Tue, 06 S n 7011 16.10.39 -0500 To: Katie Miller please pull this closed file and order tsar's on the airframe & engines for Jap Blankenship - n/c Joan Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 731 79 Original Message ------- SubjectRE: NS6FE Date: Tue, 6 Sep 2011 20:59:42 +0000 From: Jap Blankens To: 'Joan Roberts' Joan, Thanks for the IR Searches. The only item remaining is your post-closing title and lien report, which I assume yo It has been a real pleasure working with you on these matters. Best regards, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1 700 Oklahnma City OK 73102.8820 IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment, CO is not inte This message is sent from a law firm and may contain information that is privileged or confidential. If you receiv Original Messag From: Joan Roberts Sent: Tuesday, September 06, 2011 2:57 PM To: Jap Blankenship; Sharon Owen 1 of 2 9/6/2011 4:34 Pk CONFIDENTIAL Subject to Protective Order lATS - 000009 SDNY_GM_02774114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260754 EFTA01339382 Fwd: RE: N56FE Subject: NS6FE The final IR Searches are attached. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma City, Oklahoma 731 79 This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MallScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 2 of 2 9/6/2011 4:34 PA CONFIDENTIAL Subject to Protective Order IATS - 000010 SDNY GM_02774115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260755 EFTA01339383 N722JE/ N I62AE Subject: N722JE / N162AE From: Angie Risley <[email protected]> Date: Tue, 26 Jul 2011 13:57:42 -0500 To: Geor 'Michael J. Mikolay" , Mike Dwyer Hi! Please see post International Registry title searches for the above aircraft. Have a great day! Thanks, Angie Risley Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 484E S.W. 36th Street 7 162AE IR.pdf 722JE.pdf Content-Type: application/pdf Content-Encoding: base64 162AE IR.pdf IFC- ontent-Type: application/pdf Content-Encoding: base64 7/202011 I :57 PM CONFIDENTIAL Subject to Protective Order IATS - 000011 SDNY_GM_02774116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260756 EFTA01339384 Closing Call Information for Tomorrow Subject: Closing Call Information for Tomorrow From: Ted Osgood <[email protected]> Date: 2:29 PM To: "Black, Joseph "Keating, John' ennis, Anthony Blankenship Irena Damnjanoska George Reenstra Tonya Butle Joan Roberts CC: Mike Mikolay Mike Dwyer "Marcroft, Coreen' ,lap In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST. below is a conference call in number. As of right now, the outstanding issues are: 1) IR registration for Freedom Air: IATS thinks this will be done today 2) Funds from both ASI and Freedom Air 3) A letter agreement, between ASI, Freedom and IATS, concerning post closing obligations from the pre buy inspection and Turbomeca letter issues, assuming all parties are in agreement over the course of action I proposed earlier today. Call in information: 877-856-3961 Code: 4672500 Ted Osgood Aircraft Sales Director Guardian .let, Lit 1445 Boston Post Road Guilford, CT 06437 This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. I of I 7/25/2011 2:44 PM CONFIDENTIAL Subject to Protective Order IATS - 000012 SDNY_GM_02774117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260757 EFTA01339385 Fully Executed Letter Agreements -- N162AE Subject: Fully Executed Letter Agreements -- N162AE 1 or 2 From: Jap Blankenship Date: 11:19 AM To: Anthony Dennis "Joan Roberts "Darren Indyke "Ted Osgood CC: Irene Damnjanoska Attached are copies of the fully executed copies of the following: 1) letter agreement among MI Wings LLC, as Seller, Freedom Air International, Inc., as Purchaser and Insured Aircraft Title Service Inc., as Escrow Agent, relating to the Escrow Agent retention and subsequent distribution of $25,000.00 in connection with the Turbomeca engine matter; and 2) letter agreement between ASI Wings Lit, as Seller and Freedom Air International, Inc., as Purchaser, relating to the list of discrepancies attached to said letter agreement as Schedule 1. Best, lap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 IRS Circular 230 Notice: My tax advice included in the text of this message, or in any attachment, (I) Is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (II) should not be used In promoting, marketing, or recommending to another patty any transaction or matter addressed herein. This message Is sent IMM a law firm and may contain information that is privileged or conhdendal. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. Attachments: DOC.PDF 34.6 KB 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000013 SDNY_GM_02774118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260758 EFTA01339386 Fully Executed Letter Agreements -- N 162AE DOC.PDF 25.8 KB 2 oft 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000014 SDNY_GM_02774119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260759 EFTA01339387 Preliminary Acceptance Certificate -- N722lE Subject: Preliminary Acceptance Certificate -- N7221E From: lap Blankenship [email protected]> Date: 11:23 AM To: "Darren lndyke , "Joan Roberts CC: Irena Damnjanoska Anthony Dennis Attached is a copy of the executed Preliminary Acceptance Certificate covering N7221E. Best, Jap Jap \V. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102.8820 IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment, (i) is not intended or written to be used, and cannot be used, by any taxPaYer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and Pi) should not be used In promoting. marketing, or recommending to another party any transaction or matter addressed herein. this message Is sent from a law firm and may contain information that is prMleged or confidential. If you received this transmission in error, please notify the sender by reply e.mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. Attachments: DOC.PDF 11.7 KB I of 1 CONFIDENTIAL Subject to Protective Order 7/26/2011 11:25 AM IATS - 000015 SDNY_GM_02774120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260760 EFTA01339388 Preliminary Acceptance Certificate N162AE Subject: Preliminary Acceptance Certificate N162AE From: lap Blankenship < Date: 11:25 AM To: "Joan Roberts CC: Irena Damn'anoska Anthony Dennis 'Darren Indyke ([email protected]}" Attached is a copy of the executed Preliminary Acceptance Certificate covering N162AE. Best, fan Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens I00 N. Broadway, Suite 1700 nkinhnnuiritv nlf 71) gfon IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment (i) Is not Intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (0) should not be used in promodng, marketing, or recommending to another party any transaction or matter addressed herein. This message Is sent from a law arm and may contain information that Is prNileged or confidential. If you received this transmission In error. please notify the sender by reply email and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. —Attachments: Preliminary Acceptance Certificate with Attached Side Letters Executed.pdf 544 KB l of l 7/26/2011 11:25 AM CONFIDENTIAL Subject to Protective Order IATS - 000016 SDNY_GM_02774121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0026076I EFTA01339389 N162AE Wiring Instructions Subject: N162AE -- Wiring Instructions From: lap Blankenship Date: 7/25/2011 5:37 PM To: "Joan Roberts CC: Irena Damnjanoska loan: Per our telephone conference, attached are the wiring instructions for ASI Wings LLC. Please note that, as is shown in the Aircraft Purchase Agreement, Aetna Inc. is the Managing Member of ASI Wings LLC. Best, lap Best, lap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Olclrilimmt rift• OK 71107 RAM IRS circular 230 Notice: Any tax advice Included in the text of this message, or In any attachment, (I) is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and hi) should not be used in cramming, marketing, or recommending to another party any transaction or matter addressed herein. this message Is sent from a law firm and may contain Information that is privileged or confidential. if you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by Mailscanner and is believed to be clean. -Attachments: DOC.PDF 15.1 KB loll 7/26/2011 8:14 AM CONFIDENTIAL Subject to Protective Order IATS - 000017 SDNY_GM_02774122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260762 EFTA01339390 N162AE Letter Agreement Subject: N162AE -- Letter Agreement From: Jap Blankenship Date: 10:01 AM To: AnthonyDennis • "Joan Roberts "Ted Osgood ( "Black, Joseph C CC: Irena Damnjanoska "Darren Indyke Ladies and Gentlemen: The form of the letter agreement among ASI Wings LLC, as Seller, Freedom Air International, Inc., as Purchaser, and IATS, as Escrow Agent, relating to the Escrow Agent's retention and subsequent distribution of $25,000 in connection with the Turbomeca engine matter, has been approved on behalf of ASI Wings and Freedom Air. A copy of the approved form of the agreement is attached hereto. The only change from the form of the agreement which was forwarded to some of you last night was to change the word "Purchaser" to "Seller" in the fourth line from the bottom of the first page of said letter agreement. On the third page, a counterpart of said letter agreement needs to be signed by each of ASI Wings, Freedom Air and IATS, and then each of you should e-mail me in PDF format the letter agreement as so executed. I will then assemble fully-executed counterparts of the executed letter agreement and forward a fully-executed copy to each of you by e-mail. Please let me know if the above should prompt any questions or comments. Best regards, lap lap W. Blankenship Fellers. Snider, Blankenship, Bailey & lippens 100 N. Broadway, Suite 1700 Ok . r ma City OK 73102M20 MS Circular 230 Notice: My tax advice included in the text of this message, or in any attachment, (i) is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (ii) should not be used in promoting, matting, or recommending to another party any transaction or matter addressed herein. This message is sent from a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply equal' and delete the message and any attachments. This message has been scanned for viruses and I oft 7/26/2011 10:06 AM CONFIDENTIAL Subject to Protective Order IATS - 000018 SDNY_GM_02774123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260763 EFTA01339391 N 162AE • • Letter Agreement dangerous ontent by MailScanner and is believed to be clean. Attachments: Letter Agreement (Turbomeca) ASI -- Freedom N162AE (Rev. 7.26)_vl.doc 32.5 KB 2 o12 7/26/2011 10:06 AM CONFIDENTIAL Subject to Protective Order IATS - 000019 SDNY_GM_02774124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260764 EFTA01339392 Aetna/Freedom Air Subject: Aetna/Freedom Air From: "George Reenstra' Date: 7/25/2011 5:56 PM To: "Joan Roberts" CC: "Darren Indykc Looks like all the pieces are fitting together to close at 10 am your time. Please retain my 100K from Freedom Air till I figure where to send it. I have copied Freedom Air attorney, Darren Indyke George Reenstra Aircraft Services Group Inc 212 Route 94, Ste 2E Vernon, NJ 07462 This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. 1 of 1 7/26/2011 9:05 AM CONFIDENTIAL Subject to Protective Order IATS - 000020 SDNY_GM_02774125 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260765 EFTA01339393 Re: Closing Call Information for Tomorrow Subject: Re: Closing Call Information for Tomorrow From: Ted Osgood Date: 9:49 AM To: ' CC: Mike Mikola , Mike Dwyer All We are very close, but need another hour. We would like to reschedule the call for 1200 EST using the call in information below. Ted Osgood Guardian let From: Ted Osgood Sent: Monday, July 25. 11 03:29 PM ; Marcroft, Coreen Keating, John Dennis, Anthony J < ; lrena Damnjanoska < ; George Reenstra Tonya Butler Joan Roberts Cc: Mike Mikolay; Mike Dwyer Subject: Closing Call Information for Tomorrow In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST, below is a conference call in number. As of right now, the outstanding issues are: 1) IR registration for Freedom Air; IATS thinks this will be done today 2) Funds from both ASI and Freedom Air 3) A letter agreement, between ASI, Freedom and IATS, concerning post closing obligations from the pre buy inspection and Turbomeca letter issues, assuming all parties are in agreement over the course of action I proposed earlier today. Call in information: I of 2 7/26/2011 10:00 AM CONFIDENTIAL Subject to Protective Order IATS - 000021 SDNY_GM_02774126 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260766 EFTA01339394 Re: Closing Call Information for Tomorrow Ted Osgood Aircraft Sales Director Guardian .let, LIA 1445 Boston Post Road Guilford. CT 06437 This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. 2 of 2 7/26/2011 10:00 AM CONFIDENTIAL Subject to Protective Order IATS - 000022 SDNY_GM_02774127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260767 EFTA01339395 Ille:///C:/Users/IA/AppData/Locaremp/Part 1.2.7.htm The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2011 Darren K. Indyke, PLLC — All rights reserved. *ft Begin forwarded message: From: Darren Indyke Date: July 25, 2011 5:54:36 PM EDT To: Jap Blankenshi Cc: "Joan Roberts Damnjanoska Subject: Re: N162AE, N722JE Mr Epstein is sole member of FSF, LLC which is sole stockholder of freedom air Sent from my iPhone On Jul 25, 2011, at 5:25 PM, Jap Blankenship Darren: wrote: , Irena We just received the following email from Joan Roberts relating to Jeffrey Epstein. As this apparently relates to your client, please follow up with Joan regarding the same. Thanks, Jap Jap W. Blankenship Fellers, Snider, Blankenship, or 3 7/26/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000023 SDNYGM_02774128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260768 EFTA01339396 file:///ClUsersiltVAppDala/Localffemp/Pan Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 Phone Fax: E-Mai IRS Circular 230 Notice: Any tax advice included in the text of this message, or in any attachment, (i) is not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (ii) should not be used in promoting, marketing, or recommending to another party any transaction or matter addressed herein. This message is sent from a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. ----Original Message---From: Joan Robertl Sent: Monday, July 25, 2011 4:02 PM To Subject: N162AE, N722JE Jap Blankenship We just received the $1,404,945.00 from Jeffrey Epstein. In order to do our due diligence,1 will need a copy of Mr. Epstein's passport as soon as possible. Also, I will need some explanation of of 3 7/26/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000024 SDNY_GM_02774129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00260769 EFTA01339397 file:///C:Msers/IA/AppDatanscalfremp/Part 1.2.7.htin who Mr. Epstein is and how he is involved in this transaction. Joan F. Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36 Street Oklahoma City, Oklahoma 73179 Phone: Fax: www.insuredaircraft.com This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. of 3 7O6/2011 8:09 AM CONFIDENTIAL Subject to Protective Order IATS - 000025 SDNY_GM_02774130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260770 EFTA01339398 CONFIDENTIAL SIONATURI OF DEANA t & • GNAT LRAM( / AMA Ott TITULAR tomewatto :IMP notro'et tram!. .AA„ lxv: seviestmitasititioNO REY EDWARD tyrosocomendraws. UNWED STATES OF AMERICA Os:sten/0ot NeOctetIFtea de oxifloir10 ,:,,R0Jan 1953 . - P-.IL dtlf0FRrtudIjSt itrgeNtins.' -oasorimegoleoeogiomithOu a AMU AR dna swrWo~0pn lopridiallFecoode ono-id 2,5 May 20211 Inkcarnerb/IITIRALS*41%/Ataarare1 .11;1 SEE PAGE27 So 15.7.16So • M • ”-‘ &nosy Wolk, liacndad Lain .4 co? Department of Sf0A0.: P<USAEPSTEITI<<JEFFREY<EDWARD<<“<<“<<“<<“ Subject to Protective Order RTS - 000026 SDNY_GM_02774131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260771 EFTA01339399 RE: ('los;: Call Information for Tomorrow relating to N722.1... Subject: RE: Closing Call Information for Tomorrow relating to N722JE and N162AE From: Jap Blankenship Date: Mon, 25 Jul 2011 20:31:35 +0000 To: "'Ted Osgood"' , "Black, Joseph C" "Marcroft, Coreen" "Keating. John" "Dennis, Anthony J" <[email protected]>, Irena Damnjanoska George Reenstra onya Butler Joan Roberts Mike Dwyer Consistent with my email to most of you last Friday afternoon, the closings tomorrow, Tuesday, July 26, are scheduled to commence at 10:00 am Oklahoma time (i.e. 11:00 am Eastern time). Best regards, Jap Jap W. Blankenship Fellers, Snider. Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 Phone: Fax: E-Mail: IRS Circular 230 Notice: Any tax advice Included in the tort of this message, or in any attachment, (I) Is not Intended or written to be used, and cannot be used. by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and iii) should not be used In promoting. madeting, or recommending to another party any transaction or matter addressed herein. This message Is sent from a law flrm and may contain Intermitter. that Is privileged or conhdendal. If you received this transrrission In error, please notify the sender by reply emall and delete the message and any attachments. From: Ted Osgood [mailto Sent: Monday, July 25, 2011 2:29 PM To: Black, Josep • een; Keating, John; Dennis, Anthony ); Jap Blankenship; Irena Damnjanoska; George Reenstra Tonya Butler; Joan Roberts Cc: Mike Mikolay; Mike Dwyer Subject: Closing Call Information for Tomorrow In anticipation of closing on 162AE and 722JE tomorrow monvng at 10:00 AM EST, below is a conference call in number. As of right now, the outstanding issues are: 1) IR registration for Freedom Air: IATS thinks this will be done today 2) Funds from both ASI and Freedom Air 3) A letter agreement, between ASI. Freedom and IATS, concerning post closing obligations from the pre buy I of 2 7/25/2011 3:32 PM CONFIDENTIAL Subject to Protective Order IATS - 000027 SDNY_GM_02774132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260772 EFTA01339400 RE: Closii Call Information for Tomorrow relating to N722.l... inspection and Turbomeca letter issues, assuming all parties are in agreement over the course of action I proposed earlier today. Call in information: Ted Osgood Aircraft Sales Director Guardian Jet, 1,1,C 1445 Boston Post Road Guilford, Cl' 06437 ted.osizood(a)guarchamet.com vavw.GuardianJet.corn This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 2 012 7/25/2011 3:32 PM CONFIDENTIAL Subject to Protective Order IATS - 000028 SDNY_GM_02774133 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260773 EFTA01339401 Closing Call Information for Tomorrow Subject: Closing Call Information for Tomorrow From: Ted Osgood Date: Mon, 25 Jul 2011 15:29:07 -0400 To: "Black, Joseph C" "Keating, John" Blankenship 1SGeorge Reenstr Tonya Butler <t — Joan Roberts Mike Mike Mikolay , Mike Dwyer "Marcroft, Coreen' nis, Anthony J" < , Irena Damnjanoska ap In anticipation of closing on 162AE and 722JE tomorrow morning at 10:00 AM EST, below is a conference call in flitter. As of right now, the outstanding issues are: 1) IR registration for Freedom Air; IATS thinks this will be done today 2) Funds from both ASI and Freedom Air 3) A letter agreement, between ASI, Freedom and IATS, concerning post closing obligations from the pre buy inspection and Turbomeca letter issues, assuming all parties are in agreement over the course of action I proposed earlier today. Can in information: Ted Osgood Aircraft Sales Director Guardian .let, LTC 1445 Boston Post Road Guilford, CT 06437 ted.osaciodeguardiamet.com www.GuardianJet.com This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. i of W25/20112:33 PM CONFIDENTIAL Subject to Protective Order IATS - 000029 SDNY_GM_02774134 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260774 EFTA01339402 Disbursement Instructions 162AE and 722.1E Subject: Disbursement Instructions 162AE and 722JE From: Ted Osgood Date: Mon, 25 Jul 2011 19:33:52 -0400 To: Tonya Butler Hi Tonya Closing settlements for both helicopters are attached. Thanks, Ted Ted Osgood Aircraft Sales Director Guardian Jet, LLC 1445 Boston Post Road Guilford, CT 06437 .ospoo Aguar ianict.com www.GuardianJet.com This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. of 2011 07 19 162AE Closing Statement.pdf 2011 07 19 162AE Content-Description: Closing Statement.pdf Content-Type: application/pdf Content-Encoding: base64 2011 07 19 722JE Closing Statement.pdf 2011 07 19 722JE Content-Description: Closing Statement.pdf 2011 07 19 722JE Closing Statement.pdfl Content-Type: application/pdf Content-Encoding: base64 7/26/2011 7:47 AM CONFIDENTIAL Subject to Protective Order IATS - 000030 SDNY_GM_02774135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260775 EFTA01339403 Re: 147.:2JE & NO2AE-Doetiments in Escrow Subject: Re: N722JE & N162AE-Documents in Escrow From: Tonya Butler Date: Mon, 25 Jul 2011 15.37.58 -0500 To: George Reenstra CC: Darren Indyke , Ted Osgood Damn anoska < Jar Blankenship Anthony Dennis Yes, I have sent both pink slips to Aetna Hangar for delivery tomorrow morning. Sincerely, Tonya Butler Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma C OK 73179 Corn www.InsuredaIrcraft.com Irena On 7/25/2011 3:32 PM, George Reenstra wrote: Please include our pink slips for Freedom Air along with the pinks for Aetna that you send to the Aetna hangar George Reenstra Aircraft Services Group Inc 212 Route 94, Ste 2E MI= Website: www.youriet.epm Email: peomeepyouriet.com From: Tonya Butler [mailto:t Sent Monday, July 25, 2011 4:14 PM To: Dar n k • G e Reenstra; Ted Osgood; Irena Damnjanoska; lap Blankenship; Marcroft, Coreen Anthony Dennis Subject: - moments in Escrow Please fmd attached copies of the original documents held in escrow for N722.1F, and NI62AE. We also received the pink slips from the AFR for both aircraft. The parties will need to keep the pink slip in the cockpit of the aircraft, until the certificate of registration is completed. Please advise what address you want us to send the pink slips back to by Fed-Ex. Sincerely, Tonya Butler Esaow Assistant for I 0(2 7/25/2011 3:38 PM CONFIDENTIAL Subject to Protective Order IATS - 000031 SDNY_GM_02774136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260776 EFTA01339404 Re: N722JE & N162AE-Documents in Escrow Joan P. Roberts - VI' Insured Aircraft Title Service, Inc. 4848 S.W. 34th Street 79 tbutlertfansuredatrcraft.com www.insuredaircraft.com This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 2 0(2 7/25/20113:38 PM CONFIDENTIAL Subject to Protective Order IATS - 000032 SDNY_GM_02774137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260777 EFTA01339405 N722JE & Ni62AF-Documents in Escrow Subject: N722JE & N162AE-Documents in Escrow From: Tonya Butler Date: Mon, 25 Jul 2011 15:13:42 -0500 To: Darren Ind ke George Reenstra , Ted Os•ood , Irena Darnnjanoska ap Blankenship rcro oreen I Anthony Dennis Please find attached copies of the original documents held in escrow for N722JE and N162AE. We also received the pink slips from the AFR for both aircraft. The parties will need to keep the pink slip in the cockpit of the aircraft, until the certificate of registration is completed. Please advise what address you want us to send the pink slips back to by Fed-Ex. Sincerely, Tonya Butler Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Tide Service, Inc. 4848 S.W. 36th Street Oklahoma City. OK 73179 nits ainraft.an www.insuredairceaft.com C N162AES N722JE-Pink Slips.pdf Content-Type: application/pdf Content-Encoding: base64 N162AE-Copies of Dots pdf N162AE-Copies of Docs.pdf 'Content-Encoding: base64 Content-Type: application/pdf N722JE-Copies of Docs.pdf N722JE-Copies of Docs.pdf Content-Type: application/pdf Content-Encoding: base64 of r 7/25/2011 3:14 PM CONFIDENTIAL Subject to Protective Order IATS - 000033 SDNY_GM_02774138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260778 EFTA01339406 FORM APPROVED Otegi No.SUCH:042 MOOD STATES OF ALIEMICA DEPARTMENT OF TRANSPORTA11.211 ROWS a ADMINISIPATIONAIIKE DEONSONEY 011:110MEEMen. Caren :mothers REOISTRADeel APPLICATION CERT: I /../ A ' 47<ma., C ' : 1/4 IfrAla‘STATES N REGISTRATal WIAgER 722JE .A ANERAFT .V1UFACTUFIER &ACM Keystone (Sikorsky) S —76C. AIFO:PArr SERAL No. 760750 FttlIfdA USEgONLY TYPE 9411201STRA11011 Klima One taxi 4 9 ( ‘'-• - - - el/ ' 1"99.909 O I. Indnidual • 0 2. PerInership• ' el 3. Ceiporetion 04. Q5. Go% ram p a. Non•Cilizen Corpong4 on 0 9. Non-Cilinn et • I? HOME OR ARROGANT retErX(e) shown on addersOf 04,0110M/EXIIIISIS.S.111 V ASI Wings, LLC • • TELEMIONE WAVER ( 860) 273-0386 ACIICittsed. • . re MY) .7•1 nerno.ii4j",... 4) moans Aunt permitsmailing address lot Int opontorn on bn) IIIR rat So to Erc4.1J 0 151 Farmington Ave ue Rat . I I. Hartford i t ,.4 • • : .i ?:,' ZIP CODE i / 06156 . ...a. / . p CHECK HERE IF YOU ARE C EP WA-CHANG6,40F.•ADDRESS ATTENTION! Read the toll* s ate nt fordzignin6ttli ti application. This i US mpleted. ' A IBM or dblionest risme to any gusetlor; Inns anon for vv.:stmt.* lho andIcekivelsonment S. de. Til Sec. 1901) ER A 191t , NYE CERfirt ....^ • (t) Thai %oboe* 4seepit b t. yew it a ezzingnaucling4grporadcos) 01 thillnir116141cis. '). .j._ (Fat EeEnElfuel, give nIn*C4 . i ; . 1. or: a b. PI Thal pi Treiti444e TYPE A Alen. MA Anon-89am end aid edema othratly in Inspection at si or Form I •SSI) ao. I " . .ie grate ene laws oNsteuo fr‘ 44 µage stassa:;nee.cees de irght tours in* able kr/ . Lis) t " .. . the sECTErt it ef any 10114 ,40entigi 4,2 • • • ,."' I/ Is eas yeenilled wither Federal *seen seminisiraton. ' .V. , l..., • NOTE' orl N. k rshlp Al applicants rags% sign. Use reverse redo if necessary. ir ON P E 8111inIGNiAlURE its EACH PART OF THIS APPLICATION MUST SE SIONEO IN IN(si e • • i Rlihistant Cotporste ecretary 'of Aetna Inc,', P4iE inda Westbrook • ag ng em er o ASI Wings, LLC siONATURE , . ya out , • NOTE Penang 1004 a ew 914O41.ei /*gift now*" t% cast mm be operas Iota reap not In excess OW dan' du." whick.ti" ew PRPC coq of 114.1 sopii•Oxikeste: cenhelln the abet i I A4 AVM 8020-1 (1/8040690052:00428-9097)9upeniedes Preview ECM*, CONFIDENTIAL Subject to Protective Order IATS - 000034 SDNY_GM_02774139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260779 EFTA01339407 CONFIDENTIAL FORM APPROVED OMB No 2120-0342 UNITED STATES OF PAIEPOCA DEPARTMENT Of TRANSPORTATION PIOGRAr..alentmmtmettneanotpuccNOmarafTAlarefeUnceA Cant* MCRAE,' AIRATION NON CERT: TE fa ill a ra/DED N • ARCRAFTN/LltrACTJAER A .11 I (DRS S j IGC AliCRAFT.SERIAbN7 (o 7 a..... TYPE OF of phock One DM 0 1. Alefmktual Oa PAO:SSW 3. Capotation 04. 5. I O El Noii-CAb.en Capacities. O 9. Nan 4:812en NAME OR APPLICANT (Posentte shown on oviclonc• a oAnaship. It IndlAcIat gh• Ara none. 101DIJ Fre.s.61 owl 4 i v---reckt 44% 4 a. , .c) :ADCW85394croonent ADArq Sims leo fat aasAt An 40 (. . Ideal elo be Mown) . " monbotam mum: icerta20, . Rural RAM' CITY leNI ' i i WV 1/1. iin . ZP CODE II O3 O CHECK HERE YOU ARE Or• EP NG A CHANGE OF ADDRESS - ATTENTION! Read the folio leo s 1 ili nt ore signing this application. This po iolv' IUS maimed. A Pee ot clehonatt amber to try tootoon in IN. eppbray on M tot pair/mrd by Goo teld/o. Inutvormcnt QYJ.S. do Ti e CART OCERTOrCA ION owCERTIFY i 'T4 - .0.) ma th..b.emd, I. ove... on:.enljrr t A 11a ,a, c,ncl.wanaceep,ratIont.) cone usual mom. Ave weep DtAt. 91/4 n=9° 1 r h or: _ gtfigtatkasEUICCE o. a rintatatnatin. tom Ito: or .151 or f orb 1.551) No b. A Rbo.cIttzen id business undo, the law, MUMS) aid AP aircraft rp ;Arne* N the WIWI Males %cads pilot haws s-s avail* Jot • Inspection et (2) TAO the afro/A A ed ohd °taw {outgo combs WU P/ nniloo is hao been kited with VA mama liaNtico Acknietagolscet • ( , NO 0 all applicants mug sign. Us* reverse sided Airary. TYPE OR E ennui* • thh. — und ;. , iccrires ic9t 44 - DATE .- 0 TIRE l i DATE Sate IPiE <Al TIM DATE NOTE Nulling rob*. et the Cwiltrate of Akan Rortnann. No Aura rosy be apnea, lore petted not in PPM el 90 Pa PPR~ Ante the PPP copy of INIOPPATOlkb must be CRAW In the sous AC Rem 10504 (O09)..15N0052-00-an-econ Supersede, PrOACUS ECItion Subject to Protective Order IATS - 000035 SDNY_GM_02774140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260780 EFTA01339408 COpy Gum, , 0/ ivSE/RED - IN Rs DAT& A AGENT: WARRANTY BILL OF SALE z A The undersigned, FREEDOM AIR INTERNATIONAL, INC. ("Seller"), is the owner of the Ml legal and beneficial title in and to that certain used Keystone (Sikorsky) S-76C helicopter (sometimes referred to as a S-76C++) bearing Manufacturer's Serial No. 760750 and U.S. Registration No. N722JE, with two (2) Turbomeca Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285 and 42286, together with all avionics, equipment (including loose equipment), systems, furnishings and accessories installed on, contained in or attached to said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase Agreement dated as of July 1g , 2011, between Seller and Purchaser, and also including all airframe, engine and accessory logbooks, flight and operation manuals, maintenance and overhaul records, checklists, drawings, any issued FAA Form 337's, warranty documents, and all other records and paperwork relating to the above-described helicopter and engines in Seller's possession (collectively, the "Aircraft"); provided that the tam Aircraft as used herein does not include airframe maintenance manuals and airframe illustrated parts catalogs as the same are being retained by Seller. For and in consideration of the sum of Ten Dollars (810.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Seller does hereby grant, bargain, sell, convey, transfer and deliver unto ASI WINGS, LLC ("Purchaser"), 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 owner of the Aircraft and that there is herd?), convsyed to Purchaser good and marketable title to the Aircraft, free and clear of any and all liens, claims and encumbrances whatsoever, and Seller will warrant and defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever. EXCEPT FOR THE WARRANTIES OF SELLER SET FORTH IN THE PRECEDING SENTENCE, THE AIRCRAFT IS HEREBY SOLD TO PURCHASER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL FAULTS." IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed by its duly authorized officer, as of this day of July, 2011. FREEDOM AIR INTERNATIONAL, MC. By: C.Z7 51 Name: a 6-re Title: t e CONFIDENTIAL Subject to Protective Order IATS - 000036 SDNYGM_02774 141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026078 I EFTA01339409 FORMAPPROVE0 OMB No. 2120-41042 UNITEDSTATES OF AsaRiCA DEPARTMENT OF TRANSPORTATION MUM AKATION ADaluilallfIADON.IIKE memPaitYMIIONAUlICAL COMA MRCRAFT nEtzttmatnrottnnPlanOt. CERT: ISSUE DATE REG U STRIT N ATIED STATES N OM NuTABER 722JE AFICRAFTMANVFXR/RERILMCCEL Keystone (Sikorsky) S -76C AJRCRAFT SERP/143. 760750 FOR FM USE ONLY rote OF REGISTRATION (Crock One 004 O1. Incivklual O 2. Parinenhip eg3. Corporation O1. OtuOrmer O 5. Go vernment O 9. Nco.Ciuzen Capes/pal O 9. NeruCeiren Corporatist, Co-Oone NAME OR APRICANT Pflontal sera co evideve el 0wMn• Y al yva al 45114. tnt Nine. and er•Ocre ^0.14 ASI Wings, LLC TELEPKINE PARAXR: ADDRESS persvensnt nag sedan le hat eopliere on HOW R.O. Sealsused. persical address lnnml also be ilawenl Naas and sue& 151 Farmington Avenue Real lime PO. Ele on Hartford STATE Connecticut ZIP COOS 06156 O CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS ATTENTION! Read the following statement before signing thisapplication. This portion MUST be completed. A Onset dinannt inn"' to ay claasbOa hi INS apoicmioa rnay e• wounds tot purnovneni by IOW Midler impieOnment U.S Code. Too '0. See 1009 CERTIFICATION NNE COMFY. II) That the above era., • one by Ms undesired anew* ae is • ceten Packaria ccorralionsl a TIM l'oand Sestet Pa vat,n0 Inn.. CoYa rum* o • trultee: I. or. pe 04 OW, A5 APflaillIMIE., a. A f 49•cliVil goon. won aloen .!baron fowl "S. Ca Pam T'SSIT NO, b A ile n*CilQ.. caPaalm clangor/ and clop twos, under V. Iona Med rd led noel is based and parety uses m Ma Orgies States. Meat a Nan Mt, Ye natio lee lasocclen at 42) Tnat the tiartel is na ragetered war IM teal ca any leer country:4mi a TAM SO rodeo* oloionersap Is aucned a Ns been lied WM M Federal Avtolan Arrinistalir NOTE: If executed lot ceovenerShip eA applicants MUM sign. Use reverse app el necessary. TYPE OR PRINT NAME EsEtOw SIGNAIUSIE EACH PART OP THIS ♦PPLICATION MUST BE SIGNED IN INK. stant Corporate nti etary of Aetna Inc. , ecr DATE MONA Melinda Westbrook Managing Member of ASI Wings, LLC PATE Ss:MATURE TITLE DATE NOTE Nixing !Keel al the C.Yalalt M NtaaIt Relyratiliatl the situali may be eeeraid lea • prod net ws eaves al 90 641. GoaNI*41kh Yaw Ma Me *soy a this applialion awe be caned In the acne. AC Peen 0050.1 (/09)0ISNO052.00.628.900/7 Supersedes Ready, Edeke CONFIDENTIAL Subject to Protective Order IATS - 000037 SDNY_GM_02774142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260782 EFTA01339410 COPY OF ORIGINAL DOCUMENT ORIGINAL IN ESCROW AT INSURED/11.4.V TITLE SERVICE DATE' AGENT: JOAN ROBERTS, V.P. WARRANTY BILL OF SALE The undersigned, ("Seller"), is the owner of the full legal and beneficial title in and to that certain used Sikorsky S-76C helicopter (sometimes referred to as a S-76C+) bearing Manufacturer's Serial No. 760472 and U.S. Registration No. N162AE, with two (2) Turbomeca Arriel 251 engines bearing Manufacturer's Serial Nos. 20040 and 20533TEC, together with all avionics, equipment (including loose equipment), systems, furnishings and accessories installed on, contained in or attached to said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase Agreement dated as of July , 2011, between Seller and Purchaser, and also including all airframe, engine and accessory logbooks, flight and operation manuals, maintenance and overhaul records, checklists, drawings, any issued FAA Form 337's, warranty documents, and all other records and paperwork relating to the above-described helicopter and engines in Seller's possession (collectively, the "Aircraft"); provided that the term Aircraft as used herein does not include airframe maintenance manuals and airframe illustrated parts catalogs as the same are being retained by Seller. For and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Freedom Air International, Inc. ("Purchaser"), 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 owner 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 liens, claims and encumbrances whatsoever, and Seller will warrant and defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever. EXCEPT FOR THE WARRANTIES OF SELLER SET FORTH IN THE PRECEDING SENTENCE, THE AIRCRAFT IS HEREBY SOLD TO PURCHASER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL FAULTS." IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed by its duly authorized officer, as of this day of July, 201 I. ASI WINGS, LLC By: Aetna Inc., Managing Member By: Name: Mei ir.ck Westiar nk. Title: titsi'tkciert Corr cetrebx, Date: CONFIDENTIAL Subject to Protective Order IATS - 000038 SDNYGM_02774143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260783 EFTA01339411 FORM APPROVED CMS No. 2120.0042 UNTED STATES OF AMERICA DEPART/OR OF 111441SPORWION flienuermaNateraSTRATINteitirealetvellOtetnCAL Meal AWICPAFT RECiSTRATICH APPLICATION CERT! ISSUE DATE REGMERsea N t (pa AE &macs AM oR,1/45 3 :7(DC NROWT FERAL Nct - 1 c'fn 41 - FOR FAA USE ONLY TYPE OF REOGIRATION 'Pock One bad O1. Indivklual 02. Pailnenthip MeCaperalion 04. C042vaner 0b. <Weinman' O EL Non.Ceizon Cdtpecation O 9. Nce-CitizenCeigaseenCo-Ormar NAM( OR APPLICANT (Permed) shown on elide.** al emereNp. II indleekol, give lest rare fret eft and aide WINO Er &ea:loon AI v---reity-m61-10‘44.1 J , =p.c. IELEPHORE IIVIOOEt ( / ADDRESS etemanani ming address- Anil tiopacant assn. Pa 00.4 Is tale Peel dens.Mula ea be Mead Runs and met 1 Cr l e FA of V ` RCA Sa i 6— ao, '- We Noe: P.O. sac COY NrNi ; I rl i k li4gat e k EWE ..1 3° E 2IP WOE S tos CI CHEacHERelf YOU ARE ONLY REPORTING A CHANGE OF' DRESS ATTENTION! Read the following statement before signing this application. This portion MUST be completed. A Wee a ettnenell arca°, de any aelarfo in dal aPperie Vie Impounds la Ovehmont OF fine endear imodionmenl NS. Calk Tide RI. Fen 1000 CERTIFICATION ME CERTIFY. pi met mato., nerds it one, by t'* volorrarrod spew. Mw al a earn AMNON ()Neatest et tne tinted Siam. (Few toting but. pm Nina& rusted I. On CIZOStEsSisatomt a A Moen alien. eh then r erarabon (Form trial a Foe I -bat) Na. b. Annn citroan core/Non Newel and &Ina Minead under the laws OP lee and mot °Raab at brood and ennienta used in Ito Lee Stet Rows or Mtn hours re setae lar dolection X . (4 le ON Myatt a not npstare0 ed. OW tern d any fowl ere: and 41 le kin dreamed encase it attache a bas been Red we, le nee Nee Acareliebox NOTE: II executed lot co-ownership all applicants must sign. Use revolts side it necessary. TYPE OR PRINT NAME BELOW SIGNATURE Pali 3 Z -. POMPOM \ D ua l/L c ( VICA-o ne-5 40esa- NATE ....g, aril. ggg .,...,IIREIts.rn.N K. 304r SCC TITLE ()ATE Leo IA; mwmum Tine DATE NOTE Penang receipt el tin Cartedele of Alma Ileptdallaid. the arctall may be ammo a:oaf/Mod not n *Ness d90 day% durairardet lar) ON OINK copy of le leratale net bo canna at Prir weft. AC km 0350.1 (I/00, MN 0052-00 S2410)2150P0litdee ',relieve Edition CONFIDENTIAL Subject to Protective Order IATS - 000039 SONYGM_02 774144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260784 EFTA01339412 N Subject: N162AE From: Angie Risleyl Date: Mon, 25 Jul 2011 11:50:09 -0500 To: Hi! Please see attached IR searches for N162AE. Thanks, Angie Risley Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 anctiereinsuredaircraftmom www.insuredaircraft.com 162AE.pdf I Content-Type: applicationlpdf Content-Encoding: base64 4 I of I 7/25/2011 I I:50 AM CONFIDENTIAL Subject to Protective Order IATS - 000040 SDNY_GM_02774145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260785 EFTA01339413 N722.11:- and 162AE. Subject: N722JE and 162AE From: Jap Blankenship <[email protected]> Date: Fri, 22 Jul 2011 19:38:14 +0000 To: Anthon Dennis Coreen Os ood CC: Irena Damnjanoska Ladies and Gentlemen: For reasons of which most of you are aware, this is to confirm that the closings on the referenced aircraft scheduled for Monday, July 25, 2011 at 10:00 am Oklahoma time have been postponed. Said closings are tentatively rescheduled for Tuesday, July 26, 2011 at 10:00 am Oklahoma time. Lets touch base with one another when additional information becomes available on Monday. Best regards, lap lap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102-8820 IRS Circular 230 Notke: My tax advice Included in the text of tNs message, or in any attachment, (ills not intended a written to be used, and cannot be used. bY any taxpayer fa the purpose of avoiding any tax penalties that may be Imposed under the Internal Revenue Code and (Ii) should not be used in prompting. marketing. or recommending to another party any transactice or nutter addressed herein. This message is sent from a law firm and may contain information that is privileged or conhienttal. If you received this transmission In error, please notify the sender by reply e-mail and delete the message and any attachments. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. I of I 7/22/2011 2:40 Ph CONFIDENTIAL Subject to Protective Order IATS - 000041 SDNY_GM_02774146 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260786 EFTA01339414 N72:—. tad '162A1: Subject: N722JE and N162AE From: Angie Risley Date: Fri, 22 Jul 2011 14:27:40 -0500 To: Hi! Please see attached copies of original documents currently being held in escrow. Thanks, Angie Risley Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma Cit OK 73179 www.Insure airc IContent-Type: application/pdf 22jE 162AE.pdf I Content-Encoding: base64 I of I 7/22/201 1 2:27 PM! CONFIDENTIAL Subject to Protective Order IATS - 000042 SDNY GM_02774147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260787 EFTA01339415 WARRANTY BILL OF SALE The undersigned, FREEDOM AIR INTERNATIONAL, MC. ("Seller"), is the owner of the Ml legal and beneficial title in and to that certain used Keystone (Sikorsky) S-76C helicopter (sometimes referred to as a S-76C++) bearing Manufacturer's Serial No. 760750 and U.S. Registration No. N722JE, with two (2) Turbomeca Arriel 2S2 engines bearing Manufacturer's Serial Nos. 42285 and 42286, together with all avionics, equipment (including loose equipment), systems, furnishings and accessories installed on, contained in or attached to said helicopter and engines, all as is more particularly described in that certain Aircraft Purchase Agreement dated as of July t R , 2011, between Seller and Purchaser, and also including all airframe, engine and accessory logbooks, flight and operation manuals, maintenance and overhaul records, checklists, drawings, any issued FAA Form 337's, warranty documents, and all other records and paperwork relating to the above-described helicopter and engines in Seller's possession (collectively, the "Aircraft"); provided, that the term Aircraft as used herein does not include airframe maintenance manuals and airframe illustrated parts catalogs as the same are being retained by Seller. For and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Seller does hereby grant, bargain, sell, convey, transfer and deliver unto ASI WINGS, LLC ("Purchaser"), 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 owner 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 liens, claims and encumbrances whatsoever, and Seller will warrant and defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever. EXCEPT FOR THE WARRANTIES OF SELLER SET FORTH IN THE PRECEDING SENTENCE, THE AIRCRAFT IS HEREBY SOLD TO PURCHASER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL FAULTS." IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed by its duly authorized officer, as of this day of July, 2011. FREEDOM AIR INTERNATIONAL, MC. CA Vi O111 0014AL DOCUlAtilft lt1 ESCROW Kr 114SIIRSD PARCW'T 1111,S WOOS DOW S, ioOt o CONFIDENTIAL Subject to Protective Order IATS - 000043 SDNY_Glk02774148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260788 EFTA01339416 FORMAN/MAW OMB NO. 2120-0042 UNTO) STATES OF Malta DEPARTMENT OF TRANSPORTATION NOM. Nemliets ACIIINOSTIMII0O4USe itiONOOKY At110.14.11191CeNTOI MITOFVOT AEOISTRATKIN APFtsC.M1011 CERT: ISSUE DATE - PEOWROWP&SR N t ito a Ae AIRCRAFT MANUMOURERE Mat. NRCPAFT SERIAL Ho ---7 (en 41 --.- FOR FM USE ONLY TYPE OF moistwaSapiroi One Wee 0 tIrreividutil 02. Pannorstip 1127. Coswaticri 04. Co-Owner O S. Government O IL Non-Citizen Corporation 0 9. NonCaizen Corporation Co-Owner NAME OR APFUCANT f tgrateit4 Shown en Seance el crailattne is I-WM[1W. gee WM name. int nano. and meld* SW) Frei...GIA/1n A t 11.- rift 4- firtAdklioiliSt I , INC., J TELEPHONE MANIEtt ( ) ACOTIESS(Pennonem ebbing adSoas lot Trig psalm on loll el PO. Eice is rem. Stress masow soma sinew awe ant %D ..; VINO* id( e R O • Ca. c..1.3ike 30 - ) i Rini Pout RO. Sot CITY \ 4 I VII 144 -at e k STATE 1::: 1 e ZIR COM IStos 0 CHECK HERelt YOU ARE ONLY REPORTING A CHANGE OF ADDRESS AlTENTIONt Read the following s atement bet ore signing this application. This portion MUST be completed. xfalle of clohtwood animal t* any quesliCa A ONO aopicalal may be gourds la pinletwneol by Sne orsVor imeiserws N.S. Cede id* it SOC. 1031). CERTIFICATION NYE CUMFY. tit MN Ito nmve moan in owned by elf undonlgaIld spokes. wane • Ohne IHOINTHEOMPmskcel Clint l/ntee Stun 0 cfletem mixt. Oat name of WANK La Cfd.Ccif CWAYTIOPAKE; ii. kinklent nem with del c ebistraton (Fon" 1.151 Of Form 1461) N. b. A nanatinn corporal:on ceo.vated and doing boyetasn untie PM was cf We) and sad heath is based and ptirnirty tiled in IPA Undo:151MM Allefled5Of fight Mori en Makin AspeCon at_ . .- _-___ _ _ -- 0 ow the erman is not regivaeci craw In. bby of any booty, (orty. and p) I FM legal trodeoce Cl ownettonp o attached of AA been bed with theF*1n' /Motion Adrnermtraiin. NOTE: Il executed OM Cb-m•YMNSITIP al applicants mint sir. Use reveille side il necessary. TYPE OR PRINT NAME BELOW SIGNATURE EACH PTF THIS APPLICATION MUST SE SIGNED IN INK. seareeltinE 11:01.MILIS • 11Tlf Vjcor—Rez @DEA ea ear SSpwMin€.yrrs, itreCilbee. TrILE DATE SIGNATURE TITLE pwE NOTE PaXillO Nag of MO Corlifesie of Mann Re:natal ton. Ise avcnit may be Opeeelbd btoponodoof in "mom 00 ems. demo YAW. time My PIN( copy of um ambcaton mom be cams in Ire slienolt. AC Fpm eons; magi:MN 0052.00nasoonSupermooy Aaron Ldcson COPY. OR/G/NAL OP ORIGINAL Docum IN ESCRO W ATasir DATE. INSURED AIRCRAFT ITLE SERVICE AGENT: JOAN ROBERTS, V.P. CONFIDENTIAL Subject to Protective Order IATS - 000044 SDNYGM_02 774 149 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260789 EFTA01339417 RE: N722JE and NI( /.AE Subject: RE: N722JE and N162AE From: Jap Blankenship <[email protected]> Date: Thu, 21 Jul 2011 18:12:59 +0000 To: "'Kim Thompson" • , "Marcroft, Coreen" ed Osgo Anthony Dennis Kim: Thank you for the title search reports and IR searches for the two above referenced aircraft and the related engines. There is one item which needs to be clarified at the outset. With respect to N162AE, the two Turbomeca Arriel 2S1 engines attached to the helicopter and being sold bear manufacturer's serial numbers 20040 and 20533TEC. In that regard, see the Aircraft Purchase Agreement and Exhibit A thereto. Although I do not recall the historical details, I do know that the engine bearing MSN 20045 is not owned by ASI Wings, tIC and, does not relate to N162AE. Thus, an engine search is needed for MSN 20533TEC. I am advised by Darren Indyke of Freedom Air International, Inc. that your IR department is assisting Freedom Air in being licensed as a transacting user entity on the IR. If you can do so through your people, please let us know the status. We are advised that both parties to these transactions have forwarded the necessary closing documents and you should receive them tomorrow. As of late this morning, the closing of these two transactions is scheduled to commence on Monday, July n th at 10:00 am Oklahoma City time. Please let me know if the above should prompt any questions. Thank you for your cooperation and assistance. Best regards, Jap Jap W. Blankenship Fellers, Snider, Blankenship, Bailey & Tippens 100 N. Broadway, Suite 1700 Oklahoma City, OK 73102.8820 IRS Circular 230 Notice: My tax advice included in the text of this message, a in any attachment, li) is not Intended or written to to used. and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and (ii) should not be used In promoting. marketing. or recommending to another party any transaction or matter addressed herein. This message is sent from a law firm and may contain inlormation that is pnvileged or confeler0al. If you received this transmission in error, please notify the sender by reply email and delete the message and any attachments. of 2 7/21/2011 1:17 Ptv CONFIDENTIAL Subject to Protective Order IATS - 000045 SDNY_GM_o2774150 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260790 EFTA01339418 RE: N722.IE and N167Ali From: Kim Thompson [mall Sent: Thursday, July 21, 201c1 11:25 AM To: Jap Blankenship Cc: Irena Damnianoska; Maraott, Coreen; Ted Osgood Subject: N722JE and N162AE Please find attached title search reports and IR searches for these aircraft. We have not received the engine searches for N162AE. I hope to have them later today. Please note there is an outstanding lien on the IR on Engine: Turbomeca Arriel 2S1, S/N 20045 (w/N162AE). Freedom Air International Inc. is not a registered member of the international registry. In order to register a contract of sale on the IR. Both buyer and seller must be registered members. We have not received any documents for these aircraft. When is this transaction closing? Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street 179 kthommon(Mhisuredaircraft.com www.insuredaircraficom This message has been scanned for viruses and dangerous content by MailSeanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 2 of 2 7/21(2011 1:17 Ply CONFIDENTIAL Subject to Protective Order IATS - 000046 SDNY_GM_02774151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0026079 I EFTA01339419 Re: N72211; and NI62AE Subject: Re: N722JE and N162AE From: Kim Thompson Date: Thu, 21 Jul 2011 16:20:02 -0500 To: Jap Blankenship CC: Irena Damnjanosk. "Marcroft, Coreen" e. •sgoo. Anthony Dennis Jap, We will order the title search report for the correct engine (w/N162AE). I spoke with Becki in our IR department. She is working on the IR registration for Freedom Air International, Inc. I will let you know when their IR registration has been completed. Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street fiklahnrna City OK 71179 kthomnsonainsuredaircraft.com wanatinsuredaircraft.com On 7/21/2011 1:12 PM, Jap Blankenship wrote: Kim: Thank you for the title search reports and IR searches for the two above referenced aircraft and the related engines. There is one item which needs to be clarified at the outset. With respect to N162AE, the two Turbomeca Arriel 251 engines attached to the helicopter and being sold bear manufacturer's serial numbers 20040 and 20533TEC. In that regard, see the Aircraft Purchase Agreement and Exhibit A thereto. Although I do not recall the historical details, I do know that the engine bearing MSN 20045 is not owned by ASI Wings, LLC and, does not relate to N162AE. Thus, an engine search is needed for MSN 20533TEC. am advised by Darren Indyke of Freedom Air International, Inc. that your IR department is assisting Freedom Air in being licensed as a transacting user entity on the IR. If you can do so through your people, please let us know the status. We are advised that both parties to these transactions have forwarded the necessary closing documents and you should receive them tomorrow. As of late this morning, the closing of these two transactions is scheduled to commence on Monday, July 25th at 10:00 am Oklahoma City time. Please let me know if the above should prompt any questions. Thank you for your cooperation and assistance. I of 3 7/21t20 I 1 4:20 P\ CONFIDENTIAL Subject to Protective Order IATS - 000047 SDNY GM_02774152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260792 EFTA01339420 Re: N722.11:: and N162AE Best regards, lap Jap W. Blankenship Fellers, Snider. Blankenship, Bailey .t Tippetts 100 N. Broadway. Suite 1700 Oklahoma Ci , OK 73102-8820 E-Mail: IRS ClICLII3( 230 Notice: Any tax adene Included in the text of this message. or in any altachmern, III is not intended or vainen to be used, and cannot be used, by any taxpayer for the purpose of avoiding any tax penalties that may be imposed under the Internal Revenue Code and lull should not be used in promoting, marketing, or mcommending to another party any transactor) or matter addressed herein. This message is sent horn a law firm and may contain Information that is privileged or confidential. If you received this transmissial in error, please notify the sender by reply email and delete the message and any attachments. From: Klm Thompson fmallto Sent: Thursday, July 21, 2011 11:25 AM To: Jap Blankenship Cc: Irena Damnjanoska; Marcroft, Coreen; Ted Osgood Subject N722JE and N162AE Please find attached title search reports and 112 searches for these aircraft. We have not received the engine searches for N162AE. I hope to have them later today. Please note there is an outstanding lien on the IR on Engine: Turbomeca Arriel 2S1, SIN 20045 (w/N162AE). Freedom Air International Inc. is not a registered member of the international registry. In order to register a contract of sale on the IR. Both buyer and seller must be registered members. We have not received any documents for these aircraft. When is this transaction closing? Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street 79 ktboininni ure wcraft.com www.insuredaircraft.com 2 of CONFIDENTIAL 7/21/2011 4:20 PA* Subject to Protective Order IATS - 000048 SDNYGht_02774153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260793 EFTA01339421 Re: N722.11:. and N162Ali ; This message has been scanned for viruses and dangerous content by MailScanner, and is believed to he clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 3 of 3 7/21/2011 4:20 PA CONFIDENTIAL Subject to Protective Order IATS - 000049 SDNY_GM_02774154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260794 EFTA01339422 N722JE and V162AI; Subject: N722JE and p162AF From: Kim Thompson Date: Thu, 21 Jul 2011 11:25:15 -0500 To: Jap Blankenship CC: Irena Damnjanoska "Marcroft, Coreen" Ted Osgood Please find attached title search reports and IR searches for these aircraft. We have not received the engine searches for N162AE. I hope to have them later today. Please note there is an outstanding lien on the IR on Engine: Turbomeca Arriel 2S1, S/N 20045 (w/N162AE). Freedom Air International Inc. is not a registered member of the international registry. In order to register a contract of sale on the IR. Both buyer and seller must be registered members. We have not received any documents for these aircraft. When is this transaction closing? Kim Thompson Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 kthompsonemsuredaircratt.com www.insuredaircraft.com N722JE IR.pdf N722JE title search.pdf Content-Type: application/pdf Content-Encoding: base64 (N722JE IR.pdf Content-Type: application/pdf Content-Encoding: base64 N162AE title search.pdf - I N162AE title search.pdf Content-Type: application/pdf Content-Encoding: base64 1 oft 7/21/2011 11:25AM CONFIDENTIAL Subject to Protective Order IATS - 000050 SDNY GM_02774155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260795 EFTA01339423