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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,
attorneys fees costs, and other forms of damage whether direct. incidentalconsequential, or special is limited to the greater of S100 or the
authorized declared value. Recovery cannot exceed actual documented lossistaximum for items of extraordinary value is $1.000. e.g jewelry.
precious metals. negotiable instruments and other items listed in our SecoceGuide. Written claims must be filed within strict time knits. see current
FedEx Service Gude
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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
01-500002
Suggested Format for Affidavit for Exemption of Aircraft Sold for N. 05/02
Removal from the State of Florida by a Nonresident Purchaser
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 Broward
STATE OF COUNTY OF
*** 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).
PLEASE TYPE OR PRINT THE FOLLOWING INFORMATION:
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
(City) Ontario (State/Country) CA (ZIP) 91764
) 354 8002
Purchaser's daytime telephone number ( 91°9 aO.B.
Purchasers driver's license number and state of issuance
Purchasers passport or visa number
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
SIKORSKY 876C++ Year 2008
Make Model
Serial number 760750 FAA registration number N722JE
(Check one) New O Used a
Purchase Net purchase
price $ 1,800,000.00 Trade-in $ price S
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(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
69
ce6 peefi
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 ocument must be sent to the Florida
Department of Revenue. Aircraft Enforcement Unit, P.O. Box 6417, Tallaha 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 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 CAELOtGotruxec,i‘Lai
(insert name and title of the officer)
11
114./4
personally appeared (.4442-O AUhlk--VOLD
who proved to me on the basis of satisfactory evidence to be the person whose namekslis/pri
same in
subscribed to the within instrument and acknowledged to me that he/Weitlity executed the
signature(g on the instrument the
his/Velpieir authorized capacity(yeS). and that by his/pet/94r
personce, or the entity upon behalf of which the persorrac ted, 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.
NUM n , Of GOMIS
COMM. y2353114
WITNESS my hand and official seal. Stay NS • Cebtotras
Rankle Courk
Ca an
Signature (Seal)
SDNY_GM_02765293
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 0I
EFTA01334327
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
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")";
for
WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided
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,
defined),
Florida ("the Closing Place") by not later than the Closing Date (as hereinafter
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
of the
thereafter occur. Concurrently with Purchaser's delivery of the additional amount
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
this
Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of
Second Amendment will t be effective unless and until Seller receives the full amount of
the Deposit in accor ic with Seller's disbursemen t 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
via
of the parties hereto. Any signatures on this Second Amendment may be transmitted
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
DELIVERY RECEIPT
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 INDUSTRIA L INTEGRITY SOLUTION S, 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 manufacture r'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
and
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at p.m., on , 2021 in an "As
Is, Where Is" condition and "With all Faults" at , Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY: hours
TOTAL TIME ON ENGINES AT DELIVERY:
Engine No. 1 (MSN 42285TEC): hours/cycles
Engine No. 2 (MSN 42286TEC): hours/cycles
TOTAL LANDINGS AT DELIVERY:
INDUSTRIAL INTE TIONS, LLC
By:
Name: C
,e,c,,,„tt frip.,,„„,„„a
Title: coo
Date: S-i 3- 2.
25
SDNY_GM_02765297
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252105
EFTA01334331
DELIVERY RECEIPT
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 INDUSTRIA L INTEGRITY SOLUTION S, 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 manufacture r'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
and
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records
paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the
"Aircraft").
Purchaser accepts the Aircraft at p.m., on , 2021 in an "As
Is, Where Is" condition and "With all Faults" at , Florida and
subject to the waivers and disclaimers set forth in the Agreement.
TOTAL TIME ON AIRFRAME AT DELIVERY: 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
TOTAL LANDINGS AT DELIVERY:
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 AIRCRAFT REGISTRATION SYSTEM 05/13/21
ARCOLM01 COLLATERAL INQUIRY 09:04
TYPE-COLL SEARCH CRITERIA
Type-Coll : 1 (Required)
1 N-Number : 722JE
2,3,9 Mfr Name
Model Name
Serial Number:
4 Air Carrier :
Air Carr City:
Air Carr Loc :
5 Recording Nbr:
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CONT PREV
SDNY_W_02765299
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252107
EFTA01334333
ARNNIP03 AIRCRAFT REGISTRATION SYSTEM 05/13/21
ARNNIM03 MASTER N-NUMBER INQUIRY - ASSIGNED 09:04
AIRCRAFT DESCRIPTION DATES-STATUS
Reg-Number : 722JE Cert Issue: 07/17/2019
Pending Chg: Act Issue : 07/17/2019
Serial Num : 760750 Last Act 07/17/2019
Year-Make : 2008 KEYSTONE HELICOPTER Expir Date: 07/31/2022
Model : S-76C Type Req LLC
Mode-S-Code: 52325707 Uniq-id: 01014797 Status VALID
REGISTERED OWNER INFORMATION Reason FINST REJ
LIMITED LIABILITY: HYPERION AIR LLC
Street : 6100 RED HOOK QUARTER B3 PACKET INFORMATION
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
Additional Options
ARNNIP03 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
LIMITED LIABILITY: HYP
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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM09 REGISTRATION IMAGES 09:04
Page 1 of 4
N-Number 7223E
Serial Num 760750
Mfr Name KEYSTONE HELICOPTER
Model Name S-76C
DOCUMENTS
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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM09 REGISTRATION IMAGES 09:04
Page 2 of 4
N-Number 722JE
Serial Num 760750
Mfr Name KEYSTONE HELICOPTER
Model Name S-76C
DOCUMENTS
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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SDNY_GNA_02765303
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252III
EFTA01334337
GFGIIP03 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM09 REGISTRATION IMAGES 09:04
Page 3 of 4
N-Number 7223E
Serial Num 760750
Mfr Name KEYSTONE HELICOPTER
Model Name S-76C
DOCUMENTS
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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CONT MAIN A/W -PAGE +PAGE PREV -DOC +DOC
SDNY_GM_02765304
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252112
EFTA01334338
GFGIIP03 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM09 REGISTRATION IMAGES 09:04
Page 4 of 4
N-Number 7223E
Serial Num 760750
Mfr Name KEYSTONE HELICOPTER
Model Name S-76C
DOCUMENTS
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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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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM02 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM02 IMAGE INQUIRY - ADMINISTRATIVE 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 •
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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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM02 IMAGE INQUIRY - ADMINISTRATIVE 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 •
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CONT MAIN PREV
SDNY_W_02765308
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252II6
EFTA01334342
*** NO RECORDS ***
GFGIIP02 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM02 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM36 IMAGE INQUIRY - ADMINISTRATIVE 09:07
Page 1 of 1
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 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM36 IMAGE INQUIRY - ADMINISTRATIVE 09:07
Page 1 of 1
Doc Description: INTERNATIONAL REGISTRY
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.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB MAIN COLL PREV +DOC
SDNY_Gh/1_02765312
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252120
EFTA01334346
ARCOLPO1 AIRCRAFT REGISTRATION SYSTEM 05/13/21
ARCOLM01 COLLATERAL INQUIRY 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 AIRCRAFT REGISTRATION SYSTEM 05/13/21
ARCOLM01 COLLATERAL INQUIRY 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 09:08
IR Authorization Code :
OR
Name
OR
N-number
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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM36 IMAGE INQUIRY - ADMINISTRATIVE 09:08
Page 1 of 1
Doc Description: INTERNATIONAL REGISTRY
Collateral : 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.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB MAIN COLL PREV +DOC
SDNY_GM_02765318
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252126
EFTA01334352
*** NO MATCHES FOUND ***
ARCOLPO1 AIRCRAFT REGISTRATION SYSTEM 05/13/21
ARCOLM01 COLLATERAL INQUIRY 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 09:09
IR Authorization Code :
OR
Name
OR
N-number
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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 09:09
IR Authorization Code :
OR
Name
OR
N-number
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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 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 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21
GFGIIM36 IMAGE INQUIRY - ADMINISTRATIVE 09:09
Page 1 of 1
Doc Description: INTERNATIONAL REGISTRY
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
UNITED STATES OF AMERICA OMB Control No. 2120-0042
Exp. 04402017
U.S. DEPARTMENT OF TRANSPORTATION FFnrial AVIATION ADMINISTRATION
AIRCRAFT BILL OF SALE
FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE
UNDERSIGNED OWNER(S) OF THE FULL LEGAL
AND BENEFICIAL TITLE OF THE AIRCRAFT
DESCRIBED AS FOLLOWS:
UNITED STATES
REGISTRATION NUMBER N 722JE
AIRCRAFT MANUFACTURER & MODEL
KEYSTONE HELICOPTER S-76C
AIRCRAFT SERIAL No.
760750
DOES THIS %Th DAY OF May , 2021
HEREBY SELL, GRANT, TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO: Do Not WAR In Tit elock
FOR FM USE ONLY
NAME AND ADDRESS
(W INDMDUAL(S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
co 2151 E. Convention Center Way #222
Ontario, Ca 91764
a.
DEALER CERTIFICATE NUMBER
MC TO ITS SUCCESSORS TATEGUTQRS-ACNINISTFMTGFIS. AND ASSIGNS TO HAVE AND TO HOLD
SINGULARLY THE SAID AIRCRAFT FOREVER MO WARRANTS THE TITLE THEREOF
IN TESTIMONY WHEREOF I HAVE SET MY HAM AND SEAL THIS ) DAy OF May. 2021
NAME(S) OF SELLER SIGNATURE(S) TITLE
(TYPED OR PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PRINTED)
CO-OWNERSHIP. ALL MUSTSIGN.
Hyperion Air LLC
lY D0Ity LARRY VISOSKI Manager
Me /1, T ZWII4a0V104
LLI
U)
ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FMRECORDING: HOWEVER. MAY BE < QUIRED BY LOCAL LAW FOR
VALIDITY OF THE INSTRUMENT.)
ORIGINAL: TO FAA.
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
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPUCATION
Il UNWED STATES
REGISTPATICTI N 722JE 4> TYPE OF REGISTRATION
CI
a
~Roil
Porninr•P
NIABER
O CONCIOTO
AIRCRAFT
21 O CROANY
141"-eACTIgin
ANC I•XEL
KEYSTONE HELICOPTER S-76C (Cmck ens tom)
O GiNInNe•
9 Una ~Tv CoNbinv Ill2I
SI NRCRAFT
Non-C4ananznecn
SERIN.
NIAIBER
760750 a ~Ca Cowmen~bee
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 ACORESS "nail wing Si« ta, kit ~cart ant. I
~ABER AND STREET 2t51 E. Convenbon Center Weyill222
Rteb.N. Rain PQ X
or, Ontario STATE CA zip 9176E
Cl PINSICAl ADDRESSACCATION f PC1 BOX GAL DROP OR MAN Miff BOX INFO FOR u...1air AnnFert.a
NURSER ~STREET
DESCRIPTION OF
LOCATION
CITY STATE Dr
q 0 CHICK NERE! YOU AR! gar REPORTING A CHANGE OF ADOiMSS
10) =al=
WIC CERTIFY:
II) Taw aeon an HT ceneaq re owner« moan Are e BST CHECK Twat Commit I I c ov o
Ei a Annear urea pa e•~nee erg usc KKK« IST
O b Am...Mow eth obvi N•panno, IT~ 1-551) No
O C A an meablon agarumi radon); banes (rev 111~11011/11111,) MI MI nsft
tamed GM ~My ~id in IN UMW Stan ~nice kri ran re~ traipecbb, al (p~de compIMI ble~amlymp
O a A oncelai web • ~2 WWI»W" Olt Fa «FAIN
(2) I Ix« cc a Mow )( 0,12.1103 OW 0~ 191.2 only OM I ii. ~old by PA moønnt Vona Mow to Pr ()Arbon., acne) eV lo
TS nab Inn« on b ll of hi (o.ty ~emu sli ~MPS stew Ashonzabb( ilibbauci
Ob TIM Pons , I. r(2 r191~1~if OW ~Of 8/2 WII.N(~62.1latI
(I) The bogal ~ea. 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.
wre hereby WON eta, ate ebony) row= r ard IT My Mairent as, tesagran Br 61reE reFITETC6 2 fla Wale re °Ina IS IN IMMIX frTOF
incrage me teel we ~Bang mat Ite FAA anent< eill Mice ire
nagest We groyne n weng -ye. , straikaxn ti anal regenton Ne
ungerstina ma yaw. n any ma versn iv Are!~ am SS gi KIIM 01Ne ETWIT Slats. InainVY Mo AMTEr OrsAes ØØ 01MORO 4 by
rf Pea screw cr &we ry magi (30)(e) swatf moresenlalonti)a elry(es) - ato De Treg 910 1§00.COD or ccriscreg br not - ere man te ID years cr
Kt (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
Ewers a ly.Mbri StilembIlirty. 2 c) Taw iry flange hase stalemarionnalon cal atea re 10 crmnai groseefer 1 9 U S C §46325) ans te
regent.» 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.
Digitallyil?ed by RICHARD MUNKVOLD
11,
SIGNATURE
'at Nu"; nEang~ NNW DATE
5-
I 3 ,x-A
TYPE DPRINTED
Fbeharg MØ TITLE
CFO of Frontier Finance Co its Member
RAW
SIGNATURE I DATE
12)
TyPEWPFITNTE0
TITLE
NAME
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
Statement in Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Industrial Intregrity Solutions, LLC
Complete name of the Applicant:
New Mexico
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: Type of Entity L. S. Citizenship Verification
(ie: individual, corporation.
partnership, etc.)
James L. Previti Individual
Frontier Finance Co Calitomia Corp 10 NIl
1 Ej
(Please use additional sheets if additional space is required)
LLC is managed by: ❑ Manager(s) ember(s) D Officer(s)
If LLC is managed by Manager(sktifficer(s)
Type of Entity U.S. Citizenship Verification
Name of MIIIISSICO
Officer(s) (ie: individual, corporation,
partnership, etc.)
(Please use additional sheets if additional space is 'required)
Can the managers, members or officers of this LW act independently?
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).
United
49 U.S.C. Section (aXI5): Citizen of the United States means: (1) An individual who is a citizen of the
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
(title)
Dated. sto-ai
SDNY_GM_0276S328
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00252136
EFTA01334362
WARRANTY BILL OF SALE
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 ofany 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.
EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY
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.
EXCEPT FOR THE EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR
IMPLIED, OF ANY KIND OR NATURE WHATSOEVER TO PURCHASER. WITHOUT
LIMITING THE GENERALITY OF THE FOREGOING DISCLAIMER OF
REPRESENTATIONS AND WARRANTIES, THERE IS (I) NO WARRANTY BY SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS TO THE AIRWORTHINESS OR
PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO IMPLIED WARRANTY BY SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES OF MERCHANTABILITY OR
FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, (III) NO IMPLIED
WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES ARISING
FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE OF TRADE,
AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE.
(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.
HYPERION MR, LLC
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
GT-500002
I Suggested Format for Affidavit for Exemption of Aircraft Sold for N. 05/02
Removal from the State of Florida by a Nonresident Purchaser
INPAP, 414T
OP RIVINIA
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 Broward
STATE OF COUNTY OF
*** 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).
PLEASE TYPE OR PRINT THE FOLLOWING INFORMATION:
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) 2151 E Convention Center Way Ste 222
(City) Ontario
(StatetCountry) CA (ZIP)
91764
909. 354.8002
Purchaser's daytime telephone number ( ) D.O.B.
Purchaser's driver's 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) 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
SIKORSKY S76C++ 2008
Make Model Year
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(1Xa)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 ofperjury, 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
69
cee poo
Signature of Notary
Print, type, or stamp name of Notary
3 Personally known
O Produced Identification
Type of Identification:
Distribution of D monis
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.
JULIAN CARLOS GONZALES
COMM. o2353114
WITNESS my hand and official seal. Public • Warns
Row* County -
Comm lato
SDNY_GM_02765333
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252141
EFTA01334367
DELIVERY RECEIPT
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
liability
"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited
a New Mexico limited
company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC,
liability company ("Purchaser"), Purchaser hereby acknowledge s the delivery and acceptance of one
used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer 's serial number
"FAA")
760750, and currently registered with the United States Federal Aviation Administration (the
as N722.1, together with said aircraft's two (2) .fur bomeca 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
and
logbooks, flight and operation manuals, maintenance and overhaul records, and all other records
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
TOTAL TIME ON AIRFRAME AT DELIVERY: 2641.9 hours
TOTAL TIME ON ENGINES AT DELIVERrdiaj
Engine No. 1 (MSN 42285TEC): 2641 g Cycle NI-38526 / N2.31882 hours/cycles
Cycles Nie3879 7/ N24197.4 ho cycles
Engine No. 2 (MSN 42286TEC): 2641.9
5472
TOTAL LANDINGS AT DELIVERY:
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
Phone: 1-800-288-2519. EXT 321
,01).
%1 C Outside the US: 1-405-948.1811
Fax: I-405.948.1869
TITLE SERVICE
6350 Vi Reno, Oklahoma Cl), OK 73127
il- 02- t
DATE: rnal l
71 -n
FEDERAL AVIATION ADMINISTRATION O % IT ...J.,, -2_-;
S
AIRCRAFT REGISTRATION BRANCH r s
3.• en ..•'..c.
OKLAHOMA CITY, OK sr•
O -c vo
r7: -- X) 0
DO Las Lnoi ri =Zi
Re: Keystone Helicopter S-76C, N722JE. SN: 760750 SF:
O1.• 7'
s cr"
= -4 -n
Ladies and Gentlemen: C P.
pun- CO IP
---t O 70
We are enclosing the following documents for your review and recordation: -C .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.
Mat: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
um10 $$$$$$ Or ...VISA The °HNC*
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U ONTM20 CA 91764.5494 AMD•wrilanom TO: INOUSTRK INTRECAITY SOLUTIONS UC
t nnli "”ss.... /151 E CONVIWOON CENTER WAY
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••••••••
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 RE TAN THIS INFORMATION
OoPliergy a Wall w.pousile. O. sown.. a *wow No a mu, THIS COrTiFICAT( WS, OE FOR FUTURE REFERENCE
33044 AND it! %MAO sy ire fISOISItatO 0/At VI µAIM% /I A%3 AN4O• If LS NO KPIOE• Or
FPI (CT FOR ASS ReASCN WIDeR 14 C FR 4/ 4.010 I roar 4Tl 11)00.).) • Croi•••1••• 0441/4“ pI AOO4LS3
aslatt S V. 4..nu Per Oro 04 thi. 41..4 MHO), tWelahla Wo WoVIS •hn • I C Oct WI
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a /0/4003 10.01.yeaorwarnr. )3 Pats alto NAM. OPPOred
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A01POIAPO soap st.C• Po • •Isnd PO PP44, Ufa oPe ,.q.61
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The Celfeal• _ WOOPTIONI.)
/WOW • otCatlIt411.011BRANCY PO 08 %I64 OKLAHOMA CITY 04.ANcom ntii.no•
SDNY_GM_02765337
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 45
EFTA01334371
ORIGINAL INVOICE Pagel of I
SIKORSKY COMMERCIAL INC' Invoice Number: 8117788
124 QUARRY ROAD Invoice Date: February 04. 2021
TRUMBULL CT 06611
USA
Customer No. Sales Order Sales Order Date Customer Contract or P/O No.
301290 22278585 February 04, 2021 S76D12297PAP
Remit To: SIKORSKY COMMERCIAL INC Ultimate HYPERION AIR. LLC
LOCKHEED MARTIN CORPORATION End User: 3800 SOUTHERN BOULEVARD
EFTrACHAVIRE CITIBANK ABA 021000089 SUITE 204
CITIBANK ACCT 31079882 SWIFT CITIUS33 WEST PALM BEACH FL 33406
CHECKS JP MORGAN CHASE PO BOX 26149 USA
CHICAGO, IL 60673-6149 US
Ship To: HYPERION AIR, LLC Payment HillHYPERION AIR, LLC
6100 RED HOOK QUARTERS, B3 Be made by: 6100 RED HOOK QUARTERS, B3
ST. THOMAS 00802 ST. THOMAS 00802
Ama.Virgin Is. AMER.VIRGIN IS.
Terms: Net 30 days Airway Bill Number:
Shipped from: on: Via: CALI Bill of Lading: FCA:sellcm place
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
SN 760750
r ren Date: December 31, 2020
76C_INTER_GEAR_BOX 76C_Inte 8.30 EA 9.24 76.69
r Gear_Box
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
TOTAL AMOUNT DUE: 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
FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
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
FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT
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
ESIGN DISCLOSURES AND CONSENT
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
ESIGN DISCLOSURES AND CONSENT
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
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Your consent does not mean that we must provide the Required Information electronically.
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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
WIRE INSTRUCTIONS
(TOTAL BUSINESS CHECKING)
EQUUS GLOBAL AVIATION, LLC
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: fcb4Y4hMWoriPY2i5Tjg62n-P38=
Name: N722JE N722JE BOS (FInWSCn)
Created: 2021-May-06 17:14:44 (GMTZ) GMT
Completed: 2021-May-06 19:51:34 (GMTZ) GMT
Summary document generated: 2021-May-06 19:51:36 (GMTZ) GMT
Sender:
Name: Melissa Koboldt
Documents:
Electronic Disclosures and Signatures Consent 2 pages
N722JE N722JE BOS (FInWSCn) 1page
N722JE WBOS 2 pages
OneSpan Sign Electronic Evidence Summary 2 pages
Recipients:
Name: Melissa Koboldt
Email:
Role: Owner
ID: 42EC2utgPCID
Name: LARRY VISOSKI
Email:
Role: Larry_Visoski
ID: Larry_Visoski
Electronic Disclosures and Signatures Consent 1 accept
N722JE N722JE BOS (FInWSCn) 1 signature
N722JE WBOS 1 signature
Name: DARREN INDYKE
Email:
Role: Darren_Indyke_FqpTcON
ID: Darren_Indyke_Fq pTc(3N
Audit Trail:
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 N/A Signing session
For Recipient 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 Approval:
Disclosures and 8e81c72a•d851-
Signatures 47ec-bf2a-
Consent 161d7ac10f67
2021-May-0617:42:37 (GMTZ) GMT LARRY VISOSKI Continn 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 Approval:
SOS (FInWSCn) XiW1KIOcDUPSU
2021-May-0619:47:50 (GMTZ) GMT LARRY VISOSKI Signing Session N/A Signing session
For Recipient 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 N/A Signing session
For Recipient 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
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
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:
INDUSTRIAL INTEG LUTIONS, LLC
B •
Name: ie sto 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
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
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:
INDUSTRIAL INTEG 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
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LW AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
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:
INDUSTRIAL INTEG 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
OT500002
Suggested Format for Affidavit for Exemption of Aircraft Sold for N. 05/02
Removal from the State of Florida by a Nonresident Purchaser
tEPARTMENT
Of REVENUE
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 Broward
STATE OF COUNTY OF
*** 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).
PLEASETYPE OR PRINT THE FOLLOWING INFORMATION:
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,
(City) Ontario (State/Country) CA (ZIP) 91764
954 • 8002
Purchaser's daytime telephone number ( 909. 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
SIKORSKY S76C++ Year 2008
Make Model
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
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 ofmy
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 affianttpurchaser
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:
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
N BANYAN AIR SERVICES, INC.
C ACCOUNT SUMMARY
co BANYAN
rn WE THAN:'
n IT HAS PAGE NUMBER 1
DATE s%oE.CI
O 05/06/2: 13:35
O
oo 34211
0 I
▪ HYPERION AIR
-1 L 9053 ESTATE THOMAS
rn L SUITE 101
n ST THOMAS VI 00802
T VIRGIN ISLANDS OF THE USA
-1 0
rn o IrrlflICIOSMIET=TraMEM=11•1012!rfalralE=W270fl
21 - FXE NORTH SIDE 1/01/21 1872671 N722,;E 572iO4 LT 572704 2,675.00 .00 2,675.00
0 21 - FXE NORTH SIDE 4/01/21 1879381 H722JE 576361 LT 576361 2,675.00 .00 2,675.00
op 21 - FXE NORTH SIDE 5/01/21 1886068 N722JE 579934 LT 579934 2,675.00 .00
21 - FXE NORTH SIDE 5/06/21 1887296 8722.IE 580645 LT 580645 2,675.00CR .00 2,675.00CR
C 20 - CUSTOMER SUPPORT 5/06/21 1887299 8722.7E 580646 LT 580646 1,551.50 .00 1,551.50
rn 21 - FXE NORTH SIDE 5/06/21 1887302 N722JE 580003 LT 580003 5 .00 2'675.70
oo
Total: 6,976.50
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EFTA01334389 £9I ZSZOO-V.L.43
BANYAN AIR SERVICES, INC.
Ln Illi.
C LINE SERVICE INVOICE
I— BA1NIAN LINE TLCKET: 020/580646
PAGE NUMBER 1
H
CUSTOMER SUPPORT DOCUMENT NUMBER 1887299
0 DATE 5/06/21
Registration : N722JE
XI 0 34211 8 34211
0 I HYPERION AIR H HYPERION AIR Make : 576
L 9053 ESTATE THCMAS 19053 ESTATE THOMAS Model : 8-76
H
L SUITE 101 P SUITE 101 Serial Number : TED
ST THOMAS VI 00802 ST THOMAS VI 00802 Flight Recorder: .00
n T VIRGIN ISLANDS OF THE USA T VIRGIN ISLANDS OF THE USA P.R. Changed : .00 PDESK3
H 0 0 A/C Total Time : .00
TERMS REF. NUMBER SHIP VIA ORDER NO. ORDERED REQUESTED SNIPPED CUSTOMER REPRESENTATIVE
?OD 583646 S/06/21 ..'86/21 Rsoty F.Les:.
8 ' OTY PRWE
ITEM NUMBER ITEM DESCRIPTION ITEM REFERENCE O. •x PER PER DATE ISSUED QUANTITY PRICE KIM EXTENDED
0
HGR145 HANGAR-1D DAYS IN MAY I 5/06/2021 SS.CD 145.000 EACH 1,450.00
3D
ubtotal: 1,450.00
-0
imount Subject To Sales Tax 1,450.00 FLORIDA: 7.0! State Sales Tax: 101.50
3D
Total: 1.551.50
Zustomer's Account 51551.50
3D Signature: —
Vote for Banyan in 2021 PRASE Survey!
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p
EFTA01334390
In BANYAN AIR SERVICES, INC.
Illi.
C LINE SERVICE INVOICE
co
I- BANYAN LINE TICKET: 021/576361
n PAGE NUMBER I
H
FXE NORTH SIDE DOCUMENT NUMBER 1879381
H
DATE 4/01/21
O Registration : A722JE
0 34211 8 34211
I HYPERION AIR H HYPERION AIR Make : 576
L 9053 ESTATE THOMAS 19053 ESTATE THOMAS Model : S-76
H L SUITE 101 P SUITE 101 Serial Number : TED
ST THOMAS VI 00802 ST THOMAS VI 00802 Flight Recorder: .00
T VIRGIN ISLANDS OF THE USA T VIRGIN ISLANDS OF THE USA P.R. Changed : .00 PDESK3
H 0 0 A/C Total Time : .00
TERMS REF. NUMBER SHIP VIA ORDER NO. ORDERED REQUESTED SNIPPED CUSTOMER REPRESENTATIVE
?OD 563,1 4/01/21 4,81/21 CUSTWCP SUPP07,7
e. ' CITY PRWE
REPANUNSER ITEASDESCFMPTION ITEM REFERENCE DATEISSUED QUANTITY PRICE UOM EXTENDED
O. •x PER PER
C
4onthly Charges For The Period: 04/01/21 to 04/30/21
3D
HANGAR HANGAR-MONTHLY N722JE I 4/01/2021 1 .110 2,500.000 EACH 2,500.00
-0
ubtotal: 2,500.00
Amount Subject To Sales Tex 2,500.00 FLORIDA: 7.01 State Sales Tex: 175.00
G-) Total: 2,675.00
Iustomer's Account • $2675.00
-0 Invoice billed to Customer's Account.
Ln Vote for Sanyan in 2021 PRASE Survey!
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EFTA01334391 59I ZSZOO-V.L43
BANYAN AIR SERVICES, INC.
In
Illi.
C LINE SERVICE INVOICE
co BA1N1IAN LINE TICKET: 021/572704
n PAGE NUMBER I
H
FXE NORTH SIDE DOCUMENT NUMBER 1872671
H
DATE 3/01/21
0 Registration : N722JE
os 0 34211 8 34211
0 I HYPERION AIR H HYPERION AIR Make : 576
L 9053 ESTATE THOMAS 19053 ESTATE THOMAS Model : S-76
H
L SUITE 101 P SUITE 101 Serial Number : TED
ST THOMAS VI 00802 ST THOMAS VI 00802 Flight Recorder: .00
T VIRGIN ISLANDS OF THE USA 2 VIRGIN ISLANDS OF THE USA P.R. Changed : .00 PDESK3
H 0 0 A/C Total Time : .00
TERMS REF. NUMBER SNIP VIA ORDER NO. ORDERED REQUESTED SNIPPED CUSTOMER REPRESENTATIVE
10D 52:04 3/01/2: 3, '11/21 CUSTOMER SuPPOCT
ITEM NUMBER I ITENDESCFMPTION I ITEINREFERENCE I E
O. I xTs ° TY
PER RICE
PPER DATE ISSUED QUANTITY PRICE UOM EXTENDED
C
ienthly Charges For The Period: 03/01/21 to 03/31/21
3D
HANGAR HANGAR-MONTHLY N722JE I 3/01/2021 1.00 2,500.000 EACH 2,500.00
-0
ubtotal: 2,500.00
os Amount Subject To Sales Tax 2,500.00 FLORIDA: 7.01 State S les Tax: 175.00
Total: 2,675.00
os .7ustomer's Account • $2675.00
-0 Invoice billed to Customer's Account.
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99 1 ZSZOO-V.L.43
EFTA01334392
Callie Meier
From: Darzhane Gresham on behalf of Darzhane Gresham
Sent: Thursday, May 13, 2021 9:54 AM
To: Melissa Koboldt
Subject: N722JE
Amount 50.000 00 USD
Account XX70(4478
Bank Reference 210513238385
Customer Retie:Ice 0513238385
Text 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
^IC
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
www.aictitle.com
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 < > on behalf of 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.
DARREN K. INDYKE
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 4:31PM, 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
From: Melissa Koboldt (mailt 0
Sent: Thursday, May 06, 2021 1:17 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' < >; 'Larry Visoski' .c >; 'Gary Anzalone'
Subject: RE: N7221E Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 202112:23 PM
To: 'Darren Indyke
Cc: 'Richard Kahn' < >; 'Larry Visoski' < >; 'Gary Anzalone'
Subject: RE: N722JE Escrow-AIC Title Service
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
Al Title Servi e W. R n klah m i K 7 127
Skype www.aictitle.com
From: Darren Indyke [mailto:
Sent: Thursday, May 06, 202112:18 PM
To: Melissa Koboldt
Cc: Richard Kahn >; Larry Visoski < II:>; 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 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
From: Darren Indyke [mailto:
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
Cc: Richard Kahn < ; Larry Visoski
c. >.; Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title 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.
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-
<image00I.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
From: Darren Indyke
[mailto:
Sent: Wednesday, May OS, 2021 5:24 PM
3
SDNY_GM_02765363
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252171
EFTA01334397
To: Melissa Koboldt
Cc: Richard Kahn a; Larry
Visoski ; Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title 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 5:11PM, 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 <image001.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
4
SDNY_GM_02765364
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252172
EFTA01334398
Callie Meier
From: Darren Indyke < > on behalf of 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
If we want to demonstrate that the delivery was done in Florida, we will need a notarized delivery receipt, I believe.
DARREN K. INDYKE
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 <image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
Skype: www.aictille.com
From: Melissa Koboldt (mailto
Sent: Thursday, May 06, 2021 3:32 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' < >; 'Larry Visoski' < ; 'Gary Anzalone'
Jonathan Williams
Subject: RE: N7221E Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 20211:17 PM
To: 'Darren Indyke' .c• E)
Cc: 'Richard Kahn' ; 'Larry Visoski' < ›; 'Gary Anzalone'
Subject: RE: N722JE Escrow-AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 202112:23 PM
To: 'Darren Indyke <M :s
Cc: 'Richard Kahn' ; 'Larry Visoski' < >; 'Gary Anzalone'
Subject: RE: N722JE Escrow - AIC Title Service
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
Skype: www.aictitle.com
From: Darren Indyke fmailto
Sent: Thursday, May 06, 202112:18 PM
To: Melissa Koboldt
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
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 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 <image00 I .jpg>
AIC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype: .aictitle.com
From: Darren Indyke jmailto:
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
Cc: Richard Kahn Larry Visoski
<M >; Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title 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.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41PM, 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 <image002.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: www.aictitle.com
From: Darren Indyke
Imailto
Sent: Wednesday, May 05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn cl ; Larry
Visoski le Gary Anzalone
Subject: Re: N722JE Escrow-AIC Title 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 5:11PM, 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
SDNY_GM_02765368
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252176
EFTA01334402
Melissa Koboldt
Escrow agent <image001.jpg>
AlC Title Service 6350 W. Reno Oklahoma Cit OK 73127
Skype .aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
5
SDNY_GM_02765369
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252177
EFTA01334403
Callie Meier
From: Darren Indyke < > on behalf of 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
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.
DARREN K. INDYKE
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
From: Darren Indyke [mailto
Sent: Thursday, May 06, 2021 3:49 PM
To: Melissa Koboldt
Cc: Darren Indyke .; Richard Kahn
Jonathan Williams
Subject: Re: N722JE Escrow - AIC Title Service
1
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.
DARREN K. INDYKE
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
From: Melissa Koboldt (mato
Sent: Thursday, May 06, 2021 3:32 PM
To: 'Darren lndyke'
Cc: 'Richard Kahn' <I >; 'Larry Visoski' < >,; 'Gary
Anzalone' Jonathan Williams
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 20211:17 PM
To: 'Darren Indyke
Cc: 'Richard Kahn' < >; 'Larry Visoski' < >; 'Gary
Anzalone'
Subject: RE: N722JE Escrow - AIC Title Service
Darren, is there anything else to pay out of escrow other than the broker fee and /12 the
escrow fee?
Melissa Koboldt <image001.jpg>
Escrow agent
SkYPe msw.aictille.com
From: Melissa Koboldt
Sent: Thursday, May 06, 202112:23 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' <IM >; 'Larry Visoski' < >; 'Gary
Anzalone'
Subject: RE: N7221E Escrow - AIC Title Service
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
From: Darren Indyke (mailto:
Sent: Thursday, May 06, 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.
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 <image001.jpg>
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype:
From: Darren Indyke
[mailto
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
Cc: Richard Kahn < :>; Larry
Visoski < ; Gary Anzalone
Subject: Re: N7221E Escrow - AIC Title 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.
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
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 <image(102.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: Aiww.aictitle.com
From: Darren Indyke
Imailto:
Sent: Wednesday, May 05, 2021 5:24
PM
To: Melissa Koboldt
Cc: Richard Kahn
Larry
Visoski a Gary Anzalone
Subject: Re: N7221E Escrow - AIC Title
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
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?
Thanks,
Melissa Koboldt
Escrow agent <image001.jp
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>
<FLY AWAY AFFIDAVIT .pdf>
6
SDNY_GM_02765375
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 183
EFTA01334409
Callie Meier
From: Darren Indyke < > on behalf of 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,
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: Estate of Jeffrey Epstein
Account address: 9053 Estate Thomas Ste 101
St Thomas, VI 00802
Account number: 7211126901
Thank you.
DARREN K. INDYKE
5300 W. Atlantic Avenue. Suite 602
Defray 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 - 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 <image001.jpg>
Escrow agent
1
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
From: Darren Indyke [mailto
Sent: Thursday, May 06, 20214:06 PM
To: Melissa Koboldt
Cc: Darren Indyke l>; Richard Kahn
<a; Jonathan Williams
Subject: Re: N7221E Escrow - AIC Title Service
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.
DARREN K. INDYKE
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..jpg>
Escrow agent
Skype: www.aictitle.com
From: Darren Indyke [mailto
Sent: Thursday, May 06, 2021 3:49 PM
To: Melissa Koboldt
2
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
Subject: Re: N722JE Escrow - AIC Title Service
If we want to demonstrate that the delivery was done in Florida, we will need a
notarized delivery receipt, I believe.
DARREN K. INDYKE
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
From: Melissa Koboldt [mailto
Sent: Thursday, May 06, 2021 3:32 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' • 'Larry Visoski'
>; 'Gary Anzalone'
Jonathan Williams
Subject: RE: N7221E Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 2021 1:17 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' 'Larry Visoski'
<a 'Gary Anzalone'
Subject: RE: N7221E Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 202112:23 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' I:s; 'Larry Visoski'
a>; 'Gary Anzalone'
<Anzalone@eouusglobalaviation.com›
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Darren Indyke [mailto:
Sent: Thursday, May 06, 2021 12:18 PM
4
SDNY_GM_02765379
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252 I 87
EFTA01334413
To: Melissa Koboldt
Cc: Richard Kahn >• Larry Visoski
>; Gary Anzalone
Subject: Re: N7221E 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 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: www.aictitle.com
From: Darren Indyke
[mailto:
Sent: Wednesday, May 05, 2021 5:50
PM
To: Melissa Koboldt
Cc: Richard Kahn
Ca; Larry
Visoski <a; Gary Anzalone
Subject: Re: N7221E Escrow - AIC Title
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.
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 <image002.jp
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: www.aictitle.com
From: Darren Indyke
mailto:
Sent: Wednesday, May
05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn
Larry Visoski
>; Gary
Anzalone
Subject: Re: N7221E
6
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 <imag
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: www.atctitle.com
<N722
JE
BOS.p
df>
<N722
JE
WBOS
.pdf>
8
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:
AIC's Automated Aircraft Escrow Services
Providing the latest, most up-to-dote 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
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 > on behalf of Darren Indyke
Sent: Thursday. Ma 13. 2021 7:33 AM
To:
Cc: Darren Indyke;
Subject: Re: N722JE Aircraft Escrow Closing Statement, AIC Title Service, LLC
OK. Thank you. Please send all docs including delivery receipt to me in one email, Thank you.
DARREN K. INDYKE
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 < on behalf of 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
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 <image001.jpg>
AIC Title Service
Skype: .aictitle.com
<N7221E BOS.pdf>
<N7221E WBOS.pdf>
1
SDNY_GM_02765389
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252197
EFTA01334423
Callie Meier
From: Darren Indyke < > on behalf of 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
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
From: Darren Indyke (mailto:
Sent: Wednesday, May 05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn ; Larry Visoski < >; Gary Anzalone
Subject: Re: N7221E Escrow - AIC Title 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 5:11PM, 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 <image00 I .jpg>
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype: mehssa.koboldt www.auctitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
2
SDNY_GM_02765391
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252199
EFTA01334425
Callie Meier
From: Darren Indyke < > on behalf of 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 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 6:41PM, 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 <image002.jpg>
Skype: www.aictitle.com
From: Darren Indyke jmailto
Sent: Wednesday, May 05, 2021 5 24 PM
To: Melissa Koboldt
Cc: Richard Kahn < >; Larry Visoski < >; Gary
Anzalone
Subject: Re: N722JE Escrow - AIC Title Service
1
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 5:11PM, 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 <image00I.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
2
SDNY_GM_02765393
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252201
EFTA01334427
Callie Meier
From: Darren Indyke < > on behalf of 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
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
From: Darren Indyke lmailto:
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
Cc: Richard Kahn < >; Larry Visoski c Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title Service
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 6:41PM, 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 <image002.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: melissa.koboldt www.aictitle.com
From: Darren Indyke (mailto
Sent: Wednesday, May 05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn < >; Larry Visoski <1 ::.; Gary
Anzalone
Subject: Re: N722JE 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 5:11PM, 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 <image001.jpg>
Skype: www.aictille.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
2
SDNY_GM_02765395
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252203
EFTA01334429
Callie Meier
From: Darren Indyke < > on behalf of 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 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 www.aictitle.com
From: Darren Indyke [mail%)
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
Cc: Richard Kahn < >; Larry Visoski c Gary
Anzalone
Subject: Re: N722JE Escrow - AIC Title Service
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 6:41PM, 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 <image002.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: vninv.aictitle.00m
From: Darren Indyke (mailto
Sent: Wednesday, May 05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn ; Larry Visoski
< II>; Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title 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 5:11PM, 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 <image00 .jpg>
2
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:
Sent: Wednesday, May 5, 2021 3:09 PM
To: Rich Munkvold
Cc Tia Goodman
Subject: Please 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
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!
From: Becky Carmichael
Sent: Thursday, May 6, 20218:15 AM
To: Rich Munkvold
Cc: Tonya Campbel Melissa Koboldt < Tia Goodman
Subject: RE: Please respond as the listed back-up contact on behalf of Industrial Integrity Solutions, LLC
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
SA t i
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
www.aictitle.com 000
From: Rich Munkvold
Sent: Thursday, May 6, 20219:48 AM
To
Cc: Tia Goodman
Subject: RE: Please respond as the listed back-up contact on behalf of Industrial Integrity Solutions, LLC
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
Sent: Wednesday, May 5, 20213:O9 PM
To: Rich Munkvold
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
internationalregistry@internationalregistry.aero (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 on behalf of 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!
From: Melissa Koboldt
Sent: Thursday, May 6, 202110:29 AM
To: Rich Munkvol l
Subject: RE: New Escrow
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
SA t i
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, May 05, 2021 3:06 PM
To: Melissa Koboldt
Cc: Gary Anzalon
Subject: RE: New Escrow
2151 E. Convention Center Way #222
Ontario, Ca 91764
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 12:47 PM
To: Rich Munkvold
1
SDNY_GM_02765403
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252211
EFTA01334437
Cc: Gary Anzalone
Subject: RE: New Escrow
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
CA I
AIC Title Service 6350 W. Reno Oklahoma Ci OK 73127 TITLE SERVICE
Skype: .aictitle.com
0 0 0
From: Rich Munkvold (mailto
Sent: Wednesday, April 21, 20219:51AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 20218:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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' SERVICE
TITLE
Skype www.aictitle.com
© kJ
From: Rich Munkvold Imailto
Sent: Thursday, April 15, 2021 2:26 PM
2
SDNY_GM_02765404
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252212
EFTA01334438
To: Melissa Koboldt
Subject: New Escrow
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 on behalf of 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
From: Melissa Koboldt
Sent: Thursday, May 6, 202112:15 PM
To: Rich Munkvold
Subject: RE: New Escrow
Are you CFO of Frontier Finance Co.?
Melissa Koboldt
Escrow agent
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
.^.IC
TITLE SERVICE
Skype www.aiclitle.com
000
From: Rich Munkvold [mailto
Sent: Thursday, May 06, 2021 2:04 PM
To: Melissa Koboldt
Cc: Kamran Ali
Subject: RE: New Escrow
Melissa,
Here you go.
Thanks!
From: Melissa Koboldt
Sent: Thursday, May 6, 202110:29 AM
To: Rich Munkvold
Subject: RE: New Escrow
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
.^.1C
TITLE SERVICE
SkYPenw.aictitle.com
©OO
From: Rich Munkvold
Sent: Wednesday, Ma 05, 2021 3:06 PM
To: Melissa Kobold
Cc: Gary Anzalon
Subject: RE: New Escrow
2151E. Convention Center Way 4222
Ontario. Ca 91764
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 202112:47 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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
C
TITLE SERVICE
Skype: www.aictitle.com
©OO
From: Rich Munkvold imailto
Sent: Wednesday, April 21, 20219:51AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
2
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 2021 8:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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 TITLE SERVICE
Skype www.aictille.com
0 0 0
From: Rich Munkvold Imailto
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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_02765408
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252216
EFTA01334442
Callie Meier
From: Rich Munkvold on behalf of Rich Munkvold
Sent: Friday, May 7, 2021 12:45 PM
To: Melissa Koboldt
Cc: Gary Anzalone; Tia Goodman; Sherry Cannon
Subject: N722JE Escrow
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 on behalf of Rich Munkvold
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 20218:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
SA t i
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 TITLE SERVICE
Skype: www.aictitle.com
000
From: Rich Munkvold [mailto
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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!
SDNY_GM_02765411
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252219
EFTA01334445
Callie Meier
From: Rich Munkvold on behalf of 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
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 12:47 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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
qt C
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, April 21, 2021 9:51 AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
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.
1
SDNY_GM_02765412
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252220
EFTA01334446
Thanks!
From: Melissa Koboldt
Sent: Tuesday, April 20, 2021 8:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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 TITLE SERVICE
Skype: w.aictitle.com
000
From: Rich Munkvold [mailto
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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!
2
SDNY_GM_02765413
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252221
EFTA01334447
Callie Meier
From: Rich Munkvold on behalf of Rich Munkvold
Sent: Wednesday, May 5, 2021 3:47 PM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
I guess that we should do it now since I will be putting a loan on it within the next 30 days.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 20211:37 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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'
TITLE SERVICE
Skype www.aictitle.com
000
From: Rich Munkvold [mailto
Sent: Wednesday, May 05, 2021 3:06 PM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
2151 E. Convention Center Way 4222
Ontario Ca 91764
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, Ma 5, 202112:47 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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 TITLE SERVICE
Skype Nww.aictitle com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, April 21, 20219:51AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 20218:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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
s--
TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Thursday, April 15, 20212:26 PM
To: Melissa Koboldt
Subject: New Escrow
2
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:
Sent: Wednesday, May 5, 202112:50 PM
To: Rich Munkvold
Subject: Title Insurance Quote
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 on behalf of 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
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 1:57 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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
^IC
TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, May 05, 2021 3:47 PM
To: Melissa Koboldt
Cc: Gary Anzalone <
Subject: RE: New Escrow
I guess that we should do it now since I will be putting a loan on it within the next 30 days.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 1:37 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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
•TITLEvisa
SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [milt°
Sent: Wednesday, May 05, 2021 3:06 PM
To: Melissa Kobold
Cc: Gary Anzalone
Subject: RE: New Escrow
2151E. Convention Center Way #222
Ontario, Ca 91764
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 202112:47 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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
visa
TITLE SERVICE
Skype: melissa.koboldt www.aictitle.com
000
From: Rich Munkvold [milt°
Sent: Wednesday, A ril 21, 20219:51AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
2
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 2021 8:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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
amC
TITLE SERVICE
Skype: melissa.koboldt www.aichtle.com
0 0 0
From: Rich Munkvold Imailto
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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_02765421
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252229
EFTA01334455
Callie Meier
From: Rich Munkvold on behalf of 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
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 2:35 PM
To: Rich Munkvold
Subject: RE: Title Insurance Quote
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
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Pt" C
TITLE SERVICE
Skype www.aictitle.com
000
From: Rich Munkvold Imailt
Sent: Wednesday, May 05, 2021 4:01PM
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:
Sent: Wednesday, May 5, 202112:50 PM
To: Rich Munkvold
Subject: Title Insurance Quote
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: Gary Anzalone on behalf of Gary Anzalone
Sent: Wednesday, April 21, 2021 10:32 AM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: AIC Title Report — Aircraft: N72216 KEYSTONE HELICOPTER, S-76C SN: 760750
[Order#152973.841]
Thank you!
Gary Anzalone
Managing Partner
On Wed, Apr 21, 2021 at 10:21 AM wrote:
AIC Title Report Delivery.
AIRCRAFT CLOSINC
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).
REPORTS PERTAIN TO THE FOLLOWING AIRCRAFT OBJECTS:
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: 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!
From: Melissa Koboldt
Sent: Wednesday, May 12, 2021 2:44 PM
To: Rich Munkvold
Cc: Gary Anzalone Tia Goodman ; Sherry
Cannon
Subject: RE: N722JE Escrow
Hi Rich,
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
IC
TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Tuesday, May 11, 20211:23 PM
To: Melissa Koboldt
Cc: Gary Anzalone Tia Goodman Sherry
Cannon
Subject: RE: N7221E Escrow
Melissa,
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
From: Melissa Koboldt
Sent: Tuesday, May 11, 202111:15 AM
To: Rich Munkvold
1
SDNY_GM_02765427
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252235
EFTA01334461
Cc: Gary Anzalone Tie Goodman Sherry
Cannon
Subject: RE: N7221E Escrow
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
IC
TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold (mailto
Sent: Friday, May 07, 202112:45 PM
To: Melissa Koboldt
Cc: Gary Anzalone Tia Goodman Sherry
Cannon
Subject: N722JE Escrow
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
SDNY_GM_02765428
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252236
EFTA01334462
Callie Meier
From: Gary Anzalone on behalf of Gary Anzalone
Sent: Wednesday, April 21, 2021 9:50 AM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky S76C++ sn 760750
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 wrote:
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
SA t i
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
000
Skype: www.aictitle.com
1
SDNY_GM_02765429
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252237
EFTA01334463
From: Gary Anzalone
Sent: Monday, April 19, 20211:39 PM
To: Melissa Koboldt Sherry Cannon
Subject: N722J E - Sikorsky S76C++ sn 760750
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 on behalf of 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!
From: Melissa Koboldt
Sent: Tuesday, May 11, 202111:15 AM
To: Rich Munkvold
Cc: Gary Anzalone Tia Goodman Sherry
Cannon
Subject: RE: N722JE Escrow
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
►IC
TITLE SERVICE
ype: www.aic i e.com
00 0
From: Rich Munkvold [mailto
Sent: Friday, May 07, 202112:45 PM
To: Melissa Koboldt
Cc: Gary Anzalone Tia Goodman Sherry
Cannon
Subject: N7221E Escrow
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
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 2021 8:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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
;IC
TITLE SERVICE
AIC The Service 6350 W. Reno Oklahoma City, OK 73127
©00
Skype: xww.aictitle.com
From: Rich Munkvold [milt°
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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!
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 on behalf of 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
SDNY_GM_02765435
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252243
EFTA01334469
Callie Meier
From: Rich Munkvold on behalf of 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
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 on behalf of 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
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 .93tic
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
0 0 0
Skype www.aictitle.com
From: Gary Anzalone [mak()
Sent: Tuesday, April 20, 2021 11:12 AM
To: Melissa Koboldt Sherry Cannon
Subject: Re: N7221E - Sikorsky S76C++ sn 760750
1
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 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++ 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 on behalf of 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
SDNY_GM_02765440
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252248
EFTA01334474
Callie Meier
From: Gary Anzalone on behalf of 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 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 on behalf of Gary Anzalone
Sent: Wednesday, May 5, 2021 2:39 PM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky S76C++ sn 760750
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
Al C
TITLE SERVICE
mkoboldt@aictitle.com
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
0 0 0
Skype www.aictitle.com
From: Gary Anzalone (mailto
Sent: Wednesday, May 05, 2021 2:11 PM
To: Melissa Koboldt
1
SDNY_GM_02765442
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252250
EFTA01334476
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
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 wrote:
Hi Gary,
This Friday (7'1? I'm out of office.
Thanks,
2
SDNY_GM_02765443
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_0025225 1
EFTA01334477
Melissa Koboldt
Escrow agent
ced
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
000
Skype: niww.aictitle.com
From: Gary Anzalone [mailtc
Sent: Wednesday, May OS, 20211:57 PM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
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 wrote:
Roger.
Melissa Koboldt
Escrow agent
IC
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
000
Skype www.aictitle.com
From: Gary Anzalone [mailto
Sent: Wednesday, A ril 21, 2 .zi. 9:50 AM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky S76C++ sn 760750
IIi 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,
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 'irate:
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
aA tiC
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
0 0 0
SkYPe: AWN.aictitle.com
From: Gary Anzalone [mailto:
Sent: Monday, April 19, 20211:39 PM
To: Melissa Koboldt Sherry Cannon
Subject: N722JE - Sikorsky S76C++ sn 760750
5
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 wrote:
Will do.
Do you have the APA in word version by chance? I need to pull the WBOS out of it.
Melissa Koboldt
Escrow agent
C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
000
SkYrien.aictille.com
From: Gary Anzalone Imailt
Sent: Wednesday, May OS, 2021 2:39 PM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722.IE - Sikorsky 576C++ sn 760750
1
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
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
©00
Skype: www.aictitte.com
2
SDNY_GM_02765449
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252257
EFTA01334483
From: Gary Anzalone [mailto
Sent: Wednesday, May 05, 2021 2:11PM
To: Melissa Koboldt
Cc: Sherry Canno
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
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
.^.1C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
0 0 0
SkYPe 1,vww.aictitle.com
From: Gary Anzalone [mailtol
Sent: Wednesday, May 05, 20211:57 PM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky S76C++ sn 760750
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 wrote:
Roger.
Melissa Koboldt
Escrow agent
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
OOO
Skype www.aictitle.com
From: Gary Anzalone ImaiRo-
Sent: Wednesday, April 21, 2021 9:50 AM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky S76C++ sn 760750
Ili 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,
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 wrote:
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
Melissa Koboldt
Escrow agent
SAJC
TITLE SERVICE
AlC Title Service 6350 W. Reno Oklahoma City, OK 73127
0 0 0
Skype nvw.aictitle.com
From: Gary Anzalone imailto
Sent: Monday, April 19, 2021 1:39 PM
To: Melissa Koboldt • Sherry Cannon
Subject: N722JE - Sikorsky 576C++ sn 760750
6
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 on behalf of Gary Anzalone
Sent: Thursday. May 6, 2021 3:35 PM
To: Melissa Koboldt
Cc: Rich Munkvold
Subject: Re: N722JE delivery receipt
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
AlC
TITLE SERVICE
AIC Title Service 6350 W Reno Oklahoma City OK 73127
OOO
Skype: www.aictitle.com
SDNY_GM_02765455
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252263
EFTA01334489
Callie Meier
From: Gary Anzalone on behalf of Gary Anzalone
Sent: Thursday, May 6, 2021 3:55 PM
To: Darren Indyke
Cc: Melissa Koboldt; Richard Kahn; • Jonathan Williams
Subject: Re: N7221E Escrow - AIC Title Service
Attachments: FLY AWAY AFFIDAVIT .pdf
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.
DARREN K. INDYKE
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
From: Melissa Koboldt
Sent: Thursday, May 06, 2021 3:32 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' < >; 'Larry Visoski' a 'Gary Anzalone'
Jonathan Williams
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 20211:17 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' <I. >; 'Larry Visoski' <a; 'Gary Anzalone'
Subject: RE: N722JE Escrow - AIC Title Service
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:
From: Melissa Koboldt
Sent: Thursday, May 06, 2021 12:23 PM
To: 'Darren Indykel
Cc: 'Richard Kahn' < >; 'Larry Visoski' <fl 'Gary Anzalone'
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Darren Indyke [mailto
Sent: Thursday, May 06, 202112:18 PM
To: Melissa Koboldt
Cc: Richard Kahn ; Larry Visoski la; 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 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: www.aichtle.com
From: Darren Indyke
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
Cc: Richard Kahn > Larry Visoski
: Gary Anzalone
Subject: Re: N722JE Escrow-AIC Title 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.
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 <image002.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype www.aictitle.com
From: Darren Indyke
[mailto:
Sent: Wednesday, May 05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn < >; Larry
Visoski <fl Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title 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
wrote:
Hi Darren,
4
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 <image001.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype www.aichtle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
5
SDNY_GM_02765460
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252268
EFTA01334494
Callie Meier
From: Gary Anzalone on behalf of 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
From: Larry Visoski <a>
Date: Thu, May 6, 2021 at 2:32 PM
Subject: Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
To: Darren lndyke ca, Rich Kahn 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:
From: "Stablein, Nancy M
Date: May 5, 2021 at 7:12:16 AM PDT
To: Larry la
Subject: RE: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
Good morning Larry,
Just wanted to follow up on the status of payment as we have not received it yet.
Company Document Document
Payer Payer Name2 Reference Document #
Code Amount Date
6120 17382 Hyperion Air, LLC 0008117788 6000005896 1,371.24 2/4/2021
1
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
From: Larry
Sent: Tuesday, April 20, 2021 9:02 AM
To: Stablein, Nancy M (US)
Subject: Re: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
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>
From: Larry
Sent: Monday, April 19, 2021 4:15 PM
To: Stablein, Nancy M (US)
Subject: EXTERNAL: Re: Sikorsky Statement- Hyperion 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,
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 on behalf of Gary Anzalone
Sent: Thursday, May 6, 2021 4:02 PM
To: Melissa Koboldt;
Subject Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
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
From: "Stablein. Nancy M"
Date: May 5. 2021 at 7:12:16 AM PDT
To: Larry <
Subject: RE: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
Good morning Larry,
Just wanted to follow up on the status of payment as we have not
received it yet.
Company Payer Payer Name2 Reference Document #
Documen
Code Amount
6120 17382 Hyperion Air, LLC 0008117788 6000005896 1,371
Hyperion Air, LLC Total 1,371
Best Regards,
1
SDNY_GM_02765466
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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>
From: Larry <I .>
Sent: Tuesday, April 20, 2021 9:02 AM
To: Stablein, Nancy M (US)
Subject: Re: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
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>
From: Larry < >
Sent: Monday, April 19, 2021 4:15 PM
To: Stablein, Nancy M (US)
Subject: EXTERNAL: Re: Sikorsky Statement- Hyperion
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 on behalf of Gary Anzalone
Sent: Thursday, May 6, 2021 5:41 PM
To: Melissa Koboldt
Cc: Darren Indyke; Richard Kahn; Jonathan Williams
Subject: Re: N722JE Escrow - AIC Title Service
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
C
TITLE SERVICE
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
000
Skype: vww.aictille.com
From: Darren Indyke (mailto:
Sent: Thursday, May 06, 2021 4:06 PM
To: Melissa Koboldt
Cc: Darren Indyke < >; Richard Kahn
Jonathan Williams
Subject: Re: N722JE Escrow - AIC Title Service
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.
DARREN K. INDYKE
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
From: Darren Indyke lmailto
Sent: Thursday, May 06, 2021 3:49 PM
To: Melissa Koboldt
Cc: Darren Indyke >; Richard Kahn
>, anzalonePequusglobalaviation.com- Jonathan Williams
Subject: Re: N722JE Escrow - AIC Title Service
If we want to demonstrate that the delivery was done in Florida, we will need a notarized delivery
receipt, I believe.
DARREN K. INDYKE
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 <image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
Skype: www.aictitle.com
3
SDNY_GM_02765472
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252280
EFTA01334506
From: Melissa Koboldt Imailto
Sent: Thursday, May 06, 2021 3:32 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' < M>; 'Larry Visoski < >: 'Gary
Anzalone' Jonathan Williams
Subject: RE: N722JE Escrow - AIC Title Service
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 <image001jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype www.aictitle.com
From: Melissa Koboldt
Sent: Thursday, May 06, 20211:17 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' <II >; 'Larry Visoski' 'Gary
Anzalone'
Subject: RE: N7221E Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 202112:23 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' ;'Larry Visoski' >; 'Gary
Anzalone'
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Darren Indyke [rnailto:
Sent: Thursday, May 06, 2021 12:18 PM
5
SDNY_GM_02765474
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252282
EFTA01334508
To: Melissa Koboldt
Cc: Richard Kahn < >; Larry Visoski c:e 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 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
From: Darren Indyke
Imailto:
Sent: Wednesday, May 05, 2021 5:50 PM
To: Melissa Koboldt
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
Subject: Re: N722JE Escrow - AIC Title 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.
Sent from my iPhone. Please excuse the typos.
On May 5, 2021, at 6:41PM, 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 <image002.jpg>
7
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
From: Darren Indyke
(mailto
Sent: Wednesday, May 05, 2021 5:24
PM
To: Melissa Koboldt
Cc: Richard Kahn
c l>; Larry
Visoski cla>; Gary
Anzalone
Subject: Re: N722JE Escrow - AIC Title
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?
Thanks,
Melissa Koboldt
Esaow agent <image001.jpi
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype: melissa.koboldt www.aictitle.com
<N722JE BOS.pdf>
<N722JE WBOS.pdf>
<FLY AWAY AFFIDAVIT .pdf>
9
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 wrote:
Melissa,
Attached is our signature on the extension of escrow until 5/13/21.
Thanks!
SDNY_GM_02765479
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252287
EFTA01334513
Callie Meier
From: Gary Anzalone on behalf of 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,
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.
Ei
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:
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 on behalf of 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
SDNY_GM_02765482
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025229(1
EFTA01334516
Callie Meier
From: Gary Anzalone on behalf of Gary Anzalone
Sent: Wednesday, May 5, 2021 1:57 PM
To: Melissa KoboIdt;
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky S76C++ sn 760750
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
Al
Escrow agent
to C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
000
www.aictille.com
From: Gary Anzalone [mailto
Sent: Wednesday, April 21, 20219:50 AM
1
SDNY_GM_02765483
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252291
EFTA01334517
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
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 wrote:
Hi again, signed and attached.
I assume you are representing the seller?
Thanks,
2
SDNY_GM_02765484
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252292
EFTA01334518
Melissa Koboldt
Escrow agent
TITLE SERVICE
AIC Title Service 6350 W Reno Oklahoma City. OK 73127
0 0 0
Skype www.aictitle.com
From: Gary Anzalone [mailto
Sent: Monday, April 19, 20211:39 PM
To: Melissa Koboldt Sherry Cannon
Subject: N722JE - Sikorsky 576C++ sn 760750
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,
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 on behalf of Gary Anzalone
Sent: Wednesday, May 5, 2021 2:11 PM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
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 wrote:
Hi Gary,
This Friday (71? I'm out of office.
Thanks,
Melissa Koboldt
Escrow agent
aA t iC
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype www.aictitle.com
SDNY_GM_02765487
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252295
EFTA01334521
From: Gary Anzalone [mailto
Sent: Wednesday, May 05, 20211:57 PM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N7221E - Sikorsky 576C++ sn 760750
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 wrote:
Roger.
2
SDNY_GM_02765488
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252296
EFTA01334522
Melissa Koboldt
Escrow agent
Ai
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
000
SkYPe Nww.aictille.com
From: Gary Anzalone [mailto
Sent: Wednesday, April 21, 20219:50 AM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
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,
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
aA t i
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City OK 73127
000
SkYPenv.aictitle.com
From: Gary Anzalone [mailsc
Sent: Monday, April 19, 20211:39 PM
To: Melissa Koboldt herry Cannon
Subject: N722JE - Sikorsky S76C++ sn 760750
Hi Melissa
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 0 behalf of Gary Anzalone
Sent: Wednesday, May 12, 2021 4:58 PM
To: Melissa Koboldt
Subject: Re: N722JE
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 wrote:
Already sent him an email.
Melissa Koboldt
Escrow agent
sA t liC
TITLE SERVICE
AIC Title Service 6150 w Reno Oklahoma City OK 71127
00
Skype: melissa.koboldt www.aictitle.com
From: Gary Anzalone
Sent: Wednesday, May 12, 2021 4:44 PM
To: Melissa Koboldt
Subject: Re: N7221E
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
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
0 0 0
Skype www.aictitle.com
From: Gary Anzalone [mailt0
Sent: Wednesday, May 12, 2021 3:58 PM
To: Melissa Koboldt
Subject: N722JE
Flave you heard from Rich Munkvold and or received the balance of funds?
Sincerely,
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
SA t il
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
000
Skypei www.aictitle.com
From: Rich Munkvold [mailto
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.
1
SDNY_GM_02765495
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252303
EFTA01334529
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 12, 2021 2:44 PM
To: Rich Munkvold
Cc: Gary Anzalon Tia Goodman
Sherry Cannon
Subject: RE: N722JE Escrow
Hi Rich,
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
44-.1C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
000
Skype www.aictitle.com
From: Rich Munkvold [mailto
Sent: Tuesday, May 11, 2021 1:23 PM
To: Melissa Koboldt
Cc: Gary Anzalone Tia Goodman
Sherry Cannon
Subject: RE: N722JE Escrow
Melissa,
2
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!
From: Melissa Koboldt
Sent: Tuesday, May 11 2021 11:15 AM
To: Rich Munkvold
Cc: Gary Anzalon Tia Goodman
Sherry Cannon
Subject: RE: N722JE Escrow
I have received the mutually executed extension and will now wire the $200k to seller.
Thanks,
Melissa Koboldt
Escrow agent
C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
000
Skype: melissa.koboldt www.aictitle.com
From: Rich Munkvold Imailto
Sent: Friday, May 07, 202112:45 PM
To: Melissa Koboldt
Cc: Gary Anzalone Tia Goodman
Sherry Cannon
Subject: N722JE Escrow
Melissa,
3
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 on behalf of 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 Thu, May 13, 2021 at 9:39 AM Melissa Koboldt wrote:
Ready! Let me know drop time.
Melissa Koboldt
Escrow agent
C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
©00
Skype: aww.aictitle.com
From: Molli King (mak°
Sent: Thursday, May 13, 2021 9:37 AM
To: Melissa Koboldt
Cc: PDR
Subject: Re: N722HE hold folder
ready whenever you are :)
1
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 wrote:
Change please
Melissa Koboldt
Escrow agent
;'C
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127
0 0 0
SkYPe:aAVW.aictitle.com
From: Molli King [mak°
Sent: Thursday, May 13, 2021 9:28 AM
To: Melissa Koboldt
Cc: PDR
Subject: Re: N722HE hold folder
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
AlC
TITLE SERVICE
MC Title Service 6350 W. Reno Oklahoma City. OK 73127
©00
Skype: www.aictitle.com
3
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 on behalf of 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 wrote:
0k sure as soon as I say no then the wire shows up, I now have funds.
Melissa Koboldt
Escrow agent
SA t IC
TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
000
Skype www.aictitle.com
From: Gary Anzalone [mato
Sent: Wednesday, May 12, 2021 3:58 PM
To: Melissa Koboldt
Subject: N7221E
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 on behalf of Darzhane Gresham
Sent: Thursday, May 13, 2021 9:53 AM
To: Melissa Koboldt
Subject: N722JE
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
ID:IPAYMENT DETAILS
1
SDNY_GM_02765505
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252313
EFTA01334539
Callie Meier
From: Darzhane Gresham pn behalf of Darzhane Gresham
Sent: Thursday, May 13, 2021 9:53 AM
To: Melissa Koboldt
Subject: N722JE
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 on behalf of 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
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 on behalf of 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
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 on behalf of Rich Munkvold
Sent: Friday, May 7, 2021 12:45 PM
To: Melissa Koboldt
Cc: Gary Anzalone; Tia Goodman; Sherry Cannon
Subject: N722JE Escrow
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 an behalf of 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,
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 < > on behalf of 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,
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: Estate of Jeffrey Epstein
Account address: 9053 Estate Thomas Ste 101
St Thomas, VI 00802
Account number: 7211126901
Thank you.
DARREN K. INDYKE
5300 W. Atlantic Avenue. Suite 602
Defray 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 - 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 <image001.jpg>
Escrow agent
1
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
From: Darren Indyke [mailto
Sent: Thursday, May 06, 20214:06 PM
To: Melissa Koboldt
Cc: Darren Indyke fr.; Richard Kahn
<a; onathan Williams
Subject: Re: N7221E Escrow - AIC Title Service
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.
DARREN K. INDYKE
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
From: Darren Indyke [mailto
Sent: Thursday, May 06, 2021 3:49 PM
To: Melissa Koboldt
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
Subject: Re: N722JE Escrow - AIC Title Service
If we want to demonstrate that the delivery was done in Florida, we will need a
notarized delivery receipt, I believe.
DARREN K. INDYKE
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 <image001.jpg>
Escrow agent
AIC Title Service 6350 W. Reno Oklahoma Cit . OK 73127
YPe www.aictit e.com
From: Melissa Koboldt [mailtc
Sent: Thursday, May 06, 2021 3:32 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' •C:===l > 'Larry Visoski'
>; 'Gary Anzalone'
Jonathan Williams
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 2021 1:17 PM
To: 'Darren Indyke'
Cc: 'Richard Kahn' 'Larry Visoski'
<fl 'Gary Anzalone'
Subject: RE: N722JE Escrow - AIC Title Service
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
From: Melissa Koboldt
Sent: Thursday, May 06, 202112:23 PM
To: 'Darren Indyke' <
Cc: 'Richard Kahn' <- >; 'Larry Visoski'
; 'Gary Anzalone'
Subject: RE: N722JE Escrow-AIC Title Service
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 .aictitle.com
From: Darren Indyke [mailto.
Sent: Thursday, May 06, 2021 12:18 PM
4
SDNY_GM_02765515
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252323
EFTA01334549
To: Melissa Koboldt
Cc: Richard Kahn >; Larry Visoski
>; Gary Anzalone
Subject: Re: N7221E 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 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 <linage001.jpg>
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
SkYPe %ww.aictitle.00m
From: Darren Indyke
[mailto:
Sent: Wednesday, May 05, 20215:50
PM
To: Melissa Koboldt
Cc: Richard Kahn
•c :.; Larry
Visoski < c>; Gary Anzalone
Subject: Re: N722JE Escrow - AIC Title
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
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 <image002.jp
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
Skype www.aictitle.com
From: Darren Indyke
Sent: Wednesday, May
05, 2021 5:24 PM
To: Melissa Koboldt
Cc: Richard Kahn
Larry Visoski
Gary
Anzalone
Subject: Re: N722JE
6
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 <imag
AIC Tide Service 6350 W. Reno Oklahoma City. OK 73127
Skype: www.aictitle.com
<N722
JE
BOS.p
df>
<N722
JE
WBOS
.pdf>
8
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 Munkvold on behalf of Rich Munkvold
Sent: Saturday, May 8, 2021 1234 PM
To: Melissa Koboldt
Cc: Gary Anzalone; Sherry Cannon
Subject: N722JE Extension
Attachments: 0723_001.pdf
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 on behalf of Darzhane Gresham
Sent: Wednesday, May 12, 2021 4:03 PM
To: Melissa Koboldt
Subject: N722JE
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!
From: Melissa Koboldt
Sent: Wednesday, May 12, 2021 2:44 PM
To: Rich Munkvold
Cc: Gary Anzalone is Goodman Sherry
Cannon
Subject: RE: N722JE Escrow
Hi Rich,
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
TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Tuesday, May 11, 20211:23 PM
To: Melissa Koboldt
Cc: Gary Anzalone ; Tia Goodman ; Sherry
Cannon
Subject: RE: N7221E Escrow
Melissa,
Can you please send over a revised closing statement reflecting the additional deposit?
Thanks!
From: Melissa Koboldt
Sent: Tuesday, May 11, 202111:15 AM
To: Rich Munkvold
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
Subject: RE: N722JE Escrow
I have received the mutually executed extension and will now wire the $200k to seller.
Thanks,
Melissa Koboldt
Escrow agent
IC
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 TITLE SERVICE
Skype: vnenv.aictitle.com
000
From: Rich Munkvold [mailto
Sent: Friday, May 07, 202112:45 PM
To: Melissa Koboldt
Cc: Gary Anzalon Tia Goodman Sherry
Cannon
Subject: N7221E Escrow
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
SDNY_GM_02765525
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252333
EFTA01334559
Callie Meier
From: Darzhane Gresham on behalf of Darzhane Gresham
Sent: Tuesday, May 11, 2021 2:05 PM
To: Melissa Koboldt
Subject: N722JE
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 on behalf of Darzhane Gresham
Sent: Friday, May 7, 2021 12:10 PM
To: Jonathan Williams
Subject: N722JE
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
knowI
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
A LOCKHEED MARTIN COMPANY
From: Gary Anzalone
Sent: Thursday, May 6, 2021 5:02 PM
To: Stablein, Nancy M (US) Melissa Koboldt
Subject: Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
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
From: "Stablein. Nancy M"
Date: May 5.2021 at 7:12:16 AM PDT
To: Larry <la
Subject: RE: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
Good morning Larry,
Just wanted to follow up on the status of payment as we have not
received it yet.
Company Documen
Payer Payer Name2 Reference Document #
Code Amount
6120 17382 Hyperion Air, LLC 0008117788 6000005896 1.371
Hyperion Air, LLC Total 1.371
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>
From: Larry < >
Sent: Tuesday, April 20, 20219:02 AM
To: Stablein, Nancy M (US)
Subject: Re: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
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
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
From: Larry < >
Sent: Monday, April 19, 20214:15 PM
To: Stablein, Nancy M (US)
Subject: EXTERNAL: Re: Sikorsky Statement- Hyperion
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 on behalf of 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
From: Larry Visoski < >
Date: Thu, May 6, 2021 at 2:32 PM
Subject: Fwd: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
To: Darren Ind ke < , Rich Kahn 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:
From: "Stablein, Nancy M"
Date: May 5, 2021 at 7:12:16 AM PDT
To: Larry <a›
Subject: RE: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
Good morning Larry,
Just wanted to follow up on the status of payment as we have not received it yet.
Company Document Document
Payer Payer Name2 Reference Document #
Code Amount Date
6120 17382 Hyperion Air, LLC 0008117788 6000005896 1,371.24 2/4/2021
1
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
From: Larry ca
Sent: Tuesday, April 20, 2021 9:02 AM
To: Stablein, Nancy M (US)
Subject: Re: EXTERNAL: Re: Sikorsky Statement- Hyperion Air
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: I Office
<image003.png>
From: Larry
Sent: Monday, April 19, 2021 4:15 PM
To: Stablein, Nancy M (US)
Subject: EXTERNAL: Re: Sikorsky Statement- Hyperion 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,
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 Office
<image003..png>
SDNY_GM_02765536
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00252344
EFTA01334570
Callie Meier
From:
Sent: Thursday, May 6, 2021 3:23 PM
To:
Cc:
Subject: 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 on behalf of 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
From: Melissa Koboldt
Sent: Thursday, May 6, 2021 12:15 PM
To: Rich Munkvolc
Subject: RE: New Escrow
Are you CFO of Frontier Finance Co.?
Melissa Koboldt
Escrow agent
C
AIC Title Service 6350 W Reno Oklahoma City OK 73127 TITLE SERVICE
www.aictitle.com
Skype
00©
From: Rich Munkvold [mailto
Sent: Thursday, May 06, 2021 2:04 PM
To: Melissa Koboldt
Cc: Kamran Ali
Subject: RE: New Escrow
Melissa,
Here you go.
Thanks!
From: Melissa Koboldt
Sent: Thursday, May 6, 202110:29 AM
To: Rich Munkvold
Subject: RE: New Escrow
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
4 " I C
r - •
AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 TITLE SERVICE
SkWe'EMINIwww.aictitle.com
0 0 0
From: Rich Munkvold [rnailto
Sent: Wednesday, May 05, 2021 3:06 PM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
2151E. Convention Center Way #222
Ontario. Ca 91764
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 202112:47 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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
4"
41tic
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, A ril 21 20219:51AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
2
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 2021 8:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
AI
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
toC
TITLE SERVICE
Skype: www.aictitle.com
000
From: Rich Munkvold [math°
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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_02765542
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252350
EFTA01334576
Callie Meier
From: Rich Munkvold on behalf of 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
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 on behalf of 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
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
al TITLE SERVICE
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
0 0 0
SkYPenw.aictitle.com
From: Gary Anzalone [mailto
Sent: Tuesday, April 20, 202111:12 AM
To: Melissa Koboldt Sherry Cannon
Subject: Re: N722JE - Sikorsky 576C++ sn 760750
1
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 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++ 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
TITLE SERVICE
kype: yAvw.atcbtle.com
OOO
From: Gary Anzalone
Sent: Monday, April 19, 2021 1:39 PM
To: Melissa Koboldt Sherry Cannon
Subject: N722JE - Sikorsky 576C++ sn 760750
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.
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
000
Skype: www.aictitle.com
From: Gary Anzalone Imailto
Sent: Wednesday, April 21, 2 219:50 AM
To: Melissa Koboldt
Cc: Sherry Cannon
Subject: Re: N722.IE - Sikorsky 576C++ sn 760750
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,
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
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127
©OO
SkYPeaw.aiclitle.com
From: Gary Anzalone jmailto
Sent: Monday, April 19, 20211:39 PM
To: Melissa Koboldt Sherry Cannon
Subject: N722JE - Sikorsky 576C++ sn 760750
Hi Melissa
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 on behalf of 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!
From: Melissa Koboldt
Sent: Thursday, May 6, 202110:29 AM
To: Rich Munkvold
Subject: RE: New Escrow
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
/ A t li
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 TITLE SERVICE
Tel:
SkYPeawww.aictale.com
000
From: Rich Munkvold [mailtol
Sent: Wednesday, May 05, 2021 3:06 PM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
2151 E. Convention Center Way 4222
Ontario, Ca 91764
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 12:47 PM
To: Rich Munkvold -
1
SDNY_GM_02765558
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252366
EFTA01334592
Cc: Gary Anzalone
Subject: RE: New Escrow
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 TITLE SERVICE
Skype w.aictille.com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, April 21, 20219:51AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
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!
From: Melissa Koboldt
Sent: Tuesday, April 20, 20218:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
You have any agreement on this? just a straight sale from seller to buyer?
Melissa Koboldt
Escrow agent
1\1 C
AIC Title Service 6350 W. Reno Oklahoma City. OK 73127 TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Thursday, April 15, 2021 2:26 PM
2
SDNY_GM_02765559
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252367
EFTA01334593
To: Melissa Koboldt
Subject: New Escrow
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 on behalf of 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
Do we have to file with the IR to purchase or finance the airplane? If not, then let's not bother.
Thanks!
From: Melissa Koboldt
Sent: Wednesday, May 5, 2021 12:47 PM
To: Rich Munkvold
Cc: Gary Anzalone
Subject: RE: New Escrow
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 TITLE SERVICE
Skype www.aictitle.com
0 0 0
From: Rich Munkvold [mailto
Sent: Wednesday, A ril 21 2021 9:51 AM
To: Melissa Koboldt
Cc: Gary Anzalone
Subject: RE: New Escrow
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.
1
SDNY_GM_02765561
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252369
EFTA01334595
Thanks!
From: Melissa Koboldt
Sent: Tuesday, April 20, 2021 8:14 PM
To: Rich Munkvold
Subject: RE: New Escrow
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
CTITLE
.-Ary-t.SERVICE
ia iC
Skype: .aictitle.com
OOO
From: Rich Munkvold [mailto
Sent: Thursday, April 15, 2021 2:26 PM
To: Melissa Koboldt
Subject: New Escrow
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!
2
SDNY_GM_02765562
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252370
EFTA01334596
Callie Meier
From: Rich Munkvold on behalf of 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
From: Melissa Koboldt
Sent: Wednesday, May 5, 20212:35 PM
To: Rich Munkvold
Subject: RE: Title Insurance Quote
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
TITLE SERVICE
Skype www.aictitle.com
000
From: Rich Munkvold Imailt
Sent: Wednesday, May 05, 2021 4:01PM
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:
Sent: Wednesday, May 5, 202112:50 PM
To: Rich Munkvold
Subject: Title Insurance Quote
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