EFTA01071851Set 9
2011-08-3186p39,521w
this "Consent') is being entered into as of August 31, 2011, by
and among RANCE ACQUISITIONS, LLC, acting as an exchange accommodation titleholder (hereinafter
referred to as the 'EAT"), WELLS ... Island 02903 9 W. 57° Street, 43° Floor
ft Operations New York, NY 10019
RANCE ACQUISITIONS, LLC, as EAT, a WELLS FARGO BANK NORTHWEST,
Customer and Lessor NATIONAL ASSOCIATION ... 57th Street, 43gl Floor
jl ft Operations New York, NY 10019
NSW
RANCE ACQUISITIONS, LLC, as EAT, a WELLS FARGO BANK NORTHWEST,
Customer and Lessor NATIONAL ASSOCIATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf
EFTA00615426Set 9
5p1,726w
Rance Acquisitions, LLC
Executive Summary for N624N
December 2015
Financial Performance Monthly YTD YID Annual YTD Actual vs Budget
Total Costs Actual Actual Bud et Bud et r4
Fixed Costs ... Base 1,648 63,140
Price/Gal(Actual Postings) 3.54 4.12
EFTA00615426
Statement Summary
N624N-Rance Acquisitions, LLC
December 2015
Description Actual Plan Var Var% Actual Plan ... Page 1 of 1
EFTA00615427
Statement Detail
N624N-Rance Acquisitions, LLC
December 2015
Description Actual Plan Var Var% Actual Plan Var Var%
MTD MTD MID YTD YTD YTD
Wages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615426.pdf
EFTA01077873Set 9
2013-03-148p4,372w
SERVICES. INC.
66 Queensway WELLS FARGO BANK NORTHWEST, N.A., AVIONETA HOLDINGS
Hong Kong LLC, RANCE ACQUISITIONS, LLC, TVPEAT. INC.
6150 SOUTH LARAMIE AVENUE
CHICAGO, IL 60638
Policy No. 12000657 issued ... AVIATION FLIGHT SERVICES, INC. WELLS FARGO BANK NORTHWEST, N.A., AVIONETA
HOLDINGS LLC, RANCE ACQUISITIONS, LLC, TVPEAT, INC.
Policy period: starting April 1, 2013 ending April 1, 2014
Such Insurance ... Kent Street WELLS FARGO BANK NORTHWEST, N.A., AVIONETA HOLDINGS
Ottawa. ON KIA 0N8 LLC, RANCE ACQUISITIONS. LLC, TVPEAT, INC.
Canada 6150 SOUTH LARAMIE AVENUE
CHICAGO. IL 60638
Policy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077873.pdf
EFTA01070351Set 9
2011-08-3143p24,061w
Agreement') is dated as of August 31, 2011 (the "Closing Date"), by and among
RANCE ACQUISITIONS, LLC, acting as an exchange accommodation titleholder (hereinafter referred to as the
'EAT"), WELLS ... Island 02903 9 W. 57th Street, 43s Floor
ft Operations New York, NY 10019
RANCE ACQUISITIONS, LLC, EAT WELLS FARGO BANK NORTHWEST,
NATIONAL ASSOCIATION, not in its individual
By: TVPEAT ... Rhode Island 02903 9 W. 571" Street, 43ftl Floor
Operations New York, NY 10019
RANCE ACQUISITIONS, LLC, EAT WELLS FARGO BANK NORTHWEST,
NATIONAL ASSOCIATION, not in its individual
capacity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA00593125Set 9
2013-08-314p1,052w
Lease Agreement') between Jet Aviation Flight Services, Inc. ("Air Carnet)
and Rance Acquisitions, LLC ("Lessor" and, together with the Air Carrier, the "Parties") is dated (and
for all purposes shall ... year first above written.
JET AVIATION FLIGHT SERVICES, INC. RANCE ACQUISITIONS, LLC
-S„..„(V7772-
By:
Name:
By: 02.11.2015
Name: Donald J. Haloburdo
Title: Vice President & General Manager
Signature Page ... Lease Agreement
Dated August 31, 2013
Between
Jet Aviation Flight Services, Inc.
and
Rance Acquisitions, LLC
Aircraft Type: Gulfstream V
Aircraft Serial Number: 681
United States Registration Number: N624N
Registered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593125.pdf
EFTA02363482Set 11
2013-08-314p1,067w
Lease Agreement') between Jet Aviation Flight Services, Inc. ("Air Camel")
and Rance Acquisitions, LLC ("Lessor and, together with the Air Carrier, the "Parties") is dated (and
for all purposes shall ... year first above written.
JET AVIATION FLIGHT SERVICES, INC. RANCE ACQUISITIONS, LLC
, Q(--:( -c • //—
By:
Name: Jo J. Hart' an
By: 02.11.2015 Title: President /
Name: Donald J. Haloburdo
Title: Vice ... Lease Agreement
Dated August 31, 2013
Between
Jet Aviation Flight Services, Inc.
and
Rance Acquisitions, LLC
Aircraft Type: Gulfstream V
Aircraft Serial Number: 681
United States Registration Number: N624N
Registered
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363482.pdf
EFTA01138594Set 9
2013-08-3127p10,604w
principal place of business at 112 Charles
Lindbergh Drive, Teterboro, New Jersey 07608; (ii) Rance Acquisitions, LLC ("Owne✓'), a
Delaware limited liability company; and (iii) Leon D. Black ("Operato✓').
RECITALS ... Manufacturer's Serial Number: 681
• Aircraft Registration Number: N624N
• Registered Owner of the Aircraft: Rance Acquisitions, LLC
• Operator of the Aircraft: Leon D. Black
• Name and Address of Secured Party ... forth in
the Standard Terms and Conditions.
VII. Notifications
To Owner: To Manager:
Rance Acquisitions, LLC Jet Aviation Flight Services, Inc.
do Wells Fargo Bank Northwest, N.A., 112 Charles
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138594.pdf
EFTA02705556Set 11
2013-08-195p1,010w
that certain Trust Agreement dated as of August 24,
2011 (the "Owner Trustee"); (ii) Rance Acquisitions, LLC ("Rance"); (iii) Avioneta Holdings
LLC ("Avioneta Holdings" and collectively with the Owner Trustee ... individual capacity but solely as owner trustee
By:
Name:
Title:
RANCE ACQUISITIONS, LLC
By:
Name: Jo
Title: P
INDIVIDUAL OPERATOR:
Leon D. Black
Mgnature Page to Memorandum ofUnderstanding OAFS dMdt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705556.pdf
EFTA01202494Set 9
2011-10-302p326w
Acting by and Through
Wells Fargo Bank Nonhwestil.
Not in its individual capacity but Rance Acquisitions, LLC
solely as owner trustee
Rep Client #
JT/LP
Description Amount
Lease payment due October ... Federal Aviation
Administration as N624N
Interest Payment offset pursuant to promissory note from Rance Acquisitions. LLC to Banc of America
-42.44122
Leasing & Capital LLC
Interest Payment offset pursuant to promissory ... note from Rance Acquisitions. LLC to Wells Fargo Bank
-1,176.33
Northwest, NA, not in its individual capacity but solely as owner trustee
Deemed lease payment calculated at fair market
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202494.pdf
EFTA01735482Set 10
2014-05-122p269w
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
Y
Sale Member ofOwner Wells Fargo Bank Northwest, N.A.
Owner Trustee ... EAST 104785669 v3
EFTA_R1_00019334
EFTA01735482
REVISED MAY 12, 2014
Background
• Rance Acquisitions, LLC ("Rance") was originally owned by a 1031 exchange counterparty.
Ownership ofthe aircraft would have been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735482.pdf
EFTA00584090Set 9
2014-05-122p280w
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
V
Sole Member ofOwner Wells Fargo Bank Northwest ... Debra Black
(50.1%) (49.9%)
686218.0002 EAST 104785669 v3
EFTA00584090
REVISED MAY 12, 2014
Background
• Rance Acquisitions, LLC ("Rance ' was originally owned by a 1031 exchange counterparty.
Ownership of the aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584090.pdf
EFTA00583929Set 9
2014-05-122p281w
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of
Record ll Rance Acquisitions, LLC (Delaware)
John J. Hannan, President
V
Sole Member of Owner Wells Fargo Bank ... Debra Black
(50.1%) (49.9%)
686218.0002 EAST 104785669 v3
EFTA00583929
REVISED MAY 12, 2014
Background
• Rance Acquisitions, LLC ("Rance ' was originally owned by a 1031 exchange counterparty.
Ownership of the aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583929.pdf
EFTA01121884Set 9
2014-05-122p279w
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
V
Sole Member ofOwner Wells Fargo Bank Northwest, .
Owner ... Debra Black
(50.1%) (49.9%)
686218.0002 EAST 104785669 v3
EFTA01121884
REVISED MAY 12, 2014
Background
• Rance Acquisitions, LLC ("Rance') was originally owned by a 1031 exchange counterparty.
Ownership of the aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121884.pdf
EFTA00605764Set 9
2011-08-315p1,937w
solely as owner trustee
By:
Name: Name: Scott Rosevear
Title: Vice President
ATTESTANITNESS: MAKER: RANCE ACQUISITIONS, LLC
By. TVPEAT, Inc.,
Its: Managing Member
By:
Name: Name: Jeffrey Towers
Title: Vice ... Name: David Wall Name: ar
Assig!SM vice Free
Title: Vi
ATTESTANITNESS: MAKER: RANCE ACQUISITIONS, LLC
By: TVPEAT, Inc..
Its: Managing Member
By:
Name: Name: Jeffrey Towers
Title: Vice ... solely as owner trustee
By:
Name: Name: Scott Rosevear
Title: Vice President
ATTEST/WITNESS: MAKER: RANCE ACQUISITIONS, LLC
By: TVPEAT, Inc..
Its: Managi
By:
Name: AC--; Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605764.pdf
EFTA01073799Set 9
2011-08-3181p38,222w
AVIATION FLIGHT
SERVICES, INC., a Maryland corporation ("Manager").
RECITALS
A. Lender, Customers and Rance Acquisitions, LLC ("Rance") entered into, among other
things, a certain Loan and Aircraft Security Agreement ... Agreement") is dated as of August 31, 2011 (the "Closing Date"), by and among
RANCE ACQUISITIONS, LLC, acting as an exchange accommodation titleholder (hereinafter referred to as the
'EAT"), WELLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf
EFTA01070796Set 9
2011-08-3110p6,058w
CAPITAL, LLC, located at One Financial Plaza, Fifth Floor,
Providence, RI 02903-2305 ("BALC"). RANCE ACQUISITION, LLC, acting as an exchange accommodation titleholder
(hereinafter referred to as the "EAT") located ... August 31, 2011 (the
"Agreement') among Banc of America Leasing & Capital, LLC, Rance Acquisition, LLC, acting as
an exchange accommodation titleholder, Wells Fargo Bank Northwest, National Association
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070796.pdf
EFTA01070746Set 9
2011-08-315p1,948w
ownq trustee
By:
Name: David Wall Name: S
Assistam Vita'Resident
Title:
ATTESTANITNESS: MAKER: RANCE ACQUISITIONS, LLC
By: TVPEAT, Inc.,
Its: Managing Member
By:
Name: Name: Jeffrey Towers
Title: Vice ... solely as owner trustee
By:
Name: Name: Scott Rosevear
Title: Vice President
ATTESTNVITNESS: MAKER: RANCE ACQUISITIONS, LLC.:,
By: TVPEAT, Inc.:
Its: Managi
By:
Name: Je wers
Title: Vice President
Promissory
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070746.pdf
EFTA01074165Set 9
2011-08-314p374w
AVIONETA HOLDINGS LLC, a Customer
John J. n n
Prea t and a Member
RANCE ACQUISITIONS, LLC, as EAT, a Customer and
Lessor
By: TVPEAT, Inc.
Its: Managing Member ... HOLDINGS LLC, a Customer
By:
Name: John J Hannan
Title: President and a Member
RANCE ACQUISITIONS, LLC, as EAT, a Customer and
Lessor
By: TVPEAT, Inc.
Its: Managing Member
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074165.pdf