EFTA00601802Set 9
2012-03-082p518w
Summit Aviation, Inc. Invoice
Summit Aviation. Inc. March 08, 2012
4200 Summit Bridge Road
Middletown. Delaware 19709 Tekphom .
BW To: GREENWICH AEROGROUP BRAZIL LEASING Invoice Number:
do GERALD GOGUEN Account ... Printed: 3/82012 12:10:32PM
Rmi fMl .34.1 Re NU
EFTA00601802
Summit Aviation, Inc. Invoice
Summit Aviation. Inc. March 08, 2012
4200 Summit Bridge Road
Middletown. Delaware 19709 Telephone:
Bill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601802.pdf
EFTA01112816Set 9
2012-03-082p519w
Summit Aviation, Inc. Invoice
Summit Aviation. Inc. March 08, 2012
4200 Summit Bridge Road
Middletown. Delaware 19709 Telephone: Fax:
BW To: GREENWICH AEROGROUP BRAZIL LEASING Invoice Number:
do GERALD GOGUEN ... Printed: 3/82012 12:10:32PM
Rmi fMl .34.1 Re NU
EFTA01112816
Summit Aviation, Inc. Invoice
Summit Aviation. Inc. March 08, 2012
4200 Summit Bridge Road
Middletown. Delaware 19709 Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112816.pdf
EFTA01261493Set 9
2013-04-0598p17,740w
address of exporter 3 Name and address of foreign purchaser 4. Country of destination
Summit Aviation, Inc. Greenwich Aerogroup Brazil Leasing Inc Brazil
4200 Summit Bridge RD 4200 Summit Bridge ... Remarks
Reference attached ANAC Letter - Document No. Of.50/2013/GGAC/SAR-ANAC, dated 05 April 2013.
Reference attached Summit Aviation, Inc. Exceptions Document SIKORSKY S-76C, SIN 760472, dated
8-April-2013.
11. EXPORTER ... applicant or authorized represe TT Title Date
Edward J. ScullyS o n, VP Summit Aviation, Inc. 08-APR-2013
M1yr Ml
SDNY_GM_02754682
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf
EFTA02725786Set 11
2012-01-053p1,067w
claims, demands and encumbrances.
4. The Aircraft shall be delivered at the facility of Summit Aviation in Middletown, Delaware,
or such other location as may be mutually agreed ... written agreement of the parties, and shall be conducted
at the facility of Summit Aviation in Middletown. Delaware. Delivery of the Aircraft to this
facility shall be at Purchaser ... EFTA02725787
01/05/2012 18:27 19735971174 PAGE 03
a facility other than the facility of Summit Aviation in Middletown, Delaware, delivery to such
closing location shall be at Purchaser's expense
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725786.pdf
EFTA01109716Set 9
2012-01-053p1,072w
claims, demands and encumbrances.
4. The Aircraft shall be delivered at the facility of Summit Aviation in Middletown, Delaware,
or such other location as may be mutually agreed ... written agreement of the parties, and shall be conducted
at the facility of Summit Aviation in Middletown. Delaware. Delivery of the Aircraft to this
facility shall be at Purchaser ... EFTA01109717
81/e5/2812 18:27 1.9735971174 PAGE 03
a facility other than the facility of Summit Aviation in Middletown, Delaware, delivery to such
closing location shall be at Purchaser's expense
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109716.pdf
EFTA00660919Set 9
2012-01-053p1,019w
claims, demands and encumbrances.
4. The Aircraft shall be delivered at the facility of Summit Aviation in Middletown, Delaware,
or such other location as may be mutually agreed ... later than January 15, 2012 and
shall be conducted at the facility of Summit Aviation in Middletown, Delaware. Delivery of the
Aircraft to this facility shall be at Purchaser ... closing location is to be at a facility other than the facility of Summit Aviation in Middletown,
Delaware, delivery to such closing location shall be at Purchaser's expense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660919.pdf
EFTA00311004Set 9
2012-02-083p289w
Hundred Eighty Seven Dollars and Forty Five Cents ($16,187A5) shall be released to
Summit Aviation, Inc., as payment for the Correction Costs and the Invoice attached
hereto as Exhibit ... Francisco, CA 94163
ACCOUNT REPRESENTATIVE: Omar Garcia
ABA NUMBER:
ACCOUNT NAME Summit Aviation, Inc.
ACCOUNT NUMBER:
Any remaining amount of the Holdback shall be released to such account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311004.pdf
EFTA01070850Set 9
2012-01-1522p6,614w
right to perform a pre-purchase
inspection of the Aircraft at the facility of Summit Aviation located in Middletown, Delaware,
or, if not there, at another facility agreed upon ... transaction ("the Closing") and delivery of the Aircraft
to Purchaser shall take place at Summit Aviation in Middletown, Delaware, or at such other
place as the parties may subsequently agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070850.pdf
EFTA01070937Set 9
2012-01-1520p6,292w
right to perform a pre-purchase
inspection of the Aircraft at the facility of Summit Aviation located in Middletown, Delaware,
or, if not there, at another facility agreed upon ... transaction ("the Closing") and delivery of the Aircraft
to Purchaser shall take place at Summit Aviation in Middletown, Delaware, or at such other
place as the parties may subsequently agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070937.pdf
EFTA00589589Set 9
24p7,044w
right to perform a pre-purchase
inspection of the Aircraft at the facility of Summit Aviation located in Middletown, Delaware,
or, if not there, at another facility agreed upon ... transaction ("the Closing") and delivery of the Aircraft
to Purchaser shall take place at Summit Aviation in Middletown, Delaware, or at such other
place as the parties may subsequently agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589589.pdf