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
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 RD
Middletown ... 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
EFTA00311004Set 9
2012-02-083p289w
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