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Document Mentions (4 shared documents)
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lete the process. Sincerely, Tonya Butler Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 www.insuredaircraft.com On 7/19/2011 4:10 PM, Ted Osgood wrote: F5 Tonya Where is Freedom Air with IR registration? Everyone besides Da
104 11,1“ XH OKCA FedEx Ewen WED - 12 JUN 10:30A PRIORITY OVERNIGHT 73104 ck—us 0KC EFTA01339746 Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FAA Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billi
2 mentions1 same-page
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work. Sincerely, Nicole Moghbel Executive Assistant to Kirk Woford-President Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED. PLEASE NOTE OUR NEW ADDRESS. Original Messa e From: "Matt Walter" To: "Nicole Moghbel" Cc CONFIDENTIAL
NXT- ima C0NMAIER gwensmi memo • • AP Or WOE MUSA PAT elDfl A Id Mt" AT 04 se m eh". EFTA01339971 Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FAA Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billi
2 mentions1 same-page
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96 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261436 EFTA01340064 Insured Aircraft Title Service LLC P.O. Box 19527 Oklahoma City, OK 73144 BILL TO Helicopter 1029, LLC 767 Fifth Ave. New York. NY 10153 USA Invoice DATE INVOICE It 1/3/2020 N722IE-03 ACCOUNT # TERMS D
INVOICE It 1/3/2020 N722IE-03 ACCOUNT # TERMS DUE DATE REP Due Upon Receipt 1/3/2020 ROBE DESCRIPTION QTY HATE AMOUNT 3 FAA Searches 3 IR Searches Escrow Cancellation Fee N7221E KEYSTONE HELICOPTER S76C SN 760750 3 75.00 3 45.00 140.00 225.00 135.00 140.00 1NTERNATIONAUDOMESTIC WIRE T
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2 mentions1 same-page
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48 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261588 EFTA01340216 Insured Aircraft Title Service LLC P.O. Box 19527 Oklahoma City, OK 73144 BILL TO Helicopter 1029, LLC 767 Fifth Ave. New York, NY 10153 USA Invoice DATE INVOICE X 1/3/2020 N722.1E-03 ACCOUNT # TERMS D
INVOICE X 1/3/2020 N722.1E-03 ACCOUNT # TERMS DUE DATE REP Due Upon Receipt 1/32020 ROBE DESCRIPTION O1Y RATE AMOUNT 3 FAA Searches 3 IR Searches Escrow Cancellation Fee N7221E KEYSTONE HELICOPTER S76C SN 760750 1/ 111 5A11 / 1 i )1 3 3 75.00 45.00 140.00 225.00 135.00 140.00 INTERNA
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Mutual Connections (20)
Entities connected to both Oklahoma City and IR Searches
George W. Bush
PERSON219 w/ Oklahoma·2 w/ IR
DI
Darren Indyke
PERSON141 w/ Oklahoma·2 w/ IR
Insured Aircraft Title Service
ORGANIZATION136 w/ Oklahoma·3 w/ IR
Jeffrey Epstein
PERSON116 w/ Oklahoma·2 w/ IR
United States
LOCATION81 w/ Oklahoma·2 w/ IR
LV
Larry Visoski
PERSON79 w/ Oklahoma·2 w/ IR
Donald Trump
PERSON73 w/ Oklahoma·2 w/ IR
Lawrence Krauss
PERSON53 w/ Oklahoma·2 w/ IR
the Federal Aviation Administration
ORGANIZATION44 w/ Oklahoma·2 w/ IR
MailScanner
ORGANIZATION42 w/ Oklahoma·2 w/ IR
Hartford
LOCATION38 w/ Oklahoma·2 w/ IR
HYPERION AIR LLC
ORGANIZATION12 w/ Oklahoma·2 w/ IR
Aircraft Title Service
ORGANIZATION10 w/ Oklahoma·2 w/ IR
IR Forms & Filings
ORGANIZATION3 w/ Oklahoma·4 w/ IR
CK
Crystal Kelley
PERSON5 w/ Oklahoma·2 w/ IR
the Applicant LLC
ORGANIZATION5 w/ Oklahoma·2 w/ IR
Contracts & Legal
ORGANIZATION3 w/ Oklahoma·4 w/ IR
Helicopter 1029
ORGANIZATION5 w/ Oklahoma·2 w/ IR
FAA Docs & Filing
ORGANIZATION3 w/ Oklahoma·3 w/ IR
FAA Searches
ORGANIZATION2 w/ Oklahoma·2 w/ IR