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in or otherwise controls it or its assignees is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAc"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
the following schedule: 1.3.1 Deposit. Buyer has previously deposited the sum of Five Hundred Thousand Dollars (US$500,000.00) (the "Deposit") with Insured Aircraft Title Service, LLC, 21 E. Main Street, Suite 100, Oklahoma City, OK 73104 Attn: Joan Roberts HAS Doe #58455759 v7 CONFIDENTIAL Subject to Protective Order IAT
2 mentions1 same-page
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lling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
service by the Inspection Facility. 3) Not later than one Business Day following Buyer's acceptance of this Proposal, Buyer shall wire transfer to Insured Aircraft Title Service, Oklahoma City, Oklahoma, (the "Escrow Agent") a refundable good faith deposit in the amount of Five Hundred Thousand United States Dollars (US$500
2 mentions1 same-page
Page ?Same page
lling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
service by the Inspection Facility. 3) Not later than one Business Day following Buyer's acceptance of this Proposal, Buyer shall wire transfer to Insured Aircraft Title Service, Oklahoma City, Oklahoma, (the "Escrow Agent") a refundable good faith deposit in the amount of Five Hundred Thousand United States Dollars (US$500
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Mutual Connections (73)
Entities connected to both the Office of Foreign Assets Control and Insured Aircraft Title Service
Oklahoma City
LOCATION2 w/ the·136 w/ Insured
DI
Darren Indyke
PERSON60 w/ the·69 w/ Insured
Jeffrey Epstein
PERSON85 w/ the·24 w/ Insured
George W. Bush
PERSON10 w/ the·71 w/ Insured
Eric Holder
PERSON68 w/ the·6 w/ Insured
U.S. Virgin Islands
LOCATION63 w/ the·2 w/ Insured
HB
Harry Beller
PERSON40 w/ the·5 w/ Insured
Oklahoma
LOCATION2 w/ the·42 w/ Insured
LV
Larry Visoski
PERSON2 w/ the·38 w/ Insured
Ghislaine Maxwell
PERSON10 w/ the·28 w/ Insured
Prince Andrew
PERSON32 w/ the·6 w/ Insured
United States
LOCATION14 w/ the·21 w/ Insured
Richard Kahn
PERSON23 w/ the·12 w/ Insured
Martha Stewart
PERSON26 w/ the·3 w/ Insured
Lawrence Krauss
PERSON3 w/ the·23 w/ Insured
JPMorgan Chase
ORGANIZATION23 w/ the·2 w/ Insured
Hyperion Air
ORGANIZATION2 w/ the·19 w/ Insured
Hartford
LOCATION2 w/ the·18 w/ Insured
St Thomas
LOCATION10 w/ the·9 w/ Insured
EK
Erika Kellerhals
PERSON13 w/ the·3 w/ Insured