Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
er notice. If ou nave an uestion lease feel free to call Hunter McDonald (Chief Pilot) at 'r email at Please send all documents to PO box 2218 Sandusky Ohio 44871 Signed by: Title: NAesaltvoi-r- ••• Date: ‘2424/7—*24,--ii 210110812144 $10.00 01/11/2021 210110813507 ;10.00 01/11/2021 SDNY_G
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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 t
2 mentions1 same-page
Page ?Same page
l further notice. if you have any question please feel free to call Hunter McDonald (Chief Pilot) at ai Please send all documents to PO box 2218 Sandusky Ohio 44871 Signed by: Title: NAct-Se- Date: 12/74/7-Das.--, r email $10 00 01111/2021 510.00 01/11/2021 SDNY_GM_02755351 SUBJECT TO PROTECTI
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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
2 mentions1 same-page
Page ?Same page
to hold N188TS until further notice. If you have any question please feel free to call at [email protected]. Please send all documents to Sandusky Ohio 44871 (Chief Pilot) at or email Signed by: Date: ‘212413/7_o2..n Title: 210110812144 $10.00 01/11/2021 210110813507 $10.00 01/11/2021
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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
Sponsored
Mutual Connections (93)
Entities connected to both Sandusky and the Specially Designated National and Blocked Person List
Samantha Power
PERSON7 w/ Sandusky·4 w/ the
United States
LOCATION5 w/ Sandusky·4 w/ the
Ghislaine Maxwell
PERSON4 w/ Sandusky·3 w/ the
Oklahoma
LOCATION3 w/ Sandusky·4 w/ the
Cape Town
LOCATION3 w/ Sandusky·4 w/ the
the Civil Aviation Registry
ORGANIZATION3 w/ Sandusky·4 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION3 w/ Sandusky·4 w/ the
Collateral
ORGANIZATION3 w/ Sandusky·4 w/ the
the Aircraft and Equipment
ORGANIZATION3 w/ Sandusky·4 w/ the
the United States Courts
ORGANIZATION3 w/ Sandusky·4 w/ the
the Aircraft Register
ORGANIZATION3 w/ Sandusky·4 w/ the
HERETO
ORGANIZATION3 w/ Sandusky·4 w/ the
the Cape Town Treaty
LOCATION3 w/ Sandusky·4 w/ the
Governmental Authorities
ORGANIZATION3 w/ Sandusky·4 w/ the
Liability
ORGANIZATION3 w/ Sandusky·4 w/ the
CLEVELAND
LOCATION4 w/ Sandusky·3 w/ the
GRANT OF SECURITY
ORGANIZATION3 w/ Sandusky·4 w/ the
the Rate Management Agreement
ORGANIZATION3 w/ Sandusky·4 w/ the
Enforcement of Rights
ORGANIZATION3 w/ Sandusky·4 w/ the
the Secured Party an International Interest
ORGANIZATION3 w/ Sandusky·4 w/ the