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Insured Aircraft Title Service
ORGANIZATIONthe Specially Designated Nationals and Blocked Person List
ORGANIZATION3
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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
00261205 EFTA01339833 person or entity that owns a controlling interest 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
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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
luding, without limitation, (i) ensuring that no person who owns a controlling 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
2 mentions1 same-page
Page ?Same page
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
luding, without limitation, (i) ensuring that no person who owns a controlling 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
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Mutual Connections (32)
Entities connected to both Insured Aircraft Title Service and the Specially Designated Nationals and Blocked Person List
Oklahoma City
LOCATION136 w/ Insured·2 w/ the
Oklahoma
LOCATION42 w/ Insured·2 w/ the
the State of New York
LOCATION11 w/ Insured·3 w/ the
the International Registry
ORGANIZATION11 w/ Insured·2 w/ the
HERETO
ORGANIZATION9 w/ Insured·2 w/ the
the Deposit to Buyer
ORGANIZATION4 w/ Insured·3 w/ the
the Aircraft to Buyer
ORGANIZATION4 w/ Insured·3 w/ the
MERCHANTABILITY
ORGANIZATION5 w/ Insured·2 w/ the
the Inspection Facility
ORGANIZATION5 w/ Insured·2 w/ the
DA
Daugherty
PERSON4 w/ Insured·2 w/ the
PE
Peregrin
PERSON4 w/ Insured·2 w/ the
Haught & Jenson
ORGANIZATION4 w/ Insured·2 w/ the
the Office of Foreign Assets Control
ORGANIZATION3 w/ Insured·3 w/ the
Fowler
PERSON4 w/ Insured·2 w/ the
Stephen Hawking
PERSON3 w/ Insured·2 w/ the
GE Capital US Holdings, Inc.
ORGANIZATION2 w/ Insured·2 w/ the
Aircraft Limited
ORGANIZATION2 w/ Insured·2 w/ the
Wooster Heights
LOCATION2 w/ Insured·2 w/ the
Hanson
PERSON2 w/ Insured·2 w/ the
Steve Bannon
PERSON2 w/ Insured·2 w/ the