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Document Mentions (3 shared documents)
2 mentions1 same-page
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ts Aircraft Security Agreement dated November 16, 2011 between The Prudential Insurance Company of America - Collateral Agent, as secured party and Flight Options,. LLC, as debtor, recorded by the Federal Aviation Administration on December 14, 2011 as conveyance number KT006654. First Amendment to Aircraft
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
ts Aircraft Security Agreement dated November 16, 2011 between The Prudential Insurance Company of America - Collateral Agent, as secured party and Flight Options, LLC, as debtor, recorded by the Federal Aviation Administration on December 14, 2011 as conveyance number KT006654. First Amendment to Aircraft S
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
ts Aircraft Security Agreement dated November 16, 2011 between The Prudential Insurance Company of America - Collateral Agent, as secured party and Flight Options, LLC, as debtor, recorded by the Federal Aviation Administration on December 14, 2011 as conveyance number KT006654. First Amendment to Aircraft S
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
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Mutual Connections (96)
Entities connected to both Flight Options and the Specially Designated National and Blocked Person List
Ghislaine Maxwell
PERSON27 w/ Flight·3 w/ the
GRANT, TRANSFER
ORGANIZATION22 w/ Flight·3 w/ the
Cape Town
LOCATION17 w/ Flight·4 w/ the
United States
LOCATION16 w/ Flight·4 w/ the
Oklahoma
LOCATION15 w/ Flight·4 w/ the
HERETO
ORGANIZATION14 w/ Flight·4 w/ the
Oklahoma City
LOCATION15 w/ Flight·3 w/ the
Richmond Heights
LOCATION16 w/ Flight·2 w/ the
IDERA
ORGANIZATION12 w/ Flight·3 w/ the
FAA Aircraft Registry
ORGANIZATION11 w/ Flight·3 w/ the
Samantha Power
PERSON10 w/ Flight·4 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION10 w/ Flight·4 w/ the
U.S. DEPARTMENT OF TRANSPORTATION
ORGANIZATION10 w/ Flight·2 w/ the
Collateral
ORGANIZATION7 w/ Flight·4 w/ the
the Civil Aviation Registry
ORGANIZATION7 w/ Flight·4 w/ the
Article XIII
ORGANIZATION7 w/ Flight·3 w/ the
U.S. Department
ORGANIZATION8 w/ Flight·2 w/ the
CLEVELAND
LOCATION6 w/ Flight·3 w/ the
Insured Aircraft Title Service
ORGANIZATION7 w/ Flight·2 w/ the
the Cape Town Treaty
LOCATION5 w/ Flight·4 w/ the