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Document Mentions (7 shared documents)
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S/Nti: Name of Applicant: APPLICATION aciRA 1-1-10 N493LX Address: Raytheon Aircraft Company 400A RIC-244 Owning an undivided Interest of: Southeastern Mills, Inc. 12.60% of 100% Shown on Original form hereto Ascent II, LLC 3.125% of 100% Shown on Original form hereto Prime Time Associates, LLC 6.25% of 1
inal form hereto Dockery Leasing Corporation 6.26% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.125% of 100% Shown on Original form hereto Emerll Air, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.125% of 100%
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AIRCRAFT REGISTRATION 1.) 2.) 3.) 4.) 6.) 6.) 7.) 8.) 9.) 10.) 11.) 12.) 13.) 14) 15.) 16.) Reg e Model SIN#: Name of Applicant: Southeastern Mills, Inc. APPLICATION dada f-iag---09 N493L X Address: Shown on Original form hereto Raytheon Aire/aft Company 400A RK-244 Owning an undivided Interest
inal form hereto Dockery Leasing Corporation 6.26% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.125% of 100% Shown on Original form hereto Ernerll Air, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.126% of 100%
2 mentions1 same-page
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del: Raytheon Aircraft Company 400A 1.) 2.) 3.) 4.) 5.) 6.) 7.) 8.) 9.) 10.) 11.) 12.) 13.) 14.) 15.) 16.) &N#: Name of Applicant: Southeastern Mills, Inc. RK-244 Address: Shown on Original form hereto Owning an undivided Interest of: 12.50% of 100% Samair, Inc. 6.25% of 100% Shown on Original f
l form hereto RAF Real Estate Services, LLC 12.50% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.125% of 100% Shown on Original form hereto Emeril Air, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.125% of 100%
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2 mentions1 same-page
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: N793TA Model: Raytheon Aircraft Company 400A SINN: RK-244 1.) 2.) 3.) 4.) 5.) 6.) 9.) 10.) 11.) 12.) 13.) 14.) Name of Applicant: Southeastern Mills, Inc. Owning an undivided Interest of: 12.50% of 100% Address: Shown on Original form hereto Robert Kettler 6.25% of 100% Shown on Original lam her
l form hereto RAF Real Estate Services, LLC 12.50% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.125% of 100% Shown on Original form hereto Emeril Air, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.125% of 100%
2 mentions1 same-page
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18.) 17.) Reg ft: Model: S/N#: Name of Applicant: N493LX Address: Raytheon Aircraft Company 400A RK-244 Owning an undivided Interest of: Southeastern Mills, Inc. 12.60% of 100% Shown on Original form hereto Ascent II, LLC 3.126% of 100% Shown on Original form hereto Prime Time Associates, LLC 6.26% of 1
inal form hereto Dockery Leasing Corporation 6.26% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.126% of 100% Shown on Original form hereto Emeril AIr, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.125% of 100%
2 mentions1 same-page
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aytheon Aircraft Company 400A &NM RK-244 1.) 2.) 3.) 4.) 5.) 6.) 7.) 8.) 9.) 10.) 11.) 12.) 13.) 14.) 15.) 16.) Name of Applicant: Southeastern Mills, Inc. Owning an undivided Interest of: 12.50% of 100% Address; Shown on Original form hereto Samalr, Inc. 6.25% of 100% Shown on Original form here
inal form hereto Dockery Leasing Corporation 6.25% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.125% of 100% Shown on Original form hereto Emeril Air, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.125% of 100%
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2 mentions1 same-page
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TION 0.1/44 to-3-v1 1.) 2.) 3.) 4.) 5.) 6.) 7.) B.) 9.) 10.) 11.) 12.) 13.) 14.) 15 ) 16 ) Reg #: Model. S/N# Name of Applicant: Southeastern Mills, Inc. N793TA Address: Shown on Original form hereto Raytheon Aircraft Company 400A RK-244 Owning an undivided Interest of: 12.50% of 100% Samair,
l form hereto RAF Real Estate Services, LLC 12.50% of 100% Shown on Original form hereto JHPH, LLC 6.25% of 100% Shown on Original form hereto George H. Davis, Jr. 3.125% of 100% Shown on Original form hereto Emeril Air, LLC 6.25% of 100% Shown on Original form hereto Air Leader, Inc. 3.125% of 100%
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Mutual Connections (125)
Entities connected to both Southeastern Mills, Inc. and George H. Davis
Ghislaine Maxwell
PERSON14 w/ Southeastern·8 w/ George
Oklahoma
LOCATION13 w/ Southeastern·8 w/ George
Oklahoma City
LOCATION12 w/ Southeastern·8 w/ George
GRANT, TRANSFER
ORGANIZATION11 w/ Southeastern·8 w/ George
Dockery Leasing Corporation
ORGANIZATION9 w/ Southeastern·8 w/ George
Prime Time Associates
ORGANIZATION9 w/ Southeastern·8 w/ George
United States
LOCATION11 w/ Southeastern·4 w/ George
Air Leader, Inc.
ORGANIZATION7 w/ Southeastern·8 w/ George
the State of New York
LOCATION10 w/ Southeastern·4 w/ George
Raytheon Aircraft
ORGANIZATION9 w/ Southeastern·5 w/ George
HERETO
ORGANIZATION8 w/ Southeastern·6 w/ George
RAYTHEON
ORGANIZATION7 w/ Southeastern·6 w/ George
RAF Real Estate Services
ORGANIZATION7 w/ Southeastern·6 w/ George
the "Secured Party
ORGANIZATION7 w/ Southeastern·6 w/ George
the International Registry
ORGANIZATION6 w/ Southeastern·6 w/ George
U.S. DEPARTMENT OF TRANSPORTATION
ORGANIZATION7 w/ Southeastern·5 w/ George
Flight Options
ORGANIZATION7 w/ Southeastern·5 w/ George
Cleveland
LOCATION6 w/ Southeastern·6 w/ George
Cape Town
LOCATION6 w/ Southeastern·6 w/ George
FEDERAL COURTS LOCATED
ORGANIZATION6 w/ Southeastern·6 w/ George