Anti-Money Laundering/International Trade Law Compliance
ORGANIZATIONAircraft and Business Loan Agreement
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
14 shall be effective unless given in writing and signed by the party or panics sought to be charged or bound by the alteration or amendment. 383 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Note, the da
curity Agreement from time to time. 39.2 Aircraft and Business Loan Agreement. The words "Aircraft and Business Loan Agreement" mean that certain Aircraft and Business Loan Agreement dated as of May I I, 2021, by and between Lender and Borrower. 20 :5i42;)45 I SDNYGM02762229 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,
shall be effective unless given in writing and signed by the party or parties sought to be charged or bound by the alteration or amendment. 38.3 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Now, the dat
curity Agreement from time to time. 39.2 Aircraft and Business Loan Agreement. The words "Aircraft and Business Loan Agreement" mean that certain Aircraft and Business Loan Agreement dated as of May II, 2021, by and between Lender and Borrower. 20 15421145 1 SDNY_GM_02 757528 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
shall be effective unless given in writing and signed by the party or parties sought to be charged or bound by the alteration or amendment. 38.3 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Note, the da
curity Agreement from time to time. 39.2 Aircraft and Business Loan Agreement. The words "Aircraft and Business Loan Agreement" mean that certain Aircraft and Business Loan Agreement dated as of May II, 2021, by and between Lender and Borrower. 20 I5321345 EFTA00011575 i EFTA00011576 (MooSin Envelope ID C9C428F8-7BCA-4108
Entities connected to both Anti-Money Laundering/International Trade Law Compliance and Aircraft and Business Loan Agreement
U.S. Department
ORGANIZATIONLarry Visoski
PERSONNAME & ADDRESS
ORGANIZATION7) Bank of Hope
ORGANIZATIONthe Engine Maintenance Program
ORGANIZATIONsubsisting International Interest
ORGANIZATIONan International Interest
ORGANIZATIONa Prospective International Interest
ORGANIZATIONConvention Requirements
ORGANIZATIONIrrevocable Power
ORGANIZATIONAllison's Power
ORGANIZATIONCFE Corp's
ORGANIZATIONJet Support Services Inc.'s
ORGANIZATIONMaintenance of Insurance
ORGANIZATIONNo Removal of Parts
ORGANIZATIONSanctioned
ORGANIZATIONSanctioned Country
ORGANIZATIONCompliance Authority
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATIONDepartment/Directorate of Defense Trade Controls
ORGANIZATION