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by (2) registered to )00( THORAIR, LLC 2520 Campbell St. Sandusky, OH 44870 Payment of the required
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
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ich is (1) being purchased by THORAIR, LLC 2520 Campbell St. Sandusky, OH 44870 (2) registered to XXX
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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its chief executive offices located at 2520 South Campbell Street, Sandusky, OH 44870 (Grantor"). Capitaliz
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 (95)
Entities connected to both Naomi Campbell and the Specially Designated National and Blocked Person List
Ghislaine Maxwell
PERSON244 w/ Naomi·3 w/ the
United States
LOCATION147 w/ Naomi·4 w/ the
Samantha Power
PERSON118 w/ Naomi·4 w/ the
Alaska
LOCATION45 w/ Naomi·3 w/ the
Oklahoma
LOCATION22 w/ Naomi·4 w/ the
Cincinnati
LOCATION19 w/ Naomi·3 w/ the
Oklahoma City
LOCATION18 w/ Naomi·3 w/ the
the Internal Revenue Service
ORGANIZATION18 w/ Naomi·3 w/ the
Michael Reiter
PERSON16 w/ Naomi·2 w/ the
Ontario
LOCATION14 w/ Naomi·3 w/ the
Cape Town
LOCATION8 w/ Naomi·4 w/ the
the Board of Directors
ORGANIZATION7 w/ Naomi·3 w/ the
PE
Pease
PERSON7 w/ Naomi·2 w/ the
U.S. Department
ORGANIZATION7 w/ Naomi·2 w/ the
Washington, D.C.
LOCATION6 w/ Naomi·2 w/ the
CLEVELAND
LOCATION5 w/ Naomi·3 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION4 w/ Naomi·4 w/ the
the Civil Aviation Registry
ORGANIZATION4 w/ Naomi·4 w/ the
GRANT, TRANSFER
ORGANIZATION5 w/ Naomi·3 w/ the
Collateral
ORGANIZATION3 w/ Naomi·4 w/ the