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Details Credit Amount: 500,000.00 Credit Currency: USD Currency Rate: Optional Information Clearing Reference X: 201902209108353C01094602201043 Bank of America S' Merrill Lynch Transaction ID: 2019022000317840 goci. Originator Bank ID Originator Account LEGAL WORKSTATION Beneficiary Ban ICA, N.A. Benefi
2/21120 1 Subject Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/21/2019 6:56:50 AM To: "Matt Walter" "Kirk Woford" CC: "Larry Visoski" Matt, I can confirm that we are in receipt of the funds. Sincerely, Nicole Moghbel Executive Assistant to
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AST MAIN STREET, SUITE 100, OKLAHOMA CITY, OKLAHOMA 73104. "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." Original Message Fro
2/Z" " 19 Subject: Re[2]: N722JE SN760750 From: "Ryne Lamle" Sent: 2/22/2019 10:46:47 AM To: "Matt Walter" CC: "Nicole Moghbel" 1 ; "Larry Visoski" "Thomas M. Richardson" Attachments: N722JE FAA ENG TS001.pdf; N722JE IR ENG TS001.pdf Thanks Matt, P
2 mentions1 same-page
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AST MAIN STREET, SUITE 100, OKLAHOMA CITY, OKLAHOMA 73104. "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." <N7221E FAA TS001.pdf>
X72;/019 Subject: Re: N722JE SN760750 From: "Larry Visoski" Sent 2/21/2019 5:31:31 PM To: "Matt Walter" >; CC: "R ne Lamle" icole Moghbel" 'Thomas M. Richardson" Matt, "Hyperion Air, LLC" will Be the purchasing entity Thx Larry Visoski Manage
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e 21 East Main Street, Suite 100 Oklahoma City. OK 73104 "Please note: Our banking relationships have changed. Please send all escrow funds to our Bank of America accounts. If you need our current wire transfer instructions or have any questions, please do not hesitate to contact us." <N722JE HC001.pdf> 12
pe ID. 7C21386F.7DCC-4A513, 9CCI-7C630CC9F594 APPOINTMENT OF DESIGNATED REPRESENTATIVE ASI Wings LLC (the "Company") hereby appoints and authorizes Matt Walter and Steven Lapriore (each a "Representative") as representative of the Company to execute, acknowledge and deliver any and all instruments pertaini
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Mutual Connections (25)
Entities connected to both Bank of America and Matt Walter
Jeffrey Epstein
PERSON267 w/ Bank·6 w/ Matt
United States
LOCATION70 w/ Bank·3 w/ Matt
Richard Kahn
PERSON67 w/ Bank·2 w/ Matt
Marc Rich
PERSON66 w/ Bank·3 w/ Matt
LV
Larry Visoski
PERSON14 w/ Bank·16 w/ Matt
DI
Darren Indyke
PERSON26 w/ Bank·2 w/ Matt
Oklahoma City
LOCATION13 w/ Bank·7 w/ Matt
Insured Aircraft Title Service
ORGANIZATION12 w/ Bank·8 w/ Matt
Bill Richardson
PERSON14 w/ Bank·4 w/ Matt
OKLAHOMA
LOCATION11 w/ Bank·6 w/ Matt
KW
Kirk Woford
PERSON5 w/ Bank·7 w/ Matt
Lawrence Krauss
PERSON9 w/ Bank·2 w/ Matt
the Federal Aviation Administration
ORGANIZATION9 w/ Bank·2 w/ Matt
East Main Street
LOCATION6 w/ Bank·5 w/ Matt
Hyperion Air
ORGANIZATION5 w/ Bank·5 w/ Matt
FedEx
ORGANIZATION8 w/ Bank·2 w/ Matt
Aetna
ORGANIZATION6 w/ Bank·4 w/ Matt
NM
Nicole Moghbel
PERSON4 w/ Bank·4 w/ Matt
Sikorsky
ORGANIZATION4 w/ Bank·4 w/ Matt
Hartford
LOCATION3 w/ Bank·4 w/ Matt