te: 1K for 722JE and I62AE Subject Re: IR for T22JE and 162AE From: Tonya Butler' Date: Tue, 19 Jul 2011 16:15:48 -0500 To: Ted Osgood======. I just spoke with my IR Dept. and we just now received the IR paperwork to start their registration. It will take about 3 business days to complete the process. Sincerely, Tonya Butler Escrow Assistant for Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 www.insuredaircraft.com On 7/19/2011 4:10 PM, Ted Osgood wrote: F5 Tonya Where is Freedom Air with IR registration? Everyone besides Darren Indyke is travelling so I'm helping them out where I can. Thanks. Ted Ted Osgood Aircraft Sales Director Guardian'Iet. IAA' 1445 Boston Post Road Guilford. CT 06437 www.GuardianJet.com This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. ni 7/19/2011 4:15 Ppe CONFIDENTIAL Subject to Protective Order lATS - 000364 SDNY GM_02774469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261109 EFTA01339737
Intenrational Registry littps:fiwww.internationairegjstry.acrotieWebipagellows/work/UserM... Homo User Area Registration Area Search the Registry Fees and Payment Option Documentation and Information Atabic Chinese English French Russian Spanish FAQs (Frequently Asked Questions) Contact Us Annual Statistical Report Help Lewin. Tanya EttAar trend Aircsaft Roe Reinke, inc. Logout I of I 'S r Entity Search Search Results IRO& Tr.t. INTERNATIONAL REGISTRY OF MOBILE ASSETS The Ian omng 1st ShCrIFS al entities Thal match tie supplied search terms Entity ID Et/t/ HMO Adrrin Adria, Stems 22294 Freedom Airlines. Inc. eilw, S. Gilman APPROVED Page 1 of I Chose page size 20 10 Search isiziaM By ertering Oils silo you acknonledge and agree to an terms and conditions staled heroin 7/19/2011 11:26 AM CONFIDENTIAL Subject to Protective Order IATS - 000365 SDNY_GM_02774470 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002611 10 EFTA01339738
International Registry Intos://www.intemationalregistry.aero/irWeb/pageflows/work/UscrM... Home User Aron Registration Area Search the Registry Fees and Payment Options Documentation and Information Arabic Chinese English French Russian Spanish FAITH (Frequently Asked Questions) Contact Us Annual Statistical Report Help Log-In. Tanya Sults Insured Aircraft Tile Sonice. inc. Logout I of I CONFIDENTIAL Search Entities Entity Details city ID [445536 Entity Nacre: Wings. LLC Address. [151 Fa unaglon Avenue. Hartford, CT 06156 Couniry - [Untied States Adorn Name: rCaroIA Sullivan-INC:vie !Minor Status: FPPROVED Adrian Email [Sullivani&ovicCAtietn/Leom Telephone Narbst 1960-273-2820 INTERNATIONAL REGISTRY OF MOBILE ASSETS Ea Search Aoki I By entering Vas Le you antic...ledge and agree b al terns end conditions SOW herein Subject to Protective Order 7/19/2011 11:24 IATS - 000366 SDNY_GM_02774471 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261I I I EFTA01339739
Closing Packet CONFIDENTIAL Subject to Protective Order IATS - 000367 SDNY_GM_02774472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261112 EFTA01339740
AML CONFIDENTIAL Subject to Protective Order IATS - 000368 SDNY_GM_02774473 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261113 EFTA01339741
Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000369 SDNY_GM_02774474 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261 114 EFTA01339742
ESCROW BILLING INFORMATION 4/7:07,277A-Airdt, 7OC 4?1,7 Aircraft Descriptions: A/407 ii i SIle. 4)//, Buyer: AS-Pdie-43.1 Seller:Leitns-%;z AzZat:4-- 94 o76-0 74 17-2-/ Bill: Prepay: Bill: Prepay: — K4l (r aL/ /740 L7G, 1,7 Escrow Fee: Escrow e: . e> C - IR Fee: GP 470 — 4PLIV al/ ci7 Ke, IR Fee: Title Search: POSTER-itle Search: Exchange Fee: Exchange Fee: Total: V9 /IC Total: Date: By: Mail K Fax U 2620 'I CONFIDENTIAL Subject to Protective Order IATS - 000370 SDNY_GM_02774475 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261 I 15 EFTA01339743
it. CONFIDENTIAL Rif Ltk 19 Subject to Protective Order IATS - 000371 SDNY_GM_02774476 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261 I Id EFTA01339744
N 3aarK0 Make 10, y Area *theft*/ Model .3 - "IGC SIN "I &SYNC Engine Make Model g, SIN S.RJ SIN Prop Make: Model SIN S/N Title Search: :4- Al Deposit $ SOO. cot% Purch. Price $ Ctrs, one% Time: q:41 Over 550HP Seat IV's Escrow Fee $ Pd by Buyer $ Pad By Seller $ IR Fee $ < \S" Ti Company/ $ Exchange Co. BACK TO BACK (circle or highlight) Split IR WAIVER (*clew highlights) EXP. DATE: (ma facao r Trade In Make I Model tN 4.1\k Ny slier: i ontact Phone Fax: Email: Cell: Eng. Make Over 550 HP SEWS in Prop Make Model Model S/N S/N SIN S/N Asv_ to h ty—c ‘ tir-Suyet: Ail t AN- aj it intact Laic% Nits nal I Phone: Fax: Email Cell: Broker: Contact Phone: Fax: Email: Cell: Broken ifkot t..)0,1441( Contact Phone: Fax: Email: Cell: Lender: Contact Phone: Fax: Lender: Contact Phone: Fax: Email: Cell: Attorney: Contact 114 4 Email: Cell: Attorney: Contact larlff er .ae. Phone: Pho Fax: Emal Fax: Email, Cell: Cell: C CONFIDENTIAL Subject to Protective Order IATS - 000372 SDNY_GN1_02775 477 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026 I 1 17 EFTA01339745
(/) O O O 0 -o G) -o 00 „, O 2 ,„ Q F-1 1VI1N3O1ANOO Jaw° GA03010.Icl 01100 ,4,1S £L£000 - SIVI 1132 SH. TICKLE HAY ..HST HALM BERCH• FL 33410 JNITED STATES US " BECKI W / ANGIE RISLEY :11ra°17...2V Er" COO: 00689432V9SFE20,32 • DILL THIRD PART! INSURED AIRCRAFT TITLE SERVICE INC 21 E MAIN ST 41,./.,7 STE 100 219.K.L-4802 CITY OK 73104 11,1“ XH OKCA FedEx Ewen WED - 12 JUN 10:30A PRIORITY OVERNIGHT 73104 ck—us 0KC EFTA01339746
Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FAA Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000374 SDNY_GM_02774479 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261119 EFTA01339747
1 - Wires In/Out CONFIDENTIAL Subject to Protective Order IATS - 000375 SDNY_GM_02774480 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261120 EFTA01339748
Legal/Dispute Funds Received: qzasaNaa - Rversiori Stk Ur Date: tvorreuri K. y1(/ Funds *IA c S up rdian Tot- s • Atirm Inc I ATS Total: nit! pal do& itoyaitoni tat: triff±) q02.° Amount: s 5Ccir 42,50 L -700 3, 00O00 Date: tfi-t3-let Arpiti i300 100.0uo Total: Notes: (holdback, foreign exchange, interest, confidential etc....) 3400' go CONFIDENTIAL Subject to Protective Order IATS - 000376 SDNY_GM_02774481 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261 121 EFTA01339749
TEMPLATE NO. C TR Li 0 i ES L OR L ILT USE ONO) Bank of America -, AUTHORIZATION TO TRANSFER DOMESTIC WIRE (WITHIN FUNDS FORM THE US) DeWitt/AMR 20/l IBC CUSTOMER (ORIGINATOR INFORMATION DATE 6/13/2019 f IBC BRANCH WRITTEN AMOUNT AMOUNT 962.50 FEE DEBIT ACCOUNT NUMBER OR CHECK 0 ORIGINATOR NAME INSURED AIRCRAFT TITLE SERVICE, INC. ORIGINATOR ADDRESS 4848 SW 36TH STREET CITY/STATE/ZIP OKLAHOMA CITY, OK 73179 TEL. NO 405.681.6663 BENEFICIARY (RECEIVER) BANK INFORMATION RECEIVER BANK TIBANK ABNROUTING S BRANCH CITY di STATE BENEFICIARY INFORMATION BENEFICIARY /AETNA, INC. - OPERATING BENEFICIARY ACCOUNT NUMBER BENEFICIARY ADDRESS 151 FAR TON AVE CITY HARTFORD STATE CT ZIP CODE 06156 COUNTRY FURTHER CREDIT BENEFICIARY FURTHER CREDIT BNF ACCOUNT* FURTHER CREDIT BNF ADDRESS CITY STATE ZIP CODE COUNTRY OBI REFERENCE ionic* IIINUKIARY INFO} RE: N722JE MOVEMENT COST NOTIFY .. y Int 0N. an • itrean...“O4 e Oa* Isennny -4 a 'Nay, Kt e,I•••• CddMrtIOUlt. 01 eliauteni by any xi et Weil tern. Weirevnei.e. peeti 4 fount ol ihe Ilini I nirr4 pan., annoMeages nce4P1s0 @Oen.. --- CUSTOMER SIGNATURE A 641/1 2 e6fevt PREPARED BY "EASE PRINT) EXTENSION / -4c.e .., rffi egnegrAWCWAK VERIFIED SIGNATURE CARD 'WWI ropy of Conveys tirenre al Passport CURRENT BALANCE CURRENT AVAILABLE OFFICER SIGNATURE NOTES CALL BACK PROCEDURES • MUST BE FOLLOWED FOR NON-ESTABLISHED CUSTOMERS CUSTOMER WHO CALLED: CALL BACK NUMBER: WHO RECEIVED CAI e CALL BACK BY: TIME REC a) (.. f cr TIME OF CALL BACK: CONFIDENTIAL Subject to Protective Order IATS - 000377 SDNY_GM_02774482 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OD261199 EFTA01339750
Payment Details Report Company: insured Aircraft Title Service LLC Requester: Miller, Cyra Run Date: 0611312019 11:36'22 AM COT Domestic High Value (Wire) Payment Calogory:UreOntflafiro Status: Confirmed By Bank Transaction Number Debit Account Information Debit Bank Debit Account Debit Account Name: Insured a Me Service LLC Debit Currency: USD Beneficiary Details Beneficiary Warne: Beneficiary Address: Beneficiary City: Beneficiary Postal Code: Beneficiary Country: AETNA INC OPERATING 151 FARMINGTON AVE HARTFORD 06156 US • Wiled States of America Payment Details Credit Currency: USD Credit Amount 962.50 Optional infomiatIon Sender's Reference Number 1960B31197RUIG713 Additional Routing Intermediary Bank ID: Control Mformation Input Enable' Approver achablel Approved: antler Initial Confirmation: VVTX•20190613m116659 Confirmation CHPR:0385889 Bank of America "rea Merrill Lynch Beneficiary Accou Beneficiary Bank ID CID 701 EAST 60TH ST NORTH SIOUX FALLS US - United States of America Beneficiary Email: Beneficiary Mobilo Number- Value Date: 0611372019 Beneficiary Information: RE: N722JE MOVEMENT COST Receiver Information: Input Time: 05/13/2019 11:31:29 MI CDT Time: 06/132019 1t:31:56 AM CDT Time: 06113201911:34:42 AM CDT CONFIDENTIAL Subject to Protective Order lATS - 000378 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, SDNY_GM_027744&3 and 17 EFTA_00261123 EFTA01339751
Incoming Payments Report Company: insured Aircraft Tile Service LLC Requester: Williams, Rachel Run Date: 06/13/2019 11:15:50 AM CDT Incoming Payments Originator Information Originator: DARREN K INDYKE PLLC 575 LEXINGTON AVE - 4TH NEW YORK NY USA 10022 Beneficiary Details Beneficiary: INSURED AIRCRAFT TITLE SERVICE 21 E MAIN STREET SUITE 100 OKLAHOMA CITY OK 73104 Payment Details Credit Amount: 962.50 Credit Currency: USD Currency Rate: Optional information Clearing Reference 0: 20190613C1676E1C00244706131200 Additional Routing Intermediary Bank: Extended Remittance Control information CONFIDENTIAL TO BANK NA Input Time: 06/1312019 11:00:51 AM CDT Bankof America --s-ar Merrill Lynch Transaction ID: 2019061300322097 Originator Bank ID: Originator Account: Beneficiary Bank: ERICA: N.A Beneficiary Account: Pay Date: 06(13/2019 11.00 58 AM CDT Beneficiary Information: MOVEMENT COST Receiver Information: Subject to Protective Order IATS - 000379 SDNY SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, GM_02774484 and 17 EFTA_00261124 EFTA01339752
TEMPLATE NO. Bank of America ee-4 0, CONTRO • FO RE DEPT WI ONLY) R.:l. Ala 201I AUTHORIZATION TO TRANSFER FUNDS DOMESTIC WIRE (WITHIN THE US) FORM IBC CUSTOMER (ORIGINATOR INFORMATION DATE 623/2019 IBC BRANCH WRITTEN AMOUNT AMOUNT gli 300 FEE DEBIT ACCOUNT NUMBER OR CHECK # ORIGINATOR NAME INSURED AIRCRAFT TITLE SERVICE, INC. ORIGINATOR ADDRESS 4848 SW 36TH STREET CITY/STATE/ZIP OKLAHOMA CITY, OK 73179 TEL. NO 405.681-6663 BE EFICIARY (RECEIVER] BANK INFORMATION RECEIVER BANK IBANK ABA/ROUTING It BRANCH CITY & STATE Sob BENEFICIARY INFORMATION BENEFICIARY AETNA, INC. - OPERATING BENEFICIARY ACCOUNT NUMBER BENEFICIARY ADDRESS 151 FARMINGTON AVE. CITY HARTFORD STATE CT ZIP CODE 06156 COUNTRY FURTHER CREDIT BENEFICIARY FURTHER CREDIT BNF ACCOUNT it FURTHER CREDIT BNF ADDRESS CITY STATE ZIP CODE COUNTRY OBI REFERENCE ‘011101 UP41/10•Ol• LSO) RE: N722JE S/N 760750 NOTIFY a...KW ••••• a Fat re.An. um wavily./ 'web? nr.4s Mal Ow Ilana Nal est In UV. •I my...ay ...scow ••• ar. inharbobar 4. MAAS ainay,sseaona. ea... ton el 4.Y.P......." 1 ....+ 1 •••••••......4nad ',the Oa* and IN.. S.W. a. M. Won avri one a Beal lita• _VI.... Jamie ..01 Of .4•••••••••1 by any ad stair. birmed stew...ma en. taw aro. Palk. I Irt *Neared ....by.. .. nn.i. 0 • <ort a On .N•lhoMIansql al (inf. 1• the tenet Iran agel taws i+• nn ce•-...d Th. Mr... Wen ....r ai nia. b. M.Y. .." ......." ..... 1" nini • 0.di " CUSTOMER SIGNATURE , ovei 64, PREPARED BY (PLEASE PRINT) EXTENSION ppr 7 ' - „ - - VERIFIED SIGNATURE CARD ItoppheabIe. SRAM CORR Of VINCI% License or r Passpor I CURRENT BALANCE CURRENT AVAILABLE OFFICER SIGNATURE NOTES CALL BACK PROCEDURES • MUST BE FOLLOWED FOR NON-ESTABUSHED CUSTOMERS CUSTOMER WHO CALLED: CALL BACK NUMBER: WHO RECEIVED CALL: CALL BACK BY: TIME RECEIVED CALL: R 1 1 IN ' TIME OF CALL BACK: CONFIDENTIAL Subject to Protective Order IATS - 000380 35 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, SDNY 027744/ 15, and 17 EFTA_00261195 EFTA01339753
TEMPLATE NO. CONTROL Iron 0 PT USE OMNI Bank of America -t> AUTHORIZATION TO TRANSFER DOMESTIC WIRE (WITHIN Revise, I MARIO!? FUNDS FORM THE US) IBC CUSTOMER (ORIGINATOR INFORMATION DATE 6/13/2019 IBC BRANCH WRITTEN AMOUNT ft' AMOUNT $ 100,000.00 FEE DEBIT ACCOUNT NUMBER / OR CHECK It ORIGINATOR NAME INSURED AIRCRAFT TITLE SERVICE, INC. ORIGINATOR ADDRESS 4848 SW 36TH STREET CITY/STATE/ZIP OKLAHOMA CITY, OK 73179 TEL NO 405-681-6663 .41ENEFICIARY (RECEIVER) BANK INFORMATION RECEIVER BANK , BANK OF AMERICA ABA/ROUTING 0 BRANCH CITY & STATE Guilford, CT BENEFICIARY INFORMATION BENEFICIARY JET LLC fi gUARDIAN BENEFICIARY ACCOUNT NUMBER BENEFICIARY ADDRESS 102A BROAD STREET CITY GUILFORD STATE CT ZIP CODE 06437 COUNTRY FURTHER CREDIT BENEFICIARY FURTHER CREDIT BNF ACCOUNT # FURTHER CREDIT BNF ADDRESS CITY STATE ZIP CODE d r COUNTRY OBI REFERENcEroncerpiencmayihro) , RE: N722JE S/N 760750 NOTIFY . CoMNYIetlelef• 01141.14 ••••141•1. St 0••••11$0100 Pet *try torn inat the Sn 0.0 MI bOak an nuns, %tarn , Pee sty 'sums?, Mas4 de., mob...at mow PM 0 any trek ray. or noose al manna gelelle. ,..„,„,"...,,,....,................".agsbasknaywne.a.n..............natebrnanmednabrAna nag.'"""^"•* `1"""^"'"'""" an,..; au ovirertranan setenat• is On cerestwas a amens hn«, tomarm 7. prow ...wt... itorminselva• bb trilled towbar ars, . 'COMA ii•Si. • COWCIt b Wand fOrMime. CUSTOMER SIGNATURE arkrd .6 A lai PREPARED BY (PLEASE PRINT( EXTENSION ST4,47ZetP ,,,,,,,,icse attach Copy.% Ornery [kens° or Passport VERIFIED SIGNATURE CARD CURRENT BALANCE CURRENT AVAILABLE OFFICER SIGNATURE NOTES CALL BACK PROCEDURES -MUST BE FOLLOWED FOR NON-ESTABUSHED CUSTOMERS CUSTOMERWHO CALLED: CALL BACK NUMBER: WHO RECEIVED CALL: CALL BACK BY: . TIME RECEIVED CALL: l ^ TIME OF CALL BACK: CONFIDENTIAL Subject to Protective Order IATS - 000381 SDNY_GM_02774486 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026 1 96 EFTA01339754
Transfer Your Money Bank America's Most Convenient Bank° Transfer Your Money Thank you! Your wire transfer has been scheduled. Please note, wires received after 5 PM ET on a business day, or any time on a Saturday, Sunday or federal holiday, will deliver on the next business day. ID Payment From Amount 454086 TD BUSINESS CONVENIENCE PLU $962.50 Fee https://www.feeds.td.com/en/docume nt/oao/pdf/l_fees.pdf Effective date Jun 13, 2019 Message Movement cost 6213/19. 1102 AM hops.11onl.nabsnkIng.tdbentcomtaticansfectwinitirevieve/succoss Page I at 2 CONFIDENTIAL Subject to Protective Order IATS - 000382 SDNY_GM_02774487 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261197 EFTA01339755
Translet Your Money Beneficiary Name Address 21 E. Main Street Suite 100 Oklahoma City, OK 73104 Bank Insured Aircraft Title Service BANK OF AMERICA N.A. P.O. BOX 27025 RICHMOND, VA 23261 8004460135 RTN Account type Checking Account 2019 TD Bank, N.A. Ap Rights Reserved hitprRonlinobanicinoidbank.comiiitranslerhtlioicirdlow 6/13/19. 11:02 AM Page 2 al 7 CONFIDENTIAL Subject to Protective Order IATS - 000383 SDNY_GM_02774488 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00261128 EFTA01339756








