CO:1.O019 Subject: Privileged and Confidential From: "Darren Indyke" Sent: 6/13/2019 10:04:46 AM To: CC: "Darren Indyke" Attachments: Transfer Your Money.pdf vt CONFIDENTIAL Subject to Protective Order IATS - 000384 SDNY GM_02774489 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261129 EFTA01339757
Incoming Payments Report Company: Insured Aircraft Title Service LLC Requester: FMK Tiffany Run Date: 03/29/2019 3:25:26 PM CDT Incoming Payments Originator Information Originatoa HYPERION AIR. LLC C./O HBRK ASSOCIATES. INC 575 LEXINGTON AVENUEATH FLOOR NEW YORK NY 10022 Beneficiary Details Beneficiary: INSURED AIRCRAFT TITLE SERVICE 21 E MAIN STREET SUITE 100 OKLAHOMA CITY OK 73104 Payment Details Credit Amount: 2,501,700.00 Credit Currency: USD Currency Rate: Optional Information Clearing Reference fr: 20100329B108313C05601403291622 Additional Routing Intermediary Bank Extended Remittance Control Information CONFIDENTIAL DEUTSCHE BANK TRUST CO. AMERICAS Input Time: 03/29/2019 3:22:19 PM CDT Bank of America e Merrill Lynch N)-7V-3.% Transaction ID: 2019032900571561 Originator Bank ID: BKTRUS33PWM inaSTATION Originator Account: Beneficiary Bank: ERICA N A. Beneficiary Account: Pay Date: 03/29/2019 3:2225 PM COT Beneficiary Information: REFERENCE TAIL N722JE SERIAL 1407607 50 HYPERION AIR LLC BALANCE OF PURC HASE PRICE PLUS ONE HALF ESCROW FEE FOR N722JE Receiver Information: Subject to Protective Order IATS - 000385 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, SDNY_GM_02774490 and 17 EFTA_00261130 EFTA01339758
A Insured Aircraft Title Service, LLC 21 E. Hain Street, Suite 100, Oklahoma Gill, OK 73104 405-681-6663 800-654-4882 FAX: 405-681-9299 DEPOSIT CONFIRMATION RE: KEYSTONE HELICOPTER S-76C SERIAL NUMBER: 760750 N722JE FROM: NICOLE MOGHBEL February 21, 2019 (1) PAGE TO WHOM IT MAY CONCERN: THIS WILL CONFIRM THAT I.A.T.S HAS RECEIVED INTO ESCROW THE SUM OF $500,000.00 FROM 42953432-HYPERION AIR LLC AS A DEPOSIT ON THE ABOVE REFERENCED AIRCRAFT. THIS DEPOSIT WILL BE HELD IN ESCROW AND IS CONSIDERED FULLY REFUNDABLE PENDING OUR RECEIPT OF FURTHER INSTRUCTIONS FROM THE DEPOSITOR OR A FULLY EXECUTED PURCHASE AGREEMENT GOVERNING THE FUNDS HELD IN ESCROW. PLEASE FEEL FREE TO CONTACT ME DIRECT AT 800-654-4882 WITH ANY QUESTIONS OR IF YOU DESIRE ADDITIONAL INFORMATION. BEST REGARDS, Kim ple.si4c1 NICOLE MOGHBEL ASSISTANT TO KIRK WOFORD, PRESIDENT SIGNED, SUBJECT TO TATS TERMS & CONDITIONS CONFIDENTIAL Subject to Protective Order IATS - 000386 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, SDNY 02775491 15, and 17 EFTA_00261131 EFTA01339759

