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 Kirk Woford-President Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED. PLEASE NOTE OUR NEW ADDRESS. Original Message From: "Matt Walter" ; "Kirk Woford" Cc: "Larry Visoski Sent: 2/21/2019 6:22:31 AM Subject: N722JE Deposit Angie or Kirk - please see yesterday's outgoing wire notice attached. Can you confirm receipt of the deposit against this helicopter? I would imagine it's arrived by now. If any issues, I've copied Larry Visoski who is the buyer's contact. I represent the seller. Thanks Matt 1/2 CONFIDENTIAL Subject to Protective Order IATS - 000388 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and SDNY_GM_02774493 17 EFTA_00261133 EFTA01339761
Incoming Payments Report Company: Insured Aircraft Title SeMce LLC Requester: Fmcc, Tiffany ct un Date: 02120!201910:19:39 AM CST Incoming Payments Originator information Originator HYPERION AIR, LLC ASSOCIATES, INC 675 LEXINGTON AVENUE,4TH 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: 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. Beneficiary Accouniell. Pay Date: 02120/2019 9:43:24 Mt CST Beneficiary Information: REFERENCE TAIL NO N722JE SERIAL N07 60750 HYPERION AIR LW Additional Routing intermediary Bank: Receiver Information: DEUTSCHE BANK TRUST CO. AMERICAS Extended Remittance Control information Input Time: 02/2012019 9:43:19 AM CST CONFIDENTIAL Subject to Protective Order IATS - 000389 SONY GM_02774494 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 011261134 EFTA01339762
UIL [JULIA. e Elk Wire Confirmation The wire transfer request below has boon transmitted successfully, The template created with the transfer request has been created successfully. The balances shown below aro recorded at the limo of the request. Schedule Information Canfrmatka: Approval status: 1 of I received Transmitted: 02/2012019 10:39:43 AM (ET) Transmitted by. BELLAKLEIN Debit information Template name: Hyperion to Insured AiragLiaServlce Hyperion Alt, LUX • DDA=. DBTCA Checking • 51,249,347.94 Account: (Balance as of: 02!20'201910:30:31 AM (ET) Not a guarantee of available funds.) Wire type: Domestic wire Security code: Send on date: 0212012019 Amount: 500,000.00 Currency: USD Recipient information Bank ID typo: IS= Bank ID: Bank name: BANK OF AMERICA. N A.. NY Bank address 1: Oklahoma City Bank address 2: O1( 73102 Bank address 3: Recipient account (If appropriate enter the IBAN) Recipient name: Insured Aircraft lltie Service Recipient address 1: 21 E Main Skeet Suite 100 Recipient address 2: Oklahoma City OK 73104 Recipient address 3: Additional information for recipient: Reference Tail No N722JE Serial No 760750 Hyperion Air LLC First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: CONFIDENTIAL Subject to Protective Order IATS - O00390 SDNY_GM_02774495 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261135 EFTA01339763
Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bark address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire Initiator name: Wire Initiator address 1: Wire Initiator address 2: Wee Initiator address 3: Bella !Gain cro KIRK Associates, Inc 575 Lexington Avenue.4th Floor New York. NY 10022 CONFIDENTIAL Subject to Protective Order IATS - 000391 SDNY_GM_02774496 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261136 EFTA01339764





