Subject: 760750 From: "George Reenstra Sent: 9/28/2020 4:32:24 PM To: "Kim Thompson" Attachments: S76+ +1.pdf Not sure I attached this for you from Marty George Reenstra www.helicopterresales.com CONFIDENTIAL Subject to Protective Order IATS - 000880 SDNY_GM_02774985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261625 EFTA01340253
Accts R 30.0248 BLACK MARTY Bank transfer O Oia Sou 0 samsty ono, International Bank Transfer Type Ova tinier From ao:ounl WAIF/ USD BLACK MARTY Instnxbng party BLACK MARTY BeneaciaNINSURED AIRCRAFT TILE SERVICES Country UNITED KINGDOM IRAN BIC Mount USD 63,000.00 Fees GBP 19.96 Charges SHA Instruct/on gate 24/09/2020 Debit date 30101/2020 Executiondate 30/09/2020 Doti value dole 02/10/2020 Desolpuen 376 :I MOS U Share a comma/It FInec0 Social OFInecollankUK - Latest Twoots a Opening prices: liFtse100 -1.20% IDA% .0.96% 0CAC 4.13% liEstexaS0 -1.11% 00BPUSO 1.270a //EURO... about an hour ago @Asia Closing peltes://HangSeng .1.70% IlCI000A50 "IA" Insaln9aPore 0.69% Mak& -1.11% 00BP... about 3 hours ago IA US Closing prices: #00W -1St% OH ASDACI -3.16% aFtse100 1.20% 0313PUSO 1.2719 JEURGOP 0.9169 ... about 13 hOuts ago al Closing pekes: tlFts•100 1.20% IIOAX 0.39% CAC 0.62% NEstoas60 0A210, IlOOPUSD 1.274I WEUROBP ...about labours ago @US Opening ekes: .00W OAT% attASOACI OM% IFtse100 2.03% INIBPUSD 1.2741 OEUROBP (kalif about 20 hotel 690 All the tenets on Elnato Torras IS Conalons wanspsienty sscVlly Pang' COM•eY (Mai. CONFIDENTIAL FOLLOW US ON DIM Subject to Protective Order IATS - 000881 SDNY_GM_02774986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261626 EFTA01340254
Account 3042.46 BLACK MARTY Bank transfer 00mion. 0 Swoon Can... International Bank Transfer Typo Sank transit. SWIFT From eccourt BLACK MARTY Instructing party BLACK MARTY BersericaryINSURE0 AIRCRAFT TITLE SERVICES Cototry UNITED IONODOM IBAN SIC Amcoil LISD 63.000.00 Fees GBP 19.95 Charges SliA Instants° dale 2410W2020 DNA dole 29109/2020 Exc.:taco dale 29/09/2020 Debt vac dato 01/1012020 0010100n $76 USD Ettrit I3 Share a continent Elmo° Social @FInecoBankUK - Latest Tweets al Opening paces: IF bo100 4.20% /MAX 464% *CAC 4.13% IlEstoss60 .1.16% SOBPUSD 1.2706 OEURG about en hour ago ( l Aso Closing pikes: ItItangSang 4.79% IIChlemASO .1.4t% IFt$ eSingapor• OAS% /Nikkei 4.11% SOUP. about 3 hours ago la US Closing Paces:100W .1.92% $NASOACI 4.16% /*Tsai 001.20% NGSPUSO 1.2719 NEUROBP 0.9169 . about 13 hours ag0 al Closing Paces: arts•100 1.20% SOAK 0.39% ICAC 0.42% SES1.0xx50 0.62% IGBPUSD 1.2740 IMURGBP about 16 hours ago 1/5 Opining prism: 'DOW 0.47% MIASDACI 4.11% IlFttiol00 2.03% SGBPUSD 1.2741 SEUROBP 0.9122... about 20 how* ag0 All the reacts on Fines* Tema 41.4 COMMON Trwt•paroney S•cyrry Ph15 Carflarry (kWh FOLLOW US ON El I/ CONFIDENTIAL Subject to Protective Order IATS - 000882 SDNY_GM_027 74987 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261627 EFTA01340255
Accoor 33-32-45 D.ACK MARTY Bank transfer D Env 6E r,nn.ry Grim International Bank Transfer Typo Bank transfer SWIFT From account USD BLACK MARTY Kiln/MN party BLACK MARTY &maroon/INSURED AIRCRAFT TITLE SERVICES Country UNITEDKINGDOM MAN Amami USD 53.000.00 Foes GOP 19.95 Charges 5/4A Ingruction dale 24/09/2020 Dell claw 28/09(2020 Even:bon gate 25/004020 DIAICVAIJII dale 3010W2020 Deacrisbon 576 Mid (.1 Share a comment Finaco Social @FIneeoBankUK - Latest Tweets Opening picas: ailsa1110 .1.20% WAX .0.94% I1CAC .1.1311•Estoct.50 -1.15% 0313RUSO 1.2706 'EURO about an hour ago Asla Closing pact: illangSang 4.79% IICIVA5R50 '1.45% IFtseSmgapoee On% MIMI .1.11% 'GBP. about 3 hours ago al US closing pricer /MOW .1.92% NNASDA0 4.11% IIFts•100 120% IOBPUSO 1.2719 KURODA 01151. about 13 hours ago Closing antes: ItFtss100 1.20% WAX 0.39% OCAC Ca% SEM0m50 0.62% 00BRUSI)1.21455EURGBP about 15 hours ago US Opening pike*: WOW 0.47% 'NASDAQ 0.11% OF4a100 LOA IOBRUSO 11141 NEUROBO 0.9172. about 20 hours ago All me tweets on Homo lenvnea cordite°, tnesparency Pringr Wee., 4.000. FOLLOW US ON CI M CONFIDENTIAL Subject to Protective Order IATS - 000883 SDNY_GM_027 74988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261628 EFTA01340256
Ao:cort OrACK NARlY 33-37•48 Bank transfer 0 Leto esu or,iksio International Bank Transfer Type Ewa frontlet SWIFT From account • USO BLACK MARTY inlilluctog party BLACK MARTY BeneboaryINSURED AIRCRAFT TITLE SERVICES County UNITED KINGDOM IRAN BzC Amoral USO 63.000.00 Fees GBP 19.96 Charges SIN Instructor' dale 24/09/2020 Debt, dine 28/092020 Execuocet dare 28/0912020 Debt vaita date 30/09/2020 OeSatoon S76 CON LI Share a <cement (Immo Social taF IllecoEtankUK • Lateral TWO019 al Opening pricer Of tse100 .1.20% 00AX 42.94% ICAO -1.13% I/Estosx60 .1.16% OGDPUSO 1270.1•EURO.. 12 Asks Closing prices: 014AngSeng .1.79% OChInaA60 1.41% OtseSIngapora 0.119% /MIAMI .1.11% 0GBP... US Gnu's once.: IDOW .1.92% 'NASDAQ .3.16% NFts•100 1.20% IGBPUSD 1.2716 IIEUROBP 0.9169... al Closing Prices: IlFlae100 1.20% ODAX 0.39% ICAC 0.62% aEstosaS0 0.62% IGBPUSO 131/0 NEURGBP US Opening pass: ODOW 047% ONASDACI Ain tiFtse100 2.03% OGBPUSD 1.2741 ffEUROBP 09123... All the tweets on Fineco 'remand C0,1111COS hansputew aeons). P0. 41 Pair.," POPP CONFIDENTIAL FOLLOW US ON about an how ago about 3 hours ago about 13 hours ago . about IS hours ago about 20 hours ago twi Sub,ect to Protective Order IATS - 000884 SDNY_GM_02 774989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261629 EFTA01340257
<CC., 5C 0".49 E-ACK MARTY Bank transfer 1.,n Cd. tor/an International Bank Transfer TYPO Bark transfer SWIFT From 0000.011 USD BLACK MARTY Lnstruang pony BLACK MARTY seneciarytuSuREO AIRCRAFT TITLE SERVICES Country UNITED KINGDOM RAN BIC Amount USD 63.000.00 Fees GBP 19.95 Charges SHA InV.N.0.014109 24209/2020 Debt chile 25109/2020 Executor, Ogg 25/09)2020 Deb/ value 041e 29A)9t2020 DosalPhoo S76 ai Pmt U Share a comment Fines* Social v @FInecoBankUK • Latest Tweets a °piano Our aftsal00 4./0% IA)AX 4.94% 'CAC .1.15% NEstosx50 4.15% *GBP0501.2700 /EURO... About an hour ago la Asia Closing priors: AKingSeng .1.79% liChlniASO -1.0% AFtseSingspen 0 89% @Nikkei 4.11% NW... *bout 3 lieuts ago alUS Closing prk90: SDOW 4.92% 'NASDAQ 4.16% ItFtse100 1.20% SOBAUSD 1.2719 SEUROBP 0.9159 ... about 13 hours ago 12 Closing prices: SF tse100 t.20% AIDAX 0.39% *CAC 042% SESIOXKI0 0.62% /GONAD 1.2745 NEUROBP ...about 1a hours ago @US Opting pito: //DOW 0.47% &NASDAQ 4.11% Ansel 00 2 03% OGBPUSD 1.2741 IIEUROOP 0.9112 ... About 20 hours ago All the tweets on Flint* Urn. antOn014:04 tramps.my Pawky CC.O.nd"." CONFIDENTIAL FOLLOW US ON 119 Subject to Protective Order IATS - 000885 SDNY_GM_02 774990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261630 EFTA01340258
FAA/IR Searches CONFIDENTIAL Subject to Protective Order IATS - 000886 SDNY_GM_02774991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261631 EFTA01340259
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. Phone No. For: Insured Aircraft Title Service, LLC Escrow Department 21 East Main St., Suite 100 Oklahoma City, OK 73104 Attn: Joan Roberts ICJ m P.Q SOX 102? IOU-FREE: PHONE Boo 6544882 OCLAHOIMCIT% OKLAHOMA 73144 405 6414663 RE: N/A Insured Aircraft Title Service, LLC FAA Records Search revealed the following TITLE information on the aircraft herein described. Object: N722JE Make: Keystone Helicopter Model: S-76C Serial No.: 760750 Record Owner: Hyperion Air, LLC Address: 6100 Red Hook Quarter, 83. St. Thomas, USVI 00802 Type: LLC Date Registered: 7-17-19 Title: Manager Signed By: Lawrence P. Visoski, Jr. Acquired By: Bill of Sale Date: 6.13-19 Date Filed: 6-13-19 Recorded: 7-17-19 FAA Doc. N JD020475 Previous Owner: ASI Wings, LLC Address: 151 Farmington Avenue, Hartford, CT 06156 Date Registered: 8-16-11 Subject To: NO LIENS OF RECORD Page I of 2 N722JE Ser. No. 760750 Printed: Mar 2, 2020 11:34 AM CONFIDENTIAL Subject to Protective Order IATS - 000887 SDNYGM_02 774992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261632 EFTA01340260
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. Phone No. For: Insured Aircraft Title Service, LLC Escrow Department Insured Aircraft Idle Service, LLC 21 East Main St., Suite 100 P 0 80X 19527 405-01460 Oklahoma City, OK 73104 rn rn MAMMA MX OKLAHOMA 73144 TOLL FREE: PHONE 806.54-4882 Attn: Joan Roberts RE: N/A This search is subject to the filings reflected on the records and index of collateral provided by the FAA and Insured Aircraft Title Service assumes no responsibility as to the accuracy of said source, and does not guarantee, insure, or warrant that said FAA records and index of collateral are free of error. Report Date: 03/02/2020 7:29 a.m. Central INSURED AIRCRAFT TITLE SERVICE By T. Morgan TM/ts Title Examiner This title search DOES NOT include a search for registrations lodged at the International Registry of Mobile Assets. If this collateral qualifies under the provisions of the Capetown Convention and Aircraft Protocol, a separate search should be obtained. Page 2 of 2 N722JE Ser. No. 760750 Printed: Mar 2,2020 11:34 AM CONFIDENTIAL Subject to Protective Order IATS - 000888 SDNYGM_027 74993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261633 EFTA01340261
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. Phone No. For: Insured Aircraft Title Service, LLC Escrow Department 21 East Main St., Suite 100 Oklahoma City, OK 73104 Attn: Joan Roberts rn Insured Aircraft Title Service, LLC sox 19527 4054014663 OKLAHOMA WY. OKLAHOMA 73144 TOLL FREE: P103616 13004544862 RE: N722JE FAA Records Search revealed the following TITLE information on the aircraft herein described. Object: Engine Make: Turbomeca Model: Arriel 2S2 Serial No.: 42285TEC Record Owner: FAA does not register engines by name of owner. Lien status only is subject to recordation. Subject To: The FAA advises that there is no encumbrance cross-reference card in existence for the above described engine indicating that the engine has never been encumbered within the FAA's recording system, therefore, there are No Liens of Record. This report is subject to the accuracy of the Federal Aviation Administration employees and computers in their record keeping abilities in recordation of liens regarding engines of 550 shp or over. Specifically excluded from this report are liens, security interests, or other encumbrances against engines which are not specifically noted on the engine data cards maintained by the FAA prior to September 1997, and/or on the engine serial number inquiry screen for encumbrances recorded after September IS, 1997. Page 1 of 2 Engine Ser. No. 42285TEC Printed: Mar 2, 2020 11:34 AM CONFIDENTIAL Subject to Protective Order IATS - 000889 SDNYGM_02 774994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261634 EFTA01340262
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. Phone No. For: Insured Aircraft Title Service, LLC Escrow Department 21 East Main St., Suite 100 Oklahoma City, OK 73104 Ann: Joan Roberts rn Insured Aircraft Tale Service, LLC rn R 0.110X 19677 405.1581-66“, OPIAHOIM CM( OKLAHOMA 73144 113U. MEE: MOE 000464-4882 RE: N722JE This search is subject to the filings reflected on the records and index of collateral provided by the FAA and Insured Aircraft Title Service assumes no responsibility as to the accuracy of said source, and does not guarantee, insure, or warrant that said FAA records and index of collateral are free of error. Report Date: 03/02/2020 7:29 a.m. Central INSURED AIRCRAFT TITLE SERVICE By T. Morgan TM/ts Title Examiner This title search DOES NOT include a search for registrations lodged at the International Registry of Mobile Assets. If this collateral qualifies under the provisions of the Capetown Convention and Aircraft Protocol, a separate search should be obtained. Page 2 of 2 Engine Ser. No. 42285TEC Printed: Mar 2, 202011:34 AM CONFIDENTIAL Subject to Protective Order IATS - 000890 SDNY_GM_02774995 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0(9261635 EFTA01340263
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. Phone No. For: Insured Aircraft Title Service, LLC Escrow Department 21 East Main St., Suite 100 Oklahoma City, OK 73104 Attn: Joan Roberts 171 1 Insured Alrcratt Title Service, LLC HOBO% 19627 4054814863 OKLAHOMA CITX OKLAHOMA 73114 IOU. FREE: PHONE100 eca • M2 9 RE: N722JE FAA Records Search revealed the following TITLE information on the aircraft herein described. Object: Engine Make: Turbomeca Model: Arriel 2S2 Serial No.: 42286TEC Record Owner: FAA does not register engines by name of owner. Lien status only is subject to recordation. Subject To: The FAA advises that there is no encumbrance cross-reference card in existence for the above described engine indicating that the engine has never been encumbered within the FAA's recording system, therefore, there are No Liens of Record. This report is subject to the accuracy of the Federal Aviation Administration employees and computers in their record keeping abilities in recordation of liens regarding engines of 550 shp or over. Specifically excluded from this report are liens, security interests, or other encumbrances against engines which are not specifically noted on the engine data cards maintained by the FAA prior to September 1997, and/or on the engine serial number inquiry screen for encumbrances recorded after September IS, 1997. Page 1 of 2 Engine Ser. No. 42286TEC Printed: Mar 2, 202011:34 AM CONFIDENTIAL Subject to Protective Order IATS - 000891 SDNY_GM_02774996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261636 EFTA01340264
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH Account No. Phone No. For: Insured Aircraft Title Service, LLC Escrow Department 21 East Main St., Suite 100 Oklahoma City, OK 73104 Attn: Joan Roberts in Insured Aircraft Title Service, Lit P 0 BOX 19527 4056514.444 OKLAHOMA OTY. 014ANOMA 73144 TOLL FREE: PHONE•2044544802 RE: N722JE This search is subject to the filings reflected on the records and index of collateral provided by the FAA and Insured Aircraft Title Service assumes no responsibility as to the accuracy of said source, and does not guarantee, insure, or warrant that said FAA records and index of collateral are free of error. Report Date: 03/02/2020 7:29 a.m. Central INSURED AIRCRAFT TITLE SERVICE By T. Morgan 'MIAs Title Examiner This title search DOES NOT include a search for registrations lodged at the International Registry of Mobile Assets. If this collateral qualifies under the provisions of the Capetown Convention and Aircraft Protocol, a separate search should be obtained. Page 2 of 2 Engine Ser. No. 42286TEC Printed: Mar 2,2020 11:34 AM -e CONFIDENTIAL Subject to Protective Order IATS - 000892 SDNY_GM_02 774997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261637 EFTA01340265
Disbursement Instructions & Authorization CONFIDENTIAL Subject to Protective Order IATS - 000893 SDNY_GM_02774998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261638 EFTA01340266





