12
Total Mentions
12
Documents
75
Connected Entities
Organization referenced in documents
EFTA01273198
THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank Originator to Beneficiary Bank-to-Bank Information REFERENCE QUOTE 023062019 AND INVOI CE 0230101006 RO SYSTEM MAINTENANCE IMAD 20190627 B1B7741C 000014 Date Transaction Number Sending Bank Reference Related Bank Reference Instr
EFTA01317446
PAW BEACH R. 33406 US 8.06 -0.81 Total Transportation Charges USDS 7.24 Picked up: Mar 05.2002 Payer: Recipient Reference: MS RESPONSIBILITY INVOI FedEx tame Use 04310736903002:j Fuel Surcharge . FedEx has applied a fuel surcharge col 0 50%33 the shiernere Distance Based Pn0rhp. Zone 3 PRERA
EFTA00527135
nd FORT MILL. SOUTH CAROUNA is ,Gaily Cede Price Amount 8.000 1st 48.00 364.00 TOtAL: 184.00 AX RATE: 8.87 5 34.08 AND TONING: 26.48 INVOI TOTAL: 444.56 DE. IT PAID: 444.S6 BALANCE. DOE: .00 more, please visit our Drigtnal Invoke GOOOs CANNOT BE RETURNED WITHOUT OUR WRITTEN AUT
EFTA02679653
Please see =ttached, DW Forwarded message From: Desiree M. Francis =span dir="ltr" class="" Date: Tue, Apr 28, 2015 at 9:40 AM Subject: =DG'S INVOI - -E WORK AT LITTLE ST. JAMES MAINTENANCE =HOP To: Daphne Wallace Cc: >, "John P. Woods, AIA, NCARB" =It Good morning, Ms. =allace - 1 EFTA_
EFTA02308977
or Reams or cschanges will nut be accepted without prior litittlOti/JOIVII. Returns arc not accepted alter 45 days from the original purchase date. A INVOI) percent (20%) restocking charge will be assessed a approved NIOMO within thirty (301 days from the original punthase dale. Goods mum be returned vi
EFTA02315991
Returns or ecchanges will not he accepted without prior litittlOti/JOIVII. Returns arc not accepted after 45 days from the original purchase dare. A INVOI) percent (20%) restocking charge will be assessed a approved relUMS within thirty (301 days from the original pug...luso dale. Goods must he returne
EFTA01329795_sub_008 - EFTA01329795_800
CW engine serial Its: PCE-JA0287 PCE-JA0291 PCE-1A0298 PCE-JA0299 PCE-1A0427 PCE-L404211 PCE-100300 PCE-100301 ENGINES I TOTAI • NI IMIWIt INVOI WO R MAKE(S) Pratt de Whitney Canada Ltd JTISD-5 SERIAL NO. See above list PROPELLERS I TOTALNIIMRFR DIVOT VF) 0 MAKE(S) SERIAL NO. SPARE P
EFTA01329795_sub_009 - EFTA01329795_900
t Credit Corp DATE RECORDED 5- e -OS— THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (Lin by registration/lumber) I TOTAI NUMBER INVOI vFn 6 N893CW N456CW N896CW _., N604TA N787TAV N525CW Honeywell Intl . TFE731.5BR P-107751 P-I07748 P-107575 P-107567 Pratt & Whitney Cana
EFTA01331565_sub_008 - EFTA01331565_800
(S) SEE ABOVE ' SERIAL NO. SEE ABOVE PROPELLERS I TITFA I NI RARER INVI3I VE3) MAXUS) SCRIAI NO. SPARE PARTS -LOCATIONS I TriTA I NUMBER INVOI VF11 LOCATION RECORDED CONVEYANCE FILED I34: N698CW 3008 CANADAIR CL-601-2Al2 AC FORM 8050-23 (1-96)(005240-582-6100) SDNY_GM_02761867 SUBJECT T
EFTA01331565_sub_009 - EFTA01331565_900
VW) 1 N793TA ENGINES I TOTAL NIIMAFR INVO1 vFn 2 MAKES) • PRATT & WHITNEY M5D-5 SERIAL No. PCE-1A0256 PCF.-1A0257 PROPELLERS l Toni /ROARER INVOI WD MAKES) SERIAL NO. SPARE PARTS -LOCATIONS I TOTAL NIIMRFR INNAll vFn LOCATION RECORDED CONVEYANCE FILED IN: N793TA RAYTHEON AIRCRAFT 400A SE
EFTA00240536_sub_001 - EFTA00240536_100
ll CA CAA Or PW IC OW WWI Pp PI IIi01M1W 0:71.010 M. I.la w by PIT/I aid WWI 017 N Prot Or pied • at r/IPI en atszt EFTA00240605 INVOI CE 04/30/2010 TELEWCE 231 OWCO *03,31 2612 OWCO 133234 Za WAZ 12 31114 91 03,1:0 Ii SM 39 030) 12 39.4 230 03,1:0 IL 9914 217 03

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GRANT, TRANSFER
OrganizationOrganization referenced in documents
Pratt & Whitney
OrganizationAerospace engine manufacturer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew A. Mathews
PersonPerson referenced in documents
CRIBED
OrganizationOrganization referenced in documents
the "Secured Party
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JAMES R. DAUTERMAN
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States
NATIONAL ASSOCIATION
OrganizationOrganization referenced in documents
Flight Options
OrganizationOrganization referenced in documents
Raytheon Aircraft
OrganizationOrganization referenced in documents
Richmond Heights
LocationCity in Richmond Heights, Missouri
Raytheon Travel Air Company
OrganizationOrganization referenced in documents
the Aviation Financial Community
OrganizationOrganization referenced in documents
SEDGWICK COUNTY
LocationLocation referenced in documents
Ronald A. Elenbaas
PersonPerson referenced in documents
East Brunswick
LocationLocation referenced in documents