8
Total Mentions
8
Documents
21
Connected Entities
Person referenced in documents
EFTA00791817
fundable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LW, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in th
EFTA00795533
undable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in th
EFTA00795537
undable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in th
EFTA00708586
Inspection (as defined below), the Buyer agrees, within one (1) business day after the Buyer delivers the Affirmation to the Seller, to deposit with Tammi Bear at AIC Tide Service, LI.C, 6350 West Reno, Oklahoma City, OK 73127, the United States of America (the "Escrow Agent') the sum of US$2,800,000 (the
EFTA00585019
undable One Million U.S. Dollar (US $1,000,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in th
EFTA00586204
dred Fifty Thousand U.S. Dollar (US$2,650,000.00) deposit (the "Deposit") to AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, Attn: Tammi Bear, Escrow Agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in accordance with the terms and conditions set forth in th
EFTA00586842
Letter of Intent ("LOI"), Purchaser shall wire transfer a fully refundable Five Hundred Thousand Dollar (US $500,000.00) deposit (the "Deposit") to Tammi Bear at AIC Title Service, LLC, 6350 West Reno, Oklahoma City, OK 73127 (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed in ac
EFTA00587396
he undersigned a duplicate of this letter in original, facsimile or Of signed form by the Expiry Time. On the date hereof, Buyer has deposited with Tammi Bear at AIC Tide Service, LLC, 6350 West Reno, Oklahoma City, OK 73127, the United States of America (the "Escrow Agent"), the sum of USS2,000,000 (the

Oklahoma City
LocationCity and state capital of Oklahoma, United States
West Reno
LocationLocation referenced in documents
Boeing Service Bulletins
OrganizationOrganization referenced in documents
AIC Title Service
OrganizationTitle insurance company in the U.S. Virgin Islands

Honeywell
OrganizationAmerican multinational conglomerate
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Cash Balance
PersonName reference in documents
U.S. Federal Aviation Administration
OrganizationOrganization referenced in documents
Release to Service
OrganizationOrganization referenced in documents
Designated Airworthiness Representative
OrganizationOrganization referenced in documents
General Electric's
OrganizationOrganization referenced in documents
General Electric On Point
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Abu Dhabi
LocationCapital city of the United Arab Emirates
Bob Peerless
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
United Arab Emirates Registration No
OrganizationOrganization referenced in documents
the United Arab Emirates General Civil Aviation Authority
OrganizationOrganization referenced in documents
AIC Tide Service
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean