6
Total Mentions
6
Documents
76
Connected Entities
Surname or name fragment in documents
EFTA00595530
Inc.), 343 B.R. 310, 319-20 (Bankr. M.D. Fla. 2006): Cuthill v. Greenmark, LLC (In re World Vision Entint Inc.), 275 B.R. 641, 656 (M.D. Fla. 2002); McHale v. Boulder Cap. LLC (In re 1031 Tax Gp., LLC), 2010 WL 3369944, at '21 (Bankr. S.D.N.Y. Aug. 27, 2010). Criminal plea agreements are admissible to
EFTA02341986
From: Kathy Ruemmler Sent: Saturday, September 2, 2017 9:43 PM To: Jeffrey E. Subject: Re: G=eg McHale: On Sep 2, 2017, at 4:25 PM, jef=rey E. <[email protected]</=» wrote: <mailto:[email protected]> In 1 hr <mailto On Sat, Sep 2, 2017 at=
EFTA01331565_sub_009 - EFTA01331565_900
own on Original form hereto Robert Kehler 6.25% of 100% Shown on Original form hereto Samalr, Inc. 6.25% of 100% Shown on Original form hereto McHale-t•Wrkisen T-Meakvb 3.125% of 100% Shown on Original form hereto 12.) Signatures: Title: Date: Assistant Secretary of Flight Options, LLC Act
EFTA01327387_sub_008 - EFTA01327387_800
own on Original form hereto Robert Kehler 6.25% of 100% Shown on Original form hereto Samair, Inc. 6.25% of 100% Shown on Original form hereto McHale.Mattsson Interests, LLC 3.125% of 100% Shown on Original form hereto Ronald A. Elenbaas 3.125% of 100% Shown on Original form hereto COG Operat
EFTA01327387_sub_009 - EFTA01327387_900
r. LLC 4.) SL Wings, LLC Aircap. LLC Coles, Inc. Anthony Zingale ei etrtSo..M. Zingale - 7.) Trustees 8.) Robert Kehler 9.) Samair, Inc. 10.) McHale— I-kekkS5to "rwYea 11.) 12.) • Signatures: L,Da.a.e,A.:cR Owning an undivided Interest of: Address: 25.00% of 100% Shown on Original form
EFTA00116871_sub_001 - EFTA00116871_100
ossed off. These count slips 2 are not. So the R&D count slip is not crossed 3 off. The SHU count slip is not crossed off. 4 When we talked to the McHale, who says - was 5 doing the count slip, who was doing the count, 6 he said this -. It says nine S plus one. And 7 this 73 plus one, would never ha
Andrew A. Mathews
PersonPerson referenced in documents
Southeastern Mills, Inc.
OrganizationOrganization referenced in documents
Ronald A. Elenbaas
PersonPerson referenced in documents
McHale-Mattsson Interests
OrganizationOrganization referenced in documents
Michels Pipeline Construction, Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GRANT, TRANSFER
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Lake Mary
LocationLocation referenced in documents
the Federal Aviation Administration
OrganizationFederal Aviation Administration
AC Farm
OrganizationOrganization referenced in documents
Collateral
OrganizationOrganization referenced in documents
Raytheon Aircraft
OrganizationOrganization referenced in documents
Richmond Heights
LocationCity in Richmond Heights, Missouri
U. S. DEPARTMENT
LocationLocation referenced in documents
Aircap
OrganizationOrganization referenced in documents
Pratt & Whitney Ltd.
OrganizationOrganization referenced in documents
Magnatech International
OrganizationOrganization referenced in documents