6
Total Mentions
6
Documents
137
Connected Entities
Organization referenced in documents
EFTA01331565_sub_004 - EFTA01331565_400
16.) 16.) Name of Applicant: Owning an undivided Interest of: Address: Southeastern Mills, Inc. 12.50% of 100% Shown on Original form hereto Samalr, Inc. 6.26% of 100% Shown on Original form hereto Ascent II, LLC 3.125% of 100% Shown on Original form hereto Prime Time Associates, LLC 6.25% of 10
EFTA01331565_sub_008 - EFTA01331565_800
ony Zingale & Teresa M. Zingale - Trustees 6.25% of 100% Shown on Original form hereto Robert Keeler 6.25% of 100% Shown on Origins form hereto Samalr, Inc. 6.25% of 100% Shown on Original tom, hereto Ronald A. Elenbeas 3.125% of 100% Shown on Original form hereto Ascent II, LLC 3.125% of 100% Sho
EFTA01331565_sub_009 - EFTA01331565_900
reto Anthony Zingale Vulgate - Trustees 12.50% of 100% Shown 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: D
EFTA01327387_sub_004 - EFTA01327387_400
ls, Inc. N493LX Address: Shown on Original form hereto Raytheon Aircraft Company 400A RK-244 Owning an undivided Interest of: 12.50% of 100% Samalr, Inc. 6.26% of 100% Shown on Original form hereto Ascent II, LLC 3.126% of 100% Shown on Original form hereto Prime Time Associates, LLC 6.25% of 10
EFTA01327387_sub_005 - EFTA01327387_500
15.) 16.) Name of Applicant: Southeastern Mills, Inc. Owning an undivided Interest of: 12.50% of 100% Address; Shown on Original form hereto Samalr, Inc. 6.25% of 100% Shown on Original form hereto Ascent II, LLC 3.125% of 100% Shown on Original form hereto Prime Time Associates, LLC 6.25% of 10
EFTA01327387_sub_009 - EFTA01327387_900
y ZIngale 8 Teresa M. ZIngale Trustees 12.50% of 100% Shown on Original form hereto Robert Kettler 6.25% of 100% Shown on Original form hereto Samalr, Inc. 6.25% of 100% •Shown on Original form hereto McHale-Mattsson Interests, LLC 3.125% of 100% Shown on Original form hereto Title: Date: Assista
GRANT, TRANSFER
OrganizationOrganization referenced in documents
Southeastern Mills, Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
HERETO
OrganizationOrganization referenced in documents
Dockery Leasing Corporation
OrganizationOrganization referenced in documents

Oklahoma
LocationState of the United States of America

United States
LocationCountry located primarily in North America
the "Secured Party
OrganizationOrganization referenced in documents
Prime Time Associates
OrganizationOrganization referenced in documents
Raytheon Aircraft
OrganizationOrganization referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Flight Options
OrganizationOrganization referenced in documents
National Association as Administrative
OrganizationOrganization referenced in documents
Sec 1001
OrganizationOrganization referenced in documents
George H. Davis
PersonPerson referenced in documents
Richmond Heights
LocationCity in Richmond Heights, Missouri
Ronald A. Elenbaas
PersonPerson referenced in documents
McHale-Mattsson Interests
OrganizationOrganization referenced in documents
General Aviation Receivables Corporation
OrganizationOrganization referenced in documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys