EFTA00299850.pdf

FILE CABINET ONE DRAWER ONE: The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoices 8. Disputed Mark Dedick Invoices COUQ Foundation, Inc. Organizational ( d/b/a Florida Science Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Certificate of Incorporation 6. By-Laws 7. Minutes and Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. SS-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report 14. Annual Invoice for Statutory Representation 15. Charities Registration Request 9-9-99 16. NY Charities Registration Statement 17. Determination of Exempt Status 18. Balance Sheets 19. Tax Returns 2006 20. COUQ Tax Preparation February 2008 21. Filed 2007 Form 990-PF 22. Qualification to conduct Business in Florida 23. Fictitious Name Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer, Baseman and Braun 33. FSF Correspondence 34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation 36. Info Regarding Replacement of Florida Accountant COUQ Foundation Transactions 1. Bear Stearns Asset Backed Securities Partners, LP Subscription Documents 2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE) 3. Bear Stearns Asset Backed Securities Overseas, Ltd. 4. COUQ Goldman Sachs Account 5. JP Morgan account documents 6. JPMorgan POA sent 6/26/08 COUQ Foundation Charitable Contributions/Consulting Agreements 1. Confidentiality Agreement William Daniel Hillis 2. Edge Foundation Inc. 3. Website for COUQ 4. Offer Letter to 5. Consulting Agreement 6. Mark Lloyd Consulting Agreement 7. Rwandan Student Scholarships — City College 8. Kyle Godfrey Consulting Agreement 9. Marvin Minsky Consulting Agreement 10. David Grosof Consulting Agreement 11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws FSF LLC EFTA00299851 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-PF Enhanced Education 1. Trade Name Registration 2. Goldman Sachs 3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8. Perry Partners and "hot issues" 9. Schedule K-1 2003 10. Thank you Letters 11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 12. Consulting Agreement Enhanced Education & Ben Goertzel 13. Edge Foundation/John Brockman 14. Marvin Minsky 15. Distribution Carryover 16. Form 990 17. First Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Expenditure Responsibility —Grant to COUQ Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation 8. Contribution to American Agenda/Ezra Reese 9. Application for Recognition of Exemption EFTA00299852 10. Charities Registration Form 11. Distribution Carryover 12. JP Morgan POA 13. Form 990PF Incomplete Filing Notice Max Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contributions 6. Trust Agreement 7. Consents of Trustees 8. Appointments of Trustees 9. Determination of Exempt Status 10. Resignation of Trustees 11. Trust Account Agreement 12. Donations 1997 13. Check for Annual Report-Charities Estates and Trusts Bureau 14. Distribution Carryover 15. 2007 990-PF Max Hotel Services Corp. 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Certificate of Formation 6. SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN DRAWER TWO: EFTA00299853 407 Helicopter Operating File 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement 5. JEGE, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. JEGE, Inc. Certificate of Incorporation 6. S-Election 7. SS-4 8. Entity Services Sublease Agreement 9. New Maintenance Program JEGE Inc. 10. Franchise Tax JEGE, Inc. Operational File I. Quiet Wing Purchase Agreement 2. Boeing Fuel Tank Repair JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Memorandum of Understanding 6. Acknowledgement of Receipt of Deposit 7. Aircraft Purchase Agreement 8. Acknowledgement of Receipt and Acceptance of Aircraft 9. Evidence of Toija Beutler's Authority to Sign Documents on Behalf of Real Estate Exchange, Inc. 10.Closing Agenda 11.Conveyance Recordation Notice 12.Title Service Invoice 13.Wiring Instructions 14.Aircraft Registration Application 15.O00 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contact Information 24.Completion Specification EFTA00299854 25.TIMCO 26.Drafts Hyperion Air Miscellaneous I. Hyperion Air Inc. Delaware Office 2. Hyperion Air - Insurance 3. Universal Weather and Aviation, Inc. 4. Dallas Airmotive, Inc.- 10 Year Core Inspection 5. Noise Abatement at Teterboro 6. Interior refurbishment proposals for the Gulfstream 7. Gulfstream Service January 2007 8. Hyperion Air Inc. Like Kind Exchange Binder Purchase of Bell 407 Helicopter 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum S. Bill of Lading 6. Bill of Sale 7. Insurance 8. Purchase Agreement 9. Delivery Receipt 10. EA Quotation 11.Cancellation Certificate 12.Aircraft Bill of Sale 13.Wire Transfers 14.Offer 15.Shipment 16.Customs Power of Attorney 17.Vibration Test Results 18. Mortgage Details 19.Acceptance Letter 20.Tariff Duty and Entry Requirements 21.Lien and Title Search 22.Pre-Purchase Inventory 23.Mann Aviation 24. Certificate of Registration 25.Export Certificate of Airworthiness 26. Conditions for Inspections Report 27. Discrepancies and Due Items 28.Aircraft Documents includes in Sale 29.Robard Bank Details 30.Additional Items Pricing 31.Escrow Account 32.Airworthiness Directives 33.Invoices Plan D, LLC/ Plan D Inc. 1. Certificate of Incorporation EFTA00299855 2. EIN 3. Entity Services 4. Invoices 5. Plan D, LLC S-76C++ 760667 Sale I. Letter of Intent to Purchase by Five Star Holding Company LLC (Must Organize) 2. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Servicesh 3. Like Kind Exchange Account Statement for the 576C++ Sale of Boeing 727 Purchase of S-76C S7TD6167A 1. Turbomeca Warranty Puchase of Bell 609 (Bell 417 not being made) Purchase of S-76D Lufthansa/Bar ( Boeing Business Jet) Specs The Hyperion Trust Organizational File The Hyperion Trust Purchase of Gulfstream G650 1. Correspondence 4. Research 5. Attorney Notes 6. Memoranda 7. Letter of Intent Acquisition of Execujet 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contacts 6. Purchase Agreement 7. Assets 8. Wire Instructions 9. Corporate Documents of Hairoun 10. Lease agreement and Amendment b/w VI Port Authority and Hairoun 11. Assignment of Lease between Port Authority and Hairoun 12. Terms of Leasehold with VIPA and Hairoun 13. Spill Prevention Plan and Addendum 14. Small Business Administration Loan Eric Williams 15. Due Diligence ( ALSO SEE BINDER) 16. Hairoun Complaint Four Star Aviation. Inc. 1. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport 2. Lease Agreement VI Port Authority and Four Star Aviation, Inc. Thomas World Air LLC Lease of Space at Cyril E. King Airport 8. Letter of Intent to Lease 2. VIPA Application for Space/Tenant Information EAL Enterprises LLC 1. Correspondence EFTA00299856 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Thomas World Enterprises LLC 1. Correspondence 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Acquisition of Execuiet Flight Services 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Purchase Agreement 6. Purchase Order Agreement/Assets 7. Corporate Documents of Hairoun Aviation Services 8. Assignment of Lease b/w Port Authority and Hairoun 9. Terms of Leasehold between Hairoun and the Port Authority 10.Spill Prevention Plan and Addendum Hairoun 11. Lease Agreement and Amendment Hairoun and VI Port Authority 12. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Cyril E. King Airport St. Thomas 13. Lease Agreement between VI Port Authority and Four Star Aviation, Inc. Henry H. Rohlsen Airport St. Croix 14.Small Business Administration Loan with David Eric Williams 15. Wire Instructions Air Ghislaine, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Certificate of Incorporation 6. SS-4 7. Form 2553 8. GMAIR, LLC 9. Corporate filings Flight Options -Exchange Agreement March 2009 -Comparative Specifications of Exchanged Aircraft FIFTH DRAWER Wexner Miscellaneous I. YLK Charitable Fund EFTA00299857 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Extra Molvneux Binders and St. James Binder EFTA00299858