54 results for ""Air Ghislaine Inc""
Page 1 of 3
DOJ-OGR-00015689.tif
June 61, 2007- AIR GHISLAINE INC
June 29, 2007
Primary Account Number: ggg 4324
Page 3 of 4
Business Checking
Account Number gggg4 324
AIR GHISLAINE INC
JPMorgan &
Private Bank
(cont.)
Total Checks
Enclosed Checks: 4
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank...
EFTA00075806.pdf
...o Contract S76TD6167 — New Helicopter Sales Agreement
•
Awarded in March 2006 to Air Ghislaine, Inc. (2 Amendments total)
•
Aircraft delivered December 2007
o Web Helotrac License Agreements - TSSL-E05-0005 -
•
Awarded in January 2008 to Air Ghislaine, Inc
o Assignment of Warranties & Training & Manufacturer's Consent
•
Executed October 2008
•
Assigns...
DOJ-OGR-00015687.jpg
jine 01, 2007 - AIR GHISLAINE INC
dine =. 229, 2007
Total enclosures: 4
Page 1 of 4
262
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Primary Account Number: ggj4324
JPMorgan &
Private Bank
JPMorgan Chase...
DOJ-OGR-00015688.tif
June = 61, 2007 - AIR GHISLAINE INC
June =. 29, 2007
Page 2 of 4
Primary Account Number: ggggy4324
Business Checking
Account Number ggg 4324
AIR GHISLAINE INC
JPMorgan &
Private Bank
Summary
Opening Balance $32,133.42
Deposits and Credits $7,550,000.00
Checks, Withdrawals and Debits $7,381 076.71...
EFTA00577766.pdf
...04/27/04
12:07AN1
EFTA00577766
Air Ghislaine, Inc.
Account :
467N
Team :
Team Phone :
877-357-1263
Team Fax :
216-797-3400
F L I
II 1
._.:511:
FLIGHT ITINERARY
LEG 1
TRIP 617355
Signature
Date
Printed:
04O7)04
12:07AM
EFTA00577767
Air Ghislaine, Inc.
F L I
MY
Account...
EFTA00577773.pdf
...O4/27/04
06:44PM
EFTA00577773
Air Ghislaine, Inc.
F L I
MY
Account :
Team :
Team Phone :
Team Fax :
467N
E
FLIGHT ITINERARY
LEG 1
TRIP 617355
Important
Due to increased security at domestic and international airports, we recommend that each
Information:
passenger carry at least two forms of identification...
EFTA00087596.pdf
...To identify the persons behind Air Ghislaine Inc., contact Flight Options LLC in Ohio.
http://www.flightoptions.com/
Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On May 01, 2009, Air Ghislaine Inc., Richmond Heights, Ohio purchased 6.25% in a Beech 400A jet, serial number RK-244,
tail number N439LX.
On February 11, 2010, Air Ghislaine...
EFTA00577761.pdf
...04/27/04
09:59PM
EFTA00577761
Air Ghislaine, Inc.
F L I
MY
Account :
467N
Team :
E
Team Phone :
877-357-1263
Team Fax :
216-797-3400
FLIGHT ITINERARY
LEG 1
TRIP 617355
Important
Due to increased security at domestic and international airports, we recommend that each
Information:
passenger carry...
EFTA00728865.pdf
CAE SirnuFlite
PROFORMA INVOICE
COMPANY PAYING
AIR GHISLAINE INC.
3800 SOUTHERN BLVD, SUITE 204
WEST PALM BEACH, FL 33406
COMPANY TRAINING
AIR GHISLAINE INC.
3800 SOUTHERN BLVD, SUITE 204
WEST PALM BEACH, FL 33406
COURSE DESCRIPTION
CLIENT
Gil INITIAL
CAE SimuFlite
P.O.Box 619119
2929 W. Airfield Drive
DPW...
EFTA02444436.pdf
CAE SimuFlite
PROFORMA INVOICE
COMPANY PAYING
AIR GHISLAINE INC.
3800 SOUTHERN BLVD, SUITE 204
WEST PALM BEACH, FL 33406
COMPANY TRAINING
AIR GHISLAINE INC.
3800 SOUTHERN BLVD, SUITE 204
WEST PALM BEACH, FL 33406
COURSE DESCRIPTION
CLIENT
G-II INITIAL
CAE SimuElite
P.O.Box 619119
2929 W. Airflekl Drive...
EFTA00310418.pdf
...f/k/a Air Ghislaine, Inc. ("FAI")
(together the "Parties").
WHEREAS, on or about October 20, 2006, Sikorsky and Air Ghislaine, Inc. (n/k/a
Freedom
Air
International,
Inc.) executed S-76D
Position
Agreement
No.
S76DDA050082 ("Position Agreement"), whereby Sikorsky agreed to assign to Air
Ghislaine, Inc. the Estimated Baseline...
EFTA00312708.pdf
...f/k/a Air Ghislaine, Inc. ("FAI")
(together the "Parties").
WHEREAS, on or about October 20, 2006, Sikorsky and Air Ghislaine, Inc. (n/Ida
Freedom Air International,
Inc.)
executed
S-76D
Position Agreement
No.
S76DDA050082 ("Position Agreement"), whereby Sikorsky agreed to assign to Air
Ghislaine, Inc. the Estimated Baseline Helicopter...
EFTA00577764.pdf
...10/09M4
0$:I IPM
EFTA00577764
Air Ghislaine, Inc.
Account :
467N
Team :
Team Phone :
877-357-1263
Team Fax :
216-797-3400
F L I
14 1 I_ 5
1
r
I El
FLIGHT ITINERARY
LEG 1
TRIP 708472
Signature
Date
Printed:
10/09M4
0$:I IPM
EFTA00577765
EFTA00300313.pdf
...f/k/a Air Ghislaine, Inc. (TAW)
(together the 'Parties").
WHEREAS, on or about October 20, 2006, Sikorsky and Air Ghislaine, Inc. (n/k/a
Freedom Air International, Inc.) executed S-76D Position Agreement No.
S76DDA050082 (Position Agreement"), whereby Sikorsky agreed to assign to Air
Ghislaine, Inc. the Estimated Baseline...
EFTA00310735.pdf
STORAGE BOX 004626324
DKIPLLC/DKI FILES ( Page 1)
Air Ghislaine. Inc. — Purchase of S-76B
1. Correspondence
2. Research
3. Attorney Notes
4. Memorandum
5. ASG Promissory Note
6. Security Agreement
7. Helicopter Exchange Agreement
8. ASG Purchase and Sale Agreement
9. Photos
10. Interior Refurbishment
11. Exterior Refurbishment
12...
EFTA00174822.pdf
...10.)Air Ghislaine Inc.
Account
Numbers:
EFTA00174822
EFTA00174823
EFTA00174824
Name:
DOB:
Occupation:
sis anSecretary
House Manager
(Power of Attorney until 10/19/2017)
Entity:
Ellmax LLC
EFTA00174825
EFTA00722161.pdf
...All that we received was a draft
Amendment to Air Ghislaine, Inc.'s purchase agreement which provided for a January
25, 2010 presentation date and a January 29, 2010 delivery date.
1
EFTA00722161
As Lany informed Chris more than three weeks ago, the January 25, 2010 and January
29, 2010...
EFTA00287054.pdf
...name within the meaning set out in the Regulations and
Procedures for the International Registry.
Name Change History
Entity Id:
293884
Old Name:
Air Ghislaine, Inc.
Ncw Name:
Freedom Air International, Inc.
Date Changed on International Registry:
25-Jul-2011
Page 2 of 2
This document has been digitally signed...
EFTA00437113.pdf
...You will recall its name was originally changed from Air Ghislaine, Inc.
to Shmitka Air, Inc. Shmitka Air, Inc.'s name was then changed to Freedom Air International,
Inc. Thus the name of the contracting party should be Freedom Air International, Inc. (f/k/a
Air Ghislaine, Inc). Your lawyer...
DOJ-OGR-00013470.jpg
...That was owned by Air Ghislaine, Inc., isn't that right?
A. Correct.
Q. And I think Mr. Epstein bought another helicopter sometime
later from Sikorsky; isn't that right?
Avs Yes.
Q. And that aircraft or that helicopter was also owned by Air
Ghislaine, right?
A. Yes.
Q. All...
DOJ-OGR-00019054.jpg
...That was owned by Air Ghislaine, Inc., isn't that right?
A. Correct.
Q. And I think Mr. Epstein bought another helicopter sometime
later from Sikorsky; isn't that right?
Avs Yes.
Q. And that aircraft or that helicopter was also owned by Air
Ghislaine, right?
A. Yes.
Q. All...
DOJ-OGR-00012907.jpg
...the same account we've just been talking about?
19 A. Yes.
20 Q. What is the title of this account?
21 A. Air Ghislaine Inc.
22 Q. What is the date of the account statement?
23 A. June ist, 2007, through June 29th, 2007.
24 Q. I want to...
DOJ-OGR-00018493.jpg
...the same account we've just been talking about?
19 A. Yes.
20 Q. What is the title of this account?
21 A. Air Ghislaine Inc.
22 Q. What is the date of the account statement?
23 A. June ist, 2007, through June 29th, 2007.
24 Q. I want to...
EFTA00588908.pdf
...Reenstra and ASG acknowledge and agree that Reenstra, ASG and/or
the affiliates thereof (hereinafter referred to the "ASG Parties") have received
payment of the following remuneration in connection with the acquisition and
subsequent sale of the Subject Aircraft by FAI (including when FAI was formerly
known as Air Ghislaine...
EFTA00283864.pdf
...name within the meaning set out in the Regulations and
Procedures for the International Registry.
Name Change History
Entity Id:
293884
Old Name:
Air Ghislaine, Inc.
New Name:
Freedom Air International, Inc.
Date Changed on International Registry:
25-Jul-2011
Page 3 of 3
This document has been digitally signed...
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