Case File
efta-02468470DOJ Data Set 11OtherEFTA02468470
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468470
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, March 16, 2016 6:21 PM
To:
Stephen Hanson
Subject:
Re: GS # 5017
Is there an old be our guest website
On Wednesday= 16 March 2016, Stephen Hanson «mailto
> wrote:
Sent this and one prior
Sent from my iPad
On Mar 16, 2016, at 10:46 AM, Stephen Hanson <
> wrote:
LI saw this - yes
Want to say -tell us which =ffer you accept and balance of info will follow - I am a qualified purchas=r
Sent from my iPad
Begin forwarded mess=ge:
From: Kevin White &=t
<javascript:_e(%7B%7D,icvmUkwhite@avprojets.comr#39;);»
Date: Mar=h 16, 2016 at 8:56:32 AM EDT
To: Stephen Hanson <
Subject: RE: GS # 501=
Stephen,
</=pan>
I've presented=your options and will be discussing with the bank today. In order fo= the bank to
complete any transaction they have to complete their =9Cknow your customer" due diligence so the first question
they're going to ask when I speak to them today is, "who i= the buyer". Could you please send me the link to your
busin=ss website or give me as much information you can about the aircraft you=E2 ye owned in the past and general
information about your financial position and where the funds for the purchase will be coming from. =u>
</=pan>
Thank you for your und=rstanding.
EFTA_R1_01578194
EFTA02468470
</=pan>
</=pan>
Kevi= White
Executi=e Sales Director
AVPRO Inc.<=i>
=u>
www.avprojets.com
</=pan>
From: Stephen Hanson [maiIto
Sent: Tuesday, March 15, 2016 11:18 PM
To: Kevin White
<javascript:_e(%78%7D,icvmr,&=39;
);> =et;
Subject: Re: GS # 5017
Kevin. You pick
simply evidence at 18.5 •• 18.7 with 14=month
Sent from my iPad
On Mar 15, 2016, at 4:41 PM, Kevin White <
<javascript:_e(%78%7=;cvmr/kwhite@avprojets.comi);» wrote:
Would you be willing to simply evidence the recent p=ebuy inspection, test flight and
close or would you still require 144 mo a=d full prebuy inspection again?
Kevin White
Avpro Inc
2
EFTA_R1_01578195
EFTA02468471
On Mar 15, 2016, at 4:05 PM, Stephen Hanson <sha=son900@gmail.com
<javascript:_e(A7=%7D;cvmr/shanson900@gmail.coms);> > wrote:
Kevin
I think 18.5 is the right number I'd=go to 18.6 if agreed quickly. as you are
aware some othe= sellers are as anxious. but i prefer the low time. 343 was the 5000=only changed in jan
Sent from my iPad
On Mar 15, 2016, at 2:38 PM, Kevin White <
<javascript:_e(%78%7=,scvml
);> wrote:
Mr. Hanson, =/u>
I have communicated yo=r offer with the bank and they are willing to accept an
offer of $19m with=the 144 month as part of your prebuy inspection. If this acceptable =lease let me know.
Additionally, I have s=arched N343DF and that registration is with a 2015 model
Global 6000 that =elivered in December 2015 to Derwin Acquisitions LLC in New York. Is=this your company or perhaps
is your Global 5000 a different tail number?
Thank you for your int=rest and I will look forward to hearing from you.
Kevi= White
Executi=e Sales Director
AVPRO Inc.<=i>
www.avprojets.com
From: Stephen Hanson imailto
3
EFTA_R1_01578196
EFTA02468472
Sent: Tuesday, March 15, 2016 12:52 PM
To: Kevin White <
<javascript:_e(%78%7D,icvmr,&=39;
);> =gt;
Subject: Re: GS # 5017
# 343df
Sent from my iPad
On Mar 15, 2016, at 12:14 PM, Kevin White <kwhit=@avprojets.com
<javascript:_e(%78%=D/cvml
);» wrote:
Thank you Stephen. I will forward this on to the ban=. Could you please tell me
the tail number or serial number of the Global =000 that you currently operate?
Kevin White
Avpro Inc
On Mar 15, 2016, at 11:27 AM, Stephen Hanson <
<javascript:_e(%=B%7D/cvmUshanson900@gmail.com1;» wrote:
Mr White. This will confirm my off=r to purchase gulfstream serial number
5017. for a total=of 18.5 million . closing within 30 days subject to an agreed =urchase agreement. deposit will be
500k . held by usual escrow= plane to include 144 month inspection and all scheduled rmaintenance required =AO to
july 312016.
Please advise.
Stephen Hanson
Sent from my iPad
please note
The information contained in this communication is confidential, may b= attorney-client privileged, may constitute
inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use,
disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have
re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights =eserved
4
EFTA_R1_01578197
EFTA02468473
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.avprojets.comEmail
icvmukwhite@avprojets.comrEmail
jeevacation@gmail.comEmail
kwhite@avprojets.comiEmail
shanson900@gmail.comsEmail
son900@gmail.comPhone
2468470Phone
2468471Phone
2468472Phone
2468473Tail #
N343DFRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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