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"Operational Control"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00036110
Dataset 8
2019-08-16
2p
469w
…objectives and targets (003) and a detailed Environmental Management Plana, to address training (004), documentation, reporting and record- keeping (005, 006..). You may need to work with to draft a new
Operational Control
(007) to ensure continued compliance in the future (002, 008, 010, 011). Please keep me informed of developments. I'll continue to follow up. Let me know you need anything. EFTA00036110 Regional Environmental & Safety Compliance Administrator. NERO Phone: This message is intended for official use and may…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036110.pdf
EFTA01802909
Dataset 10
2013-04-24
2p
106w
Subject:
Fw: Lear 55 photos
From:
"Ray Boylan"
To:
Je vacation
…Date: Wed, 24 Apr 2111.11. M. To: a Cc: 'Eoin Lees< Subject: Lear p io os Ray Boylan President Rise Aviation, LLC Rise Aviation LLC is not a direct or indirect air carrier. Rise Aviation LLC does not own or operate any aircraft. All flights are operated by FAR Part 135 or 121 air carriers or foreign equivalent who shall maintain full
operational control
of charter flights at all times. EFTA_R1_00145861 EFTA01802909 2 EFTA_R1_00145862 EFTA01802910
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802909.pdf
EFTA01382715
Dataset 10
1p
694w
…Global Private Bank & Private Client Services and head of Corporate Strategy during his 7 years at JPMorgan Chase & Co. from June 2004 until April 2011. Thomas Higgins joined us in December 2013 and has been our Executive Vice President, Chief Administrative Officer since May 2014. Before joining us, he was the head of
Operational Control
at JPMorgan Chase & Co. from January 2011 until December 2013. In 2010, Mr. Higgins retired after a 24-year career with the U.S. Government…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382715.pdf
EFTA02705556
Dataset 11
2013-08-19
5p
1,010w
Subject:
N624N Memorandum of Understanding
From:
Mandel, Michael
To:
John Hannan
…Avioneta Holdings has beneficially owned Rance: that as among the owner trustee, Rance, Avioneta Holdings and Leon, has exercised "
Operational Control
" under the Part 91 Management Agreement with Jet. Scott or John, please call me if you have any questions. Michael Michael S. Mandel AKIN GUMP STRAUSS HAUER & FELD CLP IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705556.pdf
EFTA00793050
Dataset 9
2017-05-04
4p
1,809w
…cubseauent Purchase and Sale Agreement (as defined below) that may includc: (i) a standard Basic Package Gulfstream Aircraft/Records Condition Survey inspection; (ii) an ARCS Test-Flight not to exceed three (3) hours and such flight shall remain in the
operational control
of the seller and have no more than three (31 representatives from the Purchaser on board. (iii) a borescope inspection of the engines and APU ( ontin nt non Rolls Rov and lion vw Il's wrist n approval…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793050.pdf
EFTA00426870
Dataset 9
2011-09-29
1p
175w
Subject:
GlobalAir.com - Aviation Article - Sept, 28 2011
From:
<
[email protected]
>
…Under a dry lease of an aircraft the lessor provides the aircraft and the lessee supplies his or her own flight crew, retains
operational control
of the flight and may operate under FAR Part 91. Under a wet lease, the lessor provides both the aircraft and the crew and retains
operational control
of the flight, but the lessor is usually required to hold an operating certificate because the FAA considers it to be providing air transportation... Read More Visit GlobalAir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426870.pdf
EFTA00599202
Dataset 9
2017-05-04
4p
1,871w
…Purchase and Sale Apreement (as defined below) that may include: (i) a standard Basic Package Gulfstream Aircraft/Records Condition Survey inspection; (ii) an ARCS Test-Flight not to exceed three (3) hours and such flight shall remain in the
operational control
of the seller and have no more than three (3) representatives from the Purchaser on board. (iii) a borescope inspection of the engines and APU (contingent upon Roth Royce an.thiloneywell's written approval as well as the purchaser…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599202.pdf
EFTA00999831
Dataset 9
2014-10-30
2p
384w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
lawrence delson
…Wyndham. Still, the aircraft owner can continue to fly their own aircraft under Part 91 with the owner's crew flying as before and the owner covering any and all expenses, as usual. Alternatively the owner can charter the airplane from the certificate holder operating their aircraft under Part 135 — and exercise
operational control
of the aircraft and crew. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999831.pdf
EFTA00727094
Dataset 9
6p
1,660w
…between SHMITKA AIR INC., a corporation having an office and place of business in New York, New York (the "Operator") and SIKORKSY AIRCRAFT CORPORATION, a Delaware corporation having an office and place of business in Stratford, Connecticut ("Sikorsky"). RECITALS WHEREAS, Operator owns and has
operational control
of that certain S-76C-HF aircraft with manufacturer's serial number 760750 (the "Aircraft"); and WHEREAS, Operator employs a fully qualified flight crew to operate the Aircraft; and WHEREAS, Operator and Sikorsky desire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727094.pdf
EFTA01124813
Dataset 9
2013-11-22
2p
636w
…plate heat exchangers HE#1 and HE #2. We also performed purging of air out of all reheat heating coils on all heat pump systems. The following is a list of work in progress that needed to be addressed reported by Brice Gordon and repaired by Trane and ECI and also operational checks performed by Brice Gordon and I. I. Florida heat pump units — performed
operational control
sequencing checks air purging on reheat coils for HP 1 &2, 3, 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124813.pdf
EFTA00999374
Dataset 9
2014-10-30
2p
468w
Subject:
Re: Fwd:
From:
lawrence delson >
To:
"jeffrey E." <jeevacationggmail.com>
…Wyndham. Still, the aircraft owner can continue to fly their own aircraft under Part 91 with the owner's crew flying as before and the owner covering any and all expenses, as usual. Alternatively the owner can charter the airplane from the certificate holder operating their aircraft under Part 135 — and exercise
operational control
of the aircraft and crew. please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00999374 constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999374.pdf
EFTA01131081
Dataset 9
4p
1,672w
…Operator. (ii) Crewmember will serve as an agent of Operator under this Agreement from time to time as called upon by Operator to do so, subject to Crewmember's availability. Crewmember recognizes and agrees that this agency relationship is strictly limited to the administration and oversight of
operational control
for Operator's flights, as required by the FAA. Crewmember will owe a duty of loyalty solely to Operator with respect to Operator's flight operations. (iii) Crewmember will ensure that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131081.pdf
EFTA01759390
Dataset 10
2013-04-24
4p
390w
Subject:
Fw: SAF-SMO
From:
"Ray Boylan"
To:
Je vacation
…President Rise Aviation, LLC www.riseaviationllc.com Rise Aviation LLC is not a direct or indirect air carrier. Rise Aviation LLC does not own or operate any aircraft. All flights are operated by FAR Part 135 or 121 air carriers or foreign equivalent who shall maintain full
operational control
of charter flights at all times. From: Sent: Wednesday, April 24, 2013 8:44 AM To: Ray Boylan Cc: 'Eoin Lee' Subject: Re: SAF-SMO Its one way, only 4 pax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759390.pdf
EFTA01612888
Dataset 10
10p
5,153w
…Both options introduce unique problems. Centralization increases the security risk footprint, and requires centralized trust in a single authority, while bulk data transmission forces institutions to yield
operational control
of their data. 1.3 Interoperability Interoperability of healthcare records is the extent to which the clinical intent can be conveyed across institutional boundaries. Given the complexities of data in the healthcare domain, this is inherently difficult to achieve[9]. We examine interoperability within the context of two facets: Structure and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612888.pdf
EFTA01993478
Dataset 10
2013-04-24
4p
370w
Subject:
RE: SAF-SMO
From:
"Ray Boylan" ‹ >
…Ray Boylan President Rise Aviation, LLC www.riseaviationllc.com Rise Aviation LW is not a direct or indirect air cattier. Rise Aviation LLC does not own or operate any aircraft. All flights are operated by FAR Part 135 or 121 air carriers or foreign equivalent who shall maintain full
operational control
of charter nights at all times. From: [mailto Sent: Wednesday, April 24, 211gRIP To: Ray Boylan Cc: 'Eoln Lee' Subject: Re: SAF-SMO Its one way, only 4 pax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993478.pdf
EFTA00304669
Dataset 9
2007-03-09
11p
3,408w
…the aircraft; it could lease it from the actual owner. But whatever kind of entity it is, and however it obtains possession of the aircraft, the entity must be have
operational control
of flights for FAA purposes. According to the FAA, this means "the exercise of authority over initiating, conducting or terminating a flight" (FAR 1.1). The FAA has no objection to a single-purpose entity owning an aircraft (assuming it meets citizenship and other applicable FAA requirements). Nor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304669.pdf
EFTA00799458
Dataset 9
2019-03-08
2p
710w
…S. Passport information (including copies of said passports) of all passengers on the Demo Flight not less than 24 hours in advance of the Demo Flight. 3. The Company's pilots and flight crew shall operate the Aircraft during the Demo Flight and the Company's chief pilot shall have full and complete
operational control
and decision making with respect to the Aircraft and any and all matters pertaining to the Demo Flight. 4. The Principals agree to fully indemnify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799458.pdf
EFTA00628072
Dataset 9
2013-04-25
2p
348w
Subject:
Fw: Lear 55 photos
From:
"Ray Boylan" <
To:
"Je vacation" <
[email protected]
>
…LLC www.riseaviationlic.com I;I'rise-footer- logo.png Rise Aviation LLC is not a direct or indirect air carrier. Rise Aviation LLC does not own or operate any aircraft. All flights are operated by FAR Part 135 or 121air carriers or foreign equivalent who shall maintain full
operational control
of charter flights at all times. From: [mallto: Sent: Thursday, April 25, 2013 2:22 PM EFTA00628072 To: Ray Boylan Cc: 'Eoin Lee; 'Eoin Lee' Subject: Re: Lear 55…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628072.pdf
EFTA00801826
Dataset 9
2019-04-05
2p
421w
…S. Passport information (including copies of said passports) of all passengers on the Demo Flight not less than 24 hours in advance of the Demo Flight 2. The Company's pilots and flight crew shall operate the Aircraft during the Demo Flight and the Company's chief pilot shall have full and complete
operational control
and decision making with respect to the Aircraft and any and all matters pertaining to the Demo Flight. 3. The Principals agree to fully indemnify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801826.pdf
EFTA00294306
Dataset 9
30p
4,120w
…and hedging policies Ongoing testing of assumptions Models incorporate revenue line input from external macro advisors • Sell if growth is priced in or if investment case fundamentally changes Outperformance is due to our ability to identify and value companies focused on reinvesting or distributing strong andgrowing cash flows BEAN DYNAMIC LLP 24 EFTA00294329 Back Office Processes Committed to protecting client capital while providing the team enough support to effectively manage the Fund
Operational Control
Features ir Internal features — Clear roles…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf
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