Event Details
June 18, 2007
Description
Purchase of a green helicopter from Sikorsky listed on Air Ghislaine Inc. statement.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Air Ghislaine Inc. | organization | 30 | View Entity |
| Sikorsky | organization | 18 | View Entity |
Source Documents (1)
DOJ-OGR-00018510.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Mr. McHugh, a banker with 30 years of experience. The questioning focuses on Government Exhibit 501, a financial statement for 'Air Ghislaine Inc.' from June 2007, specifically highlighting a transaction on June 18th involving the purchase of a green helicopter from Sikorsky. The defense attorney, Ms. Moe, objects to questions regarding the general practice of purchasing assets through companies.
Related Events
Events with shared participants
Purchase of a helicopter from Sikorsky.
2007-01-01
Summary of banking activity for AIR GHISLAINE INC's Business Checking account (739 474324). The account had an opening balance of $32,133.42, total credits of $7,550,000.00, total debits of $7,381,076.71, and an ending balance of $201,056.71.
2007-06-01 • JPMorgan Private Bank
Purchase of Sikorsky S76C helicopter referencing Air Ghislaine Inc.
2007-06-18 • Stratford, Connecticut
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