Court filing — N.D. Fla. No. 1:22-cr-00024 (Dkt. 34-3, N.D. Fla.)

Summary

Exhibit compilation, Document 34-3, filed January 30, 2023, in Case 1:22-cr-00024 in the N.D. Fla. It opens with a Wyoming Secretary of State Profit Corporation Articles of Incorporation naming the corporation Shiloh Oil. The articles carry a FILED stamp of 11/30/2022 03:53 PM, and a Consent to Appointment by Registered Agent from 307 Registered Agent Services, LLC follows. The closing pages are aircraft registry printouts dated 1/30/23 that list AIRSIGN AIRSHIPS AMERICA LLC as a name.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Text recognized from a scanned document; may contain errors. Page 12 of 30 is not shown because the text could not be recognized reliably.

Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 1 of 30

° Wyoming Secretary of State |
Wy Herschler Building East, Suite 101 | WY Secretary of State
122 W 25th Street FILED: 11/30/2022 03:53 PM
Cheyenne, WY 82002-0020} Original ID: 2020-000925573
Ph. 307.777.7311 i Amendment ID: 2022-003929006

Email: Business@wyo.gov

Profit Corporation
Articles of Incorporation

1. Corporation name:
Shiloh Oil

2. This entity elects to be a statutory close corporation:
(You may refer to the Close Statutory Close Corporation Supplement for more information WS. 17-17-101 through 17-17-151.)

3. Name and physical address of its registered agent:

(The registered agent may be an individual resident in Wyoming or a domestic or foreign business entity authorized to transact business in
Wyoming. The registered agent must have a physical address in Wyoming. If the registered affice includes a suite munber, it must be
inchided in the registered office address. A Drop Box is not acceptable. A PO Box is acceptable if listed in addition to a physical address.)

Name; |307 Registered Agent Services LLC

Address: {204 E 22nd St, Cheyenne, WY 82001

(If mail is received at a Post Office Box, please list above in addition to the physical address.)

4, Mailing address of the corporation:
5830 E 2nd St, Ste. 7000 # 1820 Casper, WY 82609

5. Principal office address:

5830 E 2nd St, Ste. 7000 # 1820 Casper, WY 82609

6, Number and class of shares the corporation will have the authority to issue:

1000 Shares, classified as "General" or “Class A" Shares

P-ArticlesIncorporation - Revised June 2021

<
m
A
=
=
m
=
=

EXHIBIT

[/

8
§
3
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 2 of 30

7. Name and address of each incorporator:

Name: + Address:
<< 5830 E 2nd St, Ste. 7000 # 1820 Casper, WY 82609

8. Certification. (Please check the box to complete the required certification.)

I-consent on behalf of the business entity to accept electronic service of process at the required email address
provided on the form under the circumstances specified in W.S. 17-28-104(e).

9, Execution (all incorporators must siggy): rs
Date:

. ACEO ofthe Walsh International & a
Print Name:|{rreyocable Family Trust Indenture
Signature: Date:
(mm/dd/yyyy)
Print Name:
Signature: Date:
(mm/dd/yyyy)
Print Name:

. | CEo ‘of the Walsh Intemational &
Contact Person: | revocable Family Trust Indenture

Daytime Phone Number:}704-408-1733

(An email address is required. Email(s) provided will receive important reminders, notices and
filing evidence.)

P-ArticlesIncorporation — Revised June 2021
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 3 of 30

p Wyoming Secretary of State

NY Herschler Bldg East, Ste.100 & 101

6 : ‘ — Cheyenne, WY 82002-0020
Secretary of State . Ph. 307-777-7311

Consent to Appointment by Registered Agent

307 Registered Agent Services, LLC, whose registered office is located at 204 E 22nd
St, Cheyenne, WY 82001, voluntarily consented to serve as the registered agent for Shiloh Oil
and has certified they are in compliance with the requirements of W.S. 17-28-101 through W.S.
17-28-111.

| have obtained a signed and dated statement by the registered agent in which they
voluntarily consent to appointment for this entity.

Signature: Matthew A Walker POI ates 4118/2022
Print Name: Matthew A Walker :

Title: Attorney

Email: Matthew@olsenlegalgroup.com

Daytime Phone #: (307) 414-8385
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 4 of 30

Wyoming Secretary of State

P Herschler Building East, Suite 101

122 W 25th Street

Wig Cheyenne, WY 82002-0020
Ph. 307.777.7311

- ( Email: Business@wyo.gov

Statement of Conversion

1. Shiloh Oil is an LLC converted to a Corporation.
2. The former name of Shiloh Oil was SHILOH OIL COMPANY LLC.

3. SHILOH OIL COMPANY LLC was formed on June 25, 2020, as a Wyoming Limited Liability Company.

4. By unanimous vote, the sole Member of SHILOH OIL COMPANY LLC approved the conversion of the LLC to
a Corporation.
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 5 of 30

MEETING MINUTES
from
THE CONVERSION MEETING
of
SHILOH OIL COMPANY LLC

The Convertor, MATTHEW A. WALKER of OLSEN LEGAL GrouP LLC and the
authorized representative of the Member, the Trustee of THE WALSH INTERNATIONAL &
IRREVOCABLE FAMILY TRUST INDENTURE met by agreement on June 1, 2022, for the
purpose of converting SHmLOH O1L ComPpaANy LLC into SHILOH OIL, a for-profit
corporation.

Borne of this meeting were the following Resolutions, which were unanimously
adopted:

RESOLUTION 1: Indemnification of Convertor

BE IT RESOLVED, The Convertor of the LLC, MATTHEW A.
WALKER of OLSEN LEGAL GROUP, has acted at the instruction of the
Initial Members of the LLC, and the LLC ratifies all actions taken and
completed by MATTHEW A. WALKER, and in consideration of his
services as Convertor to the LLC, the LLC hereby agrees to indemnify
and save him harmless for all actions taken by him as Convertor of

the LLC.
RESOLUTION 2: Resolution to Convert LLC

BE IT RESOLVED, that the LLC shall be converted into a Profit
Corporation pursuant to Wyo. Stat. Ann. § 17-29-1009 & 17-26-101.
The Convertor shall file the Statement of Conversion as presented at
this meeting. The name of the new Corporation shall be Shiloh Oil.

RESOLUTION 3: Adoption of Bylaws

BE IT RESOLVED, that TRUSTEE OF THE WALSH
INTERNATIONAL & IRREVOCABLE FAMILY TRUST INDENTURE, as
the Sole Member of the LLC, confirms and approves the adoption of
the Bylaws as presented at the meeting.

Meeting Minutes of Conversion Meeting of Shiloh Oil Company LLC
OLSEN LEGAL GRroupP, LLC
204 East 22™ Street Page 1 of 2
Cheyenne, WY 82001
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 6 of 30

RESOLUTION 4: Conversion of Membership Interest in the LLC

BE IT RESOLVED that THE WALSH INTERNATIONAL &
IRREVOCABLE FAMILY TRUST INDENTURE 100% Membership
Interest in the LLC shall be converted to 1000 Shares of the new
Corporation Shiloh Oil.

There being no further business for the good of the LLC, the meeting was
unanimously adjourned.

WHEREFORE, the undersigned, the Convertor and the Member of SHILOH OIL
ComPANny LLC, hereby waive all notice of this Conversion Meeting and consent to all
action taken at this meeting as shown in these Minutes from the Conversion Meeting.

MATTHEW A. WALKER, Convertor
Olsen Legal Group

204 East 22nd Street

Cheyenne, WY 82001

Mr. LuIs J FOR THE GEORGETOWN TRUST LTD, TRUSTEE OF THE WALSH
INTERNATIONAL & IRREVOCABLE FAMILY

TRUST IND

Member

Meeting Minutes of Conversion Meeting of Shiloh Oil Company LLC
OLSEN LEGAL Group, LLC
204 East 22™ Street Page 2 of 2
Cheyenne, WY 82001
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 7 of 30

STATE OF WYOMING
Office of the Secretary of State

|, KARL ALLRED, Secretary of State of the State of Wyoming, do hereby certify that the filing
requirements for the issuance of this certificate have been fulfilled.

CERTIFICATE OF CONVERSION

SHILOH OIL COMPANY LLC converted from aWyoming Limited Liability Company
to Shiloh Oil aWyoming Profit Corporation

| have affixed hereto the Great Seal of the State of Wyoming and duly executed this official
certificate at Cheyenne, Wyoming on this 30th day of November, 2022

Filed Date: 11/30/2022

By:

<=

Secretary of State

Nicole Martinez
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 8 of 30

County Clerk O

Eastland, TX 76448

Eastland County an
Cathy Jentho AL

Instrument Number: 2022-003690 YL)
As
Recorded On: 11/16/2022 03:00 PM Recordings

Document Type: WARRANTY DEED Nu f Pages: 5 Pages

(Parties listed above are for Clerks referenceonl
**Examined and Charge¢ ollows:

Total Recording: 38.00
File Information:
Document Number: 2022-003690 Registered
Receipt Number: 128692
: M

Scanned

Recorded Date/Time; 11/16/2022 03 Indexed

Recorded By: Simplifil

#xx#%**DO NOT REM TS PAGE IS PART OF THE INSTRUMENT#*******

the Sale, Rental, or use of the described RUAL PROPERTY
rgce is invalid and unenforecable under federal law.

this instrument was filed on the date and time stamped herein and
i Official Public Records of Eastland County, Texas

AMERICAN TITLE
RANCE COMPANY
1100 SUPERIOR AVENUE, SUITE20 "OY
CLEVELAND, OH 44114 evap
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 9 of 30
2022-003690 11/16/2022 03:00:31 PM age 2 of 5

NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSO
MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFOR
FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL P
BEFORE IT IS FILED FOR.RECORD IN THE PUBLIC RECORDS: YO
SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER.

GENERAL WARRANTY DEED

Date: Mbtewdec } Nae 2022

GRANTOR: Shiloh Oil Company LLC, a Wyoming limited liability company
12 NW 5" Place
Williston, Florida 32696

GRANTEE: AEP Texas Inc., a Delaware corporation
1 Riverside Plaza
Columbus, Ohio 43215

CONSIDERATION: Cash and other good and valuable receipt and sufficiency

of which are hereby acknowledged.

PROPERTY: The surface only of a 2.625 acre tract of land, si d in the southeast quarter
(SE/4) of Section 65, Block 3, H. & T. C. Ry. Cof Survey; Abstra No, 249, in Eastland County,

Texas, described in a deed to Shiloh Oil Company, vy we in Instrument No. 2020-003259
of the Officia] Public Records of Eastland “f nty, Texas(O.P:R.E.C.T.), being more particularly
t ade

described and depicted in the attached Ex mi t hereof.

RESERVATIONS: None

EXCEPTIONS TO CONVEYAN

by any taxing authority for current and subsequent

1. Standby fees, taxes, and/assess
years, and subsequent taxes ayid aSsessments by any taxing authority for prior years due to change
in land usage or ownershi not those taxes or assessments for prior years because of
ving wner of the property under Section 11.13, Texas Tax
ts,not asSessed for a previous tax year.
i“ nd streets, easements, covenants, conditions, restrictions and
n

rdcif any; a ing and other governmental regulations and restrictions; and
xes and assessments,

improvements not assess

Warranty Deed

Proj ice Ctr | Shiloh Oil to AEP Texas | WO# W003570401 | Eastland County, Texas
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 10 of 30
svat 2022-003690 11/16/2022 03:00:31 PM Page 3of5

CONVEYANCE: Grantor, for the Consideration and subject to the Reservations and Exceptions
to Conveyance and Warranty, GRANTS, SELLS and CONVEYS to Grantee the Property,
with all and singular the rights and appurtenances thereto in any way belonging, to*ha
hold it to Grantee and Grantee's heirs, successors, and assigns forever. Grantor binds Gra

Grantor's heirs and successors to warrant and forever defend all and singular the Prope
Grantee and Grantee's heirs, successors, and assigns against every person whomsoever lawfully
claiming or to claim the same or any part thereof, except as to the Reservations Conveyance
and the Exceptions to Conveyance and Warranty.

When the context requires, singular nouns and pronouns include the plural?

GRANTOR:

Shiloh Oil Company LLC

COUNTY OF Ty Cop?
owledged before me on AVovinws Arecre. Cf, 2022 by
We, Nun Kéee_.20d authorized signer for Shiloh

my Commission Expires ¢
May 7, 2026

Warranty Deed
Project Name: AEP Cisco Service Ctr | Shiloh Oil to AEP Texas | WO# W003570401 | Eastland County, Texas
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 11 of 30
2022-003690 11/16/2022 03:00:31PM Page4of5

AEP Real Estate 2.625 Acre Cisco November 9, 20
TTL Proposal No. 22-09-03025.00 Page 1

EXHIBIT A

METES AND BOUNDS DESCRIPTION

Being a called 2.625 ACRE tract of land, situated in the southeast quarter (SE/4) of
C. Ry. Co, Survey, Abstract No. 249, in Eastland County, Texas, described In a deed t
recorded in Instrument No. 2020-003259 of the Official Public Records of Eastland
being more particularly described by metes and bounds as follows;

Beginning at a 5/8 inch iron. rod found {North 6,810,282.46 East 1,825,855.20) in the northerly right-of-way
(ROW) of US Highway 183.as described in Volume 583, Page 248 D.R.E.C.T., being the Westerly corner of this
tract, and being a southerly corner of the remainder of a called 93.8) /acre tract described In deed to Johnie
H. Nichols, recorded volume 555, page 541 of the D.R.E.C.T.;

the’sald 91,807 acre tract North
28746 feet) to a comer post of a 6
ner of the sald 91.807 acre tract;

Thence with the northerly line of the said 2.625 acre tract and a southerly.
56° 55’ 49” East (called North 55° 06’ 25” West) a distance of 287.3

foot metal fence for the northerly corner of this tract, and a sa ithe

corner of this tract;

Thence with the northerly line of sald
56° 55’ 49” West (called South 55°
ROW line of US Highway 183 for t
tract from which a 5/8 inch ir

fice of 286.76 feet (287.46 feet) to the said northerly
ner of this tract, also being the westerly corner of sald 10 acre

Texa¥ Coordinate System, North American Datum of 1983 {NAD83 — 2011
e (4202} for all bearings, distances cited are based on ground. The coordinates

tate of\ Texas No, 4711
age Numbers & Exhibit A)
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 13 of 30

Kerwin, Katherine (USAFLN)

From:
Sent:
To:
Subject:

Kerwin, Katherine (USAFLN)
Sunday, January 29, 2023 8:36 PM
Kerwin, Katherine (USAFLN)

RE: Walsh

From: Nicole Waid <nicole.waid@FisherBroyles.com>
Sent: Tuesday, January 24, 2023 3:11 PM

To: Keen, Justin (USAFLN) <JKeen2@usa.doj.gov>

Cc: David Lazarus <dlazarus@verrill-law.com>

Subject:

[EXTERNAL] Walsh

Hi, Justin. We are going to ask the Court for an extension of time for self-surrender and wanted to get your position on
the request. Patrick is continuing to sell his assets to pay off restitution. Specifically, he is working on the following

transactions:

12 NW 5" Place Williston FL 32696
o Asking price $3.9M
o He received an offer and is currently reviewing it. Needs 120 days to close property and move out of
location. This is a main business location. The full proceeds of this sale will provide $1.5M to $2.4M
towards restitution
Yankeetown Island
o Listed for sale and reviewing offers through 1/30 then will take 60-90 days to close
8657 NE 150th Ave Williston, FL 32696
o Flip House
= He has been working to get this property ready for sale over the past 4 months and
construction will be completed by February 15." A realtor is involved and the property will be
listed for $845,000.
= Realtor believes he can expect to sell and close within 120 days.
= This property will provide approximately $500,000 towards restitution
541 SE 1st Ave, Williston, FL 32696 .

o Flip House
" The construction on this house will be completed by March 30"

= Realtor expects to sell and close on this property in 90 days.
= This property will provide approximately $300,000 towards restitution
Airship Sales
o Working with multiple parties to sell the Airship assets of AirSign Airship Group and have identified the
following possible deals:

= {A-170 Airship for $1.5M to Straight-line Aviation

= Skyship Services Inc. is considering the purchase of:
e A605SN18 Airship for $750,000
e A150 Airship for $950,000
e Airship Parts and equipment for $500,000
e Total Package purchase: $2,150,000
e This package will take 90-120 days to complete and full proceeds will be sent to DOJ

Given the active transactions (and with the intent of providing full restitution), we will be requesting 120 days to

complete the above items and self-surrender. Does the government have a position?

EXHIBIT
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 14 of 30

We also would not oppose, and may request, an extension of the sentencing date so Mr. Walsh can complete these
sales prior to sentencing and continue to provide cooperation to the government. There is a lot of information to sort
through in terms of his assistance and a brief continuance may be helpful. | just provided some documents to the
government but there are many more communications, spreadsheets, etc. that need to be reviewed. Mr. Walsh is trying
to organize all the information but there is a sense of being rushed due to the time crunch. |I’d propose meeting on the
31% in Gainesville to review some of these things in person and continuing the sentencing hearing to a later date. Let me

know your thoughts.
Thanks,
Nicole

Nicole Hughes Waid
Partner

FisherBroyles, LLP

direct: 202.906.9572
nicole.waid @fisherbroyles.com
www.fisherbroyles.com

Atlanta | Austin | Boston | Charlotte | Chicago | Cincinnati | Cleveland | Columbus | Dallas | Denver | Detroit |
Houston | London | Los Angeles | Miami | Naples | New York | Palo Alto | Philadelphia | Princeton | Salt Lake City |

Seattle | Washington, DC

The information contained in this e-mail message is only for the personal and confidential use of the intended
recipient(s). If you have received this communication in error, please notify us immediately by e-mail, and delete the

original message.
1/30/23, 9:34 AM

@ United States Department of Transportation

About DOT

Our Activities

Case 1:22-cr-00024-AW-GRJ_ Document 34:3 .hiled 01/30/23 Page 15 of 30

g

\

Areas of Focus

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 105VW

AIRCRAFT DESCRIPTION

Serial Number

Manufacturer Name

Model

Type Aircraft

Pending Number Change

Date Change Authorized

MFR Year

Type Registration

REGISTERED OWNER

Name

Street

City

County

Country

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

105 Status Valid
AMERICAN BLIMP

Certificate Issue Date 10/22/2014
CORP
A-1-70 Expiration Date 10/31/2027
Blim/Dirigible Type Engine Reciprocating
None Dealer No

Mode S Code (base 8 /
None 50014467

Oct)

Mode S Code (Base 16 /
None A01937

Hex)
LLC Fractional Owner NO
AIRSIGN AIRSHIPS ASIA PACIFIC LLC
12 NW 5TH PL
WILLISTON State FLORIDA
LEVY Zip Code 32696-1622

g GOVERNMENT

UNITED STATES : EXHIBIT

1/2
4/30/23, 9:34 am C@S€ 1:22-cr-00024-AW-GRJ Document 34;3..Ailed 01/30/23 Page 16 of 30

AIRWORTHINESS

Type Certificate Data

None Type Certificate Holder None
Sheet
Engine Manufacturer Unknown Classification Unknown
Engine Model Unknown Category None

A/W Date None Exception Code No

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,

this data alone does not provide the basis for a determination regarding the

airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/
OTHER OWNER NAMES

None

TEMPORARY CERTIFICATES

Certificate
Number

7148023 Issue Date 10/22/2014 Expiration Date 11/21/2014

FUEL MODIFICATIONS

None

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2
1/30/23, 9:35 AM

@ United States Department of Transportation

About DOT Our Activities

Areas of Focus

aft Inqui

Case 1:22-cr-00024-AW-GRJ Document 34-3 inllGd 01/30/23 Page 17 of 30

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED:

151AB

AIRCRAFT DESCRIPTION

Serial Number

Manufacturer Name

Model

Type Aircraft

Pending Number Change

Date Change Authorized

MFR Year

Type Registration

REGISTERED OWNER

Name

Street

City

County

Country

101

AMERICAN BLIMP
CORP

A-1-70

Blim/Dirigible

None

None

1997

Co-Owned

Status

Certificate Issue Date

Expiration Date

Type Engine

Dealer

Mode S Code (base 8 /
Oct)

Mode S Code (Base 16 /

Hex)

Fractional Owner

AIRSIGN AIRSHIPS AMERICA LLC

12 NW 5TH PL

WILLISTON

LEVY

UNITED STATES

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

State

Zip Code

Valid

02/04/2019

02/28/2029

Reciprocating

No

50146750

AOCDE8

NO

FLORIDA

32696-1622

1/2
Case 1:22-cr-00024-AW-GRJ Document 34-3 Filed 01/30/23 Page 18 of 30

4/30/23, 9:35 AM nquiry
AIRWORTHINESS

Type Certificate Data .

None Type Certificate Holder None
Sheet
Engine Manufacturer LYCOMING Classification Standard
Engine Model 10360 SER Category Normal
A/W Date 02/12/2014 Exception Code Yes

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,
this data alone does not provide the basis for a determination regarding the
airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

AIRSIGN AIRSHIPS TITLE LLC

TEMPORARY CERTIFICATES

None

FUEL MODIFICATIONS

None

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2
1/30/23, 9:35 AM
@ United States Department of Transportation
Areas of Focus

About DOT Our Activities

Case 1:22-cr-00024-AW-GRJ Document 34-3..Fileg 01/30/23 Page 19 of 30

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 154ZP
AIRCRAFT DESCRIPTION
Serial Number 104

AMERICAN BLIMP
Manufacturer Name

CORP
Model A-1-70
Blim/Dirigible

Type Aircraft

Pending Number Change None

Date Change Authorized None

MER Year 1999

Type Registration Co-Owned

REGISTERED OWNER

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

Status

Certificate Issue Date

Expiration Date

Type Engine

Dealer

Mode S Code (base 8 /
Oct)

Mode S Code (Base 16 /
Hex)

Fractional Owner

Name AIRSIGN AIRSHIPS AMERICA LLC
Street 12 NW 5TH PL

City WILLISTON State
County LEVY Zip Code
Country UNITED STATES

Valid

01/22/2019

01/31/2029

Reciprocating

No

50155530

AODB58

NO

FLORIDA

32696-1622

1/2
4730123, 9:35 AM Case 1:22-cr-00024-AW-GRJ Document 3453 Ed 01/30/23 Page 20 of 30

AIRWORTHINESS

Type Certificate Data

Sheet None Type Certificate Holder None

— Manufacturer enema . Classification 7 standard

Engine Model 10360 SER Category Semel Oe

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,
this data alone does not provide the basis for a determination regarding the
airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

AIRSIGN AIRSHIPS TITLE LLC

TEMPORARY CERTIFICATES

None

FUEL MODIFICATIONS

None

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2
1/30/23, 9:36 AM
@ United States Department of Transportation
Areas of Focus

About DOT Our Activities

Case 1:22-cr-00024-AW-GRJ Document 3453 aed 01/30/23 Page 21 of 30

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 156LG

AIRCRAFT DESCRIPTION

Serial Number 106

AMERICAN BLIMP
Manufacturer Name

CORP
Model A-1-70
Type Aircraft Blim/Dirigible

Pending Number Change None

Date Change Authorized None

MFR Year 2000

Type Registration Co-Owned

REGISTERED OWNER

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

Status

Certificate Issue Date

Expiration Date

Type Engine

Dealer

Mode S Code (base 8 /
Oct)

Mode S Code (Base 16 /
Hex)

Fractional Owner

State

Zip Code

Name AIRSIGN AIRSHIPS AMERICA LLC
Street a 12 NW 5TH PL

ate WILLISTON

Country | UNITED STATES

Valid

06/24/2004

10/31/2027

Reciprocating

No

50160572

NO

FLORIDA

32696-1622

1/2
4/30/23, 8:36 AM Case 1:22-cr-00024-AW-GRJ Document 3473 ated 01/30/23 Page 22 of 30

AIRWORTHINESS

Type Certificate Data

Sheet None Type Certificate Holder None

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,

this data alone does not provide the basis for a determination regarding the

airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

AIRSIGN AIRSHIPS TITLE LLC

TEMPORARY CERTIFICATES
Certificate
Number

T062295 Issue Date 03/27/2006 Expiration Date 04/26/2006

FUEL MODIFICATIONS

None

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2
4/30/23, 9:37AM Case 1:22-cr-00024-AW-GRJ Document 3intatt inileg 01/30/23 Page 23 of 30

About DOT Our Activities Areas of Focus

@ United States Department of Transportation

2)

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 460LG

AIRCRAFT DESCRIPTION

Serial Number 04 Status Valid

AMERICAN BLIMP

Manufacturer Name Certificate Issue Date 02/01/2019
CORP
Model A-60+ Expiration Date 02/28/2029
Type Aircraft Blim/Dirigible Type Engine 4 Cycle
Pending Number Change None Dealer No
; Mode S Code (base 8 /
Date Change Authorized None 51315234

Oct)

Mode S Code (Base 16 /

MFR Year None A59A9C
Hex)

Type Registration Co-Owned Fractional Owner NO

REGISTERED OWNER

Country UNITED STATES

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

Name AIRSIGN AIRSHIPS AMERICA LLC
ere 12 NET PL a

4/2
4/30/23, 9:37AM Case 1:22-cr-00024-AW-GRJ Document 3Arctatt riled 01/30/23 Page 24 of 30

AIRWORTHINESS
Type Certificate Data .
None Type Certificate Holder None
Sheet
Engine Manufacturer Unknown Classification Unknown
Engine Model Unknown Category None
A/W Date None Exception Code No

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,
this data alone does not provide the basis for a determination regarding the
airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

AIRSIGN AIRSHIPS TITLE LLC

TEMPORARY CERTIFICATES

None

FUEL MODIFICATIONS

None

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2
1/30/23, 9:38AM Case 1:22-cr-00024-AW-GRJ Document 3Arntart riled 01/30/23 Page 25 of 30

@ United States Department of Transportation

About DOT Areas of Focus

Our Activities

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 612LG

AIRCRAFT DESCRIPTION

Serial Number 012

Status

AMERICAN BLIMP

Manufacturer Name Certificate Issue Date

CORP
Model A-60+ Expiration Date
Type Aircraft Blim/Dirigible Type Engine
Pending Number Change None Dealer
; Mode S Code (base 8 /
Date Change Authorized None
Oct)
Mode S Code (Base 16 /
MFR Year 1996
Hex)
Fractional Owner

Type Registration LLC

REGISTERED OWNER

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

Name AIRSIGN AIRSHIP GROUP LLC
Street 12 NW 5TH PL

City WILLISTON State
County LEVY Zip Code
Country UNITED STATES

12/27/2018

12/31/2028

51773455

NO

FLORIDA

32696-1622

1/2
4/30/23, 9:38am Case 1:22-cr-00024-AW-GRJ Document 34a njled 01/30/23 Page 26 of 30

AIRWORTHINESS
Type Certificate Data .

None Type Certificate Holder None
Sheet
Engine Manufacturer LIMBACH Classification Standard
Engine Model LIMBACH L2000 Category Other
A/lW Date 06/06/2011 Exception Code No

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,
this data alone does not provide the basis for a determination regarding the
airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

None

TEMPORARY CERTIFICATES

None t

FUEL MODIFICATIONS

None

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult
4/30/23, 9:39am Case 1:22-cr-00024-AW-GRJ Document 34a riled 01/30/23 Page 27 of 30

@ United States Department of Transportation

About DOT OurActivities Areas of Focus

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 618LG

AIRCRAFT DESCRIPTION

Serial Number 018 Status Valid
AMERICAN BLIMP
Manufacturer Name Certificate Issue Date 08/07/2003
CORP
Model A60R Expiration Date 01/31/2028
Type Aircraft Blim/Dirigible Type Engine Reciprocating
Pending Number Change —None Dealer No
; Mode S Code (base 8 /
Date Change Authorized None Oct) 52006567
Mode S Code (Base 16 /
MFR Year 2000 A80D77
Hex)
Type Registration Co-Owned Fractional Owner NO
REGISTERED OWNER
Name AIRSIGN AIRSHIPS AMERICA LLC
Street 12 NW 5TH PL
City WILLISTON State FLORIDA
County LEVY Zip Code 32696-1622
Country UNITED STATES

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

1/2
1/30/23, 9:39AM Case 1:22-cr-00024-AW-GRJ Document 3Aingat iniled 01/30/23 Page 28 of 30

AIRWORTHINESS
Type Certificate Data 7
None Type Certificate Holder None
Sheet
Engine Manufacturer ROTAX Classification Standard
Engine Model 912F3 Category Normal
A/W Date 02/20/2014 Exception Code No

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,
this data alone does not provide the basis for a determination regarding the
airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

AIRSIGN AIRSHIPS TITLE LLC

TEMPORARY CERTIFICATES

Certificate
T211880 Issue Date 03/10/2021 Expiration Date 04/09/2021
Number
FUEL MODIFICATIONS
None
DEREGISTERED AIRCRAFT
None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2
4/30/23, 9:40am Case 1:22-cr-00024-AW-GRJ Document 3Aniatt inileg 01/30/23 Page 29 of 30

@ United States Department of Transportation
About DOT Our Activities —§ Areas of Focus ($

FAA REGISTRY

N-Number Inquiry Results

N-NUMBER ENTERED: 620LG

AIRCRAFT DESCRIPTION

Serial Number 020 Status Valid

AMERICAN BLIMP

Manufacturer Name Certificate Issue Date 02/04/2019
CORP
Model A60R Expiration Date 02/28/2029
Type Aircraft Blim/Dirigible Type Engine Reciprocating
Pending Number Change None Dealer No
Mode S Code (base 8 /
Date Change Authorized None 52013476

Oct)

Mode S Code (Base 16 /

MFR Year 2002 A8173E
Hex)

Type Registration Co-Owned Fractional Owner NO

REGISTERED OWNER

Country UNITED STATES

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult

Name AIRSIGN AIRSHIPS AMERICA LLC
‘street 12 NW 5TH PL a

1/2
1/30/23, 9:40AM Case 1:22-cr-00024-AW-GRJ Document 34rcart riled 01/30/23 Page 30 of 30

AIRWORTHINESS
Type Certificate Data .

None Type Certificate Holder None
Sheet
Engine Manufacturer ROTAX Classification Standard
Engine Model 912F3 Category Other
AWW Date 03/10/2015 Exception Code No

The information contained in this record should be the most current Airworthiness information available in the historical aircraft record. However,

this data alone does not provide the basis for a determination regarding the

airworthiness of an aircraft or the current aircraft configuration. For specific information, you may request a copy of the aircraft record at

http://aircraft.faa.gov/e.gov/ND/

OTHER OWNER NAMES

AIRSIGN AIRSHIPS TITLE LLC

TEMPORARY CERTIFICATES

None

FUEL MODIFICATIONS

DEREGISTERED AIRCRAFT

None

The duration of aircraft registration certificates has been extended up to 7 years. The
Registry will be issuing revised certificates in batches based on the former expiration date.
For verification purposes, even though the expiration date on the registration certificate may
not match the expiration date in the FAA Aircraft Registration database, any registration
certificate displaying an expiration date of January 31, 2023 or later is still valid. This applies
to all foreign Civil Aviation Authorities or anyone else with a verification need.

https://registry.faa.gov/aircraftinquiry/Search/NNumberResult 2/2


File and source

File

34-att3.pdf

Size

6,115,179 bytes

SHA-256

ac2e983efa02165b855797683a04b873f11ccdef63e6495d5e9c8689c2e1e8bf

Our copy

34-att3.pdf

Original

No public link identified.