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Whitmore Aerospace LLC M&A / Corporate 12 docs · open →

Document types detected

Contract / agreement6

Engagement letter4

Correspondence2

Parties across the matter

Adriatic Shores Development LtdCastellan Holdings LtdClient Overview Whitmore Aerospace LLCCommonwealth Registered Agents IncCompliance Officer Whitmore Aerospace LLCHARKNESS LLPHarkness LLPLandsdowne LLPNorthbridge Forensic Advisory Group LLCPinecrest Compliance Solutions LLCTrade Compliance Whitmore Aerospace LLCWhitmore Aerospace LLC

Chronology

2027-01-15 · export-licensing-strategy-memo.docx

… egistration was renewed on January 15, 2025 and remains valid through January 15, 2027. The Company currently holds fourteen (14) active DSP-5 export licenses, three (3) approv …

2027-01-15 · jurisdiction-classification-memo-wpx4200.docx

… n was most recently renewed on January 15, 2025, and is valid through January 15, 2027. As of the date of this memorandum, WAL holds fourteen (14) active DSP-5 permanent export …

2027-01-15 · email-tung-to-pfeiffer-engagement-kickoff.eml

… ent ITAR registration certificate (renewed January 15, 2025; expiring January 15, 2027) - Confirmation of DDTC Registration Code M07-2019-43521 - A list of WAL's 14 active DSP- …

2027-01-15 · draft-cj-request-wpx4200.docx

… d on January 15, 2025, and the current registration period expires on January 15, 2027. WAL has maintained continuous ITAR registration with DDTC since its initial registration …

2027-01-15 · engagement-letter-whitmore-itar-ear.docx

… most recently renewed on January 15, 2025, with an expiration date of January 15, 2027. Whitmore is a registered manufacturer, exporter, and broker of defense articles and defe …

2027-01-15 · project-timeline-and-milestones.xlsx

… its delivered. Must be completed before WAL ITAR registration expires January 15, 2027 — note: registration expiration falls before Q2 2027 delivery; renewal may be required. M …

2025-09-22 · jurisdiction-classification-memo-wpx4200.docx

… chnical Assistance Agreements ("TAAs") — with a target filing date of September 22, 2025. This memorandum also identifies deemed export considerations arising from WAL's employme …

2025-09-22 · email-tung-to-hargrove-referral-coordination.eml

… al data transfer to Kantara MoND personnel. Our target filing date is September 22, 2025, following receipt of the CJ determination, which we estimate between August 25 and Septe …

2025-09-22 · email-tung-to-pfeiffer-engagement-kickoff.eml

… and TAA Applications Filing (following receipt of CJ determination) | September 22, 2025 | | Estimated DSP-5 Approval (60–90 business days from filing) | December 2025 – January …

2025-09-22 · project-timeline-and-milestones.xlsx

2025-09-15 · jurisdiction-classification-memo-wpx4200.docx

… elines, we anticipate a response window of approximately August 25 to September 15, 2025, which is forty-five to sixty business days from the filing date. Upon receipt of the CJ …

2025-09-15 · email-tung-to-hargrove-referral-coordination.eml

… eipt of the CJ determination, which we estimate between August 25 and September 15, 2025. I should note that because this transaction exceeds the $14 million Congressional notifi …

2025-09-15 · email-tung-to-pfeiffer-engagement-kickoff.eml

… esponse (45–60 business days from filing) | Approximately August 25 – September 15, 2025 | | DSP-5 and TAA Applications Filing (following receipt of CJ determination) | September …

2025-06-20 · export-licensing-strategy-memo.docx

… ination with David Sung's office. The target filing date with DDTC is June 20, 2025. Mr. Sung, as WAL's Empowered Official, will execute the CJ request submission. The CJ re …

2025-06-20 · jurisdiction-classification-memo-wpx4200.docx

… "CJ") request with DDTC, pursuant to 22 C.F.R. § 120.4, no later than June 20, 2025. Calderwood & Harkness LLP ("C&H") will prepare the draft CJ request and supporting docum …

2025-06-20 · email-nazari-to-sung-screening-results.eml

… **June 16, 2025:** Northbridge Enhanced Due Diligence report due - **June 20, 2025:** Commodity Jurisdiction request filing target David and Janet — please let me know if …

2025-06-20 · email-tung-to-hargrove-referral-coordination.eml

… the Directorate of Defense Trade Controls, targeting a filing date of June 20, 2025. As a reference point, the predecessor system, the WPX-3100, received a CJ determination …

2025-06-20 · email-tung-to-pfeiffer-engagement-kickoff.eml

… Filing with DDTC (to be filed by David Sung as Empowered Official) | June 20, 2025 | | Estimated DDTC CJ Response (45–60 business days from filing) | Approximately August 2 …

2025-06-20 · draft-cj-request-wpx4200.docx

… ontrols & Trade Compliance Whitmore Aerospace LLC Target Filing Date: June 20, 2025 Counsel Contact Information: Sandra Tung, Responsible Partner DC Bar No. 492103 Telephone …

2025-06-20 · project-timeline-and-milestones.xlsx

… emed export and tax nexus analysis. Recommends CJ filing with DDTC by June 20, 2025. M-009 | Sanctions Screening — Phase 2 | Northbridge Forensic Advisory Group LLC Tier 2 E …

2025-06-18 · castellan-edd-risk-assessment.docx

… ra Tung, Partner, Calderwood & Harkness LLP (DC Bar No. 492103) DATE: June 18, 2025 RE: Enhanced Due Diligence Risk Assessment — Castellan Holdings Limited and Yiannis Andre …

2025-06-16 · castellan-edd-risk-assessment.docx

… LC ("Northbridge"), delivered to Calderwood & Harkness LLP ("C&H") on June 16, 2025, concerning Castellan Holdings Limited ("Castellan"), a Cyprus-registered private limited …

2025-06-16 · export-licensing-strategy-memo.docx

… imate beneficial owner Yiannis Andreou, which is expected on or about June 16, 2025. II. Background and Transaction Overview A. Whitmore Aerospace LLC — Company Profile and …

2025-06-16 · jurisdiction-classification-memo-wpx4200.docx

… ridge Forensic Advisory Group LLC, with a report expected on or about June 16, 2025. The results of this due diligence will inform the overall export compliance risk assessm …

2025-06-16 · sanctions-screening-memo.docx

… Tier 2 EDD investigation. The Northbridge Tier 2 EDD Report is due on June 16, 2025. Upon receipt of the Northbridge report, C&H will prepare and deliver a separate Enhanced …

2025-06-16 · email-nazari-to-sung-screening-results.eml

… engagement letter executed by Janet) - **Report delivery deadline:** June 16, 2025 All work by Northbridge is being performed at the direction of counsel in anticipation o …

2025-06-16 · email-tung-to-pfeiffer-engagement-kickoff.eml

… 28,500 for Tier 2 Enhanced Due Diligence per the engagement letter) | June 16, 2025 | | CJ Request Filing with DDTC (to be filed by David Sung as Empowered Official) | June …

2025-06-16 · project-timeline-and-milestones.xlsx

… orical connections between Andreou and Viktor Semichastny. Report due June 16, 2025. Authorized by WAL (Janet Pfeiffer). Work performed at direction of counsel under privile …

2025-06-16 · screening-checklist-matrix.xlsx

… ion Target | May 23, 2025 Phase 2 Enhanced Due Diligence Report Due | June 16, 2025 Instructions | Each party involved in the WPX-4200 Meridian export transaction must be sc …

2025-06-13 · jurisdiction-classification-memo-wpx4200.docx

… ne 6, 2025. Subsequent deliverables include the draft CJ request (due June 13, 2025), the OFAC and restricted-party screening memorandum (timeline to be confirmed upon recei …

2025-06-06 · export-licensing-strategy-memo.docx

… on ITAR/EAR Jurisdiction and Commodity Classification Analysis dated June 6, 2025 (the "Jurisdiction Memo"), we have reached the following preliminary conclusions regardin …

2025-06-06 · jurisdiction-classification-memo-wpx4200.docx

… VIEWED BY: Sandra Tung, Responsible Partner (DC Bar No. 492103) DATE: June 6, 2025 RE: ITAR/EAR Jurisdiction and Commodity Classification Analysis — WPX-4200 "Meridian" Ele …

2025-06-06 · sanctions-screening-memo.docx

… la Nazari, under Sandra Tung's review, with a target delivery date of June 6, 2025. That memorandum will address the precise USML classification and confirm ITAR jurisdicti …

2025-06-06 · email-nazari-to-sung-screening-results.eml

… fication process. --- **7. Next Steps and Timeline Reminders** - **June 6, 2025:** Jurisdiction and classification assessment memorandum for the WPX-4200 Meridian (on tr …

2025-06-06 · email-tung-to-hargrove-referral-coordination.eml

… pect to deliver the jurisdiction assessment memorandum to Whitmore by June 6, 2025. 2. *Commodity Jurisdiction (CJ) Request Preparation and DDTC Filing.* We will prepare a …

2025-06-06 · email-tung-to-pfeiffer-engagement-kickoff.eml

… ing USML vs. CCL classification for the WPX-4200 and WPX-4200-SC07) | June 6, 2025 (30 days from engagement opening) | | Enhanced Due Diligence Report — Castellan Holdings …

2025-06-06 · project-timeline-and-milestones.xlsx

2025-05-23 · castellan-edd-risk-assessment.docx

… d during the Phase 1 restricted-party screening process, completed on May 23, 2025, through open-source media references to a co-investment in a Cypriot real estate venture …

2025-05-23 · sanctions-screening-memo.docx

… & Trade Compliance / Empowered Official, Whitmore Aerospace LLC DATE: May 23, 2025 RE: OFAC and Restricted-Party Sanctions Screening Results and Risk Assessment — WPX-4200 …

2025-05-23 · email-nazari-to-sung-screening-results.eml

… ra's Ministry of National Defence. The screening was completed today, May 23, 2025, on schedule per the project timeline established in our April kickoff memorandum. The Re …