Search results for "Debra Black"
391 results for ""Debra Black""
Page 12 of 16
EFTA00588868.pdf
Legal
...Leon Black and Debra Black
Gentlemen:
This letter will confirm the agreement between McDermott Will & Emery
("me") and each of you ("you") with respect to your performance of confidential
services for me with regard to the above referenced clients. All references to me
include Carlyn S. McCaffrey, and all partners...
EFTA00619905.pdf
ASSET SUMMARY 2120114•
Leon 8 Debra Black
LDS 2011 LLC
1997 Black Family Trust
APO 1 TRUST
2012 Trusts:
Black Family Partners
10.4% interest in BFP
$ 332mi1
7.2% Interest in BFP
$229mil
12.8% Interest BFP
$408 mil Note due from LDB
$1.64 bit Tron Trust
$5mi1...
EFTA01084464.PDF
ASSET SUMMARY 2120114•
Leon 8 Debra Black
LDS 2011 LLC
1997 Black Family Trust
APO 1 TRUST
2012 Trusts:
Black Family Partners
10.4% interest in BFP
$ 332mi1
7.2% Interest in BFP
$229mil
12.8% Interest BFP
$408 mil Note due from LDB
$1.64 bit Tron Trust
$5mi1...
EFTA01084581.PDF
Financial
004729
Internal Revenue Service
United Stares Department of the Treasury
PHILADELPHIA, PA 19255-1498
004729.261416.10859.1977 1 AT 0.406 536
LEON D 8 DEBRA BLACK
Tracking ID: 100180628878
Date of Issue: 01-27-2014
Tax Period: December, 2011
Information about the Req uest We Received
In this...
EFTA01127465.PDF
ASSET SUMMARY 12131/11*
Leon & Debra Black
1997 Black Family Trust
2006 Trust
Judah 2009 Trust
Black Family Partners
6.8% interest in BFP $ 100.6m1 6.6% Interest in BFP
$97.2ma 4.3% Interest BFP
$63.2 mil 73.4%Int in BFP thru LEIF$1.07bi 8...
EFTA01977590.pdf
Photo
ASSET SUMMARY 12/31/11"
Leon & Debra Black
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
Judah 2009 Trust
Black Family Partners
6.8% interest in BFP
S 100.6mi1 65% Interest in BFP
$97.2mi1 4.3% Interest BFP
563.2 mil 73.4%Int in BFP thru...
EFTA01193661.PDF
Financial
...High
Rich,
I posted all FBARS to the Leon D. & Debra Black portal.
There are three sets of FBAR's:
1.
Leon & Debra (joint) — Leon is Grantor of the 97 Family Trust and Debra is one of the trustees of the 97 Trust.
2.
Black Family 1997 Trust — Owns more...
EFTA00869711.PDF
Email
...Black
Debra Black
From: Lul, Shirley imalito:
Sent: Thursday, August 28, 201411:59 AM
To: Colavita, Vincent; Eileen Alexanderson; Richard
Richard Joslin
Subject: RE: LDS Account Statements - California Gaming Investigation
Hi all,
RD will request Melanie to send directly
How are you? Hope all is well! We will need to...
EFTA00584477.pdf
Court Filing
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended
Return") for the sole purpose of filing Forms 5471...
EFTA01098485.PDF
Legal
...Leon and Debra Black
Gentlemen:
Carlyn McCaffrey
Attorney al Law
•3 212 547 5324
This letter will confirm the agreement between McDermott Will & Emery ("me") and each of
you ("you") with respect to your performance of confidential services for me with regard to the
above referenced clients. All references to...
EFTA01199838.PDF
Email
...Why was address not changed like all other filings?
Sch H blank?
Statement 67 — incorrect SSN for Leon Black
Statement 67 — Debra SSN for Debra Black
Statement 68 — address not changed — given that all the trusts are grantor — please change to make clear that the trusts
are grantor to LDB...
EFTA01154015.PDF
Financial
...of the Leon Black Family
Foundation Inc. This is holding up Tony's signing a resolution acknowledging Jeffrey's
resignation from the Board
L. Debra Black Will — existing Will is from 1988. Should a new one be obtained?
M. Apollo — follow up with John Suydam re Josh Black's ability...
EFTA00617002.pdf
...SH Meadow LLC
"' AOG mooned on non4iscoumed bests
EFTA00617002
BLACK FAMILY GROUP
INVESTMENT DETAIL
FINANCIAL INVLSiMLNiS
BLACK FAMILY GROUP
Apr 30, 2014
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
TOTAL
Leon & Debra
Black'
LOB 2011 LLC
+ 2011 TRUSTS
1997 Black
Family Trust"
APO 1 TRUST
2012 Trusts
GRATS
Mack Family
VECTOR GROUP LTD...
EFTA02710655.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 105U N
JAN 1-15
JAN 31 2015
JAN
PAYMENT DATE; BFP/ GRAT
1/9/2015
INFLOWS
FY 2015
MN 16 - 31
JAN
1/24/2015
FY 2015
FEB
2/28/2015
FY 2015
MAR
3/3/2015
FY...
EFTA02711304.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 105U N
JAN 1-15
JAN 31 2015
JAN
PAYMENT DATE; BFP/ GRAT
1/9/2015
INFLOWS
FY 2015
MN 16 - 31
JAN
1/24/2015
FY 2015
FEB
2/28/2015
FY 2015
MAR
3/3/2015
FY...
EFTA01145822.PDF
Financial
...of the Leon Black Family
Foundation Inc. This is holding up Tony's signing a resolution acknowledging Jeffrey's
resignation from the Board
M. Debra Black Will — existing Will is from 1988. Should a new one be obtained?
N. Apollo — follow up with John Suydam re Josh Black's ability...
EFTA01197707.PDF
Financial
...of the Leon Black Family
Foundation Inc. This is holding up Tony's signing a resolution acknowledging Jeffrey's
resignation from the Board
M. Debra Black Will — existing Will is from 1988. Should a new one be obtained?
N. Apollo — follow up with John Suydam re Josh Black's ability...
EFTA00584470.pdf
Court Filing
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2012
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended
Return") for the sole purpose of filing Forms 5471...
EFTA02680328.pdf
...Wire =ransfer Request
Please =ire $7,000,000 from Leon & Debra Black Acct #.
as =ollows:
Bank:
&n=sp;
=eutsche Bank Trust Company Americas
ABA =
&=bsp;
Acct =ame
=outhern Trust Company
Acct =
&=bsp;
This =essage, and any attachments, is for the intended recipient(s) only, may =ontain information that is
privileged...
EFTA00584463.pdf
Court Filing
...Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2013
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended
Return") for the sole purpose of filing Forms 5471...
EFTA01193192.PDF
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 'OSLO!
JAN 1.15
JAN 31 2015
IAN
FY 2015
JAN 16 - 31
IAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1-15
APRIL
F.20:5
FY 2C:5
APRIL 1630
APRIL
MAY
FY 2015
JUN...
EFTA02674239.pdf
...CuM.10100 SpitS Ten...nation Opian &mount
8% • 2012 as
;81011
EFTA_R1_01954602
EFTA02674252
Projections Based Upon December 2012 Policy Values
6.00% Gross Rate of Return
Assuming 6.00% Hypothetical Gross Rate of Return & Current Policy Charges
LEON and DEBRA BLACK
MALE I CURRENT AGE 61 and FEMALE...
EFTA01128331.PDF
Financial
...I
E Partners iden' in number
9b Collectibles (28%) gain (loss)
I
19 Distributions
F Partner's name, address, city, state, and ZIP code
DEBRA BLACK
9c Unrecaptured sec 1250 gain
20 Other information
10 Net section 1231 gain (loss)
S.
11 Other income (loss)
G
General partner or LLC...
EFTA01809271.pdf
Flight Log
...Tha=ks/p
<=span>
Peggy Chandler
Assistant to Debra Black
From:
Sent: Friday, December 10, 2010 12:1= PM
To: Chandler, Peggy
EFTA_R1_00167456
EFTA01809271
Subject: Your Delta Air =ines Confirmation #G87VXA
Award Itinerary Reference # - G87VXA=/span> Must redeem on or before December 12, 2010...
EFTA00589678.pdf
...At all times previously and hereafter the Consultation was and
shall be provided by Epstein in connection with certain legal representation of Leon Black and Debra
Black by Carlyn McCaffrey, Esquire ("McCaffrey") and the law firm of McDermott, Will and Emery (the
"Law Firm"). The Consultation is for the purpose...
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