3,449 results for ""Leon Black""
Page 132 of 138
EFTA00616059.pdf
...Black
Name Appearing
Type of
Type of Securities
Name & Address of
Account / Fund
Employee
Employer
Current
on Account / Fund Account I Fund Held by Account / Fund
Employer / Institution
Number
r Contributions
Contributions
Value
Leon Black
IRA
Brokerage Account
J.P. Morgan
N/A
383 Madison Avenue
New York, NY 10179...
EFTA00128780.pdf
...However, after reading the email, she does not think she would have written
this email with PM.
•
Who were the 4 additional clients?
o One of them would have been Leon Black
o
oes not remember the other 3
o
ould not have mentioned the 4 additional clients unless she...
EFTA00586106.pdf
...Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares...
EFTA00080260.pdf
...Bloomberg has reported that Leon Black controls BV70 LLC. See
Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.cominews/articles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in...
EFTA00585848.pdf
...Epstein
Leon Black
President
[INSERT TITLE]
EFTA00585851
EXHIBIT B
AP TECHNOLOGY PARTNERS LLC
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby agrees that effective as of the date of the
undersigned's admission to AP Technology Partners LLC as a Member in substitution for
Financial...
EFTA00583228.pdf
...shall be determined prior to the closing of this
investment — but shall result in the % of ownership of
the Corporation outlined below.
Investor(s):
Leon Black and/or any of his affiliates (the
"Investor").
Closing date:
Closing on or before [19.06.], 2016 (the "Closing
Date").
Execution of the investment...
EFTA00597390.pdf
LEON BLACK SUMMARY
TOTAL
MARC H 31. 2015
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
MARKETABLE SECURITIES
TOTAL MARKETABLE SECURITIES
APOLLO RELATED INVESTMENTS
PUBLICLY TRADED - APOLLO
AP ALTERNATIVE ASSETS LP (AAAAS) • 536.75
SUBTOTAL PUBLICLY TRADED APOLLO
OTHER INVESTMENT/PE FUNDS - APOLLO
APOLLO INVESTMENT FUND LP
APOLLO ADVISORS LP
AIF II LP
APOLLO...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00314873.pdf
...Epstein
Leon Black Family Foundation
Re: Sunrise Enrichment and Recreational Activities for Cancer Stricken
Children
Dear Mr. Epstein,
Thank you for your readiness to hear about the activities of Sunrise Israel.
Sunrise Israel was founded in 2010 in order to provide an environment where
children fighting cancer can still be...
EFTA02447889.pdf
From:
jeffrey E.
Sent:
Wednesday, October 5, 2016 8:00 PM
To:
Leon Black
Subject:
Fwd:
sent nov 15
=orwarded message
From: jeffrey=E.
EFTA00172299.pdf
...According to public charitable filings, he
remained on the board of the Debra and Leon Black Family Foundation until 2012, although a spokeswoman for the
foundation, Carolyn Sargent, said he actually resigned in 2007.
https://www.nytimes.com/2019/07/22/business/jeffrey-epstein-business-wall-streerhtml?s... 7/23...
EFTA00590042.pdf
...Epstein
Leon Black Family Foundation
Re: Sunrise Enrichment and Recreational Activities for Cancer Stricken
Children
Dear Mr. Epstein,
Thank you for your readiness to hear about the activities of Sunrise Israel.
Sunrise Israel was founded in 2010 in order to provide an environment where
children fighting cancer can still be...
EFTA00104945.pdf
...Bloomberg has
reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's
Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/2019-08-06/epstein-s-endgame-one-last-
shot-to-stay-in...
EFTA00080250.pdf
...Bloomberg has
reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's
Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/articles/20I9-08-06/epstein-s-endgame-one-last-
shot-to-stay-in...
EFTA00334030.pdf
...The Leon Black gift
changed everything for me last year. It paid salaries for staff I desperately needed to complete projects (detail
below), but first and foremost, it gave me leverage, enabling me to set down a solid Harvard base for my activities
by giving the school something to point...
EFTA00584945.pdf
...If Debra predeceases, the balance of the trust property will pass to the Leon
Black Family Foundation.
Trustees
i. Upon Leon ceasing to act as Trustee, Debra, Barry Cohen, and Richard
Ressler will become co-Trustees during Leon's life and the administration
of his estate.
ii. Debra, Barry and...
EFTA00595394.pdf
...interests. The managing Member interests will constitute 1% of the LLC's membership
interests and the non-managing Member interests will constitute 99% thereof. Leon Black ("LDB"),
APO1 Agreement ("APO1") and APO2 Declaration ("APO2") will be the Members.
There will be a Class A Manager (LDB) responsible for all investment...
EFTA00299513.pdf
...Barry Cohen
and Richard Ressler
Leon Black
Gross Estate
Gross Estate
Less VI Joint Residences
Total Probate Estate
S
3.837.952,896
(52.401.00D)
3.735,551:596
Non Probate Properly
Outright to Debra
Last Will and Testament
Probate Estate
AdminiStratIOn Expenses
Chantable Pledges
Sales Tax / Other Pa...
EFTA00589672.pdf
McDermott
Will&Emery
MEMORANDUM
Date:
December 19, 2012
To:
Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I...
EFTA00040076.pdf
...They
included the private equity billionaire Leon Black, the longtime banking executive Jes
Staley and the hedge fund manager
The executives all said they had no idea he had engaged in sex trafficking, and had sought
to minimize their contacts with Mr. Epstein in recent years.
Also drawing attention were...
EFTA02424126.pdf
...NY/ LI/ 400/
2 Mr. & Mrs. Nathan Bernstein ( Katharina Otto-Bernstein ) / ART/ DIR/ ABSOLUTE
WILSON/ 400/ LI/ BUSINESS/ KIDS/ PDR/ HANDREKE/
2 Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LU 400/ TEEN/ MOMA
BOARD/ APOLLO MGMT/ GOTH/
2 Mr. & Mrs. Len Blavamik ( Emily ) / 400/ BUSINESS/ KIDS/
2 Mr. & Mrs. Bruce...
EFTA00511553.pdf
...51 (UTC)
Modification Date 2018-02-22 23:50:52 (UTC)
Organization
ID
Source Device
Path
SourceType
First
Middle
Last
Email (Work)
Creation Date
Leon Black's Assistant
445
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
2012-02-01 16:53...
EFTA00298510.pdf
...Epstein. (b) Leon Black and affiliated trusts, partnerships. limited partnerships. and limited
liability companies of, and any other entities affiliated with Mr. Black, including all entities winch
include in their legal name the ;surd "Apollo" which are affiliated with Mr. Black, and also including.
Mr. Black's wife. Debra Black...
EFTA00586364.pdf
...Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited
liability companies of, and any other entities affiliated with Mr. Black, including all entities which
include in their legal name the word "Apollo" which are affiliated with Mr. Black, and also including,
Mr. Black's wife, Debra Black...
EFTA00657704.pdf
...Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited
liability companies of, and any other entities affiliated with Mr. Black, including all entities which
include in their legal name the word "Apollo" which are affiliated with Mr. Black, and also including,
Mr. Black's wife, Debra Black...
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