Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 3 of 41
EFTA01128279.PDF
OCR Confidence: 85%  •  732.3 KB
...Black and Debra R. Black. etal It is understood and agreed that the NAMED INSUREDS are hereby amended to read as follows: Leon D. Black and Debra R. Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Narrows Holdings II, LLC Black Family 1997 Trust (Debra...
EFTA00960683.PDF Email
OCR Confidence: 85%  •  50.4 KB
...Eric Roth To: 'Jeffrey Epstein' , 'Debra Black' < Subject: JE Introduction for Gulfstream V Date: Wed, 08 May 2013 17:26:08 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg Good afternoon Mrs. Black, I appreciate Jeffrey's introduction and would like to send you a portfolio...
EFTA01136067.PDF Email
OCR Confidence: 85%  •  54.3 KB
...Eric Roth To: 'Jeffrey Epstein' [email protected]>, 'Debra Black' < Subject: JE Introduction for Gulfstream V Date: Wed, 08 May 2013 17:26:08 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg Good afternoon Mrs. Black, I appreciate Jeffrey's introduction and would like to send you a portfolio...
EFTA01195140.PDF
OCR Confidence: 85%  •  206.1 KB
RESTRUCTURING OF 2012 YEAR-END PLANNING November 26, 2013 EFTA01195140 Existing 2012 Year-End Planning Structure $5.12 million Note Black 2011 Family Trust Agreement Debra Black, Barry Cohen, John Hannan, Trustees, US Trust Company of Delaware, Administrative Trustee $5.12 million Note Black 2006 Family Trust Debra Black, Barry...
EFTA00299513.pdf
OCR Confidence: 85%  •  1748.0 KB
...and Debra R. Black Overview of Estate Plan as of June 30, 2016 Estate Flow Chart Upon Debra's later Death - LDB predeceased Trustees 04 Mantel Trusts upon Debra's death Barry Cohen and Richard RS90(0 Debra Black Marital Trusts (Under L. B. Revocable Trust) Lifetime Annuity for Jon...
EFTA01237613.PDF
OCR Confidence: 85%  •  127.5 KB
JO/414 J. Ttuttee of the Black 2011 Family Trusts DEBRA R. BLACK, Trustee of the Black 201I Family Trusts Receipt Acknowledged: ADMINISTRATIVE TRUSTEE U.S. Trust Company of Delaware By: Name: Title: Date: 2 EFTA01237613
EFTA01207281.PDF Financial
OCR Confidence: 85%  •  132.2 KB
...Services rendered for period October 16, 2013 through October 15, 2014 Preparation of federal and state income tax returns of Leon and Debra Black - Year 2013 $ 220,000.00 Preparation of gift tax return 3,500.00 Preparation of FBARS for Leon and Debra Black and entities related to Phaidon...
EFTA00583244.pdf
OCR Confidence: 85%  •  208.0 KB
...Barry Cohen, John Hannan, Richard Ressler, and after Leon's death, Debra Black. BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011 Trust Trustees: Debra Black, Barry Cohen, John Hannan, Non-Administrative Trustees; US Trust Company of Delaware, Administrative Trustee EFTA00583245 Step Two: Leon Sells AIF IV Management...
EFTA02613803.pdf
OCR Confidence: 85%  •  168.0 KB
...Leon Black Subject: Fwd: Debra Black emails if your legal dept is reviewing you should m=ke it clear that debra does NOT have an apollo account. . for =ots of reasons , and this assumes she does not. . = I will refrain .. Forwarded=message From: Barry J. Cohen Date: Wed, Sep 20...
EFTA01237938.PDF
OCR Confidence: 85%  •  108.5 KB
JOHN J. HANNAN, Trustee of the Black 2011 Family Trusts 2) ipc4. DEBRA R. BLACK, Trustee of the Black 2011 Family Trusts Receipt Acknowledged: ADMINISTRATIVE TRUSTEE U.S. Trust Company of Delaware By: Name: Title: Date: 2 EFTA01237938
EFTA00605472.pdf
OCR Confidence: 85%  •  97.3 KB
...Leon & Debra Black US Trust 0945+9982 $1,031,093 $ 152,686 Leon & Debra Black UST Checking 3840 $2,888,974 $ 3,065,665 Black Family Partners US Trust Acct 0135 $17,816,631 $130,605,429 Trusts: 2006 Trust/LBF Hldgs US Trust Accts $30,021,145 $ 42,078...
EFTA02677168.pdf
OCR Confidence: 85%  •  738.9 KB
...Black and Debra R. Black, etal It is understood and agreed that the NAMED INSUREDS are hereby amended to read as follows: Leon D. Black and Debra R. Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or Narrows Holdings II, LLC Black Family 1997 Trust (Debra...
EFTA02674908.pdf
OCR Confidence: 85%  •  71.6 KB
...Wednesday, May 8, 2013 5:26 PM To: 'Jeffrey Epstein'; 'Debra Black' Subject: JE Introduction for Gulfstream V Attachments: image001.jpg; image002,jpg; image003.jpg Go=d afternoon Mrs. Black, I =ppreciate Jeffrey's introduction and would like to send you a =ortfolio on our company. Wh=t address may...
EFTA02672197.pdf
OCR Confidence: 85%  •  632.8 KB
...Barry Cohen, John Hannan, Richard Ressler, and after Leon's death, Debra Black. BEB 2011 Trust JMB 2011 Trust ASB 2011 Trust VRB 2011 Trust Trustees: Debra Black, Barry Cohen, John Hannan, Non-Administrative Trustees; US Trust Company of Delaware, Administrative Trustee EFTA_R1_01945047 EFTA02672198 Stet) Two: Leon Sells...
EFTA00589888.pdf Financial
OCR Confidence: 85%  •  1002.6 KB
...as of October 3, 2012 BLACK FAMILY 1997 TRUST DEBRA R. BLACK, Trustee BARRY J. COHEN, Trustee RICHARD RESSLER, Trustee EFTA00589902 PROMISSORY NOTE $33,000,000.00 NEW YORK, NEW YORK For value received on behalf of the BLACK FAMILY 1997 TRUST, the undersigned, DEBRA R. BLACK, BARRY J. COHEN...
EFTA00589905.pdf Financial
OCR Confidence: 85%  •  1002.6 KB
...as of October 3, 2012 BLACK FAMILY 1997 TRUST DEBRA R. BLACK, Trustee BARRY J. COHEN, Trustee RICHARD RESSLER, Trustee EFTA00589919 PROMISSORY NOTE $33,000,000.00 NEW YORK, NEW YORK For value received on behalf of the BLACK FAMILY 1997 TRUST, the undersigned, DEBRA R. BLACK, BARRY J. COHEN...
EFTA02143204.pdf Email
OCR Confidence: 85%  •  67.7 KB
...Remin • • n Black and Debra, Alan Halperin at A... @ Wed Apr 3, 2013 9am - 11am more details n 9:00am Meeting w/Leon Black and Debra, Alan Halperin at Apollo Offices 9 West 57th Street, 43rd Floor- When Wed Apr 3, 2013 9am — 11am Eastern Time Calendar Who IM= - organizer...
EFTA00589532.PDF Email
OCR Confidence: 85%  •  143.2 KB
...Black Insurance Trust dated September 14, 1992 Following is a summary of the agreement (the "Trust Agreement") creating The Debra and Leon D. Black 1992 Insurance Trust (the "Trust") which was prepared for you by Stroock & Strook & Lavan. You are the Settlors of the Trust. I understand that the Trust...
EFTA02584260.pdf
OCR Confidence: 85%  •  41.8 KB
...Debra Black 2:30 You are confirmed to meet Debra Black at 2:30 at conversation-idgkey>
EFTA02369748.pdf Email
OCR Confidence: 85%  •  37.5 KB
...Debra Black Date: July 31, 2014 at 9:12:37 PM EDT To= Leon Black IllitIMIIMINOMMIONIMI>, Ada Clapt < IIIMIa"Richard Ressler" cr Subject: Split Interest Hi All I am very comfort=ble and approve Leon retaining the life interest on the split interest owne=ship of 19 East 70th Street...
EFTA00655340.pdf Email
OCR Confidence: 85%  •  37.9 KB
...Debra and Leon Black 2014 annual report Date: Thu, 22 Jan 2015 22:21:43 +0000 Melanie is preparing Q4 report. I have Q1-Q3 for Melanie account. Miriam is having difficulty getting 2014 report from TPS — she did not already have. The Quickbooks info for trusts has been compiled...
EFTA00865893.PDF Email
OCR Confidence: 85%  •  73.3 KB
...Debra and Leon Black 2014 annual report Date: Thu, 22 Jan 2015 22:32:13 +0000 Forwarded message From: Richard Joslin Date: Thu, Jan 22, 2015 at 5:21 PM Subject: FW: Debra and Leon Black 2014 annual report To: "jeffrey E." Melanie is preparing Q4 report...
EFTA01199972.PDF Financial
OCR Confidence: 85%  •  142.2 KB
...Services rendered for period October 16, 2013 through October 15, 2014 Preparation of federal and state income tax returns of Leon and Debra Black - Year 2013 $ 220,000.00 Preparation of gift tax return 3,500.00 Preparation of FBARS for Leon and Debra Black and entities related to Phaidon...
EFTA00589541.pdf Email
OCR Confidence: 85%  •  174.0 KB
...The Benjamin Black 2010 Trust Following is a summary of the agreement dated December 12, 2010 (the "Trust Agreement") creating the Benjamin Black 2010 Trust (the "2010 Trust"). Carlyn McCaffrey and Elyse Kirschner, of McDermott Will & Emery, LLP prepared the Trust Agreement. Ben is the Senior of the 2010 Trust...
EFTA00589837.pdf Financial
OCR Confidence: 85%  •  144.2 KB
...Services rendered for period October 16, 2013 through October 15, 2014 Preparation of federal and state income tax returns of Leon and Debra Black - Year 2013 $ 220,000.00 Preparation of gift tax return 3,500.00 Preparation of FBARS for Leon and Debra Black and entities related to Phaidon...

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