Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 302 of 352
EFTA00378876.PDF Email
OCR Confidence: 85%  •  128.4 KB
...to leave at 4pm for Football Banquet 11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office 9 West 57l11 Street, Conference Room on 43d Floor Eileen: EFTA00378877 3:00pm Go See Screening of Woody Allen's Movie (Movie is I hour 35 minutes) Manhattan...
EFTA00377756.pdf Email
OCR Confidence: 85%  •  108.6 KB
...18th for the screening of Woody's movie! Leon Black will be joining him...I believe a few others will as well and will get their names to you as soon as i can. The screening room is located at 575 Park Ave, yes? thanks, Lelsey On Dec 12, 2013...
EFTA00977180.PDF Email
OCR Confidence: 85%  •  129.3 KB
...to leave at 4pm for Football Banquet 11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office 9 West 57th Street, Conference Room on 43rd Floor Eileen: 1 EFTA00977181 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes...
EFTA01438553.pdf Financial
OCR Confidence: 85%  •  313.2 KB
...Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01438554 tel fax cell On...
EFTA02422138.pdf Email
OCR Confidence: 85%  •  170.7 KB
...Is it still for salt? I am in new York today with leon black Sent from my iPhone On Jun 3, 2010, at 3:09 PM, Claude Wasserstein < > wrote: Hi Jeffrey, for now there is no intention of leasing but I will keep updating you if anything changes! I can...
EFTA00103694.pdf FBI Report
OCR Confidence: 85%  •  90.2 KB
...was modeling when she met LEON BLACK in 2008. BLACK promised • drugs. BLACK manipulated and sexually abused . BLACK used a lot of threats towards ; she was scared of him. BLACK flew to JEFFREY EPSTEIN's home in Florida. BLACK told that if she talked to anyone he would tell was...
EFTA00360343.pdf Email
OCR Confidence: 85%  •  136.3 KB
...to McDonald's and buy 4 Egg McMuffins0 9:00am Go See Building with Richard Ressler JOJO TO DRIVE YOU! 12:30pm Lunch w/Leon Black 2:00pm Appt iv/Brock Pierre and Ban Stephens (Broc 3:00pm `Editing Lesson' from Woody Allen at 71st (Movie: "Psycho" by Alfred Hitchcock...
EFTA00391777.pdf Email
OCR Confidence: 85%  •  168.2 KB
...Frame, from the Alternatives Group (Justin 11:00am Scott to come and install the Apple Equipment in the server room 2:00pm Appt w/Leon Black (a) 6:00pm Haircut w/Bruno (M ) TIIIRS. APRIL 25, 2013 NY-ASPEN-RANCH 8:00am Depart for Aspen 2:00pm Depart for Ranch...
EFTA00471028.pdf Email
OCR Confidence: 85%  •  131.0 KB
...Loc#KJKUPW) 8:30am BREAKFAST w/Leon Black (I 10:00am Appt w/Deepak( 1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura Menninger to come also? 2:00pm Appt w/M at Dangene, Core Club JOJO to DRIVE YOU 7:00pm DINNER w...
EFTA00757259.PDF Email
OCR Confidence: 85%  •  100.9 KB
...If you want Leon Black to confirm that at least so far , for the past year, I have been much more right than wrong , espscially currencies , I can ask if he will speak to you. On Thu, Sep 2, 2010 at 9:34 AM, Landon Thomas < > wrote: Maybe I should...
EFTA00861691.PDF Financial
OCR Confidence: 85%  •  104.0 KB
...extention as well for gift taxes . talk next week, On Thu, Mar 19, 2015 at 4:37 PM, Brad Wechsler S. wrote: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 I just completed my tax meeting with Tom...
EFTA01038344.PDF Email
OCR Confidence: 85%  •  107.7 KB
From: "Jeffrey E." To: Leon Black Subject: Fwd: FW: Plane trips--PRIVILEGED AND CONFIDENTIAL Date: Thu, 10 Aug 2017 18:26:45 +0000 Forwarded message From: Bany J. Cohen
EFTA01987273.pdf Email
OCR Confidence: 85%  •  122.7 KB
...She has already called Donald Trump, Leon Black, and Les Wexner among others. I've given her Jonathans number, please let me focus on this before its too late to spin this in your direction. I'm in all aftemoon my office number is My cell is: . My email is...
EFTA01103617.PDF
OCR Confidence: 85%  •  197.0 KB
...You have been collaborating with the undersigned, Leon Black, regarding estate planning matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose of this letter agreement (this "Agreement") is to set forth the terms upon which you will continue to provide and implement services in...
EFTA01137658.PDF
OCR Confidence: 85%  •  197.0 KB
...You have been collaborating with the undersigned, Leon Black, regarding estate planning matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose of this letter agreement (this "Agreement") is to set forth the terms upon which you will continue to provide and implement services in...
EFTA01788734.pdf Email
OCR Confidence: 85%  •  295.3 KB
...Because the 2014 kl was not yet available, we used 2013 kl report the 2014 taxable income/loss, and marked it from 1/1/2014-3/31/2014 (see Leon Black's 2014 kl in Co-investors In the 2014 tax estimate schedule: For Advisor II - the amounts represented the...
EFTA00715008.pdf Email
OCR Confidence: 85%  •  81.6 KB
From: "Barry J. Cohen" To: jeffrey E. CC: Leon Black Subject: Re: [External] Date: Fri, 15 Sep 2017 20:29:51 +0000 I will call you. All good points. I have answers. I dealt with relationship management people at GS and JPM and asked them who we...
EFTA01459978.pdf Email
OCR Confidence: 85%  •  160.4 KB
...Annual revenue from facility --$4-$6 million. *Southern Financial — Existing client with >$100 million of cash at DB, converting some to DPM, work in process, annual revenue $500k-$1.0mn *Leon Black Family Office — Investment proposal through ISG, accounts opened and expect funding very soon, top tier PE principal and...
EFTA02240144.pdf
OCR Confidence: 85%  •  182.9 KB
...8:30am BREAKFAST w/Leon Black 1O:OOam Appt w/Deepak( 1:OOpm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger to come also? 2:OOpm Appt w/Anne at Dangene, Core Club 1010 to DRIVE YOU 7:OOpm DINNER w/Woody and Soon...
EFTA01008505.PDF Email
OCR Confidence: 85%  •  242.6 KB
...The Leon Black Family Foundation is represented as Foundation B on this spreadsheet. I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and in considering our fiduciary responsibility to all donors and to the institution we exist to support (ASU), this is the fairest...
EFTA00350211.pdf Email
OCR Confidence: 85%  •  131.0 KB
...Mitchell Kline 12:30pm LUNCH w/Leon Black Melanie is Leon's assistant Thurs. April 9, 2015 NY II:00am Appt we 4:00pm Appt w/Lar'y Delson 4:30-6:00pm Appt w/Brad Okun & Pat Fenn (Brad: ) (Pat: EFTA00350212 Fri. April 10, 2015 NY Sat April 11...
EFTA00380927.pdf Email
OCR Confidence: 85%  •  146.7 KB
...Get photos and ice cream 7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: (Josh: )(Leon:. EFTA00380927 11:00am Appt w/Paul Morris and the DB Team (Paul ( ) 12:15-2:00pm Lunch w/Boris and Alex Friedman (Boris: 3:00pm Echocardiogram with Dr Shimony TAKE SNEAKERS...
EFTA00397096.pdf Email
OCR Confidence: 85%  •  117.6 KB
...Jeffrey Epstein will also bring along Leon Black today. Can you please add him to your list? Sent from my iPhone On Jan 24, 2013, at 9:50 AM, Lynne Meloccaro wrote: Hi, OK—that's equally fine. I will be sure their names are at the stage entrance at...
EFTA01477800.pdf Financial
OCR Confidence: 85%  •  121.8 KB
...Annual revenue from facility --$4-$6 million. *Southern Financial — Existing client with >$100 million of cash at DB, converting some to DPM, work in process, annual revenue $500k-$1.0mn *Leon Black Family Office — Investment proposal through ISG, accounts opened and expect funding very soon, top tier PE principal and...
EFTA02125517.pdf Email
OCR Confidence: 85%  •  141.2 KB
...Darren to fly home from STT today departing at 2:28pm Reminder Lawrence Krauss in NY Oct 5-7 8:30am Breakfast w/Kjell Magne Bondevik 9:30am Appt w/Boris Nikolic 1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon Black's office (Eileen: (Ada...

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