Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 306 of 352
EFTA01246228.PDF FBI Report
OCR Confidence: 85%  •  88.8 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 her...
EFTA01477885.pdf Financial
OCR Confidence: 85%  •  126.1 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...
EFTA02368121.pdf Email
OCR Confidence: 85%  •  138.7 KB
...Cohen; Leon Black Subject: [External] Question for your ""team". Each time -- Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final disposition . Let's deal with reality please note The information contained in this communication is confidential, may be attorney-client privileged...
EFTA01136332.PDF Financial
OCR Confidence: 85%  •  93.6 KB
From: Eileen Alexanderson To: [email protected] Subject: 2011 Date: Fri, 19 Apr 2013 22:47:52 +0000 Attachments: Leon_Black-_2011_Fedic_NYS_Tax_Returns.pdf I nline-Images: rem-newlogo_sm4fa3.png; primeglobal_color_blktext_tagline3178.jpg; 2012_ipa100(2)2be7jpg From: Thomas Turrin [mailto...
EFTA00637424.pdf Financial
OCR Confidence: 85%  •  121.8 KB
...Since automotive LLC is a single member LLC it will be the equivalent of Leon making charitable donation on will be reported on his 2015 Form 1040 Since that entity does not have 4,750,000 in cash it should receive money via loan from Leon Black -.or LDB 2014...
EFTA02473269.pdf Email
OCR Confidence: 85%  •  131.8 KB
...On Tue, Feb 9, 2016 at 7:41 PM, Br=d Wechsle MEMORANDUM ATTORNEY-CLIENT PRIVLEDGE4=> =/span> TO: =AO Rick Bronstein =AO =C2 =AO CC: =C2 John Castrucci =C2 Leon Black =AO =C2 =AO =C2 =AO Joe Avantario<=p> =C2 =AO =C2 =AO =C2 =AO =C2 Rich Jos=in FROM...
EFTA00979667.PDF Email
OCR Confidence: 85%  •  141.0 KB
...19, 2013 NY 2:00pm Appt iv/Leon Black, John Suydam and Rich Joslin at Leon's office 9 West 57th Street, 43rd Floor Friday Dec. 20, 2013 NY Saturday Dec. 21, 2013 NY-RANCH Reminder: Sinofsky, Reid Hoffman Reminder: Darren on holiday Dec. 21-31 (he will be at...
EFTA01469514.pdf Email
OCR Confidence: 85%  •  130.4 KB
...For internal use only Paul -- did you already invite your clients below? Or would you like Caroline/KCP to do so? We had in mind Noam Gottesman (Laconte/Morris) Leon Black and/or Eileen Alexanderson (Morris) Jeffrey Epstein (Morris) Forwarded by Tazia Smith/db/dbcom on 07/03/2014 08...
EFTA02140679.pdf Deposition
OCR Confidence: 85%  •  230.0 KB
...in NY today to see you! (MM) 8:00am Breakfast w/Joel Klein (==) 10:00am Appt w/Leon Black ( ) 11:30am Appt w/Frederic Fekkai 1:00rre,4ppt w to 6:00PM WHEELS UP TO LSJ to stop by and say hello TUES. MAY 7.2013 LSJ WED. MAY 8...
EFTA02357226.pdf
OCR Confidence: 85%  •  150.4 KB
...MARCH 21, 2013 NY-PARIS 1:30pm TENTATIVE Tim Zagat to show Leon Black, Kate =aputo and JE around Google (12:30 or Later) TBD Fly from NY to Paris IN THE EVENING FRI. MARCH 22, 2013 PARIS Reminder: Meet w/Caroline Lang re the email Darren reed stating that...
EFTA00837494.PDF Email
OCR Confidence: 85%  •  121.8 KB
...The original Agreement (attached) was between STC and Leon Black. The notice provision states that the address for Notice to Leon is at Apollo Management at 9 West 57th Street. So, shall I make the invoice to Leon alone as with the original agreement? Since you said to send the...
EFTA01452575.pdf Financial
OCR Confidence: 85%  •  134.5 KB
...Apollo Global Mgmt (APO).-Great returns but with more peaks & valleys Founded by Chairman & CEO Leon Black in 1990, APO's investment orientation is largely credit-driven private equity control - hence the nature is to take larger and more-concentrated bets than peers at more distressed price points - with the...
EFTA01452624.pdf Financial
OCR Confidence: 85%  •  134.5 KB
...Apollo Global Mgmt (APO).-Great returns but with more peaks & valleys Founded by Chairman & CEO Leon Black in 1990, APO's investment orientation is largely credit-driven private equity control - hence the nature is to take larger and more-concentrated bets than peers at more distressed price points - with the...
EFTA00816835.PDF Email
OCR Confidence: 85%  •  101.9 KB
...get the benefit of his substantive expertise. Thx, brad Sent from my Verizon Wireless BlackBerry From: Suzanne Wong < Date: Thu, 29 Se 2016 To: Leon Black- Rowan Cc: 'Richard Joslins Avantario' Wingertzahn' Demmett' Leon/Josh/Marc: 13:46:44 +0000 Subject: Timing of Historical 8865 Data ; Josh Harris < >; Marc Brad...
EFTA00664871.pdf Email
OCR Confidence: 85%  •  220.9 KB
...Cohen •,: >; Leon Black < > Subject: Re: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL again barry, could you refrain from referring to firms but give me names of who said what. it tells my littel otherwise On Mon, Sep 18, 2017 at 4:05 PM, Barry J. Cohen < > wrote: That is my...
EFTA00308133.PDF Court Filing
OCR Confidence: 85%  •  406.6 KB
...1:00Appt w/MI( 2:00 Appt w/Rich, Darren & Harry 2:30 Appt w/Leon Black (I 3:30 Appt w/- 5:30 Teeth Cleaning at Dr. Magnani's (7 W. 51st Street, 7th Floor) EFTA00308138 6:30 Appt w/Yfke ( I October 25. 2012 Thursday -NY *Karyna to...
EFTA00415738.pdf Email
OCR Confidence: 85%  •  120.7 KB
...Jeffrey will be coming up to Harvard on Sunday April 15th...he is bringing along Leon Black, of Apollo Management as well as Austin Hearst, grandson of William Hearst. Jeffrey is wondering if you might like to come and meet with them all! Might you be around on April 15th...
EFTA02484826.pdf Email
OCR Confidence: 85%  •  153.2 KB
...Richard Kahn Dear Richard Thank you so much for the great support of our program by the Leon Black Foundation. Last year =ou kindly sent us 4M of the 5M pledge. The letter said that=you would send the remaining 1M by end of September 2015. Is this correct?=/div...
EFTA00674445.pdf Email
OCR Confidence: 85%  •  98.1 KB
...Education L.P. - 2013 Audited Financial Statements and 2013 Schedule K-1 From: Joyce Seko ) Sent: Wednesday, July 02, 2014 1:28 PM To: Leon Black ( ); John Suydam ( Cc: Andy Benson ( ); Michael Teen ; Eileen Alexanderson ; Stan Maron Subject: Knowledge Universe Education - 2013 Audited Financial Statements and 2013 Schedule K-1...
EFTA02518446.pdf Email
OCR Confidence: 85%  •  145.1 KB
...sultan = dubai, ), kosslyn ( harvard), leon black, woody. =ou are a welcome guest at any also if you think there are interesting=people in town, everyone here for climate summit, clinton ,security=council, holy shit im on for next 30 minutes <=div> On Fri, Sep =9, 2014 at 7:15 AM...
EFTA00378770.PDF Email
OCR Confidence: 85%  •  147.3 KB
...5-8 Reminder Lesley to leave at 4pm for Football Banquet 11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office 9 West 57th Street, Conference Room on 43rd Floor Eileen: 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour...
EFTA01054787.PDF Email
OCR Confidence: 85%  •  114.9 KB
...Brad Wechsler k Leon Black Subject: Re: can you email me the final version of all the rturns, separate from reasonable cause letter On Fri, Feb 10, 2017 at 10:58 AM, <1 > wrote: Jeffrey-Mary H (marc's cfo) stands corrected; when we asked her to confirm (3rd time...
EFTA00893460.PDF Email
OCR Confidence: 85%  •  126.0 KB
...just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I had scheduled you with dr. victor on the 18th at 12:45pm. Should I change Dr. Victor to a later time on the 18th? *********************************************************** The information contained in this communication is confidential, may...
EFTA00447024.pdf Email
OCR Confidence: 85%  •  138.0 KB
...March 14, 2017 NY-SNOWSTORM! II:00am App! w/Leon Black 4:30pm Appt iv/Nina Keita 7:00pm Go See Hamilton on Broadway w/Katyna 2 tickets from Amex JOJO TO DRIVE YOU! EFTA00447024 Wed. March 15, 2017 NY Reminder: Visit Barry Josephson set today or tomorrow (Barry says...
EFTA01865650.pdf Email
OCR Confidence: 85%  •  134.7 KB
...Did you go to one? Susan Hess went to Leon Black's... Are you here all week? We have all the Tribeca Film Festival films... Monday, April 25th I have a cool vip theater party for 100 for 'The Norman Heart"....will send invite. Will send invites for all our...

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