Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 327 of 352
EFTA00383115.pdf Email
OCR Confidence: 85%  •  222.0 KB
...21n at 6pne?) 5:00pm Appt w/Nicholas Christakis ( Wednesday_Sept 25, 2013 NY EFTA00383115 7:30am Appt wilosh Black 2:00pm Appt w/Leon Black at his office (I Take ID and Glasses! 4:15pm EST (1:15 PST) Skype w/Reid Hoffman (Skype name: TBD TBD Ian Osborne...
EFTA00584470.pdf Court Filing
OCR Confidence: 85%  •  355.0 KB
Taxpayers: 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...
EFTA00307036.PDF
OCR Confidence: 85%  •  327.8 KB
...Benny Shabtai wants to see you toda (13)*** 10:00 A t w/Steve Susman, 560 Lexington, 15th Floor, TAKE ID WITH YOU! 12:30 Appt w/Rich and Darren EFTA00307042 1:00 Intervie 4:15 LAX ame a 6:15 Appt w/Leon Black May 12 Saturday 9:00am...
EFTA01042060.PDF Email
OCR Confidence: 85%  •  189.5 KB
...What time zone are you in? I work at Apollo, but am also president of Leon Black's family office (Elysium). EFTA01042060 Barry Barry uthen Apollo Management 9 West 57th Street, 37th Floor New fork, NY 10019 C From: Alireza Ittihadieh [mailto: Sent: Friday, June 30, 2017 10:05 AM...
EFTA00959746.PDF Email
OCR Confidence: 85%  •  161.2 KB
...going out to calif with another mutual friend Leon Black On Wed, Apr 24, 2013 at 1:00 PM, Klein, Joel wrote: Thanks for sending. As for the brain, have you spent time with Kandel? As for the article, the intersections are amazing. I was Dershowitz's research asst in...
EFTA00285325.pdf
OCR Confidence: 85%  •  216.8 KB
...6-21, staying in apt • 8:57am Depart PB 11:17am Arrive NY 1:30pm Appt w/Ehud (sushi) 2:30pm Appt w/Rich Kahn 3:15pm Appt w/Leon Black (=M) 6:00pm Appt w/Deepak ( I) 7:30pm Karyna and JE to go see NY Philharmonic-Beethoven's...
EFTA01110636.PDF Financial
OCR Confidence: 85%  •  165.2 KB
...payment $ 5,808,172 Gross up distribution 11,022,878 TRA Holder TRA Ownership 2011 Payment AP Professionals Amount Ownership % Gross up Distribution Total Leon Black 41.0768% 2,385,813 38.6363% 4,258,834 6,644,647 3 of 6 EFTA01110638 APO Corp Related Taxable Income Tax Benefit...
EFTA00378753.pdf Email
OCR Confidence: 85%  •  245.0 KB
...to leave at 4pm foiU 11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office Eileen: (212) 822-0622 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes) Manhattan Film Center, 575 Park Ave., between 62nd and 6317...
EFTA02148900.pdf Email
OCR Confidence: 85%  •  395.7 KB
...Faith Kates requests you please travel on 23pm or anytime on 24 9:00am Breakfast w/Leon Black (f la WED. FEB. 20, 2013 NY 8:30AM Breakfast w/Andrew Farkas ( ) 9:30AM A I w/David Mitchell and CEO, Jeanne Houweling (David: a)) ??? Would you like to make an...
EFTA00011051.pdf FBI Report
OCR Confidence: 85%  •  1218.2 KB
...The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it. The DOJ/IRS knows it. IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1. The grossly corrupt...
EFTA01423997.pdf Financial
OCR Confidence: 85%  •  210.7 KB
...Confidential Client DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix GM only ISG/- Included in July planning Southern Financial (Epstein) EFTA01423997 Included in November planning Third Lake King 54 Madison Tisch Shamrock Safanad Crestline GM only Dursi/- GM only Cliff Illig Week of Jan. 30th is...
EFTA02572328.pdf
OCR Confidence: 85%  •  249.1 KB
...Larry V =t Gulfstream GIV School July 29- Aug 19 12:30pm Appt w/Leon Black at Leon's office =/span>TAKE ID AND YOUR GLASSES =lTH YOU! <= class="MsoNormal">TUESDAY JULY 30. 2013 NY-RANCH WEDNESDAY JULY 31, 2013 RANCH Reminder: Bobby =layton to depart for Boston today. =/span...
EFTA01437176.pdf Photo
OCR Confidence: 85%  •  161.3 KB
...Preview 2 Oldfield Guest First Name Guest Last Rudy Sahay 54 Madison 2 Glen Warren Anterro Oldfield Leon Black Apollo CEO 1 Jeff Kirwood Aspen 2 Oldfield Michael 2 Andrew Stewart Renee Tom 2 Oldfield 2 Brad Frohman Matt Roger Rahul Barry George Lindemann Bloomberg Weinberg Oldfield Noto Brightstar Bulloch...
EFTA02137008.pdf Financial
OCR Confidence: 85%  •  265.8 KB
...June 5th at 9am at Leon Black's office, Floor. Please take our ID with you. Leon' reached at in case of anything. there as well. >>> >» Thank you, >» Lesley >>> Assistant to Jeffrey Epstein >» >>> >» >» >>> Treasury Regulations require us to inform you that any Federal tax >>> advice contained in this communication (including...
EFTA00293613.PDF
OCR Confidence: 85%  •  168.0 KB
...Ehud and Nili to depart today 8:00am Breakfast w/Barnaby Marsh 10:30am Appt w/Rich and Darren 11:00am Appt w/Tene lOpm Meeting with Brad Wechsler at Elysium =TO DRIVE YOU 3:15pm Appt w/Larry Delson 3:30pm Appt Iv/Leon Black 3:30pm Appt w...
EFTA02641333.pdf
OCR Confidence: 85%  •  230.2 KB
...Cohen; Leon Black Subject: Re: [External] Understood , as I told leon they are only a tool =AO , they recieve direction not give it. . plane phaido= art partnersip. loans , regan . artspace. all need accurate n=mbers proper tax charts and ownership charts. first. including=trusts. . more important is BRH TRA AAS...
EFTA00584463.pdf Court Filing
OCR Confidence: 85%  •  358.5 KB
Taxpayers: 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...
EFTA00285492.PDF
OCR Confidence: 85%  •  227.6 KB
...May 4, 2017 NY 8:30am BREAKFAST w/Leon Black (=M) YOU are EFTA00285492 12:30pm LUNCH w/Michael Wolff and Juleanna Glover (Michael: 5:00pm Appt w/Hany Fisch a) 7:00pm DINNER w/Woody and Soon Yi a) Fri. May 5.2017 NY 8:00am BREAKFAST w/Tom...
EFTA00284747.pdf
OCR Confidence: 85%  •  232.5 KB
...Lesley to leave at 4pm for Football Banquet 11:30-2:00 m A t w/Eileen Alexanderson and team at Leon Black's office een: 3:00-4:35pm Go See Screenin o Wood Allen's Movie Movie is 1 hour 35 minutes) Manhattan Film Center, TBD Dinner Birthday...
EFTA00585298.pdf Email
OCR Confidence: 85%  •  169.8 KB
...Any property not effectively disposed of upon the termination of any trust under the Declaration will be distributed to the Leon Black Family Foundation, Inc. (the "Foundation"), or if it is not then a qualified charitable organization, the Trustees will select one or more qualified charities as the recipient(s...
EFTA01351748.pdf Financial
OCR Confidence: 85%  •  193.6 KB
...1) Leon Black who I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good...
EFTA00378901.pdf Email
OCR Confidence: 85%  •  190.6 KB
...5-8 Reminder to leave at 4pm fort 11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office Eileen: (212) 822-0622 3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes) Manhattan Film Center, 575 Park Ave., between...
EFTA01108914.PDF Financial
OCR Confidence: 85%  •  1738.7 KB
...the VRB 2011 TRUST transferred their interests in the Art to the LLC as a contribution to the capital of the LLC; and WHEREAS, LEON BLACK (the "Lessee") wishes to lease the An from the LLC; and WHEREAS, the LLC has determined it advisable to lease the Art to the...
EFTA00384324.pdf Email
OCR Confidence: 85%  •  326.7 KB
...Cecile on holiday Sept 5-9, Return to work on Sept 10 8:30am Coffee w/Mort Zuckerman (950 Fifth Ave, Entrance on76th Street, 10:00am Appt (who is the friend?) EFTA00384325 1:00pm Interview Appt w)=( friend) 2:30pm Leon Black Family Meeting at Leon's HOUSE TAKE GLASSES...
EFTA00817110.PDF Financial
OCR Confidence: 85%  •  177.1 KB
...2016 at 3:23 PM Subject: To: "Melanie Spinella Cc: Richard Joslin , Thomas Turrin , John Castrucci "[email protected]" MEMORANDUM TO: Leon Black (Email & Fed Ex) CC: Rich Joslin Tom Turrin John Castrucci FROM: Brad Wechsler DATE: September 26, 2016 Jeffrey Epstein Tax Summary and Status Please...

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