Search results for "Debra Black"
1,015 results for ""Debra Black""
Page 33 of 41
EFTA00597433.pdf
Court Filing
...written, intending to create an instrument under seal.
LENDER:
BLACK FAMILY PARTNERS,
By: Black Family GP, LLC, its general
partner
By:
Pledge Agreement
Nam Leon D. Black
Title: Manager
EFTA00597446
PLEDGOR:
BLACK FAMILY 1997 TRUST
By:
Name: Debra R. Black
Title: Trustee
By:
(Seal)
Name: Barry J. Cohen
Title: Trustee...
EFTA00798218.PDF
Deposition
...Roy Black
Black Srebnick Komspan & Stumpf, P A
201 S Biscayne Blvd., Suite 1300
Miami, FL 33131-4311
47.
Any and all witnesses listed by Bradley J. Edwards, depending on their testimony
in Edwards's Case in Chief.
POSSIBLE REBUTTAL WITNESSES
I.
Adam Horowitz
Farmer Jaffe Weissing Edwards Fistos Lehrman...
EFTA02639849.pdf
...21, 2015 at 2:54 PM
» Subject: Plane
» To: "jeffrey E."
» >
» Jeffrey — Leon asked me to ask you. Debra is going to Chicago May
» 30t= — back and forth the same day. Here is the response from Jet
» Hi Melanie,
» For May 30th with the...
EFTA01087531.PDF
Financial
...mean the Internal Revenue
Code of 1986, as amended from time to time and any successor thereto.
(F)
The name "DEBRA" shall mean the Grantor's wife Debra
R. Black.
Doeff: USI:8855862vS
EFTA01087551
22
(G)
The words "the Funding Date" shall mean (1) with respect
to the trust created...
EFTA01956525.pdf
Email
...Have you discussed the terms of the new pow-over trust with Leon?
EFTA_R1_00427594
EFTA01956525
Perhaps a single "pot" trust during Debra and Leon's lifetime (with Debra and Leon's issue as
beneficiaries). Fully discretionary as to income and principal. On the death of the survivor, it...
EFTA01111220.PDF
Financial
...As you know, all of the Black Family trusts are "intentionally defective grantor trusts". All of
the income and other tax attributes of the various family trusts are reported on Leon and Debra's joint
personal income tax returns. Likewise, the various disclosures of investment and ownership of non-US...
EFTA01020654.PDF
Email
...Leon is aware of this and made the decision to deduct.
• Debra does not need her own income to contribute to an IRA under the current rules, as Leon has
enough wages to cover both contributions.
• 965 cfc rules have already been vetted by EY and are no applicable as...
EFTA02367827.pdf
Email
...21, 2015 at 2:54 PM
» Subject: Plane
» To: "jeffrey E."
» >
» Jeffrey — Leon asked me to ask you. Debra is going to Chicago May
» 30t= — back and forth the same day. Here is the response from Jet
» Hi Melanie,
» For May 30th with the...
EFTA02623539.pdf
...Leon Black
Subject:
Fwd: (External]
Forwarded messag=
From: Barry J. Cohen <
> >
Date: Sun, Sep 17, 2017 at 8:25 AM
Subject: Re: [Ext=rnal]
To: "jeffrey E."
EFTA01188913.PDF
Deposition
...n 744
Leon
Debra Black
BANK OF AMERICA, N.A.
rig Director
EFTA01188932
4
IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be executed and delivered as of the date first above written.
Leon D. Black
Debra Black
BANK OF AMERICA, N.A.
ACKNOWLEDGED AND AGREED: •
NARROWS...
EFTA00920239.PDF
Legal
...FOIA appeal re FBI denial of all revs due to law enforcement exception upheld by DO)
Request for index denied as well
Next step is to challenge by filing lawsuit
Sent from my Verizon Wireless BlackBerry
From: "Roy BLACK" <
Date: Thu, 29 Sep 2011 08:34:07 -0400
To:
EFTA00591070.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA00708554.pdf
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA01204947.PDF
...OTHER
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN - JUN; PROJECTED JUL- DEC 2015
JAN 1.15
PREPARED BY RJOSUN
JAN
FY 2015
MN 16 - 31
JAN
FY 2015
FE8
FY2015
MAR
FY2015
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY 2015
FY2015...
EFTA02477678.pdf
...fill out estate =AO returns as if you and Debra died today, rick
bronstein said the only 1040 he ever filled out was his own. ( this is brads chose= advisor??!) Halperin has a conflict
that should be ad=ressed., debra should enter a tenants in common agreement with kids.=C2...
HOUSE_OVERSIGHT_023308.jpg
Financial
...get rid of Judy Black trust, deal with gifts and their tax returns, . review amounts to kids at fixed
ages. put more protections in for Alex and Victoria. , distribute some money to kids let them make
decisions. , decide art division with children in attendance . have fire drill done on estate...
EFTA01219595.PDF
...Data/6/Messages/6501.partial.emlx
Mac Mail
Debra Black
835657
NYC024383.aff4/Macintosh HD
Contact
/Users/myla-lsj/Libraty/MailN6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/4/1/Messages/14084.emlx
Mac Mail
Debra Braziel
837916
NYC024383.aff4/Macintosh HD
Contact
/Users...
EFTA00640634.pdf
Email
From: "Scott Kornspan" <
To: "Howard SREBNICK" <
>, "Roy BLACK"
>,<
Subject: Miami Herald
Date: Fri, 27 May 2011 15:00:07 +0000
Four of Scott Rothstein's colleagues charged with fraud
BY JAY WEAVER
A former attorney in convicted con man Scott Rothstein's Fort Lauderdale law firm -- along with two other...
EFTA01193192.PDF
LEON & DEBRA BLACK
PROJECTED CASH FLOW
FY 2015
PREPARED BY R 'OSLO!
JAN 1.15
JAN 31 2015
IAN
FY 2015
JAN 16 - 31
IAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1-15
APRIL
F.20:5
FY 2C:5
APRIL 1630
APRIL
MAY
FY 2015
JUN...
EFTA01020646.PDF
Email
...Leon is aware of this and made the decision to deduct.
• Debra does not need her own income to contribute to an IRA under the current rules, as Leon has
enough wages to cover both contributions.
• 965 cfc rules have already been vetted by EY and are no applicable as...
EFTA01119997.PDF
Financial
...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...
EFTA00298510.pdf
Financial
...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...
EFTA01809271.pdf
Flight Log
...Tha=ks/p
<=span>
Peggy Chandler
Assistant to Debra Black
From:
Sent: Friday, December 10, 2010 12:1= PM
To: Chandler, Peggy
EFTA_R1_00167456
EFTA01809271
Subject: Your Delta Air =ines Confirmation #G87VXA
Award Itinerary Reference # - G87VXA=/span> Must redeem on or before December 12, 2010...
EFTA00586364.pdf
Financial
...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
Financial
...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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