Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 332 of 352
EFTA02382902.pdf
OCR Confidence: 85%  •  280.4 KB
...GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP. Taxable income overstated by — $250K. Accounts: 681-57975-1 2 EFTA_R1_01399103 EFTA02382903 681.583332 The pages upload to portal of...
EFTA01423242.pdf Email
OCR Confidence: 85%  •  452.9 KB
...Preview 2 Leon Black EFTA01423246 Apollo CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO EFTA01423247 Stewart Oldfield Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield...
EFTA01793495.pdf Financial
OCR Confidence: 85%  •  280.8 KB
...GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP. Taxable income overstated by — $250K. Accounts: 2 EFTA_R1_00126531 EFTA01793496 The pages upload to portal of the 1099 for 681-58001...
EFTA00164939.pdf Legal
OCR Confidence: 85%  •  13214.2 KB
...William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Ban...
EFTA00621840.pdf Court Filing
OCR Confidence: 85%  •  3387.2 KB
...far EFTA00621840 *MI" Firematts Fund Scheduled Valuable Possessions Policy Declarations Policy Number MT 02340912 - A Named Insured LEON BLACK DEBRA BLACK 190 THE NARROWS BEDFORD HILLS NY 10507 Effective Date 04/20/2013 Company The American Insurance Company Your Agent Is WELLS FARGO INS SVCS USA INC 330 MADISON AVE...
EFTA02671576.pdf
OCR Confidence: 85%  •  1872.3 KB
...BFP" or the "Partnership") as of December 4, 2013 (the "Valuation Date"). It is our understanding that this report will be used by Mr. Leon Black for estate planning purposes. This report is an Appraisal Report as defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards of...
EFTA02394655.pdf Email
OCR Confidence: 85%  •  282.1 KB
...he can check with pritzker or leon black. . no d=wnside. On Sat, Jun 11, 2016 at 1:17 PM, Kathy Ruemmler wrote: I forgot to tell you something. Sent f=om my iPhone On Jun 11, 2016, at 10:23 AM, jeffrey E.
EFTA00395488.pdf Email
OCR Confidence: 85%  •  381.7 KB
...20 9:00am Breakfast w/Leon Black EFTA00395490 10:00am -the Hodges arrive LGA 10:30am TENTATIVE Appt w/Rich Kahn 2:00pm JE and to go to Vera Wang Bridal, 991 Madison Ave., 7763 & Madison) CAN VERA BE AT THIS APPT? STILL AWAITING ANSWER 3:00pm TENTATIVE Appt w...
EFTA01432831.pdf Financial
OCR Confidence: 85%  •  256.7 KB
...Confidential Client DPM Lending Wealth Planning Notes ISG/- EFTA01432832 Elysium (Leon Black) Dursi/- King Farischon Orix GM only Included in July planning Southern Financial (Epstein) 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...
EFTA01000637.PDF Email
OCR Confidence: 85%  •  186.8 KB
...Cohen < >; Leon Black Subject: Re: [External] again, please give me names and not titles. i have no idea who you spoke to,? the fun thing is that you will not get an answer . same for tax issues. they only respond and do of initiate.. when Leon first asked for my...
EFTA01146339.PDF
OCR Confidence: 85%  •  109.8 KB
...Amount and Nature of Beneficial Ownership Class A Shares Beneficial!, Owned Class B Share Beneficially Owned Prior to the IPO After Gies ins Effect to the IPO Total Percentage or Power Number of Shares Percent Total Percentage of Votilik Power Number of Shares Percent (I) Number of Shares Percent Leon...
EFTA01000642.PDF Email
OCR Confidence: 85%  •  189.6 KB
...Cohen < >; Leon Black Subject: Re: [External] again, please give me names and not titles. i have no idea who you spoke to,? the fun thing is that you will not get an answer . same for tax issues. they only respond and do of initiate. . when Leon first asked for my...
EFTA00285497.PDF
OCR Confidence: 85%  •  278.5 KB
...April 23, 2018 NY 10:00am Appt Iv/ 12:30pm LEAVE for Leon's office 1:00 m LUNCH w Leon Black, Brad and Alan at Leon's Office (MM) JOJO TO DRIVE YOU 3:30pm Appt w/James Ce 3:30pm Phone Date w/Andrew Farkas 4:00pma mm...
EFTA01656173.pdf Legal
OCR Confidence: 85%  •  13059.1 KB
...William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Barr...
EFTA00285270.PDF
OCR Confidence: 85%  •  276.4 KB
...by 4pm for his trip) 11:30am Appt w/Terje 3:30pm Appt an) 4:00pm Appt w/Maxim Churkin ) 4:30mpm Appt w/Leon Black (MM) 7:00pm Appt w Fri. May 27.2016 NY 10:00am Appt w/Raafat Alsabbagh 11:30atn Appt w 3:30pm TEETH CLEANING...
EFTA01433802.pdf Email
OCR Confidence: 85%  •  458.6 KB
...Preview 2 Leon Black Apollo CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield EFTA01433807 Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 EFTA01433808 Stanley Bould Highlander Partners VP Investments Stewart Oldfield...
EFTA01045904.PDF Financial
OCR Confidence: 85%  •  583.3 KB
...http://www.joumalofaccountancy.corn/issues/2015/feb/gross-income-omissions-assessment- period.html4sthash.L0eaXR4k.dpuf On Thu, May 18, 2017 at 8:49 AM, Leon Black < > wrote: Jeffrey - I can't open this - keeps crashing my computer From: Jeffrey E. [mailtoleevacationegmaitcom Sent: Thursday, May 18, 2017 7:03 AM To...
EFTA02385910.pdf Financial
OCR Confidence: 85%  •  640.4 KB
...If you have received this communication in error, please erase all copies of the message and its attachments and 7 EFTA_R1_01405248 EFTA02385916 notify us immediately. <Leon Black Release Agreement (New).DOC>Leon Black Release Agreement (New)-#41510967v3_DM_US_ Leo.DOC> This message...
EFTA01656198.pdf Legal
OCR Confidence: 85%  •  13428.0 KB
...William Barr/Leon Black: 1. mroc filed by stated Ban and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Barr...
EFTA02385940.pdf Financial
OCR Confidence: 85%  •  644.0 KB
...7 EFTA_R1_01405301 EFTA02385946 <Leon Black Release Agreement (New).DOC>Leon Black Release Agreement (New)-#41510967v3_DM_US_ - Leo.DOC> This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not...
EFTA02459854.pdf Email
OCR Confidence: 85%  •  292.1 KB
...he can check with prit=ker or leon black. . no downside. =div class="gmail_extra"> On Sat, Jun 11, 2=16 at 1:17 PM, Kathy Ruemmler < wrote: I forgot=to tell you something. Sent from my iPhone On =un 11, 2016, at 10:23 AM, jeffrey E.
EFTA01002946.PDF Email
OCR Confidence: 85%  •  193.5 KB
...Cohen <1 ›; Leon Black Subject: Re: [External] again, please give me names and not titles. i have no idea who you spoke to,? the fun thing is that you will not get an answer . same for tax issues. they only respond and do of initiate.. when Leon first asked for...
EFTA00980778.PDF Email
OCR Confidence: 85%  •  208.6 KB
...During the past two weeks I managed to worm my way into lunch on Dasha and Roman Abramovich's 300 foot "Luna", Davis Geffen's 460 foot "Rising Sun", Leon Black's 160 foot "Starfire", Austin Hearst's 70 foot catamaran "Slim", Len Blavanik's new 250 foot "Odessa II...
EFTA01146337.PDF
OCR Confidence: 85%  •  111.5 KB
...Offering (1) Total Percentage of Voting Power Number of After this Shares Percent Offering ai Number of Shares Percent Number of Shares Percent 11) Leon Black (MO 92.727.166 48.2% 92.727.166 43A% 79.7% 1 t00% 79.7% Joshua Ituns oirai 59.008.262 37.2...
EFTA02706825.pdf
OCR Confidence: 85%  •  304.8 KB
...19th. =nbsp;Would you like Jojo to pick them up and bring them to the house? =nbsp; (Bella, on Sarah's card $475.85 per =icket) 9:00am =/span>Breakfast w/Leon Black (212 515 =205) 10:00am=The Hodge's arrive LGA 11:00am=TENTATIVE Appt w/Rich =ahn...

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