Search results for "Leon Black"
8,789 results for ""Leon Black""
Page 333 of 352
EFTA02703948.pdf
...given the agreed pre-money
valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 MINIM),
the fully diluted
share of Leon Black should be 19.57% - see cap table).
2
EFTA_R1_02086283
EFTA02703949
Best, Max
P.S...
EFTA01018188.PDF
Email
...Cohen; Leon Black
Subject: [External] Fwd: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL
I would also like to know , who opined that it is for the trust benefit. . as much as leons
EFTA01018188
Forwarded message ---
From: Jeffrey E.
Date: Mon, Sep 18, 2017 at 3:42 PM...
EFTA01414831.pdf
Financial
...Confidential
Client
DPM
Lending
Wealth Planning
Notes
ISG/-
Elysium (Leon Black)
Dursi/-
King
Farischon
Orix
only
Southern Financial (Epstein)
planning
Third Lake
King
54 Madison
Tisch
Shamrock
Safanad
Crestline
GM only
Cliff Illig
GM
Included in July planning
Included in November
Dursi/-
GM only
Week of Jan. 30th is pretty...
EFTA01614350.pdf
Photo
...guests for a dinner at your place with BG and LS.
- Jeff
- BG
- Larry Summers
- TRL
- CRM
- Thorbjorn Jagland
- Adel Jubeir
- Khalid Al Khalifa
- Abdullah Bin Zayed/Gargash
- Salem al Shaikh
- Anas al Rasheed
- Sameh Shoukry
- Leon black
- Pritzker
- Purev
- President Mongolia
- Morits
- Kazykhanov
04:48:22 pm
Read
EFTA01614356
EFTA01042944.PDF
Email
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: FW: Extended Payment Terms Request
Date: Wed, 21 Jun 2017 18:00:47 +0000
Forwarded message
From: Heather Gray
EFTA01748318.pdf
Email
...Eileen Alexanderson; Richard Joslin; Ada Clapp; John Hannan; 'Richard Ressler'; Leon Black
Subject: Notes from 11/21/14 Trustees meeting
Here are a few notes from yesterday's meeting:
• Rich Joslin will look into what is entailed in selling Vector for all the trusts, given the certificated and
restricted nature...
EFTA02731018.pdf
Financial
...Rowan,
United *tams *coati
June 22, 2022
COMMITTEE ON FINANCE
WASHINGTON, OC 20510-6200
I write seeking information regarding a business arrangement between Leon Black and
Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
EFTA00172113.pdf
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA01548378.pdf
Financial
...Nbnf=Southern Trust Company, Inc St
Thomas VI 00802-1348/Ac-000000004781 Org=/394001320945 New York NY
10021-4152 Obi=Leon Black Ssn: 0357056 Trn:
7087800144Fc
Total Deposits & Credits
Payments & Transfers
Date
Description
05/06
05/24
05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust Imad...
EFTA00311408.pdf
Email
...Teterboro, Jet Aviation Customs Building
12:00pm Lunch w/Leon Black
1:30pm Appt w/Gregory Riches
3:00pm Appt w/Richard Wurman
7:00pm Tene plus 1 to come for drinks
EFTA00311413
8:00pm Dinner for 6 (including Larry Summers.
FAST from Midnight On For your Appt w/Dr...
EFTA00094883.pdf
FBI Report
...GLEN
DUBIN (GLEN) and LEON BLACK (BLACK) were present and JIMMY SAVILE (SAVILE)
was the entertainment for the night.
described it as "pretty
disgusting". When asked why it was disgusting, she explained that it was
disgusting because she was in a room full of perverted men.
GUBLER and his team...
EFTA00154692.pdf
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA01649143.pdf
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00174356.PDF
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00384352.pdf
Email
...Rosh Hashanah-No one in office today
Reminder Cecile on holiday Sept 5-9, Return to work on Sept 10
EFTA00384353
8:30am Coffee w/Mort Zuckerman
10:00am Appt (who is the friend?)
1:00pm Interview Appt
friend)
MI)
2:30pm Leon Black Family Meeting at Leon's HOUSE...
EFTA00585076.pdf
Financial
McDermott
Will&Emery
New Yolk
Date:
December 5, 2011
MEMORANDUM
cc:
Eileen Alexanderson
Ada Clapp
Tom Turrin
To:
Leon Black
From:
Carlyn McCaffrey
Elyse G. Kirschner
Re:
Split Dollar Insurance Proposal
This memorandum explains a proposal regarding the split-dollar insurance
arrangements among you, AIF IV Management Inc., an S...
EFTA01110697.PDF
Financial
McDermott
Will&Emery
New Yolk
Date:
December 5, 2011
MEMORANDUM
cc:
Eileen Alexanderson
Ada Clapp
Tom Turrin
To:
Leon Black
From:
Carlyn McCaffrey
Elyse G. Kirschner
Re:
Split Dollar Insurance Proposal
This memorandum explains a proposal regarding the split-dollar insurance
arrangements among you, AIF IV Management Inc., an S...
EFTA00172119.pdf
FBI Report
...In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
and -
•
The Manhattan District Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On...
EFTA01038245.PDF
Email
...Cohen; Leon Black
Subject: Re: [External]
Understood , as I told leon they are only a tool , they recieve direction not give it. . plane phaidon art
partnersip. loans , regan . artspace. all need accurate numbers proper tax charts and ownership charts. first.
including trusts. . more important is BRH TRA AAS and Tufts...
EFTA00038617.pdf
FBI Report
...In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
•
The Manhattan District Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June...
EFTA00684375.PDF
Email
...Attachments: Athene_Detailed_Cover_Note_12_9_13.pdf; Athene_Teaser_12_5_13.pdf
See below, otherwise I just have subscription dots
From: Leon Black [mailto:
Sent: Monday, February 24, 2014 9:11 AM
To: Eileen Alexanderson
Subject: FW: Athene Holdings Investment Opportunity -*** Action Required ***
Importance: High
From: Martin...
EFTA01000708.PDF
Email
...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...
EFTA01660622.pdf
Legal
...William Barr/Leon Black:
1.
NTOC filed by
, stated Barr and
Black were present during abuses.
stated she was at Epstein's for a model event and ran
into Barr who stated he wanted to see her next time
he came. At another point, Epstein asked if she had
ever...
EFTA01045289.PDF
Email
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Apollo's 2012 Post Mortem
Date: Mon, 22 May 2017 23:41:11 +0000
Forwarded message -----
From: Jeffrey E.
Date: Mon, May 22, 2017 at 7:40 PM
Subject: Re: Apollo's 2012 Post Mortem
To...
EFTA02472920.pdf
Email
...MEMORANDUM
ATTORNEY•CLIENT PRIVLEDGE
TO:
=C2 Rick Bronstein
=C2
=AO
=C2
CC: =AO John Castrucci
=AO
Leon Black =C2
=AO
=C2
=AO
=C2
Joe Avantario
=AO
=C2
=AO
=C2
=AO
=C2
=AO
Rich =oslin
2
EFTA_R1_01585066
EFTA02472921
FROM: Brad Wechsler =AO
=C2
=AO
=C2
=AO Jeffrey Epstein
DATE...
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