Search results for "Leon Black"
8,789 results for ""Leon Black""
Page 340 of 352
EFTA00986953.PDF
Financial
...anyway on the VA source income.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
From: Leon Black
Sent: Thursday, March 27, 2014 10:08 AM
To: Thomas Turrin
Subject: FW: King Street Capital L.P. - VA State Withholding - Action Required
EFTA00986955...
EFTA01804451.pdf
Email
...Which is why Leon Black, Mort Zuckerman and a few other financiers hang out with him.
And Ghislaine?
Full disclosure: I like her. Most people in New York do. Its almost impossible not to.
She is always the most interesting, the most vivacious, the most unusual person in any room...
EFTA01921172.pdf
Photo
...Ritkind, Wharton & Garrison LLP
2
EFTA_R1_00384684
EFTA01921173
Ownership and Exchange
> Black Family Partners, L.P. ("BFP"), an estate planning vehicle controlled by Leon
Black ("LB"), indirectly owns 92,727,166 Apollo Operating Group ("AOG") units
> AOG units can be exchanged, on a one-for-one basis, for Class...
EFTA00128780.pdf
...However, after reading the email, she does not think she would have written
this email with PM.
•
Who were the 4 additional clients?
o One of them would have been Leon Black
o
oes not remember the other 3
o
ould not have mentioned the 4 additional clients unless she...
EFTA01071601.PDF
Court Filing
...Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares...
EFTA00586106.pdf
Court Filing
...Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares...
EFTA01102107.PDF
Legal
...Executive shall serve as the Chief Legal
Officer of the Company and shall report to Leon Black and/or such Persons as he may
designate including Eileen Alexanderson and shall have such duties and responsibilities
as directed from time to time by Mr. Black and/or his designees, if applicable...
EFTA01093082.PDF
Financial
...Epstein
Leon Black
President
[INSERT TITLE]
EFTA01093085
EXHIBIT B
AP SHL INVESTORS, LW
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby agrees that effective as of the date of the
undersigned's admission to AP SHL Investors, LLC as a Member in substitution for Financial...
EFTA01197726.PDF
...Policy
Paul, Weiss, Rifkind, Wharton & Garrison LLP
2
EFTA01197727
Ownership and Exchange
Black Family Partners, L.P. ("BFP"), an estate planning vehicle controlled by Leon
Black ("LB"), indirectly owns 92,727,166 Apollo Operating Group ("AOG") units
AOG units can be exchanged, on a one-for-one basis, for Class...
EFTA01088351.PDF
Financial
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4, 2008
To:
Leon Black
From:
Carlyn S. McCaffrey
Elyse G. Kirschner
Karen Sandler Steinert
Re:
Your Draft Will and Revocable Trust Agreement
This memorandum explains the principal provisions of the draft Will and
Revocable Trust Agreement (the "Trust Agreement") we...
EFTA00080260.pdf
Financial
...Bloomberg has reported that Leon Black controls BV70 LLC. See
Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.cominews/articles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in...
EFTA01071168.PDF
Court Filing
...Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having an office at 9 West 57'h Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares...
EFTA00585848.pdf
Financial
...Epstein
Leon Black
President
[INSERT TITLE]
EFTA00585851
EXHIBIT B
AP TECHNOLOGY PARTNERS LLC
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby agrees that effective as of the date of the
undersigned's admission to AP Technology Partners LLC as a Member in substitution for
Financial...
EFTA01093087.PDF
Financial
...Epstein
Leon Black
President
[INSERT TITLE]
EFTA01093090
EXHIBIT B
AP TECHNOLOGY PARTNERS LLC
LIMITED LIABILITY COMPANY AGREEMENT
MEMBER SIGNATURE PAGE
By signing below, the undersigned hereby agrees that effective as of the date of the
undersigned's admission to AP Technology Partners LLC as a Member in substitution for
Financial...
EFTA00583228.pdf
...shall be determined prior to the closing of this
investment — but shall result in the % of ownership of
the Corporation outlined below.
Investor(s):
Leon Black and/or any of his affiliates (the
"Investor").
Closing date:
Closing on or before [19.06.], 2016 (the "Closing
Date").
Execution of the investment...
EFTA00027019.pdf
Financial
...Bloomberg has reported that Leon Black controls BV70 LLC. See
Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.comtnewslarticles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in-wall...
EFTA00597390.pdf
LEON BLACK SUMMARY
TOTAL
MARC H 31. 2015
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
MARKETABLE SECURITIES
TOTAL MARKETABLE SECURITIES
APOLLO RELATED INVESTMENTS
PUBLICLY TRADED - APOLLO
AP ALTERNATIVE ASSETS LP (AAAAS) • 536.75
SUBTOTAL PUBLICLY TRADED APOLLO
OTHER INVESTMENT/PE FUNDS - APOLLO
APOLLO INVESTMENT FUND LP
APOLLO ADVISORS LP
AIF II LP
APOLLO...
EFTA01086764.PDF
LEON BLACK SUMMARY
TOTAL
MARC H 31. 2015
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
MARKETABLE SECURITIES
TOTAL MARKETABLE SECURITIES
APOLLO RELATED INVESTMENTS
PUBLICLY TRADED - APOLLO
AP ALTERNATIVE ASSETS LP (AAAAS) • 536.75
SUBTOTAL PUBLICLY TRADED APOLLO
OTHER INVESTMENT/PE FUNDS - APOLLO
APOLLO INVESTMENT FUND LP
APOLLO ADVISORS LP
AIF II LP
APOLLO...
EFTA01423770.pdf
Financial
...Has existing/prior relationships with Barclays and DB Singapore
Elysium — Leon Black family office. Have been working tirelessly to develop
relationship with them. Hard to get traction given Leon's focus on private
markets and strong embedded relationships with US Trust and 3PM. Finally
earned chance to compete for a...
EFTA01116307.PDF
Legal
...Executive shall serve as the senior-
Ia4ay erChief Leal Officer of the Company and shall report to Leon Black and/or such
Persons as he may designate including Eileen Alexandemon and shall have such duties
and responsibilities as directed from time to time by Mr. Black and/or his designees...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA01109111.PDF
Financial
...If no descendant of the Grantor is then living, the remaining trust property shall
be paid to the LEON BLACK FAMILY FOUNDATION, if it is then in existence and is
then a Qualified Charitable Organization, or if it not then in existence and then a
Qualified Charitable Organization, to such...
EFTA01423853.pdf
Financial
...Elysium — Leon Black family office. Have been working tirelessly to develop
relationship with them. Hard to get traction given Leon's focus on private
markets and strong embedded relationships with US Trust and 3PM. Finally
earned chance to compete for a $300mm loan and lost due to DB's inability...
EFTA00314873.pdf
...Epstein
Leon Black Family Foundation
Re: Sunrise Enrichment and Recreational Activities for Cancer Stricken
Children
Dear Mr. Epstein,
Thank you for your readiness to hear about the activities of Sunrise Israel.
Sunrise Israel was founded in 2010 in order to provide an environment where
children fighting cancer can still be...
EFTA00816114.PDF
Financial
From: "Jeffrey E."
To: Leon Black
Subject: Fwd:
Date: Wed, 05 Oct 2016 19:59:38 +0000
sent nov 15
Forwarded message
From: Jeffrey E [email protected]>
Date: Tue, Oct 4, 2016 at 8:42 PM
Subject:
To: Jeffrey Epstein
IT, still desperately...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith