Search results for "Leon Black"
8,789 results for ""Leon Black""
Page 344 of 352
EFTA00600099.pdf
Financial
...Securmes
4 492193
4.605.277
Olher Bank Accounts
167.527
215.244
JPM (Bear Steams)
5 688.745
5 836.497
INVESTMENTS
AP TECHNOLOGV(LEON BLACK)
250.030
250.000
A P SHL INVESTOR
1 030.000
1.003.000
TUDOR FUTURES MA) 33/14112)
16 468610
16.416...
EFTA01654937.pdf
Legal
...The charity's tax filings didn't show revenues until 2015, when Kahn replaced
Epstein as president of the group and investor Leon Black donated $10 million
through an anonymous LLC. The attorney general of the U.S. Virgin Islands
recently issued civil subpoenas to Black over his relationship with...
EFTA01463025.pdf
Deposition
...United States
Marilyn Furman
Inactive
Submit
is client
Leon
Black
0033000000LJshVAAT
[NULL] [NULL] [NULL] [NULL] [NULL]
[NULL] Joanne Jensen
Active Yes
David
Bradley 0036000001JSirVAAT
Business
[NULL] [NULL] [NULL]
DB Intermediaries and Other Contacts
Diff?
David
Bradley
Business
60523
Bradley,
Mark Westhoff
Bert
Brodsky
[NULL] [NULL]
Bert
[NULL]
Adam
Brown
Residence...
EFTA00602612.pdf
Financial
...Barry Cohen
and Rchard Ressler
Leon Black
Gross Estate
Non Probate Property
Outright to Debra
Probate Property
2.197.107.000
12 of Joint Residences
38.200 OCO
Non Probate Property
38.200 000
Ineludible Portion 01 ORATs
1 600 331 000
Total
38200.000
Gross Estate
3.835.638...
EFTA01088415.PDF
Financial
...Barry
aM Richard Renter
Cohen
Leon Black
Gross Estate
Non Probate Properly
Outright to Debra
Probate Property
S
2205.424.000
12 of Joint Residences
n.200.000
Non Probate Properly
38.200.000
Includible Portion of GRATs
1 70 253 000
Total
38.200.000
Gross Estate
3.943...
EFTA00617015.pdf
Financial
...Deny Cohen
and FiChard Resets(
Leon Black
Gross Estate
2.179.455.000
38.200.000
1.485.672.300
Probate Properly
Nan PrOOM• Property
Includible Portion of GRATs
Gross Estate
$
3.663.127.030
Last Will and Testament
Probate
Administration Expenses
Charitable Pledges
Liabilities Due Upon Ltion's Death...
EFTA00086868.pdf
FBI Report
...In late 2006-2007, EPSTEIN introduced
to his friend LEON BLACK.
said that she threw up in her mouth and laughed about it.
never witnessed or heard of
giving EPSTEIN a massage.
EFTA00086876
EFTA01481389.pdf
Legal
...As an
example he was recently
involved with advising Leon
Black of Apollo during the
purchase and financing of a
prized work of art at auction
($140MM). Mr. Epstein
routinely advises clients and
prospects of the private bank.
Mr. Epstein agreed to another
meeting to further discuss his
business. His...
EFTA01128258.PDF
Financial
...5
EFTA01128265
Summary of Coverage
Individual Life Insurance Coverage on Leon Black
•
Split-Dollar Entity: AIF IV Management, Inc.
•
Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust #1 dated September 13, 1999.
•
These policies' register dates are September 1999.
Carrier
Polic Number
Amount of
Coverage
Normal...
EFTA00619894.pdf
Financial
...5
EFTA00619901
Summary of Coverage
. • IridiVidunl Life Insurance Coverage on Leon Black
•
•
Split-Dollar Entity: A1F IV Management, Inc.
•
Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust #1 dated September 13, 1999.
•
These policies' register dates are September 1999.
Carrier
Policy Number
Amount of
Coverage_
Normal...
EFTA02677247.pdf
...EFTA_R1_01971654
EFTA02677254
Summary of Coverage
• Individual Life'Insurance Coverage on Leon Black
.
.
+
Split-Dollar Entity: AIF IV Management, Inc.
+
Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust #1 dated September 13, 1999.
+
These policies' register dates are September 1999.
Carrier
Policy Number
Amount of...
EFTA01128267.PDF
Financial
...US_ACTIVE_2009 Art Rental Payment to 1992 Trusts_43265799_1.DOC; Artwork
Spreadsheet_23479187_3.XLS; Leon Black to do Items re_ Art_#1554876.DOC
Hi Elyse, I hope to be sitting down with Leon to have him sign off on some of our open items. I have the...
EFTA00299927.pdf
Flight Log
...Right of First Refusal Agreement
-Copy of Series 5 preferred Stock Certificate
-Copy of Common Stock Certificate
CHOCOLATE CHARITABLE REMAINDER UNITRUST
-Trust Agreement
STC- LEON BLACK
-Estate Plan Service Letter
ADFIN SOLUTIONS
-Stock Certificates
-Series A Preferred Stock Purchase Agreement
-2" Amendment to Series A Preferred Stock Purchase Agreement
-Capitalization...
EFTA01197754.PDF
Legal
S otheby's
1334 York Avenue. New York NY 10021 212.606.7000
CONSIGNMENT AGREEMENT
October 9, 2014
Narrows Holdings LLC
Attention: Mr. Leon Black
9 West 57th Street
Floor 43
New York, NY 10019-2700
Thank you for consigning property to Sotheby's. This confirms our agreement
("Agreement") under...
EFTA00594335.PDF
Legal
S otheby's
1334 York Avenue. New York NY 10021 212.606.7000
CONSIGNMENT AGREEMENT
October 9, 2014
Narrows Holdings LLC
Attention: Mr. Leon Black
9 West 57th Street
Floor 43
New York, NY 10019-2700
Thank you for consigning property to Sotheby's. This confirms our agreement
("Agreement") under...
EFTA01201614.PDF
Legal
S otheby's
Narrows Holdings LLC
Attention: Mr. Leon Black
New York NY 10021
www.sothebys.com
CONSIGNMENT AGREEMENT
October 10.2014
New York, NY 10019-2700
Thank you for consigning property to Sotheby's. This confirms our agreement
("Agreement") under which property which is consigned by you and is...
EFTA00145723.PDF
Flight Log
...Fw:
- MUM INTIMIDATION!! Re: ***URGENT!!! -
YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL
MANAGEMENT!!
To:
Forwarded Message
From:
Date: O/61a. 9 Februar 2024 at 17:15
Subject:
- MUM INTIMIDATION!! Re: ***URGENT!!! -
YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL
MANAGEMENT!!
EFTA00145764
Dear Mr Trump, Prince Andrew, Ms Habba, Mr Brettler, Mr...
EFTA00600074.pdf
Financial
...Securmes
4 492193
4.605.277
Olher Bank Accounts
167.527
215.244
JPM (Bear Steams)
5 688.745
5 836.497
INVESTMENTS
AP TECHNOLOGV(LEON BLACK)
250.030
250.000
A P SHL INVESTOR
1 030.000
1.003.000
TUDOR FUTURES MA) 33/14112)
16 468610
16.416...
EFTA00144597.pdf
Flight Log
...Fw:
- MUM INTIMIDATION!! Re: ***URGENT!!! -
YAHOO SECURITY BREACH - LEON BLACK -APOLLO GLOBAL
MANAGEMENT!!
EFTA00144638
[email protected],
[email protected]
Forwarded Message
From:
Date: On,ila, 9 Februar 2024 at 17:15
Subject:
- MUM INTIMIDATION!! Re: ***URGENT!!! -
YAHOO SECURITY BREACH - LEON BLACK - APOLLO GLOBAL
MANAGEMENT!!
Dear Mr Trump, Prince Andrew...
EFTA02707722.pdf
...and delivery by the Guarantor to the Bank of a counterpart
of an amendment to the Pledge Agreement, (iii) the execution and delivery by Leon
Black to the Bank of a Note in the form attached hereto and (iv) the payment by the
Borrowers of the fees and expenses of...
EFTA01476810.pdf
Flight Log
...1
DBAB - Brokerage Account
Open
0.00
THE GEORGE LINDEMANN FAMILY LIMITED
PARTNERSHIP SERIES 2
DBAB - Brokerage Account
Open
0.00
DBAB - Brokerage Account
LEON BLACK
Open
0.00
DBAB - Brokerage Account
FALCON TRAIL CAPITAL LLC
Open
0.00
Residential Mortgage
LC COAL CREEK FARM
Open
0.00
Residential Mortgage...
EFTA01652971.pdf
Photo
...I live in fear about being impoverished again, as I had been decades after being blackballed by LEON BLACK in the art world! I live in fear be I have no funds for a double mastectomy. How
could I receive a few thousand dollars for 30 years of sacrifices as...
EFTA00506761.pdf
...ID
6534
Contact
Source Device NYCO24328.aff4/Macintosh HD
Path
fUsers/jeefLibraty/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/ftecents
SourceType Recents
First
Leon Black
Email (Email
ID
1428976
Contact
Source Device
NYCO24328.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/Sources/0 1634A06-3F78-47EC-B02...
EFTA01036908.PDF
Court Filing
...The auditor wants to interview you on the phone about the personal/business relationship with Leon
Black.
The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you.
Can you please let me know when you're available next week? Please...
EFTA01127114.PDF
Property from the Collection of Leon Black
h
EFTA01127114
Property from the Collection of Leon Black
NEW YORK, NEW YORK I BEDFORD. NEW YORK t SOUTHAMPTON. NEW YORK
PACE STORAGE. NEW YORK I MATTHEW MARKS GALLERY, NEW YORK
Prepared by Sotheby's. 1334 York Avenue, New York, New York 10021...
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