132 results for ""Debra Black""

Page 4 of 6
EFTA00670563.pdf
OCR Confidence: 85%  •  49.1 KB
LEON & DEBRA BLACK PROJECTED CASH FLOW PREPARED BY R JOSUN DEC 23 2014 DEC FY 2015 JAN 1. 15 JAN FY 2015 JAN 16 - 31 JAN FY 2015 FEB FY 2015 MAR FY 2015 APRIL 1-15 APRIL FY 2015 APRIL 16-30 APRIL FY 2015 MAY FY 2015 JUN...
EFTA00619777.pdf
OCR Confidence: 85%  •  655.2 KB
...Inc WA 615.03 0.50% WA Apolo Adonis LP Limited Partner NA Various Various Debra Black WA 2.138.03 Various WA AF II LP Limited Partner Na Various Various Debra Black WA WA WA Apolo Investment Find LP Limited Partner NA Various Various Debra Black WA 1520 1...
EFTA00377695.pdf
OCR Confidence: 85%  •  137.1 KB
...Katy= off 11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black, and to attend with you. (2 of woody:v friends will be watching also) MANHATTAN FILM CENTER 575 Park Avenue, hEwn 62nd & 63rd New York, NY 10065 Jojo to drive...
EFTA00331446.pdf
OCR Confidence: 85%  •  90.2 KB
...and got fired. Emailed including all their kids as one last chance get together and farewell for us. Arline TOYLO Begin forwarded message: From: Debra Black Date: April 26, 2014 at 2:48:14 PM EDT To: Arline Capinpin >, Carluz Toylo < > Cc: Benjamin Black < , "Alexander S. Black" Victoria Black...
EFTA00670570.pdf
OCR Confidence: 85%  •  54.8 KB
LEON & DEBRA BLACK PROJECTED CASH FLOW PREPARED BY R JOSLIN DEC 22 2010 ITALICS = NOT PAID FY 2014 FY 2014 CASH NOV 10/31/2014 DEC FY 2015 JAN 1 . 15 JAN JAN 16 - 31 JAN FY 2015 FEB FY 2015 MAR FY 2015 APRIL 1.15 APRIL APRIL 1630...
EFTA00331453.pdf
OCR Confidence: 85%  •  99.4 KB
...Emailed > including all their kids as one last chance get together and farewell for > us. www.regaldomesticsinc.com > Arline TOYLO > • Begin forwarded message: > From: Debra Black < > > Date: April 26, 2014 at 2:48:14 PM EDT > To: Arline Capinpin , Carluz Toylo < > Cc: Ben'amin Black >, "Alexander S. Black" Victoria Black...
EFTA00598516.pdf
OCR Confidence: 85%  •  1459.0 KB
...Family Partners Assignment and Assumption Agreement Signature Page EFTA00598522 By: By: By. Name: Debra Black Title: Trustee WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS Assignors: LEON D. BLACK 1992 TRUST FOR JOSHUA MAX BLACK By. Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee By: Name: John Hannan Title...
EFTA00586458.pdf
OCR Confidence: 85%  •  137.6 KB
...In August 2016, members of Apollo's internal tax department informed representatives of Black Family Partners, for the first time, that Leon and Debra Black, as the tax owners of Black Family Partners, likely had an obligation to file the International Information Returns with respect to BRH and the other...
EFTA00584493.pdf
OCR Confidence: 85%  •  256.3 KB
...Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2007 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865...
EFTA00646198.pdf
OCR Confidence: 85%  •  125.1 KB
...Owner - Rance Acquisitions, LLC Sole Member of the Owner - Wells Fargo Bank Northwest, Owner Trustee of the N624N Trust Beneficiary of the Thust — Avioneta Holdings LLC Members ofAvioneta Holdings LLC - Leon (5o.z%) & Debra Black(49.9%) Operator ofAircraft - Avioneta Holdings LLC Hope this helps Lisa Graziano I Apollo Investment...
EFTA00331456.pdf
OCR Confidence: 85%  •  112.8 KB
...and got fired. > Emailed including all their kids as one last chance get together and > farewell for us. > • Arline TOYLO > • Begin forwarded message: > From: Debra Black < > EFTA00331456 > Date: April 26, 2014 at 2:48:14 PM EDT > To: Arline Capinpin > < > > : B n' min B1 k "Alexander S. Black" Victoria Black...
EFTA00584483.pdf
OCR Confidence: 85%  •  258.9 KB
...Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2010 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865...
EFTA00331460.pdf
OCR Confidence: 85%  •  115.9 KB
...got fired. >> Emailed including all their kids as one last chance get together and >> farewell for us. EFTA00331460 >> >> Arline TOYLO >> » Begin forwarded message: >> From: Debra Black < > >> Date: April 26, 2014 at 2:48:14 PM EDT >> To: Arline Capinpin < >> "C > >> • >> Victoria Black >> u ject: un ay oes not work >> Hi...
EFTA00584488.pdf
OCR Confidence: 85%  •  263.8 KB
...Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865...
EFTA00605904.pdf
OCR Confidence: 85%  •  634.3 KB
...MUM -Bank c4 America Prime V/eath l/anegempm Leon 0 Bits 8 Debra Black Bll Pay Ana Checking WA 131/2015 260,961.04 U.S. True' -Bank dams:46a Private Math IAan&gement Leal Black & Debra Black 7/252003 Enhanced Checking 0.05% 3/31/2015 1.583...
EFTA00608731.pdf
OCR Confidence: 85%  •  171.4 KB
ASSET SUMMARY 813011r Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil An $1.68bil Bronzes.boolcs,collectibles$361mil HH Personal Property $39mil Cash at USTrust: $5 mil Cesh&Mkt Sec at JPM $6.5mil (Note...
EFTA00678730.pdf
OCR Confidence: 85%  •  171.4 KB
ASSET SUMMARY 813011r Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust 2012 Trusts: Black Family Partners 80% interest in BFP $ 2.36bil An $1.68bil Bronzes.boolcs,collectibles$361mil HH Personal Property $39mil Cash at USTrust: $5 mil Cesh&Mkt Sec at JPM $6.5mil (Note...
EFTA00588868.pdf
OCR Confidence: 85%  •  155.1 KB
...Leon Black and Debra Black Gentlemen: This letter will confirm the agreement between McDermott Will & Emery ("me") and each of you ("you") with respect to your performance of confidential services for me with regard to the above referenced clients. All references to me include Carlyn S. McCaffrey, and all partners...
EFTA00619905.pdf
OCR Confidence: 85%  •  87.1 KB
ASSET SUMMARY 2120114• Leon 8 Debra Black LDS 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trusts: Black Family Partners 10.4% interest in BFP $ 332mi1 7.2% Interest in BFP $229mil 12.8% Interest BFP $408 mil Note due from LDB $1.64 bit Tron Trust $5mi1...
EFTA00584477.pdf
OCR Confidence: 85%  •  304.6 KB
...Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA00617002.pdf
OCR Confidence: 85%  •  323.4 KB
...SH Meadow LLC "' AOG mooned on non4iscoumed bests EFTA00617002 BLACK FAMILY GROUP INVESTMENT DETAIL FINANCIAL INVLSiMLNiS BLACK FAMILY GROUP Apr 30, 2014 FINANCIAL INVESTMENTS MARKETABLE SECURITIES TOTAL Leon & Debra Black' LOB 2011 LLC + 2011 TRUSTS 1997 Black Family Trust" APO 1 TRUST 2012 Trusts GRATS Mack Family VECTOR GROUP LTD...
EFTA00584470.pdf
OCR Confidence: 85%  •  355.0 KB
...Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA00584463.pdf
OCR Confidence: 85%  •  358.5 KB
...Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2013 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA00589678.pdf
OCR Confidence: 85%  •  390.9 KB
...At all times previously and hereafter the Consultation was and shall be provided by Epstein in connection with certain legal representation of Leon Black and Debra Black by Carlyn McCaffrey, Esquire ("McCaffrey") and the law firm of McDermott, Will and Emery (the "Law Firm"). The Consultation is for the purpose...
EFTA00301563.pdf
OCR Confidence: 85%  •  395.6 KB
...At all times previously and hereafter the Consultation was and shall be provided by Epstein in connection with certain legal representation of Leon Black and Debra Black by Carlyn McCaffrey, Esquire ("McCaffrey") and the law firm of McDermott, Will and Emery (the "Law Firm"). The Consultation is for the purpose...

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