Search results for Leon Black
12,786 results for "Leon Black"
Page 488 of 512
EFTA00685163.pdf
Financial
...To the extent additional money is needed for Josh's Trust and Ben's Trust, some
entity with respect to which Leon is deemed the owner -- say a grantor trust or Black Family
Partners -- could loan funds to their trusts. We could take these steps at the end of November...
EFTA01415270.pdf
Financial
...Major focus on private investments and structured lending
Stewart Oldfield to take a look into the Leon and Debbie Black Foundation
Stewart Oldfield to set up an investment meeting with KCP/PB/Lending
Jockey Club:
Major opportunity to increase deposits with this relationship and open DB AG
and CD accounts...
EFTA00837749.PDF
Financial
...get rid of Judy Black trust,
deal with gifts and their tax returns, . review amounts to kids at fixed ages. put more protections in for Alex and
Victoria. , distribute some money to kids let them make decisions. , decide art division with children in
attendance . have fire drill done on estate...
EFTA01250256.PDF
Email
...The 2 documents of
planted evidence has ties to the below parties including Apollo, Leon Black, William Mack.
Please God, please all protect me from this and any and all further planted evidence and the
likes.
Thank you
------- Forwarded message
From:
Date:
u, Oct 8, 2020 at 12:52 PM...
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...
EFTA00622821.PDF
...which the individual acted,
executed the instrument.
Notary Public
2
EFTA00622822
Please acknowledge the terms of this Guaranty by causing this letter to be signed by a duly
authorized representative of BV70 LLC in the space provided below.
AKNOWLEDGED AND AGREED:
BV70 LLC
By:
Leon D. Black, Manager
3
EFTA00622823
EFTA01432607.pdf
Financial
...Did not attend
Frieze
2
Gabriel James
New Client (<3 months)
Frieze
3
Murzyn Eric
nt (<3 months) No
4
Wechsler
New Client (<3 months)
t attend Frieze or Napa
5
Black
Leon
nt (<3 months) No
6
Carpenter
New Client (<3 months)
11 pending
7
Lynch
Gene
Private
nt...
EFTA00285270.PDF
...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
...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
...Leon Black
Subject: Re: [External] since you enjoy being an acoountant
Date: Thu, 18 May 2017 12:51:50 +0000
The general, three-year statute of limitation for the IRS to assess tax is often applied. Far less often, in the case of
fraudulent or unfiled tax returns, there is...
EFTA01099474.PDF
Financial
...Deposits and other additions
Date
Description
Amount
02/11/14
Interest Earned
817.44
Total deposits and other additions
$817.44
Withdrawals and other subtractions
Other subtractions
Date
Description
Amount
01/24/14
WIRE TYPE:BOOK OUT DATE:140124 TIME:1116 ET TRN
REFS
BNF:LEON D BLACK ID
RELATED...
EFTA00622829.PDF
...Leon D Black Manager
t•sy
tr,
3
EFTA00622831
EFTA02459854.pdf
Email
...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.
EFTA01145985.PDF
Financial
...DEFINITIONS AND RULES OF CONSTRUCTION
34 •
NY I AI 47040903W SKL031.DOO26504.0001
EFTA01145986
TRUST AGREEMENT made the 21st day of December, 2006 between LEON D.
BLACK, as Senior, and LEON D. BLACK and JOHN J. HANNAN, as Trustees.
I: TRUST FUND
The Settlor hereby transfers to the Trustees the...
EFTA02451672.pdf
Financial
...Fwd= leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <=r>
Transaction com=lete !
. this - in spite of your collection of Elysium misfits. =!!
With Brad out of the office and unable to run his usual=C2 interference , the level of his utter incompetence was
brought=front and...
EFTA00980778.PDF
Email
...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...
EFTA02706825.pdf
...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...
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
...Leon Black
Subject: Fwd: FW: Extended Payment Terms Request
Date: Wed, 21 Jun 2017 18:00:47 +0000
Forwarded message
From: Heather Gray
Cc: "Darren...
EFTA01127605.PDF
Financial
...DEFINITIONS AND RULES OF CONSTRUCTION
45
NY I A1470407,01WSKN0I LI)OO26504.0001
EFTA01127606
TRUST AGREEMENT made the 21st day of December, 2006, between LEON D.
BLACK, as Senior, and LEON D. BLACK and JOHN J. HANNAN, as Trustees.
I: TRUST FUND
The Settlor hereby assigns, transfers and delivers to...
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...
EFTA02703043.pdf
...for blacks. You have to remember that for ev=ry one of me, there are hundreds or thousands
of black students with at least equal talent who don't get a chance."
"IT'S IMPORTANT THAT STORIES LIKE MINE AREN'T USED TO SAY THAT EVERYTHING IS =.K. FOR BLACKS...
EFTA01478313.pdf
Photo
> 75% Pipeline
Opportunity Name
Relationship Name
Customer Name
Close Date
(%)
Product Name
Actual Assets
Structure
BPS/Flat Fee
Actual Revenue Sales Team Member
Estimated Mo
nth 8 2015
Est 2016 Rev
Est 2017 Rev
Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016
90
Private Wealth Premi
um Checking...
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...
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