Search results for Leon Black
12,786 results for "Leon Black"
Page 497 of 512
EFTA00598560.pdf
Financial
...068-44-2719
LEON D 4 DEBRA BLACK
760 PARK AVE
NEW YORK, NY 10021-4152-608
<<<>>>
--- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT ---
ACCOUNT BALANCE:
0.00
ACCRUED INTEREST:
0.00
AS OF: Jun. 09, 2014...
EFTA02716754.pdf
...les Brown
Black-White Wealth Gap Has Reached=A 24-Year High
26
EFTA_R1_02157325
EFTA02716779
The =conomy is recovering, but not the bottom line for black Americans, according to new figures from the Pew
Research Center. The median wealth of...
EFTA00694864.pdf
Email
...In fact it is the law in Arizona and common practice in New York,
where the police routinely `stop and frisk' Blacks and Latinos of all age and especially the young. This
week in The Guardian journalist Paul Harris wrote — Black people in Iowa singled out in
marijuana arrests, data...
EFTA01802465.pdf
Email
...Rich walnut =ood with original finish and
heavy black glass top. Four center drawers =lanked by segmented doors with two shelves on either side. Rests on =ight
slender brass legs, giving the cabinet a very architectural and =iry appeal. Back is finished.
Height: 34.25, Depth: 20, Diameter: =4
Price...
EFTA00589672.pdf
Financial
...Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I.
The 2012 Trusts
A.
Trust Fund
Each child of...
EFTA01112145.PDF
Financial
...Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the four (4) trust
agreements we have prepared for your children and the anticipated tax consequences of certain
of their provisions.
I.
The 2012 Trusts
A.
Trust Fund
Each child of...
EFTA01526966.pdf
Financial
...6300 RED HOOK QUARTERS B-3 ST
THOMAS USVI 00802/ACC/1518 PONCE DE
LEON AVENUE PO 9146 SAN JUAN 00908
IMAD: 0716B1QGC05C006127
Fedwire Debit
VIA: WELLS FARGO NA
/121000248
Jul 16
A/C: ZORRO DEVELOPMENT CORPORATION
EFTA01526973
IMAD: 0716B1QGC01C006712
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA AC# 7391
10438...
EFTA00650977.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...
EFTA00040076.pdf
Flight Log
...They
included the private equity billionaire Leon Black, the longtime banking executive Jes
Staley and the hedge fund manager
The executives all said they had no idea he had engaged in sex trafficking, and had sought
to minimize their contacts with Mr. Epstein in recent years.
Also drawing attention were...
EFTA00799469.PDF
...acting President of Harvard University, Henry Rosovksy, former United States Secretary of the Treasury
and President Emeritus of Harvard University, Lawrence Summers, Bill Gates, Leon Black, former White
House Counsel, Kathy Ruemmler,
former Governor of New Mexico Bill Richardson,
Lawrence Krauss and Noam Chomsky. [JEFFREY — SHOULD I INDICATE IF ANY...
EFTA02672340.pdf
...green? blue? black? brown?-). In
contrast. a critical question was a question. whose answer would he
known only by the thief (e.g., in the pocket of the jacket there w
wallet. Was the color of the wallet: green? blue? black? browny).
According to formula (I). the IQ can range...
EFTA02424126.pdf
Email
...Leon Black ( Debra ) / BUSINESS/ THEATER/ LU 400/ TEEN/ MOMA
BOARD/ APOLLO MGMT/ GOTH/
2 Mr. & Mrs. Len Blavamik ( Emily ) / 400/ BUSINESS/ KIDS/
2 Mr. & Mrs. Bruce Bockmann ( Maria ) / LI/ BUSINESS/ 400/ PB/
EFTA_R1_01491606
EFTA02424126
2 Mr. Peter M. Brant ( Harry Brant ) / LI/ KIDS/ WW/ ART/ 400/ 600/ VOGUE...
EFTA00511553.pdf
...51 (UTC)
Modification Date 2018-02-22 23:50:52 (UTC)
Organization
ID
Source Device
Path
SourceType
First
Middle
Last
Email (Work)
Creation Date
Leon Black's Assistant
445
Contact
NYC024353.aff4/Macintosh HD
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
Mac AddressBook
2012-02-01 16:53...
EFTA00163119.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...
EFTA00654648.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...
EFTA01210450.PDF
...Woody Allen (
), Self ( jeeitunes®gmail.com )
Leon Black didn't buy the Da Vinci did he?
iMessage
2017-11-17 00:26:23 (UTC 1
Sender: Woody Allen (
Participants: Woody Allen (
), Self ( jeeitunes®gmail.com )
I don't want to be pushy but I just want to know if you...
EFTA01761229.pdf
Email
...2009 Trust
9.0310%
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
Black Family '97 Trust
4.5500%
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
S- =/span>
$- =/span>
LDB 2011 LLC
7.0010%
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$-
=/span>
$- =/span>
Leon Black Individual
7.2460%
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
$- =/span>
100...
EFTA01038058.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...
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...
EFTA01804479.pdf
Email
...Rich walnut wood with original finish
and heavy black gl=ss top. Four center drawers flanked by segmented doors with two shelves on=either side. Rests on
eight slender brass legs, giving the cabinet a very =rchitectural and airy appeal. Back is finished.
Height: 34.25, Depth: 20, Diameter: 84...
EFTA00616777.pdf
Financial
...HANNAN, Independent Trustee
RICHARD RESSLER, Independent Trustee
70
DM US 35877963-5.088835.00 II
EFTA00616848
LEON D. BLACK, Senior
RECEIPT ACKNOWLEDGED:
LEON D. BLACK
Dated:
, 2012
U.S. TRUST COMPANY OF DELAWARE hereby accepts its designation as
Administrative Trustee, effective on the effective date of this Amendment and Restatement...
EFTA01256987.PDF
Flight Log
...2012 BLACK CADILLAC ESCALADE
NEW MEXICO
NHL381
2013
VIRGIN ISLANDS
4772TC
2013 BLACK DODGE CARAVAN
VIRGIN ISLANDS
TEM492
2013 BLACK FORD EXPEDITION
NEW MEXICO
522RZZ
2015 BLACK CHEVROLET SUBURBAN
NEW YORK
HCP5713
2015 BLACK CHEVROLET SUBURBAN
NEW MEXICO
NAL159
2015 BLACK GENERAL MOTOR CORP. DENALI
FLORIDA
Y57AYH
2015 BLACK GENERAL...
EFTA02451951.pdf
Financial
...get rid of Judy Black trust, deal with gift= and
their tax returns, . review amounts to kids at fixed ages. put =ore protections in for Alex and Victoria. = distribute
some money to kids let them make decisions. = decide art division with children in attendance . have =ire drill done on
estate...
EFTA00105365.pdf
Email
...Epstein reportedly said in 2014 that he'd arranged major donations to MIT from Bill Gates and Leon Black of Apollo Global
Management. But the report found no evidence to support that. The Gates Foundation also denied the claim.
Those MIT administrators involved in concealing Epstein's donations reportedly developed...
EFTA01190700.PDF
...award letter from Leon Black, who made an initial $500,000 anonymous gift, in
honor of a friend who wishes to remain strictly anonymous. $300,000 of this will be used to
launch this program.)
EFTA01190704
•
money to run program September 2014 to July 2015: 2 clusters (200k)
•
coordinator January...
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