Search results for "Debra Black"
391 results for ""Debra Black""
Page 9 of 16
EFTA00597097.pdf
4:48 PM
10 29,15
Accrual Basis
Leon and Debra Black
Account QuickReport
As of October 28. 2015
Date
Memo
Spht
Amount
Balance
110000 • CASH
111000 • Cash at Bank
111112 • BolA (6140) DRB
5.278.886.85
5,278,886.85
5.278.886.85
01112}2015
Distrotnion to...
EFTA00298998.pdf
Financial
...With gratitude,
aira
Debra Black
Chair and Co-Founder
Melanoma Research Alliance
Wendy K.D.-Selig
President and CEO
Melanoma Research
Melanoma Research Alliance Foundation is a tax-exempt organization as described in Section 501 (c)(3) of the
Internal Revenue Service Code. For federal income tax purposes, this letter...
EFTA00594135.pdf
...Balance
Authority'
Leon & Debra Black
30.582,961
LDB,DRB.BJW
Black Family Partners LP (1)
14,288,028
LDB,BJW
APO1 Agreement
16,988,658
BC.JH.RR
APO2 Declaration
9.366.943
BC.JH.RR
APO1 GRAT No. 2
-
LDB,BJW,RJ
APO1 GRAT No. 3
23,437...
EFTA00590195.pdf
...Balance
Authority'
Leon & Debra Black
19.942.712
LDB,DRB.BJW
Black Family Partners LP (1)
15,555,290
LDB,BJW
APO1 Agreement
17,128,790
BC.JH.RR
APO2 Declaration
9.942.829
BC.JH.RR
APO1 GRAT No. 1
2,525,730
LDB,BJW.RJ
APO1 GRAT No...
EFTA00080260.pdf
Financial
...LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI
10/15/2013
Pk\ I It
Leon and Debra Black
RI ( II'll \ I
Southern Trust Company, Inc.
k MI \ I
$8,500,000
li klES#
DB-SDN Y-0002962
12/18/2013
Black Family Partners, LP c/o Apollo
Management
Southern Trust Company...
EFTA00962232.PDF
Email
...Owner - Rance Acquisitions, LLC
Sole Member of the Owner - Wells Fargo Bank Northwest, Owner Trustee of the N624N Trust
Beneficiary of the Trust - Avioneta Holdings LLC
Members of Avioneta Holdings LLC - Leon (50.i%) & Debra Black(49.9%)
Operator of Aircraft - Avioneta Holdings LLC
Hope this helps CI
Lisa Graziano...
EFTA00027019.pdf
Financial
...LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI
10/15/2013
Pk\ I It
Leon and Debra Black
RI ( II'll \ I
Southern Trust Company, Inc.
k MI \ I
$8,500,000
li klES#
DB-SDN Y-0002962
12/18/2013
Black Family Partners, LP c/o Apollo
Management
Southern Trust Company...
EFTA00962128.PDF
Email
...As requested
Mon, 10 Jun 2013 16:03:42 +0000
13_PAY_PROCEEDS_LETTER.pdf;
07_LOAN AND AIRCRAFT SECURITY AGREEMENT.pdf;
08_PROMISSOR\r NOTE,fi PRINCIPAL AMOUNT_OF_$26,1000,000.pdf;
09_GUARANTY_AND_GUM€ANTY_AME-NDMENT,LEON_BLACK.pdf;
10_GUARANTY_AND_GUARANTY_AMENDMENT,_DEBRA...
EFTA01899858.pdf
Photo
...Leon Black and Debra Black, eta!
It is understood and agreed that the NAMED INSUREDS are hereby amended to read as follows:
Leon Black and Debra Black and/or Pent Holdings, Inc. and/or Narrows Holdings, LLC and/or
Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry...
EFTA01203778.PDF
Financial
...Ben
Black (after his death,
his descendants or, if
none, descendants of
Leon and Debra Black)
Trustee: Leon a Black
Administrative Trustee: US
Trust Company of Delaware
Trust Advisor of the trust held
under Article II: Debra R.
Black
Black Family 1997
GST Tax-Exempt
Trust
Beneficiaries: Debra
Black and...
EFTA01088276.PDF
...Partially GST
exempt (see
Debra Black, Barry
Cohen, John Hannan and
Richard Ressler, Trustees.
Compensation.
While Leon and Debra are living, this is a single trust for Leon's
issue and for Debra. Independent Trustees may pay income and
principal to them for any purpose.
Trust was the recipient of...
EFTA00104945.pdf
Financial
...LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
10/15/2013
Leon and Debra Black
Southern Trust Company,
Inc.
$8,500,000
DB-SDN Y-
0002962
12/18/2013
Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$10,000,000
DB-SDNY-
0003484
4/25/2014
Leon and Debra...
EFTA00080250.pdf
Financial
...LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
10/15/2013
Leon and Debra Black
Southern Trust Company,
Inc.
$8,500,000
DB-SDNY-
0002962
12/18/2013
Black Family Partners, LP c/o
Apollo Management
Southern Trust Company,
Inc.
$10,000,000
DB-SDN Y-
0003484
4/25/2014
Leon and Debra...
EFTA00831371.PDF
Email
...Fri, 18 Mar 2016 12:56:57 +0000
Dear Jeffrey,
For Leon Black's 65th birthday, Debra Black is creating a book to celebrate his life, his work, and his passions.
Filled with photographs, stories, ephemera, and memorabilia from his past, the book is to be a smart, funny,
loving...
EFTA01204200.PDF
Financial
...Trust — Bank of America Private Wealth Management
Black Family Partners LP
0000 0120 0127
Checking
WA
3/31/2014
S
211 49725
JP Morgan Chase
Debra Black Cust for Alexander Black UTMA
669603680301
Checking & Samos
0.20%
3/31/2014
S
47.062.00 .
JP Morgan Chase
Debra Black Cust...
EFTA00603572.pdf
...nvisivr LLC — Leon Black
PLB LLC — Debra Black
£13.7m 10/3112
DEBT
Directors: LDB, EA
Directors: LDB, EA
£27.5m + £13.7m 10/3/12 EQUITY
•
. JMWT L mited (UK)
BIDCO
AF
E4 I .2m to
sdiing Sql
far PPL sin
10/3/12
Directors: LDB, DRB, EA
Subscription...
EFTA00590766.PDF
Court Filing
...Leon Black and Debra Black
SSN:
Tax Form:
1040X
Tax Year:
2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858
Leon and Debra Black, (the "Taxpayers"), are husband and wife, and are voluntarily filing the
attached Form 1040X (the "Amended Return") for the sole...
EFTA00296358.pdf
...The Foundation has been unable to locate either the
signed original or a signed copy of the Resignation in its records, but hereby
confirms that the Resignation was signed by Jeffrey Epstein and submitted to the
Foundation in July 2007, and was also acknowledged to have been received by
Debra...
EFTA00590772.PDF
Court Filing
...Leon Black and Debra Black
SSN:
Tax Form:
1040X
Tax Year:
2009
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858
Leon and Debra Black (the "Taxpayers"), are husband and wife, and are voluntarily filing the
attached Form 1040X (the "Amended Return") for the sole...
EFTA00590779.PDF
Court Filing
...Leon Black and Debra Black
SSN:
Tax Form:
1040X
Tax Year:
2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858
Leon and Debra Black, (the "Taxpayers"), are husband and wife, and are voluntarily filing the
attached Form 1040X (the "Amended Return") for the sole...
EFTA01125921.PDF
Financial
...JMWT LLC — Leon Black
PLB LLC — Debra Black
£13.7m 10/3/12
DEBT
Directors: LDB, EA
Directors: LDB, EA
£27.5m + £13.7m 10/3/12 EQUITY
•
-10--• • - JMWT Limited (UK)
►
BIDCO
1
LE41.2m to
selling
for PPI. 'As
10,312
Directors: LDB, DRB, EA
Subscription for Pref...
EFTA01194519.PDF
...and Debra Black"
Affirmation of Title. Donor affirms that a) he has good and complete right, title, and
interest in and to the Work; and b) he has full authority to give, transfer and assign his right,
title and interest in and to the Work; and c) the subject of...
EFTA00587124.pdf
Financial
...Very Truly Yours,
Leon Black
Debra Black
Agreed to and Accepted this
day of February 2013 :
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein
JEFFREY EPSTEIN
[Signature Page to Estate Planning Service Letter Agreement]
EFTA00587129
LETTER DATED FEBRUARY
, 2013 FROM LEON BLACK AND DEBRA
BLACK TO JEFFEY EPSTEIN, PRESIDENT, SOUTHERN TRUST...
EFTA01137674.PDF
Financial
...Very Truly Yours,
Leon Black
Debra Black
Agreed to and Accepted this
day of February 2013 :
SOUTHERN TRUST COMPANY, INC.
By:
Jeffrey Epstein
JEFFREY EPSTEIN
[Signature Page to Estate Planning Service Letter Agreement]
EFTA01137679
LETTER DATED FEBRUARY
, 2013 FROM LEON BLACK AND DEBRA
BLACK TO JEFFEY EPSTEIN, PRESIDENT, SOUTHERN TRUST...
EFTA01114674.PDF
Financial
...December 2013)
Oepartment of the TleavoY
Internal Revenue Service
Name of person filing this retu n
Filer's identifying number
LEON D. & DEBRA BLACK
Information Return of U.S. Persons With Respect To Foreign Disregarded Entities
Ile Information about Form 8858 and Its separate Instructions Is at vAvw.Irs.gov...
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