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FOR INSTITUTIONAL INVESTORS ONLY.
NOT FOR FURTHER DISTRIBUTION.
DB Brent Short Volatility II Index
October 2014 1
A Passion to Perform.
Deutsche Bank
EFTA00589804
DB Brent Short Volatility II
Department of Homeland Security
US. Citizenship and Immigration Services
Form 1-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT.
REQUEST FOR APPUCAMT TO APPEAR
Department of Homeland Security
US. Citizenship and Immigration Services
Form 1-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT.
REQUEST FOR APPUCAMT TO APPEAR
INDEMNIFICATION, PLEDGE AND SECURITY AGREEMENT
THIS INDEMNIFICATION, PLEDGE AND SECURITY AGREEMENT (this
"Agreement"), dated as of July
, 2017, is given by David J. Mitchell ("Pledgor"), in favor
McDermott
Will&Emery
MEMORANDUM
Date:
December 19, 2012
To:
Leon Black
From:
Elyse G. Kirschner
Re:
2012 Trusts for Your Children
This memorandum explains the principal provisions of the fo
ION NICOLA
Social Security Number:
August 1M, 2012
NES LLC
9 East 71St Street
New York, NY 10021
Re: Decorative Painting
INVOICE
July 191h to July 31'
- Little St James
For services rendered
FIRST AMENDMENT TO LEASE AGREEMENT
THIS FIRST AMENDMENT TO LEASE AGREEMENT ("First Amendment") is
entered into effective the Is' day of March, 2014, by and between IGY-AYH ST. THOMAS
HOLDINGS, LLC,
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COM
BRISTOL
ASSOCIAJES.
SS 0 C IA TES. INC.
VIA TELECOPY---
Wednesday, October 14, 2009
Bank of America Leasing
CIO Mr. Joe Carfagna
Leading Edge Aviation
RE:
Gulfstream V serial number
Gentlemen
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418,
with an address at 61
FINANCIAL TRUST COMPANY, INC.
To:
Ted Serure
JP Morgan, Inc.
From:
Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date:
November
, 2012
Subject:
Account No. 038-66056
Irrevoca
NAR INVESTMENTS LLC
AGREEMENT OF LIMITED LIABILITY COMPANY
Dated: as of
, 2014
Doca: USI:9639502v5
EFTA00588776
TABLE OF CONTENTS
Page
ARTICLE I ESTABLISHMENT OF THE COMPANY
1
1.1
Formation
INVOICE
ION NICOLA
130 Park Pl, Apt 2A
Brooklyn, NY 11217
Social Security Numbe
NES LLC
575 Lexington Ave, 4'h floor
New York, NY 10022
Project — Gold leafing hallway — 9East 7151 St
Dec 151h
McDermott
Will&Emery
Now Yolk
Date:
November 19, 2012
To:
Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The Debra R. Black 2012 Family Trust Agreement
MEMORANDUM
This memorandum explai
BILL OF SALE
Dated: November 23, 2016
Sold by:
Sold to:
Work Sold:
CDECRE Artwork EAT LLC
do Chicago Deferred Exchange Company
135 S. LaSalle Street, Suite 1940
Chicago, IL 60603
The Haze Tru
WORKING DRAFT OF ZWIRN CHRONOLOGY
•
Initial Fund Investments by FTC (Does not Include Investment in lanuary
2005):
o 4/1/2002
$10 MM
o 9/1/2002
$10 MM
o 12/1/2002
$30 MM
o 6/1/2003
$10 MM
GRATITUDE AMERICA, LTD.
9100 Port of Sale Mall, Suite 15
St. Thomas, USVI 00802
November 24, 2015
BV70 LLC
445 Park Avenue, Suite 1401
New York, NY 10022
Re:
Charitable Contribution
Dear Sirs
McDermott
Will&Emery
Now Yolk
MEMORANDUM
Date:
August 14, 2012
To:
Leon D. Black
From:
Elyse G. Kirschner
Re:
The Amendment and Restatement of the Black Family 1997 Trust Agreement
Followi
McDermott
Will&Emery
MEMORANDUM
Date:
August 14, 2012
To:
Leon D. Black
From:
Elyse G. Kirschner
Re:
The Amendment and Restatement of the Black 2006 Family Trust Agreement
Following is an e
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED JANUARY 28, 2014
EFTA00587809
TRUST AGREEMENT dated January 28, 2014 by and among LEON
BL
MICHAEL J. ZINSKY, CPA
10625 Shilling Road Frankfort, IL 60423
SUMMARY
Accomplished professional with over 17 years of broad based tax experience with a specific focus on high net worth individuals
VIRGINIA TO FLORIDA
Captain Steve Rampino 14 days x $350/day
Captain Jerry Berryhill 14 days x $250/day
Engineer Jimmy Weir 14 days x $250/day
TOTAL CREW NORFOLK TO FLORIDA
Leave STT AM 5/21 arri
1First Bank
Virgin Islands
PO Box 309600
St Thomas. VI 00803.9600
Telephone
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire Transfer instructions to your remitting financial instit
I First Bank
Virgin islands
Po Box 309600
St Thomas. VI 00803.9600
Telciphone
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire Transfer instructions to your remitting financial inst
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Pl
AGENDA
Date:
May 23, 2013
Re:
Meeting with Eileen, Jeffrey and Ada
I.
2006 Trust Restructuring
A.
Tinting.
Consider whether we hold off on signing until details are complete for the Phase
II
EXCLUSIVE AIRCRAFT ACQUISITION AGREEMENT
This EXCLUSIVE AIRCRAFT ACQUISITION AGREEMENT (hereinafter the
"AGREEMENT") is entered into this
day of
2005, by and between
OPUS AERONAUTICS LIMITED
(he
NARROWS HOLDINGS LLC
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
Dock USI:96001950
EFTA00587592
NARROWS HOLDINGS LW
AMENDED AND RESTATED
AGREEMENT OF LIMITED LIABILITY COMPANY
TAB
INVOICE
January 11, 2015
New York, NY 10022
Project — Gold leafing hallway — 9East 71st St
Dec 81h to 131h,
Dec 15th to 19'h,
Dec 23rd
Dec 29th and 30th
Jan 5th to 7'h
Total 17 days ($300/day
INVOICE
Golnar Adili
970 Kent Ave, Apt 405
Brooklyn, NY 11205
Social Security Number:
NES LLC
575 Lexington Ave, 4'h floor
New York, NY 10022
Project — Gold leafing hallway — 9East 7 P1 St
De
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Letter of Agreement
Dear Jeffrey:
You, on behalf of Southern Trust
[USE LETTERHEAD OF LDB OR FOUNDATION, WHOMEVER IS MAKING GIFT]
December J
2014
VIA EMAIL (
AND FIRST CLASS MAIL
Ben Goertzel, Vice Chair
Humanity+, Inc.
5042 Wilshire Boulevard
Suite 1433
Los
LETTER OF INTENT
November 28, 2011
Seminole Tribe of Florida
6300 Stirling Road
Hollywood, FL 33024
Re:
2002 Bell 430 Helicopter,
Serial No.
U.S. Registration No.
Ladies and Gentlemen:
Freed
LETTER OF INTENT
January 17, 2014
ACASS Canada Ltd.
6700 Cote-de-Liesse, Suite 206
Montreal, Quebec, CANADA
1-14T 2B5
Attention: Andre Khury
Re:
1997 Gulfstream Aerospace GV
Serial No. •.
U.
LETTER OF INTENT
February 7, 2014
ACASS Canada Ltd.
6700 Cote-de-Liesse, Suite 206
Montreal, Quebec, CANADA
H4T 2B5
Attention: Andre Khury
Re:
1997 Gulfstream Aerospace GV
Serial No. •.
U.S.
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the 11, da of Janu
2014 b and between
an individual with an address at
(the
"Consultant"), and Enhanced Education (a/k/a J. Epstein Virgi
TOLLING AGREEMENT
THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial
Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special
Opportuniti
TABLE OF CONTENTS
FIRST:
DISCRETIONARY TRUST
1
SECOND:
SEPARATE TRUSTS FOR DESCENDANTS
2
THIRD:
MARITAL TRUST
5
FOURTH:
GUIDELINES AND LIMITATIONS
7
FIFTH:
POWERS OF APPOINTMENT
14
SIX
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 2014
Martin Nowak, Director
Program for Evolutionary Dynamics
Harvard University
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December
, 2014
VIA EMAIL
Lawrence M. Krauss, Director
THE ASU ORIGINS PROJECT
Arizona St
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 2014
Mr. Joi Ito, Director
MIT Media Lab
c/o Marissa Wozniak
77 Massachusetts Ave
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Plan
PWRW&G LLP DRAFT 2/5/13
February
2013
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Estate Planning Service Letter
Dear Jeffrey:
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED FEBRUARY 21, 2014
EFTA00587101
TRUST AGREEMENT dated February 21, 2014 by and among
LEON
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 16, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
R
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April 24, 2017
Leon Black
do Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
INVOICE
Amount
OFFICER'S CERTIFICATE
STATE NIENT FOR THIRD PARTY DESIGNEE
March 12, 2014
To:
Goodwin Procter LLP
901 New York Avenue, N.W.
Washington, DC 20001
The undersigned, being the duly authorized repre
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
THE DEPARTMENT OF PLANNING AND
NATURAL RESOURCES, COM
McDermott
Will&Emery
Now Yolk
Date:
November 29, 2012
To:
Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the prin
VEDDERPRICE
VEDDER PRICE LLP
PICTON II LTD.
as Seller
and
PLAN D, LLC
as Buyer
AIRCRAFT SALE AND PURCHASE AGREEMENT
One Boeing Business Jet B737-72U Aircraft
Manufacturer's Serial Number
Cur