All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA01069775.PDF
...AUTOHOLD+
5/16
LEON & DEBRA BLACK
C
ISE:115=0 YTD
I
$402
was last paid 05/03/13
Residences- Bedford Hills/Maintenance/Contractor - Plumbing: Frank&Lindy Plumbing&Heating Service...
EFTA00670570.pdf
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...
EFTA00331453.pdf
...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...
EFTA01128073.PDF
ASSET SUMMARY 9/30112
Leon & Debra Black
7.2% Interest in BFP $ 123.1ma
Art.books.etc at cost
$1.6bil E
Starfire
$25mil
Cash at USTrust:
$13rnil
Cash&Mkt...
EFTA02702404.pdf
...Leon & Debra Black
LOB 2011 LLC
1997 Black Family Trust
2006 Trust
Judah 2009 Trust
Black Family Partners
7.2% interest in BFP $ 123.1rnil 7.0% Interest in BFP...
EFTA00598516.pdf
...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...
EFTA01146092.PDF
...Name: Debra Black
Title: Trustee
WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS II, L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By.
Name: Debra Black
Title: Trustee...
EFTA01146110.PDF
...Name: Debra Black
Title: Trustee
WITH RESPECT TO APOLLO PRINCIPAL HOLDINGS II, L.P.:
Assignors:
LEON D. BLACK
1992 TRUST FOR JOSHUA MAX BLACK
By.
Name: Debra Black
Title: Trustee...
EFTA00586458.pdf
...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...
EFTA00584493.pdf
...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...
EFTA00646198.pdf
...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...
EFTA00331456.pdf
...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...
EFTA01809254.pdf
...Monday, December 20, 201=, 8:36 AM
=OA
Assistant to Debra Black
check in online now whether you are...
EFTA00331460.pdf
...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...
EFTA00584483.pdf
...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...
EFTA01088456.PDF
...Barry Cohen and Rnyard Ressler
Lifetime Annuity
for Jon Ressler
Annuity $
8.484302
S
8.484302
Debra Black Marital Trusts
(Under L. B. Revocable Trust)
Total Marital Trusts
Annuity for...
EFTA01124121.PDF
...Leon and Debra Black
As of: July 16. 2013
COVERAGE/REMARKS
I'ACKAC' am 11W
Location:
Additions & Alterations / Personal Property
Deductible (waived for losses over $50,000)
Personal Liability
Excess...
EFTA00584488.pdf
...Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form:
1040X
Tax Year:
2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband and...
EFTA01088441.PDF
...S
801000.000
Debra Black
Gross Estate
Tangible Property
39.496.187
Manhattan Apartments
21.030.000
Net Proceeds sale of Avionetta (49.9%)
885.72$
Gross Estate
61 381912...
EFTA00605904.pdf
...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...
EFTA01127969.PDF
ASSET SUMMARY 8/30/13*
Leon 8 Debra Black
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
2012 Trusts:
Black Family Partners
80% interest in BFP
$ 2.36bi1 7...
EFTA00608731.pdf
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...
EFTA00678730.pdf
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...
EFTA01957756.pdf
ASSET SUMMARY 8/30 13*
Leon & Debra Black
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
2012 Trusts:
Black Family Partners
80% interest in BFP
$ 2.36bil
Art
$1...
EFTA01957853.pdf
ASSET SUMMARY 8/30 13*
Leon & Debra Black
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
2012 Trusts:
Black Family Partners
80% interest in BFP
$ 2.36bil
Art
$1...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files