All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA01735657.pdf
...Stewardess Sunami van den Berg
MN Te Manu
Email
Allan Wilson
Nilson Yacht Man ement
Mobile: +44
(US)
Email.
Debra Black
New York, New York
Email
EFTA_R1_00019789
EFTA01735660
EFTA01192329.PDF
LEON AND DEBRA BLACK
NO LOOK THROUGH
BALANCE SHEET
Apr 30, 2014
NOTE
Assets
CASH
U.S. TRUST
63.137.056
JP MORGAN
7.766.090
70.903.146
FINE...
EFTA00616998.pdf
LEON AND DEBRA BLACK
NO LOOK THROUGH
BALANCE SHEET
Apr 30, 2014
Assets
NOTE
CASH
U.S. TRUST
63.137.056
JP MORGAN
7.766.090
70.903.146
FINE...
EFTA01069820.PDF
...12/14/15 to 03/13/15
2[1]
Ei 1st CONEDISON
$57.56
$.00
04/13
Pay $57.56 - 04/03/15
3/26
DEBRA BLACK
SWAMI
YTD
$54...
EFTA01110645.PDF
LEON AND DEBRA BLACK
NO LOOK THROUGH
BALANCE SHEET
Apr 30, 2014
Assets
NOTE
CASH
U.S. TRUST
63.137.056
JP MORGAN
7.766.090
70.903.146
FINE...
EFTA01071412.PDF
...Dated:
, 20
Debra Black
4
133171230 2
EFTA01071421
EFTA01127889.PDF
ASSET SUMMARY 6/30/13*
Leon & Debra Black
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
Judah 2009 Trust
Black Family Partners
7.4% interest in BFP
S 202mil...
EFTA00616059.pdf
...Morgan
N/A
383 Madison Avenue
New York, NY 10179
N/A
Debra Black
IRA
Brokerage Account
J.P. Morgan
N/A
383 Madison Avenue
New York, NY 10179
WA...
EFTA01088415.PDF
...Barry Cohen and Richard Router
Lifetime Annuity
for Jon Ressler
Annuity
7 6970)0
7 697,0)0
Debra Black Marital Trusts
(Under L. B. Revocable Trust)
Net Value of...
EFTA02710783.pdf
...Trust- Bee* of America Prue Wealth Management
Leon Black 8 Debra Black
394001299962
money Market SningS
WA
3/31/2015
060
U. S True - Bank of AnYinCe Private Wealth Managerrolont...
EFTA01111961.PDF
...Black's wife, Debra Black, and all of Mr. Black's children; (c) Mortimer Zuckerman and affiliated
trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities...
EFTA01127278.PDF
...e
SECOND-TO-DIE, WEALTH TRANSFER LIFE INSURANCE COVERAGE ON LEON & DEBRA BLACK
$30,000,000
$15 000 000
$5.000.000
$50,000,000
$502,335
9/13/99...
EFTA01198523.PDF
...Hannan
Barry Cohen
Debra Black
15
4/1/2015 6:42 PM
EFTA01198537
ALL FAMILY ENTITIES
ENTITY/OWNERS
a
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS
PERSONS WITH
DELEGATED
AUTHORITY
AUTHORITY...
EFTA00595394.pdf
...of the work—which will reduce the Member's Membership interest.
• If LDB and Debra Black use Narrows property while both are living, no rent is required but use will...
EFTA00299513.pdf
...956.250)
(720.368.850)
(1.391,038.505)
(47.125,000)
$
1493424207
Trustees Debra Black. Barry Conon
and Richard Rotator
L. B. Revocable Trust Agreement
Residuary Assets.
Tangibles to...
EFTA00586970.pdf
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the DRB 2012 Family
Trust Agreement and...
EFTA00589342.PDF
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the DRB 2012 Family
Trust Agreement and...
EFTA01112156.PDF
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The DRB 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the DRB 2012 Family
Trust Agreement and...
EFTA00598560.pdf
...068-44-2719
LEON D 4 DEBRA BLACK
760 PARK AVE
NEW YORK, NY 10021-4152-608
<<<>>>
--- ANY MINUS...
EFTA00588662.pdf
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The Debra R. Black 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the Debra R. Black 2012...
EFTA01112151.PDF
...Leon and Debra Black
From:
Elyse G. Kirschner
Re:
The Debra R. Black 2012 Family Trust Agreement
MEMORANDUM
This memorandum explains the principal provisions of the Debra R. Black 2012...
EFTA01119997.PDF
...Black's wife, Debra Black, and all of Mr. Black's children; (c) Mortirner Zuckerman and affiliated
trusts, partnerships, limited partnerships. and limited liability companies of, and any other entities...
EFTA00298510.pdf
...Apollo" which are affiliated with Mr. Black, and also including.
Mr. Black's wife. Debra Black, and all or Mr. Black's children: (c) Mortimer Zuckerman and affiliated
trusts, partnerships...
EFTA00668692.pdf
...Microsoft_Word_-_39479962_2_DOC.PDF;
WS_BinaryComparison_39479962v1_DM_US_-
_Debra_Black_2012_Family_Trust_Agreement-_39479962v2_DM_US_.DOC
I know the name has to go but have...
EFTA01088190.PDF
...Barry Cohen, John Hannan and
Richard Ressler
Debra Black Marital Trusts
(Under Leon's Revocable Trust)
GST Exempt Marital Trust
1.620.000
Non-Exempt Marital Trust
1,353.937...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files