All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 72 / DEBRA-BLACK
Subject Unknown
Subject:

Debra Black

CLASSIFICATION: OTHER
Subject ID 0072
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
EFTA00586364.pdf
DOJ_DS9 · 387.6 KB · 85% OCR
...Black's wife, Debra Black, and all of Mr. Black's children; (c) Mortimer Zuckerman and affiliated 1 EFTA00586364 trusts, partnerships, limited partnerships, and limited liability companies of, and any...
EFTA00657704.pdf
DOJ_DS9 · 387.6 KB · 85% OCR
...Black's wife, Debra Black, and all of Mr. Black's children; (c) Mortimer Zuckerman and affiliated 1 EFTA00657704 trusts, partnerships, limited partnerships, and limited liability companies of, and any...
EFTA00602612.pdf
DOJ_DS9 · 1086.2 KB · 85% OCR
...Barry Cohen and Richard Ressler Lifetime Annuity for Jon Ressler Debra Black Marital Trusts (Under L. B. Revocable Trust) Net Value of Marital Trusts' 1.495151952 Annuity 8 424 030...
EFTA01612230.pdf
DOJ_DS10 · 1602.9 KB · 85% OCR
...LP NOTE 1 (Page 3) ;ages 7.8 for details PLIES INVESTMENTS O',JEIRTYiDipEsBT RESTRICTED STOCK .,; shs INVESTMENTS urn NOTE 2 LEON & DEBRA BLACK TOTAL TRUSTS 44.703 6534 624...
EFTA01188213.PDF
DOJ_DS9 · 416.5 KB · 85% OCR
...The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated...
EFTA00679004.pdf
DOJ_DS9 · 688.4 KB · 85% OCR
...scientific proposals presented this year to our Grant Review Committee surpassed all expectations," says Debra Black, chair and co-founder of MRA. "These awards will further our ability to improve...
EFTA02696024.pdf
DOJ_DS11 · 433.0 KB · 85% OCR
DETAIL LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY...
EFTA01084762.PDF
DOJ_DS9 · 455.1 KB · 85% OCR
...The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated...
EFTA01137405.PDF
DOJ_DS9 · 455.0 KB · 85% OCR
...The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated...
EFTA00298416.pdf
DOJ_DS9 · 1064.1 KB · 85% OCR
...The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated...
EFTA01114428.PDF
DOJ_DS9 · 1069.7 KB · 85% OCR
...The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated...
EFTA01084755.PDF
DOJ_DS9 · 482.7 KB · 85% OCR
...The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated...
EFTA00597377.pdf
DOJ_DS9 · 297.1 KB · 85% OCR
...2015 NOTE BLACK FAMILY PARTNERS LEON & DEBRA BLACK' TOTAL TRUSTS GRATS INTRA FAMILY TRUST LDB 1 GRAT ANNUITIES RECEIVABLE NOTE 1 1.388.150.803 (1.388150803) APO 1 AGREEMENT...
EFTA01115246.PDF
DOJ_DS9 · 1068.7 KB · 85% OCR
...Consolidated, Amended and Restated Promissory Note, dated October 7, 2014, from the Borrower and Debra Black in the principal amount of $150,000,000, and does not constitute a novation...
EFTA02707619.pdf
DOJ_DS11 · 1786.0 KB · 85% OCR
...WV.I.33 LEON and DEBRA BLACK SECOND-TO-DIE SPLIT-DOLLAR PLANS AolCy ifraArl DA» ~eV Conrvcis Ant.> Premon Progign largo Concur, Prorate Reopen Proem, Paint ,ku vows Company...
EFTA00718577.pdf
DOJ_DS9 · 472.6 KB · 85% OCR
...Microsoft_Word_-_39479962_2_DOC.PDF; Memorandum_Regarding_Debra_Black_2012_Family_TrustiNew).DOC Good morning-please review. Should I fund with cash? From: Kirschner, Elyse (mailto: Sent: Friday, November...
EFTA01070796.PDF
DOJ_DS9 · 1877.1 KB · 85% OCR
...Guarantor, together with Debra Black ("Other Guarantor), shall maintain, at all times, Unencumbered Liquid Assets of not less than $1,000,000. The foregoing calculation and/or determination as to...
EFTA00718596.pdf
DOJ_DS9 · 487.9 KB · 85% OCR
...Microsoft_Word_-_39479962_2_DOC.PDF; Memorandum_Regarding_Debra_Black_2012_Family_TrustiNew).DOC Sorry, one more question-are you a believer in using Debra's SS# or should I...
EFTA01084489.PDF
DOJ_DS9 · 600.8 KB · 85% OCR
...Black 9 West 571h Street, 48th Floor New York, New York 10019 Debra Black 9 West 571h Street, 48th Floor New York, New York 10019 Percentage Interest (%) 50.1% 49...
EFTA01127773.PDF
DOJ_DS9 · 4690.2 KB · 85% OCR
...FAX DID 11/5/07 (-OANI 11/06/07 TRANSFER TO CHECKING ACCOUNT LEON & DEBRA BLACK MEI WAN 11/08/07 TRANSFER TO CHECKING LEON BLAC AS DIRECTED BY CLIENT...
EFTA01196731.PDF
DOJ_DS9 · 1032.9 KB · 85% OCR
...Leon Black (representative of JMWT LLC) (chairman) Debra Black (representative of PLB LLC) 1 Notice and quorum The chairman reported that due notice of the meeting had been given, that...
EFTA01078509.PDF
DOJ_DS9 · 415.0 KB · 85% OCR
...2014 TOTAL LEON 8 DEBRA BLACK LOB 2011 LLC • 2011 TRUSTS APO2 TRUST SLAM FOAMY OST TRUST" APOI TRUST ORATE BLACK FAMILY PARTNERS ASSETS CASH US. TRUST 140143.331 95...
EFTA01127381.PDF
DOJ_DS9 · 2216.9 KB · 85% OCR
...Leon Black Sole member LLP Designated Members - JMWT LLC-Leon Black - PLB LLC-Debra Black Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Debra Black...
EFTA01127405.PDF
DOJ_DS9 · 4420.9 KB · 85% OCR
...Leon Black Sole member I-LP Designated Members - JMWT LLC-Leon Black - PLB LLC-Debra Black Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Eileen Alexanderson Directors -Leon Black -Debra...
EFTA01108922.PDF
DOJ_DS9 · 1270.8 KB · 85% OCR
LDB 2011 Financial Summary EFTA01108922 ASSET SUMMARY 12131111* Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 6.8% interest in...
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