All Subjects
Intelligence Summary
362
Documents
8
Connections
3
Known Associates
Associated Files (362)
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...
EFTA00298998.pdf
...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...
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...
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...
EFTA00080260.pdf
...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...
EFTA00962232.PDF
...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
...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...
EFTA00962128.PDF
...GUARANTY_AND_GUM€ANTY_AME-NDMENT,LEON_BLACK.pdf;
10_GUARANTY_AND_GUARANTY_AMENDMENT,_DEBRA_BLACK.pdf;
11 CONSENT TO_LEASE,_OPERATING_AND_AIRCRAFT_IMPROVEMENT_AGRE
EbiENT.pdf; II_CONSENT...
EFTA01899858.pdf
...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...
EFTA01203778.PDF
...APO1
Agreement (Debra
Black and the
descendants of Leon D.
Black)
4
4/10/2015 7:18 PM
EFTA01203781
ALL FAMILY ENTITIES
ENTITY/OWNERS
PERSONS AUTHORIZED
TO ACT - GOVERNING
INSTRUMENTS...
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...
EFTA00104945.pdf
...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...
EFTA00080250.pdf
...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...
EFTA00831371.PDF
...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...
EFTA01204200.PDF
...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...
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...
EFTA00590766.PDF
...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...
EFTA00296358.pdf
...the
Foundation in July 2007, and was also acknowledged to have been received by
Debra Black, as Secretary of the Foundation, who signed the acknowledgement in
July 2007. By its...
EFTA00590772.PDF
...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...
EFTA00590779.PDF
...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...
EFTA01125921.PDF
...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...
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...
EFTA00587124.pdf
...Black") and Debra
Black (together with Mr. Black, "Mr. and Mrs. Black"), regarding estate planning matters
in respect of Mr. and Mrs. Black's respective assets and estates (the "Estate...
EFTA01137674.PDF
...Black") and Debra
Black (together with Mr. Black, "Mr. and Mrs. Black"), regarding estate planning matters
in respect of Mr. and Mrs. Black's respective assets and estates (the "Estate...
EFTA01114674.PDF
...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...
Known Associates (3)
Leon Black
63 shared files
Jeffrey Epstein
42 shared files
Lesley Groff
12 shared files