Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 22 of 41
EFTA02680328.pdf
OCR Confidence: 85%  •  268.0 KB
...Wire Transfer Request attached are fed wire instructions from eileen along =ith fed ref numbers showing that wires went out 13mm =rom Black Family Partners to STC 7mm from Leon and Debra =lack to STC vahe at DB says they see the 13mm =owever sender did not properly send info...
EFTA00689499.pdf Email
OCR Confidence: 85%  •  255.4 KB
...annuity payment made to Leon's estate to qualify for the marital deduction if Debra survives Leon) so we might as well add language for a tie-breaker that would be binding. Ada Clapp Black Family Partners do Apollo Management 9 W 57th Street New Y phone email: IRS Circular...
EFTA00593681.pdf
OCR Confidence: 85%  •  335.2 KB
...Black ("LDB" and together with the Trustees and Holdings, the "Partners"); and Debra R. Black ("DRB") (the Partnership, the Company, the Partners and DRB, collectively, the "Parties"). WHEREAS, the Partnership owns a 100% membership interest in the Company; WHEREAS, the Partnership, directly, or indirectly through its ownership of the Company...
EFTA00391558.pdf Email
OCR Confidence: 85%  •  94.0 KB
...Hi — Happy Friday! Leon and Debra are flying to Jeffrey's Ranch in Santa Fe • Sunday morning — I will let you know when they are landing — Jeffrey is having someone pick them up Then Leon, Debra, Jeffrey and two others will fly from Santa Fe to LA (landing at Van...
EFTA00393135.pdf Email
OCR Confidence: 85%  •  149.0 KB
...Roman Abromovich 9am Appt w/Leon Black (BREAKFAST?) 10:00am Scott to come over and finish editing David Blaine film 11:00am Appt w/Adam Bly 2:30pm Phone Date w/Dean Kamen flED. APRIL 3, 2013 :NY 9:00am Meeting w/Leon Black and Debra at Apollo Offices 9...
EFTA00967621.PDF Financial
OCR Confidence: 85%  •  201.0 KB
...Wills for the Black Children Date: Wed, 21 Aug 2013 20:48:30 +0000 please call weird surpns is ok„ if debra agrees. I prefer to have a standard pourover will etc. so we don't have On Wed, Aug 21, 2013 at 2:43 PM, Ada Clapp < > wrote: I...
EFTA00591793.pdf Email
OCR Confidence: 85%  •  779.0 KB
...and 1999 Insurance Trusts or the Black 2011 Family Trusts to be poured into the Heritage Trust as the 1992 and 1999 Insurance Trusts each hold a joint and survivor policy and Debra is not a beneficiary of such trusts, and the Black 2011 Family Trusts already are divided into...
EFTA01206923.PDF
OCR Confidence: 85%  •  339.9 KB
...Black ("LDB" and together with the Trustees and Holdings, the "Partners"); and Debra R. Black ("DRB") (the Partnership, the Company, the Partners and DRB, collectively, the "Parties"). WHEREAS, the Partnership owns a 100% membership interest in the Company; WHEREAS, the Partnership, directly, or indirectly through its ownership of the Company...
EFTA01977590.pdf Photo
OCR Confidence: 85%  •  198.2 KB
ASSET SUMMARY 12/31/11" Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 6.8% interest in BFP S 100.6mi1 65% Interest in BFP $97.2mi1 4.3% Interest BFP 563.2 mil 73.4%Int in BFP thru...
EFTA02140913.pdf Email
OCR Confidence: 85%  •  164.5 KB
...Hi — Happy Friday! Leon and Debra are flying to Jeffrey's Ranch in Santa Fe on Sunday morning — I will let you know when they are landing — Jeffrey is having someone pick them up Then Leon, Debra, Jeffrey and two others will fly from Santa Fe to LA (landing at...
EFTA00298998.pdf Financial
OCR Confidence: 85%  •  68.6 KB
...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 as described in Section 501 (c)(3) of the Internal Revenue Service Code. For federal income tax purposes, this letter...
EFTA00687950.pdf Email
OCR Confidence: 85%  •  54.2 KB
...To: 'Jeffrey E.' Subject: Plane Date: Thu, 21 May 2015 18:54:50 +0000 Jeffrey — Leon asked me to ask you. Debra is going to Chicago May 30th - back and forth the same day. Here is the response from Jet Hi Melanie, For May 30th with the...
EFTA01925663.pdf Email
OCR Confidence: 85%  •  107.8 KB
...Directors were elected at the first Board meeting in 2006 and include Leon (President), Jonathan Levine (Secretary/Treasurer), Ralph Lerner (Assistant Secretary—which is how he is able to sign checks on behalf of the Foundation) and Debra (Assistant Treasurer). These are the same Directors listed on the 2012 Form...
EFTA01127278.PDF Financial
OCR Confidence: 85%  •  2288.9 KB
...Black Insurance Trust #2 dated September 13, 1999. • These policies, other than the Prudential policy, have a register date of April 28, 1999 in order to save Debra's insurance age. (Prudential utilizes "current age" vs. "closest age", therefore backdating was not necessary and the register date for the Prudential...
EFTA00990308.PDF Email
OCR Confidence: 85%  •  62.8 KB
...Directors were elected at the first Board meeting in 2006 and include Leon (President), Jonathan Levine (Secretary/Treasurer), Ralph Lerner (Assistant Secretary—which is how he is able to sign checks on behalf of the Foundation) and Debra (Assistant Treasurer). These are the same Directors listed on the 2012 Form...
EFTA00586688.pdf Financial
OCR Confidence: 85%  •  87.3 KB
...As the LLC is wholly owned by the APOI Agreement, the Trustees and the Manager may agree to permit beneficiaries of the APO1 Agreement (Debra and your descendants) to live in the residence, rent-free. The Agreement is drafted to insure compliance with provisions of the Internal Revenue Code and...
EFTA01204605.PDF Financial
OCR Confidence: 85%  •  87.3 KB
...As the LLC is wholly owned by the APOI Agreement, the Trustees and the Manager may agree to permit beneficiaries of the APO1 Agreement (Debra and your descendants) to live in the residence, rent-free. The Agreement is drafted to insure compliance with provisions of the Internal Revenue Code and...
EFTA00597377.pdf
OCR Confidence: 85%  •  297.1 KB
...PA51 LLC "' AGO eqxnaa on run daccuroodb.v.4 EFTA00597377 BLACK ASSET SUMMARY INTRA-FAMILY' TRUST DETAIL MARCH 31. 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 / LDB...
EFTA00188485.pdf Legal
OCR Confidence: 85%  •  1006.9 KB
...Leon Black, the co- PALIAJUUWA-274h_13010 founder of Apollo Management. Black recruited Epstein to serve on the board of his charitable organization, the Leon D. Black Foundation. Listed on the non-profit's IRS returns alongside Leon and his wife, Debra: Epstein's name and the address of the...
EFTA00331460.pdf Email
OCR Confidence: 85%  •  115.9 KB
...Debra Black < > >> Date: April 26, 2014 at 2:48:14 PM EDT >> To: Arline Capinpin < >> "C > >> • >> Victoria Black >> u ject: un ay oes not work >> Hi Sunday does not work so hope we can do champagne on Monday around >> 6pm. I have switched my flight from Monday night till Tuesday...
EFTA01072368.PDF
OCR Confidence: 85%  •  1732.5 KB
...Numbers in 000s 6110 EFTA01072373 BLACK FAMILY COMPOSITE BALANCE SHEET SUPPORTING SCHEDULES SCHEDULE A FINANCIAL INVESTMENT SUMMARY MARKETABLE SECURITIES LEON 4 DEBRA BLACK TOTAL TRUSTS Mvestments Incorporated Into Composite Balance Sheet Summary on Page Investments local:mated Into Black Family Partners balance anent on page 3 K12 INC 0 0...
EFTA02707619.pdf
OCR Confidence: 85%  •  1786.0 KB
...S10,461,338 ',Second-to-Die, Wealth Transfer Life Insurance Coverage on Leon & Debra Blaek • Split-Dollar Entity: AIF IV Management. Inc. • Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust #2 dated September 13, 1999. • These policies, other than the Prudential policy, have a register date...
EFTA01648787.pdf Flight Log
OCR Confidence: 85%  •  139.1 KB
...INSURANCE TRUST NO 3 DATED 11/01/2007, THE 2017 CATERPILLAR TRUST, THE HAZE TRUST, ZORRO DEVELOPMENT CORP, ZORRO TRUST, LEON D BLACK, DEBRA RESSLER BLACK, and BLACK FAMILY PARTNERS LP, to report wire activity consistent with negative media involving alleged sex trafficking of minors and allegations that EPSTEIN misappropriated...
EFTA00590604.pdf Court Filing
OCR Confidence: 85%  •  339.2 KB
...Leon Black and Debra Black (flaxpay SSN: Tax Form: 1040X Tax Year: 2007 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Leon and Debra Black (the 'Taxpayers afe, husband and wife, and-are voluntarily filing the attached Form 1040X (the "Amended Return") for the...
EFTA00607459.pdf Financial
OCR Confidence: 85%  •  5826.7 KB
TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and Mrs. Leon D. Black 760 Park Avenue New York, IVY 10021 Re : Summary of Accounts for Leon D. Black, Debra R. Black & Family Dear Mr. and Mrs. Black, Enclosed is your Summary of Accounts which...

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