Search results for "Debra Black"

1,015 results for ""Debra Black""

Page 27 of 41
EFTA00967624.PDF Financial
OCR Confidence: 85%  •  198.5 KB
...Wills for the Black Children Date: Wed, 21 Aug 2013 21:07:21 +0000 call again or send me good number On Wed, Aug 21, 2013 at 2:43 PM, Ada Clapp < > wrote: I agree, Alan is preferable--but will that make Debra feel like the "odd man out"? Ada...
HOUSE_OVERSIGHT_023305.jpg Financial
OCR Confidence: 85%  •  0.0 KB
...fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you...
EFTA00284949.PDF
OCR Confidence: 85%  •  309.3 KB
...Appt w/Heather Gray (Eileen Alexanderson's person) 2:30pm Meet Debra Black ad 3:00pm Appt w/Terje with Indian...landscape tools 4:00pm Appt w/Alan Dershowitz (waiting for reply) 5:00pm Appt w/Leon Black O Meet a Tues. June 3, 2014 NY-SEATTLE-ZORRO EFTA00284949 9...
EFTA01051571.PDF Email
OCR Confidence: 85%  •  107.3 KB
...Leon Black < >, Melanie Spinella Forwarded message From: Jeffrey E. [email protected]> Date: Monday, 3 October 2016 Subject: To: Jeffrey Epstein alan told me you are going to meet tomorrow morning . He has asked me to review the presentation. I suggest you see for yourself . since you...
HOUSE_OVERSIGHT_023327.jpg Financial
OCR Confidence: 85%  •  0.0 KB
...fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you...
EFTA01285800.pdf Financial
OCR Confidence: 85%  •  170.4 KB
...2015 Transaction Detail Date Description Debit 578.573.964.81 Credit Beginning Balance ai of October 1, 2015 869.814.428.49 10.05 (Transfer Of Funds TRANSFER TO ACCOUNT 42959017 (1,250,000.00 ) 68,564.428.49 10-13 # Incoming Money Tins( ORG-394001320945 LEON D BLACK DEBRA...
EFTA01088208.PDF Financial
OCR Confidence: 85%  •  3427.5 KB
...an individual shall be deemed competent if he or she is living and not under a disability. (4) "DEBRA" the Settlor's wife, DEBRA M. BLACK. (5) "disability": except as otherwise provided, an individual shall be deemed under a disability or to have suffered a disability (i) if and for...
EFTA00869711.PDF Email
OCR Confidence: 85%  •  79.2 KB
...Black Debra Black From: Lul, Shirley imalito: Sent: Thursday, August 28, 201411:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard Richard Joslin Subject: RE: LDS Account Statements - California Gaming Investigation Hi all, RD will request Melanie to send directly How are you? Hope all is well! We will need to...
EFTA01789598.pdf Financial
OCR Confidence: 85%  •  239.2 KB
...Black Family 2012 Gift Tax Reporting Obligations=/span> Hi Elyse and Tom, I wanted to follow up with you regarding the need to=report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new t=usts they each created in 2012, as outlined in Elyse's attached...
EFTA01202525.PDF Financial
OCR Confidence: 85%  •  248.5 KB
...Overview of a Testamentary CLAT With a CLAT, which works in a fashion similar to a GRAT, one or more charities (which may be the Leon Black Family Foundation) would receive the annuity flow for a term of years. Upon the expiration of the term of years, the assets remaining...
HOUSE_OVERSIGHT_023335.jpg Financial
OCR Confidence: 85%  •  0.0 KB
...fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that should be addressed., Debra should enter a tenants in common agreement with kids. you...
EFTA01195967.PDF Financial
OCR Confidence: 85%  •  256.3 KB
...Overview of a Testamentary CLAT With a CLAT, which works in a fashion similar to a GRAT, one or more charities (which may be the Leon Black Family Foundation) would receive the annuity flow for a term of years. Upon the expiration of the term of years, the assets remaining...
EFTA00172299.pdf Legal
OCR Confidence: 85%  •  310.9 KB
...According to public charitable filings, he remained on the board of the Debra and Leon Black Family Foundation until 2012, although a spokeswoman for the foundation, Carolyn Sargent, said he actually resigned in 2007. https://www.nytimes.com/2019/07/22/business/jeffrey-epstein-business-wall-streerhtml?s... 7/23...
EFTA00584477.pdf Court Filing
OCR Confidence: 85%  •  304.6 KB
...Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA00958658.PDF Financial
OCR Confidence: 85%  •  201.1 KB
...Black Family 2012 Gift Tax Reporting Obligations Hi Elyse and Tom, I wanted to follow up with you regarding the need to report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new trusts they each created in 2012, as outlined in Elyse's attached memorandum. The...
EFTA02647322.pdf
OCR Confidence: 85%  •  148.2 KB
...Leon Black Subject: Fwd: Plane: Divider, Internet, Avionics Forwarded messag= From: jeffrey E.
EFTA00857888.PDF Email
OCR Confidence: 85%  •  108.3 KB
...As you know, we have structured this agreement with the Buyer as either Narrows Holdings LLC or AP Narrows LP, and given both of those entities the right to assign the agreement to any one among Leon, Debra, the kids, or family trusts including APOI and APO2. Gagosian wants us...
EFTA00967636.PDF Financial
OCR Confidence: 85%  •  232.0 KB
...I agree, Alan is preferable--but will that make Debra feel like the "odd man out"? Ada Clapp Black Family Partners Go ollo Man ement email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended...
EFTA00856406.PDF Email
OCR Confidence: 85%  •  99.9 KB
...easy, switch for the flight On Thu, May 21, 2015 at 2:54 PM, Melanie Spinella > wrote: 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...
EFTA00958662.PDF Financial
OCR Confidence: 85%  •  236.5 KB
...Black Family 2012 Gift Tax Reporting Obligations Hi Elyse and Tom, I wanted to follow up with you regarding the need to report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new trusts they each created in 2012, as outlined in Elyse's attached memorandum. The...
EFTA01069820.PDF Financial
OCR Confidence: 85%  •  10241.0 KB
...15[151 AMERICAN EXPRESS / Debra R. Black 3/26 Passage to Isles And Icons. 16[141 BLOOMINGDALES / Black Leon D. 3/26 25% off coupon. 17[171 CHICAGO SYMPHONY ORCHESTRA / Joshua M. Black 3/26 French Reveries & Passions Festival- May 15-17 2015. 18[181 CRATE & BARREL / Debra R. Black...
EFTA02010377.pdf Email
OCR Confidence: 85%  •  337.7 KB
...APRIL 3, 2013 :VI' 9:00am Meeting w/Leon Black, Debra, Alan Halperin at Apollo Offices 9 West 57* Street, 43'd Floor 2:00pm Meet Bill Siegel for a walk (need to determine where to meet, Bill is around 59th and Madison) 6pm to 7pm Arrival for Apo w...
EFTA02029415.pdf Financial
OCR Confidence: 85%  •  350.9 KB
...Black Family 2012 Gift Tax Reporting Obligations Hi Elyse and Tom, I wanted to follow up with you regarding the need to report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new trusts they each created in 2012, as outlined in Elyse's attached memorandum. The...
EFTA01087366.PDF Financial
OCR Confidence: 85%  •  2389.0 KB
...DEFINITIONS For the purposes of this Agreement: (A) The words "the Code" shall mean the Internal Revenue Code of 1986, as amended from time to time and any successor thereto. (B) The name "DEBRA" shall mean the Grantor's wife DEBRA R. BLACK. (C) The word "Incapacity" or "Incapacitated" with...
EFTA01087456.PDF Financial
OCR Confidence: 85%  •  2389.1 KB
...DEFINITIONS For the purposes of this Agreement: (A) The words "the Code" shall mean the Internal Revenue Code of 1986, as amended from time to time and any successor thereto. (B) The name "DEBRA" shall mean the Grantor's wife DEBRA R. BLACK. (C) The word "Incapacity" or "Incapacitated" with...

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