Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 313 of 352
EFTA00380052.pdf Email
OCR Confidence: 85%  •  173.5 KB
...and= 8:00am BREAKFAST w/Tom Pritzker 11:00am Appt iv/Leon Black at his office LEON'S OFFICE, Take Glasses and ID M elanie EFTA00380052 1:00pm Appt iv/Nina Keita 2:00pm Appt w/Brad Karp at Paul Weiss 3-4:30pm Appt w/Boris and Mila (Boris...
EFTA00668096.pdf Email
OCR Confidence: 85%  •  113.5 KB
...The Leon Black Family Foundation, Inc. has been added as the ultimate contingent remainder beneficiary in the event none of Leon's descendants is living when a trust terminates under the Declaration; and 2. For tax reasons, the document limits the power to reimburse Leon for payment of the trust...
EFTA02044702.pdf Email
OCR Confidence: 85%  •  188.2 KB
...Shimony to call w/Chief Post CTA for an immediate read You will owe $200 at time of service-Take CC or Cash! TO DRIVE YOU! 12:00pm LUNCH Appt w/Leon Black 5:00pm App! w/Mar Churkina) TBD *Max 's Dad can meet today... 7:30pm DINNER w...
EFTA00700546.pdf Email
OCR Confidence: 85%  •  104.9 KB
...Mari-Claudia LITIGATION HOLD NOTICE PLEASE READ THE FOLLOWING MESSAGE REGARDING LITIGATION As you may know, Leon Black has just been named in a lawsuit by Pelham Europe Ltd., in the Southern District of New York, relating to the question of title to Pablo Picasso's sculpture Buste de Femme...
EFTA01412854.pdf Financial
OCR Confidence: 85%  •  201.6 KB
...Thought this was interesting, the wires came from Bank of America-- Black Family Partners, LP c/o Apollo Management, Leon Black {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel...
EFTA00285143.pdf
OCR Confidence: 85%  •  336.8 KB
...Go Through LSJ Punch List Line by Line 8:00am Appt w/Lutron (Al, George and Louigi) 12:45pm LUNCH w/Leon Black aM) Fri. Oct 2.2015 NY 8:00am BREAKFAST w/Joi Ito and Jun Makihara 10:00am Appt w/Barnaby Marsh (I I) 10:00am Skype w...
EFTA01351462.pdf Email
OCR Confidence: 85%  •  97.5 KB
...2:30 at Apollo tomorrow! (not 3pm) (C) > yes, Melanie Spinella in Leon Black's office at Apollo! Take your ID with you! >> On Nov 18, 2015, at 3:13 PM, Paul Morris < wrote: >> >> Classification: Public >> >> Ok got it no problem, so ask for Melanie when I check in correct...
EFTA01365971.pdf Photo
OCR Confidence: 85%  •  174.2 KB
...Epstein brought his staff to meet with Apollo Global Management LLC, a private- equity firm run by Leon Black, to pitch his company as an ideal service for Apollo's wealthy clients, including tax strategy. "He found every single provision that could justifiably be utilized, and he worked with some...
EFTA01029109.PDF Email
OCR Confidence: 85%  •  414.8 KB
...given the agreed pre-money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57% - see cap table). Best, Max P.S.: For completeness, Anastasiya's...
EFTA00357693.pdf Email
OCR Confidence: 85%  •  170.6 KB
...Mon, 01 Dec 2014 22:00:11 +0000 TONIGHT 6:00pm Drinks w/Leon Black ( ) 7:30pm Dinner w/Barnaby Marsh ( 1 Tues. Dec. 2, 2014 NY Reminder: Tech Guy to Set Up Precor w/Internet, etc in PB today sometime between 9-12 (Greg Flye, Carlos) Reminder: must leave...
EFTA02366985.pdf Email
OCR Confidence: 85%  •  164.9 KB
...sultan dubai, ), =osslyn ( harvard), leon black, woody. you are a we=come guest at any also if you think there are interesting people in t=wn, everyone here for climate summit , clinton ,security council2=A0 holy shit im on or next 30 minutes On Fri, Sep 19, 2014 =t 7...
EFTA02387180.pdf Email
OCR Confidence: 85%  •  170.8 KB
...I have w=nted to buy a Marlene Dumas painting for a long time, didn't do it, an= now they sell for 7 figures....probably because Leon black bought one....=/p> On Feb 24, 2015 10:35 AM, "jeffrey E."[email protected]> wrote: Unlikely On Tuesday, February =4...
EFTA00584493.pdf Court Filing
OCR Confidence: 85%  •  256.3 KB
Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2007 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471...
EFTA02197712.pdf Email
OCR Confidence: 85%  •  214.7 KB
...Melanie, Leon Blacks assistant: Spa Day? On Dec 21, 2016, at 7:28 AM, Jeffrey E. wrote: yes send photos. we also need to send something to melanie. magnani. wechsler asst. camilla. On Wed, Dec 21, 2016 at 6:59 AM, wrote: NICE! Should I have Mr...
EFTA01480815.pdf Financial
OCR Confidence: 85%  •  418.0 KB
...The nival source of funding came in the lorm of a wire from Leon Black in the amount of SISMA1. What is the purposeAntended use of account(s)? Please provide a detailed description of how the Deposit Account(s) will be used by the client. The purpose of this account...
EFTA00387882.pdf Financial
OCR Confidence: 85%  •  123.2 KB
...Will this meeting take place at Leon Black's office? Your office? Jeffrey's house? Do you know? Sent from my iPhone On Jul 11, 2013, at 7:27 AM, "Alan S Halperin" < > wrote: 3:01? IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we...
EFTA02472804.pdf Email
OCR Confidence: 85%  •  164.0 KB
...John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler Jeffrey Epstein EFTA_R1_01584919 EFTA02472804 DATE: February 9, 2016 Leon, 1. Attached, please find the January 26th memo on the airplane which was sent to you previously. It deals with Part 91 vs. 135 and attendant costs and...
EFTA02662721.pdf
OCR Confidence: 85%  •  139.5 KB
From: jeffrey E. Sent: Wednesday, January 25, 2017 6:41 PM To: Leon Black I htought it might be helpful if you had real facts =efore we speak. could you please ask yourself , do you =hink you have been fair. - truly . I know i dont think s...
EFTA00299816.pdf
OCR Confidence: 85%  •  714.8 KB
...20 9:00am Breakfast w/Leon Black (~1) 10:00am The Hodge's arrive LGA (Jojo to pick them up and bring them to house) 10:30am Appt w/Rich Kahn 1:30pm Appt w/lon the painter 2:00pm JE and to go to Vera Wang Bridal, 991 Madison...
EFTA00338286.pdf Email
OCR Confidence: 85%  •  168.5 KB
...13-18, back in office Oct 19 TBD Depart LSJ 10/11am Arrive AT 11:30am Appt w/Professors Qiufu Ma and Weidong Lu from Harvard at 7.131 (Qiufu 2:00pm Appt w/Leon Black ( 1 4:30pm Appt w/Kathy Ruemtnler (Weidong EFTA00338286 7:30pm DINNER w/Woody...
EFTA00381524.pdf
OCR Confidence: 85%  •  206.0 KB
...7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc. )(Leon: s t (Josh: SI) 11:00am Appt w/Paul Morris and the DB Team (Paul (a 12:15-2:OOpm Lunch w/Boris and Alex Friedman (Boris: EFTA00381526 3:00pm Echocardiogram with Dr. Shimony 485 Madison Ave...
EFTA02568447.pdf
OCR Confidence: 85%  •  155.4 KB
...From: jeffrey E. [mailto:[email protected] ] Sent: Friday, September 15, 2017 4:25 PM To: Barry J. Cohen < > > Cc: Leon Black < Subject: [External] good news on the sale of the g 5. . 1 I read your memo of aug 30 to leon. . 1 made me...
EFTA02568387.pdf
OCR Confidence: 85%  •  155.0 KB
...jeffrey E. [mailto:[email protected] ] Sent: Friday, September 15, 2017 4:25 PM To: Barry J. Cohen < > Cc: Leon Black < Subject: [External] good news on the sale of the g 5. . =AO 1 I read your memo of aug 30 to leon. . 1 made...
EFTA00338299.pdf Email
OCR Confidence: 85%  •  169.5 KB
...13-18, back in office Oct 19 TBD Depart LSJ 10/11am Arrive NY 11:30am Appt w/Professors Qiufu Ma and Weidong Lu from Harvard at 7P1 (Qiufu 2:00pm Appt w/Leon Black 4:30pm Appt w/Kathy Ruemmler 1 ) (Weidong EFTA00338299 7:30pm DINNER w/Woody and...
EFTA01042054.PDF Email
OCR Confidence: 85%  •  137.2 KB
...What time zone are you in? I work at Apollo, but am also president of Leon Black's family office (Elysium). Barry Barry Cohen Apollo Management EFTA01042054 From: Alireza Ittlhadleh [mallto: Sent: Friday, lune 30, 2017 10:05 AM To: JEFF EPSTEIN; Barry J. Cohen Subject: [External] Re: Hi Barry...

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