Search results for Leon Black

12,786 results for "Leon Black"

Page 440 of 512
EFTA00348046.pdf Email
OCR Confidence: 85%  •  113.8 KB
...May 7, 2015 NY 10:00am Leon Black g 11:45/12:00 pm David from King David Framing to come look at the canvases you would like stretched (David: 12:00pm TENTATIVE Appt w, ) waiting for reply back 7:00pm Dinner w/Bobby Slayton and Teddie (Bobby's wife...
EFTA00349940.pdf Email
OCR Confidence: 85%  •  122.4 KB
...April 10, 2015 NY 8:30am Breakfast with Reid Weingarten. (Lyn to cook an omelette fs) 9:30am — Appt.w/ Leon Black 11:00am- Appt. w/ David Mitchell 3:00pm — Appt.w/ Matthew 6:00pm — Depart NYC 7:00pm - Wheels up to LSJ Sat. April 11, 2015 LSJ Reminder parents...
EFTA01021029.PDF Financial
OCR Confidence: 85%  •  92.5 KB
...LEON BLACK - GIFT TAX - 2017 - DRAFT.PDF _ _ _ _ _ _ _ Forwarded message From: Thomas Turrin Date: Tue, Oct 2, 2018 at 6:02 PM Subject: DRAFT 2017 GIFT TAX RETURN To: jeffrey E. Jeffrey, The password is in next email. Attached is draft of 2017 gift tax return. I'm...
EFTA01477861.pdf Email
OCR Confidence: 85%  •  132.7 KB
...ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP EFTA01477862 Black, Leon D. OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital...
EFTA00700686.pdf Email
OCR Confidence: 85%  •  78.9 KB
...But, knowing the split between Leon and Josh and Mark I backed into this U. From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, March 08, 2013 5:01 PM To: Eileen Alexanderson Subject: Re: taxes total amount of leveraged divident? On Fri, Mar 8, 2013 at 5:52 PM...
EFTA02465486.pdf Email
OCR Confidence: 85%  •  112.8 KB
...13 Credit Suisse. , Leon Black, Jul=us Baer. 14 , singapore, africa, japan , korea. .=C2 15 girls . school summer plans. 16 . houses.=staff . On Sat, Apr 23, 2016 at 2:06 AM wrote: Happy Passover to you Highly needed this yr!! Ariane de Rothschild On 22 Apr 2016, at...
EFTA00338347.PDF Email
OCR Confidence: 85%  •  109.5 KB
...203 499 9055) m A t w Professors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiva(Weidong 2:OOpm Appt w/Leon Black 4:30pm Appt Iv/Kathy Rztemmler EFTA00338347 7:30pm DINNER w/Wbody and Soon Yi Wed. Oct 14 2015 LSJ-NY • Reminder: Lesley's Birthday...
EFTA00960119.PDF Email
OCR Confidence: 85%  •  81.2 KB
...Thanks Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are EFTA00960119 addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use...
EFTA02112903.pdf Email
OCR Confidence: 85%  •  156.5 KB
...Jeffrey Epstein Hi Larry...I see you are to attend a meeting with Jeffrey and Leon Black the afternoon of March 12th...let me get working on this and I will come back to you! Thanks, Lesley EFTA_R1_00735915 EFTA02112905 Call Send SMS Add to Skvpe You'll need...
EFTA02677568.pdf
OCR Confidence: 85%  •  108.1 KB
...The attached chart is intended to be =ccompanied by a memorandum I am still preparing for Leon which gives =ore color to the history of the split-dollar agreements and the various =iscussions and proposals since 2010. I want to revise it in light =f today's discussions with McDermott...
EFTA02143216.pdf Email
OCR Confidence: 85%  •  108.9 KB
...Melanie Spinclla Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are EFTA_R1_00799417 EFTA02143216 addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or...
EFTA02621762.pdf
OCR Confidence: 85%  •  120.7 KB
...Leon Black Subject: Fwd: 2016 Phaidon LLC Tax Return Package Forwarded messag= From: Joseph Vinciguerra =span dir="ltr">Cc: "BarryJ...
EFTA01660622.pdf Legal
OCR Confidence: 85%  •  13575.6 KB
...Leon Black : 1. stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her perform oral sex. Epstein made jokes about Black's penis size. 2. . stated Black raped her numerous tunes and sex trafficked her...
EFTA00639167.pdf Email
OCR Confidence: 85%  •  114.5 KB
...Eileen Alexanderson Black Family Partners. n cdo Apollo Management 9 W 57th Street email: This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged EFTA00639167 material. Any review, retransmission, dissemination...
EFTA02213197.pdf Email
OCR Confidence: 85%  •  137.5 KB
...Mar 19, 2017 NY 8:30a, BREAKFAST w/Leon Black gal 10:00am App: w/Barty Collet 10:30am Appt w/Hardeep 11:30am App: w/Anne at Dangene's CORE CLUB 575 5th Ave JOJO TO DRIVE YOU 2:30pm ARRIVE For Appointment! 2:45pm App: w/Dr. Chen...
EFTA02455690.pdf Email
OCR Confidence: 85%  •  114.8 KB
...Jeffrey-w='re going to file lbd foundation and leon black family foundation on 8=15. Last year Alan Duglash looked at. Do you want to see? On 9/15 we will be filing: ORB Productions Phaidon LLC (new entity where Phaidon Global owns 49%. Btw, PG doesn't =ile...
EFTA00874187.PDF Email
OCR Confidence: 85%  •  79.3 KB
...Just got a message from Leon that he will not be in NY the next 3 weeks. Since I was under the impression I was coming to NY to discuss Phaidon etc with Monsieur Black, it might be better if I come later, when he is actually there... Not a...
EFTA01055399.PDF Financial
OCR Confidence: 85%  •  68.9 KB
...Leon Black Subject: from FORBES Date: Mon, 06 Feb 2017 13:09:22 +0000 here are many reasons why a taxpayer may owe no income tax on his foreign accounts. The taxpayer may have reported income from the accounts on his income tax returns. Or the accounts may have not...
EFTA01416062.pdf Email
OCR Confidence: 85%  •  121.6 KB
...James Burritt Ali Rashid Jamshid Keynejad Leon Black EFTA01416062 Michael Bloomberg Andrew Feldstein Rick Caruso Kelly Masuda Todd Meister Greg Martin Stan Gold Barry Bloom Ken Jones Paul Watson Robert EFTA01416063 Forsythe Todd Wanek Jeffrey Epstein Paul Barrett Ian Slome Katherine Montrone Raj Pundarika Todd Kristol Jon Sobel. Heather Crosby...
EFTA02003711.pdf Email
OCR Confidence: 85%  •  206.4 KB
...Meeting with Patrick was interesting but he had insufficient information as to tax implications to Leon's estate and trusts in the event of his death. He is working on that. Have a good weekend. Ada Clapp Black Family Partners cto llo Mena ment IRS Circular 230 Disclosure: Pursuant to...
EFTA00301516.pdf
OCR Confidence: 85%  •  170.0 KB
...Leon Black Austin Hearst Lindsa Borthwick Saturday April 14 Larry to book CAR SERVICE!!! Need 2 Cars! Confirm Boston Suite, $799 Confirm Deluxe King, $399 Fan requested for Boston Suite Bedroom Check In 3pm Check Out Noon Sunday April Martin Nowak's Institute Cambrid e MA 02138-3758 (w) 7...
EFTA00308112.pdf
OCR Confidence: 85%  •  80.0 KB
November 16th, Tues 1:10 Arrival at Newark Airport, Open Skies Flight 001 4:00 Appt w= 5:45 Appt w/Dangene November 171h, Wed 7:00 Igor to start work 9:30 Appt w/Darren at 71st 10:30 Appt w/Leon Black 12:30 Phone Date w/Christian...
EFTA00447018.pdf Email
OCR Confidence: 85%  •  112.9 KB
...March 14, 2017 NY-SNOWSTORM! 11:00am Appt w/Leon Black 4:30pm Appt w/Nina Keita 7:00pm Go See Hamilton on Broadway w/Karyna! 2 tickets from Amex JOJO TO DRIVE YOU! Wed. March 15, 2017 NY Reminder: Visit Barry Josephson set today or tomorrow (Briny says he...
EFTA01038730.PDF Email
OCR Confidence: 85%  •  86.9 KB
...Cohen; Leon Black Subject: [External) Question for your ""team". Each time -- Have they had a large biz jet audit privately owned. If so !! Questions asked ?doc requested ?and final disposition . Lees deal with reality please note The information contained in this communication is confidential, may be attorney-client privileged, may...
EFTA01973490.pdf Email
OCR Confidence: 85%  •  130.0 KB
...Just got a message from Leon that he will not be in NY the next 3 weeks. Since I was under the impression I was coming to NY to discuss Phaidon etc with Monsieur Black, it might be better if I come later, when he is actually there... Not a...

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