Search results for Leon Black
12,786 results for "Leon Black"
Page 474 of 512
EFTA01401314.pdf
Financial
...0075022
Paul Morris
EFTA01401314
US-Onshore
00000409100
Black, Leon D.
5/10/2016
client is CEO of Apollo Global management. Family office established in
2014 to manage family wealth.
Distributions from APO and other diversified investments.
Yes
No
0075020
Paul Morris
US-Onshore
J. Epstein Virgin Islands Foundation, Inc
5...
EFTA00986953.PDF
Financial
...Do you see any reason why Leon should opt out?
He'll have to pay VA tax anyway on the VA source income.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
From: Leon Black
Sent: Thursday, March 27, 2014 10:08...
EFTA01478917.pdf
Photo
...Roman
Maria
Asuncion Aramburuzabala 2
Private Individual
Alexandro Am
Alfonso de Angoitia
Antonio Braun
subm
Antonio del Valle
Antonio Braun
subm
Latam
Latam
Fernando
Chico
Nora
Hojman
Jose
Santos
Leon
Black
Yes
Todd
Wanek
2
Noam
Gottesman
Yes
Ned
Sadaka 2
Peter
Hochfelder
WM
WM
WM
WM
WM
WM
WM...
EFTA01127897.PDF
Financial
...Leon Black and any other individuals or entities holding title to any Collateral.
Pledgers:
All individuals or entities holding tide to any Collateral, directly or indirectly.
Lender:
Deutsche Bank Trust Company Americas or an affiliate.
Facility Amount:
Up to $500,000,000
Facility Type:
Tam loan (the "Facility")
Maturity Date...
EFTA00977588.PDF
Financial
...tom and rich, we should have a call monday so as to clarify leons views.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized...
EFTA01463284.pdf
Financial
For Discussion Purposes Only - Not a Commitment
DISCUSSION MEMO
June 6, 2013
To facilitate your internal discussion regarding a potential financing
opportunity with us, we have
prepared the following summary of our general terms and conditions that we
may be able to consider
offering to Leon Black. This summary of...
HOUSE_OVERSIGHT_028947.jpg
...The
Leon Black gift changed everything for me last year. It paid salaries for staff | desperately needed to
complete projects (detail below), but first and foremost, it gave me leverage, enabling me to set
down a Solid Harvard base for my activities by giving the school something to point to...
EFTA02394030.pdf
...he can check with p=itzker or leon black. . no downside.
On Sat, Jun 11, 2=16 at 1:17 PM, Kathy Ruemmle
=wrote:
1
EFTA_R1_01423085
EFTA02394030
I forgot to t=ll you something.
Sent from my iPhone
On Jun 11= 2016, at 10:23 AM, jeffrey E...
EFTA01928203.pdf
Financial
...I update and add information to this list based on new
information and reviewing existing records and with input from the Black's; Examples of
changes may be based on FX and wire confirmations, invoices and sales tax return review . I
document changes and open questions in our working file...
EFTA01423653.pdf
Photo
Americas
Region First name
Last name
tle (if applicable)
DB invited by
Oct 2-7 NextGen Innovation
Oct 16-20
Napa Conference
Oct 24-26
New York
James
art Oldfield
$20mm
New York
Ali
New York
Jamshid
mm
Wed Preview
New York
Brad
er and Preview
New York
Leon
Preview...
EFTA00306225.pdf
...MARCH 21, 2013 NY-PARIS
EFTA00306227
1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Google
(12:30 or Later) TAKE YOUR ID WITH YOU!
76 Ninth Ave, Meet at Za at Reception on the 9'h Floor
Tim's Office:
TBD Fly from NY to...
EFTA01351375.pdf
Email
...Meeting at JE's house today at 2pm-Can you Come?
>>> Hi Paul...Jeffrey is holding a meeting today at 2pm with the folks from
Leon Black's family office, Rich Kahn, Darren Indyke, Larry Delson_He is
asking if you can please join the meeting as well. I know...
HOUSE_OVERSIGHT_029240.jpg
...The
Leon Black gift changed everything for me last year. It paid salaries for staff | desperately needed to
complete projects (detail below), but first and foremost, it gave me leverage, enabling me to set
down a Solid Harvard base for my activities by giving the school something to point to...
EFTA01947807.pdf
Email
...On Tue, Dec 10, 2013 at 6:15 PM, Boris Nikolic
Is there any way that Leon Black would invest in a fund with Yuri?
Does he have this class of asset?
B
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday, December 10, 2013 3:06 PM
To: Boris...
EFTA02366564.pdf
...jeffrey [email protected] Brad wechsterLeon
> Black<
> Subject: Re:
•
EFTA_R1_01363646
EFTA02366564
> Seems fine but I have no strong view.
> Sent from my iPhone
> On Feb 11, 2017, at 2:27 PM, jeffrey E.
EFTA00284965.PDF
...3:00pm Haircut with Patrick at Fekkai,
to meet you at Fekkai's
JOJO TO DRIVE YOU
4:30am Appt
5:30pm Appt w/Leon Black (=M)
6:30pm Appt yst
7:00pm Appt w/Sultan
EFTA00284965
Thurs. May 8, 2014 NY-PB
Reminder: Call Henry Rosovosky
home)
9:30am...
EFTA01398920.pdf
Photo
...Davis
Los Angeles
COVERAGE
Black, Leon D. Client
Paul Morris
5/22/2014
-21
Kimberly Hart
New York
COVERAGE
Two Hundred Lafayette LLC
Client
Rosemary Vra
blic
5/2/2014
-1
Temporary Exception granted to: 1. add address and nature of busines
s for i) 200 Kushner Member LLC and...
EFTA00622832.PDF
Email
Elysium Management LLC
445 Park Avenue
Suite 1401
New York, New York 10022
Heather Gray
Phone
Email:
To:
Cc:
Leon D. Black
Bradley J. Wechsler
Jeffrey Epstein
From:
Heather Gray
Date:
April 29, 2015
Re:
Pablo Picasso, Buste de femme (Marie 772drese) (the "Work")
I received comments this afternoon from...
EFTA01112138.PDF
Email
Elysium Management LLC
445 Park Avenue
Suite 1401
New York, New York 10022
Heathera-ai
Phone:
Email:
To:
Cc:
Leon D. Black
Bradley J. Wechsler
Jeffrey Epstein
From:
Heather Gray
Date:
April 29, 2015
Re:
Pablo Picasso, Buste de femme (Marie Therese} (the "Work")
I received comments this afternoon from...
EFTA00747961.pdf
Email
...Lesley just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I had
scheduled you with dr. victor on the 18th at 12:45pm. Should I change Dr. Victor to a later time on the
18th?
The information contained in this communication is
confidential...
EFTA02412232.pdf
Email
...Lesley just told me she confirmed lunch with Leon Black at 12:30pm on Friday the 18th. I
had scheduled you with dr. victor on the 18th at 12:45pm. Should I change Dr. Victor to a
later time on the 18th?
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The information contained in this communication is
confidential...
EFTA02348466.pdf
Email
DOCUMENT SUMMARY
To:
Leon D. Black
From:
Ada Clapp
Date:
January 27, 2015
Re:
Summary of Proposed Limited Partner Agreement of AP Narrows LP
Following is a summary of the draft Limited Partnership Agreement of AP Narrows LP (the
"Partnership"):
I.
Partners.
A.
General Partners ("GPs"I.
Narrows Holdings LLC...
EFTA02465828.pdf
Financial
...from Leon D. Black for consistency throughout return
3) Page 1- Should box be checked that IRS should be able to talk with preparer?
The Publishing Trust
1) why is it FKA APO-02 Declaration under name when this is the first tax return filed?
2) why is box checked...
EFTA00961651.PDF
Email
...March 10 wire was for purchase of the boat
Melanie Spinella
Assistant to Leon D. Black
Apollo Management, LP
EFTA00961651
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...
EFTA00829560.PDF
Financial
...from Leon D. Black for consistency throughout return
3) Page 1 - Should box be checked that IRS should be able to talk with preparer?
The Publishing Trust
1) why is it FKA APO-02 Declaration under name when this is the first tax return filed?
2) why is box checked...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith