Search results for Leon Black
12,786 results for "Leon Black"
Page 477 of 512
EFTA01649143.pdf
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00174356.PDF
Legal
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00367952.pdf
Email
...He may even have a lunch which would push the Black meeting later. My plan
is to firm things up Monday when JE is more in the mood to think on meetings and planning. Have a great
weekend
Sent from my iPhone
On Jun 13, 2014, at 4:17 PM...
EFTA02465888.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...
EFTA00616927.pdf
Financial
...Leon Black
From:
Carlyn S. McCaffrey
Elyse G. Kirschner
Re:
Summary of Your Draft 2012 Will and Revocable Trust Agreement
This memorandum explains the principal provisions of the draft Will and
Revocable Trust Agreement (the "Revocable Trust Agreement") we have prepared for
you and the anticipated tax consequences of certain...
EFTA01127910.PDF
Financial
...Leon Black
From:
Carlyn S. McCaffrey
Elyse G. Kirschner
Re:
Summary of Your Draft 2012 Will and Revocable Trust Agreement
This memorandum explains the principal provisions of the draft Will and
Revocable Trust Agreement (the "Revocable Trust Agreement") we have prepared for
you and the anticipated tax consequences of certain...
EFTA01049024.PDF
Financial
...Leon Black
Subject: Fwd: Fwd:
Date: Mon, 17 Apr 2017 23:13:30 +0000
Forwarded mess:re
From: Halperin, Alan S
Date: Mon, Apr 17, 2017 at 7:08 PM
Subject: RE: Fwd:
To: "jeffrey E."
Under Treas. Reg. 301.6501(c)-1(f)(2)(iii), in...
EFTA02472920.pdf
Email
...MEMORANDUM
ATTORNEY•CLIENT PRIVLEDGE
TO:
=C2 Rick Bronstein
=C2
=AO
=C2
CC: =AO John Castrucci
=AO
Leon Black =C2
=AO
=C2
=AO
=C2
Joe Avantario
=AO
=C2
=AO
=C2
=AO
=C2
=AO
Rich =oslin
2
EFTA_R1_01585066
EFTA02472921
FROM: Brad Wechsler =AO
=C2
=AO
=C2
=AO Jeffrey Epstein
DATE...
EFTA00378569.pdf
Email
...5-8
Remindera
leave at 4pm for
11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office
Eileen
3:00-4:35pm Go See Screening of Woody Allen's Movie (Movie is 1 hour 35 minutes)
Manhattan Film Center;
TBD Dinner Birthday Party for Woody...
EFTA00829565.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
I) why is it FKA APO-02 Declaration under name when this is the first tax return filed?
2) why is box checked...
EFTA01250052.PDF
FBI Report
...The first incident was with a man named LEON BLACK. This was the
first time EPSTEIN had
with another man. GROFF asked
to come to
the mansion in New York. EPSTEIN called
a "pro". He talked
up
to BLACK. EPSTEIN told
to give BLACK a massage.
had met him
3501...
HOUSE_OVERSIGHT_030460.jpg
Email
...Which is
why Leon Black, Mort Zuckerman and a few other financiers hang out with him.
HOUSE_OVERSIGHT_030460
EFTA02683503.pdf
...Include whether you
anticipate having to honor this
liability.
—
-
NOTE THAT LEON D. BLACK PURSUANT TO ESTATE PLANNING ENTERED INTO VARIOUS TRANSACTIONS WITH FAMILY TRUSTS AND
i
GRANTOR RETAINED ANNUITY TRUSTS. THESE TRANSACTIONS GIVE RISE TO RECEIVABLES AND PAYABLES BY LEON D. BLACK TO
FAMILY GRANTOR TRUSTS FOR WHICH LEON...
EFTA00796197.PDF
Financial
...Leon D Black New York NY 10019-2700
S185,305.25
Ret: ftinf.Sublime Art LLC New York, NY
Or =/39400
1320945 New York NY 10019-2700 Obi Inv#140011 Ssn 0358018 Tm:
01/09
Card Purchase Return 01/08 Staples
Manhattan NY Card 2725
50.61
01/15
Chips...
EFTA00741784.pdf
Email
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity.. He
said he will take you to lunch or dinnner , and be any help he can
EFTA00741784
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA01127114.PDF
Property from the Collection of Leon Black
h
EFTA01127114
Property from the Collection of Leon Black
NEW YORK, NEW YORK I BEDFORD. NEW YORK t SOUTHAMPTON. NEW YORK
PACE STORAGE. NEW YORK I MATTHEW MARKS GALLERY, NEW YORK
Prepared by Sotheby's. 1334 York Avenue, New York, New York 10021...
EFTA01820494.pdf
Email
...I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private
equity.. He said he will take you to lunch or dinnner , and be any help he can
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00379048.pdf
Email
...5-8
11:30-2:00pm Appt w/Eileen Alexanderson and team at Leon Black's office
9 West 57th Street Conference Room on 43rd Floor
Eileen:
3:00pm Go See Screening of Woody Allen's Movie (Movie is 1 how• 35 minutes)
Manhattan Film Center; 575 Park Ave., between...
EFTA01135906.PDF
Financial
...Apollo_2012_Tax_Estimate_&_Q1_2013_-_Leon_Black_4-8-13.pdf
Inline-Images: rem-newlogo_sm6784.png; 2012_ipa100(2)3d6c.jpg;
primeglobal_color blktext_tagline4aeljpg
I can't rectify what torn sent me with the tra workbook. torn says 2 million tra ????
Forwarded message
From: Thomas Turrin
Date...
EFTA01202217.PDF
Email
...Currently, these are LBF Holdings LLC (Leon Black, manager), LDB 2011 LLC (Barry Cohen, manager) and
NY 70ih Street LLC (John Hannan, manager).
EFTA01202217
D.
Confidentiality provisions are included in the ASA.
III.
Administrative Services to be provided.
A.
Bookkeeping and Reporting.
1.
Maintaining books and records of the Trust...
EFTA01793409.pdf
Financial
...GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in
2012 — once on LDB 1040 and once on K-1 for BFP LP.
EFTA_R1_00126370
EFTA01793409
Taxable income over=tated by "" $250K.
Accounts:
The pages upload to=portal of the 1099 fo
have...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA00284266.pdf
Email
...You had me call Jes Staley and
Leon Black to see if they might know of someone. Neither of them did. You then
tried calling the Mark Dryer firm HR dept. to see if they might be letting someone
go who would fit our requirements. I do not know the...
EFTA00811675.PDF
...Blanket
7??
4,720
Pinto - Atelier Misia - End of Sofa Tables (2)
Fine Arts Blanket
???
16,874
Pinto - Dona Sol - Pair of Lamps in Black Wood
Fine Arts Blanket
7??
3,422
Pinto - Dona Sol - Mirro of Wood and Trimmings & Blue Lamp
Fine Arts Blanket
???
10,526
Pinto - Degroote - Pair...
EFTA01201623.PDF
Email
DOCUMENT SUMMARY
To:
Leon D. Black
From:
Heather Gray
Date:
October 21, 2014
Re:
Sotheby's Consignment Agreement
Contribution Agreement
Resolution by Consent of the Sole Member of Narrows Holdings LLC
Enclosed is the consignment agreement for the six works that Narrows Holdings LLC is
consigning to Sotheby's. Also...
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