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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
72 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDN Y- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou
2 mentions1 same-page
Page ?Same page
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou
2 mentions1 same-page
Page ?Same page
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe
Sponsored
2 mentions
Page EFTA00027019
04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe
Page: EFTA00027019 →Page EFTA00027026
itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →Sponsored
Mutual Connections (72)
Entities connected to both First Bank of Puerto Rico and Debra Black
LB
Leon Black
PERSON5 w/ First·86 w/ Debra
Jeffrey Epstein
PERSON8 w/ First·55 w/ Debra
Barry Diller
PERSON3 w/ First·17 w/ Debra
Southern Trust Company
ORGANIZATION5 w/ First·12 w/ Debra
DI
Darren Indyke
PERSON5 w/ First·10 w/ Debra
Black Family Partners
ORGANIZATION3 w/ First·9 w/ Debra
George Mitchell
PERSON3 w/ First·8 w/ Debra
Joi Ito
PERSON4 w/ First·5 w/ Debra
Prince Andrew
PERSON6 w/ First·3 w/ Debra
Oliver Stone
PERSON3 w/ First·6 w/ Debra
Sarah Ferguson
PERSON4 w/ First·5 w/ Debra
Coatue Enterprises LLC
ORGANIZATION5 w/ First·4 w/ Debra
CATERPILLAR TRUST
ORGANIZATION5 w/ First·4 w/ Debra
Honeycomb Partners LP
ORGANIZATION4 w/ First·4 w/ Debra
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ First·4 w/ Debra
Chris Christie
PERSON4 w/ First·4 w/ Debra
Adam Bly
PERSON4 w/ First·4 w/ Debra
Barry Josephson
PERSON4 w/ First·4 w/ Debra
Bloomberg L.P.
ORGANIZATION4 w/ First·4 w/ Debra
Narrow Holdings LLC
ORGANIZATION4 w/ First·4 w/ Debra