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Document Mentions (4 shared documents)
2 mentions1 same-page
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LC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client acc
10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JM
2 mentions1 same-page
Page ?Same page
LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf ofJMWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client acc
10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf ofJMWT (JMW
2 mentions1 same-page
Page ?Same page
(4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon=acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of =MWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane=E2 s cli
/12 $10,000,000 transferred from =DB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from B=ack Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon=acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of =MWT
Sponsored
2 mentions1 same-page
Page ?Same page
LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JMWT LLC bank account not yet open) 10/3/12 $66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to MacFarlane's client acc
10/3/12 $10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB) 10/3/12 $3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB) 10/3/12 $67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of JMWT (JMW
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Mutual Connections (11)
Entities connected to both JMWT LLC and Trust to PLC LLC
Jeffrey Epstein
PERSON23 w/ JMWT·4 w/ Trust
Phaidon
ORGANIZATION22 w/ JMWT·4 w/ Trust
EA
Eileen Alexanderson
PERSON22 w/ JMWT·4 w/ Trust
LB
Leon Black
PERSON15 w/ JMWT·3 w/ Trust
Brad Wechsler
PERSON12 w/ JMWT·3 w/ Trust
Elysium Management LLC
ORGANIZATION7 w/ JMWT·3 w/ Trust
JMWT LLC Bank
ORGANIZATION4 w/ JMWT·4 w/ Trust
Black Family 1997 Trust
ORGANIZATION4 w/ JMWT·3 w/ Trust
Black Family GST 1997
ORGANIZATION3 w/ JMWT·3 w/ Trust
NEW YORK NY
LOCATION3 w/ JMWT·3 w/ Trust
AC
Ada Clapp
PERSON3 w/ JMWT·2 w/ Trust