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rt held in 2006 Trust to APOI Trust. • Email to Jeffrey Haber to change Named Insured PW to send executi
funds for LDB 2011 LLC to purchase $5.12 MM notes from the Yggdrasil Trust, the Tron Trust and the 2006 Trust. Family Office/Eileen Complete 2. BEB 2011 Trust borrows $3,250,008 plus interest from LDB 2011 LLC and repays Note to Ben Black 2010 Trust. • Eileen to transfer funds. • Elizabeth to sen
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From: jeffrey E. <[email protected]> Sent: Thursday, December 11, 2014 7:19 PM To: Richard Joslin Subject: Re: FW: Ben Black gift tax notice from IRS torn O
s: 1. IRS notice request for copy of promissory note (gift t= Yggdrasil Trust) 2. Ben Black 709 - gift tax return FY 2012=u> 3. Promissory note BEB 2011 Trust to Ben Black<=u> 4. Assignment of promissory note from Ben Black to Yggdra=il Trust I have confirmed the address on the notice to be a b=na
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to IRS contact is Lindeman. Do you think Alan is best person to handle? Or Torn? From: Richard Joslin Sent: Thursday, July 24, 2014 10:21 AM To: 'jeffrey E.' Cc: lawrence delson Subject: Ben Black gift tax notice from IRS Attached are four documents: 1. IRS notice request for copy of promissory note (
ments: 1. IRS notice request for copy of promissory note (gift to Yggdrasil Trust) 2. Ben Black 709 —gift tax return FY 2012 3. Promissory note BEB 2011 Trust to Ben Black 4. Assignment of promissory note from Ben Black to Yggdrasil Trust I have confirmed the address on the notice to be a bona fide
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Entities connected to both Jeffrey Epstein and BEB 2011
