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Black Complex
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00316257.pdf
1 mentionEFTA00316257
mil) less professional fees (30mil) less other for exp bal of year 120mill Proj 12/31/14 balance $121mil EFTA00316258 Location of cash across Black Complex: BFP LPs Leon Black 1997 Trust LDB 2011 LLC GRAT 1 GRAT 2 GRAT 3 Black Family Ptrs APO 1 Trust Debra Black JPM Debra Black Bof A Leon & D
EFTA00621964.pdf
1 mentionEFTA00621964
mil) less professional fees (30mil) less other for exp bal of year 120mill Proj 12/31/14 balance $121mil EFTA00621965 Location of cash across Black Complex: post 4/24 25-Apr 26-Apr 4-Jun 15-Jun 16-Jun BFP LPs 4/17 cash bal annul loan repay balances balances est tax pay balances Leon Black
Sponsored
Connected Entities(20 of 56)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
Narrows
OrganizationEntity referenced in documents
2 docs2 co-mentions
Athene
OrganizationOrganization referenced in documents
2 docs2 co-mentions
L Black
LocationLocation referenced in documents
2 docs2 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
2 docs2 co-mentions
US Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mallory Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rollo Tomasi Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OFH LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Narrows Holdings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BFP Partner
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRAT 2 & 3
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Colnvest Inc-est
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jun & Sept
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Leon & Debra Black
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black Family Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tron Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Yggdrasil Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Grande Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions