10
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10
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86
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EFTA00316257
mil $5.6mi1 $8.0mil $5.12mil $5.12mil $5.12m11 $5.12mil $3.2mi1 $5.9mi1 TOTAL CASH $182mil $226m11 EFTA00316259 ASSET SUMMARY 4/16/14* Leon & Debra Black LOB 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trust Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11
EFTA00377678
ll, My Mother-in-law's number Land line, My Brother-in-law number Reminder: off 11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black, ` M i n d to attend with you. (2 of woody:s friends will be watching also) MANHATTAN FILM CENTER 575 Park Avenue, btwn 62nd & 63rd New York, N
EFTA00377695
r-in-law's number Land line, My Brother-in-law number Cell) Reminder: Katy= off 11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black, and to attend with you. (2 of woody:v friends will be watching also) MANHATTAN FILM CENTER 575 Park Avenue, hEwn 62nd & 63rd New York, NY 10065
EFTA00377728
e... Would you like to have him come by at I or 1:30? Wednesday Dec. 18, 2013 NY 11:00am-12:25pm Screen Woody's new movie (movie is 1 hour 25 min) Leon & Debra Black, S Ana and Alina to attend with you. (2 of woody:s friends will be watching also) MANHATTAN FILM CENTER 575 Park Avenue, btwn 62nd & 63rd New Yo
EFTA00604304
chsler CC: Mayra Johnson J.4.3 Date: Aprila, 2015 Wire Transfer Request Please treat this as your authorization to transfer Bank: Account: Leon & Debra Black Account #: ABA: Ref. Bank of America Annuity tvi k (1^1' ierci K n pc; 1/4' $15,000,000.00 from the account of as follows: Should you ha
EFTA00621964
Self settled trusts: I=2 010 Tr $3.2mil $3.2mi1 2011 Tr $5.9m11 $5.9m11 TOTAL CASH $182m11 $226m11 EFTA00621966 ASSET SUMMARY 4/16/14* Leon & Debra Black LOB 2011 LLC 1997 Black Family Trust APO 1 TRUST 2012 Trust Black Family Partners 10.4% interest in BFP $ 300mi1 7.2% Interest in BFP $205m11
EFTA01977590
ASSET SUMMARY 12/31/11" Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 6.8% interest in BFP S 100.6mi1 65% Interest in BFP $9
EFTA02678708
ASSET SUMMARY 6/30/13* Leon & Debra Black LDB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 7.4% Interest in BFP S 202m11 7.2% Interest in BFP $1
EFTA02702404
ASSET SUMMARY 9130/12. Leon & Debra Black LOB 2011 LLC 1997 Black Family Trust 2006 Trust Judah 2009 Trust Black Family Partners 7.2% interest in BFP $ 123.1rnil 7.0% Interest in BFP S
EFTA02677168
,S FARGO INSURANCE May 7. 2013 Ms. Lisa Gause Bank of America. N A PO Box 30120, Insurance Group NC1-028-26-08 Charlotte. NC 28230-0120 RE: Leon & Debra Black, etal. Primary and Excess Fine Arts Insurance Dear Ms. Gause: Wells Fargo Insurance Services USA. Inc. 330 Madison Avenue 7:1. Floor Ncw York,
Leon Black
PersonAmerican billionaire businessman (born 1951)
BHM Investors
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HAO Capital Fund LP
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Lone Cascade LP
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Apollo Real Estate Fund LP
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AP Technology
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AP Energy Partners
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Black Family Trust
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iCrete LLC
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SOMA Colnvest
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Apollo Value Colnvest
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Millennium Group
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AREIF IV Colnvest LLC
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Apollo Mezz Advisors
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US Trust
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BlueStar I. LLC
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Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
Apollo FCI Colnv
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Starfire
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)