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U.S. TRUST COMPANY OF
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00616777.pdf
1 mentionEFTA00616777
sole governing instrument of the BLACK 2006 FAMILY TRUST. (3) Third, the Settlor hereby designates JOHN SUYDAM and BARRY J. COHEN as trustees and U.S. TRUST COMPANY OF DELAWARE as directed trustee (hereinafter referred to as "Administrative Trustee"). (4) Fourth, JOHN SUYDAM and BARRY J. COHEN, as trustees, and U
EFTA00616851.pdf
1 mentionEFTA00616851
e trustees and the trusts held hereunder as the sole governing instrument of the BLACK FAMILY 1997 TRUST. (3) Third, the Settlor hereby designates U.S. TRUST COMPANY OF DELAWARE as Administrative Trustee of all trusts under the Original Trust Agreement other than the GST Exempt Trust. (4) Fourth, U.S. TRUST COMPA
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Connected Entities(20 of 52)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Moody
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Reliance
OrganizationIndian conglomerate or entity
2 docs2 co-mentions
Fitch
OrganizationAmerican credit rating agency
2 docs2 co-mentions
Trust Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Trusts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IRREVOCABILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
2 docs2 co-mentions
Residential Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tangible Personal Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Settlor's Children
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consolidation of Trust Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Remainder Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Benefit of Trustees
OrganizationOrganization referenced in documents
2 docs2 co-mentions