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Sub S Stock
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00629657.pdf
1 mentionEFTA00629657
planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think we should make a protective Sub S election just in case an unexpected event should cause grantor trust status to cease. P
EFTA00669992.pdf
1 mentionEFTA00669992
planning, we will create a new S-Corp the stock of which will be sold to the APO1 Trust. As long as it is a grantor trust, APO1 is eligible to hold Sub S Stock. However, Alan and I think we should make a protective Sub S election just in case an unexpected event should cause grantor trust status to cease. P
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
RI
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
2 docs2 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
2 docs2 co-mentions
JA
Joe Avantario
PersonPerson referenced in documents
2 docs2 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
2 docs2 co-mentions
the APO1 Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sub S
LocationLocation referenced in documents
2 docs2 co-mentions