2
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2
Documents
2
Connected Entities
Name reference in documents
EFTA01548378
New York NY 10021-4152 Ref: Nbnf=Southern Trust Company, Inc St Thomas VI 00802-1348/Ac-000000004781 Org=/394001320945 New York NY 10021-4152 Obi=Leon Black Ssn: 0357056 Trn: 7087800144Fc Total Deposits & Credits Payments & Transfers Date Description 05/06 05/24 05/06 Fedwire Debit Via: Firstbank PR/2
EFTA02708280
Amount 9 3/O: Leon D Black New York NY 10021-4152 Rel: Nbnf=Southern Trust Company, Inc St 16,500.000.00 #/394001320945 New York NY 10021-4152 Obl=Leon Black Ssn: 0357056 Trn: tal Deposits & Credits Payments & Transfers $16,500,000.00 Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PR/