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Location
3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01548363.pdf
1 mentionEFTA01548363
s Date 02/15 Description Chips Credit Via: Bank of America, N.A./0959 B/0: Leon D Black New York NY 10021-4152 Ref: Nbnf=Southern Trust Company, Inc St Thomas VI 00802-1348/AcIIIIIIIIIIIIIOrg=/394001320945 New York NY 10021-4152 Ssn: 0342380 Trn: 6974600046Fc Total Deposits & Credits Payments & T
EFTA01548378.pdf
1 mentionEFTA01548378
s Date 05/24 Description Chips Credit Via: Bank of America, N.A./0959 B/0: Leon D Black 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 & Cred
EFTA02708280.pdf
1 mentionEFTA02708280
/24 Chips Credit Vla: Bank Thomas VI 00802-1348 7087800144Fc 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
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Connected Entities(7)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LS
Leon Black Ssn
PersonName reference in documents
2 docs2 co-mentions
Leon D Black New York NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions