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Back to data-set-09
EFTA00602612.txt
TXT
39.2 KB
JMail
Extracted Chars
40,036
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
Debra Black
Person
Associate_of
5 mentions
Leon Black
Person
Associate
5 mentions
Black Family Partners, L.P.
Organization
Company
4 mentions
Bank of America Private Wealth Management
Organization
FinancialInstitution
4 mentions
750 Meadow Lane
Property
3 mentions
Mallory Trust
Organization
Trust
3 mentions
2014-04-16
Date
3 mentions
APO-01
Organization
ShellCompany
3 mentions
Barry J. Cohen
Person
Associate
3 mentions
Richard Ressler
Person
Attorney
3 mentions
Benjamin E. Black
Person
Victim
2 mentions
Victoria R. Black
Person
Victim
2 mentions
Alexander S. Black
Person
Victim
2 mentions
LDB 2011 LLC
Organization
Company
2 mentions
Black 1997 GST Exempt Trust
Organization
Trust
2 mentions
Jon Ressler
Person
2 mentions
Joshua M. Black
Person
Victim
2 mentions
Heritage Trust
Organization
Trust
2 mentions
Black 2010 Family Trust
Organization
Trust
2 mentions
John Hannan
Person
Financier
2 mentions
Leon D. Black 1999 Insurance Trust #2
Organization
Trust
1 mention
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Narrows Road Parcel
Property
1 mention
Avionetta LLC
Organization
Company
1 mention
AP01 Trust
Organization
Trust
1 mention
L. B. Revocable Trust
Organization
Trust
1 mention
1992 Life Insurance Trust
Organization
Trust
1 mention
190 and 200 Narrows Road, Bedford, NY
Property
1 mention
766 Meadow Lane, Southampton, NY
Property
1 mention
760 Park Avenue, NY, NY
Property
1 mention
101 Warren Street LLC
Organization
Company
1 mention
Aaron Shamshoian
Person
FinancialAdvisor
1 mention
Nancy A. Kistner
Person
FinancialAdvisor
1 mention
Jon Black
Person
1 mention
Black Family 1997 GST Exempt Trust
Organization
Trust
1 mention
US Trust Company of Delaware
Organization
FinancialInstitution
1 mention
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Organization
Company
1 mention
Judy
Person
1 mention
OFH LLC
Organization
Company
1 mention
APOI GRAT
FinancialTransaction
1 mention
Phaidon Global
Organization
Company
1 mention
JPM
Organization
FinancialInstitution
1 mention
LBF Hollings, LLC
Organization
ShellCompany
1 mention
Dartmouth College
Organization
University
1 mention
Leon Black Family Foundation
Organization
Foundation
1 mention
760 Park Avenue
Property
1 mention
2014-05-16
Date
1 mention
SH Meadow Lane LLC
Organization
Company
1 mention
APO 2 Trust
Organization
Trust
1 mention
Judy Black
Person
Beneficiary
1 mention
Relationships
42
Leon Black
→
financial
→
Black Family Partners, L.P.
"Black Family Partners LP (8.0%)"
Leon Black
→
social
→
Debra Black
"Leon D. and Debra R. Black... Jointly Owned Residences"
Leon Black
→
other
→
Debra Black
"Leon D. and Debra R. Black Overview of Estate Plan"
Melanie Spinella
→
financial
→
Leon Black
"Bequest to Melanie Spinella 3 003 000"
Judy
→
financial
→
Leon Black
"Bequestannuily (Melanie 8 Judy) 110.254.0001"
Jon Ressler
→
financial
→
Debra Black
"Lifetime Annuity for Jon Ressler"
Leon Black
→
property
→
N624N
"Avenel's-Airplane (Leon's 50.1%)"
Leon Black
→
financial
→
Dartmouth College
"Dartmouth Pledge 19.129 000"
Leon Black
→
social
→
Debra Black
"Leon D. and Debra R. Black"
Leon Black
→
social
→
Joshua M. Black
"one for each of Leon's children... Separate Trust Itto Joshua U. Black"
Leon Black
→
social
→
Alexander S. Black
"one for each of Leon's children... Separate Trust 1143 Alexander S. Black"
Leon Black
→
social
→
Victoria R. Black
"one for each of Leon's children... Separate Trust flab Victoria R. Black"
Leon Black
→
social
→
Benjamin E. Black
"one for each of Leon's children... Separate TrusI Irb o Benjamin E. Black"
Barry J. Cohen
→
employment
→
1992 Life Insurance Trust
"Trustee: Barry Cohen... 1992 Life Insurance Trust Flow Chart"
Leon Black
→
property
→
760 Park Avenue, NY, NY
"Jointly Owned Residences... 760 Park Avenue, NY. NY"
Leon Black
→
social
→
Benjamin E. Black
"A single Heritage Trust is created for Debra and Leans descerdanls... one for each of Leon's children"
Leon Black
→
social
→
Joshua M. Black
"A single Heritage Trust is created for Debra and Leans descerdanls... one for each of Leon's children"
Leon Black
→
social
→
Alexander S. Black
"A single Heritage Trust is created for Debra and Leans descerdanls... one for each of Leon's children"
Leon Black
→
social
→
Victoria R. Black
"A single Heritage Trust is created for Debra and Leans descerdanls... one for each of Leon's children"
Leon Black
→
social
→
Debra Black
"Leon D. and Debra R. Black"
Barry J. Cohen
→
employment
→
Heritage Trust
"Trustees Barry Cohan. Richard Recolor and John Hannan"
Richard Ressler
→
employment
→
Heritage Trust
"Trustees Barry Cohan. Richard Recolor and John Hannan"
John Hannan
→
employment
→
Heritage Trust
"Trustees Barry Cohan. Richard Recolor and John Hannan"
US Trust Company of Delaware
→
employment
→
Black 2010 Family Trust
"Administrative Trustee: U.S. Trust Company of Delaware"
Nancy A. Kistner
→
employment
→
Bank of America Private Wealth Management
"Nancy A. Kistler, CFP®... Wealth Strateffies Advisor... U.S. Trust, Bank of America Private Wealth Management"
Aaron Shamshoian
→
employment
→
Bank of America Private Wealth Management
"Aaron Shamshoian, CFP®... Vice President... U.S. Trust, Bank of America Private Wealth Management"
Leon Black
→
property
→
750 Meadow Lane
"Jointly Owned Residences... 750 Meadow Lane"
Debra Black
→
property
→
750 Meadow Lane
"Jointly Owned Residences... 750 Meadow Lane"
Leon Black
→
financial
→
Bank of America Private Wealth Management
"U.S. Trust Cash Account... 25.587.000"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Black Family Partners LP (12.55%)"
Leon Black
→
financial
→
LDB 2011 LLC
"LDB 2011 LLC - Financial Inventory Detail"
Leon Black
→
property
→
750 Meadow Lane
"750 Meadow Lane 16500.000"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Loan payable Black Faintly Partners LP"
Black Family Partners
→
financial
→
Bank of America Private Wealth Management
"Black Family Partners • Financial Inventory Detail... U.S. Trust Cash Account"
Leon Black
→
financial
→
APO1 Agreement
"Note Payable to APO1 Agreement (86,436,000)"
Leon Black
→
financial
→
LBF Hollings, LLC
"Includes assets held through LBF Holdings LLC"
Leon Black
→
property
→
SH Meadow Lane LLC
"SH Meadow Lane LLC 8,312,000"
Leon Black
→
property
→
101 Warren Street LLC
"101 Warren Street LLC 3,500,000"
Leon Black
→
property
→
OFH LLC
"OFH LLC - NET VALUE 8.250.000"
Barry J. Cohen
→
employment
→
Leon Black
"Executory Debra Reek. Barry Cohen and Rchard Ressler"
Richard Ressler
→
employment
→
Leon Black
"Executory Debra Reek. Barry Cohen and Rchard Ressler"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Black Family Partners LP Interests to be Distributed"
EFTA00602612.txt | Epstein File Explorer
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