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Back to data-set-09
EFTA00589905.txt
TXT
13 KB
JMail
Extracted Chars
13,283
Entities
30
Relationships
20
Loading extracted text...
Mentioned Entities
30
Black Family 1997 Trust
Organization
Trust
2 mentions
PLB LLC
Organization
Company
2 mentions
John Hannan
Person
Financier
2 mentions
Barry J. Cohen
Person
Associate
2 mentions
Richard Ressler
Person
Attorney
2 mentions
Debra Black
Person
Associate_of
2 mentions
Leon Black
Person
Associate
2 mentions
Neuberger & Berman
Organization
FinancialInstitution
1 mention
Morgan Clearing Corp
Organization
FinancialInstitution
1 mention
Nicholas Desousa
Person
Enabler
1 mention
Gib 2011 Llc
Organization
Company
1 mention
LDB 2011 LLC
Organization
Company
1 mention
Black Family 1997 GST Exempt Trust
Organization
Trust
1 mention
Apollo Credit Opportunity Fund I, LP
Organization
Company
1 mention
FinancialTransaction_005
FinancialTransaction
1 mention
FinancialTransaction_004
FinancialTransaction
1 mention
FinancialTransaction_003
FinancialTransaction
1 mention
Black Family Partners, L.P.
Organization
Company
1 mention
FinancialTransaction_002
FinancialTransaction
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
Joann Perrone
Person
Enabler
1 mention
Apollo Management
Organization
Company
1 mention
Black Family Partners
Organization
Company
1 mention
LBF Hollings, LLC
Organization
ShellCompany
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
2012-10-03
Date
1 mention
Phaidon
Organization
Company
1 mention
New York City
Location
1 mention
Relationships
20
Debra Black
→
employment
→
Black Family 1997 Trust
"DEBRA R. BLACK, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
Barry J. Cohen
→
employment
→
Black Family 1997 Trust
"BARRY J. COHEN, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
John Hannan
→
employment
→
Black Family 1997 Trust
"JOHN J. HANNAN, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
Richard Ressler
→
employment
→
Black Family 1997 Trust
"RICHARD RESSLER, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
Black Family 1997 Trust
→
financial
→
PLB LLC
"10/03 54,000,000.00 Wire Type:Book IN Date:121003 Orig:Black Family 1997 Trust"
Gib 2011 Llc
→
financial
→
PLB LLC
"10/03 10,000,000.00 Wire Type:Wire IN Date: 121003 Cris:Gib 2011 Llc"
Leon Black
→
financial
→
PLB LLC
"10/03 67,000.00 Wire Type:Book IN Date:121003 Orig:Leon D Black"
Black Family Partners
→
financial
→
Black Family 1997 Trust
"Please transfer $33,000,000 from Black Family Partners Account #000001200135 to the Black Family 1997 Account #000006623441."
Black Family 1997 Trust
→
financial
→
PLB LLC
"Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the PLB LLC Acct #4830 3052 4490."
Black Family 1997 GST Exempt Trust
→
financial
→
PLB LLC
"Please transfer $3,000,000 from the Black Family 1997 GST Account #3940 0141 4709 to the PLB LLC Account #4830 3052 4490."
LDB 2011 LLC
→
financial
→
PLB LLC
"Please wire $10,000,000 from the LDB 2011 LLC Account #220-42260... Acct name PLB LLC"
Leon Black
→
financial
→
PLB LLC
"Please transfer $67,000 from the Leon & Debra Black Acct #3940 0129 9982 to the PLB LLC Acct #4830 3052 4490."
Black Family Partners
→
financial
→
LBF Hollings, LLC
"USD AMOUNT $19,000,000.00... BENEFICIARY: LBF HOLDINGS LLC"
Debra Black
→
employment
→
Black Family 1997 Trust
"DEBRA R. BLACK, Trustee"
Barry J. Cohen
→
employment
→
Black Family 1997 Trust
"BARRY J. COHEN, Trustee"
John Hannan
→
employment
→
Black Family 1997 Trust
"JOHN J. HANNAN, Trustee"
Richard Ressler
→
employment
→
Black Family 1997 Trust
"RICHARD RESSLER, Trustee"
Eileen Alexanderson
→
communication
→
Nicholas Desousa
"From: Eileen Alexanderson Sent: Wednesday, October 03, 2012... To: 'Desousa, Nicholas'"
Eileen Alexanderson
→
employment
→
Black Family Partners
"Eileen Alexanderson Black Family Partners. L.P."
PLB LLC
→
financial
→
JPMorgan Chase Bank
"PLB LLC Deposits and Credits Account Number 4830 3052 4490... Snd Bk:Jpmorgan Ch Ase Bank, NA"
EFTA00589905.txt | Epstein File Explorer