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Back to data-set-09
EFTA00601794.txt
TXT
1.3 KB
JMail
Extracted Chars
1,317
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Victoria Rachel Black Trust
Organization
Trust
1 mention
Alexander Samuel Black Trust
Organization
Trust
1 mention
Joshua Max Black Trust
Organization
Trust
1 mention
Benjamin Eli Black Trust
Organization
Trust
1 mention
Leon D. Black Investment Trust A
Organization
Trust
1 mention
XL Specialty Insurance Company
Organization
Company
1 mention
Wells Fargo Insurance Services USA, Inc.
Organization
Company
1 mention
Pent Holdings Inc
Organization
Company
1 mention
Black Family 1997 Trust
Organization
Trust
1 mention
Narrows Holdings LLC
Organization
Company
1 mention
Antony Ressler
Person
Associate
1 mention
2012-05-01
Date
1 mention
John Hannan
Person
Financier
1 mention
Barry J. Cohen
Person
Associate
1 mention
Debra Black
Person
Associate_of
1 mention
Leon Black
Person
Associate
1 mention
Relationships
9
Debra Black
→
employment
→
Black Family 1997 Trust
"Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees)"
John Hannan
→
employment
→
Black Family 1997 Trust
"Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees)"
Antony Ressler
→
employment
→
Black Family 1997 Trust
"Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees)"
Barry J. Cohen
→
employment
→
Black Family 1997 Trust
"Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees)"
Leon Black
→
employment
→
Leon D. Black Investment Trust A
"Leon D. Black Investment Trust A (Leon Black and John Hannan, Trustees)"
John Hannan
→
employment
→
Leon D. Black Investment Trust A
"Leon D. Black Investment Trust A (Leon Black and John Hannan, Trustees)"
Leon Black
→
employment
→
Benjamin Eli Black Trust
"between U/A/D August 1, 1988 between Leon Black, as settlor and Barry Cohen, as trustees"
Barry J. Cohen
→
employment
→
Benjamin Eli Black Trust
"between U/A/D August 1, 1988 between Leon Black, as settlor and Barry Cohen, as trustees"
Leon Black
→
employment
→
Black Family 1997 Trust
"Black Family 1997 Trust (Debra Black, John Hannan, Anthony Ressler, Barry Cohen, Trustees)"
EFTA00601794.txt | Epstein File Explorer
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