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Back to data-set-09
EFTA00605904.txt
TXT
37.9 KB
JMail
Extracted Chars
38,751
Entities
50
Relationships
33
Loading extracted text...
Mentioned Entities
50
Leon Black
Person
Associate
4 mentions
Apollo Co-Investors IV, LLC
Organization
Company
3 mentions
U.S. Trust - Bank of America
Organization
FinancialInstitution
2 mentions
Wells Fargo
Organization
FinancialInstitution
2 mentions
LBF Hollings, LLC
Organization
ShellCompany
2 mentions
HAO Capital Fund II LP
Organization
Company
2 mentions
Black Family 1997 Trust
Organization
Trust
2 mentions
LDB Foundation
Organization
Foundation
2 mentions
Debra Black
Person
Associate_of
2 mentions
Deutsche Bank
Organization
FinancialInstitution
2 mentions
DRB Productions, Inc.
Organization
Company
1 mention
BankAccount-004
BankAccount
1 mention
BankAccount-003
BankAccount
1 mention
George Partners LLC
Organization
Company
1 mention
Blue Star I LLC
Organization
Company
1 mention
CO TUA VRB 2011 Trust
Organization
Trust
1 mention
CO TUA ASS 2011 Trust
Organization
Trust
1 mention
CO TUAJMB 2011 Trust
Organization
Trust
1 mention
Black Family 2011 Trust
Organization
Trust
1 mention
AP Alternative Assets LP
Organization
Company
1 mention
Apollo VIF Co-Investors L.L.C.
Organization
Company
1 mention
AS Holdings Ltd.
Organization
Company
1 mention
Avianeta Wafts LLC
Organization
Company
1 mention
Debra R. Sack
Person
1 mention
Benetti
Property
1 mention
Gullstream V
Aircraft
1 mention
TenFore Holdings I LP
Organization
Company
1 mention
FCI Colinvest Cayman Sands I LP
Organization
Company
1 mention
Vollenschn Capital Partners LP
Organization
Company
1 mention
Blackstone Capital Group LLC
Organization
Company
1 mention
Seward Capital LP
Organization
Company
1 mention
Guggenheim Capital Partners LP
Organization
Company
1 mention
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Pacific Life
Organization
FinancialInstitution
1 mention
Leon D. Black Insurance Trust 42
Organization
Trust
1 mention
Date_2014-09-30
Date
1 mention
Pen Holdings LLC
Organization
Company
1 mention
PATIO LLC
Organization
Company
1 mention
LOB 2014 LLC
Organization
Company
1 mention
Paadon Global LLC
Organization
Company
1 mention
AIM LLC
Organization
Company
1 mention
Gondar Trust
Organization
Trust
1 mention
ORB Production, Inc
Organization
Company
1 mention
Black Fainnt Partners LP
Organization
Company
1 mention
Black Newt Partners L.P.
Organization
Company
1 mention
Hamlet Holdings LLC
Organization
Company
1 mention
ARES Real Estate Investors LP
Organization
Company
1 mention
Apollo Real Estate Management Inc
Organization
Company
1 mention
Apollo Credit Opportunity Co-Investors III LP
Organization
Company
1 mention
Athene Holding Ltd
Organization
Company
1 mention
Relationships
33
Leon Black
→
property
→
Property 71
"Leon D. Black Co-op ... 100.00%"
Leon Black
→
property
→
Property 2G
"Leon D. Black House ... 100.00%"
Leon Black
→
employment
→
Hamlet Holdings LLC
"Leon D. Black President and Managing Member Hamlet Holdings LLC"
Leon Black
→
financial
→
Gullstream V
"Applicant: Leon D. Black... Plane... Owned... 2011... Gullstream V"
Leon Black
→
financial
→
Benetti
"Applicant: Leon D. Black... Boat... Owned... 2011... Benetti"
Leon Black
→
financial
→
Bank of America
"Applicant: Leon D. Black... Bank ol America"
Leon Black
→
financial
→
American Express
"Applicant: Leon D. Black... American E . ess - Centurion"
Leon Black
→
financial
→
Black Family Partners
"The document lists Leon D. Black as the applicant and Black Family Partners as the entity holding various interests in the same schedule of assets."
Leon Black
→
financial
→
LDB 2011 LLC
"The entity LOB 2011 LLC (likely Leon Black 2011) is listed as the owner of various fund interests in Leon Black's financial disclosure."
Leon Black
→
financial
→
NY 70th Street LLC
"Leon D. Black / NY 70th Sheet LLC House ... 100.00%"
Leon Black
→
financial
→
U.S. Trust - Bank of America
"U.S. Trust - Bank of America Prime Weath Management... Leon D. Black"
Leon Black
→
financial
→
J.P. Morgan Private Bank
"JP Morgan Private Bank Leas Black"
Leon Black
→
financial
→
Deutsche Bank
"Deutsche Bark Leas Black"
Leon Black
→
social
→
Debra Black
"Leon Black & Debra Black"
Leon Black
→
financial
→
Leon D. Black Insurance Trust 42
"Applicant: Leon D. Black... Beneficiary(les) Leon D. Black Insurance Trust 42"
Leon Black
→
financial
→
LBF Hollings, LLC
"LBF Holdings LLC... Leon D. Black"
Leon Black
→
financial
→
Black Family Partners, L.P.
"Black Family Partner! LP... Leon D Black"
Leon Black
→
financial
→
Leon Black Family Foundation
"Leon Black Family Foundation... Leon D Black"
Leon Black
→
financial
→
U.S. Trust - Bank of America
"U. S. Meal -Sank C4 America Private Wean Management Leon Black"
Leon Black
→
financial
→
JPMorgan Chase Bank
"JP Morgan Chase Bank - Brokerage... Leon D. Black"
Leon Black
→
employment
→
Apollo Real Estate Management Inc
"Leon Black is listed in connection with Apollo Real Estate Management Inc in the business investment section."
Leon Black
→
financial
→
LDB Foundation
"LOB Foundat n... Leon D. Black"
Leon Black
→
financial
→
Narrows Holdings LLC
"Art Collections held through Narrow Holdings. LLC"
Leon Black
→
financial
→
Rance/Avioneta Holdings LLC
"Bank ol America - Avioneta Holdings LLC... Plane Purchase"
Leon Black
→
financial
→
BJAV Marine Ltd
"Bank ol America - BJAV Marine Ltd... Boat Purchase"
Leon Black
→
social
→
Debra R. Sack
"Applicant Leon D. Black... Debra R. Sack... Debra Black"
Leon Black
→
social
→
Ben Black
"Applicant Leon D. Black... Benjamin Black"
Leon Black
→
social
→
Joshua M. Black
"Applicant Leon D. Black... Joshua Black"
Leon Black
→
social
→
Alexander S. Black
"Applicant Leon D. Black... Alexander Black"
Leon Black
→
social
→
Victoria R. Black
"Applicant Leon D. Black... Victoria Black"
REDACTED-001
→
financial
→
HAO Capital Fund II LP
"The document lists balances and commitments for HAD Capital Fund II LP, Athene Holding Ltd, and Apollo Credit Opportunity Co-Investors III LP under a "
REDACTED-001
→
financial
→
Athene Holding Ltd
"The document lists balances and commitments for HAD Capital Fund II LP, Athene Holding Ltd, and Apollo Credit Opportunity Co-Investors III LP under a "
REDACTED-001
→
financial
→
Apollo Credit Opportunity Co-Investors III LP
"The document lists balances and commitments for HAD Capital Fund II LP, Athene Holding Ltd, and Apollo Credit Opportunity Co-Investors III LP under a "
EFTA00605904.txt | Epstein File Explorer
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