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Back to data-set-09
EFTA00589350.txt
TXT
107.7 KB
JMail
Extracted Chars
110,288
Entities
47
Relationships
40
Loading extracted text...
Mentioned Entities
47
Leon
Person
7 mentions
Independent Trustees
Person
5 mentions
The Settlor
Person
Financier
5 mentions
REDACTED-001
Person
Associate
5 mentions
Primary Beneficiary
Person
4 mentions
Debra Black
Person
Associate_of
3 mentions
Debra R. Black 2011 Family Trust
Organization
Trust
2 mentions
Article II Trust
Organization
Trust
2 mentions
The Trustees
Person
2 mentions
The Senior
Person
2 mentions
REDACTED-003
Organization
Trust
2 mentions
Trust Agreements
LegalCase
2 mentions
Leon Black
Person
Associate
2 mentions
New York City
Location
2 mentions
Victoria R. Black
Person
Victim
1 mention
Alexander S. Black
Person
Victim
1 mention
Trust Agreement
Communication
1 mention
New York Surrogate's Court Procedure Act
LegalCase
1 mention
The Settlor's Children
Person
1 mention
Entity A
Organization
Company
1 mention
Related Trust
Organization
Trust
1 mention
Recipient Trust
Organization
Trust
1 mention
New York Estates, Powers and Trusts Law
Organization
GovernmentAgency
1 mention
Date 2012-12-01
Date
1 mention
Debra R. Black 2012 Family Trust Agreement
LegalCase
1 mention
EPTL
LegalCase
1 mention
Irenee duPont
Person
1 mention
Settlor
Person
Financier
1 mention
United States Treasury Department
Organization
GovernmentAgency
1 mention
Delaware
Location
1 mention
REDACTED-004
Organization
Company
1 mention
Entity B
Organization
Company
1 mention
Joshua M. Black
Person
Victim
1 mention
Josef Franz Boehm Irrevocable Trust Fund
Organization
Trust
1 mention
Ben Black
Person
Associate
1 mention
2012-11-28
Date
1 mention
The Trust
Organization
Trust
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Internal Revenue Code of 1986
Organization
GovernmentAgency
1 mention
Health Insurance Portability and Accountability Act of 1996
Organization
GovernmentAgency
1 mention
Richard Ressler
Person
Attorney
1 mention
The 1953 Trust
Organization
Trust
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
40
Debra Black
→
employment
→
Debra R. Black 2011 Family Trust
"TRUST AGREEMENT made the day of December, 2012, between DEBRA R. BLACK, as Settlor"
Debra Black
→
employment
→
Debra R. Black 2011 Family Trust
"between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK... as Trustees"
Leon
→
social
→
Debra R. Black 2011 Family Trust
"The Beneficiaries under this Trust Agreement at any particular time are those of (1) LEON"
Leon Black
→
social
→
REDACTED-001
"the Settlor's husband, LEON D. BLACK"
Debra Black
→
social
→
Leon Black
"The Settlor confirms that as of the date of execution of this Trust Agreement, the Settlor's spouse is LEON."
Debra Black
→
social
→
Ben Black
"the Settlor's children, BENJAMIN ELI BLACK"
Debra Black
→
social
→
Joshua M. Black
"the Settlor's children, JOSHUA MAX BLACK"
Debra Black
→
social
→
Alexander S. Black
"the Settlor's children, ALEXANDER SAMUEL BLACK"
Debra Black
→
social
→
Victoria R. Black
"the Settlor's children, VICTORIA RACHEL BLACK"
Leon Black
→
employment
→
The Trust Agreement
"LEON D. BLACK, Trustee"
Richard Ressler
→
employment
→
The Trust Agreement
"RICHARD RESSLER. Trustee"
Irenee duPont
→
property
→
Delaware
"IRENEE duPONT (born December 21, 1876) late of the State of Delaware"
REDACTED-002
→
employment
→
REDACTED-003
"in the sole discretion of the Trustees, be made directly to that individual, or to any Person (including a Trustee)"
REDACTED-001
→
employment
→
REDACTED-003
"no distribution of property pursuant to this section or pursuant to law may be made to the Settlor in any capacity"
The Trustees
→
employment
→
Josef Franz Boehm Irrevocable Trust Fund
"as the Trustees shall determine, to delegate discretionary powers to them, to rely upon information or advice furnished by them, and to compensate the"
REDACTED-001
→
employment
→
Debra R. Black 2011 Family Trust
"I PAIN D BLACK and irEAN-Dt-BLACK; RICHARD RF.SSI FR as Trustees"
Settlor
→
employment
→
The Trust Agreement
"This Trust Agreement and the Trusts may not be altered, amended, revoked or terminated by the Settlor"
Independent Trustees
→
employment
→
The Trust Agreement
"the Independent Trustees, by unanimous consent of all of the Independent Trustees, may modify the terms of this Trust Agreement"
Leon
→
financial
→
REDACTED-004
"if the fair market value of such interest of the Trustees when aggregated with the fair market value of the equity interests in such Entity of (i) the"
REDACTED-001
→
financial
→
REDACTED-004
"if the fair market value of such interest of the Trustees when aggregated with the fair market value of the equity interests in such Entity of (i) the"
Independent Trustees
→
communication
→
The Settlor
"the Independent Trustees give the Settlor... written notice of his, her or its intention to make such direction"
Independent Trustees
→
communication
→
Leon
"the Independent Trustees give the Settlor, or if the Settlor is not then competent, LEON, if LEON is then competent, written notice"
Independent Trustees
→
communication
→
Primary Beneficiary
"A postponement pursuant to this paragraph shall be effected by a written instrument signed by the Independent Trustees of such Trust and delivered to "
Independent Trustees
→
financial
→
The 1953 Trust
"The Independent Trustees of a Trust under Article III may postpone the age"
The Settlor
→
financial
→
The Trust
"The Settlor may, at any time or from time to time, designate additional and/or successor trustees of any Trust"
The Settlor
→
financial
→
The Trust Agreement
"The Settlor may, at any time or from time to time when the Settlor is competent, remove any Trustee of any Trust"
Leon
→
financial
→
The Trust Agreement
"At any time when the Settlor is not living or is under a disability... LEON, if then competent, may remove any Trustee of any Trust"
Primary Beneficiary
→
financial
→
The Trust Agreement
"The Primary Beneficiary of a Trust held under Article III may... when he or she is competent and is at least thirty-five (35) years of age, remove any"
Debra Black
→
document
→
The Trust Agreement
"the Settlor and the Trustees have signed this Trust Agreement on the date stated on page one. DEBRA R. BLACK, Settlor"
Independent Trustees
→
employment
→
The Trust
"the Independent Trustees' power of modification under this Article is a fiduciary power"
The Settlor
→
financial
→
Article II Trust
"The Settlor at any time or from time to time may acquire or reacquire any portion of the Trust Fund of the Trust under Article II"
The Settlor
→
employment
→
Josef Franz Boehm Irrevocable Trust Fund
"To improve, lease... to any Person including the Settlor... use property held under this Trust Agreement"
McDermott Will & Emery LLP
→
employment
→
Debra Black
"Prepared by McDermott Will & Emery LLP"
Debra Black
→
employment
→
Debra R. Black 2011 Family Trust
"Debra Black 2012 Family Trust Agreement"
REDACTED-005
→
employment
→
REDACTED-004
"Any one or more of the Trustees may act as officer, partner, director, manager or senior employee of the Closely Held Entity"
The Settlor
→
financial
→
The 1953 Trust
"The Settlor or any other Person may add property to any Trust"
Leon
→
social
→
The Settlor
"to LEON if the Settlor is not living or is under a disability"
The Trustees
→
employment
→
Article II Trust
"The Trustees of any Trust may retain or purchase any residential property... owned by such Trust"
Leon
→
power
→
Article II Trust
"The Settlor authorizes financial transactions... between the Trust held under Article II and any Trustee of such Trust with the consent of LEON"
Primary Beneficiary
→
power
→
Article II Trust
"between a Trust held under Article III and any Trustee of such Trust with the consent of the Primary Beneficiary of such Trust"
EFTA00589350.txt | Epstein File Explorer