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Back to data-set-09
EFTA00595394.txt
TXT
12.5 KB
JMail
Extracted Chars
12,735
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Elysium
Organization
Company
2 mentions
Diana Howard
Person
Enabler
2 mentions
Narrows Holdings LLC
Organization
Company
2 mentions
2014-09-10
Date
2 mentions
Debra Black
Person
Associate_of
2 mentions
NAI LLC
Organization
Company
1 mention
APO2
Person
1 mention
APO1
Person
1 mention
LDB 2011 LLC
Organization
Company
1 mention
APO2
Organization
ShellCompany
1 mention
Leon
Person
1 mention
Eileen
Person
Associate
1 mention
PLB LLC
Organization
Company
1 mention
APO-01
Organization
ShellCompany
1 mention
Heather Gray
Person
Associate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Black Family Partners, LP
Organization
Company
1 mention
Jane
Person
Victim
1 mention
Phaidon
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
16
Leon Black
→
employment
→
Narrows Holdings LLC
"There will be a Class A Manager (LDB) responsible for all investment decisions"
APO1
→
employment
→
Narrows Holdings LLC
"APO1 Agreement ("APO1") and APO2 Declaration ("APO2") will be the Members"
APO2
→
employment
→
Narrows Holdings LLC
"APO1 Agreement ("APO1") and APO2 Declaration ("APO2") will be the Members"
Black Family Partners, LP
→
employment
→
NAI LLC
"Black Family Partners, E. ("BFP") to create a new LLC ("NAI LLC")"
LDB 2011 LLC
→
financial
→
APO1
"The LDB 2011 LLC will distribute its interests in PLB LLC to APO1"
Leon
→
employment
→
Narrows Holdings LLC
"Leon is the Class A Managing Member with power to make all decisions"
APO1
→
employment
→
Narrows Holdings LLC
"APO1 or APO2 is the Class B Managing Member"
APO2
→
employment
→
Narrows Holdings LLC
"APO1 or APO2 is the Class B Managing Member"
Leon
→
social
→
Debra Black
"if Leon/Debra use property while both are living and married"
Leon
→
financial
→
APO1
"Note that Leon has power to remove and replace APO1 and APO2 Trustees"
Leon
→
financial
→
APO2
"Note that Leon has power to remove and replace APO1 and APO2 Trustees"
Narrows Holdings LLC
→
financial
→
Bank of America
"Restructure existing Bank of America Loan and Pledge Agreements so that Narrows is the borrower"
Heather Gray
→
employment
→
Narrows Holdings LLC
"Narrows to acquire fine-arts insurance... Hire employees (Heather Gray)"
Diana Howard
→
employment
→
Narrows Holdings LLC
"Enter into independent contractor agreement with Diana Howard"
Diana Howard
→
employment
→
Narrows Holdings LLC
"Enter into independent contractor agreement with Diana Howard"
Eileen
→
communication
→
Leon Black
"Eileen to set up meeting with Leon and Jane"
EFTA00595394.txt | Epstein File Explorer