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Back to data-set-09
EFTA00587181.txt
TXT
77.3 KB
JMail
Extracted Chars
79,179
Entities
28
Relationships
29
Loading extracted text...
Mentioned Entities
28
Debra Black
Person
Associate_of
6 mentions
Leon
Person
5 mentions
New York City
Location
5 mentions
Separate Trust
Organization
Trust
4 mentions
Discretionary Trust
Organization
Trust
4 mentions
Marital Trust
Organization
Trust
4 mentions
John Hannan
Person
Financier
3 mentions
Barry J. Cohen
Person
Associate
3 mentions
2015
Date
2 mentions
Leon Black
Person
Associate
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Victoria R. Black
Person
Victim
1 mention
Alexander S. Black
Person
Victim
1 mention
United States Department of Labor, Bureau of Labor Statistics
Organization
GovernmentAgency
1 mention
Segregated Fund
BankAccount
1 mention
APO-01 Declaration
LegalCase
1 mention
Other Trust
Organization
Trust
1 mention
2004-64 Trustees
Person
Trustee
1 mention
Independent Trustees
Person
1 mention
United States Treasury
Organization
GovernmentAgency
1 mention
Internal Revenue Code
Organization
GovernmentAgency
1 mention
Internal Revenue Code of 1986
LegalCase
1 mention
Joshua M. Black
Person
Victim
1 mention
Ben Black
Person
Associate
1 mention
Leon Black Family Foundation
Organization
Foundation
1 mention
United States Department of Labor
Organization
GovernmentAgency
1 mention
The 1953 Trust
Organization
Trust
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
29
Leon Black
→
social
→
Debra Black
"The name "DEBRA" shall mean LEON's wife DEBRA R. BLACK."
Barry J. Cohen
→
employment
→
REDACTED-001
"BARRY J. COHEN, Trustee"
John Hannan
→
employment
→
REDACTED-001
"JOHN J. HANNAN, Trustee"
Barry J. Cohen
→
employment
→
APO-01 Declaration
"DECLARATION OF TRUST made as of the day of 2015 by BARRY J. COHEN and JOHN J. HANNAN... referred to as the "Trustees""
John Hannan
→
employment
→
APO-01 Declaration
"DECLARATION OF TRUST made as of the day of 2015 by BARRY J. COHEN and JOHN J. HANNAN... referred to as the "Trustees""
Debra Black
→
financial
→
Discretionary Trust
"The Trustees shall pay so much of the income of the Discretionary Trust... to or for the use or benefit of one or more of DEBRA"
Debra Black
→
financial
→
Marital Trust
"Any property directed to be held in a separate trust created under this Clause THIRD for DEBRA (the "Marital Trust")"
Barry J. Cohen
→
employment
→
Discretionary Trust
"BARRY J. COHEN and JOHN J. HANNAN shall serve as Trustees of the Discretionary Trust"
John Hannan
→
employment
→
Discretionary Trust
"BARRY J. COHEN and JOHN J. HANNAN shall serve as Trustees of the Discretionary Trust"
Barry J. Cohen
→
employment
→
Marital Trust
"BARRY J. COHEN and DEBRA R. BLACK shall serve as Trustees of the Marital Trust"
Debra Black
→
employment
→
Marital Trust
"BARRY J. COHEN and DEBRA R. BLACK shall serve as Trustees of the Marital Trust"
Leon
→
financial
→
REDACTED-001
"bequeathed to the Trustees at any time by LEON or any other person"
2004-64 Trustees
→
financial
→
United States Treasury
"The 2004-64 Trustees... shall have the power... to pay to the United States Treasury... such amounts as LEON or the legal representatives of LEON shal"
Debra Black
→
financial
→
Marital Trust
"In making discretionary principal payments to DEBRA pursuant to paragraph (B) of this Clause... any property not productive of income shall be held in"
Debra Black
→
financial
→
The 1953 Trust
"no portion of any Original Trust created for the benefit of DEBRA under Clause THIRD"
Leon
→
financial
→
Discretionary Trust
"LEON shall have the power to remove a Trustee, with or without cause, by delivering notice to the Trustee and appointing a successor Trustee"
Leon Black
→
social
→
Debra Black
"death of the last survivor of DEBRA, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK, and VICTORIA RACHEL BLACK"
Leon Black
→
social
→
Ben Black
"remaining principal of such trust shall pass, per stirpes, to the then living descendants of LEON"
Leon Black
→
social
→
Joshua M. Black
"remaining principal of such trust shall pass, per stirpes, to the then living descendants of LEON"
Leon Black
→
social
→
Alexander S. Black
"remaining principal of such trust shall pass, per stirpes, to the then living descendants of LEON"
Leon Black
→
social
→
Victoria R. Black
"remaining principal of such trust shall pass, per stirpes, to the then living descendants of LEON"
Debra Black
→
employment
→
Discretionary Trust
"Upon LEON's death: (a) DEBRA R. BLACK shall serve as an additional Trustee of the Discretionary Trust"
Leon
→
employment
→
Discretionary Trust
"the children of LEON who are then acting as Trustees, collectively, shall be deemed to have two (2) votes... with regard to all decisions and actions "
Leon
→
employment
→
Marital Trust
"any trusts created by LEON... the Marital Trust"
Leon Black
→
financial
→
Discretionary Trust
"LEON at any time or from time to time may acquire or reacquire any portion of any trust hereunder by substituting therefor other property"
2004-64 Trustees
→
employment
→
Leon
"the 2004-64 Trustees' exercise of discretion pursuant to this paragraph... in respect of income realized by the trust and not distributed to LEON"
Leon Black
→
financial
→
Leon Black Family Foundation
"Any property directed to pass... shall pass to the LEON BLACK FAMILY FOUNDATION, INC."
Leon
→
social
→
Debra Black
"the descendants of LEON... the Marital Trust created under this Clause... Federal and state estate tax consequences for LEON's estate but also the Fed"
Debra Black
→
legal
→
Marital Trust
"DEBRA with respect to the Marital Trust"
EFTA00587181.txt | Epstein File Explorer