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Back to data-set-09
EFTA00607892.txt
TXT
106 KB
JMail
Extracted Chars
108,530
Entities
45
Relationships
33
Loading extracted text...
Mentioned Entities
45
Leon
Person
6 mentions
Independent Trustees
Person
5 mentions
Settlor
Person
Financier
4 mentions
Primary Beneficiary
Person
3 mentions
The Settlor
Person
Financier
3 mentions
Trustee
Person
Enabler
3 mentions
Leon Black
Person
Associate
3 mentions
New York City
Location
3 mentions
The Trustees
Person
2 mentions
The Senior
Person
2 mentions
Richard Ressler
Person
Attorney
2 mentions
Debra Black
Person
Associate_of
2 mentions
Victoria R. Black
Person
Victim
1 mention
Alexander S. Black
Person
Victim
1 mention
SCPA
Organization
GovernmentAgency
1 mention
Senior
Person
1 mention
DRB 2012 Family Trust Agreement
Communication
1 mention
DRB 2012 Family Trust
Organization
Trust
1 mention
Uniform Transfers to Minors Act
LegalCase
1 mention
Uniform Gifts to Minors Act
LegalCase
1 mention
Trust Agreement
Communication
1 mention
New York Surrogate's Court Procedure Act
LegalCase
1 mention
Entity A
Organization
Company
1 mention
Related Trust
Organization
Trust
1 mention
New York Estates, Powers and Trusts Law
Organization
GovernmentAgency
1 mention
EPTL
LegalCase
1 mention
Pledging Trust
Organization
Trust
1 mention
Irenee duPont
Person
1 mention
United States Treasury Department
Organization
GovernmentAgency
1 mention
Delaware
Location
1 mention
Entity B
Organization
Company
1 mention
Joshua M. Black
Person
Victim
1 mention
Ben Black
Person
Associate
1 mention
Form W-9
Communication
1 mention
The Trust
Organization
Trust
1 mention
McDermott Will & Emery LLP
Organization
LawFirm
1 mention
2012
Date
1 mention
Trust Agreements
LegalCase
1 mention
Internal Revenue Code of 1986
Organization
GovernmentAgency
1 mention
Health Insurance Portability and Accountability Act of 1996
Organization
GovernmentAgency
1 mention
The 1953 Trust
Organization
Trust
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
33
Debra Black
→
employment
→
DRB 2012 Family Trust
"TRUST AGREEMENT made the day of December, 2012, between DEBRA R. BLACK, as Settlor"
Debra Black
→
employment
→
DRB 2012 Family Trust
"between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER, as Trustees"
Leon Black
→
employment
→
DRB 2012 Family Trust
"between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER, as Trustees"
Richard Ressler
→
employment
→
DRB 2012 Family Trust
"between DEBRA R. BLACK, as Settlor, and DEBRA R. BLACK, LEON D. BLACK and RICHARD RESSLER, as Trustees"
McDermott Will & Emery LLP
→
document
→
DRB 2012 Family Trust Agreement
"Prepared by McDermott Will & Emery LLP"
Leon Black
→
social
→
REDACTED-001
"LEON: 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
""Settlor's Children": the Settlor's children, BENJAMIN ELI BLACK"
Debra Black
→
social
→
Joshua M. Black
""Settlor's Children": the Settlor's children, JOSHUA MAX BLACK"
Debra Black
→
social
→
Alexander S. Black
""Settlor's Children": the Settlor's children, ALEXANDER SAMUEL BLACK"
Debra Black
→
social
→
Victoria R. Black
""Settlor's Children": the Settlor's children, VICTORIA RACHEL BLACK"
Debra Black
→
employment
→
The Trust Agreement
"DEBRA R. BLACK, Senior and Trustee"
Leon Black
→
employment
→
The Trust Agreement
"LEON D. BLACK, Trustee"
Richard Ressler
→
employment
→
The Trust Agreement
"RICHARD RESSLER, Trustee"
Debra Black
→
document
→
The Trust Agreement
""Settlor": DEBRA R. BLACK."
Independent Trustees
→
financial
→
The 1953 Trust
"The Independent Trustees of a Trust under Article III may postpone the age at or after which the Primary Beneficiary of such Trust may acquire such po"
The Settlor
→
financial
→
The 1953 Trust
"the Settlor transfers any property to the Trustees during her life"
The Senior
→
employment
→
Related Trust
"a trust held under a trust agreement created by the Senior during the Settlor's lifetime"
Settlor
→
financial
→
Trustee
"the Settlor's transfer of any property to the Trustees"
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"
The Senior
→
financial
→
The 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 by substituting ther"
The Trustees
→
employment
→
The Trust
"The Trustees shall have broad latitude to make and retain investments in real and personal property"
The Settlor
→
financial
→
REDACTED-001
"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"
Leon
→
financial
→
REDACTED-001
"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"
The Trustees
→
employment
→
Pledging Trust
"To mortgage or pledge any or all of the assets of any Trust (herein, the "Pledging Trust") ... provided that only the Independent Trustees may partici"
Leon
→
power
→
The Trust
"The Settlor authorizes fmancial transactions... between the Trust held under Article II and any Trustee of such Trust with the consent of LEON"
Primary Beneficiary
→
power
→
The Trust
"between a Trust held under Article III and any Trustee of such Trust with the consent of the Primary Beneficiary of such Trust"
Trustee
→
financial
→
Settlor
"the Independent Trustees give the Settlor, or if the Settlor is not then competent, LEON, if LEON is then competent, written notice of his, her or its"
Trustee
→
financial
→
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
→
employment
→
Settlor
"the Independent Trustees if, or to the extent that, the possession of such power would result in the treatment of any of the Settlor's transfers to th"
Settlor
→
financial
→
Leon
"Any instrument of designation made by the Settlor or LEON, as the case may be, pursuant to subsection (1) or (2) of section (A)"
Leon
→
social
→
Settlor
"delivered to the Settlor or to LEON if the Settlor is not living or is under a disability"
Leon
→
power
→
Primary Beneficiary
"no instrument of designation made by LEON may be revoked or superseded by any Person other than the Settlor or LEON... except that the Primary Benefic"
EFTA00607892.txt | Epstein File Explorer