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Back to data-set-09
EFTA00589888.txt
TXT
13 KB
JMail
Extracted Chars
13,283
Entities
31
Relationships
23
Loading extracted text...
Mentioned Entities
31
Black Family 1997 Trust
Organization
Trust
2 mentions
PLB LLC
Organization
Company
2 mentions
John Hannan
Person
Financier
2 mentions
Barry J. Cohen
Person
Associate
2 mentions
2012-10-03
Date
2 mentions
Richard Ressler
Person
Attorney
2 mentions
Debra Black
Person
Associate_of
2 mentions
Leon Black
Person
Associate
2 mentions
BankAccount-483030524490
BankAccount
1 mention
Neuberger & Berman
Organization
FinancialInstitution
1 mention
Morgan Clearing Corp
Organization
FinancialInstitution
1 mention
Nicholas Desousa
Person
Enabler
1 mention
Gib 2011 Llc
Organization
Company
1 mention
LDB 2011 LLC
Organization
Company
1 mention
Black Family 1997 GST Exempt Trust
Organization
Trust
1 mention
Black Family Partners, L.P.
Organization
Company
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
Joann Perrone
Person
Enabler
1 mention
Apollo Management
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Black Family Partners
Organization
Company
1 mention
LBF Hollings, LLC
Organization
ShellCompany
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Eileen Alexanderson
Person
Enabler
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Phaidon
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
New York, New York
Location
1 mention
Relationships
23
Debra Black
→
employment
→
Black Family 1997 Trust
"DEBRA R. BLACK, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
Barry J. Cohen
→
employment
→
Black Family 1997 Trust
"BARRY J. COHEN, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
John Hannan
→
employment
→
Black Family 1997 Trust
"JOHN J. HANNAN, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
Richard Ressler
→
employment
→
Black Family 1997 Trust
"RICHARD RESSLER, Trustee... in their capacities as trustees of the BLACK FAMILY 1997 TRUST"
Black Family 1997 Trust
→
financial
→
Black Family Partners, L.P.
"on behalf of the BLACK FAMILY 1997 TRUST... promise to pay to BLACK FAMILY PARTNERS, M. the principal sum of exactly THIRTY THREE MILLION DOLLARS"
Black Family Partners
→
financial
→
Black Family 1997 Trust
"Please transfer $33,000,000 from Black Family Partners Account #000001200135 to the Black Family 1997 Account #000006623441"
Black Family 1997 Trust
→
financial
→
PLB LLC
"Please transfer $54,000,000 from the Black Family 1997 Trust Account #000006623441 to the PLB LLC Acct #4830 3052 4490"
Black Family 1997 GST Exempt Trust
→
financial
→
PLB LLC
"Please transfer $3,000,000 from the Black Family 1997 GST Account #3940 0141 4709 to the PLB LLC Account #4830 3052 4490"
LDB 2011 LLC
→
financial
→
PLB LLC
"Please wire $10,000,000 from the LDB 2011 LLC Account #220-42260... Acct name PLB LLC"
Leon Black
→
financial
→
PLB LLC
"Please transfer $67,000 from the Leon & Debra Black Acct #3940 0129 9982 to the PLB LLC Acct #4830 3052 4490"
Black Family Partners
→
financial
→
LBF Hollings, LLC
"$19 mil Trust Accounting income transferred from Black Family Partners Acct 0135 to LBF Holdings Acct 5824"
Debra Black
→
employment
→
Black Family 1997 Trust
"DEBRA R. BLACK, Trustee"
Barry J. Cohen
→
employment
→
Black Family 1997 Trust
"BARRY J. COHEN, Trustee"
John Hannan
→
employment
→
Black Family 1997 Trust
"JOHN J. HANNAN, Trustee"
Richard Ressler
→
employment
→
Black Family 1997 Trust
"RICHARD RESSLER, Trustee"
Eileen Alexanderson
→
communication
→
Nicholas Desousa
"From: Eileen Alexanderson... To: 'Desousa, Nicholas'"
Eileen Alexanderson
→
communication
→
Joann Perrone
"Cc: 'Perrone, Joann'"
Eileen Alexanderson
→
communication
→
Barry J. Cohen
"From: Eileen Alexanderson... To: Barry J. Cohen"
Black Family 1997 Trust
→
financial
→
PLB LLC
"PLB LLC Deposits and Credits... 10/03 54,000,000.00 Wire Type:Book IN... Orig:Black Family 1997 Trust"
Gib 2011 Llc
→
financial
→
PLB LLC
"PLB LLC Deposits and Credits... 10/03 10,000,000.00 Wire Type:Wire IN... Cris:Gib 2011 Llc"
Leon Black
→
financial
→
PLB LLC
"PLB LLC Deposits and Credits... 10/03 67,000.00 Wire Type:Book IN... Orig:Leon D Black"
Eileen Alexanderson
→
employment
→
Black Family Partners
"Eileen Alexanderson Black Family Partners. L.P."
PLB LLC
→
financial
→
JPMorgan Chase Bank
"PLB LLC... Account Number 4830 3052 4490... Snd Bk:Jpmorgan Ch Ase Bank, NA"
EFTA00589888.txt | Epstein File Explorer