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Back to data-set-09
EFTA00599517.txt
TXT
15.4 KB
JMail
Extracted Chars
15,766
Entities
45
Relationships
28
Loading extracted text...
Mentioned Entities
45
Andrew Messinger
Person
Enabler
2 mentions
LDB 2011 LLC
Organization
Company
2 mentions
John Hannan
Person
Financier
2 mentions
Eileen Alexanderson
Person
Enabler
2 mentions
Barry J. Cohen
Person
Associate
2 mentions
Richard Ressler
Person
Attorney
2 mentions
Debra Black
Person
Associate_of
2 mentions
Leon Black
Person
Associate
2 mentions
NY 70th Street CAM LLC
Organization
Company
1 mention
LDB Warren Street, LLC
Organization
Company
1 mention
Donalbane House LLC
Organization
Company
1 mention
Arcadia Nominees Ltd.
Organization
Company
1 mention
APOI
Organization
ShellCompany
1 mention
James Booth-Clibbom
Person
Enabler
1 mention
Emilia Terragni
Person
Enabler
1 mention
Deborah Aaronson
Person
Enabler
1 mention
Andrew Price
Person
Enabler
1 mention
Jonathan Whale
Person
Enabler
1 mention
PAT70 LLC
Organization
ShellCompany
1 mention
AS Holdings Ltd.
Organization
Company
1 mention
BJAV Marine Ltd
Organization
ShellCompany
1 mention
Benjamin E. Black
Person
Victim
1 mention
Friends Art Ventures LLC
Organization
Company
1 mention
Black Family Partners, L.P.
Organization
Company
1 mention
Ronald S. Lauder
Person
Associate
1 mention
NY 70th Street LLC
Organization
ShellCompany
1 mention
APO2
Organization
ShellCompany
1 mention
JMWT Midco Ltd
Organization
Company
1 mention
PASI LLC
Organization
Company
1 mention
JMWT Topco LTD
Organization
Company
1 mention
Phaidon Press Ltd
Organization
Company
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
JMWT Limited
Organization
Company
1 mention
Benjamin Black 2010 Trust
Organization
Trust
1 mention
LBF Hollings, LLC
Organization
ShellCompany
1 mention
Black Family GP, LLC
Organization
Company
1 mention
JMWT Ltd
Organization
Company
1 mention
PLB LLC
Organization
Company
1 mention
SH Meadow Lane LLC
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Keith Fox
Person
Associate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
BV70 LLC
Organization
Company
1 mention
Elysium Management LLC
Organization
Company
1 mention
9 East 67th Street
Property
1 mention
Relationships
28
John Hannan
→
employment
→
NY 70th Street LLC
"President: John I Hannan"
Leon Black
→
financial
→
NY 70th Street LLC
"Nominee agrees to act solely as agent and on behalf of Leon D. Black and NY 70'h Street LLC as beneficial owners."
Leon Black
→
property
→
9 East 67th Street
"Nominee agrees to act solely as agent and on behalf of Leon D. Black and NY 70'h Street LLC as beneficial owners [of] 19 East 70th Street property"
NY 70th Street LLC
→
property
→
9 East 67th Street
"authorize NY 70th Street LLC as Nominee to hold title to 19 East 70th Street property"
Debra Black
→
employment
→
PAT70 LLC
"Manager. Debra R. Black"
Eileen Alexanderson
→
employment
→
Phaidon Press Ltd
"Eileen signs documents as a director when needed."
Keith Fox
→
employment
→
Phaidon Press Ltd
"CEO and Chairman: Keith Fox"
John Hannan
→
employment
→
SH Meadow Lane LLC
"Manager: John J. Hannan"
Leon Black
→
financial
→
Friends Art Ventures LLC
"Members: Leon D. Black and Ronald S. Lauder"
Ronald S. Lauder
→
financial
→
Friends Art Ventures LLC
"Members: Leon D. Black and Ronald S. Lauder"
Eileen Alexanderson
→
employment
→
NY 70th Street LLC
"Eileen Alexanderson is an "Authorized Person" pursuant to an Action of Manager dated 6/12/14 with authority to act in connection with banking, investm"
Eileen Alexanderson
→
employment
→
PAT70 LLC
"Eileen Alexanderson is an "Authorized Person" pursuant to an Action of Manager dated 6/25/14 with authority to act in connection with leasing property"
Eileen Alexanderson
→
employment
→
SH Meadow Lane LLC
"Eileen Alexanderson is an "Authorized Person" pursuant to an Action of Manager dated 10/6/14"
Andrew Messinger
→
employment
→
SH Meadow Lane LLC
"Andrew Messinger is an authorized person pursuant to an Action of Manager dated 10/6/14"
Eileen Alexanderson
→
employment
→
AS Holdings Ltd.
"Eileen signs as needed. She has the authority to transfer funds."
Eileen Alexanderson
→
employment
→
BJAV Marine Ltd
"Director: Eileen Alexanderson"
Leon Black
→
financial
→
BJAV Marine Ltd
"Arcadia Nominees Ltd. (nominee for Leon D. Black)"
Eileen Alexanderson
→
employment
→
Black Family Partners, L.P.
"Eileen is an 'authorized transactor for the Bank of America bank account ending in 0135 in the name of Black Family Partners'"
Eileen Alexanderson
→
employment
→
BV70 LLC
"Secretary and Treasurer: Eileen Alexanderson"
Leon Black
→
financial
→
BV70 LLC
"Member: Leon D. Black"
Eileen Alexanderson
→
employment
→
Donalbane House LLC
"Secretary and Treasurer: Eileen Alexanderson"
Eileen Alexanderson
→
employment
→
Elysium Management LLC
"Secretary and Treasurer: Eileen Alexanderson"
Eileen Alexanderson
→
employment
→
Friends Art Ventures LLC
"Members: Leon D. Black and Eileen Alexanderson"
Eileen Alexanderson
→
employment
→
JMWT Ltd
"Directors: Leon D. Black, Debra R. Black and Eileen Alexanderson"
Eileen Alexanderson
→
employment
→
LDB 2011 LLC
"Secretary: Eileen Alexanderson"
Eileen Alexanderson
→
employment
→
LDB 2011 LLC
"Secretary: Eileen Alexanderson"
Eileen Alexanderson
→
employment
→
LDB Warren Street, LLC
"Eileen Alexanderson is an 'Authorized Person' pursuant to an Action of Manager dated 10/6/14"
Eileen Alexanderson
→
employment
→
NY 70th Street CAM LLC
"Eileen Alexanderson is an 'Authorized Person'"
EFTA00599517.txt | Epstein File Explorer