Epstein Project

EFTA00027019.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 
DUI 
10/15/2013 
Pk\ I It 
Leon and Debra Black 
RI ( II'll \ I 
Southern Trust Company, Inc. 
k MI \ I 
$8,500,000 
li klES# 
DB-SDN Y-0002962 
12/18/2013 
Black Family Partners, LP c/o Apollo 
Management 
Southern Trust Company, Inc. 
$10,000,000 
DB-SDNY-0003484 
4/25/2014 
Leon and Debra Black 
Southern Trust Company, Inc. 
$5,000,000 
DB-SDNY-0003819 
4/25/2014 
Black Family Partners, LP c/o Apollo 
Management 
Southern Trust Company, Inc. 
$5,000,000 
DB-SDNY-0003819 
4/29/2014 
Leon and Debra Black 
Southern Trust Company, Inc. 
$15,000,000 
DB-SDNY-0003819 
7/15/2014 
Narrow Holdings LLC do Elysium 
Management 
Southern Trust Company, Inc. 
$20,000,000 
DB-SDNY-0004009 
10/16/2014 
Leon and Debra Black 
Southern Trust Company, Inc. 
$7 000 000 
DB-SDNY-0004172 
10/16/2014 
Black Family Partners, LP c/o Apollo 
Management 
Southern Trust Company, Inc. 
$13,000,000 
DB-SDNY-0004172 
10/22/2014 
Leon and Debra Black do Apollo Management 
Southern Trust Company, Inc. 
$2,000,000 
DB-SDNY-0004173 
10/22/2014 
Black Family Partners, LP c/o Apollo 
Management 
Southern Trust Company, Inc. 
$3,000,000 
DB-SDNY-0004173 
10/13/2015 
Leon and Debra Black do Apollo Management 
Southern Trust Company, Inc. 
$5,000,000 
DB-SDNY-0004990 
10/13/2015 
Black Family Partners, LP c/o Apollo 
Management 
Southern Trust Company, Inc. 
$5,000,000 
DB-SDNY-0004990 
10/14/2015 
BV70 LLC 
Gratitude America, Ltd. 
$10,000,000 
DB-SDNY-0004999 
12/17/2015 
Edmond de Rothschild (Suisse) SA Geneva, 
Switzerland 
Southern Trust Company, Inc. 
$10,000,000 
DB-SDNY-0005122 
12/18/2015 
Black Family Partners, LP 
Southern Trust Company, Inc. 
$10 000 000 
DB-SDNY-0005122 
12/21/2015 
Benjamin Edmond de Rothschild 
Southern Trust Company, Inc. 
$14,999,980 
DB-SDNY-0005122 
12/30/2015 
Leon and Debra Black do Apollo Management 
Southern Trust Company,Inc. 
$10 000 000 
DB-SDNY-0005123 
3/31/2017 
BV70 LLC 
Plan D, LLC 
$22 500 000 
DB-SDN…

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