Source Record
EFTA00027019
external source_record publish-valid
Public source artifact available.
Metadata
Canonical Ref
efta:EFTA00027019
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS [21 transactions from 10/15/2013 to 10/2/2018]
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1590
Exhibit E: The Gratitude America MMDA was primarily capitalized via a 10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC
dossier finding_evidence Finding #1573
dossier finding_evidence Finding #1592
EXHIBIT B: TRANSACTIONS INVOLVING HEDGE/INVESTMENT FUNDS [47 transactions from 5/2/2014 to 4/17/2019]
dossier finding_evidence Finding #1593
EXHIBIT D: TRANSACTIONS INVOLVING THE HAZE TRUST ACCOUNTS [26 transactions from 3/10/2017 to 2/22/2019]
dossier inline_citation
dossier finding_evidence Finding #2
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
dossier finding_evidence Finding #1571
Dechert: there was a serious risk that the GRAT would carry a future risk of a large estate tax assessment...the estate tax would have been around 500 million
dossier finding_evidence Finding #1583
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS [21 transactions from 10/15/2013 to 10/2/2018]
dossier finding_evidence Finding #3
dossier finding_evidence Finding #1769
dossier inline_citation