Documents tagged "Family Partners"
Found 8 documents with this tag
EFTA02679169.pdf
The document discusses AIF IV Mgmt Inc. becoming a limited partner in Blac Family Partners LP on May 17, 2007. It mentions an agreement and includes a scanned copy of the signature pages, noting that Leon signed for AIF IV Mgmt Inc., but there is no "oc" notation. Additionally, it references Exhibit I and sharing percentages as N/A.
EFTA02677788.pdf
The document discusses a split-dollar proposal, which was reviewed by Ada Clapp and involves Carlyn S. Caffre and Else G.irschner. It also mentions the non-economic limited partnership interest in Black Family Partners, L.P., owned by AIF IV, and includes an IRS Circular 230 disclosure warning.
EFTA02677757.pdf
The document discusses a like-kind exchange in the context of art and other collectibles, referencing an article that includes a panel discussion with an IRS attorney. Richard Joslin requests documentation from Thomas Turrin regarding a specific like-kind exchange, while also suggesting a meeting with Jeffrey Epstein to discuss the distinction between collectors and investors.
EFTA02486487.pdf
The document discusses the allocation of cash balances for paying fees and potential deductions through entities such as BFP and LDB 2014. Key points include transferring $15,000,000 - 20,000,000 to STC and $4,750,000 to Enhanced. There is consideration of using various LLCs owned by Leon to fund these payments, but no decisions were made as the matter requires further guidance from Richard's contact.
EFTA02465679.pdf
The document discusses financial transactions related to the charity Leon and mentions donations totaling $50 million between 2013 and 2014. Richard Kahn forgot to include a donation of $10 million from October 2015, which Jeffrey Epstein inquired about.
EFTA02385970.pdf
The document discusses an ongoing matter related to a 2006 Trust release and indemnification agreement. Ada Clapp inquired about unresolved issues with Jessica Soojian, who confirmed approval of the last draft but suggested resending her email for clarity. The communication also includes IRS Circular 230 disclosures from both parties.
EFTA02385878.pdf
The document discusses an email exchange between Ada Clap and Alan S Halperin regarding the Release & Indemnification Agreement for the 2006 Trust. Key points include comments on the structure of LBF Family Holdings and the creation date of Black Family Partners, as well as a reminder about tax advice not being intended or written to be used for avoiding penalties or promoting transactions.
EFTA02361732.pdf
The document discusses equipment and video conference requirements for meetings with the polio Group. Jermaine Ruan will present measurements and a diagram of the Southern rust Conference room at a meeting with Jason M. Liberman. Eileen Alexanderson informed that the polio Group is moving to a new site in March and currently uses a temporary location. Additionally, there are plans for video conference capability from Jeffrey Epstein's friend in the 5 Virgin Islands.