EFTA01612230.pdf

Platform: MMS Timezone: UTC+0000 Leon Device owner L 2016/03/06 Device owner LEON & DEBRA TOTAL TRUSTS BLACK 3o? 44.703 r 48.565 3.025 6534 624 0 51,590 51.861 902,765 371,056 NOTE 1 (Page 3) S. LP 62 ;ages 7.8 for details 1,164 28.824 PLIES 24,034 INVESTMENTS 12.873 22,198 RESTRICTED STOCK 6,211 O',JEIRTYiDipEsBT 26 shs 57.295 .,; 38,097 NOTE 2 118,459 INVESTMENTS 79.906 urn 42r AUTOMOBILES 29 128 REAL ESTATE NOTE 28 000 RESIDENCE • 7E0 PARK AVE. NYC 1 000 RESIDENCE - 750 PARK AVE. NYC 18.239 RESIDENCE - 70th ST. TOWNHOUSE 30246 RESIDENCE • 180/200 NARROWS. BEDFORD 60163 RESIDENCE - 730/766 MEADOW LANE. SH 0 RESIDENCE 715 MEADOW LANE. SH 0 RESIDENCE - MIAMI CONDO 128 664 PUBLISHING RELATED NOTE 5 CASH SEGREGATED FOR INVESTMENT PUBLISHING EQUITY WORKING CAPITAL LOANS • TANGIBLE PERSONAL PROPERTY NOTES 27.812 HOUSEHOLD PROPERTY 4,114 OTHER PERSONAL ITEMS 31926 )THER ASSETS 289 OTHER RECEIVABLES NOTE 7 25.293 LIFE INSURANCE CSV 878 NOTE? DEPOSITSWANS 26,460 5)1n EFTA01612230 :10MPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 /arc° Ante( details -? d SUbSeQuefil 10 the ~SS rom Sothebys Inc dateeDecenter 31, 2014)M purchase lor Picasso's 'Buste de Femme'. One y The 986 25mm deposit is with Gaplen Gallery 1742‘ 3 2015 The boa o Carried kI Essex Aviation Group dated September I Noe 8 for loan owe s 5 are BJAV Marine Les *an from Bank of America See 15 value per SChedul• of insurance dated 2/3,14 Balance Sheet Purchase Date Purchase Price Valuation Valuation Methodology 26.100 12205 Consultant NO 8/15 2011 2011 21.150 16.500 Appraisal NO 10/13 Value Included w &meth 2011 874 423 Kelley Blue Book/Ins. value Various 48,124 2%128 04:15:30 pm (Empty message) 04:18:05 pm BALANCE SHEET SUMMARY BLACK FAMILY COMPOSITE IlFCEMBER 31, 2015 SHEET SUMMARY BLACK FAMILY COMPOSITE BALANCE FOOTNOTES DECEMBER 31, 2015 cononrose s the oe<194 valued 1+4 • 6 See aNaclon l 44644446 B m BBB., 91s CHARITABLE • ART • The arnouis ol Ne re o-NoTor.ev bul llre seines wiseasa NO.in m town e tit groat outraanS • PRIVATE EQUITY FUNDS The commirre C on Par 10 teens% see the ettsc4e$ Acnedue LE MANI) GRAT ANNUITY RECENAH wrety payrreeds le lean Btbek LP (Win sWane at mart« value Wine shier.. en also , se Bed; Firsts ~Peru NH GRAT eboty shown en en by Enelre Valuate, Therecre re renotrac Cued upon re vmotion me" prepared OW, MW su ssful ") potenTw ,anet nive 51CP seas twin. ex *Icon 8 De51,5 ~lea d wiwwers °Kenai:NS-ROB Fem Ve Grata n3911 r Onstienop 'Memo in BAP were out into the gro SIC • ~steno 5.• 554 intarty once o APO <BSPI /051 Wale The dale the gret wee ettal~anclfine Kea weak, 455 ea recametat by in/in:Au& Gat Canal trylt VW« da. APO Was road x1515 le Pee VW. Tne rentorv) 6769% of BAP WAS cf 12.3.'15 the aflame Ce seeet date OkteMICIalpie 525 17 1 52% 26.999 $23 39 390% 80,952 523 95 656% 118.194 123 OF 5 74% 161,473 in 70 11 60% 732.569 sn 5444 SIGS- 04: 18:26 pm (Empty message) 04:18:54 pm EFTA01612231  BALANCE SHEET SUMMARY BLACK FAMILY COMPOSITE 31, 2015 nECEMBER SUMMARY BLACK FAMILY COMPOSITE BALANCE SHEET FOOTNOTES DECEMBER 31, 2015 of "et. 5 00 awn ., eaNOAd R 9020 9fa CHARITABLE • ART 41441: 011M commerrtn a the pledIN at t[ but PA 041A4AOM 04:e4f4a Mm n &moan gi TA gem *Asia need odeene— • PRIVATE EQUITY FUNDS TM commfrotte daunt tee the Waded 34hediA•C OA Me ID LE )14 AND ORAL ANNUITY RECOVAB but Ide yeetuty pareint• It Loon Mack Palners LP (TAP) 4 0044 g PUPS AIRS staid rde rataxed Cl Illadt Firmly shoed on by Entre Yawata, Theretody re not GRAT %VG • ^4, As APPAP4 '044LOA '<GAPS VOWS GNAT( aft successu tani1W AO of LeOn Otters Nate e me %mery wet** pane waive a BF P MAI *OW FrIerestmn BFP sistrs put into 0.4 go 7RDB or, IM Oat AitaOnnersAp LIE' twined% led not arruTy tycOiatal APO (87121 wed ma readapt° by indm0val Gnat one BM Oat Me mot Ras evammussa aro the PICA o tot bream 8FP sets %rod by LL was read SI $13 16 pw Viso The maiarseg 87 69% of at 1231M5 IAA CAW°. 4. 44., diet. APO to ~I dale ornienItep. Recolvable 35 17 1 52% 16.999 23 39 390% 80.962 $2395 656% 116.180 123 01 624% 161.473 70 11 60% 131569 Rill I ft% 04:19:26 pm BLACK FAMILY COMP( DEC balance she( NOTE 1 - See previous page for the Black Family Partners NOTE 2 - FINE ART Art purchased prior to 2015 is valued based on the appraisal from Sothe date was valued at cost I x and commissions, if any. The S85 remaining installment 1 /74-)6 NOTE 3 - PLANE , BOAT & AUTO S The plane is carried at S122mm based upon per valuation by Essex Av October 2013 appraisal prepared by World Yacht Survey for the BJAV t carried at Kelly Blue Book valuations, where available, or agreed value TA ns4A1 I Omen EFTA01612232 :',OMPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 i'acce sheet details y The 565 25mm deposit is with Gagosian (navy Essex Aviation Group dated September II. * Purchase Data Purchase Price 04:20:19 pm 2011 2011 2011 Various BLACK FAMILY 26.100 21.150 874 0024 COMPOSITE BALANCE SHEET OFCEMBER 31. 2015 2 d rom Sotheby:, Inc date(December 31 2014)Art purchase subseque 2015 The boat * carried BJAV Marine Lid ban from Bank of America. See Valuation SUMMARY nt to the appraisal lot Picasso's 'Buste de Femme One Note 81oe *an details value per schedule of insurance dated 2/1'14 Balance Sheet Valuation Methodology 12.205 Consultant AtO 6/15 16.500 Appraisal A/O 10/13 value included w Sentra 423 Ketley Blue Book/Ins. value 29,128 I'. are the 1 SHEET SUMMARY BLACK FAMILY COMPOSITE BALANCE FOOTNOTES DECEMBER 31, 2015 9 lo oectsto value oftbo SC. Sea or...accee Knack* Bc^ sae cd :he con., rsire CHARITABLE. ART- Tine amp.' but the otuntofea ocean eon rev rn Nan" e vie grows thestarierg Dawn • PRIVATE ECIU.TY FUNDS The comrnaboo teal is 442 'be memo se/twins C on Me 10 LE )N AND DRAT ANNUITY RECEIVAB rosy **morel* 1.0bn Poodt LP flIFIn a Mom, S *ANN *flue PA the shoe :no slat.*, of IlLock Forty Pennon Moon on to Wham INIffobft Me ref GRAT testy N rarer Weed upon me *Nemo few* wowed by Emplfe es le d me GMAT; we successful of OF P tsar satAlvansto Out of teen 6 owns KoNolf :to pow** motto *Ova ire Geis entiVori onlercests un SFP wore Cut onto Si. gra dof (am J3LE • nweeten2 Ts net 44-n.17 cots of APO WO` arta is no Oa*** gro walk easel n14 arel ant 40. beats 44monereoontato by maneL*10,N ant 4 $. 44C cite. APO itvx v'ad Al 515 IS pr fan The *****41 67 69% el SEP WM Wee by" 12.3t/15 Inn balance ce 4.40441 talc otaywalliple Rinsfyablo 526 17 152% 26199 123 39 3 90% 60.952 62395 656% 116.180 123 04 874% 161473 12210 II 60% 232.589 tl tat Mit 402- 04:20:50 pm EFTA01612233  AUTOMOBILES 29.126 REAL ESTATE NOTE 4 RESIDENCE • 780 PARK AVE NYC 29.000 RESIDENCE 750 PARK AVE. NYC 1 000 RESIDENCE - 7001ST TOWNHOUSE 18.255 RESIDENCE • 190000 NARROWS. BEDFORD 30.248 RESIDENCE - 730/ 766 MEADOW LANE. SH 50.183 RESIDENCE - 715 MEADOW LANE, SH 0 RESIDENCE - MIAMI CONDO 0 28.664 PUMPING RELATED NOTE 5 CASH SEGREGATED FOR INVESTMENT PUBLISHING EQUITY WORKING CAPITAL LOANS' TANGIBLE PERSONAL PROPERTY NOTE 6 27.812 HOUSEHOLD PROPERTY 4,114 OTHER PERSONAL ITEMS 31 926 )THER ASSETS 289 OTHER RECEIVABLES NOTE 7 29293 LIFE INSURANCE CSV NOTE 7 878 DEPOSITS/LOANS 26,480 34:21:23 I L BLACK FAMILY COMP( DEC she( NOTE f - See previous page for the Black Family Partners balance NOTE 2 - FINE ART Art purchased prior to 2015 is valued based on the appraisal from Sothe date was valued at cost ply x and commissions, if any. The S8€ remaining installment NOTE 3 - PLANE, BOAT & AUTOS The plane is carried at S12 2mm based upon per valuation by Essex Av October 2013 appraisal prepared by World Yacht Survey for the BJAV carried at Kelly Blue Book valuations, where available, or agreed value i I Linr461 Va2r I Port 4-4, l'i7) I Li-rj EFTA01612234 2016/11/07 Device owner 2017/02/22 • Device owner EFTA01612235  2017/04/14 Device owner APO1 AGREEMENT 35- 1 LEON D BLACK FEDERAL FOOTNOTES DESCRIPTION I GRANTOR TRUST HAS AN INTEREST IN NOEL CALK. LLC A PARTNERSHIP AND NARROW. INC AN S-CORP. THE ACTIVITY OF THESE ENTITIES ARE NOT INCLUDED IN GRANTOR TAX INFORMATION LETTER AS NAY BE REQUIRED BY IRS REG. SEC. 1.671-4. ALL TAX RELATED ACTIVITY FOR THIS ENTITY WILL BE REPORTED DIRECTLY ON THE GRANTOR'S PERSONAL INCOME TAX RETURN. 07 43:57 pm 2017/08/15 Device owner EFTA01612236  2017/08/17 Device owner 2017/08/28 Device owner Report Date:06/0512015 Cwt Cert. Transferred Transferred Certificate Cat No. From To Shareholder Date q CB-1 Braes Family Partners, L.P 04/07/2015 CEli2 04/07/2015 CB-3 Marvin H. Leibowitz Living Trust 04/07/2015 6/18/03 CB-4 Solomon Barket 04/07/2015 CB-5 Katie Adler 04/07/2015 CS-6 ,Black Family Partners, L.P. 06/05/2015 CB-7 06/05/2015 CB-8 Solomon Sadist 06/05/2015 10:43:07 am EFTA01612237  Ink, "Son I have on this. O N O Mn -0 -c) 3 AWE Araltatlayil SID rok.t....m.d...r. 3 Subject Had book cloa MMS COMA NMI 6.2016 at 12:31:28 PM EDT O To: Jon TOMIII5On Z"2. Move 300 k lo Inv LLC 0 And sans* bore 200 know pleaS. Oo LU Anastasys Eno Boon fortnVOCKIIMOS3.90,0 From: Magna Reach Oat API 6.2016 at 1 To: Anastasnor Sire c. &MOM: bank dotal iisadAccount Holder Aquiatnus „ . Bank Comneabardr Haan 17 JeUMO a3!Ae(j Jaumo ap!Aaa EFTA01612238  2017/08/31 Device owner ..asegilk• "a(- pros a•S .0 m r, 'II a .wp wcaocussra .01re* 4..* prat+a tots m....I I_sl-M M tea mem W WOO es vososo•J lu pyo. a.ai ISIXCe tan Mg...4 " 4".. • SY O. pant 1.4:0:. WIC WI WI. P•iii.41•00 — MAW .0.41•••••• 02:32:37 pm it Ia ISM €I I 02:33:06 pm EFTA01612239 2017/09/12 Device owner EFTA01612240 2018/03/01 Device owner 11321 IP • • Kushnees Busmen Oat LoireMe Whew taus ^Celt ^1,, ft CO, K110111(1 ter.zre mIM1r HTrle Ilnua L.c. Olt/alt" ahotit I V(In tetztrrm gYum, b., Lomb, Kushner's Business Got Loans After White House Meetings Apollo, the private equity firm, and Citigmup made large loans last year to the family real estate business of Jared Kushner, President Trump's senior adviser. 000 Cy Mae Ondw. Nato Nat, and Son Proton Fob 28. 2018 Early last year. a private equity billionaire started paying regular visits to the White tr) 04:33:03 am EFTA01612241  2018/07/19 Device owner Now im looking for girl with big tits THE JOURNEY OF MAN When I was 13. I hoped that one day I would have a girlfriend with big tits. When I was 16 I got a girlfriend with big tits, but there was no passion, so I decided I needed a passionate girl with a zest for life. In college I dated a passionate girl, but she was too emotional. Everything was an emergency; she was a drama queen, cried all the time and threatened suicide. Sot decided I needed a girl with stability. When I was 25 I found a very stable girl but she was boring. She was totally predictable and never got excited about anything. Life became so dull that I decided that I needed a girl with some excitement. When I was 28 I found an exciting girl, but I couldn't keep up with her. She rushed from one thing to another, never settling on anything. She did mad impetuous things and made me miserable as often as happy. She was great fun initially and very energetic, but directionless. So I decided to find a girl with some real ambition. When I turned 30, I found a smart ambitious girl with her feet planted firmly on the ground, so t married her. She was so ambitious that she divorced me and took everything I owned I am older and wiser now, and I am looking for a girl with big tits. 06:57:14 pm 2018/10/05 Device owner P 0. ULYSSES ROUX° INC 13.434. MEM CAPITAL PARTNERS LP NONPASSIVE P 10.754. TOTALS TO SCH. B. LN. 294.107.122. 4.872.663. 1.439.855. VI 10 • ILVTIRE DISPOSITION OP ACTIVITY 08:56:44 pm EFTA01612242  44 0.141•0044004.46latertn0/114.4flen•Willinini 37,44n4e.4.• ROSA n nronenannIaaninennOtianntleinbr maned 12.420.865. 1144aannnon p,nnenYiYminnininnentetentlem ►ITI les tr CEI --I Y7 Asennownionnianlbidinwlffilnlini•Min Jr I nl 14,610,865. I 09:11:04 pm V Sent EFTA01612243