🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00104945: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
Financial RecordApril 25, 2014EFTA001049452 keyword hits
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excerpts
Southern Trust Company financial record with multiple transactions involving Black Family Partners.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Black Family Partners, LP c/o
Southern Trust Company,
$10,000,000
DB-SDNY-
Apollo Management
Inc.
0003484
4/25/2014
Leon and Debra Black
Southern Trust
Excerpt 2
4/29/2014
Leon and Debra Black
Southern Trust Company,
$15,000,000
DB-SDNY-
Inc.
0003819
7/15/2014
Narrow Holdings LLC c/o
Southern Trust Company,
$20,000,000
Excerpt 3
Partners, LP c/o
Southern Trust Company,
$13,000,000
DB-SDNY-
Apollo Management
Inc.
0004172
10/22/2014
Leon and Debra Black c/o
Southern Trust Company
📄 Original Document
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