Epstein Index›Documents›EFTA00585848
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585848: Leon Black and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005858481 keyword hits
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This document is a limited liability company agreement involving the assignment of ESWW Shares and AP SHL Interest, with Leon Black identified as President. The agreement requires concurrent wire transfer of immediately available funds as the Purchase Price to FTC upon execution. The document includes signature pages for the AP Technology Partners LLC Limited Liability Company Agreement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by **wire**
Excerpt 2
**transfer** of immediately available funds, the Purchase Price.
Excerpt 3
Epstein **Leon** **Black** President [INSERT TITLE] EFTA00585851 EXHIBIT B AP TECHNOLOGY PARTNERS LLC LIMITED LIABILITY COMPANY AGREEMENT MEMBER SIGNATURE PAGE

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