⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02710783: Holder, Collins and Large_file_1mb_plus (DS11)
DS11June 5, 2013EFTA027107832 keyword hits
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excerpts
DOJ disclosure document showing Leon Black's investments and membership in multiple business entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Series A Shares
256,084
Various
6/5/2013
Leon Black
N/A
135,725.00
N/A
N/A
AP Technology LP
Limited Partner
N/A
Various
Various
Leon Black
N/A
58,600.00
Excerpt 2
Various
Leon Black
N/A
0.00
0.00%
N/A
Restaurant Advisors LLC
Member
N/A
Various
Various
Leon Black
N/A
0.00
15.00%
N/A
AP SHL Investors LLC
Member
N/
Excerpt 3
N/A
Various
Various
Leon Black
N/A
2,451,360.00
Various
N/A
AREIF y Co-Investors LLC
Member
N/A
Various
Various
Leon Black
N/A
674,356.00
Various
N/A
📄 Original Document
📄
Read the full document (6,143 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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