EFTA02707619Set 11
1999-09-1315p5,012w
Summary of Coverage
Individual Life Insurance Coverage-on Leon Black-
• Split-Dollar Entity: AIF IV Management, Inc.
• Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance Trust ... Second-to-Die, Wealth Transfer Life Insurance Coverage on Leon & Debra Blaek
• Split-Dollar Entity: AIF IV Management. Inc.
• Policy owner: Norman Brownstein, Trustee under the Leon D. Black Insurance ... necessary and the regis er date for the Prudential policy is 9/13/99.)
Net Cash Split-Dollar
Amount or Normal Annual Account Value Surrender Value Advance
Carrier Policy Number average? Premium
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707619.pdf
EFTA00292094Set 9
20p9,873w
Issue Price (as defined below)
per share (as adjusted for any stock dividends, combinations, splits, recapitalizations and the like
with respect to such shares after the Filing Date (as defined ... Issue Price (as defined below) per share (as adjusted for any stock dividends.
combinations, splits. recapitalizations and the like with respect to such shares after the Filing
Date) per annum ... Issue Price (as defined below) per share (as adjusted for any stock dividends, combinations,
splits, recapitalizations and the like with respect to such shares after the Filing Date) per annum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292094.pdf
EFTA00585076Set 9
2011-12-054p1,068w
Clapp
Tom Turrin
To: Leon Black From: Carlyn McCaffrey
Elyse G. Kirschner
Re: Split Dollar Insurance Proposal
This memorandum explains a proposal regarding the split-dollar insurance
arrangements among ... joint lives of you and Debra (five
separate policies). The Trustee entered into two split-dollar agreements with you and AIF, one
for the policies on your life, which ... Debra's lives, which are held in the 1999 Life Insurance Trust #2. Each
split-dollar agreement obligates AIF to pay the full amount of the Planned Periodic Premium
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585076.pdf
EFTA00620139Set 9
2016-04-221p371w
LSJE LLC
04/22/16 Account QuickReport
Accrual Basis All Transactions
Type Date Num Name Memo Split Amount Balance
10000 • Bank
19010 • Boyson Agreement 43K
Deposit 06/21/2012 Deposit 15261b ... Check 07/18/2012 MEMO Boyson, Inc. Invoke 27388 -SPLIT- -910.00 42,090.00
Check 08128/2012 MEMO Boyson, Inc. Invoke 27532 15261b • Bo... -350.00 41,740.00
Check 08129/2012 MEMO Boyson, Inc. Invoke ... Invoke 27675 15261b • Bo... -175.00 41,040.00
Check 09M8/2012 MEMO Boyson, Inc. Invoke 27681 -SPLIT- -612.50 40,427.50
Check 09/21/2012 MEMO Boyson, Inc. Invoke 27803 -SPLIT- -525.00 39,902.50
Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620139.pdf
EFTA01143227Set 9
2009-11-1228p14,087w
capital stock (subject to appropriate
adjustment in the event of any stock dividend, stock split, combination or other similar
recapitalization affecting such series) and (2) multiplying such fraction ... share, subject to appropriate adjustment in the event of any stock dividend, stock split, combination
or other similar recapitalization with respect to the Series A Preferred Stock. The "Series ... share, subject to appropriate adjustment in the event of
any stock dividend, stock split, combination or other similar recapitalization with respect to the
Series B Preferred Stock. The "Original Issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA00779659Set 9
15p3,031w
best
ALE
photographers with the World's top swimsuit models and musicians and split
the profits, equally, among the respective content owners.
We have direct access to the right girls ... photographers/ directors;
AMEX NIGHTB4® THE SUPER BOWL SPECIAL - which includes the production of they split net revenue for the content that they create, equally. The owners of
the host ... minute "music videos"; the audio content are the artists/ bands; they split the net revenue from the
PLUS all of the print assets for the respective BOOK, CALENDAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779659.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
www.sec.gov
EFTA00065274
New Jersey Deli with "investors ... result of an
open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There
are some new "buckets" Malusso,loffe, Dougie large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00072287Set 9
2016-06-1470p22,873w
Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
WWW.SeC.g0V
New Jersey Deli with "investors ... result of an
open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There
are some new "buckets" Malusso,loffe, Dougie large
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA01946229Set 10
2012-06-139p6,046w
Milan H. Kim, for respondent.
Syllabus
Held: The termination or rollout of equity split-dollar life insurance arrangements triggered Ps' realization of
$710,376 in compensation income for 2003.
Opinion ... Court Rules of Practice and Procedure.
The primary issue for decision is whether equity split-dollar life insurance arrangements were terminated and
whether, when, and to what extent petitioners ... premiums due on the six life insurance policies was part of four
equity split-dollar life insurance arrangements (hereinafter sometimes referred to as SDLIA or SDLIAs) that
were memorialized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946229.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
MANDATED to
protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation
Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire ... Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
www.sec.gov
New Jersey Deli with "investors" in Macau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00096058Set 9
2021-05-0774p24,487w
MANDATED to
protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation
Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire ... Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO
fraud on the public.
SONY Judges et al, when you read about ... Stock") as may become issuable to the selling stockholders as a
result of stock splits, stock dividends and similar transactions, and, in ...
www.sec.gov
New Jersey Deli with "investors" in Macau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00301586Set 9
2018-11-085p1,859w
macaques, the Cal
Tech graduate student began a series of ground-breaking experiments with "split-
brain" patients. Hundreds of psychology experiments probing the separated
hemispheres of "split-brain" patients followed ... interhemispheric connections in
at least one hemisphere.
In 1981, Sperry, partly for his split-brain work, was awarded the Nobel Prize in
Physiology or Medicine alongside David Hubel and Torsten ... brain works. I can say first-hand that
David considered the first split-brain papers by Gazzaniga and Sperry in the journal
Brain among the best-written, fun reads
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301586.pdf
EFTA01069550Set 9
2007-07-1342p17,867w
with respect to such Class A Shares (i) by way of a
dividend, split or combination of shares or (ii) in connection with a reclassification. recapitalization, merger, consolidation or other ... with respect to such Class B Share (i) by way of a dividend, split or combination of shares or
(ii) in connection with a reclassification. recapitalization. merger. consolidation or other ... with respect to such Operating
Group Units (i) by way of a dividend, split or combination of shares or (ii) in connection with a reclassification. recapitalization. merger,
consolidation or other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf