EFTA01199977Set 9
1999-12-287p1,910w
TOTALS.
D. NAME OF BORROWER: E. NAME OF SELLER:
Leon D. Black and Debra Ressler Black F. NAME OF LENDER:
George A. Schreiber, Jr. and Susan V.
Schreiber
G. PROPERTY ... copy of the HUD-1 Settlement Statement.
BORROWER'S:
Leon D. Black Debra Ressler Black
SELLER'S:
George A. Schreiber, Jr. Susan V. Schreiber
The HUD-1 Settlement Statement which ... Settlement Statement.
BORROWERS/BUYERS DATE: fro -n
z4s-ad
Leon.R. Black
Debra Ressler Black
SELLERS DATE:
1$40,7. 4,ad
George . Schreiber, Jr.
-84)/1
usan V. Schreiber
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199977.pdf
EFTA01648787Set 10
2003-10-012p531w
CATERPILLAR
TRUST, THE HAZE TRUST, ZORRO DEVELOPMENT CORP, ZORRO TRUST, LEON
D BLACK, DEBRA RESSLER BLACK, and BLACK FAMILY PARTNERS LP, to report
wire activity consistent with negative media involving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648787.pdf