Case File
efta-efta01194619DOJ Data Set 9OtherBFP Partner
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01194619
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BFP Partner
%owned
4/25/2014 cash credit line repay
4/26/2014 cash
Dist of 5/28 eft BRH div
5/29 cash
6/3 Annuity
6/4cash.
GRAT 1
32.6954E
228,712
228,712
24,521,550
24,750,262
24, sso,262
GRAT 2
31.7873E
25,429,900
25,429,900
23,840,475
49,270,375
(49,000,000)
270,375
GRAT 3
5.2968E
4,237,100
4,237,100
3,972,600
8,209,700
(8,000,000)
209,700
1997 TR
12.5498
5,770,079
5,770,079
9,412,350
15,182,429
15,182,429
LDB 2011 LLC 7.169
19,734,800
19,734,800
5,376,750
25,111,550
25,111,550
I Black
10.5017E
62,816,807
(30,012,000)
32,804,807
7,876,275
40,681,082
57,000,000
97,681,082
100
118,217,398
88,205,398
75,000,000
163,205,398
163,205,398
Black Fam Ptrs
4,000,000
6,000,000
$50mil Dist
BFP Partner
%owned
7/24 annuity
7/25 cash
of 8/31 est BRHdiv
9/1/14 cash
9/3 annuity
10/24 annuity
10/25 cash
GRAT 1
32.6954E
(24,600,000)
150,262
16,347,925
16,498,187
(16,400,000)
98,187
GRAT 2
29.7873E
270,375
14,893,650
15,164,025
(15,000,000)
164,025
GRAT 3
5.0005E
209,700
2,500,025
2,709,725
(2,600,000)
109,725
1997 TR
12.5498
15,182,429
6,274,900
21,457,329
21,457,329
LOB 2011 LIC 7.169
25,111,550
3,584,500
28,696,050
28,696,050
L Black
12.798E
24,500,000
122,181,082
6,399,000
128,580,082
17,600,000
16,400,000
162,580,082
100
163,105,398
50,000,000
213,105,398
213,105,398
EFTA01194619
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Phone
700
1997Forum Discussions
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