Case File
efta-efta01206829DOJ Data Set 9OtherCASH BY INDIVIDUALJENTITY - AGGREGATE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01206829
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CASH BY INDIVIDUALJENTITY - AGGREGATE
AS OF MAY 7, 2015
Entity
Aqq. Balance
Leon & Debra Black
37.645.247
Black Family Partners LP (1)
9,528,934
APO1 Agreement
25.549.573
APO2 Declaration
16.290.813
APO1 GRAT No. 1
60,305
APO1 GRAT No. 2
4,721,763
APO1 GRAT No. 3
829,111
APO1 GRAT No. 4
990,945
APO1 GRAT No. 5
1,825,416
APO1 GRAT No. 6
2,764,774
APOI GRAT No. 7
3,452,033
Black Family 1997 Trust GST Exempt
6,843
LDB 2014 LLC
17,415,235
LDB 2011 LLC
2,438,782
LBF Holdings LLC
522,114
BJAV Marine Ltd
208,724
Narrows Holdings LLC
496,393
SH Meadow Lane LLC
1,560,863
Phaidon Global LLC
732,685
PLB LLC
46,418
Black Family GP
172,888
Elysium Management
470,366
Mallory Trust
4,126,939
Gandalf Trust
2,921,583
Rollo Tomasi Trust
2,923,999
Tron Trust
3,042,045
Yggdrasil Trust
3,042,045
Benjamin Black 2010 Trust
773,391
Joshua Max Black 2011 Trust
5.682.715
150.242,942
(1) Includes $211,497 of restricted cash (LOC for 445 lease)
EFTA01206829
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