EFTA Document EFTA01612230

Platform: MMS Timezone: UTC+0000 Leon L Device owner 2016/03/06 Device owner S. LP NOTE 1 (Page 3) ;ages 7.8 for details PLIES INVESTMENTS O',JEIRTYiDipEsBT RESTRICTED STOCK .,; shs INVESTMENTS urn NOTE 2 LEON & DEBRA BLACK TOTAL TRUSTS 44.703 6534 624 3o? r 48.565 3.025 0 51.861 51,590 902,765 371,056 1,164 62 24,034 28.824 12.873 22,198 26 6,211 38,097 57.295 79.906 118,459 AUTOMOBILES REAL ESTATE RESIDENCE RESIDENCE RESIDENCE RESIDENCE • RESIDENCE - RESIDENCE RESIDENCE - • 7E0 PARK AVE. NYC - 750 PARK AVE. NYC - 70th ST. TOWNHOUSE 180/200 NARROWS. BEDFORD 730/766 MEADOW LANE. SH 715 MEADOW LANE. SH MIAMI CONDO PUBLISHING RELATED CASH SEGREGATED FOR INVESTMENT PUBLISHING EQUITY WORKING CAPITAL LOANS • TANGIBLE PERSONAL PROPERTY HOUSEHOLD PROPERTY OTHER PERSONAL ITEMS )THER ASSETS OTHER RECEIVABLES LIFE INSURANCE CSV DEPOSITSWANS 5)1n NOTE NOTE 5 NOTES NOTE 7 NOTE? 42r 29 128 28 000 1 000 18.239 30246 60163 0 0 128 664 27.812 4,114 31926 289 25.293 878 26,460 EFTA01612230 :10MPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 /arc° Ante( details -? rom Sothebys Inc dateeDecenter 31, 2014)M purchased SUbSeQuefil 10 the ~SS y The 986 25mm deposit is with Gaplen Gallery lor Picasso's 'Buste de Femme'. One 1742‘ Essex Aviation Group dated September I 3 2015 The boa o Carried BJAV Marine Les *an from Bank of America See Noe 8 for loan owe s 15 value per SChedul• of insurance dated 2/3,14 Purchase Date Purchase Price Balance Sheet Valuation Valuation Methodology 2011 26.100 12205 Consultant NO 8/15 2011 21.150 16.500 Appraisal NO 10/13 2011 Value Included w &meth Various 874 423 Kelley Blue Book/Ins. value 48,124 2%128 k I 5 are 04:15:30 pm (Empty message) 04:18:05 pm BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY IlFCEMBER 31, 2015 BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 CHARITABLE • ART • The arnouis ol Ne conon rose s the oe<194 valued 1+4 •6 See aNaclon l 44644446 B m BBB., 91s • PRIVATE EQUITY FUNDS The commirrem town e tit groat outraanS re o-NoTor.ev bul llre seines wiseasa NO.in teens% see the ettsc4e$ Acnedue C on Par 10 MANI) GRAT ANNUITY RECENAHLE shier.. en also , se Bed; Firsts ~Peru LP (Win sWane at mart« value Wine wrety payrreeds le lean Btbek renotrac Cued upon re v motion me" prepared by Enelre Valuate, Therecre re NH GRAT eboty shown en en wiwwers potenTw ,anet nive 51CP seas twin. ex *Icon 8 De51,5 ~lea d OW, MW su ssful ") SIC • ~steno 5.• 554 intarty °Kenai:NS-ROB Fem Ve Grata n3911r Onstienop 'Memo in BAP were out into the gro Kea weak, 455 ea recametat by in/in:Au& Gat /051 Wale The dale the gret wee ettal~anclfine once o APO <BSPI cf 12.3.'15 the aflame VW« da. APO Was road Ce seeet date x1515 le Pee VW. Tne rentorv) 6769% of BAP WAS Canal trylt OkteMICIalpie 525 17 1 52% 26.999 $23 39 390% 80,952 523 95 656% 118.194 123 OF 5 74% 161,473 in 70 11 60% 732.569 sn 5444 SIGS- 04: 18:26 pm (Empty message) 04:18:54 pm EFTA01612231 BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY nECEMBER 31, 2015 BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 CHARITABLE • ART 41441: 011M commerrtn a the pledIN at of "et. 5 00 awn ., eaNOAd R 9020 9fa • PRIVATE EQUITY FUNDS TM commfrotten &moan gi TA gem *Asia need odeene—t[ but PA 041A4AOM 04:e4f4a Mm daunt tee the Waded 34hediA•C OA Me ID )14 AND ORAL ANNUITY RECOVABLE staid rde rataxed Cl Illadt Firmly Palners LP (TAP) 4 0044 g PUPS AIRS but Ide yeetuty pareint• It Loon Mack • ^4, As APPAP4 '044LOA '<GAPS VOWS by Entre Yawata, Theretody re not GRAT %VG shoed on %mery wet** pane waive a BF P MAI *OW tani1W AO of LeOn Otters Nate e me GNAT( aft successu LIE' twined% led not arruTy tycOiatal7RDB or, IM Oat AitaOnnersAp FrIerestmn BFP sistrs put into 0.4 go tot bream wed ma readapt° by indm0val Gnat one BM Oat Me mot Ras evammussa aro the PICA o APO (87121 at 1231M5 IAA CAW°. 4. 44., diet. APO was read SI $13 16 pw Viso The maiarseg 87 69% of 8FP sets %rod by LL to ~I dale 35 17 23 39 $2395 123 01 70 ornienItep. 1 52% 390% 656% 624% 11 60% Recolvable 16.999 80.962 116.180 161.473 131569 Rill I ft% 04:19:26 pm BLACK FAMILY COMP( DEC NOTE 1 - See previous page for the Black Family Partners balance she( NOTE 2 - FINE ART Art purchased prior to 2015 is valued based on the appraisal from Sothe date was valued at cost I x and commissions, if any. The S85 remaining installment 1 /74-)6 NOTE 3 - PLANE, BOAT & AUTOS The plane is carried at S122mm based upon per valuation by Essex Av October 2013 appraisal prepared by World Yacht Survey for the BJAV t carried at Kelly Blue Book valuations, where available, or agreed value TA ns4A1 I Omen EFTA01612232 :',OMPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 i'acce sheet details 2 rom Sotheby:, Inc date(December 31 2014)Art purchased subsequent to the appraisal y The 565 25mm deposit is with Gagosian (navy lot Picasso's 'Buste de Femme One Essex Aviation Group dated September II. 2015 The boat * carried BJAV Marine Lid ban from Bank of America. See Note 81oe *an details * value per schedule of insurance dated 2/1'14 Purchase Data Purchase Price Balance Sheet Valuation Valuation Methodology 2011 26.100 12.205 Consultant AtO 6/15 2011 21.150 16.500 Appraisal A/O 10/13 2011 value included w Sentra Various 874 423 Ketley Blue Book/Ins. value 0024 29,128 I'. the are 04:20:19 pm 1 BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY OFCEMBER 31. 2015 BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY FOOTNOTES DECEMBER 31, 2015 CHARITABLE. ART- Tine amp.' cd :he con., rsire oectsto value oftbo SC. Sea or...accee Knack* Bc^ sae 9 lo • PRIVATE ECIU.TY FUNDS The comrnaboorn Nan" e vie grows thestarierg Dawn rev but the otuntofea ocean eon teal is 442 'be memo se/twins C on Me 10 )N AND DRAT ANNUITY RECEIVABLE shoe :no slat.*, of IlLock Forty Pennon LP flIFIn a Mom, S *ANN *flue PA the rosy **morel* 1.0bn Poodt N rarer Weed upon me *Nemo few* wowed by Emplfe Wham INIffobft Me ref GRAT testy Moon on to KoNolf :to pow** motto *Ova of OF P tsar satAlvansto Out of teen 6 owns es le d me GMAT; we successful J3LE • nweeten2 Ts net 44-n.17 dof (am ire Geis entiVori onlercests un SFP wore Cut onto Si. gra 40. beats 44monereoontato by maneL*10,N ant arta is no Oa*** gro walk easel n14 arel ant cots of APO WO` 12.3t/15 Inn balance $.444C cite. APO itvx v'ad ce 4.40441 talc Al 515 IS pr fan The *****41 67 69% el SEP WM Wee by" otaywalliple Rinsfyablo 526 17 152% 26199 123 39 3 90% 60.952 62395 656% 116.180 123 04 874% 161473 12210 II 60% 232.589 tl tat Mit 402- 04:20:50 pm EFTA01612233 AUTOMOBILES 29.126 REAL ESTATE RESIDENCE RESIDENCE RESIDENCE - RESIDENCE • RESIDENCE - RESIDENCE - RESIDENCE - • 780 PARK AVE NYC 750 PARK AVE. NYC 7001ST TOWNHOUSE 190000 NARROWS. BEDFORD 730/ 766 MEADOW LANE. SH 715 MEADOW LANE, SH MIAMI CONDO PUMPING RELATED CASH SEGREGATED FOR INVESTMENT PUBLISHING EQUITY WORKING CAPITAL LOANS' TANGIBLE PERSONAL PROPERTY HOUSEHOLD PROPERTY OTHER PERSONAL ITEMS )THER ASSETS OTHER RECEIVABLES LIFE INSURANCE CSV NOTE 7 DEPOSITS/LOANS NOTE 7 NOTE 4 NOTE 5 NOTE 6 29.000 1 000 18.255 30.248 50.183 0 0 28.664 27.812 4,114 31 926 289 29293 878 26,480 34:21:23 I L BLACK FAMILY COMP( DEC NOTE f - See previous page for the Black Family Partners balance she( NOTE 2 - FINE ART Art purchased prior to 2015 is valued based on the appraisal from Sothe date was valued at cost ply x and commissions, if any. The S8€ remaining installment NOTE 3 - PLANE, BOAT & AUTOS The plane is carried at S12 2mm based upon per valuation by Essex Av October 2013 appraisal prepared by World Yacht Survey for the BJAV carried at Kelly Blue Book valuations, where available, or agreed value i I I Linr461 Va2r Port 4-4, l'i7) I Li-rj EFTA01612234 2016/11/07 Device owner 2017/02/22 • Device owner EFTA01612235 2017/04/14 Device owner APO1 AGREEMENT 35- 1 LEON D BLACK FEDERAL FOOTNOTES DESCRIPTION GRANTOR TRUST HAS AN INTEREST IN NOEL CALK. LLC A PARTNERSHIP AND NARROW. INC AN S-CORP. THE ACTIVITY OF THESE ENTITIES ARE NOT INCLUDED IN GRANTOR TAX INFORMATION LETTER AS NAY BE REQUIRED BY IRS REG. SEC. 1.671-4. ALL TAX RELATED ACTIVITY FOR THIS ENTITY WILL BE REPORTED DIRECTLY ON THE GRANTOR'S PERSONAL INCOME TAX RETURN. I 07 43:57 pm 2017/08/15 Device owner EFTA01612236 2017/08/17 Device owner 2017/08/28 Device owner Report Date:06/0512015 Cat No. Cwt Transferred From Cert. Transferred To Shareholder Certificate Date q CB-1 Braes Family Partners, L.P 04/07/2015 CEli2 04/07/2015 CB-3 Marvin H. Leibowitz Living Trust 6/18/03 04/07/2015 CB-4 Solomon Barket 04/07/2015 CB-5 Katie Adler 04/07/2015 CS-6 ,Black Family Partners, L.P. 06/05/2015 CB-7 06/05/2015 CB-8 Solomon Sadist 06/05/2015 10:43:07 am EFTA01612237 O O -0 3 rotk.....m.d...r. Ink, "Son I have on this. Subject Had book cloa MMS AWE Araltatlayil SID COMA NMI 6.2016 at 12:31:28 PM EDT To: Jon TOMIII5On Move 300 k lo Inv LLC And sans* bore 200 know pleaS. Anastasys Eno Boon fortnVOCKIIMOS3.90,0 From: Magna Reach Oat API 6.2016 at 1 To: Anastasnor Sire c. &MOM: bank dotal Account Holder Aquiatnus „ . iisad Bank Comneabardr Haan 17 JeUMO a3!Ae(j O Z"2. 0 Oo LU N Mn -c) 3 Jaumo ap!Aaa EFTA01612238 2017/08/31 02:33:06 pm Device owner ..asegilk• "a(- pros a•S .0 'II m r, prat+a tots m....Ia .wp wcaocussra .01 re* 4..* I_sl-M M tea mem W WOO es vososo•J lu pyo. a.ai ISIXCe tan Mg...4 " 4".. • SY O. pant 1.4:0:. WIC WI WI. P•iii.41•00 — MAW 02:32:37 pm .0.41•••••• it Ia ISM €I I EFTA01612239 2017/09/12 Device owner EFTA01612240 2018/03/01 Device owner 11321 IP • • Kushnees Busmen Oat Loire Me Whew taus ^Celt ^1,, ft CO, K110111(1 ter.zre mIM1r HTrle Ilnua L.c. Olt/alt" ahotit I V(In tetztrrm gYum, b., Lomb, Kushner's Business Got Loans After White House Meetings Apollo, the private equity firm, and Citigmup made large loans last year to the family real estate business of Jared Kushner, President Trump's senior adviser. 000 Cy Mae Ondw. Nato Nat, and Son Proton Fob 28. 2018 Early last year. a private equity billionaire started paying regular visits to the White tr) 04:33:03 am EFTA01612241 2018/07/19 Device owner Now im looking for girl with big tits THE JOURNEY OF MAN When I was 13. I hoped that one day I would have a girlfriend with big tits. When I was 16 I got a girlfriend with big tits, but there was no passion, so I decided I needed a passionate girl with a zest for life. In college I dated a passionate girl, but she was too emotional. Everything was an emergency; she was a drama queen, cried all the time and threatened suicide. Sot decided I needed a girl with stability. When I was 25 I found a very stable girl but she was boring. She was totally predictable and never got excited about anything. Life became so dull that I decided that I needed a girl with some excitement. When I was 28 I found an exciting girl, but I couldn't keep up with her. She rushed from one thing to another, never settling on anything. She did mad impetuous things and made me miserable as often as happy. She was great fun initially and very energetic, but directionless. So I decided to find a girl with some real ambition. When I turned 30, I found a smart ambitious girl with her feet planted firmly on the ground, so t married her. She was so ambitious that she divorced me and took everything I owned I am older and wiser now, and I am looking for a girl with big tits. 06:57:14 pm 2018/10/05 Device owner P ULYSSES ROUX° INC 0. 13.434. MEM CAPITAL PARTNERS LP NONPASSIVE P 10.754. TOTALS TO SCH. B. LN. 294.107.122. 4.872.663. 1.439.855. VI 10 • ILVTIRE DISPOSITION OP ACTIVITY 08:56:44 pm EFTA01612242 44 0.141•0044004.46latertn0/114.4flen•Willinini ROSA n nronenannIaaninennOtianntleinbr maned tr CEI --I 1144aannnon p,nnenYiYminnininnentetentlem ►ITI Y7 Asennownionnianlbidinwlffilnlini•Min Jr I nl 14,610,865. les 37,44n4e.4.• 12.420.865. I 09:11:04 pm V Sent EFTA01612243