🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
Financial RecordApril 25, 2014EFTA000802602 keyword hits
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Southern Trust Company financial record showing multiple transactions by Leon and Debra Black.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Leon and Debra Black
Southern Trust Company, Inc.
$5,000,000
DB-SDNY-0003819
4/25/2014
Black Family Partners, LP c/o Apollo
Southern Trust Company, Inc
Excerpt 2
LLC c/o Elysium
Southern Trust Company, Inc.
$20,000,000
DB-SDNY-0004009
Management
10/16/2014
Leon and Debra Black
Southern Trust Company, Inc.
$7,000,000
Excerpt 3
Debra Black c/o Apollo Management
Southern Trust Company, Inc.
$2,000,000
DB-SDNY-0004173
10/22/2014
Black Family Partners, LP c/o Apollo
Southern Trust
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