Epstein File EFTA00591793: Leon Black, Charles and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591793: Leon Black, Charles and Memorandum (DS9)

Financial RecordDate unavailableEFTA005917931 keyword hits

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A legal document discussing complex financial and organizational structures, specifically addressing self-dealing rules, ownership of Apollo Operating Group units, and organizational control percentages.

👤 Named in This Document

Leon Black Charles

🔑 Evidence Keywords

controlled memorandum Paul Weiss arrangement art collection Sullivan

📋 Key Excerpts11

PersonKeyword

Excerpt 1

application of the self-dealing rules to an exchange of Apollo Operating Group ("AOG") units for Apollo Class A stock after Leon's death when BFP is **controlled**

Excerpt 2

BFP would be a **controlled** organization because, as the owners of the general partner of BFP, the Trustees of the CLATs could require BFP to enter into

Excerpt 3

The foregoing limitation is increased to 35% if the business enterprise is effectively **controlled** by one or more non-disqualified persons.