Epstein Index›Documents›EFTA01137405
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01137405: Leon Black, Southern Trust and Apollo Management (DS9)

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This document is a signed agreement dated February 2013 between Leon Black and Southern Trust Company, Inc., with correspondence directed to Apollo Management at 9 West 57th Street, 43rd Floor, New York, NY 10019. The document shows Leon Black's agreement and acceptance of terms with Southern Trust Company, Inc. as a signatory party.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
Southern TrustApollo Management

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Very Truly Yours, Leon Black Agreed to and Accepted this day of February 2013: **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
Black shall be addressed to: **Apollo** **Management** 9 West 57th Street, 43rd Floor New York, NY 10019 Facsimile No.: email: Attention: Mr.
Excerpt 3
Very Truly Yours, **Leon** **Black** Agreed to and Accepted this day of February 2013: SOUTHERN TRUST COMPANY, INC.

📄 Original Document

📄

Read the full document (2,519 words)

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Source: U.S. Department of Justice

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