Epstein Index›Documents›EFTA01196022
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01196022: Leon Black (DS9)

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This document is a notice of dissolution of Americans Elect dated January 2, 2013, addressed to Leon Black at 9 West 57th Street, New York, NY 10019. It references a $250,000 loan from Leon Black to Americans Elect and discusses potential bad debt deduction implications for the 2012 tax year.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AMERICANS ELECT 2012 January 2, 2013 **Leon** **Black** 9 West 57th Street New York, NY 10019 RE: Notice of Dissolution of Americans Elect Dear Mr.
Excerpt 2
EFTA01196022 **Leon** **Black** $250,000 loan to Americans Elect Topic 453 - Bad Debt Deduction If someone owes you money that you cannot collect, you may have

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Source: U.S. Department of Justice

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