⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01374015: Leon Black, Southern Trust and Yacht (DS10)
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This email correspondence dated April 11, 2017, from Richard Kahn of HBRK Associates Inc. to Cynthia Rodriguez discusses the ownership structure of BV70 LLC, which is owned by Leon Black, a client of Southern Trust Company. The email states that BV70 LLC is the owner of Leon Black's yacht. The communication addresses entity planning and asset ownership.
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Excerpt 1
2017 5:23 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan di LLC
Entity BV70 LLC is owned by Leon Black, who is a client of **Southern**
Excerpt 2
**Trust** Company.
Excerpt 3
BV70 LLC is the owner of Leon Black's **yacht**
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
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