Среди тех, кто ездил с Трампом в Москву в 1996, в отчете упоминается Леон Блэк (на картинке рядом с Трампом и Джеованисом).
Those individuals likely included Bennett LeBow, Leon Black, Howard Lorber, Ron Bernstein, Theodore Liebman, and Matthew Calamari. <...> Apart from Geovanis, Leon Black is, or has been, connected to several entities and individuals that appear elsewhere in this Report. Black served on the board of the Russian Direct Investment Fund (RDIF) until 2014, and has previously met with Kirill Dmitriev. In 2011, Black reportedly met one-on-one with Vladimir Putin. "Putin gets SWF, PE backing for Russia fund," Reuters, September 16, 2011. Black also knows Oleg Deripaska, and has interacted with him in Russia and the United States prior to Deripaska being sanctioned by the United States in 2018. Black knows Allen Vine, whom Black described as "consigliere" to the Russian oligarch Suleiman Kerimov, who was sanctioned by the United States in 2018. Black told the Committee, "Steve Bannon and I have a common friend, and I went over to see my friend and Bannon was meeting him for breakfast. And so on two occasions I spent time talking to Steve Bannon." Black noted a personal, but not close, relationship with Jared Kushner and lvanka Trump, as well as a business transaction between Apollo and Kushner Companies that Black was not involved in, or aware of, until after the fact. <...> While at TPS Group in 2012, Geovanis was in contact wit LeBow regarding an "investment opportunity" that Geovanis hoped to propose to Leon Black. Using vague descriptors rather than names, Geovanis suggested that the investment would be a good way for Apollo to "ingratiate" itself likely with Putin, and that Putin would vouch for investing with TPS given his close relationship likely with Rotenberg.
Леон Блэк (инвестор с состоянием в $9 миллиардов и коллекционер живописи) примечателен связью не только с Трампом и Путиным, но и с Джефри Эпштейном. Слово "компромат" ему должно быть хорошо знакомо.
Officials in the U.S. Virgin Islands want the billionaire investor Leon Black, one of the most powerful men on Wall Street, to hand over information about his decades-long business ties to the convicted sex offender Jeffrey Epstein. The territory’s attorney general, Denise N. George, informed a local court on Thursday that she would issue civil subpoenas to Mr. Black, a founder of the private equity firm Apollo Global Management, and several entities connected to him, the chief clerk of the court said. The subpoenas, copies of which were filed with the court, seek financial statements and tax returns for a number of entities, including Black Family Partners and Elysium Management, which oversee some of Mr. Black’s $9 billion fortune. Subpoenas will also go to Apollo and entities that help manage Mr. Black’s extensive art collection. Mr. Black has said Mr. Epstein provided him with advice on tax strategy, estate planning and philanthropy, but has provided no details. <...> Mr. Black knew Mr. Epstein for more than two decades. Mr. Epstein was one of the original trustees of the Debra and Leon Black Family Foundation, which Mr. Black established in 1997, and stayed on the board for a decade. Some prominent business figures - including Leslie H. Wexner, the retail mogul behind Victoria’s Secret - cut ties with Mr. Epstein after his 2008 conviction in Florida on a charge of soliciting prostitution from a minor, but Mr. Black did not. In 2015, a company tied to the Black foundation donated $10 million to one of Mr. Epstein’s charitable organizations. And at Mr. Epstein’s urging, Mr. Black gave an anonymous $5 million donation to the MIT Media Lab, according to a university report, and several million to professors at Harvard University. https://www.nytimes.com/2020/08/23/business/jeffrey-epstein-leon-black-virgin-islands.html
Среди тех, кто ездил с Трампом в Москву в 1996, в отчете упоминается Леон Блэк (на картинке рядом с Трампом и Джеованисом).
Those individuals likely included Bennett LeBow, Leon Black, Howard Lorber, Ron Bernstein, Theodore Liebman, and Matthew Calamari. <...> Apart from Geovanis, Leon Black is, or has been, connected to several entities and individuals that appear elsewhere in this Report. Black served on the board of the Russian Direct Investment Fund (RDIF) until 2014, and has previously met with Kirill Dmitriev. In 2011, Black reportedly met one-on-one with Vladimir Putin. "Putin gets SWF, PE backing for Russia fund," Reuters, September 16, 2011. Black also knows Oleg Deripaska, and has interacted with him in Russia and the United States prior to Deripaska being sanctioned by the United States in 2018. Black knows Allen Vine, whom Black described as "consigliere" to the Russian oligarch Suleiman Kerimov, who was sanctioned by the United States in 2018. Black told the Committee, "Steve Bannon and I have a common friend, and I went over to see my friend and Bannon was meeting him for breakfast. And so on two occasions I spent time talking to Steve Bannon." Black noted a personal, but not close, relationship with Jared Kushner and lvanka Trump, as well as a business transaction between Apollo and Kushner Companies that Black was not involved in, or aware of, until after the fact. <...> While at TPS Group in 2012, Geovanis was in contact wit LeBow regarding an "investment opportunity" that Geovanis hoped to propose to Leon Black. Using vague descriptors rather than names, Geovanis suggested that the investment would be a good way for Apollo to "ingratiate" itself likely with Putin, and that Putin would vouch for investing with TPS given his close relationship likely with Rotenberg.
Леон Блэк (инвестор с состоянием в $9 миллиардов и коллекционер живописи) примечателен связью не только с Трампом и Путиным, но и с Джефри Эпштейном. Слово "компромат" ему должно быть хорошо знакомо.
Officials in the U.S. Virgin Islands want the billionaire investor Leon Black, one of the most powerful men on Wall Street, to hand over information about his decades-long business ties to the convicted sex offender Jeffrey Epstein.
The territory’s attorney general, Denise N. George, informed a local court on Thursday that she would issue civil subpoenas to Mr. Black, a founder of the private equity firm Apollo Global Management, and several entities connected to him, the chief clerk of the court said.
The subpoenas, copies of which were filed with the court, seek financial statements and tax returns for a number of entities, including Black Family Partners and Elysium Management, which oversee some of Mr. Black’s $9 billion fortune. Subpoenas will also go to Apollo and entities that help manage Mr. Black’s extensive art collection.
Mr. Black has said Mr. Epstein provided him with advice on tax strategy, estate planning and philanthropy, but has provided no details. <...>
Mr. Black knew Mr. Epstein for more than two decades. Mr. Epstein was one of the original trustees of the Debra and Leon Black Family Foundation, which Mr. Black established in 1997, and stayed on the board for a decade.
Some prominent business figures - including Leslie H. Wexner, the retail mogul behind Victoria’s Secret - cut ties with Mr. Epstein after his 2008 conviction in Florida on a charge of soliciting prostitution from a minor, but Mr. Black did not.
In 2015, a company tied to the Black foundation donated $10 million to one of Mr. Epstein’s charitable organizations. And at Mr. Epstein’s urging, Mr. Black gave an anonymous $5 million donation to the MIT Media Lab, according to a university report, and several million to professors at Harvard University.
https://www.nytimes.com/2020/08/23/business/jeffrey-epstein-leon-black-virgin-islands.html
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