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EFTA00599517

Dataset 9 · 8 pages · 518 KB · 2,280 words

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Extracted Text #

FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS            PERSONS AUTHORIZED                PERSONS WITH   AUTHORITY GRANTED                                          CURRENT ACTIVITIES
TO ACT - GOVERNING                DELEGATED                                                                 ON BEHALF OF ENTITY
INSTRUMENTS                       AUTHORITY
AS Holdings Ltd.         Director. PAST LLC                               Board of Directors manages the company.                    Eileen signs as needed. She
has the authority to transfer
Member: PASI LLC         Officers:                                        Officers have the powers delegated to them by the Board.
funds.
President: Eileen
Alexanderson
Secretary: Codan Services Ltd.
Avioneta Holdings        Manager: unknown                                 Note: We have no incorporation documents and no            John J. Hannon signed a
LLC                                                                       documents setting forth the powers of the directors and    Promissory Note dated
Officers:
officers.                                                  8/31/11 as "President and a
Members: unknown
President: John J. Hannan                                                                                   Member."
The structure chart shows the members as Leon D. Black
(50.1%) and Debra R. Black (49.9%).
BJAV Marine Ltd.         Director: Eileen Alexanderson                    Directors manage the company.                              Eileen handles the VAT
Declarations (she works with
Shareholder: Arcadia     Officers:
Moore Stephens and SOS
Nominees Ltd.
Secretary: Arcadia Secretaries                                                                              Yachting on this), charter
(nominee for Leon D.
Ltd.                                                                                                        contracts, insurance, Pensum
Black)
(Cayman Islands Co.) and
banking/payments.
Black Family Partners    Limited Partners:                                General Partner manages the property, business and         Eileen is an "authorized
LP                       Leon D. Black                                    affairs of the partnership.                                transactor for the Bank of
LBF Holdings LLC                                                                                            America bank account
General Partner: Black   Judah Investment Trusts K-O                                                                                 ending in 0135 in the name
Family GP LLC            Black Family 1997 Trust                                                                                     of Black Family Partners,
Leon D. Black Investment                                                                                         " (per 1/8/15 letter re:
Trust A                                                                                                     Sustainable Woodlands Fund
Trusts for each of the children                                                                             II. LP).
u/a/d 11/30/92
Trusts for each of the children
u/a/d 8/1/88
AIF IV Management, Inc.
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EFTA00599517
FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS       PERSONS AUTHORIZED               PERSONS WITH       AUTHORITY GRANTED                                             CURRENT ACTIVITIES
TO ACT GOVERNING                 DELEGATED                                                                        ON BEHALF OF ENTITY
L
BV70 LLC
INSTRUMENTS
Manager. Debra R. Black
AUTHORITY
Eileen             Managers manage the company. If more than one                 Eileen has banking authority.
Alexanderson       manager is serving, they must act unanimously.
Member: Leon D.     Officers:                                                                                                         (Note: All family vehicles
Black                                                Andrew Messinger   Officers are authorized to perform such actions for and       have recently been registered
President: Debra R. Black
on behalf of the company as the Managers shall                in the name of BV70 LLC.)
Vice President: Leon D. Black                       determine.
Secretary and Treasurer:                            Delegations. Each of Eileen Alexanderson and Andrew
Eileen Alexanderson                                 Messinger is an "Authorized Person" pursuant to an
Action of Manager dated 6/25/14 with authority to act in
connection with purchasing or leasing real or personal
property, banking, investment and administrative
transactions, and any transactions necessary to implement
any decision made by the Manager, and to act on the
written or oral instructions of the Manager.
Donalbane House     Manager: Benjamin E. Black       Eileen             Managers manages the company. If more than one
Eileen handles bill paying for
LLC                                                  Alexanderson       manager is serving, they must act unanimously.
Donalbane House and
Officers:
contracts for construction
Member: Benjamin                                                        Officers are authorized to perform such actions for and
President: Benjamin E. Black                                                                                      projects.
Black 2010 Trust                                                        on behalf of the company as the Managers shall
Vice President: Debra R. Black                      determine.
Secretary and Treasurer:
Eileen Alexanderson                                 Delegation. Eileen Alexanderson is an "Authorized
Person" pursuant to an Action of Manager dated 8/6/14
"with authority to act in connection with purchasing and
leasing property (including 60 West I 1th Street), banking,
investment, real estate and administrative transactions,
and any transactions necessary to implement any decision
made by the Manager, and to act on the written or oral
instructions of the Manager.
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FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS         PERSONS AUTHORIZED               PERSONS WITH   AUTHORITY GRANTED                                            CURRENT ACTIVITIES
TO ACT - GOVERNING               DELEGATED                                                                   ON BEHALF OF ENTITY
INSTRUMENTS                      AUTHORITY
Elysium Management    Managing Directors: Leon D.                     If majority of the Managing Directors have approved.
Eileen handles various
LLC                   Black. Brad Wechsler                            each Managing Director may take all actions on behalf of
contracts and payments.
the company. No prior approval required if actions are
Member: Leon D.       Officers:                                       purely ministerial and administrative in nature.
Black
President: Leon D. Black
Officers may take any and all actions (including engaging
Vice President: Debra R. Black                  in banking transactions, executing, delivering and
Secretary and Treasurer:                        performing any and all contracts, agreements, certificate.
Eileen Alexanderson                             undertakings or other documents or instruments) and do
any and all things necessary, desirable, convenient or
incidental to carry on the business and purposes of the
Company.
Friends Ventures      Members: Leon D. Black and       Eileen         Members, acting unanimously, manage the company.
Eileen handles funds
LLC                   Ronald S. Lauder                 Alexanderson
transfers.
Delegation. Eileen Alexanderson is an "Authorized
Members: Leon D.                                                      Person" pursuant to Resolution by Consent of the
Black and Ronald S.                                                   Members 10/16/14 with authority to act in the name and
Lauder                                                                on behalf of Friends Ventures "in connection with
bankin transactions."
JMWT Ltd.             Directors: Leon D. Black,                       Directors manage the company.
Debra R. Black and Eileen
Wholly owned          Alexanderson
subsidiary of JMWT
Midco Ltd.
JMWT Midco Ltd.       Directors: Leon D. Black and                    Note: We have no incorporation documents and no
Eileen Alexanderson                             documents setting forth the powers of the directors.
Wholly owned                                                          Directors are listed in the Report and Financial
subsidiary of JMWT                                                    Statements for the period ended 30i' June 2013.
Topco Ltd.
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FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS             PERSONS AUTHORIZED             PERSONS WITH   AUTHORITY GRANTED                                           CURRENT ACTIVITIES
TO ACT - GOVERNING             DELEGATED                                                                  ON BEHALF OF ENTITY
INSTRUMENTS                    AUTHORITY
JMWT Topco Ltd.           Directors: Leon D. Black and                  Note: We have no incorporation documents and no
Eileen Alexanderson                           documents setting forth the powers of the directors.
Wholly owned                                                            Directors are listed in the Report and Financial
subsidiary of JMWT                                                      Statements for the period ended 30ih June 2013.
Acquisition LLP
LDB 2011 LLC              Manager: Barry J. Cohen        Eileen         Managers manage the company. If there are two
Eileen handles funds
Alexanderson   managers, they must act by unanimous consent. If there
transfers.
Members: BEB 2011         Officers:                                     are more than two managers, they must act by majority.
Trust, .IMB 2011 Trust,
President: John J. Hannan
ASB 2011 Trust and                                                      Officers are authorized to perform such actions for and
VRB 2011 Trust            Vice President: Richard                       on behalf of the company as the Managers shall
Ressler                                       determine.
Treasurer: Barry Cohen
Delegation. Eileen Alexanderson is an "Authorized
Secretary: Eileen                             Person" pursuant to an Action of Manager dated 6/30/14
Alexanderson                                  with authority to act in connection with banking,
investment and administrative transactions, including any
transactions necessary to implement any decision made
by the Managers and to act on the written or oral
instructions of any one Manager.
LDB 2014 LLC              Manager: Barry J. Cohen        Eileen         Managers manage the company.
Eileen handles funds
Alexanderson
transfers.
Member: LDB 2011          Officers:                                     Officers are authorized to perform such actions for and
LLC                                                                     on behalf of the company as the Managers shall
President: John J. Hannan
determine.
Vice President: Richard
Ressler                                       Delegation. Eileen Alexanderson is an "Authorized
Person" pursuant to an Action of Manager dated 6/5/14
Treasurer. Barry J. Cohen
with "authority to act in connection with banking,
Secretary: Eileen                             investment and administrative transactions, including any
Alexanderson                                  transactions necessary to implement any decision made
by the Managers and to act on the written or oral
instructions of any one Manager.
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FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS          PERSONS AUTHORIZED              PERSONS WITH   AUTHORITY GRANTED                                             CURRENT ACTIVITIES
TO ACT - GOVERNING              DELEGATED                                                                    ON BEHALF OF ENTITY
INSTRUMENTS                     AUTHORITY
LDB Warren Street,     Manager: John J. Hannan         Eileen         Delegation. Eileen Alexanderson is an "Authorized
LLC                                                    Alexanderson   Person" pursuant to an Action of Manager dated 10/6/14
with authority to act in connection with the purchase, sale
Member: APO2                                                          or leasing of real or personal property (including the sale
Declaration                                                           of Apartment #2350 at 101 Warren Street), banking,
investment, real estate and administrative transactions,
(Note: 101 Warren                                                     including transactions necessary to implement any
Street apartment was                                                  decision made by the Manager and to act on the written
sold in June 2015.)                                                   or oral instructions of the Manager.
NY 70th Street CAM     Manager: John J. Hannan         Eileen         Managers manage the company. If more than one
Eileen handles townhouse
LLC                                                    Alexanderson   manager is serving, they must act unanimously.
contracts and funds transfers.
Officers:
Members: Leon D.                                       Rich           Officers are authorized to perform such actions for and
President and Vice President:
Black and NY 70th                                                     on behalf of the company as the Managers determine.
John J. Hannan
Street LLC
Secretary and Treasurer:                       Delegation. Eileen Alexanderson is an "Authorized
(Capital Account       Eileen Alexanderson                            Person" pursuant to an Action of Manager dated 9/4/14
Manager for NY 701°                                                   with authority in connection with purchasing real or
Street LLC)                                                           personal property, banking, investment and
administrative transactions, and any transactions
necessary to implement any decision made by the
Manager, and to act on the written or oral instructions of
the Manager.
Delegation. Rich               is a an authorized person
pursuant to an Action of Manager dated 9/4/14 with
authority to act in connection with banking and
administrative transactions not to exceed, in each
instance, the sum of Fifty Thousand Dollars ($50,000),
and any transaction necessary to implement any decision
made by the Manager and to act on the written or oral
instructions of the Manager.
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FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS          PERSONS AUTHORIZED           PERSONS WITH AUTHORITY GRANTED                                              CURRENT ACTIVITIES
TO ACT - GOVERNING           DELEGATED    '                                                              ON BEHALF OF ENTITY
INSTRUMENTS                  AUTHORITY
NY 701° Street LLC     Manager: John J. Hannan      Eileen         Managers manage the company.
Eileen handles townhouse
Alexanderson
contracts and funds transfers.
Member: APOI           Officers:                                   Officers are authorized to perform such actions for and
Agreement                                                          on behalf of the company as the Managers shall
President: John I Hannan
determine.
(Nominee for Leon D.   Vice President:
Black and NY 70th      Eileen Alexanderson                         Delegation. Eileen Alexanderson is an "Authorized
Street LLC)                                                        Person" pursuant to an Action of Manager dated 6/12/14
Secretary: Richard Ressler
with authority to act in connection with banking,
Treasurer. Barry J. Cohen                   investment, real estate and administrative transactions,
including execution of purchase and sales agreements and
any transactions necessary to implement any decision
made by the Managers and to act on the written or oral
instructions of any one Manager.
Second Delegation. Eileen Alexanderson is an
"Authorized Person" pursuant to an Action of Manager
dated 6/12/14 with authority to act in connection with
banking, investment, real estate and administrative
transactions, including execution of purchase and sales
agreements (including the purchase ofan interest in 19
East 70th Street) with respect to any transactions
necessary to implement any decision made by the
Managers and to act on the written or oral instructions of
any one Manager and with authority to exercise the
powers of the Capital Account Manager with respect to
any Capital Account created pursuant to a split purchase
agreement between the Company and Leon D. Black in
connection with the purchase of19 East 701".
Nominee Agreement dated 8/28/14: Leon D. Black and
NY 70'h Street LLC authorize NY 70th Street LLC as
Nominee to hold title to 19 East 70th Street property and
Nominee agrees to act solely as agent and on behalf of
Leon D. Black and NY 70'h Street LLC as beneficial
owners.3/23/2015 4:21 PM
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FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS        PERSONS AUTHORIZED               PERSONS WITH   AUTHORITY GRANTED                                            CURRENT ACTIVITIES
-                        TO ACT - GOVERNING               DELEGATED                                                                   ON BEHALF OF ENTITY
INSTRUMENTS                      AUTHORITY
PAT70 LLC            Manager. Debra R. Black          Eileen         Managers manage the company.
Eileen facilitated renewal
Alexanderson
lease and related transfer of
Member: Debra R.     Officers:                                       Officers are authorized to perform such actions for and
funds.
Black                                                                on behalf of the company as the Managers shall
President: Debra R. Black
determine.
Vice President: Debra R. Black
Delegation. Eileen Alexanderson is an "Authorized
Secretary and Treasurer:                        Person" pursuant to an Action of Manager dated 6/25/14
Eileen Alexanderson                             with authority to act in connection with leasing property.
banking, investment, real estate and administrative
transactions, and any transactions necessary to implement
any decision made by the Manager, and to act on the
written or oral instructions of the Manager.
Phaidon Press Ltd.   Directors:                                      Directors manage the company. Directors must act by
Eileen signs documents as a
majority decision, and a majority decision is defined as a
Shareholders: PLB                                                                                                                 director when needed. She
Keith Fox, John Murphy,                         decision with not more than one director dissenting.
LLC and JMWT LLC                                                                                                                  also handles funds transfers.
Andrew Price, Deborah
Aaronson, Emilia Terragni,
James Booth-Clibbom, Eileen
Alexanderson
Officers:
CEO and Chairman: Keith Fox
Secretary: Jonathan Whale
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FAMILY ENTITIES FOR WHICH Eileen Alexanderson HAS AUTHORITY TO ACT
ENTITY/OWNERS       PERSONS AUTHORIZED        PERSONS WITH       AUTHORITY GRANTED                                           CURRENT ACTIVITIES
TO A(-7 - GOVERNING       DELEGATED                                                                      ON BEHALF OF ENTITY
INSTRUMENTS               AUTHORITY
I
SH Meadow Lane      Manager: John J. Hannan   Eileen             Delegation. Eileen Alexanderson is an "Authorized
Eileen signs contracts and
LLC                                           Alexandersun       Person" pursuant to an Action of Manager dated 10/6/14
handles funds transfers.
with authority to act in connection with purchasing,
Member: APO2                                  Andrew Messinger   leasing, maintaining and improving real or personal
Declaration                                                      property, banking, investment and administrative
transactions, and any transactions necessary to implement
any decision made by the Manager, and to act on the
written or oral instructions of the Manager.
Delegation. Andrew Messinger is an authorized person
pursuant to an Action of Manager dated 10/6/14 with
authority in connection with purchasing, leasing,
maintaining and improving real or personal property and
administrative transactions in connection with the
forgoing, and any transactions necessary to implement
any decision made by the Manager or to act on the
written or oral instructions of the Manager.
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