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in energy. metals and mining and select other natural resources sub-sectors. The diagram below summarizes our current businesses: (I) (2) Apollo Ghana nagontnl, I IA PdvaloEquiltv Capital Slarkate Real Luau. irahnosal bummt. SCWICIOill funds Olotmlapportunt, nrunamous thuisfssof den and ,ta
xempted limited partnership through which our managing partners and contributing partners hold their Apollo Operating Group units: ' IRS" refers to the Internal Revenue Service; "managing partners" refers to Messrs. Leon Black. Joshua Harris and Marc Rowan collectively and. when used in reference to holdings of interests in
er co-conspirators, including Samuel Kwadwo Osei, who appeared to have led the syndicate. PM News (06/05, Staff Writer), Pulse (06/05, Adeyemi), and Ghana Web (06/05, Staff Writer) also reported on the story. FBI Assisting With Massachusetts Bank Robbery Investigation The Haverhill Gazette (06/05, Ta
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
er co-conspirators, including Samuel Kwadwo Osei, who appeared to have led the syndicate. PM News (06/05, Staff Writer), Pulse (06/05, Adeyemi), and Ghana Web (06/05, Staff Writer) also reported on the story. FBI Assisting With Massachusetts Bank Robbery Investigation The Haverhill Gazette (06/05, Ta
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
fstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique to do what Clinton does. So when the president's advance man Doug Band pitched the idea to Epstein. he said sure. As an adde
in's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with the Internal Revenue Service, the address he lists isn't in Chicago; it's in St. Thomas, on the U.S.Virgin Islands, according to the foundation's federal tax return and a Virgi
Entities connected to both Ghana and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Samantha Power
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONFBI
ORGANIZATION
Julie K. Brown
PERSON