8
Shared Docs
8
Same-Page
8 / 8
Mentions
d the BRH related Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from both Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weis
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
BRH and the other Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from bath Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weis
ng Forms 5471, 8865, 8858 and 8938 (the Forms, together with the aforementioned statement, the "International Information Returns") for 2014, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
RH and the BRH related Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2011, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
t to BRH and the other Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2013, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
RH and the BRH related Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind
40X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
t to BRH and the other Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from Apollo and Deloitte (Apollo's current tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss,
orm 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2010, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
RH and the BRH related Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from Apollo and Deloitte (Apollo's current tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss,
orm 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2008, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
RH and the BRH related Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from Apollo and Deloitte (Apollo's current tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss,
orm 1040X (the "Amended Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2007, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the
Entities connected to both Deloitte and the Internal Revenue Service's

Jeffrey Epstein
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATIONAP Professional Holdings LP
ORGANIZATIONPaul, Weiss, Rifkind
ORGANIZATIONthe "Partnership"
ORGANIZATIONTaxpayers
ORGANIZATION
Joe Biden
PERSONthe Foreign Entities
ORGANIZATIONDebra Black
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSONWharton & Garrison LLP
ORGANIZATIONAAA ASSOCIATES LP
ORGANIZATIONDelinquent International Information Return Submission Procedures
ORGANIZATION
Department of Justice
ORGANIZATIONAAA GUERNSEY LIMITED
ORGANIZATION