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Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Program for Voluntary Disclosure of Delinquent International Information Returns Statement
their tax advisors, but-instead-is-relled-inte-the-tax-reperting-ef-BRI4. As a result, neither the Taxpayers nor their professional accountants at REM-Co were aware that these filings were required and, in any case, they were not provided the information necessary to have properly eempletecomnleted t
Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Ta
or their tax advisors, but instead is rolled into the tax reporting of BRH. As a result, neither the Taxpayers nor their professional accountants at REM-Co were aware that these filings were required and, in any case, they were not provided the information necessary to EFTA00584477 properly complete
Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2013 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Ta
he Taxpayers or their tax advisors, but instead is rolled into the tax reporting of BRH. As a result, neither the Taxpayers nor their accountants at REM-Co were aware that any other International Information Return filings were required and, in any case, they were not provided the information necessary
Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938 Ta
or their tax advisors, but instead is rolled into the tax reporting of BRH. As a result, neither the Taxpayers nor their professional accountants at REM-Co were aware that these filings were required and, in any case, they were not provided the information necessary to EFTA00584470 properly complete
Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2010 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayer
r their tax advisors, but instead is rolled into the tax reporting of BRH. As a result, neither the Taxpayers nor their professional accountants at REM-Co were aware that these filings were required and, in any case, they were not provided the information necessary to properly complete the EFTA0058448
Entities connected to both Debra Black and REM-Co
Leon Black
PERSONWharton & Garrison LLP
ORGANIZATIONthe "Partnership"
ORGANIZATIONAP Professional Holdings LP
ORGANIZATIONPaul, Weiss, Rifkind
ORGANIZATIONthe Foreign Entities
ORGANIZATIONthe Internal Revenue Service's
ORGANIZATIONTaxpayers
ORGANIZATION
Deloitte
ORGANIZATIONDelinquent International Information Return Submission Procedures
ORGANIZATIONAAA ASSOCIATES LP
ORGANIZATIONAAA GUERNSEY LIMITED
ORGANIZATIONAPOLLO ADVISORS VII
ORGANIZATIONForms 5471
ORGANIZATIONAPOLLO SOMA II ADVISORS LP
ORGANIZATIONAPO FC-GP
ORGANIZATIONAPOLLO PRINCIPAL HOLDINGS VIII LP
ORGANIZATIONAPOLLO EPF CAPITAL MANAGEMENT LIMITED
ORGANIZATION
Oliver Stone
PERSONRaich Ende Malter & Co. LLP
ORGANIZATION