4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ginal Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly
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
ginal Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly
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
ginal Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly
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
ginal Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly
Entities connected to both Debra Black and Raich Ende Malter & Co. LLP

Jeffrey Epstein
PERSONLeon Black
PERSON
the Internal Revenue Service
ORGANIZATION
Melanie Spinella
PERSONDebra
PERSONEileen Alexanderson
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON
Melania Trump
PERSONBlack Family Partners
ORGANIZATION
Lesley Groff
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSONWharton & Garrison LLP
ORGANIZATION
Deloitte
ORGANIZATIONthe Internal Revenue Service's
ORGANIZATIONthe Foreign Entities
ORGANIZATIONPaul, Weiss, Rifkind
ORGANIZATIONAP Professional Holdings LP
ORGANIZATIONthe "Partnership"
ORGANIZATION