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Document Mentions (5 shared documents)
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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
ORS VI (APO FC) LP AP PROFESSIONAL HOLDINGS LP APOLLO PRINCIPAL HOLDINGS III LP APOLLO PRINCIPAL HOLDINGS IV LP APOLLO PRINCIPAL HOLDINGS VII LP APOLLO PRINCIPAL HOLDINGS VIII LP APOLLO PRINCIPAL HOLDINGS IX LP APH HOLDINGS LP APH HOLDINGS (FC) LP APH HOLDINGS (DC) LP AAA ASSOCIATES LP APOLLO ADVISORS V (EH) LP APOLLO C
2 mentions1 same-page
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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
LO EPF ADVISORS LP AP PROFESSIONAL HOLDINGS LP APOLLO PRINCIPAL HOLDINGS III LP APOLLO PRINCIPAL HOLDINGS IV LP APOLLO PRINCIPAL HOLDINGS VII LP APOLLO PRINCIPAL HOLDINGS VIII LP APOLLO PRINCIPAL HOLDINGS IX LP APH HOLDINGS LP APH HOLDINGS (FC) LP APH HOLDINGS (DC) LP AMH HOLDINGS (CAYMAN) LP AAA ASSOCIATES LP APOLLO AN
2 mentions1 same-page
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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
LO EPF ADVISORS LP AP PROFESSIONAL HOLDINGS LP APOLLO PRINCIPAL HOLDINGS III LP APOLLO PRINCIPAL HOLDINGS IV LP APOLLO PRINCIPAL HOLDINGS VII LP APOLLO PRINCIPAL HOLDINGS VIII LP APOLLO PRINCIPAL HOLDINGS IX LP APH HOLDINGS LP APH HOLDINGS (FC) LP APH HOLDINGS (DC) LP AMH HOLDINGS (CAYMAN) LP AAA ASSOCIATES LP APOLLO AN
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2 mentions1 same-page
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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
ORS VI (APO FC) LP AP PROFESSIONAL HOLDINGS LP APOLLO PRINCIPAL HOLDINGS III LP APOLLO PRINCIPAL HOLDINGS IV LP APOLLO PRINCIPAL HOLDINGS VII LP APOLLO PRINCIPAL HOLDINGS VIII LP APOLLO PRINCIPAL HOLDINGS IX LP AAA ASSOCIATES LP FORMS 8858 AAA GUERNSEY LIMITED ADIC LIFE ADVISORS LP APOLLO CO-INVESTORS VI (EH-D) LP APOLL
2 mentions1 same-page
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Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858 Taxpayer
VISORS VII (EH) LP AP PROFESSIONAL HOLDINGS LP APOLLO PRINCIPAL HOLDINGS III LP APOLLO PRINCIPAL HOLDINGS IV LP APOLLO PRINCIPAL HOLDINGS VII LP APOLLO PRINCIPAL HOLDINGS VIII LP APOLLO PRINCIPAL HOLDINGS IX LP APOLLO ADVISORS V (EH) LP AAA ASSOCIATES LP AP ALTERNATIVE ASSETS LP (Non-BRH Related Entity) WOLFENSOHN CAPITAL
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Mutual Connections (52)
Entities connected to both Debra Black and APOLLO PRINCIPAL HOLDINGS VIII LP
LB
Leon Black
PERSON86 w/ Debra·5 w/ APOLLO
Deloitte
ORGANIZATION8 w/ Debra·5 w/ APOLLO
Paul, Weiss, Rifkind
ORGANIZATION8 w/ Debra·5 w/ APOLLO
Wharton & Garrison LLP
ORGANIZATION10 w/ Debra·3 w/ APOLLO
the Internal Revenue Service's
ORGANIZATION8 w/ Debra·5 w/ APOLLO
Taxpayers
ORGANIZATION8 w/ Debra·5 w/ APOLLO
the "Partnership"
ORGANIZATION8 w/ Debra·5 w/ APOLLO
the Foreign Entities
ORGANIZATION8 w/ Debra·5 w/ APOLLO
AP Professional Holdings LP
ORGANIZATION8 w/ Debra·5 w/ APOLLO
AAA GUERNSEY LIMITED
ORGANIZATION6 w/ Debra·5 w/ APOLLO
Delinquent International Information Return Submission Procedures
ORGANIZATION6 w/ Debra·5 w/ APOLLO
AAA ASSOCIATES LP
ORGANIZATION6 w/ Debra·5 w/ APOLLO
APOLLO SOMA II ADVISORS LP
ORGANIZATION5 w/ Debra·5 w/ APOLLO
APOLLO ADVISORS VII
ORGANIZATION5 w/ Debra·5 w/ APOLLO
APO FC-GP
ORGANIZATION5 w/ Debra·5 w/ APOLLO
REM-Co
ORGANIZATION5 w/ Debra·4 w/ APOLLO
APOLLO EPF CAPITAL MANAGEMENT LIMITED
ORGANIZATION4 w/ Debra·4 w/ APOLLO
Oliver Stone
PERSON6 w/ Debra·2 w/ APOLLO
Forms 5471
ORGANIZATION5 w/ Debra·3 w/ APOLLO
Raich Ende Malter & Co. LLP
ORGANIZATION4 w/ Debra·4 w/ APOLLO