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Document Mentions (5 shared documents)
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een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
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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een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
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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een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
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
Sponsored
2 mentions1 same-page
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een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
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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reported by the Taxpayers, or in the tax liability owed by the Taxpayers, for 2008, which was timely paid. The Original Return was prepared by the Taxpayers' professional accountants at Konigsberg Wolf & Co., P.C. ("Konigsberg"), and the Amended Return along with the accompanying International Informati
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 Taxpayers and APOLLO PRINCIPAL HOLDINGS VIII LP
AP Professional Holdings LP
ORGANIZATION8 w/ Taxpayers·5 w/ APOLLO
Deloitte
ORGANIZATION8 w/ Taxpayers·5 w/ APOLLO
the Foreign Entities
ORGANIZATION8 w/ Taxpayers·5 w/ APOLLO
Paul, Weiss, Rifkind
ORGANIZATION8 w/ Taxpayers·5 w/ APOLLO
DB
Debra Black
PERSON8 w/ Taxpayers·5 w/ APOLLO
LB
Leon Black
PERSON8 w/ Taxpayers·5 w/ APOLLO
the Internal Revenue Service's
ORGANIZATION8 w/ Taxpayers·5 w/ APOLLO
the "Partnership"
ORGANIZATION8 w/ Taxpayers·5 w/ APOLLO
AAA ASSOCIATES LP
ORGANIZATION6 w/ Taxpayers·5 w/ APOLLO
Delinquent International Information Return Submission Procedures
ORGANIZATION6 w/ Taxpayers·5 w/ APOLLO
AAA GUERNSEY LIMITED
ORGANIZATION6 w/ Taxpayers·5 w/ APOLLO
APOLLO ADVISORS VII
ORGANIZATION5 w/ Taxpayers·5 w/ APOLLO
APO FC-GP
ORGANIZATION5 w/ Taxpayers·5 w/ APOLLO
APOLLO SOMA II ADVISORS LP
ORGANIZATION5 w/ Taxpayers·5 w/ APOLLO
REM-Co
ORGANIZATION5 w/ Taxpayers·4 w/ APOLLO
APOLLO EPF CAPITAL MANAGEMENT LIMITED
ORGANIZATION4 w/ Taxpayers·4 w/ APOLLO
Wharton & Garrison LLP
ORGANIZATION5 w/ Taxpayers·3 w/ APOLLO
Forms 5471
ORGANIZATION5 w/ Taxpayers·3 w/ APOLLO
Raich Ende Malter & Co. LLP
ORGANIZATION4 w/ Taxpayers·4 w/ APOLLO
ADIC LIFE ADVISORS LP
ORGANIZATION4 w/ Taxpayers·4 w/ APOLLO