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Document Mentions (4 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
S VII (EH-GP) LTD APOLLO GSS GP LIMITED GREENHOUSE HOLDINGS LTD APH I (SUB I) LTD APH HFA HOLDINGS GP LTD APOLLO EPF CAPITAL MANAGEMENT LIMITED APOLLO LIFE ASSET LTD APOLLO ALST GENPAR LTD APOLLO GAUCHO GENPAR LTD APOLLO ATHLON GENPAR LTD CPI CAPITAL PARTNERS EUROPE GP LTD CPI CCP EU-T SCOTS GP LTD BRH HOLDI
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
, FOREIGN ENTITIES FORMS 5471 (Continued) APH I (SUB I) LTD ANRP TALOS GENPAR LTD APH HFA HOLDINGS GP LTD APOLLO EPF CAPITAL MANAGEMENT LIMITED APOLLO LIFE ASSET LTD STONE TOWER OFFSHORE LTD APOLLO ALST GENPAR LTD APOLLO GAUCHO GENPAR LTD APOLLO ATHLON GENPAR LTD AGRE U.S. REAL ESTATE ADVISORS CAYMAN, LTD CPI
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
, FOREIGN ENTITIES FORMS 5471 (Continued) APH I (SUB I) LTD ANRP TALOS GENPAR LTD APH HFA HOLDINGS GP LTD APOLLO EPF CAPITAL MANAGEMENT LIMITED APOLLO LIFE ASSET LTD STONE TOWER OFFSHORE LTD APOLLO ALST GENPAR LTD APOLLO GAUCHO GENPAR LTD APOLLO ATHLON GENPAR LTD AGRE U.S. REAL ESTATE ADVISORS CAYMAN, LTD CPI
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
GP) LTD APOLLO ADVISORS VII (EH-GP) LTD GREENHOUSE HOLDINGS LTD APH I (SUB I) LTD APH HFA HOLDINGS GP LTD APOLLO EPF CAPITAL MANAGEMENT LIMITED APOLLO LIFE ASSET LTD APOLLO GAUCHO GENPAR LTD CPI CAPITAL PARTNERS EUROPE GP LTD CPI CCP EU-T SCOTS GP LTD BRH HOLDINGS GP LTD EFTA00584487
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Mutual Connections (49)
Entities connected to both Taxpayers and APOLLO LIFE ASSET LTD
Paul, Weiss, Rifkind
ORGANIZATION8 w/ Taxpayers·4 w/ APOLLO
AP Professional Holdings LP
ORGANIZATION8 w/ Taxpayers·4 w/ APOLLO
LB
Leon Black
PERSON8 w/ Taxpayers·4 w/ APOLLO
the Foreign Entities
ORGANIZATION8 w/ Taxpayers·4 w/ APOLLO
Deloitte
ORGANIZATION8 w/ Taxpayers·4 w/ APOLLO
DB
Debra Black
PERSON8 w/ Taxpayers·4 w/ APOLLO
the Internal Revenue Service's
ORGANIZATION8 w/ Taxpayers·4 w/ APOLLO
the "Partnership"
ORGANIZATION8 w/ Taxpayers·4 w/ APOLLO
Delinquent International Information Return Submission Procedures
ORGANIZATION6 w/ Taxpayers·4 w/ APOLLO
AAA ASSOCIATES LP
ORGANIZATION6 w/ Taxpayers·4 w/ APOLLO
AAA GUERNSEY LIMITED
ORGANIZATION6 w/ Taxpayers·4 w/ APOLLO
APOLLO PRINCIPAL HOLDINGS VIII LP
ORGANIZATION5 w/ Taxpayers·4 w/ APOLLO
REM-Co
ORGANIZATION5 w/ Taxpayers·4 w/ APOLLO
APO FC-GP
ORGANIZATION5 w/ Taxpayers·4 w/ APOLLO
APOLLO ADVISORS VII
ORGANIZATION5 w/ Taxpayers·4 w/ APOLLO
APOLLO SOMA II ADVISORS LP
ORGANIZATION5 w/ Taxpayers·4 w/ APOLLO
APOLLO GAUCHO GENPAR LTD
ORGANIZATION4 w/ Taxpayers·4 w/ APOLLO
BRH HOLDINGS GP LTD
ORGANIZATION4 w/ Taxpayers·4 w/ APOLLO
Forms 5471
ORGANIZATION5 w/ Taxpayers·3 w/ APOLLO
ADIC LIFE ADVISORS LP
ORGANIZATION4 w/ Taxpayers·4 w/ APOLLO