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Document Mentions (8 shared documents)
2 mentions1 same-page
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d Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result o1The conclusion reached ky that review-it was determined-that the Taxpayers were-eblia_an obligation to file t
n reached ky that review-it was determined-that the Taxpayers were-eblia_an obligation to file the International Information Returns with respect to the Foreign Entities, including the Non-BRH Related Entities, for 2012, which the Taxpayers are now Eleing,satisfying via the filing of the Amended Return. The Taxpaye
2 mentions1 same-page
Page ?Same page
d Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As-a-result-eaktconchtsionstached Jy that review, it-was determined-that the Taxpayers were-ebliatn obligation to file the
onstached Jy that review, it-was determined-that the Taxpayers were-ebliatn obligation to file the International Information Returns with respect to the Foreign Entities for 2014-fineluding-seme-rniner-reperting-eltanges-te-the-previeusl.frfiled-BRHafRi-884-5), which the Taxpayers are now deingsatisfving via the fil
2 mentions1 same-page
Page ?Same page
Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Retu
LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non-BRH Related Entities, for 2011, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neithe
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2 mentions1 same-page
Page ?Same page
Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Retu
LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities for 2013 (including some minor reporting changes to the previously filed BRH Form 8865), which the Taxpayers are now doing via the filing of the Am
2 mentions1 same-page
Page ?Same page
Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Retu
LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non-BRH Related Entities, for 2012, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neithe
2 mentions1 same-page
Page ?Same page
nd Deloitte (Apollo's current tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Retu
any obligation to file the International Information Returns with respect to BRH or the many other Foreign Entities held through BRH. In addition, the Foreign Entities are indirectly or constructively owned, in whole or in part, by BRH, and the tax information of such Foreign Entities is not directly reported to th
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2 mentions1 same-page
Page ?Same page
nd Deloitte (Apollo's current tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Retu
n LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non- BRH Related Entities, for 2008, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neith
2 mentions1 same-page
Page ?Same page
nd Deloitte (Apollo's current tax advisor) and diligently reviewed the history and factual circumstances with their accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Retu
n LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non- BRH Related Entities, for 2007, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neith
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Mutual Connections (59)
Entities connected to both Paul, Weiss, Rifkind and the Foreign Entities
LB
Leon Black
PERSON9 w/ Paul,·8 w/ the
Taxpayers
ORGANIZATION8 w/ Paul,·8 w/ the
AP Professional Holdings LP
ORGANIZATION8 w/ Paul,·8 w/ the
DB
Debra Black
PERSON8 w/ Paul,·8 w/ the
Deloitte
ORGANIZATION8 w/ Paul,·8 w/ the
the "Partnership"
ORGANIZATION8 w/ Paul,·8 w/ the
the Internal Revenue Service's
ORGANIZATION8 w/ Paul,·8 w/ the
Wharton & Garrison LLP
ORGANIZATION8 w/ Paul,·5 w/ the
AAA ASSOCIATES LP
ORGANIZATION6 w/ Paul,·6 w/ the
AAA GUERNSEY LIMITED
ORGANIZATION6 w/ Paul,·6 w/ the
Delinquent International Information Return Submission Procedures
ORGANIZATION6 w/ Paul,·6 w/ the
REM-Co
ORGANIZATION5 w/ Paul,·5 w/ the
APO FC-GP
ORGANIZATION5 w/ Paul,·5 w/ the
APOLLO PRINCIPAL HOLDINGS VIII LP
ORGANIZATION5 w/ Paul,·5 w/ the
Forms 5471
ORGANIZATION5 w/ Paul,·5 w/ the
APOLLO ADVISORS VII
ORGANIZATION5 w/ Paul,·5 w/ the
APOLLO SOMA II ADVISORS LP
ORGANIZATION5 w/ Paul,·5 w/ the
SCOTS GP LTD
ORGANIZATION4 w/ Paul,·4 w/ the
APOLLO EPF CAPITAL MANAGEMENT LIMITED
ORGANIZATION4 w/ Paul,·4 w/ the
APOLLO LIFE ASSET LTD
ORGANIZATION4 w/ Paul,·4 w/ the