4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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 HOLDINGS GP LTD FORM 8938 JERUSALEM VENTURE PARTNERS, LLC (Non-BRH Related Entity) EFTA00584482
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
INGS 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
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
VII (EH-GP) LTD GREENHOUSE HOLDINGS LTD APH I (SUB I) LTD APOLLO EPF CAPITAL MANAGEMENT LIMITED CPI CAPITAL PARTNERS EUROPE GP LTD CPI CCP EU-T SCOTS GP LTD BRH HOLDINGS GP LTD EFTA00584492
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
FORMS 5471 AAA MIP LIMITED APOLLO ADVISORS VI (EH-GP) LTD APOLLO EPF CAPITAL MANAGEMENT LIMITED CPI CAPITAL PARTNERS EUROPE GP LTD CPI CCP EU-T SCOTS GP LTD BRH HOLDINGS GP LTD EFTA00584497
Entities connected to both the Foreign Entities and SCOTS GP LTD
Leon Black
PERSONDebra Black
PERSONthe Internal Revenue Service's
ORGANIZATIONTaxpayers
ORGANIZATIONthe "Partnership"
ORGANIZATIONAP Professional Holdings LP
ORGANIZATIONPaul, Weiss, Rifkind
ORGANIZATION
Deloitte
ORGANIZATIONAAA GUERNSEY LIMITED
ORGANIZATIONDelinquent International Information Return Submission Procedures
ORGANIZATIONAAA ASSOCIATES LP
ORGANIZATIONAPOLLO ADVISORS VII
ORGANIZATIONAPO FC-GP
ORGANIZATIONAPOLLO PRINCIPAL HOLDINGS VIII LP
ORGANIZATIONAPOLLO SOMA II ADVISORS LP
ORGANIZATIONREM-Co
ORGANIZATIONNon-BRH Related Entity
ORGANIZATIONErnst & Young
ORGANIZATIONRaich Ende Malter & Co. LLP
ORGANIZATIONADIC LIFE ADVISORS LP
ORGANIZATION