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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH. GSCO issues 1099's directly to US owner. We know that BRH is owned by BFP LP (not LDB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (if not reported b
. EFTA00663505 AP Professionals has an account at GSCO. Since AP professionals is a non-withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional issu
2 mentions1 same-page
Page ?Same page
GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH. GSCO issues 1099's directly to US owner. We know that BRH is owned by BFP LP (not LDB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (if not reported b
US tax purposes. AP Professionals has an account at GSCO. Since AP professionals is a non-withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional issu
2 mentions1 same-page
Page ?Same page
GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH. GSCO issues 1099's directly to US owner. We know that BRH is owned by BFP LP (not LOB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (if not reported by
US tax purposes. AP Professionals has an account at GSCO. Since AP professionals is a non-withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional issu
Sponsored
2 mentions1 same-page
Page ?Same page
GSCO and giving GSCO the W-8-IMY of BRH w=ich reflects the US owners of BRH. GSCO issues 1099's direct=y to US owner. We know that BRH is owned by BFP LP (not LDB). The BRH K-1 was picked up by BFP but this 1099 was reported =irectly on LDB's EFTA_R1_01653604 EFTA02518093 1040 (should have been BFP
US tax purposes. AP Professionals ha= an account at GSCO. Since AP professionals is a non-withholding foreign p=rtnership and since the owner of AP Professioanls (BRH) is also a non-with=olding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP =rofessional issu
2 mentions1 same-page
Page ?Same page
GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH. GSCO issues 1099's directly to US owner. We know that BRH is owned by BFP LP (not LDB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (if not reported b
US tax purposes. AP Professionals has an account at GSCO. Since AP professionals is a non- withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional iss
Sponsored
Mutual Connections (12)
Entities connected to both BFP LP and Professioanls
Jeffrey Epstein
PERSON27 w/ BFP·4 w/ Professioanls
Richard Joslin
PERSON18 w/ BFP·4 w/ Professioanls
LB
Leon Black
PERSON16 w/ BFP·5 w/ Professioanls
Marc Rich
PERSON11 w/ BFP·2 w/ Professioanls
AP Professional LP
ORGANIZATION5 w/ BFP·5 w/ Professioanls
BRH Holdings LP
ORGANIZATION5 w/ BFP·5 w/ Professioanls
LL
LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP
PERSON4 w/ BFP·4 w/ Professioanls
the Cayman Islands
LOCATION4 w/ BFP·4 w/ Professioanls
IMY-AP PROFESSIONAL HOLDINGS LP
ORGANIZATION4 w/ BFP·4 w/ Professioanls
Apollo Operating Group
ORGANIZATION3 w/ BFP·3 w/ Professioanls
the Internal Revenue Service
ORGANIZATION2 w/ BFP·2 w/ Professioanls
AG
Abel Goce
PERSON2 w/ BFP·2 w/ Professioanls