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. 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
1 (if not reported by BRH)). The AP Professional LP income was picked up by BRH Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP. Taxable income overstated by — $250K. Accounts: iimi The pages upload
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
1 (if not reported by BRH)). The AP Professional LP income was picked up by BRH Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP. Taxable income overstated by — $250K. Accounts: EFTA00870342 The pag
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
1 (if not reported by BRH)). The AP Professional LP income was picked up by BRH Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP. Taxable income overstated by — $250K. Accounts: 681-57975-1 2 EFTA_R
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
1 (if not r=ported by BRH)). The AP Professional LP income was picked up by BRH =oldings. I confirmed with Apollo. Summary: GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP= Taxable income over=tated by - $250K. Accounts: The pages upload to=po
Entities connected to both Professioanls and LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP
AP Professional LP
ORGANIZATIONBFP LP
ORGANIZATIONLeon Black
PERSONBRH Holdings LP
ORGANIZATION
Jeffrey Epstein
PERSON
the Cayman Islands
LOCATION
Richard Joslin
PERSONIMY-AP PROFESSIONAL HOLDINGS LP
ORGANIZATIONApollo Operating Group
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Marc Rich
PERSONAbel Goce
PERSON