3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00605295
Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Program for Voluntary Disclosure of Delinquent International Information Returns Statement of Reasonable Cause Timely 8938 Taxpayers, husband and wife, are hereby voluntarily filing the attached Form 1040X (the "Amended Return
EFTA00591271
Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2014 Program for Voluntary Disclosure of Delinquent International Information Returns Statement of Reasonable Cause for--Failure4o--Timely-lzile-FOFMS-54743-886-5r 88-58-and 8938 Taxpayers, husband and wife, are hereby voluntarily
EFTA00711457
Sent from my iPhone On Feb 15, 2017, at 7:55 PM, Brad Wechsler < > wrote: Tom-lets go with: "This amended return is being filed solely to provide Delinquent International Information Returns." Pls keep in the earlier reference to no taxes owed as previously written and previous reference to please see attached reasonable cause statement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Deloitte
OrganizationMultinational professional services network founded in 1845
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
the Internal Revenue Service's
OrganizationOrganization referenced in documents
The Original Return
OrganizationOrganization referenced in documents
Taxpayers
OrganizationOrganization referenced in documents
Global Management
OrganizationOrganization referenced in documents
the "Partnership"
OrganizationOrganization referenced in documents
AP Professional Holdings LP
OrganizationOrganization referenced in documents
Forms 5471
OrganizationOrganization referenced in documents
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
the Foreign Entities
OrganizationOrganization referenced in documents