13
Total Mentions
13
Documents
87
Connected Entities
Organization referenced in documents
EFTA00605295
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
EFTA00396418
ss practices, says it's hard to see how Executive Director Billy Hunter will keep his job. • A report released on Jan. 17 by the New York law firm Paul, Weiss, Rifkind, Wharton S Garrison said Hunter placed personal interests ahead of the association, mismanaged conflicts of interest and failed to disclose that hi
EFTA00396421
s practices, says it's hard to see how Executive Director Billy Hunter will keep his job. >> A report released on Jan. 17 by the New York law firm Paul, Weiss, Rifkind, Wharton & Garrison said Hunter placed personal interests ahead of the association, mismanaged conflicts of interest and failed to disclose that hi
EFTA00591271
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
EFTA00599505
nce. 9/8/2015 EFTA00599508 White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page 5 of 5 Ted Wells [at Paul, Weiss, Rifkind, Wharton & Garrison] and I did Mike Espy together. That was probably the first huge national trial I had as a defense lawyer. Espy was a very promi
EFTA00584477
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
EFTA00584463
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
EFTA00584470
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
EFTA00584483
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
EFTA00584488
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
EFTA00584493
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
EFTA01963231
32:17 PM Subject: See Jessica's connections, experience, and more... Jeffrey, Jessica has accepted your invitation. Jessica Soojian Associate at Paul, Weiss, Rifkind, Wharton & Garrison LLP Greater New York City Area l Law Practice Industry View Jessica's Profile Send a Message JESSICA'S CONNECTIONS ( 141 )
EFTA00613223_sub_002 - EFTA00613223_143
NSIDERATIONS The following discussion of the material U.S. Federal tax considerations relating to an investment in Class A shares is the opinion of Paul, Weiss, Rifkind. Wharton & Garrison LLP, our U.S. Federal income tax counsel. For purposes of this section, references to "Apollo." "we." "our." and "us" mean only
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Foreign Entities
OrganizationOrganization referenced in documents
AP Professional Holdings LP
OrganizationOrganization referenced in documents
the "Partnership"
OrganizationOrganization referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein

Deloitte
OrganizationMultinational professional services network founded in 1845
the Internal Revenue Service's
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Taxpayers
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Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Delinquent International Information Return Submission Procedures
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AAA ASSOCIATES LP
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AAA GUERNSEY LIMITED
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Forms 5471
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APO FC-GP
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APOLLO ADVISORS VII
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APOLLO SOMA II ADVISORS LP
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APOLLO PRINCIPAL HOLDINGS VIII LP
OrganizationOrganization referenced in documents
REM-Co
OrganizationOrganization referenced in documents
APOLLO GAUCHO GENPAR LTD
OrganizationOrganization referenced in documents
ADIC LIFE ADVISORS LP
OrganizationOrganization referenced in documents