5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA00870342
he 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 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 rep
EFTA00663505
he 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 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 rep
EFTA02382902
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 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 rep
EFTA02722063
he 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 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 re
EFTA02518093
but this 1099 was reported =irectly on LDB's EFTA_R1_01653604 EFTA02518093 1040 (should have been BFP pro forma K1 (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=p
Leon Black
PersonAmerican billionaire businessman (born 1951)
Professioanls
PersonSurname or name fragment in documents
BFP LP
OrganizationOrganization referenced in documents
BRH Holdings LP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP
PersonName reference in documents
IMY-AP PROFESSIONAL HOLDINGS LP
OrganizationOrganization referenced in documents
Apollo Operating Group
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Abel Goce
PersonPerson referenced in documents