10
Total Mentions
10
Documents
31
Connected Entities
Organization referenced in documents
EFTA00870342
2 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote: See screenshot below that shows BRH ownership of AP Professionals which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/iml/part21/i
EFTA00591793
available under the Tax Receivable Agreement ("TRA"). b. Self-Dealing Rules We considered application of the self-dealing rules to an exchange of Apollo Operating Group ("AOG") units for Apollo Class A stock after Leon's death when BFP is controlled by the CLATs, and whether an exchange between BFP and APO Corp. wo
EFTA00663505
2 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote: See screenshot below that shows BRH ownership of AP Professionals which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part21/i
EFTA00621089
al Holdings II, L.P., Apollo Principal Holdings III, L.P., and Apollo Principal Holdings IV, L.P. (collectively, the "Apollo Operating Group"). The Apollo Operating Group, through underlying partnership interests, operates the business. Increase to the Federal income tax basis of the tangible and intangible assets of
EFTA00623358
ncome tax provision (50,283) (1514) (9,092) (6.59 I ) (5,536) (147,245) (26,733) Net income attributable to Non-Controlling Interests in the Apollo Operating Group Net income attributable to Non-Controlling Interests in consolidated entities and Appropriated Partners' (54,632) (8,926) (48,012) (2,560) (83
EFTA00586817
ereto. "APO LLC" means APO Asset Co, LLC., a limited liability company formed under the laws of the State of Delaware, and any successor thereto. "Apollo Operating Group" shall have the meaning given to such term in the Shareholders Agreement. "Apollo Principal I" means Apollo Principal Holdings I, L.P., a limited p
EFTA01961168
32.341.922) 344300300 3.0% Mdenrium Group USA F-I through F-3 520.471.030 0519,030) 519,552.000 1.3% 0101 1104dings (Apollo Operating Growl Apollo Operating Group ants C-I $1.562,170,675 (5552.170,675) 31.010.000.000 87.115 RhOMFAtha ADtheTITIM (TIEN Bonen :ar Ccs:.vny CT Cu G.3 36 S110.0:0.000 $110,0
EFTA02722063
ended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" O> wrote: See screenshot below that shows BRH ownership of AP Professionals which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.goviirm/partniir
EFTA02671576
Holdings(Apollo Operating Osaupi Ants Opening Group teas Od 12.1531.51.374 (1751261.3M) f2060,400,000 710% Tax ROCeivank AgmennI (TRAllItnent Apollo Operating Group eras. 0.3 so S211.060.003 $211.0603400 7.9% TRA Dle1dre4. AC/ 2007 TlantaCOOn G.5 50 399.030.00) 399.000.000 3.7% Mau* ilsiteous Neertsts
EFTA02676273
LLC shareholders' equity 1,786,482 2,637,269 NonControlling Interests in consolidated entities 3.222.195 2,669,730 Non-Controlling Interests in Apollo Operating Group 934,784 1,381.723 Total Shareholders' Equity 5,943,461 6.688.722 Total Liabilities and Shareholders' Equity S 23,178,837 S 22,477981 See a
Leon Black
PersonAmerican billionaire businessman (born 1951)
AP Professional LP
OrganizationOrganization referenced in documents
BRH Holdings LP
OrganizationOrganization referenced in documents
BFP LP
OrganizationOrganization referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Professioanls
PersonSurname or name fragment in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
AOG Units
OrganizationOrganization referenced in documents
AP Professional Holdings
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
the AOG Units
OrganizationOrganization referenced in documents
the Tax Receivable Agreement
OrganizationOrganization referenced in documents
LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP
PersonName reference in documents
Riflcind, Wharton & Garrison LLP
OrganizationOrganization referenced in documents
IMY-AP PROFESSIONAL HOLDINGS LP
OrganizationOrganization referenced in documents