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/irm_21-007-013r.htm

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/irm_21-007-013r.htm

From: Eileen Alexanderson T0:mjeevacafionftnuacone<jeevacafionftnuacona> (C: 6 < Subject: Re: BRH Holdings LP ownership Date: Tue, 02 Apr 2013 03:32:02 +0000 Meant to encompass various related beneficial owners From: Jeffrey Epstein [malltoleev-acation@gma

i 315,590.00 0.00 0.00 3:5.590.00 Other Information: We have adjusted your return in accordance with the examination results for the identified BRH Holdings LP 98.0541994 partnership. The examination results aro based on the Notice of Final Partnership Administrative Adjustment and the Schedule of Adjusted

i 315,590.00 0.00 0.00 3:5.590.00 Other Information: We have adjusted your return in accordance with the examination results for the identified BRH Holdings LP 98.0541994 partnership. The examination results aro based on the Notice of Final Partnership Administrative Adjustment and the Schedule of Adjusted

Date Original Unpaid Interest Maturity Collateral Securing Number of Debtor Incurred Amount Balance Rate Date Purpose Account or Note BRH Holdings LP Various $ 127,695.00 $ 127.695.00 WA NfA Distribution Receivable Apollo VIF Co-Investors L.L.C. 3/31/2015 7.309.511.00 7.309.511.00 Redem

, 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/irm_21-007-013r.htm

Date Original Unpaid Interest Maturity Collateral Securing Number of Debtor Incurred Amount Balance Rate Date Purpose Account or Note BRH Holdings LP Various $ 127,695.00 $ 127,695.00 N'A N/A Distribution Receivable Apollo VIF Co -Investors L.L.C. 3131/2015 $ 7.309,511 00 7,309,511 00

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/partniirm 21-007-013r.htm

d ownership (greater than 50%) determ=ne whether an FBAR must be made. Leon does not fit in either category as it relates to A=ollo entities. While BRH Holdings LP and GP are both Cayman entities, =he accounts that distributions are made from are JPMorgan accounts in the US in the name of these Cayman entities.

28, 2014, at 4:04 PM, "Richard Joslin" wrote= See screenshot belo= that shows BRH ownership of AP Professionals which owns Apollo Operating =roup. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.goviirm/part21/irm_21-007-013r.h

one internally by IRS. I know that IRS sometimes does examinations internally (client isn't contacted until "internal" audit is concluded).. Because BRH Holdings LP is mainly a holding entity owning many other flow-through partnership entities, IRS could easily trace all K-1's flowing from these other partnershi

one internally by IRS. I know that IRS sometimes does examinations=internally (client isn't contacted until "internal" audit is concluded).. Because BRH Holdings LP is mainly a h=lding entity owning many other flow-through partnership entities, IRS coul= easily trace all K-1's flowing from these other partnershi

one internally by IRS. I know that IRS sometimes does examinations internally (client isn't contacted until "internal" audit is concluded).. Because BRH Holdings LP is mainly a holding entity owning many other flow-through partnership entities, IRS could easily trace all K-1's flowing from these other partnershi

one internally by IRS. I know that IRS sometimes does examinations=internally (client isn't contacted until "internal" audit is concluded).. Because BRH Holdings LP is mainly a h=lding entity owning many other flow-through partnership entities, IRS coul= easily trace all K-1's flowing from these other partnersh

can finish it this week.). I would also propose that we ask her some background info, if not volunteered on her part. Her notice plainly says that BRH Holdings LP is under review. I believe it's being examined internally. Her offer of background info will most likely be limited as to BRH, since I am not the ta

can finish it this week.). I would also propose that we ask her some background info, if not volunteered on her part. Her notice plainly says that BRH Holdings LP is under review. I believe it's being examined internally. Her offer of background info will most likely be limited as to BRH, since I am not the ta