10
Total Mentions
10
Documents
16
Connected Entities
Organization referenced in documents
EFTA00585798
e and accurate tax and financial information with respect to the Foreign Entities that Black Family Partners requires to properly complete and file the International Information Returns for the Foreign Entities. 6. In their review of the prior filings, representatives of [Deloitte], working with members of Apollo's internal tax d
EFTA00586461
e and accurate tax and financial information with respect to the Foreign Entities that Black Family Partners requires to properly complete and file the International Information Returns for the Foreign Entities. 6. In their review of the prior filings, representatives of [Deloitte], working with members of Apollo's internal tax d
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ncluding Deloitte to compile all information with respect to the Foreign Entities that Black Family Partners requires to properly complete and file the International Information Returns for the Foreign Entities. 9. Members of Apollo's internal tax department, working with Deloitte, have provided representatives of Black Family Pa
EFTA02661204
jeffrey-cld both of you live with the following language at the end o= the second paragraph of the Background Section: "Finally, the information in the International Information Returns previous=y filed by the Apollo entities is essentially the same as the information =ncluded in the applicable International Information Returns bein
EFTA02661223
frey-cld both of you live with the follow=ng language at the end of the second paragraph of the Background Section:<=r> "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns bein
EFTA02661230
jeffrey-cld both of you =ive with the following language at the end of the second paragraph of the =ackground Section: "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns bein
EFTA02661310
the following language at the end of the second paragraph of the =ackground Section: EFTA_R1_01909514 EFTA02661310 "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns bein
EFTA02661461
jeffrey-cld both of you =ive with the following language at the end of the second paragraph of the =ackground Section: "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns bein
included all items of taxable income and loss attributable to the Taxpayers' interest in the Partnership, but did not indicate an obligation to file the International Information Returns with respect to BRH or any of the other Foreign Entities held through BRH. In fact, the Schedule K-1 included a footnote specifically stating that t
EFTA02386230_email_003
jeffrey-cld both of you live with the following language at the end of the second paragraph of the Background Section: "Finally, the information in the International Information Returns previously filed by the Apollo entities is essentially the same as the information included in the applicable International Information Returns bein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Verizon Wireless
OrganizationUS wireless telecommunications company

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Brian S. Grieve
PersonPerson referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

United States
LocationCountry located primarily in North America
Grieve
PersonSurname or name fragment in documents
Brian S
OrganizationOrganization referenced in documents
the Foreign Entities that Black Family Partners
OrganizationOrganization referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845
IRS Forms 5471
OrganizationOrganization referenced in documents
the International Information Returns of the Foreign Entities
OrganizationOrganization referenced in documents