6
Total Mentions
6
Documents
57
Connected Entities
Organization referenced in documents
EFTA00584477
of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2011, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns and have a long history of
EFTA00584463
of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2013, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns and have a long history of
EFTA00584470
of filing Forms 5471, 8865, 8858 and 8938 (the "International Information Returns") for 2012, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns and have a long history of
EFTA00584483
rpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2010, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns and have a long history of
EFTA00584488
rpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2008, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns and have a long history of
EFTA00584493
rpose of filing Forms 5471, 8865 and 8858 (the "International Information Returns") for 2007, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return Submission Procedures. The Taxpayers have not been contacted by the IRS regarding the Amended Return or the International Information Returns and have a long history of
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
AAA GUERNSEY LIMITED
OrganizationOrganization referenced in documents
AAA ASSOCIATES LP
OrganizationOrganization referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845
Leon Black
PersonAmerican billionaire businessman (born 1951)
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
the Foreign Entities
OrganizationOrganization referenced in documents
the Internal Revenue Service's
OrganizationOrganization referenced in documents
Taxpayers
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the "Partnership"
OrganizationOrganization referenced in documents
AP Professional Holdings LP
OrganizationOrganization referenced in documents
APOLLO ADVISORS VII
OrganizationOrganization referenced in documents
APO FC-GP
OrganizationOrganization referenced in documents
APOLLO PRINCIPAL HOLDINGS VIII LP
OrganizationOrganization referenced in documents
APOLLO SOMA II ADVISORS LP
OrganizationOrganization referenced in documents
BRH HOLDINGS GP LTD
OrganizationOrganization referenced in documents
APOLLO EPF CAPITAL MANAGEMENT LIMITED
OrganizationOrganization referenced in documents
SCOTS GP LTD
OrganizationOrganization referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
APOLLO ADMINISTRATION GP LTD
OrganizationOrganization referenced in documents