3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00584477
o reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers, as well as adding reporting on one additional Non-BRH Related Entity. The Taxpayers were unaware of their obligation to file the International Information Returns until August 2016. At that time, the Taxpayers and th
EFTA00584488
S VII LP APOLLO PRINCIPAL HOLDINGS VIII LP APOLLO PRINCIPAL HOLDINGS IX LP APOLLO ADVISORS V (EH) LP AAA ASSOCIATES LP AP ALTERNATIVE ASSETS LP (Non-BRH Related Entity) WOLFENSOHN CAPITAL PARTNERS LP (Non-BRH Related Entity) FORMS 8858 APOLLO ANGUILLA B LLC APOLLO SOMA II ADVISORS LP APOLLO STRATEGIC ADVISORS L
EFTA00584493
LP APOLLO PRINCIPAL HOLDINGS III LP APOLLO PRINCIPAL HOLDINGS IV LP APOLLO ADVISORS V (EH) LP AAA ASSOCIATES LP KNOWLEDGE UNIVERSE EDUCATION LP (Non-BRH Related Entity) AP ALTERNATIVE ASSETS LP (Non-BRH Related Entity) FORM 8858 AAA GUERNSEY LIMITED FORMS 5471 AAA MIP LIMITED APOLLO ADVISORS VI (EH-GP) LTD AP
Delinquent International Information Return Submission Procedures
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the Internal Revenue Service's
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Taxpayers
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AAA ASSOCIATES LP
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AAA GUERNSEY LIMITED
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the "Partnership"
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SCOTS GP LTD
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AP Professional Holdings LP
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Leon Black
PersonAmerican billionaire businessman (born 1951)
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
the Foreign Entities
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Deloitte
OrganizationMultinational professional services network founded in 1845
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
BRH HOLDINGS LP
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Konigsberg
PersonSurname or name fragment in documents
Ernst & Young
OrganizationMultinational professional services network based in England
Raich Ende Malter
PersonPerson referenced in documents
APO FC-GP
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APOLLO ADVISORS VII
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APOLLO PRINCIPAL HOLDINGS VIII LP
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