Epstein File EFTA00590759: Leon Black, Apollo Global and First Time (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590759: Leon Black, Apollo Global and First Time (DS9)

Financial RecordDate unavailableEFTA005907591 keyword hits

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A financial document discussing tax reporting for controlled foreign partnerships and corporations. The text references Apollo's involvement in preparing tax returns for multiple controlled entities, with specific mention of foreign partnerships, corporations, and disregarded entities.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

controlled Apollo Global first time submission tax evasion

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Since the inception of BRH, employees of Apollo have assisted with the preparation of the tax returns of BRH as well as all but two of the other **controlled**

Excerpt 2

foreign partnerships, **controlled** foreign corporations and foreign disregarded entities (the "Foreign Entities") listed on the enclosed Exhibit A.

Excerpt 3

**Controlled** Entities"), was properly and timely reported on the Original Return.