Epstein File EFTA00590766: Leon Black, First Time and Professional (DS9)

Epstein Index›Documents›EFTA00590766

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590766: Leon Black, First Time and Professional (DS9)

Financial RecordDate unavailableEFTA005907661 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

9

excerpts

This document concerns tax filings by Leon Black and associated entities including BRH Holdings LP and Apollo Advisors entities. The taxpayers and their professional accountants at REM-Co were informed for the first time by the Partnership's tax department that certain International Information Returns filings were required. The document indicates that amended returns and accompanying international information returns were prepared by professional accountants and were being filed voluntarily under the IRS's 2014 Delinquent International Information program.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

first time professional submission perjury tax evasion

📋 Key Excerpts9

PersonKeyword

Excerpt 1

At such time the Taxpayers and their representatives were informed, for the **first** **time**, by the Partnership's tax department, that the Taxpayers likely

Excerpt 2

The Original Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' **professional** accountants

Excerpt 3

As a result, neither the Taxpayers nor their **professional** accountants at REM-Co were aware that these filings were required and, in any case, they did