Epstein File EFTA00590779: Leon Black, Apollo Global and First Time (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590779: Leon Black, Apollo Global and First Time (DS9)

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A tax-related document discussing controlled foreign partnerships, corporations, and entities. It references the preparation of tax returns for entities associated with Apollo and details reporting requirements for foreign entities.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

controlled Apollo Global first time professional submission

📋 Key Excerpts11

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 Doc#: US1:10997727v89 EFTA00590779 and timely reported on the Original Return.