⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01054377: Leon Black, Apollo Global and Tax Evasion (DS9)
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A tax document where taxpayers are certifying that foreign entities have not engaged in tax evasion.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
order to comply with the the proscribed filing
procedures the taxpayers are certifying that these foreign entities are not now and have never engaged in **tax**
Excerpt 2
**evasion**.
Excerpt 3
**Apollo** **Global** Management, LLC
V
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The information contained in this communication is
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