Epstein File EFTA01793409: Leon Black, Professional and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01793409: Leon Black, Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA017934091 keyword hits

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This document contains financial and tax records related to Leon Black and entities associated with him, specifically referencing IMY-AP Professional Holdings LP, an exempted limited partnership formed under Cayman Islands law. The document discusses 1099 forms and K-1 reports issued in 2012 under Leon Black's name through various entities including BRH Holdings and BFP LP, indicating potential duplicate reporting of income. References to Apollo and SEC filings are included.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

professional Cayman Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The AP **Professional** LP income was picked up by BRH Holdin=s. I confirmed with Apollo.

Excerpt 2

Summary: GSCO=1099s issued under LEON BLACK IMY-AP **PROFESSIONAL** HOLDINGS LP were r=ported twice in 2012 - once on LDB 1040 and once on K-1 for BFP LP.

Excerpt 3

Accounts: The pages upload to=portal of the 1099 for have been left out - I can't see fo= certain but likely also IMY-AP **PROFESSIONAL** HOLDINGS LP Oddly