Epstein File EFTA02382902: Leon Black, Professional and Cayman Islands (DS11)

Epstein Index›Documents›EFTA02382902

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02382902: Leon Black, Professional and Cayman Islands (DS11)

Financial RecordDate unavailableEFTA023829021 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

This document contains financial and tax information regarding AP Professional Holdings LP, an exempted limited partnership formed under Cayman Islands law, and its relationship to Leon Black and related entities including BRH Holdings and Apollo. The document details 1099 reporting issues in 2012 where GSCO income was reported twice—once on Leon Black's 1040 and once on a K-1 for BFP LP—and references W-8-IMY forms and US ownership structures.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

professional Cayman Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

This is accomplished by AP **Professional** issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH.

Excerpt 2

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

Excerpt 3

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