Epstein Index›Documents›EFTA02518093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02518093: Professional and Cayman Islands (DS11)

Financial RecordDate unavailableEFTA025180931 keyword hits
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This document contains financial and tax information regarding AP Professional Holdings, L.P., an exempted limited partnership formed under Cayman Islands law. The document references income reporting for AP Professional LP being picked up by BRH Holdings, mentions confirmation with Apollo, and discusses 1099s and K-1 forms issued under Leon Black's name in 2012 that were reported twice—once on an LDB 1040 and once on a K-1 for BFP LP.

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PersonKeyword
Excerpt 1
AP **Professional** Holdings, L.P., an exempted limited partnership=formed under the laws of the Cayman Islands,
Excerpt 2
The AP **Professional** LP income was picked up by BRH =oldings. I confirmed with Apollo.
Excerpt 3
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=

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