Epstein File EFTA02722063: Leon Black, Cayman Islands and Professional (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02722063: Leon Black, Cayman Islands and Professional (DS11)

Financial RecordDate unavailableEFTA027220631 keyword hits

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This document discusses AP Professional Holdings, a Cayman Islands limited partnership, and its financial interactions with other entities. It references a W-8 IMY tax form, income transfer between AP Professional LP and BRH Holdings, and mentions confirmation with Apollo.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

professional Cayman Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AP **Professional** Holdings, L.P., an exempted limited partnership formed under the laws of the Cayman Islands, http://www.sec.gov/Archives/edgar/data/1411494

Excerpt 2

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 3

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