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Back to data-set-09
EFTA01045289.txt
TXT
6.6 KB
JMail
Extracted Chars
6,758
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Apollo Value Management, L.P.
Organization
Company
1 mention
Katie Gregory Newman
Person
Associate
1 mention
Apollo Value Management 2012 IRS Audit
LegalCase
1 mention
Maureen O'Connor
Person
1 mention
Howard Berman
Person
Politician
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
Barry J. Cohen
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Marc Rowan
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E. <
[email protected]
> To: Leon Black Subject: Fwd: Apollo's 2012 Post Mortem Date: Mon, 22 May 2017 23:41:11 +0000"
Jeffrey Epstein
→
communication
→
Barry J. Cohen
"Forwarded message ----- From: Jeffrey E. <
[email protected]
> Date: Mon, May 22, 2017 at 7:40 PM Subject: Re: Apollo's 2012 Post Mortem To: Barry J"
Marc Rowan
→
employment
→
Apollo Global Management, LLC
"Marc Rolan Apollo Global Management"
Apollo Value Management, L.P.
→
legal
→
Apollo Value Management 2012 IRS Audit
"the IRS initiated an audit for Apollo Value Management (the management company of VIF) ... the IRS issued an assessment, making two adjustments which "
Howard Berman
→
employment
→
Deloitte Touche Tohmatsu
"speak with Howard Berman at Deloitte, who has led the effort"
Marc Rowan
→
communication
→
Barry J. Cohen
"From: Marc Rolan ... Sent: Monday, May 22, 2017 6:38 PM To: Barry J. Cohen ... Subject: ACWP: BRH Audit Update"
Deloitte Touche Tohmatsu
→
legal
→
Apollo Global Management, LLC
"Deloitte has advised us that there is no means for any Apollo entity to contest the audit results."
Apollo Global Management, LLC
→
financial
→
Apollo Value Management, L.P.
"Apollo Value Management (the management company of VIF) ... Apollo currently intends to increase AP Professional's basis in AMH"
Maureen O'Connor
→
employment
→
Apollo Global Management, LLC
"reached out to Maureen O'Connor, the new head of Office Services, to help us devise an additional layer of scrutiny over mail which comes in from the "
EFTA01045289.txt | Epstein File Explorer