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Back to data-set-09
EFTA00591271.txt
TXT
8.5 KB
JMail
Extracted Chars
8,680
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
AP Professional Holdings, L.P.
Organization
Company
1 mention
BRH Holdings, L.P.
Organization
Company
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
2016-08-01
Date
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
2014-01-01
Date
1 mention
Debra Black
Person
Associate_of
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
9
Leon Black
→
social
→
Debra Black
"Taxpayers, husband and wife, are hereby voluntarily filing"
Leon Black
→
financial
→
BRH Holdings, L.P.
"The Taxpayers own interests in a wide variety of entities relatecHeaffiliated with Apollo Global Management, LLC ("Apollo") ... through their interest"
Debra Black
→
financial
→
BRH Holdings, L.P.
"The Taxpayers own interests in a wide variety of entities relatecHeaffiliated with Apollo Global Management, LLC ("Apollo") ... through their interest"
Deloitte Touche Tohmatsu
→
employment
→
Apollo Global Management, LLC
"Deloitte (Apollo's tax advisor)"
Raich Ende Molter & Co. LLP
→
employment
→
Leon Black
"prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP"
Raich Ende Molter & Co. LLP
→
employment
→
Debra Black
"prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP"
Apollo Global Management, LLC
→
financial
→
BRH Holdings, L.P.
"The Taxpayers own interests in a wide variety of entities relatecHeaffiliated with Apollo Global Management, LLC ("Apollo") ... through their interest"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Leon Black
"reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
legal
→
Debra Black
"reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP"
EFTA00591271.txt | Epstein File Explorer