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Back to data-set-09
EFTA00605295.txt
TXT
8.4 KB
JMail
Extracted Chars
8,588
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
2012-01-01
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 related-teaffiliated with Apollo Global Management, LLC ("Apollo") ... through their interes"
Debra Black
→
financial
→
BRH Holdings, L.P.
"The Taxpayers own interests in a wide variety of entities related-teaffiliated with Apollo Global Management, LLC ("Apollo") ... through their interes"
Apollo Global Management, LLC
→
financial
→
BRH Holdings, L.P.
"All of the Foreign Entities related to BRH, other than AP Professional Holdings LP, are also owned, in part, indirectly by Apollo."
Deloitte Touche Tohmatsu
→
employment
→
Apollo Global Management, LLC
"Deloitte (Apollo's tax advisor)"
Raich Ende Molter & Co. LLP
→
employment
→
Leon Black
"the Original Return, the Amended Return and the accompanying International Information Returns were all prepared by the Taxpayers' professional accoun"
Raich Ende Molter & Co. LLP
→
employment
→
Debra Black
"the Original Return, the Amended Return and the accompanying International Information Returns were all prepared by the Taxpayers' professional accoun"
Paul, Weiss, Rifkind, Wharton & Garrison LLP
→
social
→
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
→
social
→
Debra Black
"reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP"
EFTA00605295.txt | Epstein File Explorer