Epstein File EFTA00590772: Leon Black, First Time and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590772: Leon Black, First Time and Professional (DS9)

Financial RecordDate unavailableEFTA005907721 keyword hits

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This document is substantially similar to EFTA00590766 and concerns tax filings by Leon Black and associated entities including BRH Holdings LP and Apollo Advisors VI and VII entities. The taxpayers and their professional accountants at REM-Co were informed for the first time that certain International Information Returns filings were required. The document indicates amended returns and international information returns were being voluntarily filed under the IRS's 2014 Delinquent International Information program.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

first time professional submission perjury tax evasion

📋 Key Excerpts9

PersonKeyword

Excerpt 1

At such time the Taxpayers and their representatives were informed, for the **first** **time**, by the Partnership's tax department, that the Taxpayers likely

Excerpt 2

The Original Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' **professional** accountants

Excerpt 3

As a result, neither the Taxpayers nor their **professional** accountants at REM-Co were aware that these filings were required and, in any case, they did