Epstein File EFTA00692079: Leon Black, Apollo Global and Tax Evasion (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00692079: Leon Black, Apollo Global and Tax Evasion (DS9)

Financial RecordDate unavailableEFTA006920791 keyword hits

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A document discussing tax filing procedures, specifically referencing compliance requirements for foreign entities and emphasizing certification that entities have not engaged in tax evasion.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

tax evasion Apollo Global

📋 Key Excerpts4

PersonKeyword

Excerpt 1

order to comply with the the proscribed filing procedures the taxpayers are certifying that these foreign entities are not now and have never engaged in **tax**

Excerpt 2

**evasion**. 2 .on the front of the 1040 X. the statement to the effect that this return is being filed soley as required to provide the delinquent information

Excerpt 3

**Apollo** **Global** Management, LLC EFTA00692079