Epstein File EFTA00972253: Apollo Management and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00972253: Apollo Management and Arrangement (DS9)

CorrespondenceDate unavailableEFTA009722531 keyword hits

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This document contains correspondence regarding Ada Clapp Black Family Partners c/o Apollo Management located at 9 W 57th Street, New York, NY 10019. The communication discusses a financial arrangement and references IRS Circular 230 disclosure requirements. The excerpt addresses concerns about how a note structure affects the characterization of a debtor/creditor arrangement.

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🔑 Evidence Keywords

Apollo Management arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Ada Clapp Black Family Partners c/o **Apollo** **Management** 9 W 57th Street New York NY 10019 phone: 917-286-5536 email: IRS Circular 230 Disclosure: Pursuant

Excerpt 2

Best regards, Ada Clapp Black Family Partners c/o **Apollo** **Management** 9 W 57th Street New York NY 10019 phone: 917-286-5536 email: IRS Circular 230 Disclosure

Excerpt 3

The problem with this approach is that it makes the original Note look less like a bona fide debtor/creditor **arrangement**.