Epstein File EFTA01193079: Leon Black, Paul Weiss and Classified (DS9)

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Epstein File EFTA01193079: Leon Black, Paul Weiss and Classified (DS9)

Financial RecordDecember 12, 2012EFTA011930791 keyword hits

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The document details specific tax classification elections using IRS Form 8832 for various business entities. Multiple entities including Phaidon, Topco, Midco, and Acquisition LLP are referenced for check-the-box elections to be classified as disregarded entities or partnerships. The elections are dated December 12-14, 2012, and appear to be part of a structured tax strategy.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

classified Paul Weiss

📋 Key Excerpts9

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Excerpt 1

Check-the-box elections on IRS Form PW, PwC, No later than 8832 for each Phaidon Eligible Entity to Raich 12/14/2012 be classified as a disregarded entity

Excerpt 2

Check-the-box elections on IRS Form PW, PwC, No later than 8832 for each of Topco and Midco to be Raich 12/12/2012 classified as a disregarded entity,

Excerpt 3

Check-the-box elections on IRS Form PW, PwC, No later than 8832 for Acquisition LLP to be Raich 12/14/2012 classified as a partnership, effective as of