Epstein File EFTA02366564: Leon Black, Apollo Global and Tax Evasion (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02366564: Leon Black, Apollo Global and Tax Evasion (DS11)

Financial RecordDate unavailableEFTA023665641 keyword hits

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A document discussing tax compliance, specifically addressing foreign entity reporting and certification. The text suggests instructions for filing amended tax returns and declaring that foreign entities have not engaged in tax evasion.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

tax evasion Apollo Global client

📋 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 > please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute