EFTA01127986Dataset 9
2011-02-285p1,226w
…LLC, 9 Chairman, CEO / WEST 57TH STREET, 43RD FLOOR (street) 5. If Amendment, Date 6. Individual or Joint/Group Piling (:teat Applicable Line) Original Filed (MM/DDNYYY) _X Perm tiled by One Repotting Person NEW YORK, NY 10019 Form filed by More than One Reporting Person (City) (Stan) (Zip) Table I- Non-Derivative Securities Beneficially Owned 1.Title of Security 2. Amount of Securities 3. 4. Nature ofIndirect Beneficial (Instr. 4) Beneficially Owned Ownership Ownership (Instr. 4) Form: Direct (Instr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127986.pdf
EFTA01146350Dataset 9
2011-02-285p1,226w
…LLC, 9 Chairman, CEO / WEST 57TH STREET, 43RD FLOOR (street) 5. If Amendment, Date 6. Individual or Joint/Group Piling (:teat Applicable Line) Original Filed (MM/DDNYYY) _X Perm tiled by One Repotting Person NEW YORK, NY 10019 Form filed by More than One Reporting Person (City) (Stan) (Zip) Table I- Non-Derivative Securities Beneficially Owned 1.Title of Security 2. Amount of Securities 3. 4. Nature ofIndirect Beneficial (Instr. 4) Beneficially Owned Ownership Ownership (Instr. 4) Form: Direct (Instr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146350.pdf
EFTA00623716Dataset 9
2012-05-183p735w
…C/O APOLLO GLOBAL MANAGEMENT, LLC ay/Year) 9 WEST 57TH STREET, 43RD FLOOR 05/16/2012 (Street) 4. If Amendment, Date of Original Filed 6. Individual or Joint/Group Filing (Check Applicable Line) NEW YORK NY 10019 (Month/DayNear) X Form filed by One Reporting Person Form filed by More than One Reporting Person (City} (State) (Zip) Table I - Non-Derivative Securities Beneficially Owned 1. Title of Security (Instr. 3) 2. Transaction Date 2A. Deemed 3. Transaction Code 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623716.pdf
EFTA01222681Dataset 9
3p1,502w
…34, and 35 36 37 Enter the smaller of line 29 or line 36 37 38 Credit allowed for the current year. Add lines 28 and 37. Report the amount from line 38 (if smaller than the sum of Part I, line 6, and Part II, lines 25 and 36, see instructions) as indicated below or on the applicable line of your return. • Individuals. Schedule 3 (Form 1040). line 54. or Form 1040NR, line 51 • Corporations. Form 1120. Schedule J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222681.pdf
EFTA01117937Dataset 9
2003-07-164p897w
…Owner X Officerlgive title below) Other (strafe below) Chief Yahoo / (tatt) (Fast) (Middle) 3. Date of Earliest Transaction (MM/DD/YYYY) 7/16/2003 (Street) 4. If Amendment, Date Original Filed 6. Individual or loint/Group Filing (Clic& Applicable Line) IMM/DIWYYYj (City) (Slate) (Zip) _ X _ Form filed by One Reporting Perwn Form filed by More than One Reporting Person Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned I.Title of 2. Transaction Date 2A. Deemed 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117937.pdf
EFTA01222760Dataset 9
2p1,044w
…instructions). Partnerships and S corporations skip this line and go to line 44 43 44 Partnerships and S corporations, enter the smaller of line 36 or line 42. All others, enter the smallest of line 36, line 42, or line 43. Enter here and on the applicable line of Form 8974, Part 1, column (e). Members of controlled groups or businesses under common control: see instructions for the statement that must be attached 44 Form 6765 (Rev. 12-2018) EFTA01222761
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222760.pdf
EFTA01147285Dataset 9
2011-03-296p1,134w
…Date of Original Filed (MonthiDay/Year) (Check all applicable) CO APOLLO GLOBAL MANAGEMENT, LLC X Director X 10% Owner 9 WEST 57TH STREET, 43RD FLOOR X Officer (give title Other (specify 6. Individual or Joint/Ciroup Filing (Check Applicable Line) (Street) below) below) X Form filed by One Reporting Person Chairman, CEO Form filed by More than One Reporting Person NEW YORK NY 10019 (City) (State) (Zip) lable I - Non-Derivative Securities Beneficially Owned 1. Title of Security (Instr. 4) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147285.pdf
EFTA01222758Dataset 9
2p1,040w
…instructions). Partnerships and S corporations skip this line and go to line 44 43 44 Partnerships and S corporations, enter the smaller of line 36 or line 42. All others, enter the smallest of line 36, line 42, or line 43. Enter here and on the applicable line of Form 8974, Part 1, column (e). Members of controlled groups or businesses under common control: see instructions for the statement that must be attached 44 Form 6765 Rev. 12-2017) EFTA01222759
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222758.pdf
EFTA01222678Dataset 9
3p1,498w
…33, 34, and 35 36 37 Enter the smaller of line 29 or line 36 37 38 Credit allowed for the current year. Add lines 28 and 37. Report the amount from line 38 (if smaller than the sum of Part I, line 6, and Part II, lines 25 and 36, see instructions) as indicated below or on the applicable line of your return. • Individuals. Form 1040. line 54. or Form 1040NR. line 51 • Corporations. Form 1120. Schedule J, Part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222678.pdf
EFTA01222744Dataset 9
2p920w
…New hire retention credit from partnerships and S corporations (see instructions) 12 13 Current year credit. Add lines 10 and 12. Partnerships and S corporations, report this amount on Schedule K: all others, report this amount on the applicable line of Form 3800 (e.g.. line 1as of the 2010 Form 3800) 13 For Paperwork Reduction Act Notice, see Instructions. Form 5884-B (I2-2010) EFTA01222744 Forrn 5884-8 (12-2010) Attachment Sequence No. 65 Page 2 Name(s) shown…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222744.pdf
EFTA01222742Dataset 9
2p920w
…New hire retention credit from partnerships and S corporations (see instructions) 12 13 Current year credit. Add lines 10 and 12. Partnerships and S corporations, report this amount on Schedule K: all others, report this amount on the applicable line of Form 3800 (e.g.. line 1as of the 2010 Form 3800) 13 For Paperwork Reduction Act Notice, see Instructions. Form 5884-B (I2-2010) EFTA01222742 Forrn 5884-8 (12-2010) Attachment Sequence No. 65 Page 2 Name(s) shown…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222742.pdf
EFTA01145915Dataset 9
2011-02-285p1,227w
…LLC, 9 Chairman, CEO / WEST 57TH STREET, 43RD FLOOR (street) 5. If Amendment, Date 6. Individual or Joint/Group Piling (:teat Applicable Line) Original Filed (MM/DDNYYY) _X Perm tiled by One Repotting Person NEW YORK, NY 10019 Form filed by More than One Reporting Person (City) (Stan) (Zip) Table I- Non-Derivative Securities Beneficially Owned 1.Title of Security 2. Amount of Securities 3. 4. Nature ofIndirect Beneficial (Instr. 4) Beneficially Owned Ownership Ownership (Instr. 4) Form: Direct (Instr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145915.pdf
EFTA01280219Dataset 10
78p23,884w
…INSTRUCTIONS AMOUNT PORTFOLIO AMORTIZATION SEE IRS SCH. K-1 INSTRUCTIONS 12. TOTAL TO SCHEDULE K-1, BOX 13, CODE L 12. SCHEDULE K-1 OTHER DEDUCTIONS, BOX 13, CODE W DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT INTEREST ON DEBT FINANCED ENTER ON APPLICABLE LINE OF DISTRIBUTIONS YOUR RETURN 135. MISCELLANEOUS 4. PROFESSIONAL FEES 22. TOTAL TO SCHEDULE K-1, BOX 13, CODE W 161. SCHEDULE K-1 ALTERNATIVE MINIMUM TAX, ADJUSTED GAIN OR LOSS, BOX 17, CODE B DESCRIPTION PARTNER FILING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf