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efta-efta01924202DOJ Data Set 10Correspondence

EFTA Document EFTA01924202

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DOJ Data Set 10
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efta-efta01924202
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EFTA Disclosure
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To: Jeffrey E.[[email protected]] From: Richard Joslin Sent: Mon 5/12/2014 12:48:40 PM Subject: FW: 90.22.1 (FBAR) From: Vincent Maniscalco Sent: Monday, May 12, 20111 To: Richard Joslin; Elliot Becker Subject: RE: 90.22.1 (FBAR) Hi Rich: There are no Apollo accounts that I am aware of that Leon, or any of the entities, are required to complete for FBAR for 2012 or 2013. Best regards, Vincent Maniscalco A olio Mana ement From: Richard Joslin Sent: Monday, May 12, 2014 8:12 AM To: Vincent Maniscalco; Elliot Becker Subject: 90.22.1 (FBAR) Iii I wanted to check if there arc Apollo accounts that require FBAR reporting by Black Family Partners LP, LDB or any other Black related enity. I also want to confirm accounts tht may have been reportable FY 2012. Thanks EFTA_R1_00368943 EFTA01924202 Richard Joslin CFO Elysium Management LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. EFTA_R1_00368944 EFTA01924203 Apollo Global Management, LLC EFTA_R1_00368945 EFTA01924204

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