Case File
efta-01358857DOJ Data Set 10OtherEFTA01358857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358857
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 5
6726
Investment Offices, Nec
531390
Other Activities Related to Real
Estate
6733
Trusts, Nec
6790
Misc. Investing
6798
Real Estate Investment Trusts
6799
Investors, Nec
8742
Management Consulting Services
Industry Description: CHARITABLE ORGANIZATION:GIFTS, GRANTS. OR LOANS TO OTHER
ORGANIZATIONS:PRIVATE GRANTMAKING FOUNDATIONS
Business Description. INVESTMENT SERVICES
Licenses - 0 licenses found
URLs - 3 URLs found
AGM.COM
APOLLOIC.COM
APOLLOREIT. COM
Bankruptcy (0 active, 0 closed)
Judgments/Liens (1 filings
NO.
FILING TYPE
AMOUNT
FILE DATE
FILE NUMBER
JURISDICTION
1.
CITY TAX LIEN
51,779 00
05/01/2018
3724144
NY
Debtor 1
APOLLO INVESTMENT CORPORATION
9 W 57th St Fl 37
New York NY 1 19-2701
Tax Id:
Creditor 1
CITY OF NEW YORK
Filing Information
Filing Date: 05/01/2018
Original Filing Number: 3724144
Jurisdiction: NY
Amount: $1,779.00
Filing 1
Filing Number 3724144
Filing Type: CITY TAX LIEN
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
UCC Filings (17 debtor, 50 creditor
NO.
ROLE
STATUS
ORIG.
FILING
DATE
ORIG. FILE
NUMBER
JURISDICTI
ON
FILE TYPE
1.
Debtor
Active
04/20/2018
180420-1555000 MD
Initial Filing
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046818
SDNY_GM_00193002
EFTA01358857
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
agm.comDomain
apolloic.comPhone
3724144SWIFT/BIC
APOLLOICForum Discussions
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