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efta-01358857DOJ Data Set 10Other

EFTA01358857

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Unknown
Source
DOJ Data Set 10
Reference
efta-01358857
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainagm.com
Domainapolloic.com
Phone3724144
SWIFT/BICAPOLLOIC

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