Case File
efta-01358983DOJ Data Set 10OtherEFTA01358983
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358983
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 6
1.
1CITY TAX LIEN
1$470.638.00
102/22/2017
INY
Debtor 1
APOLLO MANAGEMENT V LP
1 Manhattanville Rd
Purchase, NY 10577-2128
Tax Id: 13-4125398
Creditor 1
CITY OF NEW YORK
Filing Information
Filing Date: 02/22/2017
Original Filing Number: 3574072
Jurisdiction: NY
Amount $470,638.00
Filing 1
Filing Number
Filing Type: CI
N FILED IN ERROR
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Release Date: 05/09/2017
Filing 2
Filing Number:
Filing Type: CITY TAX LIEN
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
2.
STATE TAX
WARRANT
$207.00
07/11/2016
NY
Debtor 1
APOLLO CAPITAL MANAGEMENT INC
1 Manhattanville Rd Ste 201
Purchase. NY 10577-2100
Tax Id: 20-8351069
Creditor 1
STATE OF NEW YORK
Filing Information
Filing Date: 07/11/2016
Original Filing Number.
Jurisdiction: NY
Amount: $207.00
Filing 1
Filing Number:
Filing Type: STATE TAX WARRANT
Agency: WESTCHESTER COUNTY CLERK
Agency State: NY
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046979
CONFIDENTIAL
SDNY_GM_00193163
EFTA01358983
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3574072Phone
4125398Phone
577-2100Phone
577-2128Phone
8351069Forum Discussions
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