Case File
efta-01358985DOJ Data Set 10OtherEFTA01358985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page S
Jurisdiction: NY
Amount: 337.00
Filing 1
Filing Number
Filing Type: CITY TAX LIEN
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Filing 2
Filing Number.
Filing Type: CI
RELEASE
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Release Date: 05/09/2013
5
!CITY TAX LIEN
5150 465 00
Debtor 1
APOLLO MANAGEMENT HOLDINGS LP
1 Manhattanville Rd Ste 201
Purchase, NY 10577-2100
Tax Id: 20-8351069
Creditor 1
CITY OF NEW YORK
Filing Information
Filing Date: 01/11/2012
Original Filing Number
Jurisdiction: NY
Amount: $150,465.00
Filing 1
Filing Number.Tliiiiii
Filing Type: CI
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Filing 2
Filing Number
Filing Type: CITY TAX LIEN RELEASE
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Release Date: 06/25/2012
6.
01/11/2012
NY
STATE TAX
WARRANT
51,656.00
08/16/2011
NY
Debtor 1
APOLLO CAPITAL MANAGEMENT INC
1 Manhattanville Rd Ste 201
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046981
SDNY_GM_00193165
EFTA01358985
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
577-2100Phone
8351069Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.