Case File
efta-efta01358851DOJ Data Set 10CorrespondenceEFTA Document EFTA01358851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358851
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Page 2
OFAC RESULTS
RDC:
11635303 Alerted
FIRCOSOFT:
Alert(s)
Request ID Record ID
Type
Name
Details
ADM
INT
PEP
SAE
KYC 01882073
Apollo Global Management Country: UNITED STATES
LLC
Apollo
18765509 WR_187655092182 Company Global
Management
LLC
BIS RESULTS:
Negative Media:
No Alert
PIL_II
No Alert No Alert
Class Action Reporter
May 21, 2018
CEC ENTERTAINMENT: Still Defends Apollo Merger-Related Suit
SECTION: Vol 20 ISSN: 1525-2272
LENGTH: 711 words
CEC Entertainment, Inc. said in its Form 10-K report filed with
the U.S. Securities and Exchange Commission for the fiscal year
ended December 31, 2017, that the company continues to defend a
class action suit related to the merger with Apollo Global
Management, LLC.
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046810
CONFIDENTIAL
SDNY_GM_00192994
EFTA01358851
Technical Artifacts (3)
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Phone
1525-2272Phone
18765509Phone
7655092182Forum Discussions
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