Case File
efta-efta01358931DOJ Data Set 10CorrespondenceEFTA Document EFTA01358931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358931
Pages
0
Persons
0
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Page 99
Harris County
Sales - 0 record(s) found
Parent Company -1 record(s) found
NAME
ADDRESS
PHONE
APOLLO GLOBAL
MANAGEMENT, LLC
9 W 57th St Fl 43
New York. NY 10019.2700
New York County
OlksUllOSS)
Industry Information
SIC
NAIC
6282
Investment Advice
52393
Investment Advice
8741
Management Services
523930
Investment Advice
Industry Description: FINANCIAUINSURANCE/REAL ESTAT
Business Description:
Licenses - 0 licenses found
URLs - 2 URLs found
AGM.COM
APOLLOIC.COM
Bankruptcy (0 active, 0 closed)
Judgments/Liens (1 filings
NO.
FILING TYPE
AMOUNT
FILE DATE
FILE NUMBER
JURISDICTION
1.
STATE TAX LIEN
$648.00
10/26/1998
TX
)
Debtor 1
APOLLO INVESTMENTS INC
942 N Star Mall
San Antonio, TX 78216
Tax Id. 74-2561810
Creditor 1
STATE OF TEXAS
Filing Information
Filing Date: 10726/199
Original Filing Number
Jurisdiction: TX
Amount $648.00
Filing 1
Filing Number-
Filing Type: STATE TAX LIEN
Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD
Agency State: TX
Agency County BEXAR
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046912
SDNY_GM_00193096
EFTA01358931
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
agm.comDomain
apolloic.comPhone
2561810SWIFT/BIC
APOLLOICForum Discussions
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