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efta-efta01358931DOJ Data Set 10Correspondence

EFTA Document EFTA01358931

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Unknown
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DOJ Data Set 10
Reference
efta-efta01358931
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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 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)

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

Domainagm.com
Domainapolloic.com
Phone2561810
SWIFT/BICAPOLLOIC

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