Case File
efta-efta01358984DOJ Data Set 10CorrespondenceEFTA Document EFTA01358984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358984
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 7
Agency County: WESTCHESTER
Filing 2
Filing Number: E008683704W0029
Filing Type: STATE TAX WARRANT RELEASE
Agency: WESTCHESTER COUNTY CLERK
Agency State: NY
Agency County: WESTCHESTER
Release Date: 09/28/2016
3.
(CITY TAX LIEN
1$49.00
112/28/2012
1003062564
1NY
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: 12/28/2012
Original Filing Number: 003062564
Jurisdiction: NY
Amount: $49.00
Filing 1
Filing Number: 003062564
Filing Type: CITY TAX LIEN
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Filing 2
Filing Number 003062564
Filing Type: CITY TAX LIEN RELEASE
Agency: NEW YORK COUNTY CLERK
Agency State: NY
Agency County: NEW YORK
Release Date: 05/09/2013
4.
1CITY TAX LIEN
1637.00
112/28/2012
1003062562
1NY
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: 12/28/2012
Original Filing Number: 003062562
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046980
SDNY_GM_00 193164
EFTA01358984
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3062562Phone
3062564Phone
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.