Case File
efta-efta01358986DOJ Data Set 10CorrespondenceEFTA Document EFTA01358986
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DOJ Data Set 10
Reference
efta-efta01358986
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Page 9
Purchase. NY 10577-2100
Tax Id
Creditor 1
STATE OF NEW YORK
Filing Information
Filing Date: 08/16/2011
Original Filing Number
Jurisdiction: NY
Amount: 81,656.00
Filing 1
Filing Numbe
Filing Type: STATE TAX WARRANT
Agency. WESTCHESTER COUNTY CLERK
Agency State: NY
Agency County: WESTCHESTER
Filing 2
Filing Number.ipplipp
Filing Type: S
ELEASE
Agency: WESTCHESTER COUNTY CLERK
Agency State: NY
Agency County: WESTCHESTER
Release Date: 10/27/2011
7.
STATE TAX
WARRANT
$110.00
03/08/2010
NY
Debtor 1
APOLLO CAPITAL MANAGEMENT V INC
1 Manhattanville Rd #2
Purchase, NY 10577-2100
Tax Id: 13-4125398
Creditor 1
STATE OF NEW YORK
Filing Information
Filing Date: 03/08/2010
Original Filing Number:
Jurisdiction: NY
Amount 5110.00
Filing 1
Filing Number.
Filing Type: STIPIRRIMIS
Agency: WESTCHESTER COUNTY CLERK
Agency State: NY
Agency County: WESTCHESTER
Filing 2
Filing Number
Filing Type: STATE TAX WARRANT RELEASE
Agency: WESTCHESTER COUNTY CLERK
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046982
SDNY_GM_00193166
EFTA01358986
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Phone
4125398Phone
577-2100Forum Discussions
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