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efta-efta01358987DOJ Data Set 10Correspondence

EFTA Document EFTA01358987

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DOJ Data Set 10
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efta-efta01358987
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Paue I 0 Agency State: NY Agency County: WESTCHESTER Release Date: 05/26/2010 8. I STATE TAX LIEN I $1 213 00 Debtor 1 APOLLO VALUE MANAGEMENT LP 2 Manhattanville Rd Purchase, NY 10577-2113 Tax Id: 20-0167339 Creditor 1 STATE OF CALIFORNIA Filing Information Filing Date: 09/09/2008 Original Filing Number. Jurisdiction: CA Amount: $1,213.00 Filing 1 Filing Numbe Filing Type: STATE TAX LIEN RELEASE Agency: SACRAMENTO COUNTY COURT (RD) Agency State: CA Agency County: SACRAMENTO Release Date: 03/12/2012 Filing 2 Filing Number Filing Type: STATE TAX LIEN Agency: SACRAMENTO COUNTY COURT (RD) Agency State: CA Agency County: SACRAMENTO 9. I CIVIL SUIT 09/09/2008 ICA Debtor 1 Carreker, James D 1950 N Stemmons Fwy Dallas. TX 75207-3134 Debtor 2 Crow, Harlan B 1950 N Stemmons Fwy Dallas, TX 75207-3134 Debtor 3 Daniels, John H 1950 N Stemmons Fwy Dallas, TX 75207-3134 Debtor 4 01/12/1999 I DE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046983 CONFIDENTIAL SDNY_GM_00193167 EFTA01358987

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