Epstein File EFTA00589172: Holder, Apollo Global and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589172: Holder, Apollo Global and Asset (DS9)

Financial RecordDate unavailableEFTA005891722 keyword hits

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excerpts

The excerpt discusses complex financial structures involving multiple partnerships registered in the Cayman Islands, including entities like AMH Holdings, AP Professional Holdings, and Apollo Principal Holdings. The document appears to detail corporate organizational arrangements in an offshore financial jurisdiction.

👤 Named in This Document

Eric Holder Kamala Harris

🔑 Evidence Keywords

Cayman Islands Apollo Global asset professional Apollo Management wire transfer Paul Weiss withheld fifteen multiple partners offshore

📋 Key Excerpts15

PersonKeyword

Excerpt 1

partnership ("AMH"), AMH Holdings (Cayman), L.P., a **Cayman** **Islands** exempted limited partnership ("AMH Holdings") (together with all other Persons (as

Excerpt 2

hold Partnership Units through AP Professional Holdings, L.P., a **Cayman** **Islands** exempted limited partnership ("AP Professional"); WHEREAS, each of the

Excerpt 3

**Islands** exempted limited partnership, Apollo Principal Holdings V, a Delaware limited partnership, Apollo Principal Holdings VII, a **Cayman** **Islands** exempted