Epstein File EFTA01358985: Warrant and Apollo Management (DS10)

Epstein Index›Documents›EFTA01358985

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358985: Warrant and Apollo Management (DS10)

Financial RecordDate unavailableEFTA013589851 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains tax lien records for entities associated with Epstein's financial holdings. It lists a New York state tax warrant of $1,656.00 dated August 16, 2011 against Apollo Capital Management Inc., and a city tax lien of $150,465.00 dated January 11, 2012 against Apollo Management Holdings LP, both located at 1 Manhattanville Road, Purchase, New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant Apollo Management

📋 Key Excerpts2

PersonKeyword

Excerpt 1

STATE TAX $1,656.00 08/16/2011 NY **WARRANT** Debtor 1 APOLLO CAPITAL MANAGEMENT INC 1 Manhattanville Rd Ste 201 For internal use only For internal use only

Excerpt 2

CITY TAX LIEN $150,465.00 01/11/2012 NY Debtor 1 **APOLLO** **MANAGEMENT** HOLDINGS LP 1 Manhattanville Rd Ste 201 Purchase, NY 10577-2100 Tax Id: 20-8351069 Creditor