Epstein File EFTA02370870: Apollo Global, Warrant and Money Laundering (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02370870: Apollo Global, Warrant and Money Laundering (DS11)

Financial RecordDate unavailableEFTA023708702 keyword hits

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This document discusses a contract for purchase of a Boeing Business Jet (BBJ) valued at $28.5 million by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. It addresses warranty of title, aircraft conveyance, money laundering compliance concerns related to a Swiss company, and beneficial ownership documentation involving Wells Fargo as Owner Trustee and FAA Bill of Sale.

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🔑 Evidence Keywords

Apollo Global warrant money laundering beneficial owner overnight

📋 Key Excerpts7

PersonKeyword

Excerpt 1

understand that you may be able to assist with a contrac= for purchase of a BBJ for $28.5 MM by Avioneta Holdings, an entity owned by a principal at **Apollo**

Excerpt 2

**Global** Management.

Excerpt 3

same as aforesaid, that good and marketable title to the Aircraft, fre= from all liens and encumbrances, is hereby conveyed to Buyer and that Sel=er **warrant**