EPSTEIN
page 6 / 307 . OCR, unverified
For internal use only
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046973
CONFIDENTIAL
SDNY_GM_00193157
EFTA01358979
--- SOURCE: IMAGES__0027__EFTA01358980.txt ---
METADATA_SOURCE: IMAGES0027
METADATA_FILENAME: EFTA01358980.pdf
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Page 2
OFAC RESULTS
RDC:
11635304 Alerted
KYC 01882073
i:UNITED STATES
Apollo Management LP
FI RCOSOFT:
Request Record ID
ID
Ater- (s)
Type
Name
Details
ADM
INT
PEP
SAE
Apollo
18765510 WR_187655102182 Company Management
LP
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record:
OF 1 RECORD(S)
No
Alert
No
No AlertCPEP TMNDB Alert
Smartlinx ® Comprehensive Business Report
Report Created:7-10-2018 5.47 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright OD 2018 LexisNexis,
All rights reserved.
Search Terms - company(Apollo Management LP) radius(15)
Executives • Current (0)
Incorporation/SOS (3)
OperationsfSites (7)
Sales (1)
licenses (0)
URLs (4)
Real Property - Current (1)
Real Property - Prior (4)
MVRs - Current (1)
MVRs - Prior (8)
Watercraft - Current (0)
Watercraft - Prior (0)
Aircraft - Current (0)
Aircraft - Prior (0)
Bankruptcy Filings (0)
Judgments & Liens Filings (9)
UCC Filings (32)
Executives - Prior (37)
Registered Agents (1)
Name Variations (13)
Possible Employees (5)
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Business Associates (26)
TINs (5)
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046974
CONFIDENTIAL
SDNY_GM_00193158
EFTA01358980
--- SOURCE: IMAGES__0027__EFTA01358981.txt ---
METADATA_SOURCE: IMAGES0027
METADATA_FILENAME: EFTA01358981.pdf
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Page 3
Executives: Current - 0 executive(s) found
Incorporation/SOS (3 active, 0 other)
NO.
NAME
FILING TYPE
STATUS
FILING
DATE
FILING NO.
STATE
1.
APOLLO PALMETTO
MANAGEMENT, LLC
FOREIGN LLC
ACTIVE
09/08/2008
NY
Additional Details
Business Type: FOREIGN LLC
Business Status: ACTIVE
Filing Type: HOME STATE
Expiration: PERPETUAL
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of NY
Filing History (most recent two years)
Filing Date
Description
12/30/2008
CERTIFICATE OF PUBLICATION (FORGN LIMITED LIABILIT
09/15/2008
APPLICATION AUTHORITY (FOREIGN LIMITED LIABILITY C
09/15/2008
CERTIFICATE OF PUBLICATION (FORGN LIMITED LIABILIT
2.
APOLLO
MANAGEMENT V, L.P.
LIMITED
PARTNERSHIP
ACTIVE
06/04/2001
CA
Additional Details
Business Type: LIMITED PARTNERSHIP
Business Status: ACTIVE
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of CA
3.
APOLLO CAPITAL
MANAGEMENT V, INC.
FOREIGN
CORPORATION
ACTIVE
05/05/2000
NY
Additional Details
Business Type: FOREIGN CORPORATION
Business Status: ACTIVE
Filing Type: HOME STATE
Expiration: PERPETUAL
For Profit: Unknown
Foreign/Domestic: Foreign
Foreign Incorporation Location: DELAWARE
Origin: State of NY
Filing History (most recent two years)
Filing Date
Description
04/23/2008
CERTIFICATE OF CHANGE (FOREIGN BUSINESS)
OperatingLocations - Showing 7 location(s)
NO.
I ADDRESS
METRO AREA
I PRONE
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046976
SDNY_GM_00 193160
EFTA01358981
--- SOURCE: IMAGES__0027__EFTA01358982.txt ---
METADATA_SOURCE: IMAGES0027
METADATA_FILENAME: EFTA01358982.pdf
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Page 4
1.
2000 Avenue Of The Stars Ste 510N
Los Angeles, CA 90067.4726
Los Angeles County
Los Angeles-Long
Beach, CA
/ (Phone De-Listed in Electronic
Directory Assistance)
. / (Phone De-Listed in Electionic
Directory Assistance)
2.
10250 Constellation Blvd Ste 2900
Los Angeles. CA 90067.6229
Los Angeles County
Los Angeles-Long
Beach, CA
3.
W 57th St
New York, NY 10019-2701
New York County
New York, NY
(
srRecent ming)
12)012015 - 07/082018
aims
/ (Phone Delisted In Electronic
=i
t
/ (Phone De-Listed in Electronic
Mit
/ (Phone Da-Listed In Electronic
Directory Assistance)
4.
1301 Avenue Of The Americas
New York, NY 10019.6022
New York County
New York, NY
/ (Phone De-Listed in Electronic
DirectoryAssistance)
5.
Manhattanville Rd
Purchase, NY 10577-2100
Westchester County
New York, NY
(Moss Recent Listing)
04/01/2015 • 07/08/2018
*
Business
(Phone De-Listed In Electronic
is
4.1. (Most Recent Listng)
10/1002017 • 07/082018
*
(Business)
6.
Manhattanville Rd
Purchase, NY 10577-2113
Westchester County
New York, NY
li
(Phone De-Listed in Electronic
one
i ed in Electronic
-
)
(Moll Recent Listitg)
12/01/2015 • 07/08/2018
*
Business
(Most Recent Listiv)
04/01/2015 - 07/08/2018
(B) (Business)
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