EFTA01358929.pdf

Page 97 Important: The Public Records and commercially available data sources used on reports have mom. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Deportment of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLIM Permissible Use is. Legal Compliance Copyright 0 2018 LexisNexis, a division of Reed Elsevier Inc. Al Rights Reserved. 2 OF 2 RECORD(S) Smartlinx ® Comprehensive Business Report Report Created:7-09-2018 6.17 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2018 LexisNexis, All rights reserved. Search Terms - company(Apollo Global Management LLC) radius(15) Executives - Current (0) Incorporation/SOS (1) Operations/Sites (5) Sales (0) Licenses (0) URLs (2) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (1) UCC Filings (0) Executives - Prior (50) Registered Agents (1) Name Variations (7) Possible Employees (1) Person Associates (0) Business Associates (1) TINs (4) Possible Connected Parent Company (1) Industry Information (1) Business (176) View All Sources (28) Business Summary Name Address Phone APOLLO GLOBAL MANAGEMENT. 2323 Long Reach Dr LLC Sugar Land, TX 77478-4190 (Moatiecerit Listing) Fort Bend County 12/01/2015 - onosrzon at (Businoss) Established TIN 1990 (28 Years in Business)__ At a Glance Real Property 0 UCC Debtor 0 Personal Property 0 Bankruptcy 0 Secured Assets 0 Judgments/Liens 1 Executives 0 Foreclosure/Notice of Default 0 Name Variations - 7 name variations found NO. NAME 1. APOLLO GLOBAL MANAGEMENT. LLC 2. APOLLO GLOBAL MANAGEMENT LLC 3. APOLLO INVESTMENT INC 4. APOLLO INVESTMENT MANAGEMENT, LP 5. APOLLO INVESTMENTS INC 6. APOLLO MANAGEMENT HOLDINGS LP 7. APOLLO MANAGEMENT LP TiNs - 4 TINs found NO. TIN NAME 1. 20-835XXXX APOLLO INVESTMENT MANAGEMENT LP For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046910 CONFIDENTIAL SDNY_GM_00193094 EFTA01358929