📄 Extracted Text (195 words)
Page 2
OFAC RESULTS
RDC:
11635304 Alerted KYC 01882073 i:UNITED STATES
Apollo Management LP
FI RCOSOFT:
Ater- (s)
Request Record ID Type Name Details
ID
ADM INT PEP SAE
Apollo
18765510 WR_187655102182 Company Management No No AlertCPEP TMNDB
No
Alert Alert
LP
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
Not required
Other Language Media:
Not required
Public Record:
1 OF 1 RECORD(S)
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) Person Associates (10) Business Associates (26) TINs (5)
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046974
CONFIDENTIAL SDNY_GM_00193158
EFTA01358980
ℹ️ Document Details
SHA-256
1b8104a33d5d98358883270d6318f186914a0e10c304cbd3b7727c47ea9a27d0
Bates Number
EFTA01358980
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0