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Back to data-set-09
EFTA01085356.txt
TXT
1.1 MB
JMail
Extracted Chars
1,121,579
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Apollo Global Management, LLC
Organization
Company
46 mentions
Apollo Fund VI
Organization
Company
40 mentions
2011-12-31
Date
40 mentions
Apollo Operating Group
Organization
Company
37 mentions
Apollo
Organization
Company
32 mentions
2010-12-31
Date
27 mentions
Apollo Credit Opportunity Fund I, LP
Organization
Company
22 mentions
AAA Investments, L.P.
Organization
Company
20 mentions
APO Corp.
Organization
Company
17 mentions
Apollo Management Holdings
Organization
Company
17 mentions
2009-12-31
Date
17 mentions
AMH Credit Agreement
LegalCase
14 mentions
SOMA Fund
Organization
Company
13 mentions
Apollo Commercial Real Estate Finance, Inc.
Organization
Company
13 mentions
Apollo Principal Holdings II, LP
Organization
Company
13 mentions
Leon Black
Person
Associate
13 mentions
Holdings
Organization
Company
12 mentions
Apollo Investment Europe II, L.P.
Organization
Company
11 mentions
Apollo Global Management
Organization
Company
11 mentions
Henry Silverman
Person
Financier
11 mentions
Apollo Investment Fund V, L.P.
Organization
Company
10 mentions
GAC-APP
Organization
Company
10 mentions
Apollo Credit Liquidity Fund, LP
Organization
Company
9 mentions
EPF 11
Organization
Company
9 mentions
Blackstone Real Estate Partners Europe
Organization
Company
9 mentions
Gene Donnelly
Person
Defendant
9 mentions
Joshua Harris
Person
Associate
9 mentions
Citi Property Investors
Organization
Company
8 mentions
Contributing Partners
Person
Financier
8 mentions
Healthy Food Alliance
Organization
Organization
8 mentions
Marc Rowan
Person
Associate
8 mentions
New York City
Location
8 mentions
Apollo Residential Mortgage, Inc.
Organization
Company
7 mentions
Managing Partners
Person
Financier
7 mentions
Apollo Investment Corporation
Organization
Company
7 mentions
California Public Employees' Retirement System
Organization
FinancialInstitution
7 mentions
John Suydam
Person
Attorney
7 mentions
BRH
Organization
Company
6 mentions
Joseph Azrack
Person
6 mentions
REDACTED-001
Organization
ShellCompany
6 mentions
Apollo Metals Trading Fund, L.P.
Organization
Company
5 mentions
Apollo/Anus Investor 2007-1, L.P.
Organization
Company
5 mentions
2007 Omnibus Equity Incentive Plan
Organization
Trust
5 mentions
2007 Reorganization
Event
5 mentions
AMH credit facility
FinancialTransaction
5 mentions
Palmetto
Organization
Company
5 mentions
SEC
Organization
GovernmentAgency
5 mentions
Athene Holding, Ltd.
Organization
Company
5 mentions
Investment Company Act of 1940
LegalCase
5 mentions
Internal Revenue Service
Organization
GovernmentAgency
5 mentions
Relationships
50
Apollo Global Management, LLC
→
document
→
United States Securities and Exchange Commission
"APOLLO GLOBAL MANAGEMENT, LLC... Annual report pursuant to section 13 and 15(d) Filed on 03/09/2012... UNITED STATES SECURITIES AND EXCHANGE COMMISSIO"
APO Corp.
→
financial
→
Apollo Management Holdings
""AMH" refers to Apollo Management Holdings... a Delaware limited partnership owned by APO Corp. and Holdings"
Leon Black
→
employment
→
Apollo
"Apollo is led by our managing partners, Leon Black, Joshua Harris and Marc Rowan"
Joshua Harris
→
employment
→
Apollo
"Apollo is led by our managing partners, Leon Black, Joshua Harris and Marc Rowan"
Marc Rowan
→
employment
→
Apollo
"Apollo is led by our managing partners, Leon Black, Joshua Harris and Marc Rowan"
Apollo Global Management, LLC
→
legal
→
Antitrust Class Action
"On July 16. 2008. Apollo was joined as a defendant in a pre-existing purported class action pending in Massachusetts federal court"
Permira
→
legal
→
Antitrust Class Action
"The Court also dismissed two other defendants. Pcrmira and Merrill Lynch"
Merrill Lynch
→
legal
→
Antitrust Class Action
"The Court also dismissed two other defendants. Pcrmira and Merrill Lynch"
California Attorney General
→
legal
→
Alfred Villalobos
"on May 6. 2010. the California Attorney General filed a civil complaint against Alfred Villalobos"
California Attorney General
→
legal
→
Arvco Capital Research, LLC
"the California Attorney General filed a civil complaint against Alfred Villalobos and his company. Arvco Capital Research, LLC"
California Attorney General
→
legal
→
Federico Buenrostro Jr.
"the California Attorney General filed a civil complaint against... Federico Buenrostro Jr.. the former CEO of CalPERS"
Federico Buenrostro Jr.
→
employment
→
California Public Employees' Retirement System
"Federico Buenrostro Jr.. the former CEO of CalPERS"
California Public Employees' Retirement System
→
social
→
Apollo Global Management, LLC
"CalPERS, one of our Strategic Investors"
Apollo Global Management, LLC
→
financial
→
APO Corp., LW
"our wholly-owned subsidiaries APO Corp., LW"
Apollo Global Management, LLC
→
financial
→
APO Asset Co., LW
"our wholly-owned subsidiaries... APO Asset Co., LW"
Apollo Global Management, LLC
→
financial
→
APO (PC), LW
"our wholly-owned subsidiaries... APO (PC), LW"
Apollo Global Management, LLC
→
financial
→
Holdings
"our wholly-owned subsidiaries... and Holdings"
Apollo Global Management, LLC
→
financial
→
Apollo Management Holdings
"On October 10, 2011... we issued 51,663... Class A shares... to Apollo Management Holdings... for an aggregate purchase price of $543,494"
Apollo Global Management, LLC
→
financial
→
Apollo Management Holdings
"and November 10, 2011, we issued... 1,011,248 Class A shares... to Apollo Management Holdings... for an aggregate purchase price of... $13,409,148"
Deloitte & Touche LLP
→
legal
→
Apollo Global Management, LLC
"We have audited the accompanying consolidated statements of financial condition of Apollo Global Management, LLC and subsidiaries"
Apollo Global Management, LLC
→
financial
→
APO Corp.
"APO Corp., a wholly-owned subsidiary of the Company"
Apollo Global Management, LLC
→
financial
→
Gulf Stream Asset Management, LLC
"On October 24.2011 (the "Acquisition Date"). the Company completed its previously announced acquisition (the "Acquisition") of 1005E of the membership"
Apollo Global Management, LLC
→
financial
→
Citi Property Investors
"On November 12. 2010. Apollo completed the acquisition of substantially all of the assets of Citi Property Investors ("CM")"
Apollo Global Management, LLC
→
financial
→
APO Corp.
"APO Corp., a wholly-owned subsidiary of the Company"
Apollo Global Management, LLC
→
financial
→
Apollo Management Holdings
"Apollo Management Holdings, ("AMH"), a subsidiary of the Company"
APO Corp.
→
financial
→
Apollo Management Holdings
"Apollo Management Holdings... a Delaware limited partnership owned by APO Corp. and Holdings"
Apollo Management Holdings
→
employment
→
AMH Credit Agreement
"On April 20, 2007, Apollo Management Holdings... entered into a $1.0 billion seven year credit agreement"
Holdings
→
financial
→
Class B Share
"Apollo has one Class B share outstanding, which is held by Holdings"
Apollo Management Holdings
→
financial
→
AMH Credit Agreement
"the AMH loans (excluding the portions held by AMH affiliates) had a remaining balance of $728.3 million"
Apollo Global Management, LLC
→
financial
→
CIT secured loan agreement
"the Company entered into four secured loan agreements totaling $26.9 million with CIT Group/Equipment Financing Inc."
Apollo Global Management, LLC
→
financial
→
CIT Group/Equipment Financing Inc.
"On April 28, 2011, the Company sold its ownership interest... with $11.1 million of the proceeds going to CIT directly"
Apollo Principal Holdings II, LP
→
power
→
AMH Credit Agreement
"the AMH Credit Agreement was guaranteed by, and collateralized by, substantially all of the assets of Apollo Principal Holdings II, L.P."
Apollo Principal Holdings II, LP
→
power
→
AMH Credit Agreement
"the AMH Credit Agreement was guaranteed by, and collateralized by, substantially all of the assets of... Apollo Principal Holdings IV, L.P."
Apollo Principal Holdings II, LP
→
power
→
AMH Credit Agreement
"the AMH Credit Agreement was guaranteed by, and collateralized by, substantially all of the assets of... Apollo Principal Holdings V, L.P."
Apollo Principal Holdings II, LP
→
power
→
AMH Credit Agreement
"the AMH Credit Agreement was guaranteed by, and collateralized by, substantially all of the assets of... Apollo Principal Holdings IX, L.P."
Leon Black
→
financial
→
AGM Management, LLC
"AGM Management. LLC. which in tum is wholly-owned and controlled by Leon Black, Joshua Harris and Marc Rowan"
Joshua Harris
→
financial
→
AGM Management, LLC
"AGM Management. LLC. which in tum is wholly-owned and controlled by Leon Black, Joshua Harris and Marc Rowan"
Marc Rowan
→
financial
→
AGM Management, LLC
"AGM Management. LLC. which in tum is wholly-owned and controlled by Leon Black, Joshua Harris and Marc Rowan"
Apollo Global Management, LLC
→
financial
→
APO Corp.
"the Company owned through three intermediate holding companies that include APO Corp."
Apollo Global Management, LLC
→
financial
→
APO Asset Co., LW
"the Company owned through three intermediate holding companies that include... APO Asset Co., LW"
Apollo Global Management, LLC
→
financial
→
APO (FC), LLC
"the Company owned through three intermediate holding companies that include... APO (-c), LLC"
AP Professional Holdings, L.P.
→
financial
→
Apollo Operating Group
"indirectly own (through Holdings) Apollo Operating Group units ("AOG Units") that represent 65.9% of the economic interests in the Apollo Operating Gr"
Apollo Global Management
→
legal
→
Antitrust Class Action
"On July 16, 2008, Apollo was joined as a defendant in a pre-existing purported class action pending in Massachusetts federal court"
Pennira
→
legal
→
Antitrust Class Action
"The Court also dismissed two other defendants, Pennira and Merrill Lynch"
Merrill Lynch
→
legal
→
Antitrust Class Action
"The Court also dismissed two other defendants, Pennira and Merrill Lynch"
California Attorney General
→
legal
→
Alfred Villalobos
"on May 6, 2010, the California Attorney General filed a civil complaint against Alfred Villalobos"
California Attorney General
→
legal
→
Arvco Capital Research, LLC
"on May 6, 2010, the California Attorney General filed a civil complaint against... his company, Arvco Capital Research, LLC"
California Attorney General
→
legal
→
Federico Buenrostro Jr.
"on May 6, 2010, the California Attorney General filed a civil complaint against... Federico Buenrostro Jr."
California Public Employees' Retirement System
→
social
→
Apollo Global Management
"CalPERS, one of our Strategic Investors"
Apollo Global Management, LLC
→
employment
→
Apollo/Anus Investor 2007
"As the general partner of Apollo/Anus Investor 2007"
EFTA01085356.txt | Epstein File Explorer