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Back to data-set-09
EFTA00586106.txt
TXT
31.9 KB
JMail
Extracted Chars
32,671
Entities
29
Relationships
19
Loading extracted text...
Mentioned Entities
29
AP Technology Partners LLC
Organization
Company
3 mentions
Black Family Partnership
Organization
Company
2 mentions
ESWW
Organization
ShellCompany
2 mentions
AP SHL Partners
Organization
Company
2 mentions
Seller
Person
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Purchaser
Person
Financier
2 mentions
U.S. Securities Act of 1933
LegalCase
2 mentions
Leon Black
Person
Associate
2 mentions
Purchase and Sale Agreement for Environmental Solutions, AP SHL Investors and AP Technology Partners
Settlement
1 mention
Assignment and Assumption Agreement
Settlement
1 mention
Financial Transaction - Purchase of Interests
FinancialTransaction
1 mention
Michael D. Weiner
Person
1 mention
Andrew D. Africk
Person
1 mention
AP Tech Managers
Person
1 mention
AP SHL Managing Member
Person
1 mention
AP SHL Assignment
Settlement
1 mention
St. Thomas, USVI
Location
1 mention
Apollo Management
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
2012-11-02
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
John Hannan
Person
Financier
1 mention
Investment Company Act of 1940
LegalCase
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Marc Rowan
Person
Associate
1 mention
AP SHL Investors LLC
Organization
Company
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Financial Trust Company, Inc.
→
employment
→
AP SHL Investors LLC
"Seller is a member of AP SHL Investors, LLC... Seller's entire 40% interest as a member of AP SHL"
Financial Trust Company, Inc.
→
employment
→
AP Technology Partners LLC
"Seller is a member in AP Technology Partners LLC... Seller's entire 5.834262% interest as a member of AP Tech"
John Hannan
→
employment
→
AP SHL Investors LLC
"John J. Hannan, is the Managing Member of AP SHL"
Andrew D. Africk
→
employment
→
AP Technology Partners LLC
"Andrew D. Africk, John J. Hannan, Mark J. Rowan, and Michael D. Weiner are the Managers of AP Tech"
John Hannan
→
employment
→
AP Technology Partners LLC
"Andrew D. Africk, John J. Hannan, Mark J. Rowan, and Michael D. Weiner are the Managers of AP Tech"
Marc Rowan
→
employment
→
AP Technology Partners LLC
"Andrew D. Africk, John J. Hannan, Mark J. Rowan, and Michael D. Weiner are the Managers of AP Tech"
Michael D. Weiner
→
employment
→
AP Technology Partners LLC
"Andrew D. Africk, John J. Hannan, Mark J. Rowan, and Michael D. Weiner are the Managers of AP Tech"
Purchaser
→
legal
→
Seller
"Purchaser is acquiring the Purchased Interests... in entering into this Agreement and in purchasing the Purchased Interests as contemplated hereby at "
AP SHL Managing Member
→
employment
→
AP SHL Partners
"the AP SHL Managing Member, and the officers, employees and agents of AP SHL"
AP Tech Managers
→
employment
→
AP Technology Partners LLC
"the AP Tech Managers and the officers, employees and agents of AP Tech"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"Darren K. Indyke, Esq. Darren K. Indyke, PLLC"
Leon Black
→
employment
→
Black Family Partnership
"PURCHASER: [BLACK FAMILY PARTNERSHIP] By: Leon Black"
Leon Black
→
financial
→
Financial Trust Company, Inc.
"Purchaser agrees to purchase from Seller, the Purchased Interests... The purchase price for the Purchased Interests shall be Eighteen Million Dollars "
Darren Indyke
→
legal
→
Financial Trust Company, Inc.
"All notices and other communications to Seller shall be addressed to... Financial Trust Company, Inc... with a copy to (which shall not constitute not"
Seller
→
legal
→
Purchaser
"Party means any of Seller or Purchaser."
Purchaser
→
property
→
AP SHL Partners
"any action or inaction by Purchaser in his capacity as a member of AP SHL or as the owner of the AP SHL Interest"
Purchaser
→
property
→
AP Technology Partners LLC
"any action or inaction by Purchaser in his capacity as a member of AP Tech or as the owner of the AP Tech Interest"
Purchaser
→
social
→
AP SHL Partners
"Purchaser acknowledges that it is a sophisticated investor with a long standing business relationship with the Purchased Interests Representatives"
Black Family Partnership
→
social
→
Apollo Management
"[BLACK FAMILY PARTNERSHIP] do Apollo Management"
EFTA00586106.txt | Epstein File Explorer