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Back to data-set-09
EFTA00623392.txt
TXT
1.1 MB
JMail
Extracted Chars
1,122,811
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Apollo Global Management, LLC
Organization
Company
45 mentions
2011-12-31
Date
40 mentions
Apollo Fund VI
Organization
Company
39 mentions
Apollo Operating Group
Organization
Company
38 mentions
Apollo
Organization
Company
32 mentions
2010-12-31
Date
28 mentions
AAA Investments, L.P.
Organization
Company
23 mentions
Apollo Credit Opportunity Fund I, LP
Organization
Company
22 mentions
2009-12-31
Date
21 mentions
Apollo Management Holdings
Organization
Company
18 mentions
APO Corp.
Organization
Company
17 mentions
Apollo Principal Holdings II, LP
Organization
Company
15 mentions
AMH Credit Agreement
LegalCase
14 mentions
SOMA Fund
Organization
Company
13 mentions
Apollo Commercial Real Estate Finance, Inc.
Organization
Company
13 mentions
Apollo Investment Europe II, L.P.
Organization
Company
12 mentions
Leon Black
Person
Associate
12 mentions
Apollo Investment Fund V, L.P.
Organization
Company
11 mentions
Holdings
Organization
Company
11 mentions
EPF 11
Organization
Company
10 mentions
Blackstone Real Estate Partners Europe
Organization
Company
10 mentions
Apollo Global Management
Organization
Company
10 mentions
GAC-APP
Organization
Company
10 mentions
Apollo Credit Liquidity Fund, LP
Organization
Company
9 mentions
Henry Silverman
Person
Financier
9 mentions
Contributing Partners
Person
Financier
8 mentions
Healthy Food Alliance
Organization
Organization
8 mentions
Citi Property Investors
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
Joshua Harris
Person
Associate
7 mentions
New York City
Location
7 mentions
Apollo/Anus Investor 2007-1, L.P.
Organization
Company
6 mentions
SEC
Organization
GovernmentAgency
6 mentions
Gene Donnelly
Person
Defendant
6 mentions
Apollo Residential Mortgage, Inc.
Organization
Company
6 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
Marc Rowan
Person
Associate
6 mentions
United States
Location
GovernmentAgency
6 mentions
Apollo Metals Trading Fund, L.P.
Organization
Company
5 mentions
2007 Omnibus Equity Incentive Plan
Organization
Trust
5 mentions
AMH credit facility
FinancialTransaction
5 mentions
Palmetto
Organization
Company
5 mentions
Joseph Azrack
Person
5 mentions
Athene Holding, Ltd.
Organization
Company
5 mentions
Investment Company Act of 1940
LegalCase
5 mentions
U.S. Congress
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Financial Services Authority
Organization
GovernmentAgency
4 mentions
Relationships
50
APO Corp.
→
financial
→
Apollo Management Holdings
"Apollo Management Holdings, L.P., a Delaware limited partnership owned by APO Corp. and Holdings"
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"
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"
Apollo Management Holdings
→
financial
→
Apollo Global Management, LLC
"On October 10, 2011... we issued 51,663... Class A shares... to Apollo Management Holdings, L.P... for an aggregate purchase price of $543,494"
Apollo Management Holdings
→
financial
→
Apollo Global Management, LLC
"and November 10, 2011, we issued... 1,011,248 Class A shares... to Apollo Management Holdings, L.P... for an aggregate purchase price of... $13,409,14"
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
"six additional VIEs during the fourth quarter of 2011 in connection with its acquisition of Gulf Stream"
Holdings
→
financial
→
Apollo Global Management, LLC
"Apollo has one Class B share outstanding, which is held by Holdings"
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, L.P. ("AMH"), a subsidiary of the Company"
APO Corp.
→
financial
→
Apollo Management Holdings
"Apollo Management Holdings, L.P. ("AMH"), a subsidiary of the Company which is a Delaware limited partnership owned by APO Corp. and Holdings"
Apollo Management Holdings
→
financial
→
AMH Credit Agreement
"Apollo Management Holdings, L.P. ("AMH") ... entered into a $1.0 billion seven year credit agreement (the "AMH Credit Agreement")"
Apollo Global Management, LLC
→
financial
→
CIT Group/Equipment Financing Inc.
"During the second quarter of 2008, the Company entered into four secured loan agreements totaling $26.9 million with CIT Group/Equipment Financing Inc"
Apollo Principal Holdings II, LP
→
other
→
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
→
other
→
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
→
other
→
AMH Credit Agreement
"the AMH Credit Agreement was guaranteed by, and collateralized by, substantially all of the assets of... Apollo Principal Holdings V, LP."
Apollo Principal Holdings II, LP
→
other
→
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."
Apollo Global Management, LLC
→
financial
→
Managing Partners
"In April 2011 and 2010. Apollo made cash payments of $39.8 million and $15.0 million, respectively. in connection with the TRA to the Managing Partner"
Apollo Global Management, LLC
→
financial
→
Contributing Partners
"In April 2011 and 2010. Apollo made cash payments of $39.8 million and $15.0 million, respectively. in connection with the TRA to the Managing Partner"
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"
Alfred Villalobos
→
legal
→
Arvco Civil Lawsuit
"the California Attorney General filed a civil complaint against Alfred Villalobos and his company, Arvco Capital Research, LLC"
Arvco Capital Research, LLC
→
legal
→
Arvco Civil Lawsuit
"the California Attorney General filed a civil complaint against Alfred Villalobos and his company, Arvco Capital Research, LLC"
Federico Buenrostro Jr.
→
legal
→
Arvco Civil Lawsuit
"filed a civil complaint against... Federico Buenrostro Jr., the former CEO of CalPERS"
California Public Employees' Retirement System
→
social
→
Apollo Global Management
"CalPERS, one of our Strategic Investors"
Apollo Fund VI
→
financial
→
Apollo Advisors VI
"On lune 30, 2008, the Company entered into a credit agreement with Fund VI, pursuant to which Fund VI advanced $18.9 million of carried interest incom"
Apollo Global Management, LLC
→
legal
→
California Public Employees' Retirement System
"the Company announced that it entered into a strategic relationship agreement with the California Public Employees Retirement System ("CalPERS")... Ap"
Apollo Global Management, LLC
→
financial
→
Apollo Global Securities, LLC
"the Company formed Apollo Global Securities, LLC ("AGS")"
Apollo Global Management
→
legal
→
Henry Silverman
"Mr. Silverman resigned his employment with us... and in connection with that resignation entered into a separation agreement entitling him to a paymen"
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"
Leon Black
→
employment
→
Apollo
"Mr. Black, our chief executive officer... is entitled during his employment to an annual salary of 5100.000"
Gene Donnelly
→
employment
→
Apollo
"Gene Donnelly, our chief financial officer... is entitled to an annual salary of 51.000.000"
Henry Silverman
→
employment
→
Apollo
"Henry Silverman... Vice Chairman... was entitled to an annual salary of $7,000.000"
Joseph Azrack
→
employment
→
Apollo
"Mr. Azrack, our Managing Director—Real Estate... His annual base pay of $500.000"
Apollo Commercial Real Estate Finance, Inc.
→
financial
→
Joseph Azrack
"of $519,750. which were granted to Mr. Azrack by ARI"
Apollo
→
financial
→
Leon Black
"Tickets to sporting events for Mr. Black's personal use having an aggregate incremental cost... of $31.444"
AGM Management, LLC
→
employment
→
Apollo Global Management, LLC
"The Company is managed and operated by its manager. AGM Management. LLC."
Leon Black
→
financial
→
AGM Management, LLC
"AGM Management. LLC. which in turn is wholly-owned and controlled by Leon Black, Joshua Harris and Marc Rowan"
Joshua Harris
→
financial
→
AGM Management, LLC
"AGM Management. LLC. which in turn is wholly-owned and controlled by Leon Black, Joshua Harris and Marc Rowan"
EFTA00623392.txt | Epstein File Explorer