Epstein File EFTA00975613: Apollo Global and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00975613: Apollo Global and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA009756131 keyword hits

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This document contains confidential communication involving Apollo Global Management, LLC and discusses a loan to BJAV Marine, a Cayman Islands corporation that owns a boat. The document identifies Leon as the beneficial owner of BJAV Marine and as the guarantor on the loan. The communication appears to be seeking confirmation regarding the loan structure.

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🔑 Evidence Keywords

Apollo Global beneficial owner Cayman Islands client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC EFTA00975613 The information contained in this communication is confidential, may be attorney-client privileged, may constitute

Excerpt 2

Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the **beneficial** **owner**)with Leon as the Guarantor. Does this sound right to you?