Epstein File EFTA01132605: Apollo Global and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01132605: Apollo Global and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA011326051 keyword hits

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This document discusses a loan structure involving Apollo Global Management, LLC and BJAV Marine, a Cayman Islands corporation that owns a boat. Leon is identified as the beneficial owner of BJAV Marine and serves as the guarantor on the loan. The document appears to be correspondence confirming the ownership and guarantee arrangement for the marine vessel financing.

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🔑 Evidence Keywords

Apollo Global beneficial owner Cayman Islands arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Apollo** **Global** Management, LLC EFTA01132605

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?