Epstein Index›Documents›EFTA01203959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01203959: Holder, Warren and Collins (DS9)

Financial RecordDate unavailableEFTA012039592 keyword hits
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This financial document lists various investment entities and Leon Black's involvement as a limited partner or member, including amounts such as $100,000.00 in a Convertible Note dated June 5, 2013, and $13,886.00 in AP Technology LP. The document references multiple entities including Restaurant Advisors LLC, AP SHL Investors LLC, and Apollo International Co-Investors LLC.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Convertible Note N/A Various 6/5/2013 Leon Black N/A $ 100,000.00 N/A AP Technology LP Limited Partner N/A Various Various Leon Black N/A $ 13,886.00 N
Excerpt 2
Black N/A $ - N/A Restaurant Advisors LLC Member N/A Various Various Leon Black N/A $ - N/A AP SHL Investors LLC Member N/A Various Various Leon Black
Excerpt 3
Limited Partner N/A Various Various Leon Black N/A $ - N/A Apollo International Co-Investors LLC Member N/A Various Various Leon Black N/A $ - N/A PAM

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