Epstein File EFTA01358971: Apollo Global and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358971: Apollo Global and Controlled (DS10)

Court FilingDate unavailableEFTA013589711 keyword hits

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Court filing excerpt from case No. 17-cv-891 (M.D. Fla. 2017) describing CIL as a company controlled and owned almost entirely by Apollo Global Management, LLC. The filing references that in spring 2013, CIL's sole asset was direct and indirect ownership of 100% of shares in CEVA Group, a holding company.

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🔑 Evidence Keywords

Apollo Global controlled asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CIL was under the control of and owned almost entirely by the private equity firm **Apollo** **Global** Management, LLC ("Apollo"). Id. 1 2.

Excerpt 2

**Apollo** **Global** Mgmt., LLC, et al., No. 17-cv-891 (M.D. Fla. 2017), ECF No. 1 ("FI. [*4] Compl.") 1 13.

Excerpt 3

Trustee alleges that, in the spring of 2013, CIL's sole asset was direct and indirect ownership of 100% of the shares of CEVA Group, a holding company that **controlled**