Epstein File EFTA01499943: Apollo Global and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01499943

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499943: Apollo Global and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014999431 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Financial record showing a transaction dated 5/30 involving Apollo Global Management, LLC and Bear Stearns Asset Management. The document details a stock distribution of 263,157 shares at $0.57 per share totaling $149,999.49, processed through Southern Financial LLC and J.P. Morgan, with a collected balance of $13,232,563.43 as of 05/01/13, and a wire credit of $12,436.06 via Bank of New York Mellon.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Apollo Global Bear Stearns St Thomas asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1006635 OBI=00002-1000106295 P=00000000000000IMAD: 0508B1Q8154C001792 TRN: 0826209128FF 5/30 Partn'p/Oth Dist **APOLLO**

Excerpt 2

**GLOBAL** MANAGEMENT LLC @ 0.57 PER SHARE 263,157.000 0.57 149,999.49 (ID: 037612-30-6) Total Inflows & Outflows $162,551.04 J.P.Morgan Page 9 of 11 Confidential

Excerpt 3

RATE ON AVG COLLECTED BALANCE OF $13,232,563.43 AS OF 05/01/13 5/8 Misc Credit FEDWIRE CREDIT VIA: THE BANK OF NEW YORK 12,436.06 MELLON/021000018 B/O: **BEAR**