Epstein File EFTA02385546: Apollo Global, Money Laundering and Overnight (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02385546: Apollo Global, Money Laundering and Overnight (DS11)

CorrespondenceDate unavailableEFTA023855461 keyword hits

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This document contains correspondence dated March 11, 2015 from Alireza Attihadieh to Richard Joslin regarding a contract for purchase of a BBJ aircraft for $28.5 million by Avioneta Holdings, an entity owned by a principal at Apollo Global Management. The communication discusses concerns about money laundering laws in connection with a Swiss company and references an overnight offer received on the transaction.

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🔑 Evidence Keywords

Apollo Global money laundering overnight

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PersonKeyword

Excerpt 1

understand that you may be able to assist with a =ontract for purchase of a BBJ for $28.5 MM by Avioneta Holdings, an entity owned by a principal at **Apollo**

Excerpt 2

**Global** Management.

Excerpt 3

**Money** **laundering** laws are very meticulous now, =specially with a Swiss company. We would prefer to buy directly fro= the current seller.