Epstein File EFTA02696498: Holder, Apollo Management and Wire Transfer Records (DS11)

Epstein Index›Documents›EFTA02696498

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02696498: Holder, Apollo Management and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026964981 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

This document contains wire transfer records and investment documentation dated October 3, 2012, referencing the Black Family Partners, L.P. and the Black Family 1997 GST Exempt Trust, with Apollo Management listed as the address contact at 9 West 57th Street, New York, NY 10019. The records include wire transfer advice from J.P. Morgan Clearing Corp., account numbers, and references to Leon D. Black and Eileen Alexanderson. The document shows financial transactions processed through Fleet Way in Scranton, PA, with contact information including phone number 212-822-0622 and email ealexanderson@apollo-advisors.com.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Apollo Management wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thank you. loan for Eileen Alexanderson Black Family Partners, L.P. c/o **Apollo** **Management** Phach 9 W 57th Street New York NY 10019 phone: 212-822-0622 investment

Excerpt 2

Inveltment for c/o **Apollo** **Management** 9 W 57th Street Price New York NY 10019 phone: 212-822-0622 email: ealexanderson@apollo-advisors.com 10/3/2012 EFTA_R1

Excerpt 3

C/O **APOLLO** **MANAGEMENT**, LEON D BLACK 9 W 57TH ST FL 43 NEW YORK NY 10019-2700 DATE: 10/03/12 DIRECT INQUIRIES TO: 800.729.9473 OPTION 2 ACCOUNT: 000001200135