Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report on Apollo Investment Corporation, detailing its business activities, licenses, URLs, and legal filings. It includes information about a City Tax Lien filed against the company in New York.
Metadata
- Subject
- Apollo Investment Corporation Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046818
- Date
- 2018-05-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Apollo Investment Corporation | Debtor-Creditor | City of New York | Apollo Investment Corporation owes the City of New York taxes. |
| New York County Clerk | Filing Agency | Apollo Investment Corporation | New York County Clerk is the agency for the City Tax Lien filing against Apollo Investment Corporation. |
Red Flags 1
- City Tax Lien for $1,779.00 (likely a typo, should be $51,779.00)
Financial Information
Amounts:51,779.001,779.00
Transactions:
- City Tax Lien
Legal Compliance
- City Tax Lien against Apollo Investment Corporation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 5
Apollo Investment CorporationApolloic.comApolloreit.comCity of New YorkNew York County Clerk
Locations 4
New YorkNY9 W 57th St Fl 37MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Apollo Investment Corporation's business description, licenses, URLs, bankruptcy status, judgments/liens, and UCC filings.
- Significance
- This document provides a snapshot of Apollo Investment Corporation's financial and legal standing, including a tax lien and UCC filings.
File Info
- File Name
- EFTA01358857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.339658
- DOJ Source
- View on DOJ