Illegal Activity
none
Blackmail
none
Date
10/26/1998
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report detailing information about Apollo Global Management, LLC, including a state tax lien against Apollo Investments Inc. The report includes details such as the company's address, industry information, URLs, and the specifics of the tax lien.
Metadata
- Subject
- Harris County Sales - Apollo Global Management, LLC
- Sender
- —
- Recipients
- —
- Document ID
- TX
- Date
- 10/26/1998
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| APOLLO INVESTMENTS INC | Creditor-Debtor | STATE OF TEXAS | APOLLO INVESTMENTS INC is the debtor and STATE OF TEXAS is the creditor in a state tax lien. |
| BEXAR CNTY CLERK OFFICE/DEED RECORD | Agency | STATE OF TEXAS | BEXAR CNTY CLERK OFFICE/DEED RECORD is the agency for the state tax lien. |
Red Flags 1
- State Tax Lien against Apollo Investments Inc.
Financial Information
Amounts:$648.00
Transactions:
- STATE TAX LIEN
Legal Compliance
- State Tax Lien against Apollo Investments Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
APOLLO GLOBAL MANAGEMENT, LLCAPOLLO INVESTMENTS INCSTATE OF TEXASBEXAR CNTY CLERK OFFICE/DEED RECORD
Locations 5
Harris CountyNew YorkNew York CountySan Antonio, TXBEXAR
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Apollo Global Management, LLC, including sales records, parent company information, industry information, URLs, bankruptcy filings, judgments/liens, and debtor/creditor details.
- Significance
- The document provides a snapshot of Apollo Global Management's financial and legal standing, including a state tax lien against Apollo Investments Inc.
File Info
- File Name
- EFTA01358931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.462498
- DOJ Source
- View on DOJ