Illegal Activity
suspicious
Blackmail
none
Date
05/30/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Dun's Market Identifiers Plus providing financial information about Apollo Global Management, LLC as of 2018. It also notes a legal complaint filed by the Securities and Exchange Commission against John Afriyie.
Metadata
- Subject
- Dun's Market Identifiers Plus, Apollo Global Management, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046922
- Date
- 05/30/18
Illegal Activity
- Severity
- suspicious
- Description
- SEC complaint against John Afriyie suggests potential securities violations.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| John Afriyie | legal | Lawrencia Afriyie | Both are parties in a legal case. |
| John Afriyie | legal | Securities and Exchange Commission (SEC) | John Afriyie is subject of a complaint by the SEC. |
| Apollo Global Management, LLC | business | Deloitte & Touche LLP | Deloitte & Touche LLP is the auditor for Apollo Global Management, LLC. |
Notable Quotes 1
* " THIS DATA IS FOR INFORMATION PURPOSES ONLY* "
Financial Information
Amounts:$2,610,173,000$1,970,384,000$3,733,571,000$2,897,796,000
Public Knowledge
- Context
- Financial data and legal issues involving a major company like Apollo Global Management are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Complaint filed by the Securities and Exchange Commission against John Afriyie.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
Apollo Global Management, LLCDeloitte & Touche LLPSecurities and Exchange Commission (SEC)
Locations 2
New YorkNew York City, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide financial and legal information about Apollo Global Management, LLC.
- Significance
- Provides a snapshot of Apollo Global Management's financial performance and legal standing as of 2018.
File Info
- File Name
- EFTA01358938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.954725
- DOJ Source
- View on DOJ