Illegal Activity
none
Blackmail
none
Date
2017-02-22
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document details a city tax lien against Apollo Management V LP for $470,638.00 and a state tax warrant against Apollo Capital Management INC for $207.00. These filings indicate potential financial obligations or legal issues for these companies.
Metadata
- Subject
- CITY TAX LIEN
- Sender
- —
- Recipients
- —
- Document ID
- 3574072
- Date
- 2017-02-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| APOLLO MANAGEMENT V LP | Debtor/Creditor | CITY OF NEW YORK | APOLLO MANAGEMENT V LP is the debtor and CITY OF NEW YORK is the creditor for a city tax lien. |
| APOLLO CAPITAL MANAGEMENT INC | Debtor/Creditor | STATE OF NEW YORK | APOLLO CAPITAL MANAGEMENT INC is the debtor and STATE OF NEW YORK is the creditor for a state tax warrant. |
Financial Information
Amounts:$470,638.00$207.00
Transactions:
- City Tax Lien
- State Tax Warrant
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 6
APOLLO MANAGEMENT V LPCITY OF NEW YORKAPOLLO CAPITAL MANAGEMENT INCSTATE OF NEW YORKNEW YORK COUNTY CLERKWESTCHESTER COUNTY CLERK
Locations 4
Manhattanville RdPurchase, NYNEW YORKWESTCHESTER COUNTY
Text Analysis
- Tone
- Informative
- Purpose
- To document tax liens and warrants against Apollo Management and Apollo Capital Management.
- Significance
- Indicates potential financial or legal issues for Apollo Management and Apollo Capital Management.
File Info
- File Name
- EFTA01358983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.787034
- DOJ Source
- View on DOJ