EFTA01358986.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-08-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document details tax warrant filings and releases for Apollo Capital Management V INC in Westchester County, New York. It includes filing dates, amounts, and the involved agencies.
Metadata
Subject
Tax Warrant Filings and Releases
Sender
Recipients
Document ID
Date
2011-08-16
Relationships 2
Entity 1RelationshipEntity 2Description
APOLLO CAPITAL MANAGEMENT V INC Debtor-Creditor STATE OF NEW YORK Apollo Capital Management owes money to the State of New York.
WESTCHESTER COUNTY CLERK Agency STATE OF NEW YORK Westchester County Clerk is the agency for the state tax warrant filings.
Financial Information
Amounts:81,656.005110.00$110.00
Transactions:
  • STATE TAX WARRANT filing for $81,656.00
  • STATE TAX WARRANT filing for $110.00
  • STATE TAX WARRANT RELEASE
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
STATE OF NEW YORKAPOLLO CAPITAL MANAGEMENT V INCWESTCHESTER COUNTY CLERK
Locations 3
Purchase, NYManhattanville Rd #2, Purchase, NY 10577-2100WESTCHESTER COUNTY
Text Analysis
Tone
Informative
Purpose
To document tax warrant filings and releases related to Apollo Capital Management V INC.
Significance
This document provides details of tax-related legal actions involving Apollo Capital Management.
File Info
File Name
EFTA01358986.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.960023
DOJ Source
View on DOJ