EFTA01359006.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-03-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document contains vehicle registration information for APOLLO MGMT. L.P., including details of a 2010 BMW and a 2011 Mercedes-Benz. It lists the license plate numbers, VINs, and base prices of the vehicles.
Metadata
Subject
Vehicle Registration Information
Sender
Recipients
Document ID
DB-SDNY-0047007 SDNY GM_00193191
Date
2011-03-29
Relationships 2
Entity 1RelationshipEntity 2Description
APOLLO MGMT. L.P. owns BMW APOLLO MGMT. L.P. is the registrant of a 2010 BMW 750 LI/XDRIVE.
APOLLO MGMT. L.P. owns Mercedes-Benz APOLLO MGMT. L.P. is the registrant of a 2011 Mercedes-Benz S550 4MATIC.
Financial Information
Amounts:$87,355.00$96,650.00
Assets:
  • 2010 BMW 750 LI/XDRIVE
  • 2011 Mercedes-Benz S550 4MATIC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
APOLLO MGMT. L.P.BMWMercedes-Benz
Locations 3
2 Manhattanville Rd, Purchase, NY 10577-2113Westchester CountyNY
Text Analysis
Tone
Informative
Purpose
To provide vehicle registration information for APOLLO MGMT. L.P.
Significance
This document provides details of vehicles registered to APOLLO MGMT. L.P.
File Info
File Name
EFTA01359006.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.581116
DOJ Source
View on DOJ