EFTA01448367.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-06
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a discussion memo from Deutsche Bank outlining the potential terms and conditions for a $500 million loan facility to Leon Black. The loan would be secured by art and Apollo Operating Group Units.
Metadata
Subject
DISCUSSION MEMO
Sender
Recipients
Document ID
DB-SDNY-0 103373 SDNY GM_00249557
Date
2013-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Leon Black potential financing opportunity Deutsche Bank Deutsche Bank is considering offering a potential credit facility to Leon Black.
Apollo Operating Group conversion Apollo Global Managemad, Li.0 AOG Units have a 1:1 conversion to Apollo Global Management Class A shares.
Notable Quotes 2
This summary of general terms and conditions is not a commitment by Deutsche Bank AG, New York Branch, Deutsche Bank Trust Company Americas, DB Structured Products Inc, DB Private Clients Corp., or any of their affiliates or subsidiaries (individually and collectively referred to herein as "DB" or the "Bank, to make available the potential credit facility described below, nor is it to be construed as an undertaking on behalf of DB to fund such facility.
For Art Collateral, up to [40%-50%] of the fair market value as determined by the Lender in its sole discretion and based in part, but not wholly, on two Lender-ordered appraisals from Sotheby's, Christies and/or Gurr Johns.
Financial Information
Amounts:$500,000,000$1,000,000
Assets:
  • Art Collateral
  • Apollo Operating Group Units
Transactions:
  • Potential credit facility up to $500,000,000
  • Loan secured by art and Apollo Operating Group Units
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 11
Deutsche BankDeutsche Bank AG, New York BranchDeutsche Bank Trust Company AmericasDB Structured Products IncDB Private Clients Corp.Apollo Operating GroupApollo Global Managemad, Li.0Securities & Exchange CommissionSotheby'sChristiesGurr Johns
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To facilitate internal discussion regarding a potential financing opportunity with Leon Black.
Significance
Outlines the general terms and conditions of a potential $500 million loan facility for Leon Black, secured by art and Apollo Operating Group Units.
File Info
File Name
EFTA01448367.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.490460
DOJ Source
View on DOJ