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 credit facility of up to $500 million for Leon Black. The loan would be secured by fine art and Apollo Operating Group units.
Metadata
- Subject
- DISCUSSION MEMO
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0103391
- Date
- 2013-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon Black | Potential financing opportunity | Deutsche Bank | Deutsche Bank is considering offering a credit facility to Leon Black. |
| Apollo Operating Group | Ownership | Apollo Global Managemad, Li.0 | AOG Units have 1:1 conversion to APO Class A shares |
Financial Information
Amounts:$500,000,000$1,000,000
Assets:
- Fine art
- Apollo Operating Group Units
Transactions:
- Potential credit facility up to $500,000,000
- Loan secured by Art Collateral and AOG Collateral
Public Knowledge
- Context
- Details of high-value loans and collateral arrangements involving prominent individuals are often of interest to the media.
- 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 outline the general terms and conditions of a potential financing opportunity for Leon Black.
- Significance
- This document outlines the potential terms of a significant loan facility for Leon Black, secured by art and Apollo Operating Group units.
File Info
- File Name
- EFTA01448379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.640965
- DOJ Source
- View on DOJ