EFTA01448385.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
2026-02-07T18:44
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
Date
2013-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Leon Black Potential financing opportunity Deutsche Bank Deutsche Bank is considering offering a credit facility to Leon Black.
Apollo Operating Group Conversion of units to shares 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 general commercial and business purposes.
Financial Information
Amounts:$500,000,000$1,000,000
Assets:
  • Quality fine art
  • Apollo Operating Group Units
Transactions:
  • Potential credit facility of up to $500,000,000
  • Loan secured by art and Apollo Operating Group Units
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 AGDeutsche Bank Trust Company AmericasDB Structured Products IncDB Private Clients Corp.Apollo Operating GroupApollo Global Managemad, Li.0Securities & Exchange CommissionSotheby'sChristiesGurr Johns
Locations 2
New YorkUnited States
Financial Entities 5
Deutsche BankDeutsche Bank AGDeutsche Bank Trust Company AmericasDB Structured Products IncDB Private Clients Corp.
Text Analysis
Tone
Professional
Purpose
To outline the general terms and conditions of a potential credit facility that Deutsche Bank may offer to 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
EFTA01448385.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.687209
DOJ Source
View on DOJ