| 16301 |
EFTA01358858.txt |
Filing Office Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains information about UCC filings for Apollo Tactical Income Fund Inc. and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16302 |
EFTA01358859.txt |
UCC Filing Information for Apollo Investment Corporation |
|
none |
none |
2013-09-13 |
Legal Filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Investment Corporation, with JPMorgan... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046821 |
gemini-2.0-flash-001 |
| 16303 |
EFTA01358860.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a UCC filing and its amendment, establishing a security interest by JPMorgan... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046822 |
gemini-2.0-flash-001 |
| 16304 |
EFTA01358861.txt |
UCC Filing Information |
|
none |
none |
2010-07-30 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for Apollo Investment Corporation, with... |
Financial transactions/money flowLegal matters/litigation |
— |
00000181226785 |
gemini-2.0-flash-001 |
| 16305 |
EFTA01358862.txt |
UCC Filing Information |
|
none |
none |
2005-04-15 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for Apollo Investment Corporation, with... |
Financial transactions/money flowLegal matters/litigation |
— |
00000181210438 |
gemini-2.0-flash-001 |
| 16306 |
EFTA01358863.txt |
UCC Filing Information |
|
none |
none |
2016-08-31 |
legal filing |
dataset_10 |
|
The document contains information about UCC filings for Apollo Commercial Real Estate Finance,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046825 |
gemini-2.0-flash-001 |
| 16307 |
EFTA01358864.txt |
UCC Filing Information |
|
none |
none |
05/16/2014 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for Apollo Senior Floating Rate Fund Inc.... |
Financial transactions/money flowLegal matters/litigation |
— |
100000181472281 MD |
gemini-2.0-flash-001 |
| 16308 |
EFTA01358865.txt |
UCC Filing Information for Apollo Tactical Income Fund Inc. |
|
none |
none |
2017-11-27 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Tactical Income Fund Inc., including... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16309 |
EFTA01358866.txt |
UCC Filing Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Investment Corporation and Apollo... |
Financial transactions/money flowLegal matters/litigation |
— |
00000181446755, 2014 0035659, 2012 0091761 |
gemini-2.0-flash-001 |
| 16310 |
EFTA01358867.txt |
UCC Filing Information |
|
none |
none |
2011-03-25 |
legal filing |
dataset_10 |
|
The document contains information about UCC filings for Apollo Management Holdings and Apollo... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16311 |
EFTA01358868.txt |
UCC Filing Information |
|
none |
none |
2007-04-20 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Apollo Management Holdings, L.P., with... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046830 |
gemini-2.0-flash-001 |
| 16312 |
EFTA01358869.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains UCC filings for CARBONFREE CAUSTIC SPE LLC, GLACIER OIL & GAS CORP., and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046832 |
gemini-2.0-flash-001 |
| 16313 |
EFTA01358870.txt |
UCC Filings related to Glacier Oil & Gas Corp. and Miller Energy Resources, Inc. |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for Glacier Oil & Gas Corp. and Miller... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
424931121, 424776682, 425684493, 425648588 |
gemini-2.0-flash-001 |
| 16314 |
EFTA01358871.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document details UCC filings for Miller Energy Resources, Inc. and Glacier Oil & Gas Corp.,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046834, SDNY GM_00193018 |
gemini-2.0-flash-001 |
| 16315 |
EFTA01358872.txt |
UCC Filing Information |
|
none |
none |
2016-09-15 |
legal filing |
dataset_10 |
|
The document contains information about UCC filings for SAVANT ALASKA LLC, with APOLLO... |
Financial transactions/money flowLegal matters/litigation |
— |
20162083654 |
gemini-2.0-flash-001 |
| 16316 |
EFTA01358873.txt |
Amendment Filing for Savant Alaska, LLC |
|
none |
none |
2016-09-22 |
legal filing |
dataset_10 |
|
This document contains UCC filings related to Savant Alaska, LLC, with Apollo Investment... |
Financial transactions/money flowLegal matters/litigation |
— |
20162085902 |
gemini-2.0-flash-001 |
| 16317 |
EFTA01358874.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains information about legal filings related to Anchor Point Energy, LLC,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16318 |
EFTA01358875.txt |
UCC Filings related to Anchor Point Energy LLC and Cook Inlet Energy LLC |
|
none |
none |
2016-09-15 |
legal filing |
dataset_10 |
|
This document lists UCC filings for Anchor Point Energy LLC and Cook Inlet Energy LLC. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
2016-017287-0, 2016-005248-.4, 2016-005247-2, 2016-017641-2 |
gemini-2.0-flash-001 |
| 16319 |
EFTA01358876.txt |
ASSIGNMENT |
|
none |
none |
2016-09-15 |
legal filing |
dataset_10 |
|
The document contains information about UCC filings for Cooke Inlet Energy, LLC and Gernot Lohr,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16320 |
EFTA01358877.txt |
UCC Filing Information |
|
none |
none |
2014-12-02 |
legal filing |
dataset_10 |
|
The document contains UCC filing information for PACE FINANCE LLC and ANCHOR POINT ENERGY, LLC,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046841 |
gemini-2.0-flash-001 |
| 16321 |
EFTA01358878.txt |
Various Initial Filings |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains initial filings for secured transactions involving Great Bear Petroleum... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046842
SDNY GM_00193026 |
gemini-2.0-flash-001 |
| 16322 |
EFTA01358879.txt |
UCC Filings |
|
none |
none |
2012-05-02 |
legal filing |
dataset_10 |
|
This document contains UCC filings showing Apollo Investment Corporation as the secured party... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
170039981381, 170039974777 |
gemini-2.0-flash-001 |
| 16323 |
EFTA01358880.txt |
UCC Filing Information |
|
none |
none |
06/15/2015 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Piedmont Business Colleges, Inc. and Atlantic... |
Financial transactions/money flowLegal matters/litigation |
— |
20150057408C, 20160118316M, 20150057401(3 |
gemini-2.0-flash-001 |
| 16324 |
EFTA01358881.txt |
Filing Information |
|
none |
none |
2016-12-21 |
other |
dataset_10 |
|
The document contains filing information for Atlantic Coast Colleges, Inc. and Delta Educational... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046850 |
gemini-2.0-flash-001 |
| 16325 |
EFTA01358882.txt |
DELTA EDUCTIONAL SYSTEMS, INC. - APOLLO INVESTMENT CORPORATION Filing |
|
none |
none |
2015-06-15 |
legal filing |
dataset_10 |
|
The document details UCC filings for DELTA EDUCTIONAL SYSTEMS, INC. and CREATIVE CIRCUS, INC.,... |
Financial transactions/money flowLegal matters/litigation |
— |
15061540185 |
gemini-2.0-flash-001 |
| 16326 |
EFTA01358883.txt |
UCC Filing Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Creative Circus, Inc. and Southwest Business... |
Financial transactions/money flowLegal matters/litigation |
— |
20152054949, 20162105733 |
gemini-2.0-flash-001 |
| 16327 |
EFTA01358884.txt |
UCC Filing Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains UCC filing information for National Career Education, Inc. and Berks... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16328 |
EFTA01358885.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains UCC filing information for Berks Technical Institute, Inc. and Anchor... |
Financial transactions/money flowLegal matters/litigation |
— |
2015 2534252, 2016-005244-6, 2015-005680-8 |
gemini-2.0-flash-001 |
| 16329 |
EFTA01358886.txt |
UCC Filing Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains UCC filing information for Savant Alaska, LLC, with Apollo Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16330 |
EFTA01358887.txt |
UCC Filing Information |
|
none |
none |
2019-12-19 |
legal filing |
dataset_10 |
|
The document contains UCC filing information for Savant Alaska, LLC and Nutaaq Operating LLC,... |
Financial transactions/money flowLegal matters/litigation |
— |
111W |
gemini-2.0-flash-001 |
| 16331 |
EFTA01358888.txt |
UCC Filings |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains UCC filing information for NUTAAO OPERATING LLC and MILLER ENERGY... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16332 |
EFTA01358889.txt |
MILLER ENERGY RESOURCES. INC. and EAST TENNESSEE CONSULTANTS. INC. filings |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains filing information for Miller Energy Resources, Inc. and East Tennessee... |
Financial transactions/money flowLegal matters/litigation |
— |
422571948, 421086563, 424780869, 421086511 |
gemini-2.0-flash-001 |
| 16333 |
EFTA01358890.txt |
UCC Filing Information |
|
none |
none |
2015-01-07 |
legal filing |
dataset_10 |
|
The document details UCC filings for EAST TENNESSEE CONSULTANTS, INC., with APOLLO INVESTMENT... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 16334 |
EFTA01358891.txt |
UCC Filing Information |
|
none |
none |
2016-05-04 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for EAST TENNESSEE CONSULTANTS II, L.L.C.,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16335 |
EFTA01358892.txt |
UCC Filing Information |
|
none |
none |
2016-04-05 |
legal filing |
dataset_10 |
|
This document details UCC filings related to Apollo Investment Corporation as the administrative... |
Financial transactions/money flowLegal matters/litigation |
— |
424780790 |
gemini-2.0-flash-001 |
| 16336 |
EFTA01358893.txt |
UCC Filing Information |
|
none |
none |
2014-02-07 |
legal filing |
dataset_10 |
|
The document contains information about UCC filings for Miller Drilling, TN LLC and Miller Rig &... |
Financial transactions/money flowLegal matters/litigation |
— |
421086387 |
gemini-2.0-flash-001 |
| 16337 |
EFTA01358894.txt |
MILLER RIG & EQUIPMENT, LLC - APOLLO INVESTMENT CORPORATION filings |
|
none |
none |
2014-12-18 |
legal filing |
dataset_10 |
|
The document details UCC filings for Miller Rig & Equipment, LLC and Miller Energy Services,... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 16338 |
EFTA01358895.txt |
MILLER ENERGY SERVICES, LLC Filing Information |
|
none |
none |
2014-02-04 |
legal filing |
dataset_10 |
|
The document contains filing information for Miller Energy Services, LLC, with Apollo Investment... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16339 |
EFTA01358896.txt |
TERMINATION filing for EAST TENNESSEE CONSULTANTS II, L.L.C. |
|
none |
none |
2016-04-05 |
legal filing |
dataset_10 |
|
The document lists legal filings for EAST TENNESSEE CONSULTANTS II, L.L.C., including amendments... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 16340 |
EFTA01358897.txt |
UCC Filing Information |
|
none |
none |
2012-07-11 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for East Tennessee Consultants II, L.L.C. and East... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16341 |
EFTA01358898.txt |
UCC Filing Information |
|
none |
none |
Various dates in 2012 and 2014 |
legal filing |
dataset_10 |
|
This document contains UCC filing information for East Tennessee Consultants, Inc. with Apollo... |
Financial transactions/money flowLegal matters/litigation |
— |
422572646, 312-338276, 312-332257 |
gemini-2.0-flash-001 |
| 16342 |
EFTA01358899.txt |
MILLER DRILLING TN LLC Filing Information |
|
none |
none |
2012-09-12 |
legal filing |
dataset_10 |
|
This document contains information about UCC filings for Miller Drilling TN LLC and Miller... |
Financial transactions/money flowLegal matters/litigation |
— |
312-338275 |
gemini-2.0-flash-001 |
| 16343 |
EFTA01358900.txt |
MILLER ENERGY RESOURCES, INC. filings |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists filings related to Miller Energy Resources, Inc. with Apollo Investment... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16344 |
EFTA01358901.txt |
MILLER RIG & EQUIPMENT LLC Filing |
|
none |
none |
2012-06-29 |
legal filing |
dataset_10 |
|
This document details UCC filings for MILLER RIG & EQUIPMENT LLC and MILLER ENERGY SERVICES,... |
Financial transactions/money flowLegal matters/litigation |
— |
12012 2532895 |
gemini-2.0-flash-001 |
| 16345 |
EFTA01358902.txt |
MILLER ENERGY SERVICES, LLC filings |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document lists UCC filings for Miller Energy Services, LLC, including initial filings,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16346 |
EFTA01358903.txt |
UCC3 Termination |
|
none |
none |
2014-12-04 |
Legal Filing |
dataset_10 |
|
This document is a UCC3 Termination filing, indicating the termination of a security interest... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046874 |
gemini-2.0-flash-001 |
| 16347 |
EFTA01358904.txt |
Collateral FIXTURE FILING Real Property |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document is a collateral fixture filing listing real properties in Lafayette, LA and... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046876 |
gemini-2.0-flash-001 |
| 16348 |
EFTA01358905.txt |
Property Information |
|
none |
none |
2007-08-08 |
other |
dataset_10 |
|
The document lists property information for two properties in New Jersey, including the current... |
Real estate/properties |
— |
DB-SDNY-0046877 |
gemini-2.0-flash-001 |
| 16349 |
EFTA01358906.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document contains property information, including mortgage details, owner information, and... |
Real estate/properties |
— |
DB-SDNY-0046878
SDNY_GM_00193062 |
gemini-2.0-flash-001 |
| 16350 |
EFTA01358907.txt |
Real Estate Information |
|
none |
none |
2015-08-26 |
other |
dataset_10 |
|
The document contains real estate information for properties located in Ohio and Maryland,... |
Real estate/properties |
— |
612-0151-0019-00, 612-0131-0003-00 |
gemini-2.0-flash-001 |
| 16351 |
EFTA01358908.txt |
SPECIAL WARRANTY DEED |
|
none |
none |
2007-08-01 |
DEED |
dataset_10 |
|
This document contains deed and mortgage information for property transactions involving Grand... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
EFTA01358908 |
gemini-2.0-flash-001 |
| 16352 |
EFTA01358909.txt |
Real Estate Transaction Information |
|
none |
none |
2007-07-31 |
Legal Filing |
dataset_10 |
|
This document contains information about two real estate transactions. It details the sale of... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046883, SDNY_GM_00193067 |
gemini-2.0-flash-001 |
| 16353 |
EFTA01358910.txt |
Real Estate Transaction Information |
|
none |
none |
2007-07-25 |
legal filing |
dataset_10 |
|
The document details real estate transactions involving INNKEEPERS WESTCHESTER LP and GRAND PRIX... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046884 |
gemini-2.0-flash-001 |
| 16354 |
EFTA01358911.txt |
Seller and Mortgage Information |
|
none |
none |
2007-07-24 |
Legal Document |
dataset_10 |
|
The document contains information about property sales and mortgages for properties located in... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046885, SDNY_GM_00193069 |
gemini-2.0-flash-001 |
| 16355 |
EFTA01358912.txt |
Real Estate Transaction Information |
|
none |
none |
2007-07-19 |
Legal Document |
dataset_10 |
|
The document outlines real estate transactions involving GRAND PRIX LOMBARD LLC and GRAND PRIX... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046886, SDNY_GM_00193070 |
gemini-2.0-flash-001 |
| 16356 |
EFTA01358913.txt |
Mortgage and Legal Information |
|
none |
none |
2007-07-18 |
Deed/Mortgage Information |
dataset_10 |
|
The document contains mortgage and legal information, including recording dates, contract dates,... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0046888, SDNY GM_00193072 |
gemini-2.0-flash-001 |
| 16357 |
EFTA01358914.txt |
Real Estate Transactions |
|
none |
none |
2007-07-17 |
Other |
dataset_10 |
|
The document details two real estate transactions: the sale of a property in Chicago by... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046889 |
gemini-2.0-flash-001 |
| 16358 |
EFTA01358915.txt |
Mortgage 1 Information |
|
none |
none |
2007-08-09 |
other |
dataset_10 |
|
This document contains mortgage and property assessment information for properties located in... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046893 |
gemini-2.0-flash-001 |
| 16359 |
EFTA01358916.txt |
Property Assessment Information |
|
none |
none |
2007 |
Legal Information |
dataset_10 |
|
The document contains legal and assessment information for three properties located in Florida,... |
Real estate/properties |
— |
DB-SDNY-0046894 |
gemini-2.0-flash-001 |
| 16360 |
EFTA01358917.txt |
Owner Information |
|
none |
none |
2008 |
Legal Document |
dataset_10 |
|
The document contains owner and legal information for Grand Prix Addison LLC and Grand Prix... |
Real estate/properties |
— |
10-00492-000-00B-00-00, 012689 9.4-2-10 |
gemini-2.0-flash-001 |
| 16361 |
EFTA01358918.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of individuals with their titles, potentially representing the... |
Employment/staffing |
— |
DB-SDNY-0046896
SDNY_GM_00193080 |
gemini-2.0-flash-001 |
| 16362 |
EFTA01358919.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of individuals with their titles, potentially within a company or... |
Employment/staffing |
— |
DB-SDNY-0046897
SDNY_GM_00 193081 |
gemini-2.0-flash-001 |
| 16363 |
EFTA01358920.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
The document lists directors, registered agents, and possible employees associated with a... |
Employment/staffing |
— |
DB-SDNY-0046898, SDNY_GM_00193082 |
gemini-2.0-flash-001 |
| 16364 |
EFTA01358921.txt |
List of names and addresses |
|
none |
none |
N/A |
Other |
dataset_10 |
|
The document is a list of individuals and businesses with associated dates and addresses. It... |
|
— |
DB-SDNY-0046899 |
gemini-2.0-flash-001 |
| 16365 |
EFTA01358922.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of companies and their addresses, likely for administrative or legal... |
|
— |
DB-SDNY-0046903 |
gemini-2.0-flash-001 |
| 16366 |
EFTA01358923.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of business associates, including their names, addresses, and roles. It... |
|
— |
DB-SDNY-0046904 |
gemini-2.0-flash-001 |
| 16367 |
EFTA01358924.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists various companies and their addresses, including several "Grand Prix"... |
Real estate/properties |
— |
DB-SDNY-0046905
SDNY_GM_00193089 |
gemini-2.0-flash-001 |
| 16368 |
EFTA01358925.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of various LLCs and partnerships, along with their addresses and... |
Real estate/properties |
— |
DB-SDNY-0046906, SDNY_GM_00193090 |
gemini-2.0-flash-001 |
| 16369 |
EFTA01358926.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists various Innkeepers partnerships, JPMorgan Chase Bank entities, and KPA... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046907
SDNY_GM_00 193091 |
gemini-2.0-flash-001 |
| 16370 |
EFTA01358927.txt |
List of Entities |
|
none |
none |
None |
List |
dataset_10 |
|
This document is a list of entities with their addresses and UCC information. It appears to be... |
|
— |
DB-SDNY-0046908 |
gemini-2.0-flash-001 |
| 16371 |
EFTA01358928.txt |
List of Entities |
|
none |
none |
None |
List |
dataset_10 |
|
This document is a list of companies and their addresses, likely extracted from corporate... |
|
— |
DB-SDNY-0046909 |
gemini-2.0-flash-001 |
| 16372 |
EFTA01358929.txt |
Smartlinx ® Comprehensive Business Report |
|
none |
none |
2018-07-09 |
report |
dataset_10 |
|
This document is a Smartlinx Comprehensive Business Report for Apollo Global Management LLC,... |
Business dealings |
— |
DB-SDNY-0046910
SDNY_GM_00193094 |
gemini-2.0-flash-001 |
| 16373 |
EFTA01358930.txt |
APOLLO MANAGEMENT HOLDINGS LP, APOLLO MANAGEMENT LP, APOLLO INVESTMENT INC, APOLLO GLOBAL MANAGEMENT LLC |
|
none |
none |
Various dates listed |
Business Profile |
dataset_10 |
|
This document is a business profile for Apollo Management Holdings LP, Apollo Management LP,... |
Business dealings |
— |
DB-SDNY-0046911 |
gemini-2.0-flash-001 |
| 16374 |
EFTA01358931.txt |
Harris County Sales - Apollo Global Management, LLC |
|
none |
none |
10/26/1998 |
report |
dataset_10 |
|
This document is a report detailing information about Apollo Global Management, LLC, including a... |
Financial transactions/money flowLegal matters/litigation |
— |
TX |
gemini-2.0-flash-001 |
| 16375 |
EFTA01358932.txt |
None |
|
none |
none |
None |
List |
dataset_10 |
|
This document lists executives, registered agents, employees, and connected businesses. It... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0046914 |
gemini-2.0-flash-001 |
| 16376 |
EFTA01358933.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of addresses for various companies, including several associated with... |
|
— |
DB-SDNY-0046916 |
gemini-2.0-flash-001 |
| 16377 |
EFTA01358934.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of companies and their addresses, organized by county. It appears to be... |
|
— |
DB-SDNY-0046917 |
gemini-2.0-flash-001 |
| 16378 |
EFTA01358935.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Coinstar locations across multiple states and counties. It also includes a... |
|
— |
DB-SDNY-0046919 |
gemini-2.0-flash-001 |
| 16379 |
EFTA01358936.txt |
Apollo Global Management, LLC |
|
none |
none |
May 30, 2018 |
other |
dataset_10 |
|
This document is a report from Dun & Bradstreet providing information about Apollo Global... |
Business dealings |
— |
DB-SDNY-0046920 |
gemini-2.0-flash-001 |
| 16380 |
EFTA01358937.txt |
Dun's Market Identifiers Plus, Apollo Global Management, LLC |
|
none |
none |
05/30/18 |
report |
dataset_10 |
|
This document is a Dun's Market Identifiers Plus report for Apollo Global Management, LLC, dated... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0046921 |
gemini-2.0-flash-001 |
| 16381 |
EFTA01358938.txt |
Dun's Market Identifiers Plus, Apollo Global Management, LLC |
|
suspicious |
none |
05/30/18 |
report |
dataset_10 |
|
This document is a report from Dun's Market Identifiers Plus providing financial information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046922 |
gemini-2.0-flash-001 |
| 16382 |
EFTA01358939.txt |
Complaint against John Afriyie and Lawrencia Afriyie for insider trading |
Securities and Exchange Commission |
clear_evidence |
none |
2016-04-13 |
legal filing |
dataset_10 |
|
The document is a complaint filed by the SEC against John Afriyie for insider trading related to... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
SEC1606E-04018945 |
gemini-2.0-flash-001 |
| 16383 |
EFTA01358940.txt |
Securities and Exchange Commission v. John Afriyie, et al. |
|
clear_evidence |
none |
2016-04-14 |
legal filing |
dataset_10 |
|
The document is a litigation release from the U.S. Securities and Exchange Commission announcing... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
Civil Action No. 1:16-cv2777 (S.D.N.Y.) |
gemini-2.0-flash-001 |
| 16384 |
EFTA01358941.txt |
SEC Charges Investment Firm Employee with Insider Trading |
|
clear_evidence |
none |
2016-09-22 |
Press Release |
dataset_10 |
|
The SEC charged John Afriyie, an investment firm employee, with insider trading for using... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
1:16-cv-02777, 1:16-cv-07398 |
gemini-2.0-flash-001 |
| 16385 |
EFTA01358942.txt |
SEC complaint charges Tsai and Whelehan with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. |
|
concerning |
none |
2016-01-22 |
legal filing |
dataset_10 |
|
The document details an SEC complaint against Tsai and Whelehan for insider trading related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046927, SDNY_GM_00193111 |
gemini-2.0-flash-001 |
| 16386 |
EFTA01358943.txt |
Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., Defendants. No. 16-3292-cv UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 889 F.3d 116; 2018 U.S. App. LEXIS 11909 |
|
suspicious |
none |
2018-05-07 |
legal filing |
dataset_10 |
|
This document is a summary of a legal case, Classmates International, Inc. v. FTD Group, Inc.,... |
Legal matters/litigationFinancial transactions/money flow |
— |
No. 16-3292-cv |
gemini-2.0-flash-001 |
| 16387 |
EFTA01358944.txt |
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document outlines the key elements of a case involving allegations of deceptive... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0046929 |
gemini-2.0-flash-001 |
| 16388 |
EFTA01358945.txt |
RICO conspiracy |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document outlines the requirements for stating a RICO conspiracy claim, including the... |
Legal matters/litigation |
— |
DB-SDNY-0046930 |
gemini-2.0-flash-001 |
| 16389 |
EFTA01358946.txt |
Civil Procedure > Pleading & Practice > Pleadings > Heightened Pleading Requirements > Fraud Claims |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This document is a legal opinion regarding an appeal in a case alleging that Trilegiant... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046931 |
gemini-2.0-flash-001 |
| 16390 |
EFTA01358947.txt |
Trilegiant post-transaction marketing practices |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This document describes a legal case concerning Trilegiant's post-transaction marketing... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0046932 |
gemini-2.0-flash-001 |
| 16391 |
EFTA01358948.txt |
Legal case involving Trilegiant and Affinion Group LLC |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document details a case involving allegations of deceptive practices by Trilegiant... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0046933 |
gemini-2.0-flash-001 |
| 16392 |
EFTA01358949.txt |
Lawsuit regarding Trilegiant's 'datapass' procedure |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document discusses a lawsuit concerning Trilegiant's 'datapass' procedure, which... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
MDL No. 4:08-md-1994 |
gemini-2.0-flash-001 |
| 16393 |
EFTA01358950.txt |
RICO and RICO conspiracy claims |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document reviews the dismissal of RICO and RICO conspiracy claims, focusing on the... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
889 F.3d 116 |
gemini-2.0-flash-001 |
| 16394 |
EFTA01358951.txt |
None |
|
none |
none |
2018 |
legal filing |
dataset_10 |
|
This document is a legal analysis discussing the requirements for pleading mail and wire fraud... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 16395 |
EFTA01358952.txt |
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** |
|
suspicious |
none |
2018 |
legal filing |
dataset_10 |
|
This legal document discusses a case involving allegations of fraud and racketeering against... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
DB-SDNY-0046938 |
gemini-2.0-flash-001 |
| 16396 |
EFTA01358953.txt |
MPM Silicones, L.L.C. MOMENTIVE PERFORMANCE MATERIALS INCORPORATED, APOLLO GLOBAL MANAGEMENT, LLC, AD HOC COMMITTEE OF SECOND LIEN HOLDERS, Plaintiffs-Appellees, v. BOKF, NA, AS FIRST LIEN TRUSTEE, WILMINGTON TRUST, N.A., AS 1.5 LIEN TRUSTEE, Defendants-Appellants. U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, Plaintiff-Appellant, v. WILMINGTON SAVINGS FUND SOCIETY, FSB, AS SUCCESSOR INDENTURE TRUSTEE, MOMENTIVE PERFORMANCE MATERIALS INCORPORATED, AD HOC COMMITTEE OF SECOND LIEN NOTEHOLDERS, APOLLO MANAGEMENT, LLC, AND CERTAIN OF ITS AFFILIATED FUNDS, Defendants-Appellees. |
|
none |
none |
2017-10-20 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the cases MPM Silicones, L.L.C. v. BOKF, NA and U.S.... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
Nos. 15-1682 (L); 15-1824 (CON), No. 15-1771 |
gemini-2.0-flash-001 |
| 16397 |
EFTA01358954.txt |
874 F.3d 787 |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document summarizes a legal case, 874 F.3d 787, involving a Chapter 11 bankruptcy plan and... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046940 |
gemini-2.0-flash-001 |
| 16398 |
EFTA01358955.txt |
Bankruptcy Law |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document discusses bankruptcy law, specifically focusing on contract interpretation... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046941 |
gemini-2.0-flash-001 |
| 16399 |
EFTA01358956.txt |
Bankruptcy Law Excerpt |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This document is an excerpt from a legal filing discussing the determination of interest rates... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046942 |
gemini-2.0-flash-001 |
| 16400 |
EFTA01358957.txt |
Bankruptcy Law - Make-Whole Premium and Equitable Mootness |
|
none |
none |
2017 |
legal filing |
dataset_10 |
|
This legal document defines 'make-whole' premium as compensation for early loan redemption and... |
Legal matters/litigation |
— |
874 F.3d 787 |
gemini-2.0-flash-001 |