June 30, 2018
Apollo Global Management reports second quarter 2018 results.
| Name | Type | Mentions | |
|---|---|---|---|
| APO | organization | 202 | View Entity |
EFTA00011074.pdf
This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.
Events with shared participants
Date of record for Morgan Stanley beneficial ownership of 1% or more of common equity securities in subject companies.
2017-12-29 • New York, NY
Potential C-Corp Conversion (Downside and Upside cases modeled)
2018-01-01 • N/A
SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email).
2017-01-01 • N/A
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