Event Details

June 30, 2018

Description

Apollo Global Management reports second quarter 2018 results.

Participants (1)

Name Type Mentions
APO organization 202 View Entity

Source Documents (1)

EFTA00011074.pdf

Email • 142 KB
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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.

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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

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Potential C-Corp Conversion (Downside and Upside cases modeled)

2018-01-01 • N/A

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SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email).

2017-01-01 • N/A

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:22

Additional Data

Source
EFTA00011074.pdf
Date String
2018-06-30

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