55
Total Mentions
55
Documents
254
Connected Entities
Organization referenced in documents
EFTA01296884
G. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 12/02/1996 960000252858 FL Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION State Capitol For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270
EFTA01298970
607730 Filing Date: 6/14/2004 Expiration Date: 6/14/2004 Filing Offices Address: 162 WASHINGTON AVE ALBANY. NY 12210 Filing Agency: SECRETARY OF STATE/UCC DIVISION Collateral Information Description: 06/14/2004 200406140607730 - ACCOUNT(S) AND PROCEEDS:ASSETS AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND P
EFTA00165072
Original Filing Number: 150018011996 Filing Date: 06)04/2015 Filing lime: 17:00:00 Expiration Date: 06/0412020 Filing Office Name: SECRETARY OF STATE/UCC DIVISION Filing Office Address: 1019 BRAZOS 5TH FL. AUSTIN. D( 78701 (TRAVIS COUNTY) Debtnrs. Business Name: TATUM, AMANDA Name: Date of Birth:
EFTA01358866
OCEEDS;ASSETS AND PROCEEDS;COMPUTER EQUIPMENT AND PROCEEDS 14. Debtor Closed 01/86Q012 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 2 Filing Number 2014 0035659 Filing Date: 01/06/2014 Filing Type: TERMINATION Debto
EFTA01358868
Page 17 ALL ASSETS INCLUDING PROCEEDS AND PRODUCTS 16. I Debtor !Closed 104/20/2007 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal 8 Duke Of York Sts Dover, DE 19901 Filing 2 Filing Numberilig Filing Date: 09 Filing Type: TERMINATION Debtor 1 APOLLO MANAG
EFTA01358869
ew York, NY 10019-2701 Collateral ALL ASSETS 20. Creditor lActiye 0410412016 424776632 TN Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 4 Filing Number Filing Date: 09/22/2016 Filing Type: AMENDMENT Debtor 1 GLACIER OIL & GAS C
EFTA01358870
STMENT CORPORATION Collateral ALL ASSETS 21. I Creditor I Active 104104/2016 424776671 TN Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 4 Filing Number 425684493 Filing Date: 09/22/2016 Filing Type: AMENDMENT Debtor 1 GLACIER O
EFTA01358875
ENT CORPORATION Collateral ALL ASSETS 26. I Creditor i Active 03/30/2016 2016-005247-2 AK Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 3601 C Street Ste 1140-A Anchorage, AK 99503 Filing 3 Filing Number 2016-017641-2 Filing Date: 09/22/2016 Filing Type: AMENDMENT Debt
EFTA01358877
Page 28 29. 1Creditor lActive 112/02/2014 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number- Filing Date: 12/02/2014 Filing Type: INITIAL FILING Debtor 1 PACE
EFTA01358871
FI 37 New York. NY 10019-2701 Collateral ALL ASSETS 22. I Creditor Active 103/30/2016 CO Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 3 Filing Number Filing Date: 09/22/2016 Filing Type: AMENDMENT For internal use only For inter
EFTA01358880
ATION Collateral ALL ASSETS AND PROCEEDS 44. Creditor Closed 06/15/2015 20150057401G NC Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 300 N Salisbury St, Legis Off Bldg Raleigh, NC 27603 Filing 2 Filing Number 20160118316M Filing Date: 11/23/2016 Filing Type: TERMINAT
EFTA01358873
ork, NY 10019-2701 Collateral ALL ASSETS 24. !Creditor !Active 03/302016 2016-005249-6 AK Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 3601 C Street Ste 1140-A Anchorage, AK 99503 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(
EFTA01358874
rk. NY 10019-2701 Collateral ALL ASSETS 25. 'Creditor (Active 03/30/2016 2016-005248-4 AK Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 3601 C Street Ste 1140-A Anchorage, AK 99503 Filing 3 Filing Number- Filing Date: 09/22/2016 Filing Type: AMENDMENT For internal use o
EFTA01358876
l 37 New York, NY 10019-2701 Collateral ALL ASSETS 28. Creditor Active 04/01/2015 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number.ill Filing Date: 04 Filing Type: INITIAL FILING Debtor 1 Lohr, Gernot Se
EFTA01358887
ORATION 9 W 57th St Fl 37 New York, NY 10019-2701 53. I Creditor I Closed 112/19/2014 AK Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 3601 C Street Ste 1140-A Anchorage, AK 99503 Filing 2 Filing NumbenliM Filing Date: 0 Filing Type: TERMINATION Debtor 1 NUTAAQ OPERA
EFTA01358890
7 New York, NY 10019-2701 Collateral ALL ASSETS 56. [Creditor [Closed [02/0112014 I TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE
EFTA01358894
NY 10019-2701 Collateral ALL ASSETS 59. i Creditor 'Closed '02/04/2014 '20140457598 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 4 Filing Number Filing Date: 03/30/2016 Filing Type: TERMINATION Debtor 1 MILLER E
EFTA01358889
INISTRATIVE AGENT Collateral ALL ASSETS 55. 'Creditor 'Closed '02/07/2014 '421086511 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville. TN 37243 Filing 4 Filing Number. 424780869 Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 EAST T
EFTA01358888
rk. NY 10019-2701 Collateral ALL ASSETS 54. 1Creditor !Closed 102/07/2014 1421086563 TN Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville. TN 37243 Filing 4 Filing Number: 424780695 Filing Date: 04/05/2016 Filing Type: TERMINATION Debtor 1 MILLER
EFTA01296945
IG. FILE NUMBER JURISDICTI ON FILE TYPE 1. Debtor Active 06/10/2015 20152054044 CO Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 1 Filing Number 20152054044 Filing Date: 06/10/2015 Filing Type: INITIAL FILING Expiration: 06/
APOLLO INVESTMENT CORPORATION
OrganizationFinancial services company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Dover
LocationTown and major ferry port in Kent, South East England

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Ave N
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Nashville
LocationCapital and largest city of Tennessee, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anchorage
LocationConsolidated city-borough, and largest city in Alaska, United States of America

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

New York City
LocationMost populous city in the United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Denver
LocationConsolidated city-county and capital of Colorado, United States
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

James Baker
PersonAmerican lawyer and statesman (born 1930)

North America
LocationContinent

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION
OrganizationOrganization referenced in documents