3
Total Mentions
3
Documents
38
Connected Entities
Organization referenced in documents
EFTA01358971
ng. In August 2017, Michael McEvoy brought a-putative class action against Apollo and the Directors (but not CIL or any CEVA entities) on behalf of CEVA Logistics managers who held restricted shares of stock in CIL at the time of the restructuring. See Class Action Complaint, McEvoy v. Apollo Global Mgmt., LL
EFTA00623392_sub_001 - EFTA00623392_100
nd VII Other Business Services North America Yes Betty Plaslics"),.., 7.006 Fund VI &V Traditional Packaging & Materials North America Yes CEVA Logistics 2006 Fund VI Traditional Logistics Western Europe Yes Hughes Telematics 7.006 Hind V Traditional Satellite & Wireless North America Yes
EFTA00623392_sub_002 - EFTA00623392_200
AAA Investments owns equity. as a private equity co-investment. and debt through its investment in Autumnleaf. L.P. and Apollo Fund VI BC. L.P.. in CEVA Logistics. AAA Investments' combined share of these debt and equity investments was valued at $75.2 million and $124.6 million as of December 31. 2011 and 201

Apollo Global Management
OrganizationAmerican private equity firm
Leon Black
PersonAmerican billionaire businessman (born 1951)

Frankfurt
LocationCity in Hesse, Germany

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

India
LocationState of the United States of America

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Holdings
OrganizationAeronautic procedure

South Carolina
LocationState of the United States of America

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

North America
LocationContinent
Gulfstream
OrganizationMountain in Bolivia and Chile

Luxembourg
LocationCountry in Western Europe

Athene
OrganizationOrganization referenced in documents

Caesars Entertainment
OrganizationCompany

Joshua Harris
PersonPrivate equity executive, Apollo Global Management, referenced in Epstein financial documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
AP Professional Holdings
OrganizationOrganization referenced in documents
the Private Offering Transactions
OrganizationOrganization referenced in documents
Initial Public Offering
OrganizationOrganization referenced in documents
AGM Management
OrganizationOrganization referenced in documents