APOLLO GLOBAL MANAGEMENT LLC ASSET TRANSFER

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Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01547470.pdf

EFTA01547470

1 mention

Description JPM PRIME MM FD - INSTL FUND 829 ASSET TRANSFER FROM A/C Q78805-0 FINANCIAL TRUST COMPANY, INC. CLIENT REF 3195513 (ID: 4812A2-60-3) APOLLO GLOBAL MANAGEMENT LLC ASSET TRANSFER FROM A/C Q30171-0 FINANCIAL TRUST COMPANY INC CLIENT REF 104768400 (ID: 037612-30-6) ASCENA RETAIL GROUP INC COM ASSET TRANSFER FROM A/C Q30171-0

EFTA01556964.pdf

EFTA01556964

1 mention

ses. The Transaction Market Value shown is in USD. Type Quantity Cost 70,500.000 0.00 Transaction Market Value * 1,292,970.00 EFTA01556982 APOLLO GLOBAL MANAGEMENT LLC ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768400 (ID: 037612-30-6) ASCENA RETAIL GROUP INC COM ASSET TRANSFER TO A/C W92099-0 SOUTHER

Connected Entities(14)

JPMorgan Chase

Organization

American multinational banking and financial services holding company

2 docs2 co-mentions

Newark

Location

City in Essex County, and largest city in New Jersey, United States

2 docs2 co-mentions

Justin Trudeau

Person

23rd prime minister of Canada from 2015 to 2025

2 docs2 co-mentions

the Internal Revenue Service

Organization

Internal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

2 docs2 co-mentions

Securities Investor Protection Corporation

Organization

Federally chartered corporation protecting investors in failed brokerages

2 docs2 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

2 docs2 co-mentions