""Initial Filing"" — Epstein Files Search

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126 results for “"Initial Filing"”

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EFTA01358877Dataset 10

2014-12-021p173w

…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 FINANCE LLC 500 12th St Ste 300 Oakland, CA 94807-4087 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St New York, NY 10019-2701 Collateral RIGHT, TITLE AND INTEREST 30. Creditor Active 10/27/2014 CO Initial Filing Filing Office Information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358877.pdf

EFTA01358883Dataset 10

2015-06-121p119w

Page 39 Filing Type: INITIAL FILING Expiration: 06/15/2020 Debtor 1 CREATIVE CIRCUS. INC. Secured Party Info 1 APOLLO INVESTMENT CORPORATION Collateral ALL ASSETS AND PROCEEDS 47. I Creditor I Closed 06/12/2015 20152054949 CO Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION 1560 Broadway Denver, CO 80202 Filing 2 Filing Number 20162105733 Filing Date: 11/23/2016 Filing Type: TERMINATION Debtor 1 SOUTHWEST BUSINESS COLLEGES. INC Secured Party Info 1 APOLLO INVESTMENT CORPORATION Filing 1 Filing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358883.pdf

EFTA01358994Dataset 10

2006-11-031p180w

…Date: 11/03/2006 Filing Type: INITIAL FILING Expiration: 11/03/2006 Debtor 1 APOLLO MANAGEMENT LLP 1301 Avenue Of The Americas New York. NY 10019-6022 Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES, INC. 10201 Centurion Pkwy N Ste 100 Jacksonville, FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 10. Debtor Active 11/03/2006 20061103607422 NY Initial Filing 0 Filing Office Information SECRETARY OF STATE/UCC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358994.pdf

EFTA01358858Dataset 10

2023-04-201p171w

…Filing Type: INITIAL FILING Expiration: 12/22/2021 Debtor i APOLLO INVESTMENT CORPORATION 9 W 57th St New York. NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK N.A., AS COLLATERAL AGENT 10 S Dearborn St Fl 12 Chicago. IL 60603-2300 Collateral ACCOUNT(S) AND PROCEEDS:CHATTEL PAPER AND PROCEEDS;GENERAL INTANGIBLE(S) AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS;ASSETS AND PROCEEDS:PARTNERSHIP INTERESTAND PROCEEDS 3. (Debtor !Active 105/11/2016 MD Initial Filing For internal use…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358858.pdf

EFTA01358990Dataset 10

2008-05-091p174w

…Purchase. NY 10577-2113 Secured Party Info 1 US BANCORP 1310 Madrid St Marshall, MN 56258-4099 2. Debtor Active 05/09/2008 20080509033424 NY Initial Filing 3 Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number 200805090334243 Filing Date: 05/09/2008 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, L.P. 9 W 57th St New York. NY 10019-2701 Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES. INC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358990.pdf

EFTA01358991Dataset 10

2007-01-051p163w

…DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number. 2007 0054238 Filing Date: 01/05/2007 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT L.P. Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES, INC. Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 5. Debtor Active 01/0412007 20070104001104 NY Initial Filing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358991.pdf

EFTA01358996Dataset 10

2005-04-221p186w

…FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 17. 1Debtor 1Active 104/2212005 15137724 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover. DE 19901 Filing 1 Filing Number: 5137724 2 Filing Date: 04/22/2005 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, L.P. 9 W 57th St Fl 43 New York…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358996.pdf

EFTA01358869Dataset 10

2016-09-221p166w

Page 19 Dover, DE 19901 Filing 1 Filing Number Filing Date: 11 Filing Type: INITIAL FILING Debtor 1 CARBONFREE CAUSTIC SPE LLC 11839 Nacogdoches Rd San Antonio, TX 78217-2327 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St New 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358869.pdf

EFTA01358995Dataset 10

2006-07-201p176w

Page 19 13. Debtor Active 07/20/2006 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number - Filing Date: 07/20/2006 Filing Type: INITIAL FILING Expiration: 07/20/2006 Debtor 1 APOLLO MANAGEMENT, L.P. 1301 Avenue Of The Americas New York NY 10019-6022 Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES, INC. 10201 Centurion Pkwy N Ste 100 Jacksonville, FL 32256-4114 Collateral BUSINESS MACHINERY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358995.pdf

EFTA01359000Dataset 10

2014-01-061p187w

…Savannah. GA 31408-9643 Collateral EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS 24. I Debtor I Active 111/09/1998 NY Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany. NY 12210 Filing 1 Filing Number. 98236957 Filing Date: 11/09/1998 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT LP 1301 Avenue Of The Americas Fl 38 New York. NY 10019-6091 Secured Party Info 1 DANKA OFFICE IMAGING COMPANY 4333 Edgewood Rd NE Cedar Rapids…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359000.pdf

EFTA01358888Dataset 10

2014-12-191p175w

Page 44 Filing 1 Filing Number 2014-796343-8 Filing Date: 12/19/2014 Filing Type: INITIAL FILING Debtor 1 NUTAAO OPERATING LLC 601 W 5th Ave Ste 310 Anchorage, AK 99501-6301 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 37 New York. 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358888.pdf

EFTA01358992Dataset 10

2007-01-041p193w

…LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS;COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 6. Debtor Active 01/04/2007 20070104001104 NY Initial Filing 7 Filing Office Information SECRETARY OF STATE/UCC DIVISION 162 Washington Ave Albany, NY 12210 Filing 1 Filing Number: 200701040011047 Filing Date: 01/04/2007 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, LP 1301 Avenue Of The Americas New York. NY 10019-6022 Secured Party Info 1 CIT TECHNOLOGY FINANCING SERVICES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358992.pdf

EFTA01358857Dataset 10

2018-05-011p193w

…$1,779.00 Filing 1 Filing Number 3724144 Filing Type: CITY TAX LIEN Agency: NEW YORK COUNTY CLERK Agency State: NY Agency County: NEW YORK UCC Filings (17 debtor, 50 creditor NO. ROLE STATUS ORIG. ORIG. FILE JURISDICTI FILE TYPE FILING NUMBER ON DATE 1. Debtor Active 04/20/2018 180420-1555000 MD Initial Filing For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046818 CONFIDENTIAL SDNY_GM_00193002 EFTA01358857

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358857.pdf

EFTA01358999Dataset 10

1998-12-021p166w

Page 24 Secured Party Info 1 GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION 500 Gulfstream Rd Savannah, GA 31408-9643 Filing 1 Filing Number 9853475 Filing Date: 12/02/1998 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT. L.P. 1301 Avenue Of The Americas New York. NY 10019.6022 Secured Party Info 1 GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION 500 Gulfstream Rd Savannah. GA 31408-9643 Collateral EQUIPMENT INCLUDING PROCEEDS AND PRODUCTS 23. I Debtor 'Active 12/02/1998 NY Amendment Filing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358999.pdf

EFTA01358878Dataset 10

…Filing 1 Filing Number. Filing Date: 01 Filing Type: INITIAL FILING Debtor 1 GREAT BEAR PETROLEUM OPERATING LLC 601 W 5th Ave Ste 505 Anchorage, AK 99501.6305 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 Vv 57th St Floor 37TH New York, NY 10019 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS 32 !Creditor lActive 102/01/2013 1 DE Initial Filing Filing Office Information SECRETARY OF STATE/UGC DIVISION Federal 8 Duke…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358878.pdf

EFTA01358997Dataset 10

2004-03-311p185w

Page 22 Collateral BUSINESS MACHINERY/EQUIPMENT AND PROCEEDS 19. I Debtor I Active '03/31/2004 '40910507 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts Dover, DE 19901 Filing 1 Filing Number: 4091050 7 Filing Date: 03/31/2004 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT LP 1301 Avenue Of The Americas New York. NY 10019-6022 Secured Party Info 1 THE CIT GROUP-EQUIPMENT FINANCING INC. PO Box 27248 Tempe…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358997.pdf

EFTA01358860Dataset 10

2016-05-201p184w

…GENERAL INTANGIBLE(S) AND PROCEEDS;NEGOTIABLE INSTRUMENTS AND PROCEEDS;ASSETS AND PROCEEDS Filing 1 Filing Number. Filing Date: 0 11 Filing Type: INITIAL FILING Expiration: 05/20/2016 Debtor 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 41ST New York NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK,NA AS COLLATERAL AGENT PO Box 33035 Louisville, KY 40232-3035 Collateral ACCOUNT(S) AND PROCEEDS:CHATTEL PAPER AND PROCEEDS;GENERAL INTANGIBLE(S) AND PROCEEDS:NEGOTIABLE INSTRUMENTS AND PROCEEDS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358860.pdf

EFTA01358903Dataset 10

Page 61 Debtor 1 YORK STREET LESSEE DE, LLC 44 Hersha Dr Harrisburg. PA 17102-2241 Secured Party Info 1 ACREFI HOLDINGS J-I, LLC Filing 1 Filing Number. Filing Date: 02 Filing Type: INITIAL FILING Debtor 1 YORK STREET LESSEE DE, LLC 44 Hersha Dr Harrisburg. PA 17102-2241 Secured Party Info 1 APOLLO COMMERCIAL REAL ESTATE FINANCE. INC. 9 W 57th St New York, NY 10019-2701 Collateral BUILDING(S) INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT INCLUDING PROCEEDS AND…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358903.pdf

EFTA01358866Dataset 10

2017-05-231p198w

…37 New Yorlc, NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK, N.A.. AS COLLATERAL AGENT 1111 Fannin St Fl 10TH Houston, TX 770024921 Filing 1 Filing Number 00000181446755 Filing Date: 05f23/2012 Filing Type: INITIAL FILING Expiration: 05/23/2017 Debtor 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 37 New York. NY 10019-2701 Secured Party Info 1 JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT 1111 Fannin St Fl 10TH Houston, TX 770024921 Collateral…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358866.pdf

EFTA01358993Dataset 10

2006-11-061p186w

Page New York, NY 10019-2700 Secured Party Info 1 HEWLETT PACKARD FINANCIAL SERVICES COMPANY 420 Mountain Ave New Providence, NJ 07974-2736 Filing 1 Filing Numbe Filing Date: 11/06/2006 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, LP 9 W 57th St Fl 43 New York, NY 10019-2700 Secured Party Info 1 HEWLETT PACKARD FINANCIAL SERVICES COMPANY 420 Mountain Ave New Providence, NJ 07974-2736 Collateral GENERAL INTANGIBLES) ALL INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT ALL INCLUDING…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358993.pdf

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