EFTA01101557Set 9
2015-02-12100p33,810w
could be extended for two additional ears.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo. Apollo's capital market funds held ... capital structure, with a focus on
distressed companies. BFP's interests in ASC and AVC were not subject to
management or performance fees. While ASC's and AVC's legal ... GRAT No. 2 - Valuation Date: September 3, 2014
Page 6
from ASC and AVC. As of the Valuation Date, BFP was able to withdraw its
capital from both
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf
EFTA01101657Set 9
2015-02-11100p33,859w
could be extended for two additional years.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo. Apollo's capital market funds held ... capital structure, with a focus on
distressed companies. BFP's interests in ASC and AVC were not subject to
management or performance fees. While ASC's and AVC's legal ... GRAT - Valuation Date: July 24, 2014
Page 6
from ASC and AVC. As of the Valuation Date, BFP was able to withdraw its
capital from both ASC and AVC effective
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf
EFTA01086168Set 9
2015-11-03108p35,698w
could be extended for three additional years.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo. Apollo's capital market funds held ... capital structure, with a focus on
distressed companies. BFP's interests in ASC and AVC were not subject to
management or performance fees.
BFP requested a full withdrawal from ... terms will result in BFP's withdrawal effective as of
February 28, 2016.
While AVC's legal agreements stated that the fund had quarterly withdrawal
provisions, Apollo's Management indicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086168.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
could be extended for two additional ears.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo. Apollo's capital market funds held ... capital structure, with a focus on
distressed companies. BFP's interests in ASC and AVC were not subject to
management or performance fees. While ASC's and AVC's legal ... GRAT No. 2 - Valuation Date: September 3, 2014
Page 6
from ASC and AVC. As of the Valuation Date, BFP was able to withdraw its
capital from both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA01101980Set 9
2014-06-24123p41,127w
fund's term expires January 12, 2016.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo. Apollo's capital market funds held ... capital structure, with a focus on
distressed companies. BFP's interests in ASC and AVC were not subject to
management or performance fees. While ASC's and AVC's legal ... dictate specific provisions for withdrawal, Apollo's Management indicated that
members of ASC and AVC were allowed to make monthly withdrawal requests.
As of the Valuation Date, BFP was able
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf
EFTA01101857Set 9
2014-06-24123p41,119w
fund's term expires January 12, 2016.
Apollo Capital Market Fund Interests: ASC and AVC are invested in capital
market funds affiliated with Apollo. Apollo's capital market funds held ... capital structure, with a focus on
distressed companies. BFP's interests in ASC and AVC were not subject to
management or performance fees. While ASC's and AVC's legal ... dictate specific provisions for withdrawal, Apollo's Management indicated that
members of ASC and AVC were allowed to make monthly withdrawal requests.
As of the Valuation Date, BFP was able
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101857.pdf
EFTA02283847Set 11
2019-05-0274p10,401w
everything is pretty blurry, if you don't mind type it for me, to avc
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM EST
Here is some info ... everything is pretty blurry, if you don't mind type it for me, to avc
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on t hroug nay
Here ... everything is pretty blurry, if you don't mind type it for me, to avc
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01106032
EFTA02283907
Here is some info
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf
EFTA01179317Set 9
2012-07-193p748w
Date: Thu, 19 Jul 2012 14:33:59 +0000
Attachments: final_AVC_I2-13_.doc
Begin forwarded message:
From: Bonnie Gamer
Subject: Re: 1-20
Date: July ... study FT
If we can support the reinstatement application I will need a complete AVC (please see the attached). Thank
you.
Sincerely,
Bonnie
On 7/19/2012 10:06 AM, Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179317.pdf
EFTA01595287Set 10
2006-06-3017p4,936w
XYX14C7A-A1-7 IPP4ovan Chloe Kim& N
345 NIA AVC*11.C. Nif•ta "inik_ NY P1114-141U
ofie Swl Account Portfolio
Jur4UI2#14m,
- ILfic 10, :WA
COMMIE
F4X1 ... TYPO tssr...01,Li paa...are A
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf
EFTA00576641Set 9
2012-07-192p712w
Date: Thu, 19 Jul 2012 14:32:28 +0000
Attachments: final_AVC_12-13_.doc
Dear Karyna,
I need all evidence nec. for consideration for the reinstatement request
- to begin ... study FT
If we can support the reinstatement application I will need a complete
AVC (please see the attached). Thank you.
Sincerely,
Bonnie
On 7/19/2012 10:06 AM, Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576641.pdf