EFTA00583557Set 9
2011-03-2111p4,636w
used all of the proceeds received from the
Strategic Investors Transaction to purchase Apollo Operating Group units from our
managing partners and points from our contributing partners.
We made distributions ... representing all
of the undistributed earnings generated by the businesses contributed to the Apollo
Operating Group prior to July 13, 2007. For this purpose, income attributable to carried
interest ... Reorganization, the managing partners and the contributing partners received
the following:
• Apollo Operating Group units having a fair value per unit of $24 and $20 issued to
the managing partners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583557.pdf
EFTA01101757Set 9
2015-01-21100p34,068w
owned 88.59% of
AP Professional Holdings LP ("Holdings"), which held 57.73% of the Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo ... Raich, Ende, Malter &
Co LLP, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July ... ownership
requirements and transfer restrictions set forth in the partnership agreements of the
Apollo Operating Group, to exchange their AOG Units for the Company's Class A
shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf
EFTA01085958Set 9
2015-10-12108p35,610w
owned 89.17% of AP Professional
Holdings LP ("Holdings"), which held 56.42% of the Apollo Operating Group
("AOG") units! The Partnership was also invested in co-investment funds managed
by Apollo ... statements for
2013 and 2014, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July ... ownership
requirements and transfer restrictions set forth in the partnership agreements of the
Apollo Operating Group, to exchange their AOG Units for the Company's Class A
shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085958.pdf
EFTA01069550Set 9
2007-07-1342p17,867w
Holdings owns certain Shares of the Company and certain equity interests in the Apollo Operating Group (as defined herein):
and
WHEREAS, the Shareholders, the Principals, BRH and the Company desire ... certain relationships among themselves.
including with respect to the equity interests in the Apollo Operating Group.
NOW. THEREFORE, in consideration of the mutual covenants and undertakings contained herein ... investment professional of or other employee of an Apollo Service Recipient or the
Apollo Operating Group and any member of such Person's Group, (iv) any former or current executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf
EFTA01085858Set 9
2015-02-26100p34,196w
owned 88.59% of
AP Professional Holdings LP ("Holdings"), which held 57.73% of the Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo ... prepared financial statements for
2013, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July ... ownership
requirements and transfer restrictions set forth in the partnership agreements of the
Apollo Operating Group, to exchange their AOG Units for the Company's Class A
shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf
EFTA00621102Set 9
2007-07-1335p10,530w
Federal
income tax purposes;
WHEREAS, the limited partner interests in the Apollo Operating Group (as defined
herein), are exchangeable, for Federal income tax purposes, with APO Corp ... Asset Co. LLC, a Delaware limited liability company, and
Any successor thereof.
"Apollo Operating Group" shall have the meaning given to such term in the
Shareholders Agreement, dated ... among the Issuer, AP
Professional and the other parties named therein.
"Apollo Operating Group Members" means, collectively, APO Corp., APO FC and
APO Asset Co., LLC, a-Delewafe-limited-liebility
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621102.pdf
EFTA01101457Set 9
2014-11-11100p33,689w
owned 88.27% of
AP Professional Holdings LP ("Holdings"), which held 60.56% of the Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo ... Raich, Ende, Matter &
Co LLP, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July ... ownership
requirements and transfer restrictions set forth in the partnership agreements of the
Apollo Operating Group, to exchange their AOG Units for the Company's Class A
shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf
EFTA00615446Set 9
2007-07-1334p11,849w
forth in Section 4.1(d).
"AOG Unit' refers to a unit in the Apollo Operating Group, which represents one limited
partnership interest in each of the limited partnerships that comprise ... Apollo Operating Group
and any equity securities issued or issuable in exchange for or with respect to such AOG Units (i)
by way of a dividend, split or combination ... other reorganization.
"Apollo" means Apollo Global Management, LLC, a Delaware limited liability company.
"Apollo Operating Group" means (i) Apollo Management Holdings, L.P., a Delaware
limited partnership, Apollo Principal Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf
EFTA01084049Set 9
2007-07-1333p10,428w
Federal income
tax purposes;
WHEREAS, the limited partner interests in the Apollo Operating Group (as defined
herein), are exchangeable, for Federal income tax purposes, with APO Corp ... Asset Co., LLC, a Delaware limited liability company, and any
successor thereof.
"Apollo Operating Group" shall have the meaning given to such term in the Shareholders
Agreement, dated ... among the Issuer, AP Professional and the other parties
named therein.
"Apollo Operating Group Members" means, collectively, APO Corp., APO FC and APO
LLC.
"Apollo Principal IP" means Apollo Principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084049.pdf
EFTA00613223Set 9
2017-02-28143p82,733w
Global Management,
LLC, a Delaware limited liability company, and its subsidiaries, including the Apollo Operating
Group and all of its subsidiaries, or as the context may otherwise require;
EFTA00613224 ... SIAs," alternative asset companies and other entities for
which subsidiaries of the Apollo Operating Group provide investment management or advisory
services;
• "Apollo Operating Group" refers to (i) the limited partnerships ... related parties (other than ow
Managing Partners) who indirectly beneficially own (through Holdings) Apollo Operating Group
units;
• "drawdown" refers to commitment-based funds and certain SlAs in which investors make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613223.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
owned 88.57% of
AP Professional Holdings LP ("Holdings"), which held 58.69% of the Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo ... Raich, Ende, Malter &
Co LLP, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July ... ownership
requirements and transfer restrictions set forth in the partnership agreements of the
Apollo Operating Group, to exchange their AOG Units for the Company's Class A
shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA00589172Set 9
2007-07-1333p10,385w
Federal income
tax purposes;
WHEREAS, the limited partner interests in the Apollo Operating Group (as defined
herein), are exchangeable, for Federal income tax purposes, with APO Corp ... Asset Co., LLC, a Delaware limited liability company, and any
successor thereof.
"Apollo Operating Group" shall have the meaning given to such term in the Shareholders
Agreement, dated ... among the Issuer, AP Professional and the other parties
named therein.
"Apollo Operating Group Members" means, collectively, APO Corp., APO FC and APO
LLC.
"Apollo Principal IP" means Apollo Principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589172.pdf