EFTA01083397Set 9
2007-07-1325p8,541w
partnership, Apollo Principal Holdings IX, L.P., a Cayman
Islands exempted limited partnership, AMH Holdings (Cayman), L.P., a Cayman Islands
exempted limited partnership, Apollo Management Holdings, L.P., a Delaware limited partnership ... L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH Holdings
(Cayman), L.P. now desire to enter into this Agreement to amend and restate the Original
Exchange ... State of Delaware, and any successor thereto.
"AMH Holdings" means AMH Holdings (Cayman), L.P., an exempted limited partnership
formed under the laws of the Cayman Islands, and any successor thereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083397.pdf
EFTA00586817Set 9
2007-07-1325p8,532w
partnership, Apollo Principal Holdings IX, L.P., a Cayman
Islands exempted limited partnership, AMH Holdings (Cayman), L.P., a Cayman Islands
exempted limited partnership, Apollo Management Holdings, L.P., a Delaware limited partnership ... L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH Holdings
(Cayman), L.P. now desire to enter into this Agreement to amend and restate the Original
Exchange ... State of Delaware, and any successor thereto.
"AMH Holdings" means AMH Holdings (Cayman), L.P., an exempted limited partnership
formed under the laws of the Cayman Islands, and any successor thereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf
EFTA01204470Set 9
2014-03-0530p10,376w
partnership, Apollo Principal Holdings
IX, L.P., a Cayman Islands exempted limited partnership, AMH Holdings (Cayman), L.P., a
Cayman Islands exempted limited partnership, and the Apollo Principal Holders (as defined
herein ... L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH
Holdings (Cayman), L.P. entered into that certain Amended and Restated Exchange Agreement
dated ... amended, supplemented or restated from time to time.
"AMH Holdings" means AMH Holdings (Cayman), L.P., an exempted limited
partnership formed under the laws of the Cayman Islands, and any successor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204470.pdf
EFTA00623298Set 9
2007-07-1350p18,403w
collectively, Apollo Advisors V, L.P., a Delaware limited
partnership and Apollo Advisors V, (EH Cayman), L.P., a Cayman Islands exempted limited
partnership.
"Fund VI GP" means, collectively, Apollo Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
collectively, Apollo Advisors V, L.P., a Delaware limited
partnership and Apollo Advisors V, (EH Cayman), L.P., a Cayman Islands exempted limited
partnership.
"Fund VI GP" means, collectively, Apollo Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA00583332Set 9
2016-12-2053p18,162w
collectively, Apollo Advisors V, L.P., a Delaware
limited partnership and Apollo Advisors V, (EH Cayman), L.P., a Cayman Islands
exempted limited partnership.
"Fund VI GP" means, collectively, Apollo Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
EFTA00615446Set 9
2007-07-1334p11,849w
collectively, Apollo Advisors V, L.P., a Delaware limited
partnership and Apollo Advisors V, (EH Cayman), L.P., a Cayman Islands exempted limited
partnership.
"General Partner" has the meaning set forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf
EFTA01127688Set 9
55p16,133w
Advisors V, L.P. Apollo Advisors VI, L.P. AAA Associates, L.P., Apollo Advisors
V (EH Cayman, L.P.), Apollo Advisors VI (EH), L.P., LBF Holdings LLC, Apollo Principal
Holdings I, L.P., Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf
EFTA01128071Set 9
2007-12-312p472w
Advisors (EH), LLCN
Apolo Advisors V LP
Apollo Capital IV, L.P.P. Apollo Value
(EH Cayman). L.P. Apoio Aso Capital
Management V, 3 Management, LiC Advisors, L.P
—> Inc. Apollo Advisors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128071.pdf
EFTA00589172Set 9
2007-07-1333p10,385w
Apollo Principal VIII"), Apollo Management Holdings,
L.P., a Delaware limited partnership ("AMH"), AMH Holdings (Cayman), L.P., a Cayman
Islands exempted limited partnership ("AMH Holdings") (together with all other Persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589172.pdf
EFTA01084049Set 9
2007-07-1333p10,428w
Apollo Principal VIII"), Apollo Management Holdings,
L.P., a Delaware limited partnership ("AMH"), AMH Holdings (Cayman), L.P., a Cayman
Islands exempted limited partnership ("AMH Holdings") (together with all other Persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084049.pdf
EFTA00621102Set 9
2007-07-1335p10,530w
Apollo Principal VIII"), Apollo Management Holdings, L.P., a Delaware limited
partnership ("AMH"), AMH Holdings (Cayman), L.P., a Cayman Islands exempted limited
partnership ("AMH Holdings") (together with all other Persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621102.pdf
EFTA01127300Set 9
2006-12-2110p3,808w
Black's interest in Apollo Advisors V, L.P. and
Apollo Advisors V (EH Cayman), L.P. to Judah Investment Trust M;
• Schedule N transferred Leon D. Black's interest in Apollo ... L.P., Apollo Co-Investors IV, LLC, Apollo Advisors
V, L.P., Apollo Advisors V (EH Cayman), L.P., Apollo Advisors VI, L.P., Apollo Advisors
VI (EH), L.P. and AAA Associates, L.P., Empire ... Investment Trust A
transferred 151.73 points, in each case, in Apollo Advisors V (EH Cayman), L.P.;
• Judah Investment Trust N transferred 379.36137 points and Judah Investment
Trust K transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127300.pdf
EFTA01144684Set 9
2006-12-2110p3,808w
Black's interest in Apollo Advisors V, L.P. and
Apollo Advisors V (EH Cayman), L.P. to Judah Investment Trust M;
• Schedule N transferred Leon D. Black's interest in Apollo ... L.P., Apollo Co-Investors IV, LLC, Apollo Advisors
V, L.P., Apollo Advisors V (EH Cayman), L.P., Apollo Advisors VI, L.P., Apollo Advisors
VI (EH), L.P. and AAA Associates, L.P., Empire ... Investment Trust A
transferred 151.73 points, in each case, in Apollo Advisors V (EH Cayman), L.P.;
• Judah Investment Trust N transferred 379.36137 points and Judah Investment
Trust K transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144684.pdf
EFTA01299488Set 10
2013-10-173p922w
ACCT: N4G-801530 GTIS BRAZIL SERIDO
4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR CAYMAN L.P.
SDNY_GM_00065507
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL ... CAYMAN LP VOID ACCT: 1140-801530 OTIS BRAZIL SERIDO
GTIS PARTNERS LP /REC/PERSHING LLC CAYMAN L.P.
45 ROCKEFELLER PLZ STE 3110 //US BUY COST RRN - CAP OF 13/10/15
NEW YORK ... OTIS BRAZIL
4 METROTECH CENTER, 8TH FLOOR CENTER, 8TH FLOOR SERIDO CAYMAN L.P.
BROOKLYN, N.Y. 11245 BROOKLYN, N.Y. 11245 BUY COST RRN - CAP OF 13/10/15
000837370113 FFC: SEP FBO JOSHUA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299488.pdf
EFTA01127672Set 9
2008-05-2015p4,000w
Points in Apollo Advisors V, L.P. and
351.86 Points in Apollo Advisors V (EH Cayman), L.P.
Judah Investment Trust N: 352.87509 Points in Apollo Advisors VI, L.P.
and 352.87509 Points ... Points in Apollo Advisors V,
L.P. and 351.68 Points in Apollo Advisors V (EH Cayman), L.P. The Taxpayer received no
consideration from the Trust in return for his contribution. Based
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127672.pdf
EFTA01923067Set 10
2014-05-271p173w
L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings
IX, L.P. and AMH Holdings (Cayman), L.P. Apollo intends to use a portion of the net
proceeds from the sale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923067.pdf