EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
10 results for “
"SHS RD"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01470592
Set 10
2014-08-01
56p
7,453w
06/01/04
RD
07/31 PD 08/25/14 263157 SHRS APOLLO GLOBAL MGMT LLC CL A
SHS
RD
08/22 PD 08/29/14 HSBC USA INC MEDIUM TERM NTS BUFFERED NOTES LKD TO EURO STOXX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470592.pdf
EFTA01455336
Set 10
2014-08-25
1p
370w
08125/14 08129/14 PARTNERSHIP DISTRIBUTION 263157 SHRS APOLLO GLOBAL MUT LLC CL A
SHS
RD
121,052.22 USD APO 08122 PO 08129114 08129/14 SECU MTV REDEBA ED FSBC USA INC MEDIUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455336.pdf
EFTA01119309
Set 9
2014-08-01
20p
8,368w
07/31 PD 08/25/14 080114 PARTNERSHIP DISTRIBUTION 263157 SHRS APOLLO GLOBAL MGMT LLC CL A
SHS
RD
121,052.22 USD APO 08/22 PD 08/29/14 080114 SECURITY REDEEMED HSBC USA INC MEDIUM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf
EFTA01455365
Set 10
2014-08-25
1p
364w
08125/14 08/29/14 PARTNERSHIP DISTRIBUTION 263157 SHRS APOLLO GLOBAL MONT LLC CL A
SHS
RD
121,052.22 USD APO 08122 PD 08129/14 08/29/14 SECUPoTYREDEEMED FSBC USA INC MEDIUM TERM NTS BUFFERED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455365.pdf
EFTA00791740
Set 9
2016-12-01
19p
9,204w
INDEX FD INC FTSE 75.00 USD VEU ALL WORLD EX US INDEX FD ETES
SHS
RD
12/22 PD 12/27/16 12/28/16 CASH DIVIDEND RECEIVED 300 SHRS 'SHARES TR MSCI INDIA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf
EFTA00791759
Set 9
2016-12-01
34p
13,741w
INDEX FD INC FTSE 412.50 USD VEU ALL WORLD EX US INDEX FD ETFS
SHS
RD
12/22 PD 12/27/16 12/28/16 CASH DIVIDEND RECEIVED 800 SHRS ISHARES TR MSCI INDIA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf
EFTA01289724
Set 10
2019-01-01
40p
16,648w
Deutsche Bank Dtv1W.he Flfit MI,M, Neatth WIMIlemeti mains (Ornate Gma; °vetch, nark Setwites Sic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf
EFTA01384310
Set 10
2019-02-13
1p
326w
Distributions 02128/19 PARTNERSHIP DISTRIBUTION 26357 SHRSAPOLLO GLOBAL MGM T LLC CL A
SHS
RD
02/21P0 147.367 92 USD APO 02/28/6 Total Distributions - U.S DOLLARS 0.00 147,367.92 Fees 02101/19 FOREIGN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384310.pdf
EFTA01372089
Set 10
2019-02-13
1p
326w
Distributions 02128/19 PARTNERSHIP DISTRIBUTION 26357 SHRSAPOLLO GLOBAL MGM T LLC CL A
SHS
RD
02/21P0 147.36792 USD APO 02/28/6 Total Distributions - U.S DOLLARS 0.00 147,367.92 Fees 02101/19 FOREIGN CUSTODY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372089.pdf
EFTA01383482
Set 10
2019-02-13
1p
328w
Distributions 02128/19 PARTNERSHIP DISTRIBUTION 26357 SHRSAPOLLO GLOBAL MGM T LLC CL A
SHS
RD
02/21P0 147.367 92 USD APO 02/28/6 Total Distributions - U.S DOLLARS 0.00 147,367.92 Fees 02101/19 FOREIGN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383482.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 9
3
Set 10
7