Due diligence research conducted by PWM BIS-RESEARCH on Apollo Global Management LLC, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. Results indicate some findings in BIS, D&B, Smartlinx, and Court Cases, with alerts sent separately for RDC and FIRCOSOFT.
documents/vol00010-efta01358850-pdf.pdf
{"key_people":["Shreya Parashar"],"document_date":"2018-07-10","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["Apollo Global Management LLC","PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0046809","SDNY_GM_00192993","EFTA01358850"]}