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14 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client Fund $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD 000397 NY- 2 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 000403 DB-SDNY- 2 8/8/2014 Tudor Futures Fund
0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD 000397 NY- 2 8/4/2014 Tudor
outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 EFTA00080250 12/18/2015 Black Family Partners. LP
3 mentions1 same-page
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/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund $99999 DB-SDNY-0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 DB-SDNY-0004032 8/8/2014 Tudor Futures Fund Souther
0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futur
Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 12/18/2015 Black Family Partners, LP Southern Trust C
3 mentions1 same-page
Page ?Same page
014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund[21 $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 000397 DB-SDNY- 2 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 000403 DB-SDNY- 2 8/8/2014 Tudor Futures Fund S
0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 000397 DB-SDNY- 2 8/4/2014 Tudor Fu
outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust
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Mutual Connections (91)
Entities connected to both Joi Ito and Edmond de Rothschild
Jeffrey Epstein
PERSON6,393 w/ Joi·76 w/ Edmond
LB
Leon Black
PERSON434 w/ Joi·3 w/ Edmond
Karyna Shuliak
PERSON324 w/ Joi·3 w/ Edmond
DI
Darren Indyke
PERSON301 w/ Joi·3 w/ Edmond
Tokyo
LOCATION295 w/ Joi·3 w/ Edmond
Prince Andrew
PERSON217 w/ Joi·2 w/ Edmond
George Mitchell
PERSON117 w/ Joi·3 w/ Edmond
Justin Trudeau
PERSON99 w/ Joi·2 w/ Edmond
Deutsche Bank
ORGANIZATION96 w/ Joi·3 w/ Edmond
Sergey Brin
PERSON91 w/ Joi·4 w/ Edmond
Barry Diller
PERSON87 w/ Joi·3 w/ Edmond
Department of Justice
ORGANIZATION79 w/ Joi·5 w/ Edmond
Oliver Stone
PERSON75 w/ Joi·3 w/ Edmond
U.S. Virgin Islands
LOCATION74 w/ Joi·4 w/ Edmond
Ariane de Rothschild
PERSON41 w/ Joi·24 w/ Edmond
EK
Erika Kellerhals
PERSON58 w/ Joi·3 w/ Edmond
Sarah Ferguson
PERSON48 w/ Joi·3 w/ Edmond
Kathryn Ruemmler
PERSON49 w/ Joi·2 w/ Edmond
Deutsche Bank Trust Company Americas
ORGANIZATION46 w/ Joi·3 w/ Edmond
Barack Obama
PERSON46 w/ Joi·3 w/ Edmond