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Document Mentions (4 shared documents)
3 mentions1 same-page
Page EFTA00027020Same page
LLC $12,826,541 DB-SDNY-0004032 8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Southern Financial LLC Joichi Ito3 $500,001 DB-SDNY-0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 DB-SDNY-0004346 2/12/2015 Southern Trust Com
Page: EFTA00027020 →0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futur
Page: EFTA00027020 →no 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 Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Sou
Page: EFTA00027020 →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
chbaum 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 Southern Financial LLC $677,400 000403 DB-SDNY- 2 9/9/201
3 mentions1 same-page
Page ?Same page
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
um 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 Southern Financial LLC $677,400 DB-SDNY- 0004032 9/9/2014
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3 mentions1 same-page
Page ?Same page
/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
no 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 Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Sou
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Mutual Connections (88)
Entities connected to both Joi Ito and Tudor Futures Fund
Jeffrey Epstein
PERSON6,393 w/ Joi·9 w/ Tudor
Ghislaine Maxwell
PERSON515 w/ Joi·5 w/ Tudor
LB
Leon Black
PERSON434 w/ Joi·4 w/ Tudor
DI
Darren Indyke
PERSON301 w/ Joi·9 w/ Tudor
Prince Andrew
PERSON217 w/ Joi·2 w/ Tudor
JPMorgan Chase
ORGANIZATION175 w/ Joi·2 w/ Tudor
George Mitchell
PERSON117 w/ Joi·3 w/ Tudor
Julie K. Brown
PERSON96 w/ Joi·5 w/ Tudor
Justin Trudeau
PERSON99 w/ Joi·2 w/ Tudor
Deutsche Bank
ORGANIZATION96 w/ Joi·3 w/ Tudor
Barry Diller
PERSON87 w/ Joi·3 w/ Tudor
Oliver Stone
PERSON75 w/ Joi·3 w/ Tudor
Michael Jackson
PERSON72 w/ Joi·5 w/ Tudor
EK
Erika Kellerhals
PERSON58 w/ Joi·3 w/ Tudor
Bear Stearns
ORGANIZATION56 w/ Joi·4 w/ Tudor
Sarah Ferguson
PERSON48 w/ Joi·4 w/ Tudor
Les Wexner
PERSON46 w/ Joi·5 w/ Tudor
Deutsche Bank Trust Company Americas
ORGANIZATION46 w/ Joi·4 w/ Tudor
Barack Obama
PERSON46 w/ Joi·3 w/ Tudor
Bloomberg L.P.
ORGANIZATION44 w/ Joi·4 w/ Tudor