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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
ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D
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
OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD
3 mentions
Page EFTA00027020
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 →Page EFTA00027026
IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051
Page: EFTA00027026 →Sponsored
Mutual Connections (72)
Entities connected to both Joi Ito and Marsha Moskowitz
Jeffrey Epstein
PERSON6,393 w/ Joi·19 w/ Marsha
LB
Leon Black
PERSON434 w/ Joi·3 w/ Marsha
DI
Darren Indyke
PERSON301 w/ Joi·3 w/ Marsha
Richard Kahn
PERSON238 w/ Joi·2 w/ Marsha
Prince Andrew
PERSON217 w/ Joi·3 w/ Marsha
George Mitchell
PERSON117 w/ Joi·3 w/ Marsha
Justin Trudeau
PERSON99 w/ Joi·2 w/ Marsha
Deutsche Bank
ORGANIZATION96 w/ Joi·2 w/ Marsha
Barry Diller
PERSON87 w/ Joi·2 w/ Marsha
Steve Bannon
PERSON78 w/ Joi·8 w/ Marsha
Stephen Hawking
PERSON75 w/ Joi·10 w/ Marsha
Oliver Stone
PERSON75 w/ Joi·2 w/ Marsha
EK
Erika Kellerhals
PERSON58 w/ Joi·2 w/ Marsha
Sarah Ferguson
PERSON48 w/ Joi·3 w/ Marsha
Deutsche Bank Trust Company Americas
ORGANIZATION46 w/ Joi·3 w/ Marsha
Barack Obama
PERSON46 w/ Joi·2 w/ Marsha
Bloomberg L.P.
ORGANIZATION44 w/ Joi·4 w/ Marsha
Steve Hanson
PERSON37 w/ Joi·4 w/ Marsha
Southern Trust Company
ORGANIZATION33 w/ Joi·3 w/ Marsha
Bruce Moskowitz
PERSON17 w/ Joi·10 w/ Marsha