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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
/28/2018 Gratitude America MMDA ( ) Cancer Rcascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America \IMDA ( ) NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America \IMDA ( ) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude AlitCried \
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
B-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 4/2/2018 Gratitude America MMD NPO Baleto Teatras $18,493 DB-SDNY-0007170 9/17/2018 Gratitude America MMD VSJ Baleto Teat • $10 000 DB-SDNY-0007629 1/10/2019 Gratitude America MMD Gratitude
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
2/28/2018 Gratitude America \IMDA I Cancer Reascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America MMDA (MMI NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America MMDA (IMMI) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude America \I
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Mutual Connections (68)
Entities connected to both Joi Ito and Baleto Teatras
Jeffrey Epstein
PERSON6,393 w/ Joi·3 w/ Baleto
LB
Leon Black
PERSON434 w/ Joi·3 w/ Baleto
DI
Darren Indyke
PERSON301 w/ Joi·5 w/ Baleto
Prince Andrew
PERSON217 w/ Joi·2 w/ Baleto
George Mitchell
PERSON117 w/ Joi·3 w/ Baleto
Deutsche Bank
ORGANIZATION96 w/ Joi·5 w/ Baleto
Justin Trudeau
PERSON99 w/ Joi·2 w/ Baleto
Julie K. Brown
PERSON96 w/ Joi·2 w/ Baleto
Barry Diller
PERSON87 w/ Joi·3 w/ Baleto
Oliver Stone
PERSON75 w/ Joi·3 w/ Baleto
EK
Erika Kellerhals
PERSON58 w/ Joi·3 w/ Baleto
Sarah Ferguson
PERSON48 w/ Joi·3 w/ Baleto
Barack Obama
PERSON46 w/ Joi·3 w/ Baleto
Deutsche Bank Trust Company Americas
ORGANIZATION46 w/ Joi·3 w/ Baleto
Bloomberg L.P.
ORGANIZATION44 w/ Joi·3 w/ Baleto
Southern Trust Company
ORGANIZATION33 w/ Joi·3 w/ Baleto
Adam Bly
PERSON21 w/ Joi·3 w/ Baleto
Chris Christie
PERSON18 w/ Joi·3 w/ Baleto
Barry Josephson
PERSON17 w/ Joi·3 w/ Baleto
FK
Ferguson Kroblin
PERSON14 w/ Joi·3 w/ Baleto