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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
DNY- 0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7 000545Y- 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY- 0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY- 0005667 12/2/2016 Kyara Inves
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
-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY-0005667 12/2/2016 Kyara Investm
3 mentions1 same-page
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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
SDNY- 0005281 /31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-S5D4N57Y- 000 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SD 000552 NY- 6 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-S5D6N67Y- 000 12/2/2016 Kyara I
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Mutual Connections (66)
Entities connected to both Joi Ito and Valar Globaal Fund III LP
Jeffrey Epstein
PERSON6,393 w/ Joi·3 w/ Valar
LB
Leon Black
PERSON434 w/ Joi·3 w/ Valar
DI
Darren Indyke
PERSON301 w/ Joi·3 w/ Valar
Prince Andrew
PERSON217 w/ Joi·2 w/ Valar
George Mitchell
PERSON117 w/ Joi·3 w/ Valar
Justin Trudeau
PERSON99 w/ Joi·2 w/ Valar
Deutsche Bank
ORGANIZATION96 w/ Joi·3 w/ Valar
Barry Diller
PERSON87 w/ Joi·3 w/ Valar
Oliver Stone
PERSON75 w/ Joi·3 w/ Valar
EK
Erika Kellerhals
PERSON58 w/ Joi·3 w/ Valar
Sarah Ferguson
PERSON48 w/ Joi·3 w/ Valar
Barack Obama
PERSON46 w/ Joi·3 w/ Valar
Deutsche Bank Trust Company Americas
ORGANIZATION46 w/ Joi·3 w/ Valar
Bloomberg L.P.
ORGANIZATION44 w/ Joi·3 w/ Valar
Southern Trust Company
ORGANIZATION33 w/ Joi·3 w/ Valar
Adam Bly
PERSON21 w/ Joi·3 w/ Valar
Chris Christie
PERSON18 w/ Joi·3 w/ Valar
Barry Josephson
PERSON17 w/ Joi·3 w/ Valar
FK
Ferguson Kroblin
PERSON14 w/ Joi·3 w/ Valar
Sotheby's
ORGANIZATION10 w/ Joi·3 w/ Valar