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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
merica MMDA f ) Gratitude America Checking I . $150,000 DB-SDNY- 0005264 3/2/2016 Gratitude America MMDA ( ) Gratitude America Ltd. [10] (Morgan Stanley / Citibank $5,000,000 DB-SDNY- 0005334 3/8/2016 Gratitude An icri ca \IMDA ( ) Gratitude America Checking ( 1 $250,000 DB-SDNY- 0005334 3/8/2016 Gr
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
2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank 10 $5,000,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checkin $250,000 DB-SDNY-0005334 3/8/2016 Gratitude America M
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
ca MMDA (IMMI) Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY- 0005605 7/14/2016 Gratitude America MMDA ( ) Gratitude America Ltd. (Morgan Stanley / Citibank) $2,000,000 DB-SDNY- 0005605 EFTA00104952 7/19/2016 Gratitude America \IMDA I ) Gratitude America Ltd. (Morgan Stanley / Citibank) $500,00
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Mutual Connections (66)
Entities connected to both Joi Ito and Morgan Stanley / Citibank
Jeffrey Epstein
PERSON6,393 w/ Joi·3 w/ Morgan
LB
Leon Black
PERSON434 w/ Joi·3 w/ Morgan
DI
Darren Indyke
PERSON301 w/ Joi·3 w/ Morgan
Prince Andrew
PERSON217 w/ Joi·2 w/ Morgan
George Mitchell
PERSON117 w/ Joi·3 w/ Morgan
Justin Trudeau
PERSON99 w/ Joi·2 w/ Morgan
Deutsche Bank
ORGANIZATION96 w/ Joi·3 w/ Morgan
Barry Diller
PERSON87 w/ Joi·3 w/ Morgan
Oliver Stone
PERSON75 w/ Joi·3 w/ Morgan
EK
Erika Kellerhals
PERSON58 w/ Joi·3 w/ Morgan
Sarah Ferguson
PERSON48 w/ Joi·3 w/ Morgan
Barack Obama
PERSON46 w/ Joi·3 w/ Morgan
Deutsche Bank Trust Company Americas
ORGANIZATION46 w/ Joi·3 w/ Morgan
Bloomberg L.P.
ORGANIZATION44 w/ Joi·3 w/ Morgan
Southern Trust Company
ORGANIZATION33 w/ Joi·3 w/ Morgan
Adam Bly
PERSON21 w/ Joi·3 w/ Morgan
Chris Christie
PERSON18 w/ Joi·3 w/ Morgan
Barry Josephson
PERSON17 w/ Joi·3 w/ Morgan
FK
Ferguson Kroblin
PERSON14 w/ Joi·3 w/ Morgan
Sotheby's
ORGANIZATION10 w/ Joi·3 w/ Morgan