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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd. 825,259 71606— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157
ns (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar
2 mentions1 same-page
Page ?Same page
58,184,007 Haze Trust 34,019.387 34,019,367 Southern Financial LLC 28,971,576 51,691 29.023.267 JEE 4,539,461 743,738 468,950 5.740,149 Gratitude America, Ltd. 625259 71,806 2,960,685 3,657.750 Jeepers Inc. 1.475.399 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 8
s (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase STC 3,001,000 Sootily via Honeycomb 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Glo
2 mentions1 same-page
Page ?Same page
51.102.190 Haze Trust 33.928,618 33.928.616 Southern Financial LLC 28,733,556 51,690 28,785.246 4,250.922 JEE 3,060,307 733,742 456,873 Gratitude America, Ltd. 440,146 71,822 2,940,238 3,452,206 1,482,999 Jeepers Inc. 1.474.273 8,726 JEGE Inc 963 188 963,188 LSJE LLC 12t541 532,015 202,156 85
s (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480.000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3.000,000 Coinbase I STC 3,001,000 Reporty via Ergo Ltd (Investment amount) 1,000,000 Valar Global Fund II (investment amount
Sponsored
2 mentions1 same-page
Page ?Same page
hern Trust Company Inc. 10,328,286 555,442 299.452 12.525,985 0 3.836.376 27.545.544 Southern Financial LLC 13,784362 1.339.834 15.124.196 Gratitude America, Ltd. 61092 221,430 2.000.000 838,435 3.876,857 JEE 1,996,201 59,906 7,025 2,063,132 1,532,188 Jaspers Inc. 1,524,431 7,737 LSJE LLC 231,806
s (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Uvingston, NJ 3,000,000 Coinbase via Grat SIC 3,001,000 Spotify via Honeycomb 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 V
2 mentions1 same-page
Page ?Same page
430,348 299.452 621,746 2.701.329 9,172.256 JEE 4,659,712 128,113 7,027 4,794,852 Southern Financial LLC 3,479,656 1,258,115 4,737,771 Gratitude America, Ltd. 474,093 221,406 1.616.722 2,214221 Jeepers Inc. 1,529,822 7,309 1,537.131 LSJE LLC 242.993 753,125 240,178 1.226.296 Butterfly Trust 7
ns (Investment amount 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase via Grat (50% sold for $15mm Feb 2018) sic 1,500,500 Spotify via Honeycomb 1 1,000,000 Reporty via Ergo Ltd
2 mentions1 same-page
Page ?Same page
58,184,007 Haze Trust 34,019.387 34,019,367 Southern Financial LLC 28,971,576 51,691 29.023.267 JEE 4,539,461 743,738 468,950 5.740,149 Gratitude America, Ltd. 625259 71,806 2,960,685 3,657.750 Jeepers Inc. 1.475.399 7,853 1.483.252 JEGE Inc. 963.188 963,188 LSJE LLC 393,800 327,261 157,161 8
s (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase STC 3,001,000 Spotify via Honeycomb 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Glo
Sponsored
2 mentions1 same-page
Page ?Same page
unt: Darren K. Indyke, Treasurer D. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation and 501(c)(3) private foundation 6100 Red Nook Quarter, B3 St. Thomas, USVI 00802 c. The followi
I Legal Adelela For U.S. Persons: For Non-U.S. Persons: Social Security Number (Se* footnote 1 for alternatives{ to SootalSecurity Number) 2 Kean Court, Livingston, NJ 07039 • Darren K. Indyke For Noull.5. Persons. in 4o:titian to a Social Security. Number ore Passport Number with Country of Issas
2 mentions1 same-page
Page ?Same page
34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd. 825,259 71606— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157
ns (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar
Sponsored
Mutual Connections (260)
Entities connected to both Gratitude America and Kean Court
Jeffrey Epstein
PERSON387 w/ Gratitude·37 w/ Kean
DI
Darren Indyke
PERSON286 w/ Gratitude·51 w/ Kean
Southern Trust Company
ORGANIZATION236 w/ Gratitude·10 w/ Kean
Zorro Management LLC
ORGANIZATION129 w/ Gratitude·4 w/ Kean
Martha Stewart
PERSON77 w/ Gratitude·7 w/ Kean
Richard Kahn
PERSON48 w/ Gratitude·24 w/ Kean
Stewart Oldfield
PERSON60 w/ Gratitude·6 w/ Kean
Eric Holder
PERSON48 w/ Gratitude·9 w/ Kean
Livingston
LOCATION10 w/ Gratitude·43 w/ Kean
U.S. Virgin Islands
LOCATION24 w/ Gratitude·20 w/ Kean
Deutsche Bank
ORGANIZATION30 w/ Gratitude·8 w/ Kean
HBRK Associates
ORGANIZATION29 w/ Gratitude·8 w/ Kean
George Mitchell
PERSON13 w/ Gratitude·17 w/ Kean
United States
LOCATION25 w/ Gratitude·5 w/ Kean
St Thomas
LOCATION24 w/ Gratitude·6 w/ Kean
Neptune
ORGANIZATION20 w/ Gratitude·10 w/ Kean
Paul Morris
PERSON21 w/ Gratitude·9 w/ Kean
LV
Larry Visoski
PERSON12 w/ Gratitude·15 w/ Kean
Marc Rich
PERSON24 w/ Gratitude·3 w/ Kean
Ghislaine Maxwell
PERSON17 w/ Gratitude·9 w/ Kean