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Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00027020Same page
no 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 Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Sou
Page: EFTA00027020 →5280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-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 Tru
Page: EFTA00027020 →2 mentions1 same-page
Page ?Same page
chbaum 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 Southern Financial LLC $677,400 000403 DB-SDNY- 2 9/9/201
05280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP .000,000 DB-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 Southe
2 mentions1 same-page
Page ?Same page
um 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 Southern Financial LLC $677,400 DB-SDNY- 0004032 9/9/2014
80 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY- 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 T
Sponsored
2 mentions1 same-page
Page ?Same page
no 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 Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Sou
5280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-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 Tru
Sponsored
Mutual Connections (71)
Entities connected to both Tudor Futures Fund and Honeycomb Partners LP
Jeffrey Epstein
PERSON9 w/ Tudor·9 w/ Honeycomb
DI
Darren Indyke
PERSON9 w/ Tudor·5 w/ Honeycomb
Sarah Ferguson
PERSON4 w/ Tudor·6 w/ Honeycomb
Southern Trust Company
ORGANIZATION4 w/ Tudor·6 w/ Honeycomb
Coatue Enterprises LLC
ORGANIZATION4 w/ Tudor·5 w/ Honeycomb
Barry Josephson
PERSON4 w/ Tudor·5 w/ Honeycomb
Joi Ito
PERSON4 w/ Tudor·5 w/ Honeycomb
Jeepers Inc.
ORGANIZATION4 w/ Tudor·5 w/ Honeycomb
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Tudor·5 w/ Honeycomb
Christie's Inc.
ORGANIZATION4 w/ Tudor·4 w/ Honeycomb
First Bank of Puerto Rico
ORGANIZATION4 w/ Tudor·4 w/ Honeycomb
First Clearing LLC
ORGANIZATION4 w/ Tudor·4 w/ Honeycomb
DB
Debra Black
PERSON4 w/ Tudor·4 w/ Honeycomb
LB
Leon Black
PERSON4 w/ Tudor·4 w/ Honeycomb
CATERPILLAR TRUST
ORGANIZATION4 w/ Tudor·4 w/ Honeycomb
Chris Christie
PERSON4 w/ Tudor·4 w/ Honeycomb
Adam Bly
PERSON4 w/ Tudor·4 w/ Honeycomb
Deutsche Bank
ORGANIZATION3 w/ Tudor·5 w/ Honeycomb
Bloomberg L.P.
ORGANIZATION4 w/ Tudor·4 w/ Honeycomb
Narrow Holdings LLC
ORGANIZATION4 w/ Tudor·4 w/ Honeycomb