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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 →016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details
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
statement for this transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire de
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
his transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. EFTA00080258 [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire
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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
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blocicstream Investment." See DB-SDNY-0000478. Wire detail
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Mutual Connections (71)
Entities connected to both Tudor Futures Fund and Kyara Investments LLC
Jeffrey Epstein
PERSON9 w/ Tudor·4 w/ Kyara
DI
Darren Indyke
PERSON9 w/ Tudor·4 w/ Kyara
Coatue Enterprises LLC
ORGANIZATION4 w/ Tudor·4 w/ Kyara
Christie's Inc.
ORGANIZATION4 w/ Tudor·4 w/ Kyara
Jeepers Inc.
ORGANIZATION4 w/ Tudor·4 w/ Kyara
AIC Title Agency
ORGANIZATION4 w/ Tudor·4 w/ Kyara
The Haze Trust
ORGANIZATION4 w/ Tudor·4 w/ Kyara
Delson International Inc.
ORGANIZATION4 w/ Tudor·4 w/ Kyara
NLR Resorts International LLC
ORGANIZATION4 w/ Tudor·4 w/ Kyara
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Tudor·4 w/ Kyara
Chris Christie
PERSON4 w/ Tudor·4 w/ Kyara
Joi Ito
PERSON4 w/ Tudor·4 w/ Kyara
Adam Bly
PERSON4 w/ Tudor·4 w/ Kyara
JM
Jamie Mitchell
PERSON4 w/ Tudor·4 w/ Kyara
CATERPILLAR TRUST
ORGANIZATION4 w/ Tudor·4 w/ Kyara
LB
Leon Black
PERSON4 w/ Tudor·4 w/ Kyara
DB
Debra Black
PERSON4 w/ Tudor·4 w/ Kyara
Barry Josephson
PERSON4 w/ Tudor·4 w/ Kyara
Bloomberg L.P.
ORGANIZATION4 w/ Tudor·4 w/ Kyara
Southern Trust Company
ORGANIZATION4 w/ Tudor·4 w/ Kyara