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Document Mentions (3 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 →"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 read: "suber to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. EFTA00027020 --- PAG
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
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 details read: "subcr to Kyara Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to K
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
outhern 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 details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to
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Mutual Connections (67)
Entities connected to both Tudor Futures Fund and Blockstream Investment
Jeffrey Epstein
PERSON9 w/ Tudor·5 w/ Blockstream
DI
Darren Indyke
PERSON9 w/ Tudor·5 w/ Blockstream
Southern Trust Company
ORGANIZATION4 w/ Tudor·5 w/ Blockstream
Sarah Ferguson
PERSON4 w/ Tudor·4 w/ Blockstream
Honeycomb Partners LP
ORGANIZATION4 w/ Tudor·4 w/ Blockstream
Joi Ito
PERSON4 w/ Tudor·4 w/ Blockstream
Jeepers Inc.
ORGANIZATION4 w/ Tudor·4 w/ Blockstream
Coatue Enterprises LLC
ORGANIZATION4 w/ Tudor·4 w/ Blockstream
Barry Josephson
PERSON4 w/ Tudor·4 w/ Blockstream
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Tudor·4 w/ Blockstream
Deutsche Bank
ORGANIZATION3 w/ Tudor·4 w/ Blockstream
First Clearing LLC
ORGANIZATION4 w/ Tudor·3 w/ Blockstream
Julie K. Brown
PERSON5 w/ Tudor·2 w/ Blockstream
First Bank of Puerto Rico
ORGANIZATION4 w/ Tudor·3 w/ Blockstream
Bloomberg L.P.
ORGANIZATION4 w/ Tudor·3 w/ Blockstream
Christie's Inc.
ORGANIZATION4 w/ Tudor·3 w/ Blockstream
Narrow Holdings LLC
ORGANIZATION4 w/ Tudor·3 w/ Blockstream
Kyara Investments LLC
ORGANIZATION4 w/ Tudor·3 w/ Blockstream
DB
Debra Black
PERSON4 w/ Tudor·3 w/ Blockstream
AIC Title Agency
ORGANIZATION4 w/ Tudor·3 w/ Blockstream