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Document Mentions (4 shared documents)
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
DB-SDNY- 0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624 DB-SDNY- 0 112017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY- 0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-S64DN07Y- 000 7/24/2017 Southern Trus
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
-SDNY- 0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624 DB-SDNY- 0 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 000047 DB-SDNY- 8 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY- 0006407 7/24/2017 Southern Tr
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
DB-SDNY-0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407 7/24/2017 Southern Trust
Sponsored
2 mentions
Page EFTA00027020
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 →Page EFTA00027021
DB-SDN Y-0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407 7/24/2017 Southern Trust
Page: EFTA00027021 →Sponsored
Mutual Connections (76)
Entities connected to both Tudor Futures Fund and Coatue Enterprises LLC
Jeffrey Epstein
PERSON9 w/ Tudor·16 w/ Coatue
Southern Trust Company
ORGANIZATION4 w/ Tudor·16 w/ Coatue
DI
Darren Indyke
PERSON9 w/ Tudor·10 w/ Coatue
George Mitchell
PERSON3 w/ Tudor·12 w/ Coatue
JEGE, Inc.
ORGANIZATION3 w/ Tudor·10 w/ Coatue
Gratitude America
ORGANIZATION2 w/ Tudor·10 w/ Coatue
Hyperion
ORGANIZATION5 w/ Tudor·6 w/ Coatue
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Tudor·7 w/ Coatue
Ghislaine Maxwell
PERSON5 w/ Tudor·6 w/ Coatue
Sarah Ferguson
PERSON4 w/ Tudor·5 w/ Coatue
Joi Ito
PERSON4 w/ Tudor·5 w/ Coatue
CATERPILLAR TRUST
ORGANIZATION4 w/ Tudor·5 w/ Coatue
JPMorgan Chase
ORGANIZATION2 w/ Tudor·7 w/ Coatue
Barry Josephson
PERSON4 w/ Tudor·5 w/ Coatue
First Bank of Puerto Rico
ORGANIZATION4 w/ Tudor·5 w/ Coatue
Jeepers Inc.
ORGANIZATION4 w/ Tudor·5 w/ Coatue
LB
Leon Black
PERSON4 w/ Tudor·5 w/ Coatue
Honeycomb Partners LP
ORGANIZATION4 w/ Tudor·5 w/ Coatue
Deutsche Bank
ORGANIZATION3 w/ Tudor·5 w/ Coatue
Chris Christie
PERSON4 w/ Tudor·4 w/ Coatue