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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
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
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
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
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
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
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 EFTA00027026
itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →Sponsored
Mutual Connections (74)
Entities connected to both Tudor Futures Fund and First Bank of Puerto Rico
Jeffrey Epstein
PERSON9 w/ Tudor·8 w/ First
DI
Darren Indyke
PERSON9 w/ Tudor·5 w/ First
Ghislaine Maxwell
PERSON5 w/ Tudor·5 w/ First
Southern Trust Company
ORGANIZATION4 w/ Tudor·5 w/ First
Coatue Enterprises LLC
ORGANIZATION4 w/ Tudor·5 w/ First
CATERPILLAR TRUST
ORGANIZATION4 w/ Tudor·5 w/ First
LB
Leon Black
PERSON4 w/ Tudor·5 w/ First
Sarah Ferguson
PERSON4 w/ Tudor·4 w/ First
Chris Christie
PERSON4 w/ Tudor·4 w/ First
Joi Ito
PERSON4 w/ Tudor·4 w/ First
Adam Bly
PERSON4 w/ Tudor·4 w/ First
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Tudor·4 w/ First
Honeycomb Partners LP
ORGANIZATION4 w/ Tudor·4 w/ First
Christie's Inc.
ORGANIZATION4 w/ Tudor·4 w/ First
Jeepers Inc.
ORGANIZATION4 w/ Tudor·4 w/ First
AIC Title Agency
ORGANIZATION4 w/ Tudor·4 w/ First
The Haze Trust
ORGANIZATION4 w/ Tudor·4 w/ First
Delson International Inc.
ORGANIZATION4 w/ Tudor·4 w/ First
NLR Resorts International LLC
ORGANIZATION4 w/ Tudor·4 w/ First
First Clearing LLC
ORGANIZATION4 w/ Tudor·4 w/ First