3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, I
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
EON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDN Y- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company,
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
/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/25/2014 Leon and Debra Black Southern Trust Company, Inc.
Entities connected to both Tudor Futures Fund and Black Family Partners
Leon Black
PERSON
Jeffrey Epstein
PERSON
Barry Diller
PERSONDebra Black
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Bloomberg L.P.
ORGANIZATION
Chris Christie
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION
Sotheby's
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONNarrow Holdings LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Sarah Ferguson
PERSON
Barack Obama
PERSON
Adam Bly
PERSON