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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
06847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-S6D9N82Y- 000 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-
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
06847 1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-
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
006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-00
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
s LLC $500,000 DB-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154
Page: EFTA00027021 →Sponsored
Mutual Connections (79)
Entities connected to both Tudor Futures Fund and CATERPILLAR TRUST
Jeffrey Epstein
PERSON9 w/ Tudor·309 w/ CATERPILLAR
Southern Trust Company
ORGANIZATION4 w/ Tudor·240 w/ CATERPILLAR
DI
Darren Indyke
PERSON9 w/ Tudor·223 w/ CATERPILLAR
Hyperion Air
ORGANIZATION5 w/ Tudor·132 w/ CATERPILLAR
Gratitude America
ORGANIZATION2 w/ Tudor·72 w/ CATERPILLAR
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Tudor·24 w/ CATERPILLAR
Deutsche Bank
ORGANIZATION3 w/ Tudor·23 w/ CATERPILLAR
Bloomberg L.P.
ORGANIZATION4 w/ Tudor·16 w/ CATERPILLAR
Prince Andrew
PERSON2 w/ Tudor·12 w/ CATERPILLAR
Joi Ito
PERSON4 w/ Tudor·8 w/ CATERPILLAR
LB
Leon Black
PERSON4 w/ Tudor·6 w/ CATERPILLAR
First Bank of Puerto Rico
ORGANIZATION4 w/ Tudor·5 w/ CATERPILLAR
Coatue Enterprises LLC
ORGANIZATION4 w/ Tudor·5 w/ CATERPILLAR
JM
Jamie Mitchell
PERSON4 w/ Tudor·4 w/ CATERPILLAR
Les Wexner
PERSON5 w/ Tudor·3 w/ CATERPILLAR
Ghislaine Maxwell
PERSON5 w/ Tudor·3 w/ CATERPILLAR
Sarah Ferguson
PERSON4 w/ Tudor·4 w/ CATERPILLAR
Chris Christie
PERSON4 w/ Tudor·4 w/ CATERPILLAR
Adam Bly
PERSON4 w/ Tudor·4 w/ CATERPILLAR
EK
Erika Kellerhals
PERSON3 w/ Tudor·5 w/ CATERPILLAR