Document Mentions (4 shared documents)

EFTA00104945

2 mentions1 same-page

Page ?Same page

05280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP .000,000 DB-SDNY- 0005281 /31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-S5D4N57Y- 000 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SD 000552 NY- 6 8/18/2016 Southe

eepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY- 0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY- 0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005748 10/27/2016 Delson International Inc. $50

EFTA00080250

2 mentions1 same-page

Page ?Same page

80 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY- 0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7 000545Y- 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY- 0005526 8/18/2016 Southern T

eepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY- 0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY- 0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) I . $2,000,000 DB-SDNY- 0005748 10/27/2016 Delson International Inc

EFTA00080260

2 mentions1 same-page

Page ?Same page

5280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526 8/18/2016 Southern Tru

/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E.stem on-DB Account $700,000 DB-SDNY-0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,5