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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
statement for this transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. P/ Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire de
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
his transaction lists the entity as "By 70th LLC" instead of "BV70 LLC. EFTA00080258 [2] Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. [31 Wire details read: "subcr to Kyara Investments Ill, LLC to fund Blockstream Investment." See DB-SDNY-0000478. [4] Wire
-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
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blocicstream Investment." See DB-SDNY-0000478. Wire detail
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
016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478. Wire details
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 (71)
Entities connected to both Kyara Investments LLC and Coatue Enterprises LLC
Jeffrey Epstein
PERSON4 w/ Kyara·16 w/ Coatue
Southern Trust Company
ORGANIZATION4 w/ Kyara·16 w/ Coatue
George Mitchell
PERSON3 w/ Kyara·12 w/ Coatue
DI
Darren Indyke
PERSON4 w/ Kyara·10 w/ Coatue
Gratitude America
ORGANIZATION2 w/ Kyara·10 w/ Coatue
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·7 w/ Coatue
Barry Josephson
PERSON4 w/ Kyara·5 w/ Coatue
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·5 w/ Coatue
Sarah Ferguson
PERSON4 w/ Kyara·5 w/ Coatue
Joi Ito
PERSON4 w/ Kyara·5 w/ Coatue
LB
Leon Black
PERSON4 w/ Kyara·5 w/ Coatue
First Bank of Puerto Rico
ORGANIZATION4 w/ Kyara·5 w/ Coatue
Honeycomb Partners LP
ORGANIZATION4 w/ Kyara·5 w/ Coatue
Jeepers Inc.
ORGANIZATION4 w/ Kyara·5 w/ Coatue
Deutsche Bank
ORGANIZATION3 w/ Kyara·5 w/ Coatue
Delson International Inc.
ORGANIZATION4 w/ Kyara·4 w/ Coatue
Christie's Inc.
ORGANIZATION4 w/ Kyara·4 w/ Coatue
JM
Jamie Mitchell
PERSON4 w/ Kyara·4 w/ Coatue
First Clearing LLC
ORGANIZATION4 w/ Kyara·4 w/ Coatue
AIC Title Agency
ORGANIZATION4 w/ Kyara·4 w/ Coatue