Document Mentions (4 shared documents)

EFTA00104945

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

SDNY- 0004587 6/3/2015 Adam Bly $10,484 DB-SDNY- 0004665 6/12/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0004665 7/6/2015 AIC Title Agency $2,000,000 DB-SDNY- 0004735 7/9/2015 Jeepers Inc. (DB Brokerage Account) $3,200,000 DB-SDNY- 0004736 8/13/2015 Seed Media Group $170,000 DB

EFTA00080250

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

EFTA00080260

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-0004587 6/3/2015 Adam BI $10 484 DB-SDNY-0004665 6/12/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004665 7/6/2015 AIC Title Agency $2,000,000 DB-SDNY-0004735 7/9/2015 Jeepers Inc. (DB Brokerage Account) $3,200,000 DB-SDNY-0004736 8/13/2015 Seed Media Group $170 000 DB-S

Mutual Connections (71)

Entities connected to both Kyara Investments LLC and AIC Title Agency

First Bank of Puerto Rico