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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
ers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 4/19/2016 Gol Muchnik
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
ers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 EFTA00080254 4/19/201
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
epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $
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 EFTA00027023
epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $
Page: EFTA00027023 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and The Haze Trust
Jeffrey Epstein
PERSON4 w/ Kyara·40 w/ The
DI
Darren Indyke
PERSON4 w/ Kyara·29 w/ The
Chris Christie
PERSON4 w/ Kyara·15 w/ The
Prince Andrew
PERSON2 w/ Kyara·10 w/ The
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·8 w/ The
Southern Trust Company
ORGANIZATION4 w/ Kyara·6 w/ The
Deutsche Bank
ORGANIZATION3 w/ Kyara·6 w/ The
LB
Leon Black
PERSON4 w/ Kyara·5 w/ The
Joi Ito
PERSON4 w/ Kyara·4 w/ The
Adam Bly
PERSON4 w/ Kyara·4 w/ The
JM
Jamie Mitchell
PERSON4 w/ Kyara·4 w/ The
Barry Josephson
PERSON4 w/ Kyara·4 w/ The
Bloomberg L.P.
ORGANIZATION4 w/ Kyara·4 w/ The
Coatue Enterprises LLC
ORGANIZATION4 w/ Kyara·4 w/ The
Jeepers Inc.
ORGANIZATION4 w/ Kyara·4 w/ The
AIC Title Agency
ORGANIZATION4 w/ Kyara·4 w/ The
Delson International Inc.
ORGANIZATION4 w/ Kyara·4 w/ The
NLR Resorts International LLC
ORGANIZATION4 w/ Kyara·4 w/ The
Christie's Inc.
ORGANIZATION4 w/ Kyara·4 w/ The
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·4 w/ The