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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
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
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
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
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
/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
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
2016 Jee ers Inc. DB Brokerage Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E stein 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
Page: EFTA00027023 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and Delson International Inc.
First Bank of Puerto Rico
ORGANIZATION4 w/ Kyara·4 w/ Delson
Honeycomb Partners LP
ORGANIZATION4 w/ Kyara·4 w/ Delson
Sarah Ferguson
PERSON4 w/ Kyara·4 w/ Delson
Coatue Enterprises LLC
ORGANIZATION4 w/ Kyara·4 w/ Delson
Christie's Inc.
ORGANIZATION4 w/ Kyara·4 w/ Delson
Jeepers Inc.
ORGANIZATION4 w/ Kyara·4 w/ Delson
AIC Title Agency
ORGANIZATION4 w/ Kyara·4 w/ Delson
The Haze Trust
ORGANIZATION4 w/ Kyara·4 w/ Delson
NLR Resorts International LLC
ORGANIZATION4 w/ Kyara·4 w/ Delson
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·4 w/ Delson
Chris Christie
PERSON4 w/ Kyara·4 w/ Delson
Joi Ito
PERSON4 w/ Kyara·4 w/ Delson
Adam Bly
PERSON4 w/ Kyara·4 w/ Delson
JM
Jamie Mitchell
PERSON4 w/ Kyara·4 w/ Delson
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·4 w/ Delson
LB
Leon Black
PERSON4 w/ Kyara·4 w/ Delson
DI
Darren Indyke
PERSON4 w/ Kyara·4 w/ Delson
DB
Debra Black
PERSON4 w/ Kyara·4 w/ Delson
Barry Josephson
PERSON4 w/ Kyara·4 w/ Delson
Jeffrey Epstein
PERSON4 w/ Kyara·4 w/ Delson