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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
(i .) $35,999,000 DB-SDNY- 0006153 3/27/2017 The Haze Trust DBAGNY ( ) Plan D. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking (.=. $11,536,544 DB-SDNY- 0006565 9/2
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
NY ( ) $35,999,000 DB-SDNY- 0006153 3/27/2017 The Haze Trust DBAGNY ( 1 Plan D. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking ) $11,536,544 DB-SDNY- 0006565 9/26/2017
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
e Haze Trust DBAGNY $35,999,000 DB-SDNY-0006153 3/27/2017 The Haze Trust DBAGNY Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking $11,536,544 DB-SDNY-0006565 9/26/2017 The Ha
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 EFTA00027025
aze Trust DBAGNY a $35,999,000 DB-SDNY-0006153 3/27/2017 The Haze Trust DBAGNY a) Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking I $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking i $11,536,544 DB-SDNY-0006565 9/26/2017 The H
Page: EFTA00027025 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and Christie's Inc.
Jeffrey Epstein
PERSON4 w/ Kyara·11 w/ Christie's
Chris Christie
PERSON4 w/ Kyara·11 w/ Christie's
Sarah Ferguson
PERSON4 w/ Kyara·4 w/ Christie's
Coatue Enterprises LLC
ORGANIZATION4 w/ Kyara·4 w/ Christie's
NLR Resorts International LLC
ORGANIZATION4 w/ Kyara·4 w/ Christie's
Jeepers Inc.
ORGANIZATION4 w/ Kyara·4 w/ Christie's
AIC Title Agency
ORGANIZATION4 w/ Kyara·4 w/ Christie's
The Haze Trust
ORGANIZATION4 w/ Kyara·4 w/ Christie's
Delson International Inc.
ORGANIZATION4 w/ Kyara·4 w/ Christie's
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·4 w/ Christie's
Joi Ito
PERSON4 w/ Kyara·4 w/ Christie's
Adam Bly
PERSON4 w/ Kyara·4 w/ Christie's
JM
Jamie Mitchell
PERSON4 w/ Kyara·4 w/ Christie's
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·4 w/ Christie's
LB
Leon Black
PERSON4 w/ Kyara·4 w/ Christie's
DI
Darren Indyke
PERSON4 w/ Kyara·4 w/ Christie's
DB
Debra Black
PERSON4 w/ Kyara·4 w/ Christie's
Barry Josephson
PERSON4 w/ Kyara·4 w/ Christie's
Bloomberg L.P.
ORGANIZATION4 w/ Kyara·4 w/ Christie's
Southern Trust Company
ORGANIZATION4 w/ Kyara·4 w/ Christie's