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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
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
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
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
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
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
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 EFTA00027026
itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and First Bank of Puerto Rico
Jeffrey Epstein
PERSON4 w/ Kyara·8 w/ First
Coatue Enterprises LLC
ORGANIZATION4 w/ Kyara·5 w/ First
LB
Leon Black
PERSON4 w/ Kyara·5 w/ First
DI
Darren Indyke
PERSON4 w/ Kyara·5 w/ First
Southern Trust Company
ORGANIZATION4 w/ Kyara·5 w/ First
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·5 w/ First
Delson International Inc.
ORGANIZATION4 w/ Kyara·4 w/ First
Christie's Inc.
ORGANIZATION4 w/ Kyara·4 w/ First
Sarah Ferguson
PERSON4 w/ Kyara·4 w/ First
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·4 w/ First
Chris Christie
PERSON4 w/ Kyara·4 w/ First
Joi Ito
PERSON4 w/ Kyara·4 w/ First
Adam Bly
PERSON4 w/ Kyara·4 w/ First
The Haze Trust
ORGANIZATION4 w/ Kyara·4 w/ First
NLR Resorts International LLC
ORGANIZATION4 w/ Kyara·4 w/ First
Prince Andrew
PERSON2 w/ Kyara·6 w/ First
Tudor Futures Fund
ORGANIZATION4 w/ Kyara·4 w/ First
First Clearing LLC
ORGANIZATION4 w/ Kyara·4 w/ First
Barry Josephson
PERSON4 w/ Kyara·4 w/ First
DB
Debra Black
PERSON4 w/ Kyara·4 w/ First