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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
72 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDN Y- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou
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
172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou
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
04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe
Sponsored
2 mentions
Page EFTA00027019
04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe
Page: EFTA00027019 →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 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and Debra Black
LB
Leon Black
PERSON4 w/ Kyara·86 w/ Debra
Jeffrey Epstein
PERSON4 w/ Kyara·55 w/ Debra
Barry Diller
PERSON3 w/ Kyara·17 w/ Debra
Southern Trust Company
ORGANIZATION4 w/ Kyara·12 w/ Debra
DI
Darren Indyke
PERSON4 w/ Kyara·10 w/ Debra
Black Family Partners
ORGANIZATION3 w/ Kyara·9 w/ Debra
George Mitchell
PERSON3 w/ Kyara·8 w/ Debra
Oliver Stone
PERSON3 w/ Kyara·6 w/ Debra
Sarah Ferguson
PERSON4 w/ Kyara·5 w/ Debra
Joi Ito
PERSON4 w/ Kyara·5 w/ Debra
Barry Josephson
PERSON4 w/ Kyara·4 w/ Debra
Bloomberg L.P.
ORGANIZATION4 w/ Kyara·4 w/ Debra
JM
Jamie Mitchell
PERSON4 w/ Kyara·4 w/ Debra
Narrow Holdings LLC
ORGANIZATION4 w/ Kyara·4 w/ Debra
Tudor Futures Fund
ORGANIZATION4 w/ Kyara·4 w/ Debra
First Clearing LLC
ORGANIZATION4 w/ Kyara·4 w/ Debra
Honeycomb Partners LP
ORGANIZATION4 w/ Kyara·4 w/ Debra
First Bank of Puerto Rico
ORGANIZATION4 w/ Kyara·4 w/ Debra
AIC Title Agency
ORGANIZATION4 w/ Kyara·4 w/ Debra
The Haze Trust
ORGANIZATION4 w/ Kyara·4 w/ Debra