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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
SDNY- 0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY- 0006756 1/16/2018 NLR Resorts International LLC $25,000
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
SDNY- 0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell I $100,000 DB-SDNY- 0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY- 0006756 1/16/2018 NLR Resorts International LLC $25,0
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
DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756 1/16/2018 NLR Resorts International LLC $25,000 D
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
DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756 1/16/2018 NLR Resorts International LLC $25,000 D
Page: EFTA00027023 →Sponsored
Mutual Connections (71)
Entities connected to both Kyara Investments LLC and Jamie Mitchell
Jeffrey Epstein
PERSON4 w/ Kyara·5 w/ Jamie
Coatue Enterprises LLC
ORGANIZATION4 w/ Kyara·4 w/ Jamie
NLR Resorts International LLC
ORGANIZATION4 w/ Kyara·4 w/ Jamie
Jeepers Inc.
ORGANIZATION4 w/ Kyara·4 w/ Jamie
AIC Title Agency
ORGANIZATION4 w/ Kyara·4 w/ Jamie
The Haze Trust
ORGANIZATION4 w/ Kyara·4 w/ Jamie
Delson International Inc.
ORGANIZATION4 w/ Kyara·4 w/ Jamie
Sarah Ferguson
PERSON4 w/ Kyara·4 w/ Jamie
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ Kyara·4 w/ Jamie
Chris Christie
PERSON4 w/ Kyara·4 w/ Jamie
Joi Ito
PERSON4 w/ Kyara·4 w/ Jamie
Adam Bly
PERSON4 w/ Kyara·4 w/ Jamie
DB
Debra Black
PERSON4 w/ Kyara·4 w/ Jamie
CATERPILLAR TRUST
ORGANIZATION4 w/ Kyara·4 w/ Jamie
LB
Leon Black
PERSON4 w/ Kyara·4 w/ Jamie
DI
Darren Indyke
PERSON4 w/ Kyara·4 w/ Jamie
First Clearing LLC
ORGANIZATION4 w/ Kyara·4 w/ Jamie
Barry Josephson
PERSON4 w/ Kyara·4 w/ Jamie
Christie's Inc.
ORGANIZATION4 w/ Kyara·4 w/ Jamie
Honeycomb Partners LP
ORGANIZATION4 w/ Kyara·4 w/ Jamie