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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 details read: "subcr to Kyara Investment IV, LLC to hind OH2 Laboratories." See DB-SDNY-0000478. [5] According to K
hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. [9] Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account st
outhern 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 details read: "subcr to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. [51 According to
hot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9[ Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account sta
"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 read: "suber to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478. EFTA00027020 --- PAG
Page: EFTA00027020 →-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. 10 Account statem
Page: EFTA00027026 →Entities connected to both Blockstream Investment and First Clearing LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Barry Josephson
PERSONJeepers Inc.
ORGANIZATIONCoatue Enterprises LLC
ORGANIZATION
Sarah Ferguson
PERSONHoneycomb Partners LP
ORGANIZATION
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNLR Resorts International LLC
ORGANIZATIONLeon Black
PERSON
Chris Christie
PERSON
Adam Bly
PERSON
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONNarrow Holdings LLC
ORGANIZATIONTudor Futures Fund
ORGANIZATIONKyara Investments LLC
ORGANIZATIONAIC Title Agency
ORGANIZATION