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Document Mentions (8 shared documents)
2 mentions1 same-page
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Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8
nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment rat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 SIC Adfin Solutions (investment am
2 mentions1 same-page
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us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6
nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 1,000,000 AYH Marina (value per jee) 3,000,000 sit Adfin Solutions (investment a
2 mentions1 same-page
Page ?Same page
ilus Inc. 15,137 15,137 Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,
nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 src Adfin Solutions (investment
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2 mentions1 same-page
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36 Maple Inc. 18,281 18281 JEGE Inc. 9,790 9.790 Great St Jim LLC 8 817 8,817 LSJ LW 6150 6,150 Mod Inc 4,853 4.853 FSF LW 837 837 IGO Company LLC 390 390 i The JFFi fe Ins Trust #3 206 206 Butledly Trust 3 a Total Cash 84,152,877 2,475,382 414,942 326,222 14,625,986 838,435 3,836.3
stment amount) r 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3,000,000 STC Seaford Avenue Capital - PB Investmen
2 mentions1 same-page
Page ?Same page
le Inc. 18,256 18,256 JEGE Inc. 9,078 9.078 Great St Jim LLC 8 817 8,817 LSJ LLC t?.1-50 5,150 Mort Inc 4,853 4,853 FSF LLC 637 837 IGO Company LLC 390 390 The JEE life ins Trust 83 206 206 Total Cash 84,127,236 2,379,874 378,693 240,178 621,746 1,518,722 2,701,329 1,258,115 93,225,893
Kyara II (investment amount) 250,000 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount less 30k distribution 4/20/18) 970,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat) 1,000,000 AYH Marina (value per jee) 3,000,000 STC Seaford Avenue Capital - PB Investmen
2 mentions1 same-page
Page ?Same page
us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6
nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment (grat at cost) 1,000,000 AYH Marina (value per jee) 3,000,000 sit Adfin Solutions (investment a
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2 mentions1 same-page
Page ?Same page
Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8
nvestment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000,000 Jawbone Investment rat at cost) 11,250,000 AYH Marina (value per jee) 3,000,000 SIC Adfin Solutions (investment am
2 mentions1 same-page
Page ?Same page
(taxes, etc.) related to this Trust. The 2017 Caterpillar Trust Checking 2/16/2018 • The purpose of this account is to hold member interest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9
isor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A
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Mutual Connections (211)
Entities connected to both IGO Company LLC and Prytanee LLC
Jeffrey Epstein
PERSON14 w/ IGO·23 w/ Prytanee
Martha Stewart
PERSON2 w/ IGO·26 w/ Prytanee
Southern Trust Company
ORGANIZATION12 w/ IGO·14 w/ Prytanee
George Mitchell
PERSON9 w/ IGO·11 w/ Prytanee
Prince Charles
PERSON9 w/ IGO·10 w/ Prytanee
NR
Nicholas Ribis
PERSON8 w/ IGO·10 w/ Prytanee
DI
Darren Indyke
PERSON8 w/ IGO·9 w/ Prytanee
Neptune
ORGANIZATION7 w/ IGO·10 w/ Prytanee
JEGE, Inc.
ORGANIZATION7 w/ IGO·10 w/ Prytanee
Gratitude America
ORGANIZATION9 w/ IGO·8 w/ Prytanee
Air LLC
ORGANIZATION7 w/ IGO·9 w/ Prytanee
Ergo Ltd
ORGANIZATION7 w/ IGO·9 w/ Prytanee
Park Partners LLC
ORGANIZATION7 w/ IGO·9 w/ Prytanee
IGO LLC
ORGANIZATION7 w/ IGO·9 w/ Prytanee
Boothbay Multi-Strategy Fund
ORGANIZATION7 w/ IGO·9 w/ Prytanee
Kean Court
ORGANIZATION7 w/ IGO·9 w/ Prytanee
David Mitchell
PERSON7 w/ IGO·9 w/ Prytanee
Barclays
ORGANIZATION7 w/ IGO·9 w/ Prytanee
Credit Suisse Group
ORGANIZATION7 w/ IGO·9 w/ Prytanee
Gilead Sciences Inc
ORGANIZATION7 w/ IGO·9 w/ Prytanee