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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
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
2 mentions1 same-page
Page ?Same page
500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
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
2 mentions1 same-page
Page ?Same page
,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
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
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
,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
Page: EFTA00027023 →Sponsored
Mutual Connections (71)
Entities connected to both Sarah Ferguson and Kyara Investments LLC
Jeffrey Epstein
PERSON1,550 w/ Sarah·4 w/ Kyara
EK
Erika Kellerhals
PERSON1,009 w/ Sarah·3 w/ Kyara
FK
Ferguson Kroblin
PERSON747 w/ Sarah·3 w/ Kyara
Prince Andrew
PERSON324 w/ Sarah·2 w/ Kyara
DI
Darren Indyke
PERSON242 w/ Sarah·4 w/ Kyara
LB
Leon Black
PERSON157 w/ Sarah·4 w/ Kyara
George Mitchell
PERSON103 w/ Sarah·3 w/ Kyara
Barack Obama
PERSON98 w/ Sarah·3 w/ Kyara
Barry Diller
PERSON76 w/ Sarah·3 w/ Kyara
Bloomberg L.P.
ORGANIZATION73 w/ Sarah·4 w/ Kyara
Oliver Stone
PERSON62 w/ Sarah·3 w/ Kyara
Justin Trudeau
PERSON53 w/ Sarah·2 w/ Kyara
Joi Ito
PERSON48 w/ Sarah·4 w/ Kyara
Southern Trust Company
ORGANIZATION43 w/ Sarah·4 w/ Kyara
Deutsche Bank
ORGANIZATION35 w/ Sarah·3 w/ Kyara
Chris Christie
PERSON22 w/ Sarah·4 w/ Kyara
Deutsche Bank Trust Company Americas
ORGANIZATION11 w/ Sarah·4 w/ Kyara
Sotheby's
ORGANIZATION10 w/ Sarah·3 w/ Kyara
Adam Bly
PERSON8 w/ Sarah·4 w/ Kyara
Barry Josephson
PERSON6 w/ Sarah·4 w/ Kyara