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Document Mentions (5 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/
DB-SDNY- 0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624 DB-SDNY- 0 112017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY- 0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-S64DN07Y- 000 7/24/2017 Southern Trus
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/
-SDNY- 0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 000624 DB-SDNY- 0 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 000047 DB-SDNY- 8 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY- 0006407 7/24/2017 Southern Tr
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
DB-SDNY-0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407 7/24/2017 Southern Trust
Sponsored
2 mentions1 same-page
Page ?Same page
000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0
Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett
2 mentions
Page EFTA00027021
DB-SDN Y-0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407 7/24/2017 Southern Trust
Page: EFTA00027021 →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 (120)
Entities connected to both Sarah Ferguson and Coatue Enterprises LLC
Jeffrey Epstein
PERSON1,550 w/ Sarah·16 w/ Coatue
EK
Erika Kellerhals
PERSON1,009 w/ Sarah·4 w/ Coatue
FK
Ferguson Kroblin
PERSON747 w/ Sarah·4 w/ Coatue
Prince Andrew
PERSON324 w/ Sarah·3 w/ Coatue
DI
Darren Indyke
PERSON242 w/ Sarah·10 w/ Coatue
Lesley Groff
PERSON221 w/ Sarah·2 w/ Coatue
Richard Kahn
PERSON215 w/ Sarah·6 w/ Coatue
Ghislaine Maxwell
PERSON209 w/ Sarah·6 w/ Coatue
U.S. Virgin Islands
LOCATION175 w/ Sarah·2 w/ Coatue
LB
Leon Black
PERSON157 w/ Sarah·5 w/ Coatue
Prince Charles
PERSON138 w/ Sarah·12 w/ Coatue
Alan Dershowitz
PERSON131 w/ Sarah·2 w/ Coatue
George Mitchell
PERSON103 w/ Sarah·12 w/ Coatue
Barack Obama
PERSON98 w/ Sarah·4 w/ Coatue
Samantha Power
PERSON88 w/ Sarah·2 w/ Coatue
Barry Diller
PERSON76 w/ Sarah·4 w/ Coatue
Bloomberg L.P.
ORGANIZATION73 w/ Sarah·4 w/ Coatue
CJ
Cecile de Jongh
PERSON66 w/ Sarah·3 w/ Coatue
JPMorgan Chase
ORGANIZATION62 w/ Sarah·7 w/ Coatue
Oliver Stone
PERSON62 w/ Sarah·3 w/ Coatue