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Boothbay Absolute Strategies Fund LLP
Organization
Also known as:
Boothbay Absolute Strategies Fund
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
DNY-0004881 3/1/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LP $10,000,000 DB-SDNY-0005280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust
Page: EFTA00027020 →EFTA00080260.pdf
1 mentionEFTA00080260
DNY-0004881 3/1/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LP $10,000,000 DB-SDNY-0005280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Adam Bly
PersonAmerican magazine editor
2 docs2 co-mentions
Barry Josephson
PersonAmerican film producer
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Narrow Holdings LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tudor Futures Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Honeycomb Partners LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kyara Investments LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeepers Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AIC Title Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Haze Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Delson International Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions