4
Total Mentions
4
Documents
72
Connected Entities
Organization referenced in documents
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 →EFTA00080250
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
EFTA00080260
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
EFTA00104945
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
Honeycomb Partners LP
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
Christie's Inc.
OrganizationOrganization referenced in documents
Jeepers Inc.
OrganizationOrganization referenced in documents
AIC Title Agency
OrganizationOrganization referenced in documents
The Haze Trust
OrganizationOrganization referenced in documents
Delson International Inc.
OrganizationOrganization referenced in documents
NLR Resorts International LLC
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Adam Bly
PersonAmerican magazine editor
Jamie Mitchell
PersonPerson referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents

Barry Josephson
PersonAmerican film producer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)