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Blockchain Capital IV
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
Enterprises LLC $500,000 DB-SDNY-0006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpill
Page: EFTA00027021 →EFTA00080250.pdf
1 mentionEFTA00080250
terprises LLC $500,000 DB-SDNY- 0006847 1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Ca
Sponsored
Connected Entities(20 of 30)
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
Blockstream Investment
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