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Valar Globaal Fund III LP
Organization
3
Total Mentions
3
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00080250.pdf
1 mentionEFTA00080250
DNY- 0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7 000545Y- 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY- 0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY- 0005667 12/2/2016 Kyara Inves
EFTA00080260.pdf
1 mentionEFTA00080260
-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY-0005667 12/2/2016 Kyara Investm
EFTA00104945.pdf
1 mentionEFTA00104945
SDNY- 0005281 /31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-S5D4N57Y- 000 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SD 000552 NY- 6 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-S5D6N67Y- 000 12/2/2016 Kyara I
Sponsored
Connected Entities(20 of 67)
TM
Tom Metcalf
PersonPerson referenced in documents
3 docs3 co-mentions
First Bank of Puerto Rico
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Clearing LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
3 docs3 co-mentions
JM
Jamie Mitchell
PersonPerson referenced in documents
3 docs3 co-mentions
Sotheby's
OrganizationInternational auction house
3 docs3 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
3 docs3 co-mentions
Black Family Partners
OrganizationFamily office or investment entity associated with Leon Black
3 docs3 co-mentions
JC
Jeffrey Epstein Checking
PersonName reference in documents
3 docs3 co-mentions
BT
Baleto Teatras
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LEON BLACK / ROTHSCHILD GROUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SA Geneva
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Honeycomb Ventures IV LP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Media Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stone & Magnanini LLP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Haze Trust Brokerage
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Morgan Stanley / Citibank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Gol Muchnik
LocationLocation referenced in documents
3 docs3 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
3 docs3 co-mentions