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Wearality Investment
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01359553.pdf
1 mentionEFTA01359553
me Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Type Case Subject Contact Name Date Opened Status Owner Description 01229686 Cash Disbursement - Wire - USD - Ba
EFTA01402630.pdf
1 mentionEFTA01402630
me Southern Financial LLC Date Opened 7/2/2014 Status Verified Owner Banking STP Processing Description subcr to Kyara Investment II, LLC to fund Wearality Investment 01231158 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 5/14/2014
Sponsored
Connected Entities(5)
KA
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
2 docs2 co-mentions
Blockstream Investment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Margaux Mcgrath
PersonPerson referenced in documents
2 docs2 co-mentions
KS
Kathryn J Stanfield
PersonPerson referenced in documents
2 docs2 co-mentions
Kyara Investment III
LocationLocation referenced in documents
2 docs2 co-mentions