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Back to data-set-09
EFTA00810333.txt
TXT
39.4 KB
JMail
Extracted Chars
40,328
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
Valar Global Fund III LP
Organization
Company
3 mentions
Southern Trust Company, Inc.
Organization
Company
2 mentions
New York State
Location
2 mentions
2018-01-01
Date
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
New York Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Spaceship Financial Services Pty Ltd
Organization
Company
1 mention
Coya AG
Organization
Company
1 mention
N26 GmbH
Organization
Company
1 mention
Brolly UK Technology Limited
Organization
Company
1 mention
Olinda S.A.S
Organization
Company
1 mention
IT-204-CP (2018)
LegalCase
1 mention
New York State
Organization
GovernmentAgency
1 mention
Metropolitan Commuter Transportation District
Location
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Relationships
12
Southern Trust Company, Inc.
→
employment
→
Valar Global Fund III LP
"Information About the Partnership VALAR GLOBAL FUND III LP... Information About the Partner SOUTHERN TRUST COMPANY, INC... Limited partner"
Southern Trust Company, Inc.
→
financial
→
Valar Global Fund III LP
"SCH K-1 SUPPORTING SCHEDULES PARTNER # 13 SOUTHERN TRUST COMPANY, INC."
Valar Global Fund III LP
→
financial
→
Olinda S.A.S
"OLINDA S.A.S DESCRIPTION OF ASSET: STOCK ... MAXIMUM VALUE OF ASSET DURING TAX YEAR: $42,306,859"
Valar Global Fund III LP
→
financial
→
Brolly UK Technology Limited
"BROLLY UK TECHNOLOGY LIMITED DESCRIPTION OF ASSET: STOCK ... DESCRIPTION OF ASSET: CONVERTIBLE NOTES"
Valar Global Fund III LP
→
financial
→
N26 GmbH
"N26 GMBH DESCRIPTION OF ASSET: STOCK ... MAXIMUM VALUE OF ASSET DURING TAX YEAR: $24,419,437"
Valar Global Fund III LP
→
financial
→
Coya AG
"COYA AG DESCRIPTION OF ASSET: STOCK ... MAXIMUM VALUE OF ASSET DURING TAX YEAR: $7,927,383"
Valar Global Fund III LP
→
financial
→
Spaceship Financial Services Pty Ltd
"SPACESHIP FINANCIAL SERVICES PTY LTD DESCRIPTION OF ASSET: STOCK ... DESCRIPTION OF ASSET: CONVERTIBLE NOTE"
REDACTED-002
→
employment
→
REDACTED-001
"Partner's share of profit, loss, and capital Beginning 34.1698 % Ending 34.1744 %"
Southern Trust Company, Inc.
→
financial
→
Valar Global Fund III LP
"Partner's capital account analysis: Capital contributed during the year 3,750,000"
Southern Trust Company, Inc.
→
financial
→
Valar Global Fund III LP
"ITEM L - CAPITAL CONTRIBUTIONS CASH CONTRIBUTIONS 3,750,000."
REDACTED-001
→
property
→
New York State
"Number of employees employed in manufacturing in New York"
REDACTED-002
→
property
→
St. Thomas
"State VI ZIP code 00802"
EFTA00810333.txt | Epstein File Explorer
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