Epstein File EFTA00608737: Southern Trust and Silicon Valley (DS9)

Epstein Index›Documents›EFTA00608737

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00608737: Southern Trust and Silicon Valley (DS9)

Financial RecordDate unavailableEFTA006087371 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a capital call notice dated April 18, 2017, from Valar Ventures to Southern Trust Company, Inc. regarding Valar Global Fund III LP. It requests a wire transfer of $3,000,000.00 due by May 5, 2017, to Silicon Valley Bank for a total partnership commitment of $14,250,000.00. The document includes specific banking instructions and beneficiary account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Silicon Valley wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

VALAR VENTURES Valar Global Fund III LP Capital Call April 18, 2017 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar Global

Excerpt 2

$14,250,000.00 Please wire your funds in accordance with the following instructions: Due Date: Friday May 5, 2017 Amount Due: $3,000,000.00 Bank Name: **Silicon**

Excerpt 3

**Valley** Bank ABA#: 121140399 Beneficiary Name: Valar Global Fund III LP Beneficiary Account: 3301520427 If you should have any questions regarding this