Epstein File EFTA01121678: Southern Trust and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121678: Southern Trust and Silicon Valley (DS9)

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This document is a capital call letter dated March 16, 2016, from Valar Ventures to Southern Trust Company, Inc., requesting a wire transfer of $2,250,000.00 (due April 6, 2016) to Valar Global Fund II LP at Silicon Valley Bank. The letter references a total capital call of $6,450,000.00 and indicates Southern Trust's partnership investment in the Valar Global Fund.

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🔑 Evidence Keywords

Southern Trust Silicon Valley wire transfer

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Excerpt 1

VALAR VENTURES Valar Global Fund Il LP Capital Call March 16, 2016 Dear **Southern** **Trust** Company, Inc., Thank you again for your partnership in Valar Global

Excerpt 2

$6,450,000.00 Please wire your funds in accordance with the following instructions: Due Date: Wednesday April 6, 2016 Amount Due: $2,250,000.00 Bank Name: **Silicon**

Excerpt 3

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