Epstein Secrets

Subject: E*Trade Securities LLC ACCT Hi It was a pleasure speaking with you again. I asked the back office to stop sending the dupe confirms to Greenwich Prime. The compliance letter that we received from Williams Trading was actually a letter requesting us to stop sending them the dupe confirms. I am

e speaking with you again. I asked the back office to stop sending the dupe confirms to Greenwich Prime. The compliance letter that we received from Williams Trading was actually a letter requesting us to stop sending them the dupe confirms. I am including details of the cash promotion below that we spoke about.

n't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sending them to Greenwich Prime and to take out the addresses for Williams Trading and Greenwich Prime because you do n

From: ==l > To: Ike Groff •c:El > Subject: Re: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:35:23 +0000 i don't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sen

n't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sending them to Greenwich Prime and to take out the addresses for Williams Trading and Greenwich Prime because you do n

Message From: [mailto: Sent: Tuesday, January 17, 2012 3:35 PM To: Ike Groff Subject: Re: E*Trade Securities LLC i don't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sen

n't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sending them to Greenwich Prime and to take out the addresses for Williams Trading and Greenwich Prime because you do n

rom: (mailto• > Sent: Tuesday, January 17, 2012 3:35 PM > To: Ike Groff > Subject: Re: E*Trade Securities LLC > • i don't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sen

n't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sending them to Greenwich Prime and to take out the addresses for Williams Trading and Greenwich Prime because you do n

rom: (mailto• > Sent: Tuesday, January 17, 2012 3:35 PM > To: Ike Groff > Subject: Re: E*Trade Securities LLC > • i don't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sen

n't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sending them to Greenwich Prime and to take out the addresses for Williams Trading and Greenwich Prime because you do n

[mailto: >> Sent: Tuesday, January 17, 2012 3:35 PM >> To: Ike Groff >> Subject: Re: E*Trade Securities LLC >> >> i don't know ...he was saying Williams Trading when I was on the phone with him also...I said NO, not Williams Trading you have been sending confirms to Greenwich Prime...I asked him to stop sen

narist Eft"( ••• ••••1, P.S0 • tima • Yam Tourmaline is active in the U.S., Europe and Asia. The firm was founded in 2011 by a group of former Greenwich Prime Trading Group staffers: chief operating officer Daniel Dispigna; chief financial officer Jonathan Goldstein; compliance head and senior equi

rader Ike Groff; derivatives-trading chief Aaron Hantman; and Henry Higdon 3d., who heads a London office. Some of the founders also have worked at Williams Trading, which offers trading services to hedge funds. :• HEDGE FUND ALERT: January 22, 2014, 5 Marine View Plaza, Suite 400, Hoboken NJ 07030. EFTA003010

f its 12 employees already have departed. While there's no official reason for Cider Mill's shutdown, volatile performance likely was a cause. The Greenwich, Conn., firm's Cider Mill Master Fund was up 11.1% in the first quarter, following a 10.8% loss in 2018 and gains of 12.2% in 2017 and 1.1% in 201

-house services. Tourmaline was founded in 2011 by Jonathan Goldstein, Daniel Groff, Aaron Hantman and Henry Higdon 3d, who earlier helped launch Williams Trading. The company has 36 staffers in Stamford, New York and London, including 27 traders. Tourmaline touts its status as a stand-alone trading busi- nes