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

<MI > To: n==la n Subject: FW: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:29:11 +0000 What is he talking about Williams trading for? From: Scarsdale Branch (mailto: Sent: Tuesday, January 17, 2012 2:49 PM To: Ike Groff Subject: E*Trade Securities LLC ACCT Hi It was a pleasure speaking with you agai

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

s he should have for you is Tourmaline. On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: > What is he talking about Williams trading for? > • From: Scarsdale Branch (mailto: > Sent: Tuesday, January 17, 2012 2:49 PM > To: Ike Groff > Subject: E*Trade Securities LLC > • ACCT > • Hi > • It was a pleasure s

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

s he should have for you is Tourmaline. On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: > What is he talking about Williams trading for? > • From: Scarsdale Branch (mailto: > Sent: Tuesday, January 17, 2012 2:49 PM > To: Ike Groff > Subject: E*Trade Securities LLC > • ACCT > • Hi > • It was a pleasure s

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

should have for you is Tourmaline. > On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: >> What is he talking about Williams trading for? >> >> From: Scarsdale Branch (mailto: >> Sent: Tuesday, January 17, 2012 2:49 PM >> To: Ike Groff >> Subject: E*Trade Securities LLC » ACCT >> >> Hi >> >> It was a pleasu

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

should have for you is Tourmaline. > On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: >> What is he talking about Williams trading for? >> >> From: Scarsdale Branch (mailto: >> Sent: Tuesday, January 17, 2012 2:49 PM » To: Ike Groff >> Subject: E*Trade Securities LLC >> >> ACCT >> >> Hi >> >> It was a pl

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

for you is Tourmaline. >> >> On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: >> >>> What is he talking about Williams trading for? >>> >>> From: Scarsdale Branch [mailto: >>> Sent: Tuesday, January 17, 2012 2:49 PM >>> To: Ike Groff >>> Subject: E*Trade Securities LLC >>> >>> ACCT XXXX- >>> >>> Hi >>>