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x [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC Ca ital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account #
2 May 2018 19:15:48 +0000 done... taking care of it now On May 22, 2018, at 1:24 PM, Ike Groff < > wrote: Can you wire $125K do the below From: Evan Wax [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave M
x [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC a ital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account #
e, 22 May 2018 17:27:43 +0000 yes! will do from First.. On May 22, 2018, at 1:24 PM, Ike Groff < > wrote: Can you wire $125K do the below From: Evan Wax [mailto: Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire instructions? Instructions: U.S. Bank 800 Nicollet Ave M
ax [mailto Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire Instructions? Instructions: U.S. Bank 800 Nicollet Ave Minneapolis, MN 55402 ABA Number: 091000022 Account Name: RBC Capital Markets LLC Account Number: For Further Credit:DANIEL M GROFF LESLEY K GROFF Account T
ject: FW: what are wire instructions? Date: Tue, 22 May 2018 17:24:51 +0000 Inline-Images: image001.png "a Can you wire $125K do the below From: Evan Wax [mailto Sent: Tuesday, May 22, 2018 1:07 PM To: Ike Groff Subject: Re: what are wire Instructions? Instructions: U.S. Bank 800 Nicollet Ave Mi
Entities connected to both Minneapolis and Evan Wax

Marc Rich
PERSON
Omaha
LOCATION
Stanford University
LOCATION
Lesley Groff
PERSON
David Boies
PERSONIke Groff
PERSON
Target
ORGANIZATION
Southwest Airlines
ORGANIZATIONU.S. Bank
ORGANIZATIONDANIEL M GROFF LESLEY K GROFF Account
PERSONFINRA Rule 0512(c
ORGANIZATION