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From: Ben Bram a> To: 'Jeffrey Epstein' <[email protected]> Subject: RE: Congrats on your Date: Wed, 22 Jul 2009 16:39:35 +0000 Working in Stamford getting broker dealer biz going. Applying to FINRA for b/d license, until then(early 2010) operating as division of Williams trading. Close to leasi
n of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Williams Trading, LLC and Williams Trading Europe, LLP may review and store EFTA00772915 both incoming and outgoing messages. Use by other than the intended recipi
incoming and outgoing messages. Use by other than the intended recipients is prohibited. "Waterrnill Trading and Clearview Trading are divisions of Williams Trading, LLC. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are add
s prime-brokerage clients. The arrangement entails a partnership under which Jeffer- ies is directing hedge fund managers to Tourmaline Partners, a Stamford, Conn., firm that identifies buyers or sellers of stocks and options on behalf of its customers and then executes orders by routing them through th
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
Susan Suh. O 2 Tourmaline in Talks With Suitors Outsourced-trading shop Tourmaline Partners is seeking to sell part or all of its business. The Stamford, Conn., firm has been circulating a book describing its business for a few months. Sources said the idea may be to finance a capital-intensive expa
-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
Entities connected to both Stanford University and Williams Trading

Lesley Groff
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Jeffrey Epstein
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Marc Rich
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Alan Dershowitz
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Greenwich
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Omaha
LOCATIONHenry Higdon
PERSONRegis
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David Boies
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Hoboken
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Target
ORGANIZATIONEvan Wax
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Jericho
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