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From: Ike Groff .c.IMMI> To:' Subject: FW: address Date: Mon, 25 Jul 2011 19:56:04 +0000 I e> From: Evan Wax (mailto: Sent: Monday, July 25, 2011 3:55 PM To: I
From: Ike Groff .c.IMMI> To:' Subject: FW: address Date: Mon, 25 Jul 2011 19:56:04 +0000 I e> From: Evan Wax (mailto: Sent: Monday, July 25, 2011 3:55 PM To: Ike Groff Subject: RE: address From: Ike Groff (mallto: Sent: Monday, July 25, 2011 3:55 PM To
From: Lesley Groff To: Ike Groff Subject: Re: what are wire instructions? Date: Tue, 22 May 2018 19:15:48 +0000 done... taking care of it now On May 22, 2018, at 1:24 PM, Ike Gr
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
From: To: Ike Groff < Subject: Re: Date: Tue, 06 Jan 2015 12:00:52 +0000 yuk On Jan 5, 2015, at 9:26 PM, Ike Groff < Sent from my Phone Begin forwarded message: F
a new flight plan to the Us Virgin Islands instead of the New York city area, thereby keeping the special agents from serving the target letter on Evan Wax Founder and Portfolio Manager Wax Asset Management This e-mail and any files transmitted with it are confidential and intended only for the person
From: Ike Groff To: "Lesley Groff Subject: FW: what are wire instructions? Date: Tue, 22 May 2018 17:24:51 +0000 Inline-Images: image001.png "a Can you wire
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
From: Lesley Groff To: Ike Groff Subject: Re: what are wire instructions? Date: Tue, 22 May 2018 17:27:43 +0000 yes! will do from First.. On May 22, 2018, at 1:24 PM, Ike Groff
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
From: Evan Wax To: Ike Groff < Subject: Q2 invoice Date: The, 02 Jul 2013 17:47:53 +0000 Attachments: GrofflkeandLesley1372692571349.pdf Hi! Please see the attached invoice
From: Evan Wax To: Ike Groff < Subject: Q2 invoice Date: The, 02 Jul 2013 17:47:53 +0000 Attachments: GrofflkeandLesley1372692571349.pdf Hi! Please see the at
From: Evan Wax To: Ike Groff < Subject: Q3 Invoice Date: Tue, 01 Oct 2013 17:47:53 +0000 Attachments: GroffikeandLesley1380649164581.pdf Hi! Please see the attached invoice
From: Evan Wax To: Ike Groff < Subject: Q3 Invoice Date: Tue, 01 Oct 2013 17:47:53 +0000 Attachments: GroffikeandLesley1380649164581.pdf Hi! Please see the att
Entities connected to both Ike Groff and Evan Wax

Lesley Groff
PERSON
Stanford University
LOCATION
Marc Rich
PERSONFINRA Rule 0512(c
ORGANIZATIONWilliams Trading
PERSONAnthion
LOCATION
Minneapolis
LOCATIONDANIEL M GROFF LESLEY K GROFF Account
PERSONU.S. Bank
ORGANIZATIONScottrade
ORGANIZATION