Epstein Secrets

From: Ike Groff <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:

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.

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

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

From: Ike Groff To: a> Subject: RE: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:36:04 +0000 Yes I for sure do not want this going to WTCO Original Messag

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

From: ==l > To: Ike Groff •t:El > Subject: Re: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:39:12 +0000 that is what i told him. On Jan 17, 2012, at 3:36 PM, Ike Groff

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

From: ==la> To: Ike Groff Subject: Re: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:40:57 +0000 ok On Jan 17, 2012, at 3:39 PM, Ike Groff wrote: > I will respond to t

[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

From: Ike Groff To: a> Subject: RE: E*Trade Securities LLC Date: Tue, 17 Jan 2012 20:39:51 +0000 I will respond to the email Original Message From: [mailto:

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

ading Group staffers: chief operating officer Daniel Dispigna; chief financial officer Jonathan Goldstein; compliance head and senior equity trader 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 Tradin

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