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s employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please le
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.
s employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please le
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
s employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please le
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
s employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please le
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
s employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please le
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
s employers that he would consider bringing in, it would also be eligible for the cash promotion along with 90 days of free trades if he opens a new Rollover IRA account. I can also offer you lower commissions on all accounts and a higher interest rate on cash balances as additional incentives. Please le
[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
Entities connected to both Rollover and Williams Trading

Lesley Groff
PERSON
Greenwich
LOCATION
Alan Dershowitz
PERSONIke Groff
PERSONAlan Jurlina
PERSONScarsdale Branch
ORGANIZATIONGreenwich Prime
ORGANIZATIONFinancial Consultants
ORGANIZATION
Jeffrey Epstein
PERSONScarsdale
LOCATION