Epstein Secrets

Greenwich Prime

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EFTA00421586

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s he should have for you is Tourmaline. On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: > What is he talking about Williams trading for? > • From: Scarsdale Branch (mailto: > Sent: Tuesday, January 17, 2012 2:49 PM > To: Ike Groff > Subject: E*Trade Securities LLC > • ACCT > • Hi > • It was a pleasure s

ade Securities LLC > • ACCT > • Hi > • It was a pleasure 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 incl

EFTA00421589

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EFTA00421593

2 mentions1 same-page

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should have for you is Tourmaline. > On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: >> What is he talking about Williams trading for? >> >> From: Scarsdale Branch (mailto: >> Sent: Tuesday, January 17, 2012 2:49 PM >> To: Ike Groff >> Subject: E*Trade Securities LLC » ACCT >> >> Hi >> >> It was a pleasu

de Securities LLC » ACCT >> >> Hi >> >> It was a pleasure 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 incl

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EFTA00421596

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should have for you is Tourmaline. > On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: >> What is he talking about Williams trading for? >> >> From: Scarsdale Branch (mailto: >> Sent: Tuesday, January 17, 2012 2:49 PM » To: Ike Groff >> Subject: E*Trade Securities LLC >> >> ACCT >> >> Hi >> >> It was a pl

curities LLC >> >> ACCT >> >> Hi >> >> It was a pleasure 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 incl

EFTA00421599

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for you is Tourmaline. >> >> On Jan 17, 2012, at 3:29 PM, Ike Groff wrote: >> >>> What is he talking about Williams trading for? >>> >>> From: Scarsdale Branch [mailto: >>> Sent: Tuesday, January 17, 2012 2:49 PM >>> To: Ike Groff >>> Subject: E*Trade Securities LLC >>> >>> ACCT XXXX- >>> >>> Hi >>>

C >>> >>> ACCT XXXX- >>> >>> Hi >>> >>> It was a pleasure 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 incl

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Mutual Connections (8)

Entities connected to both Scarsdale Branch and Greenwich Prime

Alan Dershowitz

Lesley Groff

Greenwich

LOCATION

Ike Groff

Rollover

Williams Trading

Alan Jurlina

Financial Consultants