Epstein Secrets

as founded in 2011 by Jonathan Goldstein, Daniel Groff, Aaron Hantman and Henry Higdon 3d, who earlier

-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

in; compliance head and senior equity trader Ike Groff; derivatives-trading chief Aaron Hantman; and He

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

From: Ike Groff <MI > To: n==la n Subject: FW: E*Trade Securitie

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 Dat

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 Dat

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 Dat

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: Ike Groff To: a> Subject: RE: E*Trade Securities LLC Dat

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,

[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