12
Total Mentions
12
Documents
9
Connected Entities
Organization referenced in documents
EFTA00435888
From: "Scott Ratcliff' To: "Ike Groff' <I Cc: ' Subject: RE: Etrade gains losses Date: Tue, 05 Apr 2011 19:09:55 +0000 Inline-Images: image001.png Got it Thank you Scott Ratcliff, CPA Kahan Steiger & 1100 Summe
EFTA00811546
/19/16 120.000 3,000.000 3,108,0W 3,116,200 Ebay 6% Preferred $25 par matures 2-1-2056 2122/16 80,000 2,000,000 2,189.600 2,166,400 3400: Etrade Financial 5.875% fixed to 9-15-2026 then floats 8/16/16 500,000 500,000 530,000 548,300 41300; Made Financial 5.875% fixed to 9-15-2026 then f
EFTA02232879
To: From: Sent: Tue 12/19/2017 3:54:02 PM Subject: RE: hi I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year From: Sen • • Dece er , • To: Subject: Re: hi my loan
EFTA02232896
To: From: Sent Tue 12/19/2017 3:54:35 PM Subject: Re: hi I will d On Dec 19, 2017, at 10:54 AM, wrote: I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year Ori tin& Messa e From Sent: Tuesday, December 19, 2017 10:
EFTA02232911
/2017 3:54:44 PM Subject: Re: hi I will do e trade so we don't get hit with wirin fees. > On Dec 19, 2017, at 10:54 AM, > I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year > • From: > Sen ecemDer , > To: > Subject: Re: hi > m
EFTA02232959
go buy a new coffee maker today! something is wrong with mine and it has to do with t On Dec 19, 2017, at 10:54 AM, wrote: I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year From Se • December 19, 2017 10:53 AM To: Subject: Re: hi
EFTA02233020
s old at least..? I had before Ty was born-I can t be with out my coffee!! eek! > On Dec 19, 2017, at 10:54 AM, rote: > > I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year > > Ori•inal Messa > From: > Sen > To: > Subject: Re:
EFTA02233077
at least..? I had before Ty was born...I can t be with out my coffee!! eek! » On Dec 19, 2017, at 10:54 AM, wrote: >> >> I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year >> >> Ori inal Messa e » From: » Sent: » To: >> Subje
EFTA02233107
old at least..? I had before Ty was born...I can t be with out my coffee!! eek! » On Dec 19, 2017, at 10:54 AM, wrote: >> I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year >> >> » From: » Sent: » To: >> Subject: Re: hi » my l
EFTA02233139
at least..? I had before Ty was born...I can t be with out my coffee!! eek! » On Dec 19, 2017, at 10:54 AM, rote: > > >> I think we can send to Etrade if you want. Either way, I was going to rotate some money at the beginning of the year > > > > » From: >> Sent: Tuesday, December 19, 2017 10:5
EFTA02263823
nd have G deposit to Bankwell tomorrow. You can wire from ET also. The info you need for First is below. I am pretty sure I can write a check from Etrade also to Bankwell. Would need to find the check book tonight. G could deposit it tomorrow. Just need to make sure the money is in the proper ET accou
EFTA02446893
:01 PM To: Jeffrey E. Subject: paul barret i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds: a) Etrade - paul likes paper as it is =ixed for 10 years at 5.875% until 09-15-26 we =ere only able to purchase 500,000 bonds on offering - paul recommends =u
Durkin
PersonSurname reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Kindred Healthcare
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Charles Schwab
PersonPerson referenced in documents
Citigroup Inc - Series
OrganizationOrganization referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank