16
Total Mentions
14
Documents
48
Connected Entities
Person referenced in documents
EFTA00772915
incoming and outgoing messages. Use by other than the intended recipients is prohibited. "Waterrnill Trading and Clearview Trading are divisions of Williams Trading, LLC. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are add
n of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Williams Trading, LLC and Williams Trading Europe, LLP may review and store EFTA00772915 both incoming and outgoing messages. Use by other than the intended recipi
EFTA01816399
incoming and outgoing messages. Use by other than the intended recipients is prohibited. **Watermill Trading and Clearview Trading are divisions of Williams Trading, LLC. EFTA_R1_00187752 EFTA01816399
on of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Williams Trading, LLC and Williams Trading Europe, LLP may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohib
EFTA00293501
es at approximately $0.10 (later had a reverse 10/1 split so the $.10 now equaled $1.00) based on the recommendation of one of the best clients of Williams Trading, Boo Callanan who worked at Rubicon. I could not buy the local in Australia RRL AU because of my account set up was for US stocks only but I could
EFTA00285853
-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
EFTA00301066
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
EFTA00317449
I do not need fancy things to be happy as proven by my Timex watch, Budweiser beer, and six year- old no frills car. As far as the other groups at Williams Trading, I say the same thing. Fire those you have a problem with. If someone is underperforming they should already know they are the next one to go. Vaca
EFTA00293511
,000,000 shares of Regis Resources at approximately 0.10 (later had a reverse 10/1 split) based on the recommendation of one of our best clients of Williams Trading, Boo Callanan who worked at Rubicon. I could not buy the local in Australia RRL AU because of my account set up was for US stocks only but I could
EFTA00421586
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
EFTA00421589
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
EFTA00421593
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
EFTA00421596
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
EFTA00421599
[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
EFTA00421580
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.
EFTA00293521
es at approximately $0.10 (later had a reverse 10/1 split so the $.10 now equaled $1.00) based on the recommendation of one of the best clients of Williams Trading, Boo Callanan who worked at Rubicon. I could not buy the local in Australia RRL AU because my account set up was for US stocks only but I could buy

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Rollover
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scarsdale Branch
OrganizationOrganization referenced in documents
Alan Jurlina
PersonPerson referenced in documents
Greenwich Prime
OrganizationOrganization referenced in documents
Financial Consultants
OrganizationOrganization referenced in documents
Oskie
PersonSurname or name fragment in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
Brett
PersonSurname reference in Epstein-related documents

American multinational technology company, a subsidiary of Alphabet Inc.
Rubicon
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Coltrane
PersonSurname or name fragment in documents
Anthion
LocationLocation referenced in documents
Grade
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)