4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
EFTA00491236
Descriotion: From: DiSpigna, Frank Dnailto. Sent: Monday, February 25, 2019 12:55 PM To: Ike Groff Subject: Re: dental insurance cards Will do Francis DiSpigna Associate Managing Director Principal Securities Registered Representative Financial Advisor E-mail: Website: From our beginning in 1879, Princ
EFTA00491239
image001.png> From: DiSpigna, Frank fmailto: Sent: Monday, February 25, 2019 12:55 PM To: Ike Groff Subject: Re: dental insurance cards Will do Francis DiSpigna Associate Managing Director Principal Securities Registered Representative Financial Advisor Website: From our beginning in 1879, Principal has
EFTA00491242
From: DiSpigna, Frank [rnaitto: Sent: Monday, February 25, 2019 1:54 PM To: Ike Groff Subject: Fwd: TOURMALINE PARTNERS LLC 1015410 See attached Francis DiSpigna Associate Managing Director Principal Securities Registered Representative Financial Advisor E-mail: Website: From our beginning in 1879, Princ
EFTA00491247
From: DiSpigna, Frank [mailto: Sent: Monday, February 25, 2019 1:54 PM To: Ike Groff Subject: Fwd: TOURMALINE PARTNERS LLC 1015410 See attached Francis DiSpigna Associate Managing Director Principal Securities Registered Representative Financial Advisor MM. Website: From our beginning in 1879, Principal
Principal Life
OrganizationOrganization referenced in documents
the Uniform Electronic Transactions Act
OrganizationOrganization referenced in documents
the Preferred Product Network
OrganizationOrganization referenced in documents
United Healthcare
OrganizationAmerican health insurance company
Ike Groff
PersonIndividual referenced in Epstein documents
Global and National Commerce Act
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Financial, Insurance and Group Benefits
OrganizationOrganization referenced in documents
Principal Securities, Inc.
OrganizationOrganization referenced in documents

Des Moines
LocationCapital city of Iowa, United States
DiSpigna, Frank
PersonName reference in documents
Principal's
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents
FINRA Rule 0512(c
OrganizationOrganization referenced in documents
Principal National
OrganizationOrganization referenced in documents
Principal National Life Insurance Company
OrganizationOrganization referenced in documents
Jay Agudo
PersonName reference in documents
Agudo
PersonName reference in documents