EFTA02270018.pdf
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To:
Ike Groffligfi
From:
Lesley Gro
Sent
Wed 12/19/2018 7:16:57 PM
Subject: Re: wire
that is so weird...I literally just looked and it was not...it was over the $110,000?
On Dec 19, 2018, at 2:11 PM, Ike Groff-
But why is our total less than the wire ?
Ike Groff I 680 Washington Blvd I Stamford, CT 06901III
> wrote:
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•
From: Lesley Groff [S
Sent: Wednesday, December 19, 2
To: Ike Groff
Subject Re: wire
the funds arrived First!
On Dec 19, 2018, at 11:22 AM, Ike Groff
wrote:
yes
Ike Groff 680 Washin ton Blvd Stamford, CT 06901 lit
<image001.png>
lli
From: Lesley Groff [mailto:
Sent: Wednesday, December 19, 2018 11.I
To: Ike Groff
Subject: Fwd: wire
can you check our account around 1pm?
Begin fonvarded message:
From: Richard Kahn
Subject: Re: wire
Date: December 19, 2018 at 11:21:19 AM EST
To: Lesley Groff
■
EFTA_R1_01077391
EFTA02270018
thank you
wire of 110,000 will be in your account by Ipm
please confirm receipt
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cc
On Dec 19, 2018, at 11:15 AM, Lesley Groff
wrote:
thank you!!!!
•
First Republic Bank
Acct# 99500003886
ABA# 321081669
1230 Avenue of the America's
NY, NY 10020
On Dec 19 2018 at 10:43 AM, Richard Kahn
wrote:
please advise which account to send to today..
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA_R1_01077392
EFTA02270019
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This email and any files transmitted are confidential and Intended for Institutional investors and is not subject to all of the
independence and disclosure standards applicable to research reports prepared for retail investors. This electronic
communication has been prepared by Tourmaline Partners. LW for distribution to Tourmaline Partners, LLC ("TOUR")
clientele. This communication is not intended for public dissemination and the recipient is prohibited from sharing this
information. This communication has been prepared for institutional accounts, as defined within FINRA Rule 4512(c), who
(1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and
Investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer or its associated persons. Any desk commentary may be inconsistent, and reach
different conclusions, with other TOUR trading desk material or independent third party research reports. TOUR is under
no obligation to bring them to the attention of recipients of this information. This communication is provided for
Information purposes only and is not intended as a recommendation, offer or solicitation for the purchase or sale of any
security or financial Instrument. TOUR is a registered broker-dealer and a member of FINRA and SIPC. For additional
disclosures, please visit htlps://www.tourmalinelic.com/email.disclosure
EFTA_R1_01077393
EFTA02270020
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Document Details
| Filename | EFTA02270018.pdf |
| File Size | 184.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,537 characters |
| Indexed | 2026-02-12T13:02:57.930551 |