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EFTA02270018.pdf

Source: DOJ_DS11  •  Size: 184.7 KB  •  OCR Confidence: 85.0%
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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: <image001.png> • 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 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, TLC 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 Mare 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 http51/www.t0tirmalinelic.comfe_m40.O.clocure 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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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
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