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EFTA02277851.pdf

Source: DOJ_DS11  •  email/external  •  Size: 83.3 KB  •  OCR Confidence: 85.0%
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To: From: Sent Subject: Re: IJ Group wire instructions Mon 2/25/2019 2:04:44 PM of course. Just let me have the details when you get them On Feb 25, 2019, at 7:30 AM, Ike Groff wrote: Can you wire $200k from FR to this account. I will get instructions later today Ike Groff I 680 Washington Blvd I Stamford, CT 0690112 <image001.png> From: Jason Milligan Sent: Saturday, February 23, To: Nathan Soffio; Ike Groff Subject: U Group wire instructions Nate, Can you please send the wire instructions for U Group to Ike? He will be wiring $200k on Monday or Tuesday. Jason Milligan 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, LLC 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 https://www.tou rmalinellc.comiemail-d isclosure EFTA_R1_01093160 EFTA02277851

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Document Details

Filename EFTA02277851.pdf
File Size 83.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,137 characters
Indexed 2026-02-12T13:13:36.943555

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