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efta-02246435DOJ Data Set 11Other

EFTA02246435

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02246435
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ike Grofili ll From: Sent Tue 5/29/2018 5:00:43 PM Subject: Re: IJ Wire Instructions yes, I will need to shuffle money in to that account from within Bankwell... then do the wire... On May 29, 2018, at 12:06 PM, Ike Groff wrote: Can you wire to Ii group from Redhawk From: Jason Milligan Sent: Tuesday, May 29, 2018 12:05 PM To: Ike Groff Subject: Wire Instructions Ike, $200,000 please. Thank you very much. Plan to repay within a few weeks. Patriot Bank 16 River St. Norwalk, CT 06850 11 Group LLC. Routinisi A/C #: 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, 'AC (-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 (flare 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 WC. For additional disclosures, please visit Finns://www.tourmalintllc,comlenyl4discloaure EFTA_R1_0 1023354 EFTA02246435

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Phone2246435
Wire RefWire Instructions

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