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Back to data-set-11
EFTA02256819.pdf
PDF
374.5 KB
5 pages
Extracted Chars
12,284
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Tourmaline Partners, LLC
Organization
Company
2 mentions
Ike Groff
Person
Associate_of
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
The Beacon Harbor Point
Location
1 mention
FINRA Rule 4512(c)
LegalCase
1 mention
Stamford, Connecticut
Location
1 mention
Soundwaters Cruise
Event
1 mention
Aaron Hantman
Person
Witness
1 mention
SIPC
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Tourmaline Partners, LLC
→
employment
→
Financial Industry Regulatory Authority
"TOUR is a registered broker-dealer and a member of FINRA and SIPC."
Tourmaline Partners, LLC
→
employment
→
SIPC
"TOUR is a registered broker-dealer and a member of FINRA and SIPC."
Aaron Hantman
→
event
→
Soundwaters Cruise
"We are now finalizing the plan for the Sunset Cruise from Stamford. I wanted to circle back with more details and to best determine of final count in "
Aaron Hantman
→
employment
→
Tourmaline Partners, LLC
"This electronic communication has been prepared by Tourmaline Partners. LLC for distribution to Tourmaline Partners, LLC (TOUR) clientele."
Aaron Hantman
→
communication
→
Ike Groff
"From: Aaron Hantman Sent: Monday, August 20, 2018 1:54 PM To: Aaron Hantman; Adam Hahn; ... Ike Groff;"
REDACTED-001
→
communication
→
Ike Groff
"Sent: Thursday, September 06, 2018 2:03 PM To: Ike Groff Subject: Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise Do ya need to bring a bottle "
Soundwaters Cruise
→
property
→
The Beacon Harbor Point
"Instead of the boat, we will be meeting up at The Beacon Harbor Point. We have a nice space reserved, which includes an outdoor area. The room is rese"
EFTA02256819.pdf | Epstein File Explorer