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Back to data-set-11
EFTA02257067.pdf
PDF
456.9 KB
7 pages
Extracted Chars
14,367
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Tourmaline Partners, LLC
Organization
Company
2 mentions
Ike Groff
Person
Associate_of
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Henry G. Higdon
Person
Associate
1 mention
Stamford, Connecticut
Location
1 mention
The Beacon Harbor Point
Property
1 mention
Soundwaters Cruise
Event
1 mention
Aaron Hantman
Person
Witness
1 mention
Institutional accounts
Organization
Company
1 mention
2018-09-06
Date
1 mention
SIPC
Organization
Company
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
→
employment
→
Tourmaline Partners, LLC
"This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC (TOUR) clientele"
Aaron Hantman
→
event
→
Soundwaters Cruise
"I had previously sent a Save the Date for September 6. We are now finalizing the plan for the Sunset Cruise from Stamford."
Aaron Hantman
→
communication
→
Henry G. Higdon
"Instead of the boat, we will be meeting up at The Beacon Harbor Point. ... We look forward to seeing everyone"
Soundwaters Cruise
→
property
→
Stamford, Connecticut
"We will be leaving from Stamford as close to 5:30pm as possible."
Ike Groff
→
communication
→
Aaron Hantman
"On Sep 6, 2018, at 11:33 AM, Ike Groff wrote"
EFTA02257067.pdf | Epstein File Explorer