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Back to data-set-11
EFTA02269553.pdf
PDF
485.3 KB
4 pages
Extracted Chars
11,723
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Tourmaline Partners, LLC
Organization
Company
2 mentions
Brad M. Quilici
Person
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
New Canaan Train Station
Location
1 mention
Gemma
Person
1 mention
Ethan Crawford
Person
1 mention
Travis Bradford
Person
Academic
1 mention
Chris Hannan
Person
Academic
1 mention
Rich Levine
Person
Academic
1 mention
FINRA Rule 4512(c)
LegalCase
1 mention
Ty
Person
Staff
1 mention
iPhone 8
Property
1 mention
SIPC
Organization
Company
1 mention
Paula Epstein
Person
Associate
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
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."
Tourmaline Partners, LLC
→
document
→
FINRA Rule 4512(c)
"This communication has been prepared for institutional accounts, as defined within FINRA Rule 4512(c)"
REDACTED-001
→
other
→
Ty
"I do not want a looser son. Agree he lives quite well and really doesn't even know it"
REDACTED-001
→
other
→
Ty
"Your son will thank you someday. Maybe read the Tiger mom book"
REDACTED-001
→
employment
→
Tourmaline Partners, LLC
"This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, LLC (TOUR) clientele"
Ty
→
social
→
Rich Levine
"II friends are probably academically far far smarter than. They can do twice as much in half the time with less effort. Rich Levine, Chris Hannan"
REDACTED-001
→
financial
→
iPhone 8
"It would not break and if it did it is our phone not his. He can go by a phone with his own money and get his own plan"
REDACTED-001
→
communication
→
Ty
"We demanded very little of him yesterday. He helped me for 15 min then left and spent 90 minutes with a friend"
EFTA02269553.pdf | Epstein File Explorer