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Back to data-set-11
EFTA02269200.pdf
PDF
177.1 KB
3 pages
Extracted Chars
6,221
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Christopher Sarkis
Person
Witness
1 mention
James Sutherland
Person
Witness
1 mention
2018 Holiday Party
Event
1 mention
Clifton L. Gray
Person
Witness
1 mention
New Canaan Train Station
Location
1 mention
Aaron Hantman
Person
Witness
1 mention
Tourmaline Partners, LLC
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Aaron Hantman
→
employment
→
Tourmaline Partners, LLC
"This electronic communication has been prepared by Tourmaline Partners, LLC... Aaron"
Clifton L. Gray
→
employment
→
Tourmaline Partners, LLC
"Clifton L. Gray Tourmaline Partners, LLC"
Aaron Hantman
→
event
→
2018 Holiday Party
"Please RSVP to me with your total count MAP so I can provide an accurate count to the for planning purposes!"
REDACTED-001
→
event
→
2018 Holiday Party
"-have very graciously offered to host the party at their beautiful home."
James Sutherland
→
event
→
2018 Holiday Party
"Sutherland James 1.5"
Tourmaline Partners, LLC
→
employment
→
Financial Industry Regulatory Authority
"TOUR is a registered broker-dealer and a member of FINRA and SIPC."
EFTA02269200.pdf | Epstein File Explorer