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Back to data-set-11
EFTA02276286.pdf
PDF
310 KB
4 pages
Extracted Chars
11,956
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Financial Industry Regulatory Authority
Organization
Organization
2 mentions
Tourmaline Partners, LLC
Organization
Company
2 mentions
SIPC
Organization
Company
2 mentions
Ike Groff
Person
Associate_of
1 mention
Terry [TK]
Person
Associate
1 mention
YMCA
Location
Organization
1 mention
Ty
Person
Staff
1 mention
2019-02-06
Date
1 mention
Electronic Communication
Communication
1 mention
Chris Tucker
Person
Celebrity
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Ike Groff
→
employment
→
Tourmaline Partners, LLC
"ikeetourmalinellc.com"
REDACTED-001
→
communication
→
Ike Groff
"Sent: Wednesday, February 06, 2019 2:31 PM To: Ike Groff"
Ty
→
social
→
REDACTED-001
"Ty is running so hard and making tons of noisc...I want to check on him almost ...but I'm sure he is fine"
Chris Tucker
→
communication
→
Ty
"he says Tucker cancelled...but he wants to do a workout here at home"
Ty
→
property
→
YMCA
"Ok and he for sure should go to ymca tomorrow even alone"
Terry [TK]
→
communication
→
Ike Groff
"asked him about Johnny meeting up with us and told him he can think about it"
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
→
Electronic Communication
"This electronic communication has been prepared by Tourmaline Partners, LLC"
EFTA02276286.pdf | Epstein File Explorer