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Back to data-set-09
EFTA00472858.txt
TXT
11.9 KB
JMail
Extracted Chars
12,194
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Tourmaline Partners, LLC
Organization
Company
2 mentions
Fairfield County
Location
1 mention
120 Oak
Location
1 mention
FMK & Glass Inc.
Organization
Company
1 mention
Ike Groff
Person
Associate_of
1 mention
Todd Turcotte
Person
1 mention
Communication-2018-04-25
Communication
1 mention
FINRA
Organization
GovernmentAgency
1 mention
Jason Milligan
Person
Financier
1 mention
Vincent
Person
Witness
1 mention
Scott Skyrm
Person
Financier
1 mention
FINRA Rule 4512(c)
LegalCase
1 mention
SIPC
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Ike Groff
"From: Lesley Groff To: Ike Groff Subject: Re: window repair Date: Wed, 25 Apr 2018"
Todd Turcotte
→
communication
→
Ike Groff
"From: Todd Turcotte Sent: Tuesday, April 24, 2018 To: Ike Groff"
Ike Groff
→
communication
→
Todd Turcotte
"From: Ike Groff Sent: Tuesday, April 24, 2018 To: Todd Turcotte"
Jason Milligan
→
communication
→
Todd Turcotte
"From: Jason Milligan Sent: Monday, April 23, 2018 To: Todd Turcotte"
Ike Groff
→
communication
→
Scott Skyrm
"On Apr 20, 2018, at 4:34 PM, Ike Groff wrote: Scott, Can my realtor and I do a walk through"
Scott Skyrm
→
communication
→
Ike Groff
"From: Scott Skyrm Sent: Sunday, April 22, 2018 To: Ike Groff"
Todd Turcotte
→
communication
→
Ike Groff
"Todd let meet at 120 Oak at 5:30 Tuesday"
Todd Turcotte
→
employment
→
Ike Groff
"Can my realtor and I do a walk through one day next week?"
Tourmaline Partners, LLC
→
employment
→
FINRA
"TOUR is a registered broker-dealer and a member of FINRA"
Tourmaline Partners, LLC
→
employment
→
SIPC
"TOUR is a registered broker-dealer and a member of FINRA and SIPC"
EFTA00472858.txt | Epstein File Explorer
JMail