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efta-02058003DOJ Data Set 10Other

EFTA02058003

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Unknown
Source
DOJ Data Set 10
Reference
efta-02058003
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Ike Groff Sent: Tue 3/15/2016 9:04:11 PM Subject: FW: [TNET Contacts] New Note Added for Deric Senne This is who I met From: Sent: Tuesday, March 15, 2016 4:59 To: meetings Subject: [TNET Contacts) New Note Added for Deric Senne View Deric Senne in TNET Contacts. Note Details: Author: igroff Body: I met Deric Senne for lunch on 3/11. Deric was a colleague of Will Ford at Lehman prop many years ago. He is joining a family office in Dubai. The investment team for the family office are mainly American or British. They currently trade with three or four bulge firms. They are somewhat unsophisticated in that they email an order to a US broker during their workday for execution in the US during market hours. 95% of the public assets are invested in the US with some in European stocks for the last 5%. The CIO is not interested in having many more trading relationships. Deric was hired to do the trading and the CIO told him "we need someone who can help us fill the void in coverage". Deric knew our model and told the CIO he knows that we would be the best firm for this. Deric did say no promises as he has to get in and understand the current landscape. Deric was honest in that he does not know who the family is or what the assets are currently. He said the family is publicity averse. He did say the family also has some private investments that he believe to be substantial including UFC (The Ultimate Fighting Championship), and McLaren Automotive. Based on this he thinks the public funds to be good sized. They are Goldman PB'd and Goldman is located one floor above them in Dubai This e.rnail and any files transmitted with it are confidential and intended only for the person or entity to which It is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying strictly email iSd any attachmentIs) is prohibited. If you have received this in error please immediately notify the sender a or by replying to this e-mail and delete EFTA_R1_00601348 EFTA02058003 the email and any attachments) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00601349 EFTA02058004

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