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efta-02269365DOJ Data Set 11Other

EFTA02269365

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Unknown
Source
DOJ Data Set 11
Reference
efta-02269365
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Diana Davis Sent Tue 12/18/2018 8:42:18 PM Subject.• Re: Tourmaline Party-Caterer Dinner Thyme Events-Diana Thank you! Sent from my iPhone On Dec 18, 2018, at 7:19 AM, wrote: Morning Diana. The check is in the mail. Thank you!! Sent from my iPhone On Dec 17, 2018, at 2:03 PM, Diana Davis wrote: Thank you! Sent from my iPhone On Dec 17, 2018, at 1:59 PM, Hello, we will send you a check today Best < mage001.png> From: Diana Davis [nai!to - Sent: Monda December 17, 2018 1:57 PM To: Cc: Aaron Hantman; Subject: Re: Tourmaline Party-Caterer Dinner Thyme Events-Diana No problem, thank you! Diana B. Davis DinnerThynle Cell wrote: EFTA_R1_01075485 EFTA02269365 Keep up with the latest DinnerThyme events by following us on Facebook https://wwwlocebook.com/DinnerThymeEvents On Mon, Dec 17, 2018 at 1:54 PM wrote: Diana , I apologize. I had the wrong email address for my husband Ike on the last mail. This is correct. Sent from my iPhone On Dec 17, 2018, at 12:53 PM, Diana Davis wrote: Thank you! Diana B. Davis DinnerThyme Cell Keep up with the latest DinnerThyme events by following us on Facebook https://wwwfacebook.com/DinnerTh utheEverzts On Mon, Dec 17, 2018 at 12:25 PM wrote: Hello Diana...I am providing and Aaron Hantman your below details so they can give you a deposit...either check or CC...they will let you know. Thanks, Diana B. Davis DinnerTh me Cell Keep up wi e atest DinnerThyme events by following us on Facebook httosi/www.facebook.com/Dtnn erThvmeEvents This email and any files transmitted are confidential and Intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LIC for distribution to Tourmaline Partners, LLC ("TOUR") EFTA_R1_01075486 EFTA02269366 clientele. This communication is not intended for public dissemination and the recipient is prohibited from sharing this information. This communication has been prepared for institutional accounts, as defined within FINRA Rule 4512(c), who (1) are capable of evaluating investment risks independently both in general and with regard to all transactions and investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the recommendations of any broker- dealer or its associated persons. My desk commentary may be inconsistent, and reach different conclusions, with other TOUR trading desk material or independent third party research reports. TOUR is under no obligation to bring them to the attention of recipients of this information. This communication is provided for Information purposes only and is not intended as a recommendation, offer or solicitation for the purchase or sale of any security or financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SIPC. For additional disclosures, please visit hqpid/www.tou r mane I Ic.corn/ema -di“Icnure EFTA_R1_01075487 EFTA02269367

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.facebook.com
Phone2269365
Phone2269366
Phone2269367
URLhttps://wwwfacebook.com/DinnerTh
URLhttps://wwwlocebook.com/DinnerThymeEvents

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