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efta-02278197DOJ Data Set 11Other

EFTA02278197

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Unknown
Source
DOJ Data Set 11
Reference
efta-02278197
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: From: Sent: Mon 2/25/2019 2:59:54 PM Subject: FW: IJ Group wire instructions Ike Groff From: Nathan Soffio Sent: Monday, February 25, 2019 9:57 AM To: Jason Milligan; Ike Groff Subject: RE: IJ Group wire instructions Patriot Bank 16 River ST #8 Norwalk, Connecticut 06850 LI Group LLC Routing Number: 021112935 Account Number: 890077761 Nate Soffio CFO & COO www.MillicianRealty.com EFTA_R1_01094016 EFTA02278197 1I Belden Avenue 2od Floor Norwalk, CT. 06850 Milligan Realty Milligan Realty Property Management M Holdings, LLC Komi Ventures LLC 587 CT Ave. LLC 587 Belden Ave. LLC. FM Investments, LLC IJ Group, LLC SJ REI, LLC Stoligan Properties, LLC The information contained in this message is intended only for the confidential use of the persons or entities to whom it is addressed. This message, together with any attachments, is proprietary and confidential, may contain inside information, and may be subject to the attorney-client privilege and/or the attorney work product doctrine. If the reader of this message is not one of the addresses set forth above: (a) the reader has received this message in error and is directed to destroy this message, together with any attachments, and notify the sender, and (b) any review, dissemination, use, or distribution of this message or any attachments is prohibited. Thank you. From: Jason Milligan Sent: Saturday, Februa 23 2019 7:26 PM To: Nathan Soffi Ike Groff Subject: IJ Group EFTA_R1_01094017 EFTA02278198 Nate, Can you please send the wire instructions for LI Group to Ike? He will be wiring $200k on Monday or Tuesday. Jason Milligan 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, LLC for distribution to Tourmaline Partners, LLC (*TOUR") clientele. This communication is not intended for public dissemination and the recipient is prohbited 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. Any 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 https://www.toun-nalinelk.com/email-disclosure EFTA_R1_01094018 EFTA02278199

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

Domainwww.millicianrealty.com
Phone2278197
Phone2278198
Phone2278199
URLhttps://www.toun-nalinelk.com/email-disclosure
Wire Refwire instructions

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