Case File
efta-02284324DOJ Data Set 11OtherEFTA02284324
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02284324
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff[lesley.jee@gmailcorn]
From:
Ike Groff
Sent:
Mon 4/29/2019 4:43:58 PM
Subject:
RE: Silver Airways?
On 27 from back to where?
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 1 (203) 302-7300 1 1
[email protected]
Original Message
From: Lesley Groff (mailto:[email protected])
Sent: Monday, April 29, 2019 12:43 PM
To: Ike Groff
Subject: Re: Silver Airways?
I found direct on Southwest from FT. Lauderdale on 27th at 1:05pm arrive
2:25pm..we could fly in to Ft. Laud and rent car on 24th...then drive back to Ft.
Laud on 27th to fly from there-agree i prefer an airline I know...I can continue to
look also...but so far, i found this
> On Apr 29, 2019, at 12:37 PM, Ike Groff <IGetourmalinellc.com> wrote:
> I have not heard of them. are they the only direct from tampa. All of their
planes are propeller.
> Not sure I want to fly these guys
> Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 1 1 (203) 302-7300 1 1
[email protected]
•
Original Message
> From: Lesley Groff (mailto:[email protected])
> Sent: Monday, April 29, 2019 12:32 PM
> To: Ike Groff
> Subject: Silver Airways?
> have you ever heard of Silver Airways? They fly direct from Tampa to the
Bahamas...
> https://www.silverairways.com/more-information/travel-information/route-map
>
• 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
prohibited from sharing this information. This communication has been prepared
for institutional accounts, as defined within FINRA Rule 4512(c) , who (1) are
EFTA_R1_01107498
EFTA02284324
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.tourmalinellc.com/email-disclosure
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
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. 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.tourmalinellc.com/email-disclosure
EFTA_R1_01107499
EFTA02284325
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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