🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P21: Financial Networks ✕
P20: Employee Networks ✕
P22: Recruitment Patterns ✕
Clear all
email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
P22
P21
P20
P24
D3
unknown
DataSet-9
EFTA00605992
EFTA00605992.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
November 04, 2015
Dear Investor,
For the third quarter of 2…
P21
P20
V15
P22
P24
unknown
DataSet-9
EFTA01116865
EFTA01116865.pdf
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algorithmic
trading; D…
P22
P21
D4
P24
P20
email
DataSet-9
EFTA00494119
EFTA00494119.pdf
From: Ike Groff
To:
Subject: RE: Silver Airways?
Date: Mon, 29 Apr 2019 17:00:45 +0000
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are in Naples, then from Naples
we wou…
P22
P21
P20
P24
D3
unknown
DataSet-11
EFTA02706725
EFTA02706725.pdf
303 Capital Partners Questionnaire
for Due Diligence Review
EFTA_R1_02102744
EFTA02706725
303 Capital Partners Q…
P22
P21
P24
D6
P20
email
DataSet-11
EFTA02257245
EFTA02257245.pdf
To:
From:
Sent Fri 9/7/2018 3:19:07 PM
Subject: Re: oct. 6th or sept 29th for party
ok
On Sep 7, 2018, at 11:17 AM, wrote:
Nov …
P21
P20
P24
D3
P22
email
DataSet-11
EFTA02275740
EFTA02275740.pdf
To:
From:
Sent: Mon 2/11/2019 12:40:35 AM
Subject: FW: letter
From
Sent: Sunday, February 10, 2019 7:40 PM
To:
Subject: RE: letter
It is not a burden. It is a pleasure and it allows me…
P22
D6
P21
P20
P24
email
DataSet-9
EFTA00930213
EFTA00930213.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: Feburary 16 update
Date: Sun, 19 Feb 2012 19:39:04 +0000
16 February, 2012
Article 1.
The Washington Post
…
D6
P22
P21
P20
P24
email
DataSet-9
EFTA00490492
EFTA00490492.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: new phone
Date: Mon, 04 Feb 2019 16:17:08 +0000
Inline-Images: image001.png
ok
Ike Groff 680 Washington Blvd S…
D6
P21
P22
P20
P24
email
DataSet-11
EFTA02238041
EFTA02238041.pdf
To:
From:
Sent: Fri 3/2/2018 9:30:58 PM
Subject: Re: hi
ah, he totally does! He already asked!
> On Mar 2, 2018, at 4:30 PM, wrote:
•
> Ty may want a …
P22
P21
V15
P20
P24
unknown
DataSet-9
EFTA00295545
EFTA00295545.pdf
4/10/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP* SPY'S
2012.…
P21
P22
P20
P24
V16
email
DataSet-11
EFTA02257067
EFTA02257067.pdf
To:
From:
Sent: Thur 9/6/2018 8:24:43 PM
Subject: RE: CHANGE IN PLANS: September 6th -Soundwaters Cruise
I will prob be a bit after 5:00
From
Sent: Thursda September 06, 2018 4:24 PM
To:
Subj…
P22
P21
P20
P24
D3
email
DataSet-11
EFTA02257029
EFTA02257029.pdf
To:
From:
Sent: Thur 9/6/2018 8:24:01 PM
Subject: Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
What time will you arrive? I will Be after
Sent from my iPhonc
On Scp 6, 2018, at 2:0…
P22
P21
P20
P24
D3
email
DataSet-11
EFTA02284635
EFTA02284635.pdf
To: Ike Groff[ig©tourmalinellc.com]
From: Lesley Groff
Sent: Mon 4/29/2019 5:06:55 PM
Subject: Re: Silver Airways?
ok, thanks. I was looking at a map. Ft. Laud didnt look too far, …
P22
P21
V16
P20
P24
email
DataSet-9
EFTA00474967
EFTA00474967.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Ty at Hunters
Date: Wed, 16 May 2018 20:23:15 +0000
I like he does not want to be late we will rip
Original Message
From:…
D6
P21
P22
P20
P24
email
DataSet-9
EFTA00470742
EFTA00470742.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: Ms Durkin Math
Date: Fri, 16 Mar 2018 16:46:29 +0000
Yes we do for sure
From: Lesley Groff
Sent: Friday, March 16, 2018 12:46 PM
To:…
D6
P21
P22
P20
P24
email
DataSet-11
EFTA02676980
EFTA02676980.pdf
From: Linkedln Pulse
Sent: Friday, October 24, 2014 10:02 AM
To: Jeffrey Epstein
Subject: …
P21
P24
P22
P20
P17
email
DataSet-9
EFTA00494122
EFTA00494122.pdf
From: ==l >
To: Ike Groff •t:El >
Subject: Re: Silver Airways?
Date: Mon, 29 Apr 2019 17:06:55 +0000
ok, thanks. I was looking at a map. Ft. …
P22
P21
V16
P20
P24
email
DataSet-11
EFTA02238082
EFTA02238082.pdf
To:
From:
Sent Fri 3/2/2018 9:31:35 PM
Subject RE: hi
Ok with me but we should bring him closes tooth brush ect
Ori inal Messa e
From:
Sent: Frida , March 2, 201 4:31 PM
To:
Subj…
P22
P21
V15
P20
P24
email
DataSet-9
EFTA00472275
EFTA00472275.pdf
From: Ike Groff
To:
Subject: RE: Lax
Date: Thu, 05 Apr 2018 17:47:12 +0000
I think Ty is in good shape.
He will need to do running and strength work with us. We are are really only go…
P22
D6
P21
P20
P24
unknown
DataSet-11
EFTA02706722
EFTA02706722.pdf
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algorithmic trading;
Desi…
P22
P21
D4
P24
P20
email
DataSet-11
EFTA02284324
EFTA02284324.pdf
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 'Stamfo…
P22
D6
P21
P20
P24
email
DataSet-11
EFTA02256819
EFTA02256819.pdf
To:
From:
Sent: Thur 9/6/2018 7:16:37 PM
Subject: Re: CHANGE IN PLANS: September 6th -Soundwaters Cruise
Thx
Scnt from my iPhonc
On Scp 6, 20 I 8, at 2:07 PM, Ike Groff wrote:
We will …
P22
P21
V16
P20
P24
email
DataSet-9
EFTA00472858
EFTA00472858.pdf
From: Lesley Groff
To: Ike Groff
P17
P22
P21
P20
P24