Epstein Files Search

EFTA00491247Dataset 9

2019-02-253p1,095w

Subject: Re: TOURMALINE PARTNERS LLC 1015410

From: DiSpigna, Frank [mailto:To: Ike Groff <I

…of Financial, Insurance and Group Benefits for businesses and individuals around the world. Insurance products from the Principal Financial Group* are issued by Principal National Life Insurance Company (except in New York), Principal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group, Des Moines…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491247.pdf

EFTA00491242Dataset 9

2019-02-255p1,077w

Subject: FW: TOURMALINE PARTNERS LLC 1015410

From: Ike Groff <ITo: Ike Groff

…of Financial, Insurance and Group Benefits for businesses and individuals around the world. EFTA00491242 Insurance products from the Principal Financial Group® are issued by Principal National Life Insurance Company (except in New York), Principal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group, Des…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491242.pdf

EFTA00491239Dataset 9

2019-02-252p842w

Subject: Re: dental insurance cards

From: DiSpigna, Frank fmailto:To: Ike Groff <I

…of Financial, Insurance and Group Benefits for businesses and individuals around the world. Insurance products from the Principal Financial Groups are issued by Principal National Life Insurance Company (except in New York), Principal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group, Des Moines…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491239.pdf

EFTA00491236Dataset 9

2019-02-253p837w

Subject: FW: dental insurance cards

From: Ike GroffTo: ' >

…of Financial, Insurance and Group Benefits for businesses and individuals around the world. EFTA00491236 Insurance products from the Principal Financial Group® are issued by Principal National Life Insurance Company (except in New York), Principal Life Insurance Company, and the companies available through the Preferred Product Network, Inc. Securities and advisory products offered through Principal Securities, Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group, Des…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491236.pdf

EFTA01417648Dataset 10

2016-03-0112p3,701w

…3/4/2016 Low Loan Approved James Fisher GCF United States Loan FIG (Financial Institutions Group) DBNY EFTA01417649 Principal Financial Services Inc 3/4/2016 Low Loan Approved James Fisher GCF United States Loan FIG (Financial Institutions Group) DBNY Principal Life Insurance Company 3/4/2016 Low Loan Approved James Fisher GCF United States Loan FIG (Financial Institutions Group) DBNY Principal Financial Services V (UK) Ltd 3/4/2016 Low Loan Approved James Fisher GCF United States Loan FIG (Financial…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf