Epstein Index›Documents›EFTA00412848
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00412848: Stephen Lynch, Lynch and Solicitation (DS9)

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Email correspondence dated May 16, 2012 between Ike Groff and an unidentified recipient regarding a Merrill Lynch Beyond Rewards redemption and congratulations on account enrollment. The message references Merrill Points and Beyond Rewards program benefits. No financial amounts or account details are specified in the excerpt.

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PersonKeyword
Excerpt 1
From: To: Ike Groff Subject: Re: Congratulations on your Merrill **Lynch** Beyond Rewards Redemption Date: Wed, 16 May 2012 16:32:23 +0000 thx On May 16, 2012
Excerpt 2
at 12:30 PM, Ike Groff wrote: > > > From: [mailto: > Sent: Wednesday, May 16, 2012 9:54 AM > To: Ike Groff > Subject: Congratulations on your Merrill **Lynch**
Excerpt 3
> Merrill **Lynch** Beyond Rewards@ Program > > **** Please do not respond to this email. **** > > Merrill Points and Beyond Rewards are registered trademarks

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