EFTA01372320

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DOJ Data Set 10

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efta-01372320

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EFTA Disclosure

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a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) From: Martin Zeman < Sent: Friday, September 07, 2018 3:38 PM To: Paul Barrett < >; Stewart Oldfield < Cc: 'Richard Kahn' < ;'Jeanne Brennan' Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett bailtospaconi] Sent: Friday, September 07, 2018 1:11 PM To: Stewart Oldfield < >; Martin Zeman < Cc: Richard Kahn < >; Jeanne Brennan Subject: Question Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC a ALPHA GROUP CAP I TAL New York, NY 10019 (c) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065998 CONFIDENTIAL SDNY_GM_00212182 EFTA01372320

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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EFTA01369161

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