Case File
efta-01386312DOJ Data Set 10OtherEFTA01386312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386312
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Barrett [
Sent:
6/7/2018 4:07:08 PM
To:
Liam Osullivan
CC:
Davide-A Sferrazza
Subject:
RE: Trade Details --> 06/07/2018 [CI
Sold not bought
Martin Zeman [
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
a ALPHA GROUP
CAPITAL
'Richard Kahn'
Joshua Shoshan
j; Stewart Oldfield
I; Xavier Avila
From: Liam Osullivan
Sent: Thursday, June 07, 2018 4:03 PM
To: Paul Barrett Se
'Richard Kahn' <I=E
>
Cc: Davide-A Sferrazza <ill
illomfoommailmmt; Joshua Shoshan <
I>; Xavier Avila
<[email protected]>; Martin Zeman <
>; Stewart Oldfield
Subject: Trade Details --> 06/07/2018 [CI
Classification: Confidential
Paul,
In SFLLC:
You bought 50,000 shares of AM() at 14.92886.
Thank you,
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
-
ew York. NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087945
CONFIDENTIAL
SDNY_GM_00234129
EFTA01386312
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Email
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