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efta-02572286DOJ Data Set 11Other

EFTA02572286

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572286
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, November 3, 2017 9:29 AM To: Richard Kahn Subject: Fwd: Re: Forwarded messag= From: Paul Barre Date: Thu, Nov 2, 2017 at 9:32 AM Subjec=: RE: Re: To: "jeffrey E." <[email protected] <mailto:jeevacation@=mail.com» OK — working on it Paul Barrett Alpha Group Capital LLC 142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th Street, llthasup> Floor, New York, NY 10019 646-876-5277 <tel:(646)%20876-5277> (o) (c) =Roan> From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Thursday, November 02, 2017 9:09 AM To: Paul Barrett Subject: Re: Re: just put them all on a new page. make it easy<=> EFTA_R1_01741840 EFTA02572286 On Thu, Nov 2, 2017 at 9:04 AM, Paul Barrett You want them color coded or delete all non Paul pos=tions? Paul Barrett Alpha Group Capital LLC rote: 142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor, New York, NY 10019 6=6-876-5277 <tel:(646)%20876-5277> (o) <=> From: jeffrey E. [mailto:jeevacation@gmailcom <mailto:[email protected]> ] Sent: Thursday, To: Paul Barrett Subject: Re: Re: thx, break out and send the "=paul iniitated positions " thx not urgent=/u> On Thu, Nov 2, 2017 at 9:00 AM, Paul Barre > wrote: See attached I have every position with p/I linked to Bloomberg. =o everything is live. 2 c) =/u> ; Richard Kahn EFTA_R1_01741841 EFTA02572287 The reference to Merrill was that they erroneously m=ved money twice for the same trade around month end. Paul Barrett Alpha Group Capital LLC 142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor, New York, NY 10019 6=6.876-5277 <tel:(646)%20876-5277> (o (c) =/u> =u> From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> I Sent: Thursday, November 02 2017 8:39 AM To: Paul Barrett Subject: Re: >; Richard Kahn not sure why paul does not have instantanious info o= positions and p and I. he should , it canno= take more than 20 minutes to tell me positons . merrill=statments a mess, is not an explanation. On Wed, Nov 1, 2017 at 8:20 PM, Paul Barrett wrote: I am still working through the Merrill statements wh=ch are a mess but first rough cut: Positions I initiated from July-Oct 31st =3D +$550K (open and closed incl TWX) Positions I decided to keep = +$903K for the month=of Oct. Will confirm these numbers when I get their final st=tement. Paul Barrett 3 EFTA_R1_01741842 EFTA02572288 Alpha Group Capital LLC 142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor, New York, NY 10019 6=6-876-5277 <tel:(646)%20876-5277> (o) (c) =/u> =U> From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Wednesday, November 01, 2017 4:23 PM To: Paul Barrett Subject: Did you compile please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of 4 EFTA_R1_01741843 EFTA02572289 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have 5 EFTA_R1_01741844 EFTA02572290 received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 6 EFTA_R1_01741845 EFTA02572291

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