Case File
efta-02572286DOJ Data Set 11OtherEFTA02572286
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572286
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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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
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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
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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
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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
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