Case File
efta-02572362DOJ Data Set 11OtherEFTA02572362
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572362
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
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 9:30 AM
To:
Paul Barrett
Subject:
Re: Re:
> wrote:
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, llth<=sup> Floor,
New York, NY 10019
646-876-5277 <tel:(646)%20876-5277> (o)
(c)
=/span>
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<=>
On Thu, Nov 2, 2017 at 9:04 AM, Paul Barrett •t
i> wrote:
EFTA_R1_01741950
EFTA02572362
You want them color coded or delete all non Paul pos=tions?
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/N1=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor,
New York, NY 10019
6=6-876-5277 del:(646)%20876-5277> (o)
=u>
=LI>
From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]>
Sent: Thursday, November 02, 2017 9:03 AM
To: Paul Barret
; Richard Kahn
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 Barrett
See attached
around month end.
wrote:
I have every position with p/I linked to Bloomberg. =o everything is live.
The reference to Merrill was that they erroneously m=ved money twice for the same trade
2
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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)
=U>
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]>
Sent: Thursday, November 02, 2017 8:39 AM
To: Paul Barrett
Richard Kahn <richardkahn12@gmail=com>
Subject: Re:
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 <paul@alphagrou=capital.com> 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
Alpha Group Capital LLC
3
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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)
=/u>
=u>
From: Jeffrey E. [mailto:jeevacation@gmailcom <mailto:[email protected]> )
Sent: Wednesda , 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
privileged, may
please no=e
The information contained in this communication is confidential, may be attorney-client
constitute inside information, and is intended only for
the use of the addressee. It is the property of
4
EFTA_R1_01741953
EFTA02572365
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
EFTA_R1_01741954
EFTA02572366
=AO please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="[email protected]" target="_blank">[email protected], and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
6
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Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
capital.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2572362Phone
2572363Phone
2572364Phone
2572365Phone
2572366Phone
2572367Phone
646-876-5277Phone
876-5277URL
https://maps.google.com/?q=142+W+57&=entry=gmail&source=gURL
https://maps.google.com/N1=142+W+57&=entry=gmail&source=gWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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