Case File
efta-02572455DOJ Data Set 11OtherEFTA02572455
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572455
Pages
5
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 12:15 PM
To:
Richard Kahn
Subject:
Re: Fwd: RE:
i want to see his results. simple , 4,=A0 it can be his recoommendations if he preferes , but o= one page neatly
presented. I do not want to have to sift thro=gh things
On Fri, Nov 3, 2017 at 8:11 AM, Richard Kahn <
wrote:
I will speak with Paul this am
Richard Kahn
HBRK Associates Inc.
575 Lex=ngton Avenue, 4th Floor
<https://maps.google.com/?q=575+Lexington+Av=nue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=g>
New York, NY 10022
Phone 212-971-1306 <tel:(212)%20971-1306>
Fax 646-350-0954 <tel: 646 °02035 -0954>
On Nov 3, 2017, at 8:08 AM, jeffrey E.=<jeevacation=gmail.com <mailto:[email protected]> wrote:
this is getting silly
------ =--- Forwarded message
From: Pa=I Barrett
Date= Fri, Nov 3, 2017 at 8:05 AM
Subject: Re: RE:
To: "jeffrey E.&q=ot; <[email protected] <mailto:[email protected]> >
So trades done since Sept 20th?
T=e attachment had trades directed by me from when I left .IPM.
Paul Barrett
Alpha Group Capital LLC
1=2 W 57th Street, 11th Floor, New York, NY 10019
EFTA_R1_01742068
EFTA02572455
646-876-5277 <tel:6=6-876-5277> (0)=C2
[email protected]<=a>
On Nov 3, 2017, at 7:36 AM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com»
wrote:
sorry,
i would like to see only tr=des initatied since you began.
On Fri, Nov 3, 2017 at 7:32 AM, Paul Barrett
> wrote:
Sent it yesterday. Here it is.
Paul Barrett
Alpha Group Capital LLC
1=2 W 57th Street, 11<=a>th Floor, New York, NY 10019
646.876-5277 <tel:6=6.876.5277> (o)
Begin forwarded message:
(c)
From: Paul Barret
<mailto:paul@alphagroupcapital=com»
Date: November 2, 2017 at 11:52:01 AM EDT
To: Jeffrey E. <jeevacation
mail.com <mailto:'eevacation@gmailcom»
Cc: Richard Kahn
<mailto:[email protected]»
Subject: RE:
2
EFTA_R1_01742069
EFTA02572456
Jeffrey
I apologize but I overstated the returns. The Sept M=rrill account statement was
wrong and understated the account by $2.SMM (t=ey duplicated a debit to pay for a structured note and the cash was
sittin= in a settlement account which is not included on the statement). So I used a starting account balance that =as too
low. This was corrected in October.
Corrected:
1st Oct Starting Account value (ex apple)=
=C24 $170.28MM
Current Account value (ex apple): =C24)
4)=A0
$171.=MM
Change $1.320MM or 0.78%
Attached is a listing of all my trades (both open an= closed).
Paul
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
646-876-5277 <tel:(646)%20876-5277> (o)
=/span>
3
EFTA_R1_01742070
EFTA02572457
please note
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
=C240
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication 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 thereo=,
including all attachments. copyright -all rights reserved
</=iv>
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
4
EFTA_R1_01742071
EFTA02572458
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 25295 date-last-viewed 0 date-received 1509711271 flags
8590195713 gmail-label-ids 7 remote-id 764799 <mailto:[email protected]>
5
EFTA_R1_01742072
EFTA02572459
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax 646-350-0954Phone
212-971-1306Phone
2572455Phone
2572456Phone
2572457Phone
2572458Phone
2572459Phone
646-350-0954Phone
646-876-5277Phone
646.876-5277Phone
876-5277Phone
876.5277Phone
971-1306Phone
9711271URL
https://maps.google.com/?q=142+W+57&=entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Av=nue,+4th+FloorNew+York,+NY+10022&entry=gmail&source=gRelated 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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