Case File
efta-02573772DOJ Data Set 11OtherEFTA02573772
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02573772
Pages
3
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:
Thursday, November 2, 2017 1:03 PM
To:
Paul Barrett; Richard Kahn
Subject:
Re: Re:
thx, break out and send the " paul =niitated positions " thx not urgent
On Thu, Nov 2, 2017 at =:00 AM, Paul Barrett
=rote:
See attached
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 around month end.
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor,=New York, NY 10019
=/span>
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Thursday, November 02, 2017 8:39 AM
To: Paul Barrett <
Subject: Re:
»; Richard Kahn
EFTA_R1_01744045
EFTA02573772
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 =30 +$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
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor,
New York, NY 10019
u>
=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
2
EFTA_R1_01744046
EFTA02573773
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
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 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="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
3
EFTA_R1_01744047
EFTA02573774
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2573772Phone
2573773Phone
2573774URL
https://maps.google.com/?q=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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