Case File
efta-02573977DOJ Data Set 11OtherEFTA02573977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02573977
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:
Thursday, November 2, 2017 1:09 PM
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 Barret
wrote:
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/?q=142+W+57&=entry=gmail&source=g> th Street, llth<=sup> Floor,
New York, NY 10019
=/span>
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Thursday, November 02, 2017 9:03 AM
To: Paul Barrett
Subject: Re: Re:
thx, break out and send the "=paul iniitated positions " thx not urgent=/u>
: Richard Kahn
EFTA_R1_01744387
EFTA02573977
On Thu, Nov 2, 2017 at 9:00 AM, Paul Barrett
wrote:
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 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th Street, llth<=sup>
Floor, New York, NY 10019
=U>
=U>
From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
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:
2
EFTA_R1_01744388
EFTA02573978
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
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th
Floor, New York, NY 10019
=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
3
EFTA_R1_01744389
EFTA02573979
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
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
=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
4
EFTA_R1_01744390
EFTA02573980
5
EFTA_R1_01744391
EFTA02573981
Technical Artifacts (10)
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]Phone
2573977Phone
2573978Phone
2573979Phone
2573980Phone
2573981URL
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.