Case File
efta-02575977DOJ Data Set 11OtherEFTA02575977
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02575977
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Barrett
Sent:
Monday, June 18, 2018 7:45 PM
To:
Jeffrey E.; Richard Kahn
Subject:
RE: Re:
Report:
Bought 15K of 25K CVNA @ 43.8083. Range since we started 44.80-41.40. Currently at 43.10.
Nothing done yet on BBD — moved higher and has not come back. Range since we started 5.00-5.24. Currently at 5.20.
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
(c)
<mailto
From: Paul Barrett
Sent: Monday, June 18, 2018 11:18 AM
To: 'jeffrey E.' <[email protected]>; Richard Kahn <
>
Subject: RE: Re:
OK — will do
Paul Barrett
Alpha Group Capital LLC
1
EFTA_R1_01747757
EFTA02575977
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
(c)
<mailto
From: jeffrey E. <[email protected] <mailto:[email protected]»
Sent: Monday, June 18, 2018 11:03 AM
To: Paul Barrett
Subject: Re: Re:
no buy it carefully yourself. do your best . done by tomrow close
On Mon, Jun 18, 2018 at 11:01 AM, Paul Barrett
wrote:
Will VWAP CVNA for the day as it is not very liquid.
ND I will do at market and buy the CAD to cover.
»; Richard Kahn
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&entry=gmail&source=g> th Street, 11th Floor, New York,
NY 10019
(o)
(c)
<mailto
2
EFTA_R1_01747758
EFTA02575978
From: jeffrey E. <[email protected] <mailto:[email protected]»
Sent: Monday, June 18, 2018 10:58 AM
To: Paul Barrett <
<mailto:
Subject: Re:
yes
On Mon, Jun 18, 2018 at 10:54 AM, Paul Barrett
<mailto:
> wrote:
OK
Buying 25,000 CVNA - Carvana. -51.1MM
> >
Buying 25,000 Bombardier on the Canadian exchange (88D/8). Stock trades at CAD $5.01 — so around
CAD125K notional. Is that right?
York, NY 10019
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&entry=gmail&source=g> th Street, 11th Floor, New
(o)
(c)
mailto
>
From: jeffrey E. <[email protected] <mailto:[email protected]»
Sent: Monday, June 18, 2018 10:48 AM
3
EFTA_R1_01747759
EFTA02575979
To: Richard Kahn
<mailto:
>; Paul Barrett
<mailto
>
Subject:
buy 25 thousand shares of cvna and 25k shares of bombarier. thx
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
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
4
EFTA_R1_01747760
EFTA02575980
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
5
EFTA_R1_01747761
EFTA02575981
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2575977Phone
2575978Phone
2575979Phone
2575980Phone
2575981URL
https://maps.google.com/?q=142+W+57&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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