Case File
efta-02629390DOJ Data Set 11OtherEFTA02629390
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629390
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Barrett
Sent:
Wednesday, June 13, 2018 4:26 PM
To:
Jeffrey E.
Subject:
RE: Paul
Thanks
Let me know what time.
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: jeffrey E. <[email protected]>
Sent: Wednesday, June 13, 2018 12:19 PM
To: Paul Barrett
Subject: Re: Paul
monday new york. I am very sensitvie to the move you made
On Wed, Jun 13, 2018 at 12:12 PM, Paul Barrett
wrote:
Hi Jeffrey
Can we meet tomorrow in Palm Beach at 6pm?
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I left a great career at JPM to work with you and need to make this partnership work. I clearly should have
scheduled monthly calls with you to discuss the portfolio and get your input. For that I am very sorry. What I need is a
clear understanding of your expectations and risk tolerance.
We made a lot of money working together over the years and I strongly believe that this can continue.
Best,
Paul
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
1111111111
From: jeffrey E. <[email protected] <mailto:[email protected]»
Sent: Wednesday, June 13, 2018 11:12 AM
To: Paul Barrett
Subject: Fwd: Paul
>; Richard Kahn
it appears in rough numbers that without paul invovlment we would be up approx . 2 m. and now we are
roughly breakeven in cludes 1 million loan plus 900k beforre tax income, . very very disappointing. positions are
sized incorrectly, sector investing ,makes no sense , it is individual stocks that make money, balanced sector is silly,
unless instituional.. ideas are firm wide. handouts to ohio butchers. . little trader input. selective trades in what has
been the best trading environment in years. volatitly, currrencies. alternatives. . not sue how to proceed.
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Forwarded message
From: Richard Kahn
Date: Wed, Jun 13, 2018 at 10:04 AM
Subject: Paul
To: "jeffrey E." <[email protected] <mailto:[email protected]»
i used august and september 2017 equities as a starting point and was able to create the following:
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
3
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