Case File
efta-efta00965849DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00965849
Pages
5
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn
Subject: Fwd: Re:
Date: Fri, 03 Nov 2017 09:29:10 +0000
Inline-Images: image002.jpg; image003.jpg
Forwarded message
From: Paul Barrett
Date: Thu, Nov 2, 2017 at 9:32 AM
Subject: RE: Re:
To: "jeffrey E." <jeevacation®gmail.com>
OK — working on it
Paul Barrett
Alpha Group Capital LLC
From: jeffrey E. [mailto:[email protected]]
Sent: Thursday, November 02, 2017 9:09 AM
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 Barrett <
> wrote:
EFTA00965849
You want them color coded or delete all non Paul positions?
Paul Barrett
Alpha Group Capital LLC
a
From: jeffrey E. [mailto:[email protected]]
Sent: Thursday, November 02, 2017 9:03 AM
To: Paul Barrett <
>; Richard Kahn <1
Subject: Re: Re:
thx, break out and send the " paul Militated positions " thx not urgent
On Thu, Nov 2, 2017 at 9:00 AM, Paul Barrett <
> wrote:
See attached
I have every position with p/I linked to Bloomberg. So everything is live.
The reference to Merrill was that they erroneously moved money twice for the same trade around month
end.
Paul Barrett
Alpha Group Capital LLC
EFTA00965850
646-876-5277 (o) 646-342-6930 (c)
From: jeffrey E. [[email protected]]
Sent: Thursday, November 02, 2017 8:39 AM
To: Paul Barrett <
>; Richard Kahn
Subject: Re:
not sure why paul does not have instantanious info on positions and p and 1. he should , it cannot 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 which are a mess but first rough cut:
Positions I initiated from July-Oct 31st = +$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 statement.
Paul Barrett
Alpha Group Capital LLC
From: jeffrey E. [[email protected]]
Sent: Wednesday, November 01, 2017 4:23 PM
EFTA00965851
To: Paul Barrett
Subject:
Did you compile
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], 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], 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
EFTA00965852
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], 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 jeevacation®gmail.com, 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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00965853
Technical Artifacts (6)
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
646-342-6930Phone
646-876-5277Wire 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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