Skip to main content
Skip to content
Case File
efta-efta00968696DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00968696
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: Date: Thu, 02 Nov 2017 16:51:02 +0000 Attachments: PSB_Positions_02nov17.pdf Inline-Images: image002.jpg; image003.jpg i dont need to tell you how i hate this type of thing Forwarded message From: Paul Barrett < Date: Thu, Nov 2, 2017 at 11:52 AM Subject: RE: To: "jeffrey E." <jeevacation®gmail.com> Cc: Richard Kahn Jeffrey I apologize but I overstated the returns. The Sept Merrill account statement was wrong and understated the account by $2.5MM (they duplicated a debit to pay for a structured note and the cash was sitting in a settlement account which is not included on the statement). So I used a starting account balance that was too low. This was corrected in October. Corrected: 1st Oct Starting Account value (ex apple): $170.28MM Current Account value (ex apple): $171.6MM Change $1.320MM or 0.78% Attached is a listing of all my trades (both open and closed). Paul Paul Barrett EFTA00968696 Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277 (o) 646-342-6930 (c) From: Paul Barrett Sent: Wednesday, November 01, 2017 11:23 AM To: 'jeffrey E.' leesibt@tn> Cc: 'Richard Kahn' -4 a Subject: RE: Jeffrey Oct 1st (official start) — Oct 31st: up 2.03% ($3.409MM) excludes Apple. Oct 1st (official start) — Nov 1st: up 2.46% ($4.126MM) excludes Apple. Attachment is as of today. Paul Paul Barrett Alpha Group Capital LLC EFTA00968697 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277 (o) 646-342-6930 (c) From: jeffrey E. [mailto:[email protected]] Sent: Wednesday, November 01, 2017 10:24 AM To: Richard Kahn < ›; Paul Barrett < Subject: results to date? 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 EFTA00968698

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone646-342-6930
Phone646-876-5277

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.