Skip to main content
Skip to content
Case File
efta-efta01005886DOJ Data Set 9Other

From: Paul Barrett

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01005886
Pages
1
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: Paul Barrett To: Jeffrey E. <[email protected]> CC: Richard Kahn Subject: FW: Updates Date: Fri, 13 Jul 2018 13:56:19 +0000 Inline-Images: image002.jpg; image003.jpg Regarding ttl — can we officially tender? Paul Barrett Alpha Group Capital LLC From: Paul Barrett Sent: Monday, July 09, 2018 7:47 PM To: 'Jeffrey E.' <[email protected]> Cc: Subject: Updates Jeffrey 1. Can we officially accept the MU/Roche tender at $137/share in cash? 2. I bought $1MM of the Exela bonds at $102.875 (9.12% yield). Will work another $1MM at a $102.50. 3. SPY calls closed at $2.73. We paid $1.55. I am still holding them. 4. Nothing done yet on Interactive Corp. Will let you know when I buy. Paul Paul Barrett Alpha Group Capital LLC 2 EFTA01005886

Technical Artifacts (1)

View in Artifacts Browser

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372770

From: Liam Osullivan Sent: 5/21/2018 4:18:00 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Trade Details --> 5/21/2018 ICI Classification: Confidential Paul, In SFFLC: You were assigned 9,000 shares of GILD at 77.50. The account is now long 25,000 shares. There are no more GILD options in the account. You bought 2 shares of BRK/A at 297,000 You sold 20,000 shares of BASFY at 26.3245. In Haze: Y

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371875

From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teca= f Begin forwarded message: From: Date: October 2 2018 at 2:37:35 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Davide-A Sf

1p
DOJ Data Set 9OtherUnknown

From: Paul Barrett

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376693

From: Paul Barrett Sent: 10/12/2017 2:32:35 PM To: Martin Zeman CC: Richard Kahn Subject: Swaps Protoco Attachments: DB Swaps Protocol - Signed 12Oct17.pdf As promised. Paul Barrett Alpha Group Capital LLC 142 W 571h Street, 111h Floor, New York, NY 10019 at ALPHA GROUP CAPITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073045 CONFIDENTIAL SDNY_GM_00219229 EFTA01376693

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381762

From: Sent: To: CC: Subject: Liam Osullivan 7/9/2018 4:28:09 PM Paul Barrett I Martin Zeman I I I; Stewart Oldfield Trade Details --> 7/9/18 ICI Classification: Confidential Paul, Richard Kahn • Davide-A Sferrazza In SFLLC: You bought 1mm EXLINT 10% 07/15/23 at 102.875. Thank you. Liam z Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York, NY, USA E . Email Xavier Avila Prepared on 07/09

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.