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DOJ EFTA Data Set 10 document EFTA01268401
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From:
DOJ EFTA Data Set 10 document EFTA01268380
From:
DOJ EFTA Data Set 10 document EFTA01268397
EFTA Document EFTA01268375
From: Paul Barret] To: Rafael Otovaehiameritradp Cal] Cc: Richard Kahn Subject: RE: The forms you recently requested Date: Wednesday, September 20, 2017 4:32:04 PM Attachments: TD Trading Authorintion for PS PDF Rafael Please see attached trading authorization form. Did you get any answers? Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646.876-5277(0) 646-342-6930(c) ----Original Message From: [email protected] (mailt
EFTA Document EFTA01376719
763 HK IT Corp taw. From: Liam Osullivan Sent: Friday, June 08, 2018 5:04 PM To: 'Paul Barrett' Cc: Richard Kahn Subject: RE: pls sell VWAP on Monday [CI Classification: Confidential Paul, We confirmed the positions. artin Zeman Davide-A Sferrazza The trades are with our international desk for Monday execution. Note, that 763 HK has suspended trading since 4/18. We will keep open, but it will likely not open. Thank you, Liam 763 HK HKI) Suspender At 4:08 d Prey 25.60 90 Expor
JEFFREY E. EPSTEIN 2018 TRUST
DOJ EFTA Data Set 10 document EFTA01266457
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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