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EFTA Document EFTA01380189EFTA Document EFTA01380191
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efta-efta01380190DOJ Data Set 10Correspondence

EFTA Document EFTA01380190

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DOJ Data Set 10
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efta-efta01380190
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EFTA Disclosure
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From: Liam Osullivan Sent: 8/2/2018 9:16:26 AM To: Paul Barrett CC: Martin Zeman Subject: Classification: Confidential Thank you. RE: PLN Roll ICI ; Davide-A Sferrazza ; Xavier Avila ; Stewart Oldfield I From: Paul Barrett (mailto Sent: Thursday, August 02, 2018 9:14 AM To: Liam Osullivan < Cc: Martin Zeman < >; Davide-A Sferrazza >; Stewart Oldfield Subject: RE: PLN Roll (C) Confirmed Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 1116 Floor, New York, NY 10019 ALPHA GROUP CAPITAL >; Xavier Avila From: Liam Osullivan Sent: Wednesday, August 01, 2018 4:15 PM To: Paul Barrett < Cc: Martin Zeman • >; Davide-A Sferrazza >; Xavier Avila >; Stewart Oldfield Subject: RE: PLN Roll [C] Classification: Confidential Paul, Please confirm the below net settlement for Value 02-Aug-2018: DB Recs USD 25,241.02 If you agree will send the funds tomorrow. Thank you, Liam CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078428 CONFIDENTIAL SDNY_GM_00224612 EFTA01380190

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