EFTA Document EFTA01387348
From: Paul Barrett Sent: 9/20/2017 1:02:34 PM To: CC: Xavier Avila Ste Subject: RE: Great to meet you! Nice meeting you as well. Thanks for the prompt follow up. Look forward to working together. Paul Paul Barrett Alpha Group Capital LLC ALPHA GROUP CAPITAL : Richard Kahn Joshua Shoshan I; Vahe Davide-A Sferrazza Liam Osullivan New York, NY 10019 (c) From: Martin Zeman [mailto Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett < >; Richard Kahn Cc: Xavier
Summary
From: Paul Barrett Sent: 9/20/2017 1:02:34 PM To: CC: Xavier Avila Ste Subject: RE: Great to meet you! Nice meeting you as well. Thanks for the prompt follow up. Look forward to working together. Paul Paul Barrett Alpha Group Capital LLC ALPHA GROUP CAPITAL : Richard Kahn Joshua Shoshan I; Vahe Davide-A Sferrazza Liam Osullivan New York, NY 10019 (c) From: Martin Zeman [mailto Sent: Wednesday, September 20, 2017 12:57 PM To: Paul Barrett < >; Richard Kahn Cc: Xavier
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
EFTA01424798
EFTA01384513
From: Vahe Stepanian
EFTA Document EFTA01421466
Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part
EFTA01369161
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.