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efta-02512277DOJ Data Set 11Other

EFTA02512277

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Unknown
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DOJ Data Set 11
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efta-02512277
Pages
6
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Barrett Sent: Tuesday, March 6, 2018 8:44 PM To: Jeffrey E. Subject: RE: Favor Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: jeffrey E. [mailto:[email protected] Sent: Tuesday, March 06, 2018 3:25 PM To: Paul Barrett Subject: Re: Favor yes i called , i will check re options trading, always annualize otherwise diffiult to compare On Tue, Mar 6, 2018 at 2:14 PM, Paul Barrett wrote: Did you have any more thoughts on this? Public school looking likely at this point. Paul Barrett EFTA_R1_01644973 EFTA02512277 Alpha Group Capital LLC 142 W 57 <https://maps.google.com/?q=142+W+57&entry=gmail&source=g> th Street, 11th Floor, New York, NY 10019 From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Saturday, February 10, 2018 10:36 AM To: Paul Barret Subject: Re: Favor late , but ill try On Fri, Feb 9, 2018 at 10:33 PM, Paul Barre wrote: Hi Jeffrey, My son was waitlisted at Riverdale School, Fieldston and The Masters (in Dobbs Ferry) for 8th grade. Do you by any chance know anyone on the boards (listed below)? Contracts are due back next week so hopefully some spots open up but any help from you would be greatly appreciated. Thank you Paul 2 EFTA_R1_01644974 EFTA02512278 Riverdale School Dominic A.A. Randolph, Head of School Gwen Adolph Terri D. Austin, Secretary Ellen Nachtigall Biben '83 David Blitzer Tory Burch John S. Castle '91 Liz Strauss Clyman '97, AAEC President Kenneth Eberts Karen Elizaga, PA President Sandra Kim Hoffen '83 John Kao '68 Michael A. Karsch Betsy Kenny Lack Kass Lazerow Gary A. Lieberman Marc S. Lipschultz Daniel C. Lubin Thomas K. Montag Anand More John A. Neuwirth Kathleen M. Pike David Rhodes Allan V. Rose Daniel J. Rosen '92, Vice Chair Dr. Susan Drossman Sokoloff Deborah Sonnenberg Jamie Alexander Tisch Philip "Tod" Waterman, Ill David Westin, Chair Kazumi Yanai Trustees Emeriti Michele R. Cohen Gandolfo V. (Vince) DiBlasi Thomas C. Israel Jane Lisman Katz '65 Peter M. Lehrer Linda Lewis Lindenbaum '54 Dr. William C.W. Mow '55 Harvey Schulweis David M. Silfen Robert A. Staub Thomas W. Strauss Jeffrey N. Vinik '77 Eugene "Tim" Zagat, Jr. '57 3 EFTA_R1_01644975 EFTA02512279 Ada G. Zambetti Richard S. Zinman Fieldston School Jessica Bagby, Head of School EXECUTIVE COMMITTEE Caryn Seidman Becker, Chair Susan Sarnoff Bram '81, Secretary Ken Glassman, Treasurer Andrew Holm '01 Khary Lazarre-White '91 Margaret Munzer Loeb '90 Meghan Mackay Josh Nash Deven Parekh Liz Singer Orin Snyder '79, Vice-Chair HONORARY TRUSTEES Laura Jacobs Blankfein '71 Charles Debrovner Samuel C. Florman '42 Nina P. Freedman '73 James A. Gara '72 G. Angela Flemister Henry '75 Sara E. Nathan '71 Robert A. Pruzan '81 Paul Schnell '72 Tracy Chutorian Semler '82 S. Donald Sussman Judith Dreitzer Wallach '49 TRUSTEES Elizabeth Alexander Margot Bridger Rosalind Clay Carter Samantha Dascher '06 Elizabeth Flores Charles Guerrero '89 Stacey Husted Jeanne Jang Tal Kaissar Henryka Komanska Marti Meyerson Clare Mottola 4 EFTA_R1_01644976 EFTA02512280 Kathleen O'Connell Jonathan M. Rozoff Kim Smith Spacek '91 Emily Tisch Sussman '00 Margot Tenenbaum Stephanie Wagner EX OFFICIO Anne Klaeysen The Masters School Fred Brettschneider P'19 Jonathan Clay P'19 Laura Danforth Michael D'Angelo P'15, '19 Michelle DeLong P'17 Lucinda Emmet '57 Kate Henry '94, P'25 David Heidelberger '01 Sheree Holliday P'16, '20 Phil Kassen Richard Li P'20 Victor Luis P'17, '19 Sydney Macy '70 Edgar M. Masters H'98, Life Trustee Christina Masters Jones Susan Follett Morris '57, Life Trustee Christine Grim Neikirk '84 Beth Nolan '69 Hillary Peckham '09 Janet Pietsch P'09,'20 Margarita Sawhney P'20 Diana Davis Spencer '56, P'84 Paul Barrett Alpha Group Capital LLC 142 W 57 <https://maps.google.com/?q=142+W+57&entry=gmail&source=g> th Street, 11th Floor, New York, NY 10019 5 EFTA_R1_01644977 EFTA02512281 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 [email protected] <[email protected]> , 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 6 EFTA_R1_01644978 EFTA02512282

Technical Artifacts (10)

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

Phone2512277
Phone2512278
Phone2512279
Phone2512280
Phone2512281
Phone2512282
URLhttps://maps.google.com/?q=142+W+57&entry=gmail&source=g

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Extensive list of property owners and trusts includes multiple Trump‑related entries

Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.

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