Skip to main content
Skip to content
Case File
efta-02562682DOJ Data Set 11Other

EFTA02562682

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02562682
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Barrett addigiglingimiSims Sent: Tuesday, June 19, 2018 8:40 PM To: jeffrey E.; Richard Kahn Subject: RE: Re: Final Report: Haze Trust: 25,000 Bombardier BBD/B @ 5.112 B 25,000 CVNA @ 43.4041 We also bought CAD to cover the Bombardier at 1.327217. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Paul Barrett Sent: Monday, June 18, 2018 3:45 PM To: 'jeffrey E.' <jeevacation@gmail.com>; 'Richard Kahn' <richardkahn12@gmail.com> Subject: RE: Re: Report: EFTA_R1_01724937 EFTA02562682 Bought 15K of 25K CVNA @ 43.8083. Range since we started 44.80-41.40. Currently at 43.10. Nothing done yet on BBD — moved higher and has not come back. Range since we started 5.00-5.24. Currently at 5.20. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: Paul Barrett Sent: Monday, June 18, 2018 11:18 AM To: 'jeffrey E.' <jeevacation@gmail.com <mailto:jeevacation@gmail.com»; Richard Kahn <rirhnrellinkni/ Vilmnil <mailtoa > Subject: RE: Re: OK — will do Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 2 EFTA_R1_01724938 EFTA02562683 From: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmailcom» Sent: Monday, Ju To: Paul Barrett < <rie"-Ab^h^12egrn, a cnr, , rniitericharAPakp42egroail com» Subject: Re: Re: no buy it carefully yourself. do your best . done by tomrow close On Mon, Jun 18, 2018 at 11:01 AM, Paul Barrett wrote: Will VWAP CVNA for the day as it is not very liquid. ND I will do at market and buy the CAD to cover. »; Richard Kahn 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 From: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Sent: Monday, June 18, 2018 10:58 AM To: Paul Barrett < \ • 11 Subject: Re: yes 3 EFTA_R1_01724939 EFTA02562684 On Mon, Jun 18, 2018 at 10:54 AM, Paul Barrett <Maiittniarde-Sphagi vuln-awitaiaAnn> > wrote: OK Buying 25,00O CVNA - Carvana. -$1.1MM Buying 25,00O Bombardier on the Canadian exchange (BBD/B). Stock trades at CAD $5.01— so around CAD125K notional. Is that right? 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 From: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Sent: Monday, June 18, 2018 10:48 AM >; Paul Barrett Subject: buy 25 thousand shares of cvna and 25k shares of bombarier. thx 4 EFTA_R1_01724940 EFTA02562685 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_01724941 EFTA02562686

Technical Artifacts (8)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Phone2562682
Phone2562683
Phone2562684
Phone2562685
Phone2562686
URLhttps://maps.google.com/?q=142+W+57&entry=gmail&source=g

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.