Case File
efta-02572286DOJ Data Set 11OtherEFTA02572286
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572286
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, November 3, 2017 9:29 AM
To:
Richard Kahn
Subject:
Fwd: Re:
Forwarded messag=
From: Paul Barre
Date: Thu, Nov 2, 2017 at 9:32 AM
Subjec=: RE: Re:
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@=mail.com»
OK — working on it
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th Street, llthasup> Floor, New York,
NY 10019
646-876-5277 <tel:(646)%20876-5277> (o)
(c)
=Roan>
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:je=vacation@gmail.com> ]
Sent: Thursday, November 02, 2017 9:09 AM
To: Paul Barrett
Subject: Re: Re:
just put them all on a new page. make it easy<=>
EFTA_R1_01741840
EFTA02572286
On Thu, Nov 2, 2017 at 9:04 AM, Paul Barrett
You want them color coded or delete all non Paul pos=tions?
Paul Barrett
Alpha Group Capital LLC
rote:
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor, New York,
NY 10019
6=6-876-5277 <tel:(646)%20876-5277> (o)
<=>
From: jeffrey E. [mailto:jeevacation@gmailcom <mailto:je=vacation@gmail.com> ]
Sent: Thursday,
To: Paul Barrett
Subject: Re: Re:
thx, break out and send the "=paul iniitated positions " thx not urgent=/u>
On Thu, Nov 2, 2017 at 9:00 AM, Paul Barre
> wrote:
See attached
I have every position with p/I linked to Bloomberg. =o everything is live.
2
c) =/u>
; Richard Kahn
EFTA_R1_01741841
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The reference to Merrill was that they erroneously m=ved money twice for the same trade around
month end.
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th Floor,
New York, NY 10019
6=6.876-5277 <tel:(646)%20876-5277> (o
(c) =/u>
=u>
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:je=vacation@gmail.com> I
Sent: Thursday, November 02 2017 8:39 AM
To: Paul Barrett
Subject: Re:
>; Richard Kahn
not sure why paul does not have instantanious info o= positions and p and I. he should , it canno=
take more than 20 minutes to tell me positons . merrill=statments a mess, is not an explanation.
On Wed, Nov 1, 2017 at 8:20 PM, Paul Barrett
wrote:
I am still working through the Merrill statements wh=ch are a mess but first rough cut:
Positions I initiated from July-Oct 31st =3D +$550K (open and closed incl TWX)
Positions I decided to keep = +$903K for the month=of Oct.
Will confirm these numbers when I get their final st=tement.
Paul Barrett
3
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EFTA02572288
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th =treet, 11th
Floor, New York, NY 10019
6=6-876-5277 <tel:(646)%20876-5277> (o)
(c) =/u>
=U>
From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:je=vacation@gmail.com> ]
Sent: Wednesday, November 01, 2017 4:23 PM
To: Paul Barrett
Subject:
Did you compile
please no=e
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 no=e
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
4
EFTA_R1_01741843
EFTA02572289
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 no=e
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 <mailtoleevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
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
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
5
EFTA_R1_01741844
EFTA02572290
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
6
EFTA_R1_01741845
EFTA02572291
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comEmail
vacation@gmail.comPhone
2572286Phone
2572287Phone
2572288Phone
2572289Phone
2572290Phone
2572291Phone
646-876-5277Phone
876-5277URL
https://maps.google.com/?q=142+W+57&=entry=gmail&source=gWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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