Case File
efta-02572466DOJ Data Set 11OtherEFTA02572466
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02572466
Pages
3
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 11:36 AM
To:
Paul Barrett; Richard Kahn
Subject:
Re: RE:
sorry,
i would like to see only tr=des initatied since you began.
On Fri, Nov 3,=2017 at 7:32 AM, Paul Barrett <
=
wrote:
Sent it yesterday. Here it is.
Paul Barrett
Alpha Group Capital LLC
Begin forwarded message:
From: Paul Barrett
Date: November 2, 2017 at 11:52:01 AM EDT
To: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Cc: Richard Kahn
Subject: RE:
Jeffrey
EFTA_R1_01742086
EFTA02572466
I apologize but I overstated the returns. The Sept M=rrill account statement was wrong and understated
the account by $2.5MM (t=ey duplicated a debit to pay for a structured note and the cash was sittin= in a settlement
account which is not included on the statement). So I used a starting account balance that =as too low. This was
corrected in October.
Corrected:
1st Oct Starting Account value (ex apple)=
=C2 $170.28MM
Current Account value (ex apple): =C2
=AO
$171.=MM
Change $1.320MM or 0.78%
Attached is a listing of all my trades (both open an= closed).
Paul
Paul Barrett
Alpha Group Capital (IC
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
2
EFTA_R1_01742087
EFTA02572467
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a113b48be125d95055d128221-- conversation-id 25295 date-last-viewed 0 date-received 1509708956 flags
8590195713 gmail-label-ids 7 6 remote-id 764776
3
EFTA_R1_01742088
EFTA02572468
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2572466Phone
2572467Phone
2572468Phone
9708956Related 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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