Case File
efta-02602232DOJ Data Set 11OtherEFTA02602232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602232
Pages
2
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:
Monday, June 18, 2018 2:58 PM
To:
Paul Barrett
Subject:
Re:
yes
On Mon, Jun 18, 2018 at 10:54 AM, Paul Barrett
wrote:
OK
Buying 25,000 CVNA - Carvana. - $1.1MM=u>
<mailtc
»
Buying 25,000 Bombardier on the Canadian exchange (B=D/B). Stock trades at CAD $5.01 — so around CAD125K
notional. Is t=at right?
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th Street, llth<=sup> Floor,
New York, NY 10019
(o
(c) </=>
/a> <mailto
gspan>
EFTA_R1_01790550
EFTA02602232
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com»
Sent: Monday, June 18, 2018 10:48 AM
To: Richard Kahn <richardkahn12@gmail.com <mailto:richardkahn12@gmail.com»; Paul Barrett
<paul@alphagroupcapital=com>
Subject:
buy 25 thousand shares of cvna and 25k shares =f bombarier. thx
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
=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,
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
2
EFTA_R1_01790551
EFTA02602233
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comEmail
richardkahn12@gmail.comEmail
tion@gmail.comPhone
2602232Phone
2602233URL
https://maps.google.com/?q=142+W+57&=entry=gmail&source=gRelated 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
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.