Case File
efta-02603353DOJ Data Set 11OtherEFTA02603353
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603353
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Barrett <
Sent:
Monday, June 18, 2018 3:18 PM
To:
Jeffrey E.; Richard Kahn
Subject:
RE: Re:
OK — will do
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
(c)
<mailto
From: Jeffrey E. <jeevacation@gmail.com>
Sent: Monday, June 18, 2018 11:03 AM
To: Paul Barrett <
>; Richard Kahn <
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 <
<mailto
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.
Paul Barrett
>>>
EFTA_R1_01792506
EFTA02603353
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
(o)
(c)
<mailto
From: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Sent: Monday, June 18, 2018 10:58 AM
To: Paul Barrett <
<mailto
Subject: Re:
yes
On Mon, Jun 18, 2018 at 10:54 AM, Paul Barrett <
<mailto
>
wrote:
OK
Buying 25,000 CVNA -Carvana. - $1.1MM
> >
Buying 25,000 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
2
EFTA_R1_01792507
EFTA02603354
142 W 57 <https://maps.google.com/?q=142+W+57&entry=gmail&source=g> th Street, 11th Floor, New
York, NY 10019
(o)
(c)
<mailto
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Sent: Monday, June 18, 2018 10:48 AM
To: Richard Kahn <
<mailto
<mailto
> >
Subject:
buy 25 thousand shares of cvna and 25k shares of bombarier. thx
please note
»; Paul Barrett
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
TEE
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
3
EFTA_R1_01792508
EFTA02603355
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
4
EFTA_R1_01792509
EFTA02603356
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2603353Phone
2603354Phone
2603355Phone
2603356URL
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
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