Case File
efta-02603487DOJ Data Set 11OtherEFTA02603487
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603487
Pages
4
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 3:23 PM
To:
Richard Kahn
Subject:
Fwd: Re:
extra silly,
Forwarded message
From: Paul Barrett
Date: Mon, Ju= 18, 018 at 11:17 AM
Subject: RE: Re:
To: "jeffrey E." &I=;jeeyacation@gmail.com <mailtoleeyacation@gmail.com», R=chard Kahn
OK - will do
Paul Barrett
Alpha Group Capital LLC
142 W 57 <https://maps.google.com/?q=142+W+57&=entry=gmail&source=g> th Street, 11th<=sup> Floor, New York,
NY 10019
=/span>
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com»
Sent: Monday, June 18, 2018 11:03 AM
To: Paul Barrett
no buy it carefully yourself. do y=ur best . done by tomrow close
>; Richard Kahn
EFTA_R1_01792732
EFTA02603487
On Mon, Jun 18, 2018 at 11:01 AM, Paul Barrett
wrote:
Will VWAP CVNA for the day as it is not very liquid.=u>
BBD I will do at market and buy the CAD to cover.=/u>
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
=u>
=U>
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com»
Sent: Monday, June 18, 2018 10:58 AM
To: Paul Barrett
Subject: Re:
yes
On Mon, Jun 18, 2018 at 10:54 AM, Paul Barrett «= href="mailto
wrote:
OK
Buying 25,000 CVNA -Carvana. - $1.1MM=u>
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?
2
EFTA_R1_01792733
EFTA02603488
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
=U>
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com»
Sent: Monday, June 18, 2018 10:48 AM
; Paul Barrett
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
3
EFTA_R1_01792734
EFTA02603489
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 <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 <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
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
4
EFTA_R1_01792735
EFTA02603490
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeeyacation@gmail.comEmail
mailtoleeyacation@gmail.comEmail
tion@gmail.comPhone
2603487Phone
2603488Phone
2603489Phone
2603490URL
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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