Skip to main content
Skip to content
Case File
efta-efta01015277DOJ Data Set 9Other

From: J <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01015277
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <jeevacation®gmail.com> To: Paul Barrett Subject: Re: Proposal Date: Wed, 28 Nov 2018 09:35:02 +0000 Attachments: image001.jpg Inline-Images: image001(1)jpg swamped at the moment , will get to it next week promise On Wed, Nov 28, 2018 at 1:45 AM Paul Barrett Hi Jeffrey wrote: Please can we resolve this issue. My initial proposal was reasonable and addressed all of your concerns. If you want me to have more skin in the game then I am happy to work for less and have the balance linked to performance. I have all of my business and family expenses piling up and need the income for the second year so I can at least have time to replace the lost income. You have always been very generous and fair to me. Please can we find a solution. Thank you Paul Barrett Alpha Group Capital LLC From: J <jeevacation@gmail.com> Sent: Thursday, November 22 2018 6:08 AM To: Paul Barrett Subject: Re: Proposal EFTA01015277 no sorry, On Wed, Nov 21, 2018 at 11:50 PM Paul Barrett < > wrote: Hi Jeffrey Do you have the proposal yet? Paul Barrett Alpha Group Capital LLC On Nov 14, 2018, at 4:55 AM, J <jeevacation®gmail.com> wrote: by thx giving Im involved in a deal and all consuming On Tue, Nov 13, 2018 at 11:13 PM Paul Barrett < Hi Jeffrey > wrote: Do you have your revised proposal? I would really like to get to an agreement and make the second year of our partnership a productive one. I am happy to have skin in the game so as to align our interests. Best, Paul Paul Barrett Alpha Group Capital LLC EFTA01015278 Rcid:_l_08264D880B264 B1C0060EAE8852582E5 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <image001.gif> 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, 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 EFTA01015279 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01015280

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448830

O O OO zz "rt mm zz -i ); C C Al (/) z -1 C 0 Asset Account 0 73 R 7 ce TO JPMergan Chase Bank, NA. 270 Park Avenue, New York, NY 10017-2014 THE HAZE TRUST ACCT. For the Period 7/1/13 to 7/31/13 Z 0 6 8 6 O tW0 J.P. Morgan Team Table of Contents Palle Jusdn Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team B001634-1318 Equity 4 Gina Magiiacco Cash & Reed Income

1p
DOJ Data Set 9OtherUnknown

From: Paul Barrett

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388380

From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388529

From: Nadean Novogratz Sent: 11/15/2018 10:59:29 AM To: Paul Barrett CC: Martin Zeman I ; Stewart Oldfield I; Alan Brody Subject: FW: I/I Equity Derivs: FXI can outperform SPX coming out of the G20 Hi Paul, Interesting FXI upside trade out to February below. Is international underlyings interesting to you? Kind regards, Nadean From: Karthik Nagalingam [mailto Sent: Thursday, November 15, 2018 10:33 AM To: Karthik Nagalingam Subject: [/] Equity Derivs: FXI can outperform SPX com

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434977

Subject: Re: RIN Materials - so they're at top of your inbox. [I] From: Stewart Oldfield Date: Wed, 11 Apr 2018 18:03:23 -0400 To: Vahe Stepanian e > I think so. He sounded pretty jammed today working on a request for Jeffrey. So let's check in Monday if we don't hear back. He knows there's a finite window to get into the deal. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

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.