EFTA Document EFTA01431967
Subject: Question From: Paul Barrett ffi Date: Fri, 07 Sep 2018 13:11:27 -0400 To: Stewart Oldfield Martin Zeman Cc: Richard Kahn Jeanne Brennan Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01431967
Summary
Subject: Question From: Paul Barrett ffi Date: Fri, 07 Sep 2018 13:11:27 -0400 To: Stewart Oldfield Martin Zeman Cc: Richard Kahn Jeanne Brennan Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01431967
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01380185
From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and
EFTA Document EFTA01374448
From: Richard Kahn Sent: 5/23/2018 5:00:13 PM CC: Martin Zeman I I; Paul Barrett [ I; Xavier Avila ; Davide-A Sferrazza ; Stewart Oldfield ;Joshua Shoshan ;Jeanne Brennan Liam Osullivan [Liam.osullivan@db.comI Subject: Re: signed confirms [CI Attachments: doc03178020180523085808.pdf Richard Kahn > on May 23, 2018, at 9:24 AM, Liam Osullivan wrote: > • Classification: Confidential > Rich, > • Last week you returned the signed confirmations for the EURUSD options that were tra
EFTA Document EFTA01381373
From: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett [mailto Sent: Friday, September 07, 2018 1:11 PM To: Stewart 0ldfield < Cc: Richard Kahn < Subject: Question >; Martin Zeman < >; Jeanne Brennan < > Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate accou
EFTA Document EFTA01370924
From: Liam Osullivan [Liam.osullivan@db.com] Sent: 5/23/2018 9:24:02 AM To: Richard Kahn lrichardkahn12@gmaiLcomj; Martin Zeman [martin.zeman@db.com]; Paul Barrett ipaul@alphagroupcapital.com]; Xavier Avila Ixavier.avila@db.com]; Davide-A Sferrazza [davide- a.sferrazza@db.com]; Stewart Oldfield Istewart.oldfield@db.com]; Joshua Shoshan ljoshua.shoshan@db.coml; Jeanne Brennan (jabwcpa@gmail.com] Subject: RE: signed confirms [Cl Attachments: fax-2018-05-16-053509.pde fax-2018-05-16-05321
EFTA Document EFTA01372320
a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) From: Martin Zeman < Sent: Friday, September 07, 2018 3:38 PM To: Paul Barrett < >; Stewart Oldfield < Cc: 'Richard Kahn' < ;'Jeanne Brennan' Subject: RE: Question Paul - we need to get back to you on this one. Martin From:
EFTA Document EFTA01371648
From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financial LLC. A simple "confirmed" will suffice please. Clarification of the Nature of Business o Private
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.