EFTA00552397Set 9
2019-02-113p450w
confirmed.
Best regards
Tenzing Nepali
Account Manager
P. x516
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com
From: Daphne Wallace <
Sent: Monday, February ... Best regards
Tenzing Nepali
Account Manager
<image001.pny
P. x516
979 Third Avenue, 11th Floor I New York, NY 10022
EFTA00552397
www.starkcarpet.com
From: Karyna Shuliak <
Sent: Friday, February ... keep you posted.
Best regards
Tenzing Nepali
Account Manager
P. x516
979 Third Avenue, 11th Floor I New York, NY 10022
www.starkcarpet.com
From: Tenzing Nepali
Sent: Wednesday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552397.pdf
ALPHA GROUP
CAP ITAL
142 W Sr Street, 11th Floor, New York, NY 10019
'.4 11111
Investment Advisory Agreement
Proposal: Investment Advisory Proposal between Paul Barrett and Southern Trust
Company ... excludes long options).
1
EFTA00603471
ai ALPHA GROUP
CAP ITAL
142 W Sr Street, 11th Floor, New York, NY 10019
• Client authorizes Alpha Group Capital to respond to inquiries from ... preparation.
2
EFTA00603472
ai ALPHA GROUP
CAP I TAL
142 W Sr Street, 11th Floor, New York, NY 10019
Compliance
• Paul Barrett will be the Chief Compliance Officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603471.pdf
EFTA00919053Set 9
2018-01-023p817w
Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor I Boston MA 02116
Phone -I Fax
www.hklaw.com
Add to address book I View ... Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor I Boston, MA 02116
Phone I Fax
www.hklaw.com
Add to address book View professional ... Private Wealth Services I Chair — New England
Holland & Knight LLP
10 Saint James Avenue, 11th Floor I Boston, MA 02116
Phone I Fax
www.hklaw.com
Add to address hook I View
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919053.pdf
EFTA01006427Set 9
2018-07-262p214w
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o) (c)
From: Jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, July ... them at $158.
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o) (c)
please note
The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006427.pdf
EFTA01437566Set 10
2017-11-152p453w
November 15, 2017
4:00 p.m. — 7:00 p.m.
The Woolworth Building
233 Broadway, 11th Floor, New York 10007
Featured Companies
SHoP Architects, Envelope, CASE HeliOptix, Nantum
9 Dekalb Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437566.pdf
EFTA00986237Set 9
2017-10-172p306w
month 1.1600 EUR Puts
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(0) (e)
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986237.pdf