EFTA01433968Set 10
2018-02-06316p79,179w
Alpha Group Capital LLC
PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT
MEMORANDUM
RIN II Ltd.
(a Cayman islands exempted company)
Preferred Shares
February 2018
RREEF America L.L.C.
345 Park Avenue, 26th Floor ... Confidential
763316-4-6
February 2018
EFTA01433968
RIN II - 094 Alpha Group Capital LLC
PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM
RIN II Ltd.
$[75,000,000] in Preferred Shares ... investment advisory) and distribution services
only.
Confidential
February 2018
EFTA01433970
RIN II - 094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset
Management (Global) Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf
EFTA01028841Set 9
2019-02-036p778w
income execution.
Hopefully we can find a solution.
Best,
EFTA01028841
Paul
Paul Barrett
Alpha Group Capital LLC
(o) (c)
From: Paul Barrett
Sent: Thursday, January ... work in any capacity that suits you.
Best,
Paul
EFTA01028842
Paul Barrett
Alpha Group Capital LLC
(o) (c)
From: Paul Barrett
Sent: Friday, December ... Interactive Brokers accounts.
Hopefully we can find a solution.
Best,
Paul
Paul Barrett
Alpha Group Capital LLC
EFTA01028843
(o) (c)
2
From: Paul Barrett
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028841.pdf
EFTA01026968Set 9
2019-01-163p697w
fixed
income execution.
Hopefully we can find a solution.
Best,
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Paul Barrett ... work in any capacity that suits you.
Best,
EFTA01026968
Paul
Paul Barrett
Alpha Group Capital LLC
th th k, NY 10019
Is]
From: Paul Barrett
Sent: Friday, December ... Interactive
Brokers accounts.
Hopefully we can find a solution.
Best,
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Paul Barrett
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026968.pdf
EFTA01028908Set 9
2019-02-046p886w
fixed income execution.
Hopefully we can find a solution.
Best,
Paul
Paul Barrett
Alpha Group Capital LLC
(o) (c)
From: Paul Barrett
Sent: Thursday, January ... work in any capacity that suits you.
Best,
EFTA01028909
Paul
Paul Barrett
Alpha Group Capital LLC
(o) (c)
From: Paul Barrett
Sent: Friday, December ... Brokers accounts.
Hopefully we can find a solution.
Best,
Paul
EFTA01028910
Paul Barrett
Alpha Group Capital LLC
(o) (0)
From: Paul Barrett
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028908.pdf
EFTA00484290Set 9
2018-10-313p295w
Paul Barrett < > wrote:
Great
Thank you
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(0) (c)
From:
Sent: Tuesday, October ... Halloween tomorrow. Any chance we can meet a little earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o) (c)
From:
Sent ... Paul Barrett wrote:
EFTA00484290
Perfect
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(0) (c)
From:
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484290.pdf
EFTA02261301Set 11
2018-10-303p273w
Paul Barrett > wrote:
Great
Thank you
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From:
Sent: Tuesday, October ... Halloween tomorrow. Any chance we can meet a little
earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From:
Sent: Tuesday, October ... Paul Barrett
wrote:
Perfect
Paul Barrett
Alpha Group Capital LLC
142 W 5r^ Street, 11th Floor, New York, NY 10019
From
Sent: Tuesday, October 23,
To: Paul Barrett
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261301.pdf
EFTA00484038Set 9
2018-10-303p300w
Paul Barrett > wrote:
Great
Thank you
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Lesley Groff <
Sent: Tuesday, October ... Halloween tomorrow. Any chance we can meet a little earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Lesley Groff <
Sent ... Paul Barrett wrote:
Perfect
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: Lesley Groff <
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484038.pdf
EFTA00947857Set 9
2018-06-194p600w
also bought CAD to cover the Bombardier at 1.327217.
Paul Barrett
Alpha Group Capital LLC
(0) (c)
From: Paul Barrett
Sent: Monday, June 18, 2018 3:45 PM
To: 'jeffrey ... come back. Range since we started 5.00-5.24. Currently at 5.20.
Paul Barrett
Alpha Group Capital LLC
(0) (c)
..cid:image004.jpg@01D407
DC.3DBC7EF0
From: Paul Barrett
Sent: Monday, June ... jeevacation@gmail.com>. Richard Kahn
Subject: RE: Re:
OK — will do
EFTA00947857
Paul Barrett
Alpha Group Capital LLC
(0) (c)
,,,jid:image004.jpg@01D407
DC.3DBC7EF0
From: Jeffrey E. <jeevacation@gmail.com>
Sent: Monday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947857.pdf
EFTA02261261Set 11
2018-10-304p266w
10/30/2018 5:51:13 PM
Subject: RE: Meeting
Great
Thank you
Paul Barrett
Alpha Group Capital LLC
142 W 571 Street, Ilth Floor, New York, NY 10019
From
Sent: Tuesday ... Halloween tomorrow. Any chance we can meet a little earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 1 Ph Floor, New York, NY 10019
From:
Sent: Tuesday ... Paul Barrett
wrote:
Perfect
Paul Barrett
Alpha Group Capital LLC
142 W 57i° Street, 1P" Floor, New York, NY 10019
EFTA_R1_01059000
EFTA02261262
From:
Sent: Tuesday, October
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261261.pdf
EFTA01009540Set 9
2019-01-033p538w
happy to work in any capacity that suits you.
Best,
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o) c)
From ... Brokers accounts.
Hopefully we can find a solution.
Best,
Paul
Paul Barrett
EFTA01009540
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
From: Paul ... need it. And you keep the syndicate p/I.
Thank you.
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street 11th Floor New York NY 10019
(o) (c)
EFTA01009541
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009540.pdf
EFTA02514316Set 11
2018-03-025p695w
jeffrey E.
Subject: RE: Re:
ok
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, March ... something I am looking at.
EFTA_R1_01647847
EFTA02514316
Paul Barrett
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
From ... Paul Barrett
wrote:
You want to buy vol at these levels?
Paul Barrett
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514316.pdf
EFTA00968370Set 9
2017-11-024p676w
image002.Jpg; image003.jpg
OK — working on it
Paul Barrett
Alpha Group Capital LLC
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November 02, 2017 9:09 AM
To: Paul Barrett
Subject ... want them color coded or delete all non Paul positions?
Paul Barrett
Alpha Group Capital LLC
L
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November ... erroneously moved money twice for the same trade around month end.
Paul Barrett
Alpha Group Capital LLC
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968370.pdf
EFTA02605063Set 11
2018-08-238p921w
pull it back from the lowest level in two years.R=1;
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor,=New York, NY 10019
EFTA ... Powell at Jackson Hole next week.
3
EFTA_R1_01795325
EFTA02605065
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor,=New York, NY 1O019
From: Paul Barrett ... more viable=central bank plan to contain the
situation.
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor,=New York, NY 10019
From: Paul Barrett
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02605063.pdf
EFTA02260992Set 11
2018-10-232p213w
Halloween tomorrow. Any chance we can meet a little earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From:
Sent: Tuesday, October ... Paul Barrett
wrote:
Perfect
Paul Barrett
Alpha Group Capital LLC
r FI r Y rk, NY 10019
From:
Sent: Tuesday, October
To: Paul Barrett
Subject: Re: Meeting
Hi Paul...actually ... meet this week. Can you find a time?
Thanks
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57" Street, 11th Floor, New York, NY 10019
From: Paul Barrett
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260992.pdf
EFTA01037261Set 9
2018-06-073p483w
Will send the breakdown this afternoon.
Paul Barrett
Alpha Group Capital LLC
147 \\( 57th Street. Floor New York, NY 10019
MINOMMI ... Paul Barrett < > wrote:
Did you discuss how he gets compensated?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York ... Paul Barrett < > wrote:
What's our rough budget per deal/in total?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037261.pdf
EFTA00484020Set 9
2018-10-303p238w
Halloween tomorrow. Any chance we can meet a little earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 1 la' Floor, New York, NY 10019
From: Lesley Groff ... Paul Barrett < > wrote:
Perfect
EFTA00484020
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, llth Floor, New York, NY 10019
From: Lesley Groff
Sent: Tuesday, October ... meet this week. Can you find a time?
Thanks
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
EFTA00484021
From: Paul Barrett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484020.pdf
EFTA00965859Set 9
2017-11-035p779w
Paul Barrett < wrote:
OK — working on it
Paul Barrett
Alpha Group Capital LLC
From: Jeffrey E. [mailtojeevacation@gmail.com]
Sent: Thursday, November 02, 2017 9:09 AM
To: Paul Barrett
Subject ... want them color coded or delete all non Paul positions?
EFTA00965859
Paul Barrett
Alpha Group Capital LLC
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November ... erroneously moved money twice for the same trade around month
end.
Paul Barrett
Alpha Group Capital LLC
EFTA00965860
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965859.pdf
EFTA01017554Set 9
2018-11-056p1,013w
they rallied as much as they did.
Let me know.
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11t h Floor, New York, NY 10019
EFTA01017554
From ... worried they trade back down.
Let me know.
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11t h Floor, New York, NY 10019
From: J <jeevacation®gmail.com>
Sent ... Bigger term loan maturing behind us in 2023.
• JPM idea.
Paul
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From: J <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017554.pdf
EFTA02262049Set 11
2018-10-234p237w
Halloween tomorrow. Any chance we can meet a little earlier?
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, II' Floor, New York, NY 10019
(c)
From: Lesley Groff ... Paul Barret
wrote:
Perfect
EFTA_R1_01081876
EFTA02262049
Paul Barrett
Alpha Group Capital LLC
142 W 57m Street, 1 lth Floor, New York, NY 10019
From: Lesley Groff
Sent: Tuesday ... find a time?
Thanks
Paul
EFTA_R1_01061877
EFTA02262050
Paul Barrett
Alpha Group Capital LLC
142 W 5713 Street, Ilth Floor, New York, NY 10019
From: Paul Barrett
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262049.pdf