| 360 |
EFTA01268375.pdf |
set10 |
4
|
This document is an email chain from September 2017 regarding trading authorization forms between Paul Barrett of Alpha Group Capital LLC and a TD Ame... |
Analyzed
|
| 368 |
EFTA01268394.pdf |
set10 |
4
|
An email from Paul Barrett at Alpha Group Capital LLC dated October 2, 2017, with the subject 'Positions arrived' and marked as confidential. The docu... |
Analyzed
|
| 370 |
EFTA01268396.pdf |
set10 |
6
|
Email correspondence between Paul Barrett of Alpha Group Capital and an unspecified recipient (Rafael) regarding Apple gift cards apparently promised ... |
Analyzed
|
| 371 |
EFTA01268397.pdf |
set10 |
4
|
Email correspondence from October 2017 between TD Ameritrade financial consultant Rafael Otoya and Alpha Group Capital LLC regarding transfer of asset... |
Analyzed
|