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EFTA01268396.pdf
AI Summary
Email correspondence between Paul Barrett of Alpha Group Capital and an unspecified recipient (Rafael) regarding Apple gift cards apparently promised in connection with moving financial positions into an account. The document shows follow-up communications about when the gift cards would be provided. [Rating: 6/10 - Email exchanges discussing gift cards in connection with financial account movements, suggesting potential inappropriate inducements or rewards for financial transactions]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Alpha Group Capital LLC | organization | Paul Barrett's company, located in New York |
| Paul Barrett | person | Sender of emails, associated with Alpha Group Capital LLC |
| Rafael | person | Addressed recipient of the emails regarding Apple gift cards |
| Richard Kahn | person | CC'd recipient on both emails |
Full Text
From: Paul Barrett To: Cc: Richard Kahn Subject: RE: Apple gift card Date: Wednesday, October 4, 20t 7 9:29:23 PM Any answer? Paul Barrett Alpha Group Capital LLC 142 W S7th Street, 11th Floor, New York, NY 10019 ai ALPHA GROUP CAPITAL From: Paul Barrett Sent: Tuesday, October 3, 201710:37 PM To: Cc: Richard Kahn' Subject: Apple gift card Rafael Now that we moved the positions into the account when do we get the Apple gift card? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 111h Floor, New York, NY 10019 ai ALPHA GROUP CAPITAL CONFIDENTIAL SDNY_GM_0001 2323 EFTA_00 122972 EFTA01268396