To: Jerem Rubin

EFTA02247395 Dataset 11 1 pages Download original PDF Download as text

To: Jerem Rubin From: Sent on 2:44:56 PM Subject 1:30pm Paul Barrett Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA_R1_01026313 EFTA02247395

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is . x . ' an , NY V92-1099 have an account at that bank. He added that in the event he ever had a request for a purchase of a cashier's check in the above described amount, he would report it to the proper auth…
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I 7 L_ I _ n1son____.__- TL ash _.- 1?A P 1 '..~_ ~Y . rL»._____ I_FALWL wALAu 0.» INVESTIGATIUN -- II -A CUMWUIITICATIONS sacnom "I""""IH A rcr A--- 92 Ii AI4} FBI WASH 120* HUI/131369 92xJ£WI./ . I 7-:…