207
Total Mentions
207
Documents
350
Connected Entities
Investment management firm
EFTA00151554
lable on file.Commercial checking account 7171030966No cash or check deposit was processed; one (1) ACH credit was observed for $18,500.00 issued by Alpha Group Capital and two (2) incoming funds wire transfers were processed for $840,000.00. According to our system applications both transactions were originated by
EFTA01369502
From: Richard Kahn Sent: 9/19/2017 4:00:03 PM To: Vahe StepanianI CC: Darren indyke I; Stewart 0ldfield ; Alpha Group Capital ; Jeanne Brennan Subject: Paul Barrett trading authority Attachments: doc02305320170919142851.pdf; Untitled attachment 03217.txt attached is sig
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Oldfield Subject: meeting notes - Southern Financial ; Cynthia Rodriguez DB — Stewart Oldfield, Martin Zeman Southern Financial — Paul Barrett, Alpha Group Capital Discussed ISDA setup for SF and SIC Discussed more complex FX strategies that Martin can offer Introduced Harvest Volatility Management Paul also
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2/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 Gratitude America Deposits $10mm 100bps p.a. 75% prob 12/31/18 Alpha Group Capital GM/delta one $50mm 25bps p.a. 10% prob 6/30/19 Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Ho
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RXRI68 Alpha Group Capital Illustrative Investments RXR 29 of 75 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0069428 SDNY_GM_002 15612 EFTA013
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SRLPI 02 Alpha Group Capital Siris Capital Group Siris Partners IV, L.P. US Middle Market Buyout: Technology The Offering Siris Partners IV ("Skis IV" or the "Fund") is bei
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SRLP 102 Alpha Group Capital SIRIS PARTNERS IV, L.P. and SIRIS PARTNERS IV PARALLEL, L.P. NONDISCLOSURE AGREEMENT In connection with the request by ("you") to review certain
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SRLP 102 Alpha Group Capital cooperate), with such efforts by Sins Capital. If, in the absence of a protective order, you are, or any of your Representatives is, nonetheless co
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SRLP 102 Alpha Group Capital required to properly evaluate a potential investment with Siris Capital. You agree, if at any time you or the organization you represent, as applic
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SRLP1 02 Alpha Group Capital Acknowledged and agreed on , 201_. By: Name: Title: KE 47876295.3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069834 CONFIDEN
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SRLP 102 Alpha Group Capital the Confidential Information therein only in the broader context of the Confidential Information prepared by Siris Capital, and particularly subjec
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SRLP1 02 Alpha Group Capital Appendix A Legal Disclaimers and Other Important Information Legal and Privacy Notices: Skis Capital is registered with the Securities and Exchan
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SRLP102 Alpha Group Capital SIRIS CAPITAL GROUP, LLC Overview Presentation November 2018 SINK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-006984
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SRLP102 Alpha Group Capital A broad range of risk factors could cause the Skis Funds to fail to meet their investment objectives, and there can be no assurance that the Siris
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SRLP102 Alpha Group Capital Differentiated investment strategy: Investing in "Bonds" and "Call Options-2 • Siris' strategy is to Invest in technology companies in transition th
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SRLP102 Alpha Group Capital Siris Capital Group Overview Differentiated Strategy. Effective Execution. Operational Focus. Sims C .0pn riti (i/OU/ 1. t SIRIS Firm • New Y
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SRLP 102 Alpha Group Capital govern this Nondisclosure Agreement and any dispute of any sort that may arise between you and Skis Capital. You hereby consent to the jurisdiction
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SRLPI 02 Alpha Group Capital Siris Capital Group Siris Partners IV, L.P. US Middle Market Buyout: Technology The Offering Siris Partners IV ("Skis IV" or the "Fund") is bei
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is Investments Overview at Entry/ Deep Value Investor -5.8x avg. acquisition multiple and -3.5x avg. leverage multiple over 113 investments SRLP102 Alpha Group Capital millions) 6.6x 2.8x 2.9x 5.0x 5.3x 1.7x 1.9x 3.4x 6.7x 6.6x 3.1x 3.4x 6.0x 3.5x 7.5x $447 $428 3.3x $659 $377 $260 S273 $118
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es or others with a legal right to such. From: Richard Kahn [mailto Sent: Friday, May 31, 2019 10:12 AM To: Markland, Chad W Cc: Jeanne Brennan; Alpha Group Capital Subject: Re: SF LLC thank you very much.. CONFIDENTIAL SDNY 12467 EF1'A_00123110 EFTA01268490 Richard Kahn HBRK Associates Inc. 575 Lexing
HUDSON BAY FUND LP
OrganizationOrganization referenced in documents
Siris
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Intralinks
PersonSurname reference in documents
the Confidential Information
OrganizationOrganization referenced in documents
Hudson Bay Capital
OrganizationNew York-based hedge fund
Polycom
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Siris Capital
OrganizationOrganization referenced in documents
Rod Randall
PersonPerson referenced in documents
the Management Company's
OrganizationOrganization referenced in documents
Next-Gen. Business
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

James Baker
PersonAmerican lawyer and statesman (born 1930)
Merle Gilmore
PersonPerson referenced in documents
the Master Fund
OrganizationOrganization referenced in documents
Oct-2018
OrganizationOrganization referenced in documents
Nov-2018
OrganizationOrganization referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)