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IALPHA GROUP
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01372320.pdf
1 mentionEFTA01372320
a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subj
EFTA01384748.pdf
1 mentionEFTA01384748
e have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 111° Floor, New York, NY 10019 a IALPHA GROUP CAPITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085250 CONFIDENTIAL SDNY_GM_00231434 EFTA01384748
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Connected Entities(5)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
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)
2 docs2 co-mentions