Epstein Secrets

en < Sent: Wednesday, April 10, 2013 9:06 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Opprinnelig melding Fra: Sendt: 21. mars 2013 12:40 Tilt ' Kopi: Emne: SV: Economic fraud - Nikolai Alfsen Dear Mr. Lam Thank you for your answer. I will try to answer your qu

n the funds was transferred to an account in the name of Prime Expres= Limited was that this was the owner of the shares. 5. The connection between Hibber Bothwell and Atlantis Financial was explai=ed as a take-over by AF. There is no explained connection between AF and F=rst Private Equity Group other than FPE

l: EFTA_R1_01735302 EFTA02568410 Opprinnelig melding Fra: [email protected] (mailto:[email protected] Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, I confirm that I have received a total of fou

n the funds was transferred to an account in the name of Prime Express Limited was that this was the owner of the shares. 5. The connection between Hibber Bothwell and Atlantis Financial was explained as a take-over by AF. There is no explained connection between AF and First Private Equity Group other than FPE

ail: Opprinnelig melding EFTA_R1_01735359 EFTA02568449 Fra: [email protected] imailto:[email protected]] Sendt: 10. april 2013 03:51 Til: Nikolai Alfsen Emne: Re: Economic fraud Dear Mr. Alfsen, As mentioned in my previous email to you, I am now drafting a

the end. 5 EFTA_R1_01735363 EFTA02568453 See attachement. You have mentioned in your previous emails that you had conduct background search on Hibber Bothwell (HB) and AF before investing in them? What did you do to background search in fact? After HB "disappeared", what made you trust AF that AF would ta