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

stigation? Why have they concluded the case? For the three investment companies you have mentioned (Hibber Bothwell Capital, Atlantis Financial and First Private Equity Group), I can only see that Atlantis Financial claimed to be in HK with a HK address. Am I correct? As far as you know, can you explain in details how t

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

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 FPEG's knowledge of my ownership of shares. They contacted me on behalf of an investor who had interest in buying my shares - as an inves

ved the following mail from you in october 2012: Fra: [email protected] <mailto:[email protected]> [mailto:[email protected] <mailto:[email protected]> Sendt: 11. oktober 2012 16:19 Til Emne: Request for information IC3 (=208100703089821) Mr. Alfsen, We identified an online complaint y=u filed with IC3

Emne: Request for information IC3 (=208100703089821) Mr. Alfsen, We identified an online complaint y=u filed with IC3 (1208100703089821) related to First Private Equity Group =h=tp://www.fpegweb.com <http://www.fpegweb.com> ). We =ould be interested if any IRS documents (e.g., US Treasury letters or W-86=N forms) were se