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From: Nikolai Alfsen < Sent: Wednesday, April 10, 2013 9:06 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Opprinnelig melding Fra: Se
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
From: Sent: To: Subject: Opprinnelig melding Fra: Nikolai Alfsen (ma'Ito Sendt: 21. mars 2013 12:46 Til: [email protected] Emne: Economic fraud - Nikolai Alfsen Nikolai Alfsen < Wednesday, A
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
From: Nikolai Alfsen < Sent: Monday, April 22, 2013 8:11 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Dear Sir In understanding with
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
From: Nikolai Alfse Sent: Wednesday, April 8, 2015 4:15 PM To: Jeff Epstein Subject: Vs: IC3 (1208100703089821) Forwarded Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdoy alle 5 0257 Oslo Sent Dire Mob www.arkl f. no <http://www.arklf.no> Original meld
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
Entities connected to both Nikolai Alfsen and First Private Equity Group
Alfsen
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATIONSendt
ORGANIZATIONHibber Bothwell
PERSONWEINSTOCK
ORGANIZATIONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATIONthe USA authority
ORGANIZATIONADA Judith Weinstock
ORGANIZATIONGo To Solar Inc.
ORGANIZATION