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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
elationship between the three companies? If yes, what is the relationship and how do you know such relationship? Regarding your communication with the USA authority, I am afraid I am not i= a position to give you the email address of Ms. WEINSTOCK. You may appro=ch her through the channel you were using before.
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
elationship between the three companies? If yes, what is the relationship and how do you know such relationship? Regarding your communication with the USA authority, I am afraid I am not in a position to give you the email address of Ms. WEINSTOCK. You may approach her through the channel you were using before.
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
elationship between the three companies? If yes, what is the relationship and how do you know such relationship? Regarding your communication with the USA authority, I am afraid I am not in a position to give you the email address of You may approach her through the channel you were using before. Thank you for
Entities connected to both Nikolai Alfsen and the USA authority
Alfsen
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATIONSendt
ORGANIZATIONHibber Bothwell
PERSONFirst Private Equity Group
ORGANIZATIONWEINSTOCK
ORGANIZATIONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATIONADA Judith Weinstock
ORGANIZATIONGo To Solar Inc.
ORGANIZATION