Epstein Secrets

3757 EFTA02567392 Opprinnelig melding Fra: (mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received

ince more than six years. 2. Yes, I have been the victim of the fraud. 3. The attachments answers those questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hon= Kong. Both by phone. All contact and transfers were tra

Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received

ince more than six years. 2. Yes, I have been the victim of the fraud. 3. The attachments answers those questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hong EFTA_R1_01735034 EFTA02568234 Kong. Both by phone. Al

Private.: O rinneli meldin Fra: [mailto 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 four emails from you, dated on 16=h and 18th March 2013. I have read through all of them and have a few

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

(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 four emails from you, dated on 16th and 18th March 2013. I have read through all of them and have a few

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

[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 witness statement for you. May I have your personal details for the statement? Ple

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

Private.: Opprinnelig melding Fra: [mailto Sendt: 22. mars 2013 10:05 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, Before I ask follow-up questions, I would like to know if you are willing to come to Hong Kong to provide a formal witness statement, which can gi

ur transaction history with AF from the beginning to the end. 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