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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
shares. Later on it has been made clear to me that neither AF of=the alleged companies in which I had shares, ever existed. 4. The transactions to Hang Seng Bank payments for shares in a company call=d Go To Solar Inc., an American energy company according the receipts. The=reason the funds was transferred to
(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
shares. Later on it has been made clear to me that neither AF of the alleged companies in which I had shares, ever existed. 4. The transactions to Hang Seng Bank payments for shares in a company called Go To Solar Inc., an American energy company according the receipts. The reason the funds was transferred t
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
shares. later on it has been made clear to me that neither AF of the alleged companies in which I had shares, ever existed. 4. The transactions to Hang Seng Bank payments for shares in a company called Go To Solar Inc., an American energy company according the receipts. 3 EFTA_R1_01735951 EFTA02568882 Th
Entities connected to both Alfsen and Hang Seng Bank
Nikolai Alfsen
PERSONMobil
ORGANIZATION
Jeffrey Epstein
PERSONHibber Bothwell
PERSONSendt
ORGANIZATIONFirst Private Equity Group
ORGANIZATIONWEINSTOCK
ORGANIZATIONAtlantis Financial
ORGANIZATIONthe USA authority
ORGANIZATIONADA Judith Weinstock
ORGANIZATIONGo To Solar Inc.
ORGANIZATION