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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
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.
2 mentions1 same-page
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(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
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.
2 mentions1 same-page
Page ?Same page
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
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
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Mutual Connections (11)
Entities connected to both Alfsen and the USA authority
NA
Nikolai Alfsen
PERSON14 w/ Alfsen·3 w/ the
Mobil
ORGANIZATION10 w/ Alfsen·2 w/ the
Jeffrey Epstein
PERSON9 w/ Alfsen·2 w/ the
HB
Hibber Bothwell
PERSON6 w/ Alfsen·3 w/ the
Sendt
ORGANIZATION7 w/ Alfsen·2 w/ the
First Private Equity Group
ORGANIZATION4 w/ Alfsen·3 w/ the
WEINSTOCK
ORGANIZATION4 w/ Alfsen·2 w/ the
Atlantis Financial
ORGANIZATION3 w/ Alfsen·3 w/ the
Hang Seng Bank
ORGANIZATION3 w/ Alfsen·3 w/ the
ADA Judith Weinstock
ORGANIZATION2 w/ Alfsen·2 w/ the
Go To Solar Inc.
ORGANIZATION2 w/ Alfsen·2 w/ the