Epstein Secrets

torney of the County of New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room

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

torney of the County of New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room

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

ow 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. Thank you for your attention. Best Regards, LAM Jo-man Detective Senior Inspecto

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

ow 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. Thank you for your attention. Best Regards, 2 EFTA_R1_01735303 EFTA02568411 L

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