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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
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
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
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
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
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 Hibber Bothwell and Hang Seng Bank
Alfsen
PERSONNikolai Alfsen
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATIONAtlantis Financial
ORGANIZATIONFirst Private Equity Group
ORGANIZATIONthe USA authority
ORGANIZATIONWEINSTOCK
ORGANIZATIONSendt
ORGANIZATIONADA Judith Weinstock
ORGANIZATIONGo To Solar Inc.
ORGANIZATION