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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
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.
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
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.
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
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
Entities connected to both Hibber Bothwell and the USA authority
Alfsen
PERSONNikolai Alfsen
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATIONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATIONFirst Private Equity Group
ORGANIZATIONWEINSTOCK
ORGANIZATIONSendt
ORGANIZATIONADA Judith Weinstock
ORGANIZATIONGo To Solar Inc.
ORGANIZATION