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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
stigation? Why have they concluded the case? For the three investment companies you have mentioned (Hibber Bothwell Capital, Atlantis Financial and First Private Equity Group), I can only see that Atlantis Financial claimed to be in HK with a HK address. Am I correct? As far as you know, can you explain in details how t
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
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 FPEG's knowledge of my ownership of shares. They contacted me on behalf of an investor who had interest in buying my shares - as an inves
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
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 FPEG's knowledge of my ownership of shares. They contacted me on behalf of an investor who had interest in buying my shares - as an inves
Entities connected to both Hang Seng Bank and First Private Equity Group
Nikolai Alfsen
PERSONAlfsen
PERSONthe USA authority
ORGANIZATIONHibber Bothwell
PERSONAtlantis Financial
ORGANIZATION
Jeffrey Epstein
PERSONSendt
ORGANIZATIONGo To Solar Inc.
ORGANIZATIONMobil
ORGANIZATIONWEINSTOCK
ORGANIZATIONADA Judith Weinstock
ORGANIZATION