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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
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.
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
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.
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
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 First Private Equity Group and the USA authority
Nikolai Alfsen
PERSONAlfsen
PERSONHang Seng Bank
ORGANIZATIONHibber Bothwell
PERSONAtlantis Financial
ORGANIZATION
Jeffrey Epstein
PERSONSendt
ORGANIZATIONGo To Solar Inc.
ORGANIZATIONMobil
ORGANIZATIONWEINSTOCK
ORGANIZATIONADA Judith Weinstock
ORGANIZATION