4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA02568270
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
EFTA02568410
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
EFTA02568880
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
EFTA02506032
Emne: Request for information IC3 (=208100703089821) Mr. Alfsen, We identified an online complaint y=u filed with IC3 (1208100703089821) related to First Private Equity Group =h=tp://www.fpegweb.com <http://www.fpegweb.com> ). We =ould be interested if any IRS documents (e.g., US Treasury letters or W-86=N forms) were se
Alfsen
PersonSurname reference in documents
Nikolai Alfsen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sendt
OrganizationOrganization referenced in documents
Hibber Bothwell
PersonPerson referenced in documents
Atlantis Financial
OrganizationOrganization referenced in documents
Hang Seng Bank
OrganizationOrganization referenced in documents
the USA authority
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company
WEINSTOCK
OrganizationOrganization referenced in documents
ADA Judith Weinstock
OrganizationOrganization referenced in documents
Go To Solar Inc.
OrganizationOrganization referenced in documents