EFTA02505992.pdf

From: Nikolai Alfse Sent: Wednesday, pn , : To: Jeff Epstein Subject: Vs: Re: Sv: Re: IC3 (1208100703089821) Forwarded. Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdray alle 5 0257 Oslo Sentr Direk Mob: www.arklf.no <http://www.arklf.no> Original melding Emne: Re: Sv: Re: IC3 =1208100703089821) Dato: onsdag 08. april 2015 kl. 17:21:49 Fra: Til: I I Mr.=Alfsen, Thank you for your reply. We are not affiliated with Economic Frauds. Is she asking you for any additional money (or offering you services)? She likely means Sandy Winick. Whether his arrest and the the boiler =oom operation he was allegedly responsible for are linked to the same grou= that targeted you is unknown. If they were linked likely someone fr=m law enforcement would reach out to you. http://www.fbi.gov/newyork/press-releases/2013/sandy-winick-and-gregory-cur=y-arrested-in-thailand-in-connection- with-one-of-the-largest-international=penny-stock-frauds-and-advance-fee-schemes-in-history Regards, [email protected] Online Fraud Detection and Prevention (OFDP) Internal Revenue Service United States Department of the Treasury EFTA_R1_01636064 EFTA02505992 2 EFTA_R1_01636065 EFTA02505993