EFTA01116013.pdf

REVIEW OF GROSS FRAUD BACKGROUND I am co-owner and partner in the firm Arkitektgruppen Lille Froen AS which was started in 1986. As it was decided to pay dividend in 2006, the owners were recommended by our auditors to start each our separate holding companies, so that profit could be used for investments in shares etc. before they came to taxation. Based on this advice I then started Alfsen Holding AS with organization number 989 130 390. FIRST PURCHASE Not long after the holding company was registered; I began to receive offers of investments in shares, etc. Based on several telephone calls I settled on an offer from a company called Hibber Bothwell Capital Partners, which was based in Barcelona, Spain. It started with a relatively small amount; May 29m, 2006: 4300 shares in an automobile company called Transnational Automotive Group Inc. Transnational Automotive Group markets cars, taxis and buses. offers automotive transportation management systems. builds and manages automotive assembly plants. and develops hybrid and electric drive trains, Transnational Automotive Group Inc. FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Bank of Cyprus/ Dryden Ventures $ 7.814,40 Corporation NOK 48.252,01 ATLANTIC FINANCIAL After it had been silent from Hibber Bothwell for almost two years, I received an inquiry from Atlantic Financial, based in Hong Kong. They stated further that they had taken over Hibber Bothwell and now contacted all their customers. They offered to sell my TAMG shares and invest into a new company with great potential; Alternative Therapeutical Products Inc. ALTTPRO has been a provider of treatment solutions and medications since 1983. Our executive management team has decades of experience in the development and delivery of medications. Transactions with Atlantic Financial: Alternativ Therapeutic Products FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Taiwan Business Bank/ Apex Managment Group EUR 56.519,60 Onc. NOK 504.635,49 EFTA01116013  Green Bio Fuels Inc. Marketing and sales organization for bioluel (contract and spot). refineries. services, equipment and related products. Alos represent other alternauive energy producers. as well as coal supplier. Green Bio Fuels Inc FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas TA Chong Bank Ltd. Obu Carpfield Limited EUR 72 713,94 Branch NOK 649 808,13 and and Bank Sinopac, Comark Holdings Limited International Department ~ Bio-Global Resources Inc. Transactions with Atlantic Financial: Bio-Global Resources Inc. FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Taishin International Bank Gatebe Holdings Ltd. EUR 54 000,66 Taiwan NOK 430 505,24 Go To Solar Inc. Transactions with Atlantic Financial: Go To Solar Inc. FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Bank Sinopac, Kaluss Holdings Limited EUR 195 751,00 og International Department NOK 1 601 677,75 NORDEA Taiwan and and Hang Seng Bank Limited Prime Express Limited Hong Kong The total equity value of my portfolio increased significantly through these transactions, but I also had to inject new amounts. EFTA01116014  The last company in which I had shares through Atlantic Financial were OTEC, Ocean Thermal Energy Conversion LTD Transactions with Atlantic Financial: OTEC Recources LTD FROM BANK TO BANK/account BENIFICIARY AMOUNT NORDEA Bank Sinopac, Prime Express Limited EUR 413 136,50 International Department NOK 3 380 373,73 Taiwan where I finally had 162,091 shares and 100,000 so-called directorship shares. As this portfolio was to be sold to a Chinese business ventures, it was said that the buyer would obtain a tax benefit if the whole deal was restructured juridical as an "offshore" trade. The sellers was to pay 10% of the total value in fees for the implementation. This could, or would, I not be involved in and informed them that I could not be involved in this transaction. I was then, in summer / autumn of 2011, left to sell my shares by myself, and I craved to receive the share certificates. Atlantis Financial approached me several times after this with new solutions to sell my shares — they even suggested to have them transferred to an African transaction in gold. FIRST PRIVATE EQUITY GROUP In February 2012 I received an inquiry from a firm called First Private Equity Group, based in New York. I routinely checked (which I had done to Atlantis Financial previously) the background of this company and received a positive confirmation of both the company and the contact person from an online company that carried out these checks. Transactions with First Private Equity Group : Account opening FPEG / General Electric shares / US tax claim AVSENDER BANK MOTAKER BANK MOTTAKERNAVN BELO' DNB Industrial and Dreyfus, Rupert USD 217 000,22 Commercial Bank of NOK 1 309 315,24 China, Hong Kong FPEG offered to replace my OTEC shares in either Google or General Electric shares on behalf of a client who wanted to obtain a tax benefit through energy shares. EFTA01116015  I accepted, and the transfer were conducted. I received a receipt on the transfer, and my new shares were then to be sold on the New York Stock Exchange. I had chosen GE stocks and declared that I would sell them immediately. This was supposedly done and I got a confirmation that they were sold. The money should be transferred to my account immediately. As this took time, I asked for progression, and got an email from FPEG with a letter from the U.S. Securities and Exchange Commission (SEC) in which they regretted to say that the U.S. Internal Revenue Service (IRS) had stopped the shipment because they would have to establish whether I was taxable to the U.S. for the benefit of the transaction. In the meantime I had to pay the tax, but it was said I would get it refunded after 30-60 days. Furthermore, I was advised to open an account with FPEG. This would make it easier to transfer money to Norway without any new intervention by IRS / SEC. For this account to be active I would have to put $ 100,000 into it. This would be an interest bearing account - terms seemed right to me. The money was to be transferred to that account and forwarded to me in predefined rates so that they would not be "flagged" by the IRS as they called it. The next thing that happened was that the stated "Transfer Agent", a company in Salt Lake City (which I also confirmed through the internet) called the National Stock Transfer. This company was, as it was stated, suddenly, and without any stated reason, closed. Thus, it was stated that it became an insurance matter, and I was informed that the FPEG had had a meeting with the insurance agent who in turn had confirmed that the insurance conditions applied and that my money would be covered. This should happen within 3-6 weeks. This was the last I heard from FPEG. Through the norwegian summer holidays in july I made repeatedly attempts to contact them, but without success. ECONOMICFRAUDS.COM The first day after the holiday, August 1, my daughter was in touch with a web-based American company called "economicfrauds.com", run by Emilia Chidester. She confirmed the day after that I was defrauded and that the First Private Equity Group did not exist. She explained how such "frauds" worked and what possible actions I could take to investigate and take legal steps to find the people behind the fraud and also that it might be possible to track and retrieve the money. She collaborates with various European financial institutions and has been in contact with several European police and justice authorities. She gives me little hope that the Norwegian authorities will be active in such a case, and that is confirmed both in the phone conversation with a representative of the National Authority and by Nilsen at Majorstua policestation. I have since registered that even this firm, Economicfrauds.com is, if not flat out fraudulent themselves, not to be trusted. But contrary to all my receipts end documentations on all those transfers and transactions, I am now convinced that I have been frauded — most likely from the very start in 2006. EFTA01116016  WHO HAS BEEN BEHIND THE FRAUD: Hibber Bothwell Capital Partners Calle Valencia 214, Suite 102, 08011, Barcelona, Spain Contacts: Peter Kuher. Aldrich Benson First Contact: 29.05.2006 Atlantic Financial Head Office, 3705 Bank of America Tower, Suite 221, 12 Harcourt Road, Central Hong Kong Contacts: David Marshall, Thomas Salford, John Locke, Justin Bates, Andrew Phillips, Edward Morgan First contact: 19/01/2009 Last contact: 27.02.2012 First Private Equity Group 70 Pine Street, New York, N.Y. 10005 Contacts: Martin Poole, William Parker, Peter Levine, C. Anderson, Marlene Olsen First contact: 20/02/2012 Last contact: 09.07.2012 EFTA01116017  IgE E ! EE I El !gin ' pEOFLIggitt MI BRIT WNWit 4tistitittki ...a Van SS 11 IIIIIIII1 N6 2§222q2Eg §:V3 §==a sgts s @PRR888089 gVgggVgggg !Ili!ill!!!!!!!!!1 1111!!!, 111111111 11 11 RR rg;igg s 888 88 8888 trigirgi 888888888 88 gigs§ fatilg=V ISUN iglgta tiaggUi:.* ► §VAV. 000 IWW§P? 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