EFTA02506032.pdf

From: Nikolai Alfse Sent: Wednesday, April 8, 2015 4:15 PM To: Jeff Epstein Subject: Vs: IC3 (1208100703089821) Forwarded Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdoy alle 5 0257 Oslo Sent Dire Mob www.arkl f.no <http://www.arklf.no> Original melding Emne: 1C3 (12081007030=9821) Dato: onsdag 08. april 2015 kl. 13:54:24 Fra: Nikolai Alfsen Til: <[email protected] <mailto:[email protected]> &g=; I received the following mail from you in october 2012: Fra: [email protected] <mailto:[email protected]> [mailto:[email protected] <mailto:[email protected]> Sendt: 11. oktober 2012 16:19 Til 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 sent to you during your contact with First Private Equity Gr=up. If you were contacted by other firm= before or after your contact with First Private Equity Group where fake 1=S documents were provided please send them separately. Please zip up any documents and/or =mails related to First Private Equity Group and send to [email protected]=.gov. In your email please confirm yourl=sses in US dollars. EFTA_R1_01636127 EFTA02506032 If you are contacted in the future =y First Private Equity Group and/or firms with similar offers please send =o [email protected] <mailto:[email protected]> (Subject: STOC=). Thank you for your assistance. Regards, <mailto:[email protected]> Online Fraud Detection and Preventi=n (OFDP) Internal Revenue Service United States Department of the Treasury=/span> I responded to your request and forwarded the required documents. I ha=e now received information that there are legal proceedings in US courts r=garding this case. Is that true? Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille fr0en as Bygd0y alle 5 0257 Oslo Senti Dire Mob www.ar ilu.,//www.arklf.no> .r 2 EFTA_R1_01636128 EFTA02506033