EFTA00946739.pdf
👁 1
💬 0
📄 Extracted Text (280 words)
From: Terje Rod-Larsen
To: [email protected] <[email protected]>
Subject: Fw: Fwd: VS: Request for information IC3 (1208100703089821)
Date: Fri, 26 Oct 2012 14:49:10 +0000
Attachments: cotrununication_with_FPEG_2.pdf; ATT00001.htm
From: Nikolai Alfsen <
To: Terje Rod-Larsen
Cc: Terje Rod-Larsen
Sent: Fri Oct 26 08:59:18 2012
Subject: Fwd: VS: Request for information IC3 (I208100703089821)
Oversender som avtalt.
Hilsen Nikolai Alfsen
Sendt fra min iPad
Videresendt melding:
Fra: "Nikolai Alfsen - privat"
Til: "[email protected]" <[email protected]>
Emne: VS: Request for information IC3 (1208100703089821)
Part 2
Med vennlig hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
mail:
Mobil:
Tlf / Ph.: +
Fra: Nikolai Alfsen - privat [mailto:
Sendt: 12. oktober 2012 10:50
Til: [email protected]&
Emne: Request for information IC3 (I208100703089821)
As the mail I received from:
irs.goi<mailto: apI nggagoi>
EFTA00946739
Online Fraud Detection and Prevention (OFDP) Internal Revenue Service United States Department of the
Treasury
Instructs, I send you the requested documents attached. I also attach the mail communication regarding the US
tax claim the documents refer to. My final loss in dealing with First Private Equity Group (after years in
dealing with Atlantic Financial — see letters attached) has been app. 1.200.000 USD.
Please inform me if this is sufficient, and on any progress your inquiries may lead to.
I can inform you that I am being contacted by an organization based I Florida called economicfrauds.com that
claims to have an ongoing process in bringing the "criminals", as they call them, to justice and recuperating
the money through the US and Canadian legal system.
I do not, however, have the requested funds they claim they must have to represent me in this process.
Med vennlig hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
mail: mailto:
Mobil:
Tlf / Ph.:
EFTA00946740
ℹ️ Document Details
SHA-256
d8bc43e55811e9667cdd2cdadb3c903307badf15e7728e1e16a7bd2b73cfd25f
Bates Number
EFTA00946739
Dataset
DataSet-9
Type
document
Pages
2
💬 Comments 0