EFTA00946739.pdf

DataSet-9 2 pages 280 words document
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📄 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

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