EFTA01794301Set 10
2013-10-1610p1,358w
From: Nikolai Alfsen
Sent: Wednesday, October 16, 2013 10:21 AM
To: jeevacation@gmail.com
Cc:
Subject: VS: CCB RN 12006792
Update from HI(
Fr
Sendt: 16. oktober ... Emne: CCB RN 12006792
Dear Mr. Alfsen,
Thank you for your advice dated 2013-09-19.
We are currently looking at every aspect of the case and following every
possible ... attachments) from your
EFTA_R1_00128386
EFTA01794301
system and notify the sender immediately. •""
"Nikolai Alfsen"
2013-09-19 19:43 Reference
MGR
to file
I ) w/ CONFIDENTIAL I
I Attachment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794301.pdf
EFTA01758476Set 10
2013-06-036p592w
From: Nikolai Alfsen
Sent: Monday, June 3, 2013 8:07 AM
To: jeevacation@gmail.com
Subject: VS: SV: Economic fraud
Dear Sir
For your information: Received mails of last month.
Med vennlig ... hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
Odins gate 21 0266 Oslo
mail:
Mobil:
Private.
Opprinnelig melding
Fra• mailto
Sendt: 22. mai 2013 11:47
Til: Nikolai Alfsen
Emne: Re: SV: Economic ... fraud
Dear Mr. Alfsen,
At the moment, we are still waiting for replies from banks and we will keep
you updated with the development of the case.
Best Regards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758476.pdf
EFTA02673659Set 11
2013-08-093p687w
From: Nikolai Alfsen
Sent: Friday, August 9, 2013 12:24 PM
To:
Cc: jeevacation@gmail.com;
Subject: SV: Warning, this message is not virus scanned. Take necessary precautions! Re: SV:
Hong Kong ... requested (red print) information and attached the corrected statement.
Med vennlig hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
Odins gate 21 0266 Oslo
mail:
Mobil:
Private.:
Ooprinnelia meldin
Fra:
[mailto
Sendt ... august 2013 15:54
Til: Nikolai Alfsen
Emne: Warning, this message is not virus scanned. Take necessary precautions! Re: SV: Hong Kong Police - Commercial
Crime Bureau (Case
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02673659.pdf
EFTA02506107Set 11
2015-04-082p238w
From: Nikolai Alfsen
Sent: Wednesday, April 8, 2015 4:16 PM
To: Jeff Epstein
Subject: Vs: Sv: Re: Sv: Re: IC3 (1208100703089821)
Forwarded.
Med hilsen
Nikolai Alfsen
sivilarkitekt MNAL
ARKITEKTGRUPPEN ... authorities of her
possibilities to provide me =ny help.
Regards / Med hilsen
Nikolai Alfsen
sivilarkitekt MNAL
ARKITEKTGRUPPEN lille froen as
Bygdpy alio 5 0257 Oslo
Sent
Dire
Mob
www.arklf.no ... april 2015 kl. 17:21:49, skrev <phishing@irs.gov>:
EFTA_R1_01636223
EFTA02506107
Mr.=Alfsen,
Thank you for your reply.
We are not affiliated with Economic Frauds.
Is she asking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506107.pdf
EFTA01128582Set 9
3p1,050w
Parker
CC: Mr. Martin Poole, Mr. C. Anderson
Re: Client account of Mr. Nikolai Alfsen
I regret to inform you that the payment of $3,991.680.00 made by Electronic Funds ... sections 1441, 1442, and 1443 of the
Internal Revenue Code pending clarification of Mr. Alfsen's tax status. The IRS is not satisfied that he is a
Non-Resident Alien ... take place.
I also understand that First Private Equity will forward to Mr. Alfsen, the form I 040nr-ez, which has to be
filed with the Internal Revenue Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128582.pdf