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Homechevron_right Emailchevron_right RE: Please see attached Official Receipt 136713
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RE: Please see attached Official Receipt 136713

11 messages picture_as_pdf Source PDF
F
First Private Equity Group Feb 28, 2012 1:11 AM
To
Nikolai Alfsen

Mr. Alfsen

Please see attached documents.

New Client Information Form
Official Invoice 136713
Funding Instructions
Sell Order 136713
Client Bank Request

The Sell Order and Client Bank Request are not necessary to send back right away as you may wish to choose which day to place the Sell Order due to market conditions.

Please note that your Reference Number for this transaction is 136713. Please quote this number on your payment receipt to ensure that your payment is properly credited to your account. No other information is required.

As this transaction is time sensitive, please instruct your bank to forward the remittance by "Express". This will save 3 days on the processing time.

Please inform us of the additional charges for the Express service and we will credit your account accordingly.

Sincerely

Peter Levine
Head of Accounts Department

CONFIDENTIALITY

This email, and any attachment, is intended for, and confidential to, the addressee alone. If you are neither the addressee nor an authorized recipient from the addressee, please notify us of receipt, delete this message from your system and do not directly or indirectly use, copy, print or disseminate the information in it or attached to it in any way. To do so could be a breach of confidence and the email may contain proprietary information.

Please note that neither we nor the sender accept liability for any viruses which may be transmitted in or with this message and it is your responsibility to scan the email and any attachments. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. We do not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission.

N
Nikolai Alfsen Feb 28, 2012 5:24 PM
To
First Private Equity Group

Mr. Levine

Receipt for bank transaction, Client Information and Client Bank Request attached.

Sincerely/Med vennlig hilsen
Nikolai Alfsen
Sivilarkitekt

F
First Private Equity Group Mar 1, 2012 7:23 AM
To
Nikolai Alfsen

Hello Nikolai

We have been in touch with the transfer agent and your payment has not arrived yet.

According to your transfer receipt it was sent Urgent and should have been received yesterday.

They did point out one thing from your receipt that may be a problem.

Where the "Bank Name" or "Bankens Navn"

It says "ICBC Limited, Hong Kong"

The wire instructions state "Industrial and Commercial Bank of China (Asia) Limited, Hong Kong"

The transfer agent mentioned that this has been a problem in the past.

Could you please contact your bank and inquire as to where it is? You may have to ask them to amend the correct Bank Name.

The banks are very particular the last few years.

All other Info on the Receipt is Correct.

Sincerely

Peter Levine
Head of Accounts Department

F
First Private Equity Group Mar 1, 2012 7:01 PM
To
Nikolai Alfsen

Mr. Alfsen

Mr. Levine is not in the office at the moment. I will let him know about your email upon his return.

I will also pass along the message to Mr. Poole. I ensure that everything will be fine.

Regards

Marlene Olsen

N
Nikolai Alfsen Mar 2, 2012 12:39 AM
To
First Private Equity Group

Hello Peter

I am sorry, but there seems to be an error from my Bank: they have directed my credit to another account than instructed.

Receipt for transfer from the right account attached. I hope this will not cause any problem.

Vennlig hilsen

Nikolai Alfsen, Sivilarkitekt MNAL

N
Nikolai Alfsen Mar 5, 2012 11:16 PM
To
First Private Equity Group

Dear Mr. Poole

I am sorry that I was unable to have a more thorough conversation today, as I was engaged in a meeting at the time you called. Please call me again tomorrow at your convenience.

Sincerely/Med vennlig hilsen
Nikolai Alfsen
Sivilarkitekt

F
First Private Equity Group Mar 8, 2012 6:53 PM
To
Nikolai Alfsen

Mr. Alfsen

Please see attached Official Receipt 136713

Regards

[ ]

Marlene Olsen

F
First Private Equity Group Mar 20, 2012 5:43 PM
To
Nikolai Alfsen

Mr. Alfsen

I will have Mr. Poole call you tomorrow.

EFTA00608615

Regards

Marlene Olsen

N
Nikolai Alfsen Mar 20, 2012 10:53 PM
To
First Private Equity Group

Mr. Poole

I am expecting to hear from you regarding the transaction of OTEC/GE shares and my exit within March. Please call me tomorrow.

Sincerely/Med vennlig hilsen
Nikolai Alfsen
Sivilarkitekt

F
First Private Equity Group Mar 29, 2012 11:18 AM
To
Nikolai Alfsen

Mr. Alfsen

Please see attached documents as per Mr. Martin Poole.

Form 1040nr-ez
SEC Memo

[ ]

Please provide a copy of your ID Card such as a Driving License or Passport, and a copy of a recent utility bill (Electric, Gas or Telephone bill) showing your current address, along with the Signed 1040nr-ez form.

Regards
Marlene Olsen

N
Nikolai Alfsen Mar 29, 2012 2:21 PM
To
First Private Equity Group

Mr Poole

I have not received the money as predicted.
As I hope you can understand this makes me increasingly worried.
I am constantly under pressure from Justin Bates at Atlantis Financial and would prefer to tell him that I have sold my shares and am no longer in need of his services. But the unsolved question regarding the directorship shares makes me uncertain of this.
Please call me if you can in any way ease my concerns.

Sincerely / Vennlig hilsen
Nikolai Alfsen, Sivilarkitekt MNAL

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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