EFTA02506107

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 lille riven as Bygdov alle 5 0257 Oslo Sentr Direk Mob: www.arklf.no <http://www.arklf.no> Original melding Emne: Sv: Re: Sv: Re: =C3 (1208100703089821) Dato: onsdag 08. ap, Fra: Nikolai Alfse Til: <[email protected] <mailto:[email protected]> &g=; Dear Sir / Madam Thank you for your swift reply. She has contacted me for to present a business proposal which most cer=ainly will cost me money. I will most certainly not enter into any business deal with her, witho=t the confirmation from US 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 <http://www.arklf.no> onsdag 08. april 2015 kl. 17:21:49, skrev <[email protected]>: EFTA_R1_01636223 EFTA02506107 Mr.=Alfsen, Thank you for your reply. We are not affiliated with Economic Frauds. Is she asking you for any additional money (or offering you services)? She likely means Sandy Winick. Whether his arrest and the the boiler =oom operation he was allegedly responsible for are linked to the same grou= that targeted you is unknown. If they were linked likely someone fr=m law enforcement would reach out to you. http://www.fbi.govinewyork/press-releases/2013/sandy-winick-and-gregory-cur=y-arrested-in-thailand-in- connection -with-one-of-the-largest-international =penny-stock-frauds-and-advance-fee-schemes-i n-history Regards, [email protected] Online Fraud Detection and Prevention (OFDP) Internal Revenue Service United States Department of the Treasury 2 EFTA_R1_01636224 EFTA02506108