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6 results for “
"Economicfrauds.com"
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EFTA01895300
Dataset 10
2013-04-10
5p
1,327w
Subject:
VS: Economic fraud
From:
Nikolai Alfsen
To:
[email protected]
@gmail.com]
…my shares myself. When I got a call from an American trader with a question if I was willing to sell my shares, listed by American trading agencies - I was more than willing. The answer to when I became sure that all the transactions must be fake was by contact with an US based company called
Economicfrauds.com
. I have later found out that even this firm has warnings from US authorities. Can you send us a list/ table listing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895300.pdf
EFTA01897722
Dataset 10
2013-04-10
4p
659w
Subject:
VS: Economic fraud
From:
Nikolai Alfsen
To:
jeevacation©gmaitcomijeevacation©gmaitcom]
…myself. When I got a call from an American trader with a question if I was willing to sell my shares, listed by American trading agencies - I was more than willing. EFTA_R1_00324085 EFTA01897722 The answer to when I became sure that all the transactions must be fake was by contact with an US based company called
Economicfrauds.com
. I have later found out that even this firm has warnings from US authorities. Can you send us a list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897722.pdf
EFTA00680939
Dataset 9
2013-04-10
5p
1,195w
Subject:
VS: Economic fraud
From:
"Nikolai Alfsen" C
To:
<
[email protected]
>
…shares myself. EFTA00680941 When I got a call from an American trader with a question if I was willing to sell my shares, listed by American trading agencies - I was more than willing. The answer to when I became sure that all the transactions must be fake was by contact with an US based company called
Economicfrauds.com
. I have later found out that even this firm has warnings from US authorities. Can you send us a list/ table listing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680939.pdf
EFTA00946739
Dataset 9
2012-10-26
2p
280w
Subject:
Fw: Fwd: VS: Request for information IC3 (1208100703089821)
From:
Terje Rod-Larsen
To:
[email protected]
<
[email protected]
>
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00946739.pdf
EFTA01758402
Dataset 10
2013-06-03
8p
1,582w
Subject:
VS: SV: Economic fraud
From:
Nikolai Alfsen
To:
[email protected]
…my shares myself. When I got a call from an American trader with a question if I was =illing to sell my shares, listed by American trading agencies - I was more than willing. The answer to when I became sure that all the transactions must be fake =as by contact with an US based company called
Economicfrauds.com
. I have =ater found out that even this firm has warnings from US authorities. Can you send us a list/ table listing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758402.pdf
EFTA01116013
Dataset 9
6p
1,521w
…has been in contact with several European police and justice authorities. She gives me little hope that the Norwegian authorities will be active in such a case, and that is confirmed both in the phone conversation with a representative of the National Authority and by Nilsen at Majorstua policestation. I have since registered that even this firm,
Economicfrauds.com
is, if not flat out fraudulent themselves, not to be trusted. But contrary to all my receipts end documentations on all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf
Corpus: 1990-03-17 – 2025-12-01
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