...Tuesday, February 28, 2012 5:24 PM Subject: SV: Please see attached documents Mr. Levine Receipt for bank transaction, Client Information and Client Bank Request attached. Sincerely! Med vennlig hilsen Nikolai Alfsen Sivilarkitekt 1111E Fra: First Private Equity Group (mailto Sendt: 28. februar 2012 01:11 Til: Nikolai Alfsen Emne...

...Mon, 28 Feb 2011 14:07:55 +0000 Importance: Normal If you mean can I get a conference call line, yes, I can. From: Sent: Monda Februar 28 2011 9:07 AM To: Cc: Su j : : an oes an ni Lawsuit (5. . a. Can you set up a call? I...

...Monday, February 28, 2011 12:29 PM To: . (OLP) (JMD); (USAFLS); (USAEO); (USAFLS) Cc: (USAFLS); (USAFLS) Subject: Re: Jane Does 1 and 2 v. United States - CVRA Lawsuit (S.D.Fla.) Let's say 1:30. We will get a call in #. Thanks. From: (SMO) Sent: Monda Februar 28, 2011...

...In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self clearing/reverse splits/cusip changes...