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From: Nikolai Alfsen < Sent: Wednesday, April 10, 2013 9:06 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Opprinnelig melding Fra: Se
ow such relationship? Regarding your communication with the USA authority, I am afraid I am not i= a position to give you the email address of Ms. WEINSTOCK. You may appro=ch her through the channel you were using before. Thank you for your attention. Best Regards, LAM Jo-man Detective Senior Inspecto
nesday, March 13, 2013 1:52 PM To: [email protected] Subject: Fw: SV: Hong Kong Police - Commercial Crime Bureau Original Message From: Nikolai Alfsen < To: Cc: Terje Rod-Larsen Sent: Wed Mar 13 08:43:18 2013 =ubject: SV: Hong Kong Police - Commercial Crime Bureau Dear Mr. LAM I am very pleasa
torney of the County of New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room
From: Nikolai Alfsen < > Sent: Wednesday, April 10, 2013 9:04 AM To: [email protected] Subject: VS: Hong Kong Police - Commercial Crime Bureau Dear Mr Epstein
torney of the County of New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room
From: Sent: To: Subject: Opprinnelig melding Fra: Nikolai Alfsen (ma'Ito Sendt: 21. mars 2013 12:46 Til: [email protected] Emne: Economic fraud - Nikolai Alfsen Nikolai Alfsen < Wednesday, A
ow such relationship? Regarding your communication with the USA authority, I am afraid I am not in a position to give you the email address of Ms. WEINSTOCK. You may approach her through the channel you were using before. Thank you for your attention. Best Regards, 2 EFTA_R1_01735303 EFTA02568411 L
Entities connected to both Nikolai Alfsen and WEINSTOCK
Alfsen
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATIONSendt
ORGANIZATIONHibber Bothwell
PERSON
Hong Kong
LOCATIONFirst Private Equity Group
ORGANIZATION
Terje Rod-Larsen
PERSONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATIONthe USA authority
ORGANIZATIONADA Judith Weinstock
ORGANIZATION
Judith
PERSONthe Hong Kong
LOCATIONDavid Marshall
PERSONAtlantic Financials
ORGANIZATION
Barcelona
LOCATION