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From: Nikolai Alfsen < Sent: Tuesday, September 17, 2013 11:44 AM To: [email protected] Cc: [email protected] Subject: Case Ref.: CCB RN 12006
From: Nikolai Alfsen < Sent: Tuesday, September 17, 2013 11:44 AM To: [email protected] Cc: [email protected] Subject: Case Ref.: CCB RN 12006792 Dear Mr. Lam Has there been any development or progress in my case? I would appreciate if I was informed in advance if and when
From: Sent: Wednesday, September 18, 2013 2:19 AM To: Nikolai Alfsen Cc: [email protected]; Subject: Re: Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, The case now is still under invesigation. We have already c
tify the sender immediately. *•* "Nikolai Alfsen" To: sgt-fs-2c-a-div-ccb/CCB/STATION/POLICE/HKSARG@HPF o> cc: <[email protected]> Subject: Case Ref.: CCB RN 12006792 2013-09-17 19:44 Reference I I I I I GR to file I I ( ) w/ CONFIDENTIAL I I Attachment I I ( ) RESTRICTED I 1 EFTA_
From: Nikolai Alfsen Sent: Thursda Se tem ei g - 19 2013 11:43 AM To: Cc: [email protected] Subject: SV: Case Ref.: CCB RN 12006792 Dear Mrs. Lam Thank you
ssage (including attachments) from your system and notify the sender immediately. ••• "Nikolai Alfsen" o> cc: <[email protected]> Subject: Case Ref.: CCB RN 12006792 2013.09-17 19:44 Reference I I I I I GR to file ( ) CONFIDENTIAL I I Attachment I 2 EFTA_R1_01655662 EFTA02519456
Entities connected to both Nikolai Alfsen and Case Ref
Alfsen
PERSON
Jeffrey Epstein
PERSONMobil
ORGANIZATIONSendt
ORGANIZATIONSamuel LAU
PERSONYuen-yan
PERSONWan Chai
PERSONCommerical Crime Bureau
ORGANIZATIONFloor, Arsenal House West Wing
ORGANIZATION
Hong Kong
LOCATIONCCB RN
ORGANIZATION
Norway
LOCATIONLam Yuen-yan
PERSON