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3757 EFTA02567392 Opprinnelig melding Fra: (mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received
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
Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received
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
Private.: O rinneli meldin Fra: [mailto Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, I confirm that I have received a total of four emails from you, dated on 16=h and 18th March 2013. I have read through all of them and have a few
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
(mailto:[email protected] Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, I confirm that I have received a total of four emails from you, dated on 16th and 18th March 2013. I have read through all of them and have a few
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 Alfsen and WEINSTOCK
Nikolai Alfsen
PERSONMobil
ORGANIZATION
Jeffrey Epstein
PERSONHibber Bothwell
PERSONSendt
ORGANIZATION
Hong Kong
LOCATIONFirst Private Equity Group
ORGANIZATIONHang Seng Bank
ORGANIZATIONAtlantis Financial
ORGANIZATIONthe USA authority
ORGANIZATIONADA Judith Weinstock
ORGANIZATION
Judith
PERSON
Terje Rod-Larsen
PERSONthe Hong Kong
LOCATION
Barcelona
LOCATIONDavid Marshall
PERSONAtlantic Financials
ORGANIZATION