3
Shared Docs
3
Same-Page
3 / 3
Mentions
fsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, I have seen your scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 F
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
: 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 contacted the bank which you have deposited money into. The bank had no money left. Bec
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_
Opprinnelig melding Fra: [ma Sen : . septem er Til: Nikolai Alfsen Kopi: [email protected]; Emne: Re: Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, The case now is still under invesigation. We have already contacted the bank which you have deposited money into. The bank had no money left. EF
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 Alfsen and Case Ref
Nikolai Alfsen
PERSONMobil
ORGANIZATION
Jeffrey Epstein
PERSONSamuel LAU
PERSONSendt
ORGANIZATIONYuen-yan
PERSONWan Chai
PERSONCommerical Crime Bureau
ORGANIZATIONFloor, Arsenal House West Wing
ORGANIZATION
Hong Kong
LOCATIONCCB RN
ORGANIZATION
Norway
LOCATIONLam Yuen-yan
PERSON