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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
13. august 2013 08:46 Til: Nikolai Alfsen Emne: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, Attached is the amended final statement, please check with the content. Once this statement is correct and finalized, I
: 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
13. august 2013 08:46 Til: Nikolai Alfsen Emne: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, Attached is the amended final statement, please check with the content. Once this statement is correct and finalized, I
message is not virus scanned. Take necessary precautions! Re: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN 12006792) Dear Mr. Alfsen, Attached is the amended draft statement, please check with the content and assist to fill in the question in RED. The password to open the documen
nder immediately. *** "Nikolai Alfsen" To: o> cc: <[email protected]> Subject: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN 2013.06-25 16:11 12006792) to file I I Attachment I I I ( ) RESTRICTED I Reference ( ) w/ CONFIDENTIAL I I ( ) Unclassified I I MGR
Entities connected to both Alfsen and CCB RN
Nikolai Alfsen
PERSONMobil
ORGANIZATION
Jeffrey Epstein
PERSONSamuel LAU
PERSONCommerical Crime Bureau
ORGANIZATIONFloor, Arsenal House West Wing
ORGANIZATIONYuen-yan
PERSONWan Chai
PERSONCase Ref
ORGANIZATION