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eel free to contact me thro' email for any enquiry. Thank you for your kind attention. (See attached file: Final statement Nikolai.doc) Regards, Samuel LAU Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax: ••• This e-mail message (together with any attachments) is for the designated
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
eel free to contact me thro' email for any enquiry. Thank you for your kind attention. (See attached file: Final statement Nikolai.doc) Regards, Samuel LAU Fraud Section 2C Commerical Crime Bureau Hong Kong Police Tel: Fax: ••• This e-mail message (together with any attachments) is for the designat
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
nce the statement is finalized, I will mail it to you for signature. Thank you for your kind assistance. (See attached file: Draft statement.doc) Samuel LAU Fraud Section 2C Commerical Crime Bureau Hong Kong Police EFTA_R1_01951221 EFTA02673659 Tel: Fax: *** This e-mail message (together with any
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 Samuel LAU and CCB RN
Mobil
ORGANIZATIONNikolai Alfsen
PERSONAlfsen
PERSONCommerical Crime Bureau
ORGANIZATIONFloor, Arsenal House West Wing
ORGANIZATIONYuen-yan
PERSONWan Chai
PERSON
Jeffrey Epstein
PERSONCase Ref
ORGANIZATION