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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 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
f the statement. Also please sign your signature on the bottom right hand-side of every page of the statement. The mailing address is as below; 14 Floor, Arsenal House West Wing, Police Headquarter, No. 1 Arsenal Street, Wan Chai, Hong Kong Attn: WPC 8336 LAM Yuen-yan of Fraud Section 2C, Commercial Crime Bureau Thank yo
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_
f the statement. Also please sign your signature on the bottom right hand-side of every page of the statement. The mailing address is as below; 14 Floor, Arsenal House West Wing, Police Headquarter, No. 1 Arsenal Street, Wan Chai, Hong Kong Attn: WPC 8336 LAM Yuen-yan of Fraud Section 2C, Commercial Crime Bureau Thank yo
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
f the statement. Also please sign your signature on the bottom right hand-side of every page of the statement. The mailing address is as below; 14 Floor, Arsenal House West Wing, Police Headquarter, No. 1 Arsenal Street, Wan Chai, Hong Kong Attn: WPC 8336 LAM Yuen-yan of Fraud Section 2C, Commercial Crime Bureau Thank yo
Entities connected to both Case Ref and Floor, Arsenal House West Wing
Samuel LAU
PERSONAlfsen
PERSONMobil
ORGANIZATIONYuen-yan
PERSONWan Chai
PERSONNikolai Alfsen
PERSONCommerical Crime Bureau
ORGANIZATION
Jeffrey Epstein
PERSONSendt
ORGANIZATION
Hong Kong
LOCATION
Norway
LOCATIONCCB RN
ORGANIZATIONLam Yuen-yan
PERSON