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ot my native language; please ignore my linguistic shortcomings. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 mail: Mobil: Private.: 0266 Oslo EFTA_R1_01733757 EFTA02567392 Opprinnelig melding Fra: (mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police
hose questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hon= Kong. Both by phone. All contact and transfers were transacted through web-based bank services, with proper receipts. I can send you copie= of all my d
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 Fraud" case; (2) wheth
s they claim, acting on an US initiative ( ADA Judith Weinstock). Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 mail: Mobil: Private.: 0266 Oslo Opprinnelig melding Fra: Nikolai Alfsen [mailto Sendt: 13. mars 2013 13:43 Til: Kopi: Emne: SV: Hong Kong Police - Com
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 Fraud" case; (2) wheth
to attend. Please do not hesitate to keep me updated. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private Opprinnelig melding Fra: [email protected] imailto:[email protected] Sendt: 16. august 2013 03:23 T
hank 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 recipient only. It may contain information that is
likelihood according to an email-identificationtest). Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private. Opprinnelig melding Fra: [ma Sen : . septem er Til: Nikolai Alfsen Kopi: [email protected]; Emne: Re: Case Ref.: CCB RN 12006
y at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax: •• • This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that i
instructed. Thank you so much for your effort so far! Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 15. august 2013 04:36 Til: Nikolai Alfsen Emne: Re: SV: Warning, this message is not virus
statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax ••• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is
ear his home in Switzerland. Rawleigh Warner, 92. As the chairman and CEO of Mobil Oil Corp. from 1969 to 1986, he outmaneuvered competitors to make Mobil second in sales behind Exxon Corp., years before the companies merged. Died June 26 of complications from a progressive muscle disease. July Willia
Page: HOUSE_OVERSIGHT_013289 →rill Lynch, ING Barings and Nomura Holdings Inc. Died Aug. 8 of ovarian cancer in New York, where she lived. Lee Quo-wei, 95. The former chairman of Hong Kong’s Hang Seng Bank Ltd. and in 1969 was part of the group that created the Hang Seng Index, the city’s benchmark stock gauge. Died Aug. 10. Eydie Gorme,
Page: HOUSE_OVERSIGHT_013293 →Entities connected to both Mobil and Hong Kong

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