10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
3757 EFTA02567392 Opprinnelig melding Fra: (mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received
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
Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received
ment in energy- stocks which would give him a tax-g=in. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: EFTA_R1_01735083 EFTA02568270 Private.: O rinneli meldin Fra: [mailto Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economi
Private.: O rinneli meldin Fra: [mailto Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, I confirm that I have received a total of four emails from you, dated on 16=h and 18th March 2013. I have read through all of them and have a few
dealings, but will otherwise try to give my statements by mail. Please advise. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 22. mars 2013 10:05 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr.
Private.: Opprinnelig melding Fra: [mailto Sendt: 22. mars 2013 10:05 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, Before I ask follow-up questions, I would like to know if you are willing to come to Hong Kong to provide a formal witness statement, which can gi
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
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
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: [mailto Sendt: 16. august 2013 03:23 Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not
: 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
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
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
u instructed. Thank you so much for your effort so far! Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins ate 21 0266 Oslo mail: Mobil: Privat O rinneli meldin Fra: (mailto Sendt: 15. august 2013 04:36 Til: Nikolai Alfsen Emne: Re: SV: Warning, this message is not virus sca
04:36 Til: Nikolai Alfsen Emne: Re: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref. Dear Mr. Alfsen, Thank you for your reply. Please kindly print out the 4 pages of statement and sent the signed statement to me by mail, Thanks. Please fill in th
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
Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: 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
rint) information and attached the corrected statement. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: Ooprinnelia meldin Fra: [mailto Sendt: 7. august 2013 15:54 Til: Nikolai Alfsen Emne: Warning, this message is not virus scanned. T
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
Entities connected to both Mobil and Alfsen

Jeffrey Epstein
PERSONNikolai Alfsen
PERSONSendt
ORGANIZATIONSamuel LAU
PERSON
Hong Kong
LOCATIONHibber Bothwell
PERSONCommerical Crime Bureau
ORGANIZATIONFloor, Arsenal House West Wing
ORGANIZATIONYuen-yan
PERSONWan Chai
PERSON
Terje Rod-Larsen
PERSONWEINSTOCK
ORGANIZATIONFirst Private Equity Group
ORGANIZATIONCase Ref
ORGANIZATIONCCB RN
ORGANIZATION
Norway
LOCATIONthe USA authority
ORGANIZATION
Judith
PERSONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATION