Nikolai Alfsen Videresendt melding: Fra• Dato: 29. april 2013 03:39:10 CEST Tilt "Nikolai Alfsen" Kopi Emne: Re: SV: Economic fraud Dear Mr. Alfsen, Your cast has just been transferred to another investigation team of my department, Fraud Section 2C of Commercial Crime Bureau, of the Hong Kong

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

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

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

(mailto:[email protected] 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 16th and 18th March 2013. I have read through all of them and have a few

[email protected] imailto:[email protected]] Sendt: 10. april 2013 03:51 Til: Nikolai Alfsen Emne: Re: Economic fraud Dear Mr. Alfsen, As mentioned in my previous email to you, I am now drafting a witness statement for you. May I have your personal details for the statement? Ple

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

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

: 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

ov> [mailto:[email protected] <mailto:[email protected]> Sendt: 11. oktober 2012 16:19 Til Emne: Request for information IC3 (=208100703089821) Mr. Alfsen, We identified an online complaint y=u filed with IC3 (1208100703089821) related to First Private Equity Group =h=tp://www.fpegweb.com <http://www.

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

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

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

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