6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA02575228
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
EFTA02575537
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_
EFTA02519455
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
EFTA02556752_email_003
June 14, 2012 11:44 AM = T• = Subject: Swift transfer for GBP. 20,510 = = To: = Professional Fees Team = MATRIX CHAMBERS = LORD KEN MACDONALD = Case Ref. No. 075015 = Solicitor Ref. No.SA = Cse Name: SHAHER ABDULHAK = Your Fee Note dated 12/06/2012 = Please find attached copy of swift transfer for
EFTA02556702_email_004
=Subject: Swift transfer for GBP. 20,510 =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD 7 EFTA_R1_01715417 EFTA02556708 =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP
EFTA02557052_email_003
ursda June 14 2012 11:44 AM =To: =Subject: Swift transfer for GBP. 20,510 = =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP
B.V. Ramana
OrganizationOrganization referenced in documents
Samuel LAU
PersonPerson referenced in documents
Commerical Crime Bureau
OrganizationOrganization referenced in documents
Floor, Arsenal House West Wing
OrganizationOrganization referenced in documents
KEN MACDONALD
PersonName reference in documents
SHAHER ABDULHAK
PersonName reference in documents
Solicitor Ref
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mobil
OrganizationFormer American oil company
Nikolai Alfsen
PersonPerson referenced in documents
Alfsen
PersonSurname reference in documents
Paul Venables
PersonPerson referenced in documents
Yuen-yan
PersonSurname or name fragment in documents
Wan Chai
PersonPerson referenced in documents

Norway
LocationCountry in Northern Europe
Lam Yuen-yan
PersonName reference in documents

Beirut
LocationCapital and largest city of Lebanon

Yemen
LocationCountry in West Asia

Hong Kong
LocationCity and special administrative region of China
Sendt
OrganizationOrganization referenced in documents