Case File
efta-01975339DOJ Data Set 10OtherEFTA01975339
Date
Unknown
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DOJ Data Set 10
Reference
efta-01975339
Pages
2
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0
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To:
jeevacation©[email protected]]
From:
Nikolai Alfsen
Sent
Mon 4/29/2013 7:09:27 AM
Subject Fwd: SV: Economic fraud
For your information.
Sendt fra min iPhone
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
Police.
It was transferred to FS 2C because this team is investigating on a similar
case as yours since end of 2012. For better case management, FS 2C will
continue to investigate your case from now onwards.
I have briefed them your case already and hence you have no need to repeat
your story again. They will approach you later.
For your attention, please.
Best Regards,
LAM Jo-man
Detective Senior Inspector
Fraud Section 9D
Commercial Crime Bureau
EFTA_R1_00460788
EFTA01975339
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EFTA_R1_00460789
EFTA01975340
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