Case File
efta-02575228DOJ Data Set 11OtherEFTA02575228
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02575228
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 there will be any legal proceedings, so that I can make the
necessary preparations for med to be able 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
Til: Nikolai Alfsen
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
Fraud Section 2C
Commerical Crime Bureau
Hon
Tel:
Fax:
EFTA_R1_01746479
EFTA02575228
••* This e-mail message (together with any attachments) is for the designated recipient only. It may contain information
that is privileged.
If you are not the intended recipient, you are hereby notified that any use, retention, disclosure, copying, printing,
forwarding or dissemination of the message is strictly prohibited. If you have received the message in error, please erase
all copies of the message (including attachments) from your system and notify the sender immediately. *•*
"Nikolai Alfsen"
To:
sgt-fs-2c-a-div-ccb/CCB/STATION/POLICE/HKSARG@HPF
o>
cc:
<[email protected]>
Subject:
SV: SV:
Warning, this message is not virus scanned. Take necessary
2013-08-15 22:15
precautions! Final
Statement Case Ref.: CCB RN 12006792
I
I Reference
I
I
( ) w/ CONFIDENTIAL I
MGR
to file I
Attachment
I
I
I
( ) RESTRICTED
( ) Unclassified
Dear Mr. Lam
I send you a scanned copy of my signed statement attached. I have also posted the original as you instructed.
Thank you so much for your effort so far!
Med vennlig hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
Odins gate 21 0266 Oslo
2
EFTA_R1_01746480
EFTA02575229
mail:
Mobil:
Private.:
Opprinnelig melding
Fra: [email protected]
(mailto:[email protected]
Sendt: 15. august 2013 04:36
Til: Nikolai Alfsen
Emne: Re: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB
RN 12006792
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 the date/time of signing the statement on the upper part of first page of the statement. Besides, please sign
your signature on the middle part ("Signed")of first page of the statement. Also please sign your signature on the
bottom right hand-side of every page of the statement.
The mailing address is as below;
14 Floor, Arsenal House West Wing,
Police Headquarter,
No. 1 Arsenal Street, Wan Chai,
Hong Kong
Attn: WPC 8336 LAM Yuen-yan of Fraud Section 2C, Commercial Crime Bureau
Thank you for your kindly attention.
Best Regards
LAM Yuen-yan
Woman Police Constable 8336
Fraud Section 2C
Commerical Crime Bureau
Hong Kong Police
Tel:
Fax
*** This e-mail message (together with any attachments) is for the designated recipient only. It may contain information
that is privileged.
If you are not the intended recipient, you are hereby notified that any use, retention, disclosure, copying, printing,
forwarding or dissemination of the message is strictly prohibited. If you have received the message in error, please erase
all copies of the message (including attachments) from your system and notify the sender immediately. ***
3
EFTA_R1_01746481
EFTA02575230
"Nikolai Alfsen"
0:
sgt-fs-2c-a-div-ccb CCB/STATION/POLICE/HKSARG@HPF
o>
cc:
[email protected]>, <[email protected]>
Subject:
SV: Warning,
this message is not virus scanned. Take necessary
2013-08-13 16:44
precautions! Final
Statement Case Ref.: CCB RN 12006792
I
I Reference
I
I
( ) w/ CONFIDENTIAL I
MGR
to file I
Attachment
I ( ) RESTRICTED
I ( ) Unclassified
Dear Mr Lam
I now confirm that the statement is correct, and that I will sign it on your instruction.
Med vennlig hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
Odins gate 21 0266 Oslo
mail:
[email protected]
Mobil:
Private.:
4
EFTA_R1_01746482
EFTA02575231
Opprinnelig melding
Fra: [email protected]
(mailto:[email protected])
Sendt: 13. august 2013 08:46
Til: Nikolai Alfsen
Emne: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB RN
12006792
Dear Mr. Alfsen,
Attached is the amended final statement, please check with the content.
Once this statement is correct and finalized, I will mail it to you for signature. Please feel free to contact me thro' email
for any enquiry.
Thank 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 privileged.
If you are not the intended recipient, you are hereby notified that any use, retention, disclosure, copying, printing,
forwarding or dissemination of the message is strictly prohibited. If you have received the message in error, please erase
all copies of the message (including attachments) from your system and notify the sender immediately. • • • (See
attached file: Final statement Nikolai.doc) (See attached file: Final statement 15.08.2013.pdf)
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6
EFTA_R1_01746484
EFTA02575233
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
12006792Phone
2575228Phone
2575229Phone
2575230Phone
2575231Phone
2575232Phone
2575233Phone
8623750145Phone
9418271URL
http://www.apple.com/DTDs/PropertyList-1.O.dtdWire Ref
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