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efta-02575228DOJ Data Set 11Other

EFTA02575228

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DOJ Data Set 11
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efta-02575228
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6
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0
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EFTA Disclosure
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) <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>136654</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1379418271</integer> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids</key> <array> 5 EFTA_R1_01746483 EFTA02575232 <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>342761</string> </dict> </plist> 6 EFTA_R1_01746484 EFTA02575233

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Phone12006792
Phone2575228
Phone2575229
Phone2575230
Phone2575231
Phone2575232
Phone2575233
Phone8623750145
Phone9418271
URLhttp://www.apple.com/DTDs/PropertyList-1.O.dtd
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