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efta-02673550DOJ Data Set 11Other

EFTA02673550

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02673550
Pages
5
Persons
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: Friday, August 16, 2013 9:00 AM To: [email protected] Subject: VS: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: Final statement 15.08.2013.pdf Attachments: For your information. Opprinnelig melding Fra (mailto: 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.: 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 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. •" "Nikolai Alfsen" To: o> cc: <[email protected]> EFTA_R1_01950671 EFTA02673550 Subject: SV: SV: Warning, this message is not virus scanned. Take necessary 2013.08-15 22:15 precautions! Final Statement Case Ref.: Reference I I ) w/ CONFIDENTIAL I MGR to file 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 mail: Mobil: Private.: Opprinnelig melding Fra: [mailto 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.:M Dear Mr. Alfsen, 2 EFTA_R1_01950672 EFTA02673551 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: IMAM 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 Hon 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. • • • "Nikolai Alfsen" o> <[email protected]>, Subject: SV: Warning, this message is not virus scanned. Take necessary 2013-08-13 16:44 recautions! Final Statement Case Ref.: 3 EFTA_R1_01950673 EFTA02673552 I Reference I I w/ CONFIDENTIAL to file Attachment RESTRICTED I ( ) Unclassified Dear Mr Lam MGR 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: Mobil: Private.: Opprinnelig melding Fra: (mailto Sendt: 13. august 2013 08:46 Til: Nikolai Alfsen Emne: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: Dear Mr. Alfsen, Attached is the amended final statement, please check with the content. 4 EFTA_R1_01950674 EFTA02673553 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 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. ••• (See attached file: Final statement Nikolai.doc) (See attached file: Final statement 15.08.2013.pdf) 5 EFTA_R1_01950675 EFTA02673554

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