EFTA Document EFTA01758476

From: Nikolai Alfsen Sent: Monday, June 3, 2013 8:07 AM To: [email protected] Subject: VS: SV: Economic fraud Dear Sir For your information: Received mails of last month. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private. Opprinnelig melding Fra• Sendt: 22. mai 2013 11:47 Til: Nikolai Alfsen Emne: Re: SV: Economic fraud Dear Mr. Alfsen, mailto At the moment, we are still waiting for replies from banks and we will keep you updated with the development of the case. Best Regards. LUK Wing, Linda Woman Detective Inspector Fraud Section 2C Commercial 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. • •• EFTA_R1_00061409 EFTA01758476 "Nikolai Alfsen" To: fraud o> cc: Subject: SV: Economic 2013.05-16 19:00 Reference to file I I MGR I ( w/ CONFIDENTIAL I I Attachment I I RESTRICTED I ( ) Unclassified 1 Dear Mrs LUK Thank you for your swift response. Med vennlig hilsen / Regards Nikolai Alfsen mail: Mobil: Private.: 2 EFTA_R1_00061410 EFTA01758477 O rinneli meldin Fra: (mailto Sendt: 16. mai 2013 12:10 Til: Nikolai Alfsen Kopi: Emne: Re: Economic fraud Dear Mr. Alfsen, I am Inspector LUK who is in charge of the investigation of your case. We will keep you updated with the development of the case. Thank you for your attention. Best Regards. LUK Wing, Linda Woman Detective Inspector Fraud Section 2C Commercial Crime Bureau Hong Kong Police Tel: Fax: ip-sip-fs-9d-b-div-ccb To: "Nikolai Alfsen" 2013-05-16 18:03 cc: I I Subject: Re: Economic fraud(Document link: ip-sip-fs-2c-a-div-ccb) ) wi CONFIDENTIAL I Reference: Attachment GR to file ) RESTRICTED (*) Unclassified 3 EFTA_R1_00061411 EFTA01758478 Dear Mr. Alfsen, As I have mentioned in my previous email to you dated on 2013-04-29, your case has been transferred to Team FS 2C. The officer in charge of your case is Senior Inspector Ms. Linda LUK. You can feel free to contact her for progress of your case. You can see her email address in the C.C. list. Thanks. Best Regards, LAM Jo-man Detective Senior Inspector Fraud Section 9D Commercial Crime Bureau Office: 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. •"" fraud "Nikolai Alfsen" To: 0> cc: Subject: Economic 2013-05-16 16:14 Reference 4 EFTA_R1_00061412 EFTA01758479 to file I I ( ) w/ CONFIDENTIAL Attachment I ( ) RESTRICTED I ( ) Unclassified I I Dear Mr. Lam I have not heard from you, or your department for a while. Are there any resent development with the new agent? Please keep me informed. Med vennlig hilsen / Regards Nikolai Alfsen mail: Mobil: Private.: <?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>date-last-viewed</key> <integer>0</integer> 5 EFTA_R1_00061413 EFTA01758480 <key>date-received</key> <integer>1370246838</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>22</integer> <integer>2</integer> </array> <key>remote-id</key> <string>307415</string> </dict> </plist> 6 EFTA_R1_00061414 EFTA01758481