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Case File
efta-efta01975339DOJ Data Set 10Correspondence

EFTA Document EFTA01975339

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DOJ Data Set 10
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efta-efta01975339
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EFTA Disclosure
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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 *** 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 EFTA_R1_00460789 EFTA01975340

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