Case File
efta-efta01975339DOJ Data Set 10CorrespondenceEFTA Document EFTA01975339
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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EFTA_R1_00460789
EFTA01975340
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