Case File
efta-02673550DOJ Data Set 11OtherEFTA02673550
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02673550
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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:
jeevacation@gmail.com
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:
<jeevacation@gmail.com>
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>
<jeevacation@gmail.com>,
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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jeevacation@gmail.comPhone
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2673551Phone
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