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From: "Nikolai Alfsen"Case File
efta-efta01187104DOJ Data Set 9OtherFrom: "Nikolai Alfsen"
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DOJ Data Set 9
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efta-efta01187104
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From: "Nikolai Alfsen"
To: csgt-fs-2c-a-div-ccb®police.gov.hIc>
Cc: <jeevacation@gmail.com>
Subject: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN 12006792)
Date: The, 25 Jun 2013 08:19:15 +0000
Attachments: oversettelse av bekreftelsen.pdt anmeldelse til engelsk.pdf
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Embedded: unnamed
Dear Mr. LAU
If this is of interest, the reference number of the case at the Norwegian
police is: 12212006
And the number at IC3 is:
Med vennlig hilsen / Regards
Nikolai Alfsen
Sivilarkitekt
Odins gate 21 0266 Oslo
Opprinnelig melding
Fra: sgt-fs-2c-a-div-ccb®police.gov.h1c
[mailto:sgt-fs-2c-a-div-ccb®police.gov.h1c]
Sendt: 25. 'uni 2013 04:36
Til:
Emne: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN
12006792)
Dear Mr. Alfsen,
This is Samuel LAU from the Commercial Crime Bureau of Hong Kong Police
Force ("CCB"), our team has taken over your case from Mr. LAM Jo-man (Fraud
Section 9D), who had contact with you thro' email before. I am the
investigation officer of the case and our case reference is CCB RN 12006792.
Since some of the deposits that you have made involved the banks in Hong
Kong, thus we would like to obtain a witness statement from you. Based on
the information that you have provided to Mr. LAM of CCB previously, I have
drafted a statement for you as attached. Would you please assist to check
with the content and to provide the information which is missing in the
draft statement. After the content is finalized, I will send the statement
to you by post for you to sign. Please be reminded that if the case is
EFTA01187104
brought to the Court in Hong Kong later, you are required to come to Hong
Kong to testify at court.
Please feel free to contact me thro' email for any enquiry. Thank you for
your kind attention.
(See attached file: Draft statement.doc)
Samuel LAU
Fraud Section 2C
Commerical Crime Bureau
*** 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. ***
EFTA01187105
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police.govEmail
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12006792Phone
12212006Wire Ref
referenceForum Discussions
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