EFTA01758402.pdf

From: Nikolai Alfsen Sent: Monday, June 3, 2013 8:06 AM To: jeevacation@gmail.com Subject: VS: SV: Economic fraud Dear Sir For your information: Received mails of last month. Med vennlig hilsen / Regards Nikolai Alfsen mail: Mobil: Private. Nikolai Opprinnelig meldi Fra: [mailto Sendt: 29. april 2013 03:39 Til: Nikolai Alfsen Kopi: Emne: Re: SV: Economic fraud Dear Mr. Alfsen, Your case has just been transferred to another investigation team of my department, Fraud Section 2C of Commercial Crime Bureau, of the Hong =ong Police. It was transferred to FS 2C because this team is investigating on a =imilar 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 =epeat 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 Office: I~M Fax: EFTA_R1_00061269 EFTA01758402 ••• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is =rivileged. If you are not the intended recipient, you are hereby notified that any =se, retention, disclosure, copying, printing, forwarding or dissemination of =he message is strictly prohibited. If you have received the message in =rror, please erase all copies of the message (including attachments) from your system and notify the sender immediately. •" "Nikolai Alfsen" o> 2013-04-22 19:03 I II wi CONFIDENTIAL I 1 Attachment 11 ()RESTRICTED II ) Unclassified I I II >-=-- I To: I cc: I Subject: SV: Economic fraud Reference 11 GR to file I I I 2 EFTA_R1_00061270 EFTA01758403 Dear Mr. Lam Are there any progress regarding the statement? Med vennlig hilsen / Regards Nikolai Alfsen mail: Mobil: Private.: Opprinnelig melding Fra: (mailto Sendt: 10. april 2013 03:51 Til: Nikolai Alfsen Emne: Re: Economic fraud Dear Mr. Alfsen, As mentioned in my previous email to you, I am now drafting a witness statement for you. May I have your personal details for the statement? Please give me your (1) full name (2) home address in Norway (3) Type of passport you are holding (better with passport number) (4) Date and year =f birth (5) occupation etc. 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 =rivileged. 3 EFTA_R1_00061271 EFTA01758404 If you are not the intended recipient, you are hereby notified that any =se, retention, disclosure, copying, printing, forwarding or dissemination of =he message is strictly prohibited. If you have received the message in =rror, please erase all copies of the message (including attachments) from your system and notify the sender immediately. *I's Forwarded by ip-sip-fs-9d-b-div-ccb/CCB/STATION/POLICE/HKSARG on 2013.04-10 09:44 ip-sip-fs-9d-b-div-ccb I 2013-04-08 14:49 I II ( ) w/ CONFIDENTIAL I I Attachment II ()RESTRICTED II (*) Unclassified I I II I To: Nikolai Alfsen I cc: I Subject: Re: Economic fraud(Document link: ip-sip-fs-9d-b-div-ccb) I Reference: I I ll GR to file I 4 EFTA_R1_00061272 EFTA01758405 Dear Mr. Alfsen, Lets focus on Hong Kong-related issues because all non-Hong Kong issues would be outside the jurisdiction of Hong Kong Police Force. I would like to clarify two more things with you: In your gist, you have mentioned about the ICBC (HK) the Industrial =nd Commercial Bank of China (HK). Can you provide payment receipt, remittance records or similar documents like those you have provided =or the Hang Seng Bank account? Also, can you describe the details of =uch purchase, including but not limited to the date, amount and type of products? I saw in your email to me below that you have forwarded your email to the Thommessen.no. Is it your personal or company legal consultancy? Drafting of Witness Statement So far, I have got a brief picture of your story and I think it is time =or us to have a witness statement from you. May I suggest that we draft =our witness statement for you using the Hong Kong Police standard format and send to you for checking? You may amend the draft freely as long as you stick to the format. Once again, you are reminded that if this case is brought to the Hong =ong Court later, you are required to come to Hong Kong to testify at court. For your kind attention, please. (Please note that the c.c. address is my detective sergeant, Mr. Peter =1) Best Regards, LAM Jo-man Detective Senior Inspector Fraud Section 9D Comm r I rim r au Office: Fax: "• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is =rivileged. If you are not the intended recipient, you are hereby notified that any =se, retention, disclosure, copying, printing, forwarding or dissemination of =he message is strictly prohibited. If you have received the message in =rror, please erase all copies of the message (including attachments) from your system and notify the sender immediately. • ** I I Nikolai Alfsen I I I I I I 5 EFTA_R1_00061273 EFTA01758406  013.04-08 03:03 I II () CONFIDENTIAL I I Attachment II ()RESTRICTED II ) Unclassified I I II I To: I cc: "Truls Leikvang I Subject: Economic fraud I Reference I I j GR to file I I I I Dear Mr. Lam As I promised in my last mail; I will try to answer your questions In detail: Are all your transactions/ purchases you have made through Atlantis Financial l(AF) fake? What did you do to confirm that these transactions/ purchases are fake? Please provide more details. For 6 years I was convinced my portfolio with AF was legit, and that =heir office in Hong Kong was conducting global unlisted stock trading. All my dealings with them, by phone, mail and letter explained their =ransactions on my behalf. I tried to confirm AF status by contacts in HK, but never received any negative information. 6 EFTA_R1_00061274 EFTA01758407 When the result of the different transactions did not come out as =utlined, I was concerned several times, but every time I got explanations that convinced me. As I have explained in my review to Norwegian and US governments I still believed the transactions were factual even when I =as unable to raise the "final" restructuring fee, and I was told that I =ould have to sell my shares myself. When I got a call from an American trader with a question if I was =illing to sell my shares, listed by American trading agencies - I was more than willing. The answer to when I became sure that all the transactions must be fake =as by contact with an US based company called Economicfrauds.com. I have =ater found out that even this firm has warnings from US authorities. Can you send us a list/ table listing all the transactions you have =ver made with AF? The table/ list should include (Type of product, name =f product, date of purchase, amount, payment method, payment details =tc) I want to have a clearer idea on your transaction history with AF =rom the beginning to the end. See attachement. You have mentioned in your previous emails that you had conduct background search on Hibber Bothwell (HB) and AF before investing in them? What did you do to background search in fact? After HB "disappeared", what made you trust AF that AF would take =ver your investment for you? I checked their web-sites, and later on asked my auditor who has =usiness relations in HK to make inquiries. This did not give me any reason to =top my dealings with them. After HB "disappeared", what made you trust AF that AF would take =ver your investment for you? It was based on several telephone calls and mail exchanges. I know that =his seems naive in retrospect, but it seemed convincing at the time. You said that you transferred the money to Prime Express Ltd because =t was the shares owner. Can you provide more proof on this? The only proof is the receipts from each transactions, and that my =orwegian banks accepted both receiving banks and receiving accountholder as I =tated in my transfer scedules. See attachments. In your attachments, there is one receipt issued by the Nettbank that you have paid Euro 186,400.65 to purchase 162091 shares of OTEC. Nettbank is a genuine bank. If the OTEC is fake, why would the =ettbank issue such a receipt? The bank transaction is based on a genuine receiving bank with a genuine account. This question must be asked the receiving bank. Last but not the least, I assure you that we are trying our best to understand from you about your case. 7 EFTA_R1_00061275 EFTA01758408 I am, of course, most grateful that you show interest in my case. But I believe there must be a larger operation than just to fraud me, I have =ad contact with a number of persons over several years. There must be many =ore victims out there? Med vennlig hilsen / Regards Nikolai Alfsen mail: Mobil: Private.: (See attached file: REVIEW OF GROSS FRAUD.pdf)(See attached file: =edlegg 11-3.pdf)(See attached file: vedlegg 11- 2.pdf)(See attached file: =edlegg 11.1.pdf)(See attached file: vedlegg 10.pdf) <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1370246753</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>307412</string> </dict> </plist> 8 EFTA_R1_00061276 EFTA01758409