EFTA02568270.pdf

From: Nikolai Alfsen < Sent: Wednesday, April 10, 2013 9:06 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Opprinnelig melding Fra: Sendt: 21. mars 2013 12:40 Tilt ' Kopi: Emne: SV: Economic fraud - Nikolai Alfsen Dear Mr. Lam Thank you for your answer. I will try to answer your questions: 1. Norwegian police and " Finans- og korrupsjonsgruppen " (finance- and cor=uption group of the police) have terminated their investigation. Their rea=on is that "based on political guidelines they will not prioritize such ca=es". But they have suggested that they can assist foreign investigations. 2. Yes you are correct; only Atlantis Financial claimed to be situated I HK= 3. Through my dealings with AF I was led to believe that I bought and sold =hares in various companies. I received receipts and confirmations, and acc=unt statements to that effect. But each time my dealings should result in =ransfer of funds to my accounts, some unforeseen incident (very well expla=ned) occurred that required transfer of my funds into new stocks - and add=tional funds was needed to conclude those transactions. The last (and fina=) transaction was a "restructuring" of a transaction from a land-based to =n off-shore deal. This required more funds than I could rise, and the resu=t was that my position was not a part of this transaction and I was "stuck= with the shares. Later on it has been made clear to me that neither AF of=the alleged companies in which I had shares, ever existed. 4. The transactions to Hang Seng Bank payments for shares in a company call=d Go To Solar Inc., an American energy company according the receipts. The=reason the funds was transferred to an account in the name of Prime Expres= Limited was that this was the owner of the shares. 5. The connection between Hibber Bothwell and Atlantis Financial was explai=ed as a take-over by AF. There is no explained connection between AF and F=rst Private Equity Group other than FPEG's knowledge of my ownership of sh=res. They contacted me on behalf of an investor who had interest in buying=my shares - as an investment in energy- stocks which would give him a tax-g=in. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: EFTA_R1_01735083 EFTA02568270 Private.: O rinneli meldin Fra: [mailto Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, I confirm that I have received a total of four emails from you, dated on 16=h and 18th March 2013. I have read through all of them and have a few follow-up questions. Please=answer them one by one for easy reference: You have mentioned that the Norwegian police has "concluded" the case, what do you mean by "conclude"? Does it mean that they have terminated investigation? Why have they concluded the case? For the three investment companies you have mentioned (Hibber Bothwell Capital, Atlantis Financial and First Private Equity Group), I can only see that Atlantis Financial claimed to be in HK with a HK address. Am I correct? As far as you know, can you explain in details how this Atlantis Financial has defrauded you? As I can see in your documents, you have purchased a few products from Atlantis, but I cannot see clearly where is the crime? I notice that you have transferred money for 3 times to a Hang Seng Bank Ltd bank account (7872-3355-0883) with account holder name Prime Express Limited. Can you explain what you have purchased from Atlantis in these 3 transactions? What happen to these products until now? Why did you transfer the money to this account but not a bank account in name of Atlantis? As far as you know, is there any relationship between the three companies? If yes, what is the relationship and how do you know such relationship? Regarding your communication with the USA authority, I am afraid I am not i= a position to give you the email address of Ms. WEINSTOCK. You may appro=ch her through the channel you were using before. Thank you for your attention. Best Regards, LAM Jo-man Detective Senior Inspector 2 EFTA_R1_01735084 EFTA02568271 Fraud Section 9D Commercial Crime Bureau Office: ( Fax:( "'" This e-mail message (together with any attachments) is for the designat=d 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 =he message is strictly prohibited. If you have received the message in err=r, please erase all copies of the message (including attachments) from you= system and notify the sender immediately. •• • Nikolai Alfsen 2013-03-18 0O:55 I II ( ) w/ CONFIDENTIAL Attachment II ()RESTRICTED II ( ) Unclassified I II > - I To: ip-sip-fs-9d-b-div-ccb/CCB/STATION/POLICE/HKSARG@HPF cc: ' < Subject: Economic fraud - Nikolai Alfsen Reference I II J GR to file I > - I =20 =20 =20 Dear Mr Lam Please confirm received attachments in several previous mails. I have not been able to find contact information to ADA Judith Weinstock. I=would appreciate if you could provide them, and send them to me. Med vennlig hilsen / Regards 3 EFTA_R1_01735085 EFTA02568272 Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>250971</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1365584814</integer> <key>flags</key> <integer>8S90195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>290126</string> </dict> </plist> 4 EFTA_R1_01735086 EFTA02568273