Hong Kong [PDF] Correspondence [PDF] Re: 04 March 2016 submission to Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of Possible Fraudulent practices being practiced by Unashamedly Ethical: Ombudsman: Keith Matthee; Administrator: Jaap Le Roux; Founder: Graham Power; Executive Committee: Ras Myburgh; Edward Beeka; Amanda Buys; Patrick Kuwana; Chris Lodewyk; Mgayi Bongani; Gert Roberts; Hardus Zevenster; International Advisors: Roy Chen; Dan Daniels; Datuk Edward Ong; Geoff Tunicliffe; Don Simmonds; Phil Warbrick [PDF]. Proof of Service [PDF] Last Updated: 04 May 2016 To, From & About: Hong Kong Secretary for Justice Prosecutors & Hong Kong Police: DoJ: Secretary for Justice: Rimsky Yuen ([email protected]); Prosecutions Division ([email protected]); Civil Division ([email protected]); Access Coordinators ([email protected]); Sec for Justice Office: Nicky Leung ([email protected]); Civil Division: Maggie Or ([email protected]); Intnl Law Div: Jessica Leung ([email protected]); Law Drafting Div: Eric Chan ([email protected]); Legal Policy Div: Kay Chan ([email protected]); Prosecutions Division: Timothy Chan ([email protected]); Admin & Dev Div: Rhoda Ng ([email protected]); Hong Kong Police via Crime Information ([email protected]); Crime Prevention Bureau ([email protected]); Police Public Relations Branch ([email protected]) CC: EoP Axis Officials: China: China: CCP Central Committee: President Xi Jinping: Chinese Communist Party: Peoples Daily ([email protected]) Ref: EoP Axis Military Necessity Evacuation: EoP Applicants Admin Correspondence: EoP Axis Officials [PDF] Unashamedly Ethical: Roy Chen Intnl Advisor: Unashamedly Ethical; Chairman and CEO of Grace Financial; Member: Public Shareholders Committee: Hong Kong Securities and Futures Commission; Founder: Seeds Foundation; Grants Committee: ZeShan Foundation; Family Business Network: Hong Kong; Sterling Enterprises; Steering Committee: Caring Company Hong Kong; Brother of Annie & Minoru Chen. Resident: Hong Kong. Grace Financial Ltd ([email protected]); Securities & Futures Commission ([email protected]); Chief Executive Officers Office ([email protected]); Caring Company: Staff: Bus Dir: Cliff Choi ([email protected]); Snr Mng: Wendy Luk ([email protected]); Naomi Liu ([email protected]); Connie Fung ([email protected]); Kevin Poon ([email protected]); Polly Yuen ([email protected]); Kitty Yung ([email protected]); Elvis Chu ([email protected]); Vanessa Mak ([email protected]); Yanni Ng ([email protected]); Juliana Poon ([email protected]); Candy Cheng ([email protected]); Zeshan Fnd ([email protected]); China Morning Post: Zeshan Fnd Operation Santa Claus ([email protected]); CC: Global Philanthropy Forum ([email protected]); Minoru Chen via Living to Him ([email protected]); Annie Chen: RS Group Asia ([email protected]); Katy Yeng ([email protected]); Ivo Knoepfel ([email protected]); Margherita Gagliardi ([email protected]); Luke Sussams ([email protected]); The Climate Registry ([email protected]); Stefano Ambrogi Margherita ([email protected]); Diane ([email protected]); UNEP ([email protected]); Jessica Robinson ([email protected]) Unashamedly Ethical: Hong Kong: Albert Oung ([email protected]); Albert Oung ([email protected]); Angel Tse ([email protected]); Anthony To ([email protected]); Archie Lin ([email protected]); Ben Wong ([email protected]); Bennett Chen ([email protected]); Camellia Chan ([email protected]); Chan Po Chun ([email protected]); Chan Chin Mimi ([email protected]) From: Hong Kong Crime Information | To: Lara Johnstone Sent: Monday, March 07, 2016 9:27 AM Subject: RE: Vancouver Police: Terri Kenning: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud From: [email protected] [mailto:[email protected]] Sent: Monday, March 07, 2016 9:27 AM To: [email protected] Subject: RE: Vancouver Police: Terri Kenning: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud Dear Sir/Madam, Thank you for the complaint/information passed to the Hong Kong Police Force by two e-mails on 2016-03-04 & 2016-03-05. 'Crimeinformation' is held by Criminal Records Bureau which is the central point in the Hong Kong Police for receiving crime information from members of the public. We are not an investigation unit but we refer information/report to the appropriate unit for further action. On the basis of the information provided, there is insufficient detail for the Hong Kong Police Force to take action. We may be able to assist if you could provide full details of the matter (i.e. offence time, date & location in Hong Kong). We cannot take appropriate action in the absence of your further information. Regards, Criminal Records Bureau Hong Kong Police Force From: Lara Johnstone | To: Hong Kong Criminal Records Bureau Sent: Tuesday, March 08, 2016 1:16 AM Subject: Hong Kong: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud From: Lara [mailto:[email protected]] Sent: Tuesday, March 08, 2016 1:16 AM To: 'Criminal Records Bureau' Subject: Hong Kong: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud Criminal Records Bureau ([email protected]) Hong Kong Police Force Hong Kong: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud I am sorry my allegations of fraud by Unashamedly Ethical: International Advisor: Roy Chen are not specific enough for you. Thanks for letting me know. Lara Johnstone From: Lara Johnstone | To: Hong Kong Police Criminal Records Bureau Sent: Tuesday, March 08, 2016 9:16 AM Subject: Re: Hong Kong: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud From: [email protected] [mailto:[email protected]] Sent: Tuesday, March 08, 2016 9:16 AM To: [email protected] Subject: Re: Hong Kong: Re: Capetown; Hong Kong, Dandenong, Kuala Lumpur, Vancouver, Uxbridge & Auckland Police: Notice of UE Fraud Dear Sir/Madam, Thank you for your e-mail on 2016-03-08. We cannot take appropriate action in the absence of your further information. Regards, Criminal Records Bureau Hong KongPolice Force *** 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. *** From: Lara Johnstone | To Roy Chen CC: Unashamedly Ethical: Hong Kong; China & Hong Kong Better Business Bureau & Chambers of Commerce; HSBC Private Bank: Philanthropy Advisor Sent: Tuesday, March 08, 2016 7:34 PM Subject: Roy Chen: RE: Notice to Hong Kong Police of UE Fraud From: Lara [mailto:[email protected]] Sent: Tuesday, March 08, 2016 7:34 PM To: 'Grace Financial Ltd'; 'Richard Harris'; 'Securities & Futures Commission'; 'Chief Executive Officers Office'; 'Caring Company: Staff: Bus Dir: Cliff Choi'; 'Snr Mng: Wendy Luk'; 'Naomi Liu'; 'Connie Fung'; 'Kevin Poon'; 'Polly Yuen'; 'Kitty Yung'; 'Elvis Chu'; 'Vanessa Mak'; 'Yanni Ng'; 'Juliana Poon'; 'Candy Cheng'; 'Zeshan Fnd'; 'China Morning Post: Zeshan Fnd Operation Santa Claus'; 'CC: Global Philanthropy Forum'; 'Minoru Chen via Living to Him'; 'Annie Chen: RS Group Asia'; 'Katy Yeng'; 'Ivo Knoepfel'; 'Margherita Gagliardi'; 'Luke Sussams'; 'The Climate Registry'; 'Stefano Ambrogi Margherita'; 'Diane'; 'UNEP'; 'Jessica Robinson' Cc: 'Albert Oung'; 'Albert Oung'; 'Albert Oung'; 'Albert Oung'; 'Angel Tse'; 'Anthony To'; 'Archie Lin'; 'Ben Wong'; 'Bennett Chen'; 'Bill Steam'; 'Camellia Chan'; 'Chan Po Chun'; 'Chan Chin Mimi'; 'Cynthia D'Anjou- Brown via The Woman's Foundation Hong Kong'; 'Hong Kong Consumer Council'; 'China Better Business Bureau'; 'All China Federation of Industry and Commerce'; 'Hong Kong General Chamber of Commerce: Admirality HQ'; 'Branches'; 'China International Chamber of Commerce'; 'Chinese General Chamber of Commerce'; 'Guangzhou Office'; 'Chinese Chamber of Commerce of Los Angeles'; 'Singapore Chinese Chamber of Commerce & Industry'; 'India China Chamber of Commerce & Industry: Executive Director'; 'Executive Secretary'; 'Randburg Chamber of Commerce & Industry: China Africa Business Forum'; 'China Italy Chamber of Commerce: Beijing'; 'Chongqing'; 'Guangzhou'; 'Shanghai'; 'Suzhou'; 'Association of German Chambers of Industry and Commerce in Greater China'; 'Ute Brussel'; 'Thomas Renner'; 'Petra Blum'; 'Daphne Grathwohl'; 'North China: Kathrin Wolfsgruber'; 'Shanghai: Olivia Helvadjian'; 'South- SWest China: Melanie Lindstaedt'; 'Hong Kong: Monica Murjani'; 'Taiwan: Leonie Yang'; 'US Chamber of Commerce in China: Blair Latoff Holmes'; 'Swiss Chamber of Commerce in China: Beijing'; 'Shanghai'; 'Guangzhou'; 'Hong Kong'; 'Pakistan - China Joint Chamber of Commerce & Industry'; 'United States of America-China Chamber of Commerce: Chicago'; 'Ningbo: Dir