Anonymous
2019/12/15 (日) 12:43:08
Kiā ora!!
Dear SFO in New Zealand
For the fraud case by EASTWIND,
Have you checked the Hong Kong route
about the missing money of many clients?
EW's president,Masatomo Ashikaga (alias: tom Tanaka)
has met a layer and an accountant who come from there
to consult about how he should deposit his company's assets temporarily,
before he is supposed to die.
we cannot specify concretely when it is though...
As you know, his wife is a Hong Konger, although she is missing by herself now.
It is worth while inquiring into bank accounts in Hong Kong deep.
Kapai
CC: New Zealand Cabinet
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