More searchable evidence of the Post Office Horizon IT Inquiry hearings
I have run all the evidence PDFs through tesseract and uploaded them here. These pieces of evidence will now be returned through the search as well as the transcripts, but you can now also search evidence/transcripts separately.
- AMCL0000006 - Letter to John J Rice & Co from McClure Watters, RE Your client: Alan McLaughlin
- AMCL0000007 - Letter to Alan McLaughlin from John J Rice & Co Solicitors re: Additional disclosure with enclosed documents attached.
- AMCL0000014 - Court Bundle including pension and allowance statements, Tape recorded interviews and Financial Logs.
- AMCL0000035 - MCLAUGHLIN - Ltr from Defence Sols with Defence Statement attached to The Crown Court
- AMCL0000040 - MCLAUGHLIN - unsigned and undated statement prepared for NI Court of Appeal application
- BEIS0000302 - Annex to briefing - List of Attendees
- BEIS0000329 - Briefing on Fujitsu re Company Profile
- BEIS0000487 - 1994 - 2001 organigram of senior staff
- BEIS0000884 - Call with Sir Alan Bates, Justice for Subpostmasters Alliance
- BEIS0001179 - Background Note For Simon Fraser On the Post Office And The Network Change Programme
- CBO00000044 - minute from A Milburn to PM - re Meeting 12 April with Mr Naruto ( Chair of ICL)
- CBO00000046 - Letter from PM to Mr Sekizawa (Fujitsu chair) - Re Aycliffe closure (draft)
- CBO00100001_004 - Letter to Prime Minister Tony Blair regarding BA/POCL Project from Tadashi Sekizawa.
- CBO00100001_076 - Letter from Keith Todd to Stephen Byers MP regarding ICL Heads of Agreement deadline
- CBO00100005_033 - Letter from Harriet Harman to Prime Minister (cc: Gordon Brown) re Modernising DSS Benefit Payments
- COPF0000002 - Royal Mail Corporate Security Sheriff Police Report - incident number: NNE8900820309 - for William Quarm
- COPF0000118 - Standard Prosecution Report - GE13008494
- COPF0000236 - Forensic Accountancy Report of David W Adamson CA, MEWI - HMA v William Quarm
- CWU00000001 - Letter: CWU Letter to Branches No. 489/13 re-Second Sight and Horizon
- FUJ00000068 - Codified Agreement Between Post Office Limited and Fujitsu Services -version 8.0
- FUJ00000071 Information Technology Services Agreement
- FUJ00000074 - Varied and Restated Codified Agreement between POL and Fujitsu Services.
- FUJ00000077 - Draft Agreement between POL and Fujitsu Services V6.0.
- FUJ00000078 - Agreement between POL and Fujitsu Services. V7.0
- FUJ00000079 - V3.0 of the Agreement between POL and Fujitsu Services.
- FUJ00000080 - v4.0 of the agreement between POL and Fujitsu Services.
- FUJ00000081 - V5 of the Agreement between POL and Fujitsu Services
- FUJ00000082 - V6 of the Agreement between POL and Fujitsu Services.
- FUJ00000085 - Agreement between POL and Fujitsu Services. Version 2.0
- FUJ00000972 - CCN, Introduction of HNG-X and Associated Changes, 1200
- FUJ00001048 - Fujitsu Services Ltd Change Control Note No. 1294d re introducing a new baseline version of the Agreement as at 27/12/2011
- FUJ00001286 - Help Desk Acceptance Specification - This document describes the Acceptance Test for Help Desk
- FUJ00001357 - Training and User Awareness Baseline Document
- FUJ00001463 - ICL Pathway Report re: POCL Infrastructure Acceptance Test (V.2.0)
- FUJ00001623 - Report re: Application Interface Specification Reference Data to Pathway (Issue 5.2)
- FUJ00001746 - Contract Controlled Document: Service Description for Service Management Service
- FUJ00001753 - Fujitsu Service Report re: CSR+ ELECTRONIC POINT OF SALE SERVICE: Processes and Procedures Description (V.7.0).
- FUJ00001932 - Fujitsu Services Report re: EMV Banking: User Interface Design Proposal (V.2.0)
- FUJ00001933 - Fujitsu Services Report: EMV Retail: User Interface Design Proposal (V.2.0)
- FUJ00001966 - Service Level Targets for Horizon Services. Version 3.0
- FUJ00001999 - Fujitsu Services Operational Business Change - Branch, Service Descriptions and Schedule of Service Prices. Version 9.0
- FUJ00002066 - EMV - Banking and Retail - NBX- CAPO Application Interface Specification (AIS) (V.4.0)
- FUJ00002067 - EMV - Banking and Retail NBX - FI Reconciliation and Settlement File Format AIS (V.3.0)
- FUJ00002101 - Fujitsu Systems Management Service: Service Description. Version 2.0
- FUJ00002229 - Specification: HNG-X Branch and Counter Reports v2.0
- FUJ00002247 - Fujitsu Services: Bureau Rate Board Technical Installation Guide v4.0.
- FUJ00003486 - EMV - Banking and Retail: NBX - A&L Application Interface Specification (AIS) (V.4.0)
- FUJ00003498 - Specification: HNG-X AP and ADC Receipts v1.0
- FUJ00003499 - Specification: HNG-X Banking, Debit Card and ETopUp Receipts and Texts v1.0
- FUJ00003585 - Fujitsu Services Management Committee of the Boards of Fujitsu Services Holdings plc, Fujitsu Services Limited and Fujitsu Services (Investments) Limited Meeting Minutes of 17/11/05
- FUJ00003591 - Fujitsu Services Management Committee Major Account Report, March 2004
- FUJ00003642 - ICL plc Board Meeting Minutes of 31/10/01
- FUJ00003644 - ICL plc Board Meeting Minutes of 07/02/02
- FUJ00003645 - Fujitsu Services Holdings plc Board Meeting of 20/12/02
- FUJ00046403 - Error Log PC0048718
- FUJ00058176 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, September 1998
- FUJ00058180 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report, March 1999
- FUJ00058187 - ICL Pathway Bringing Technology to PO Counters and Benefit Payments - Monthly Report
- FUJ00058189 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report January 2000
- FUJ00058197 - ICL Pathway Bringing Technology to Post Office Counters & Benefit Payments - Monthly Progress Report December 2000
- FUJ00058510 - Fax from Myles Blewett to Tony Oppenheim
- FUJ00058511 - Fax from Myles Blewett to Tony Oppenheim Re: ICL Pathway
- FUJ00058780 - Horizon KEL KGreenwood 5124N
- FUJ00062016 - Peak Incident Management System
- FUJ00062228 - Error Log PC0049308
- FUJ00067416 - Error Log PC0045061
- FUJ00075020 - Error Log PC0031313
- FUJ00077884 - Consolidated Risk Register (May 1998 - April 2000)
- FUJ00078019 - Letter from Pat Kelsey/Benefits Agency and Post Office Counters Ltd to Tony Oppenheim re: Pathway’s Financial Structure
- FUJ00078168 - ICL Pathway ISC Status Report
- FUJ00078182 - Stage 2 Management Plan (V2.0)
- FUJ00078970 - Fax from Meredith Cleary to Tony Oppenheim attaching a letter re: proposed revisions to the schedule structure of the related agreements and clarification of the various types of “acceptance”.
- FUJ00079068 - Fax from Hazel Grant to Tony Oppenheim Re: CNT Meetings
- FUJ00079086 - Memorandum from Bob Booth to Andrew Wilson, Yvonne Walsh, Dave Cooke & others re: POCL Infrastructure Acceptance Meeting, Segment 4 - meeting minutes
- FUJ00079129 - Fax from Keith Baines to Tony Oppenheim forwarded to Stephen Muchow, Peter Robinson, Miles Blewett and Andy Radka, re Service Review Book report deficiencies
- FUJ00079422 - PINICL Resolution Status for Release Authorisation Board for CSR+
- FUJ00079645 - Technical Environment Description (Architecture) for release S30 to the Horizon System v4.8
- FUJ00079782 - ICL Pathway CSR+ Development Audit v1
- FUJ00079783 - ICL Pathway Corrective Action CSR+ Audit
- FUJ00079796 - Letter from John Dicks of PA Consulting Group to David Rees
- FUJ00079816 - ICL Pathway CS Support Services Operations Manual v3
- FUJ00079888 - Fujitsu Services Operations Manual for Customer Service Directorate v2
- FUJ00079926 - Fujitsu Services Peak User Guide Phase 6.0 Version 1.0
- FUJ00079976 - Fujitsu Services: TPS Reconciliation & Incident Management (V.5.0)
- FUJ00080033 - Fujitsu/PO AP Client File Re-Send: Joint Working Document - V1.0
- FUJ00080034 - PO/Fujitsu RMGA End-To-End Customer Complaints Procedure - Joint Working Document V2.0
- FUJ00080224 - Reconciliation and Incident Management Joint Working Document, HNG-X Ver 3.0
- FUJ00080231 - Fujitsu Restricted Peak Administration Guide Version 1.0
- FUJ00080471 - Fujitsu Service Desk Description - Contract Controlled Document Version 2.0
- FUJ00080526 - Fujitsu Report Horizon Data Integrity v1.0
- FUJ00080534 - Fujitsu Report Horizon Online Data Integrity
- FUJ00080690 - Report on the EPOSS PinICL Task Force
- FUJ00081071 - Email from Graham Welsh to Fujitsu team re: proposed fix to error concerning rates board & region
- FUJ00081896 - Peak Incident Management System Log [PC0198077] -FAD351217 discrepancy of 167.17 pounds
- FUJ00083429 - Fujitsu Services Post Office Account - Service Review Book for February 2007
- FUJ00083702 - Email from Andy Dunks to Lisa Allen RE: Porters Avenue Post Office
- FUJ00083737 - Witness Statement of Gareth Idris Jenkins V 5.0
- FUJ00083741 - Email From: Andy Dunks To: Gareth GI Jenkins - RE: Porters Avenue
- FUJ00085124 - Fujitsu report, re “IMPACT Release 3 Counter Design for Balancing, Rollover & Stock Processing” v2.0
- FUJ00085418 - OCP 21918 Completed, Insert corrective transactions at branch 382137
- FUJ00086945 - POL Management letter by Ernst & Young
- FUJ00087014 - Email from Pete Newsome to Gareth GI Jenkins, Bill Membery cc: James Davidson RE: FW: Urgent & In Confidence: Bracknell Enquiry Clarity From Second Sight
- FUJ00087091 - Email chain from Ian Henderson to Simon Baker, then from Simon Baker to gajames and Pete Newsome re: draft report
- FUJ00087093 - DRAFT Interim Report into alleged problems with the Horizon system V24
- FUJ00087094 - Email chain between Pete Newsome, Simon Baker and Ian Henderson re: draft report
- FUJ00087192 - Branch 161327 OCP Report
- FUJ00087195 - OCR 18618, Reinsert Marooned transactions for FAD 97005 Report for April 2008
- FUJ00087197 - OCR 20834, Import missing txns and attachments for FAD225208 Report
- FUJ00088633 - Fujitsu/Horizon Low Level Design Document titled “HNG-X Support Network LLD” v1.8 authored by Jon Dawes
- FUJ00088797 - Fujitsu/Post Office Host Branch Database Support Guide (v3.0) - Ref: DES/APP/SPG/0001
- FUJ00090060 - IMPACT Release 3 Design Proposal
- FUJ00091234 - Project PING Requirements Catalogue
- FUJ00094359 - Post Office Ltd Horizon Next Generation Joint Progress Meeting 147 Minutes of 04/03/2010
- FUJ00094753 - Email from Graham Welsh to Adam Martin, Alan D’Alvarez, Graham Allen and others re: Horizon Online Incident and Trend Profile Report
- FUJ00096658 - RMGA Document Reviewers/Approvers Role Matrix v56
- FUJ00098198 - End to End Re-Architecture Feasibility Study
- FUJ00098223 - Host Applications Database Design and Interface Standards
- FUJ00098224 - End to End Release 1 - High Level Design
- FUJ00098232 - Pathway Proposal 1995
- FUJ00098235 - Pathway Board Meeting
- FUJ00111671 - PC0014389 PinICL Report - Gateshead, FAD 152329
- FUJ00112783 - PinICL Export call log PC0012010, Logged by: EDSC, Summary: Software fix RIPCONF 1_2 has a problem, if password
- FUJ00116693 - Private Sector Division Commercial Function Report
- FUJ00117290 - BSI Assessment Report
- FUJ00117424 - Fujitsu Service Management Committee February 2005 Major Projects Report
- FUJ00117476 - ICL PLC Board Paper Report and Accounts 1997 and AGM 1998
- FUJ00117498 - HNG-X Performance/Stress High Level Test Plan
- FUJ00117503 - HNGX Counter Performance High Level Test Plan
- FUJ00117505 - COUNTER PERFORMANCE TEST REPORT
- FUJ00118190 - Letter from Keith Baines to Tony Oppenheim re-Missing Transfers to TIP dated 15 May 2000
- FUJ00119557 - ICL Statement of Capability and Interest Management Summary.
- FUJ00119605 - OBSC Acceptance Test
- FUJ00119611 - Acceptance Incident 369- OBCS failures testing approach and rectification plan - Version 0.2
- FUJ00119623 - Agreement between Post Office Counters LTD and ICL Pathway Limited. Version 4.0
- FUJ00119847 - ICL Pathway NR2 Progress Summary for Input to Horizon / Pathway Delivery Meeting minutes of 21 July 1999.
- FUJ00120023 - ICL Pathway Field Service Manager - Role Definition and Overview v0.1
- FUJ00120466 - ICL Pathway, Network Banking Reconciliation & Incident Managment Procedure
- FUJ00120476 - POLSAP Hosting Service: Joint Working Document (Operational Level Agreement)
- FUJ00120489 - PATHWAY/PERITAS PURCHASE AGREEMENT - REF. NO. PE001 - VERSION 8.0 15/07/96 JULY 1996 EDITION
- FUJ00120507 - ICL Pathway Specification of Pre-Entry Event
- FUJ00121072 - Email from Gareth Jenkins GI to Gary Blackburn. cc’d Mike Stewart and Anne Chambers re: Rem Misbalance
- FUJ00121087 - Service Review - Performance Statistics for May 2001
- FUJ00121098 - ICL Pathway Report on EPOSS PinICL Version 0.1
- FUJ00121099 - ICL Pathway Memorandum EPOSS Product Improvement
- FUJ00121104 - Letter to Martyn Bennett, POCL, from Keith Baines, Head of Horizon Commercial, re Access to Audit Information
- FUJ00121298 - Call activity log (Call E-0003311246)- Elaine Tagg
- FUJ00121459 - Call Activity Log - Call E-0011291662: Call from Julie (PostMaster).
- FUJ00121489 - Email from Colin Lenton-Smith to Jan R Holmes re: Cleverleys Response early view.
- FUJ00121498 - Email from Jan R Holmes to Colin Lenton -Smith re: Cleverleys v3
- FUJ00121502 - Email from Colin Lenton-Smith to Jan R Holmes re: Cleverleys latest
- FUJ00121503 - Email from Jan R Holmes to Colin Lenton-Smith re: Cleverleys latest
- FUJ00121507 - Email from Jan R Holme to Colin Lenton-Smith re: Cleveleys v5
- FUJ00121511 - Email from Colin Lenton-Smith to Keith Baines re: Letter re Cleveleys Branch
- FUJ00121521 - Email from Jan R Holmes to Colin Lenton-Smith re: Letter re Cleveleys Branch
- FUJ00121562 - Fujitsu Services Post Office Account - Response to the Expert’s reply to Fujitsu Services Submission
- FUJ00121568 - Fujitsu Services Post Office Account - Response to J Coyne email dated 3rd March 2004
- FUJ00121602 - Email from Jan R Holmes to Colin Lenton-Smith re: FW: Cleveleys PO Mrs j Wolstenholme. Relates to settlement negotiations.
- FUJ00121639 - Email from Jan Holmes to Mandy Tablot re Cleveleys.
- FUJ00121689 - Email from Jan R Holmes to Devinder Purewal and Peter Jeram re: Programme Board Material - Wednesday 4th August 2004
- FUJ00121691 - Fujitsu Services Post Office Account: Analysis of calls made by Vleveley Post Office to the Horizon system helpdesk by Volume and Type from 01/01/2000 to 31/12/2000
- FUJ00121692 - Fujitsu Services Post Office Account Guidance - Description of what constitutes Fujitsu Services Post Office Account 1st to 4th Line Support for Post Office Users of the Horizon System
- FUJ00121697 - Horizon Migration Acceptance Form by Julie Wolstenholme (WIT 11) confirming the live operations on Horizon had taken place as part of the migration process
- FUJ00121702 - Email from Jan Holmes to David Barker re: Cleveley Additional Evidence - Next Steps
- FUJ00121704 - Email from Jan R Holmes to Colin Lenton-Smith regarding Mrs J Wolstenholme
- FUJ00121706 - Notes to go with Jan Wolstenholme’s statement
- FUJ00121707 - Draft Witness Statement from Jan Holmes working for Fujitsu and dealing with the Post Office, regarding a description of the support services provided by Fujitsu to the PO in respect of Horizon and its users.
- FUJ00121746 - Email from Post Office Account Document Management to Colin Lenton-Smith, CCing in Jan R Holmes regarding Approval for the Report on Cleveley’s Post Office
- FUJ00121873 - Witness Statement of Jan Holmes
- FUJ00121975 - Email from Graham Ward to Fujitsu RE: Witness Statement request and Forest. Witness statement of Beatrice Neneh Lowther attached.
- FUJ00121979 - Witness Statement of William Leslie Mitchell
- FUJ00121987 - Signed witness Statement of Penelope Anne Thomas (FJ Employee - IT security analyst)
- FUJ00121995 - Notes regarding sentence, with emails and witness statement attached
- FUJ00122102 - Email to Thomas Penny from Gareth GI Jenkins Re: R v Teja - Can you help? with attachments - Penny_OBCS
- FUJ00122139 - Witness Statement of Penelope Anne Thomas with comments
- FUJ00122188 - Witness Statement of Andy Paul Dunks Version 3.0 11/02 CS011A (Side A)
- FUJ00122273 - Witness statement from Andy Paul Dunks dated 28/06/2006.
- FUJ00122281 - Receipt and suspense account in re to Marine Drive dated 03/03/2004.
- FUJ00122476 - Email from Penny Thomas to Investigation team and Dave Posnett Re: ARQ/0708/103,104,105,106 Statement Request
- FUJ00122478 - Email chain from Penny Thomas to Dave Posnett Re Request for Fujitsu statement. ARQ/131.187 & 188 RG Statement no 9
- FUJ00122678 - Seema Misra’s case study: 2nd Interim Technical expert’s report to the Court prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd.
- FUJ00122932 - Email from Gareth Jenkins to Penny Thomas, Steve Bradshaw and Jane M Owen re: Re; Report - Rinkfield
- FUJ00122939 - Gareth Jenkins comments on Rinkfield Report
- FUJ00122949 - Draft witness statement for Penelope Anne Thomas
- FUJ00123031 - Email thread between Gareth Jenkins and Warwick Tatford (Jarnail Singh cc’ed) re draft witness statement
- FUJ00123054 - Witness Statement of Penelope Anne Thomas.
- FUJ00123365 - Email from Thomas Penny to David Jones; re: Standard Witness Statement - HNG X
- FUJ00124016 - (unsigned) Witness statement of Gareth Jenkins, for Post Office Ltd.
- FUJ00124171 - Email from Gareth Jenkins to Tim Healy, Edward Phillips, James Davidson and others detailing the indictments and summary of facts for cases
- FUJ00124229 - Witness Statement of Gareth Idris Jenkins
- FUJ00124337 - Comments on Defence Expert’s Report by Gareth Jenkins - R v Khayyam Ishaq.
- FUJ00124449 - Email from Gareth Jenkins to Pete Newsome. RE Second Sight Info
- FUJ00124536 - Email from Gareth Jenkins to Lesley J Sewell RE My Witness Statement for the MISRA case.
- FUJ00126064 - Email chain from Clive Read to Phil Boardman, John Dutton, Tony Utting and others RE: Reporting Requirements
- FUJ00139175 - ICL Pathway - Pension Book MBCI (8th November 2001) Report from Tony Wicks (Version 1.0)
- FUJ00142217 - Service Management Portal Support Guide - Version 0.1
- FUJ00142218 - Service Management Portal High Level Design - Version 1.0
- FUJ00151900 - ICL PLC, International Computers Ltd, ICL Global Investments: The Investment & Strategy Committee Meeting of 22/07/1998
- FUJ00151901 - ICL PLC International Computers Limited ICL Global Investments Limited Minutes of the Investment & Strategy Committee
- FUJ00151905 - ICL PLC International Computers Limited ICL Global Investments Limited Minutes of the Investment & Strategy Committee
- FUJ00151912 - ICL PLC International Computers Limited ICL Global Investments Limited Minutes of the ICL Executive Management Committee
- FUJ00152142 - ICL Pathway Evidential information, production certification and retention - PACE. Version 0.4.
- FUJ00152244 - SSC Work Instruction WI1640J - Editing Customer data in message stores
- FUJ00152261 - Fujitsu Services Post Office Account Service Review Book (June 2006) - Version 1.0
- FUJ00152276 - Fujitsu Services Royal Mail Group Account Service Review Book (September 2007)
- FUJ00152561 - Email from Hilary Forrest to Nicholas Samuel, cc Keith K Baines, Colin Lenton-Smith re RE: Mr L Castleton - Marine Drive Post Office, Bridlington
- FUJ00152563 - Email to Penny Thomas re: Gaerwen FAD Code 160604 - Branch Audit and Transaction Issues
- FUJ00152591 - Email from Brian Pinder to Gareth Jenkins re: Gaerwen Post Office - Witness statements - Postmaster allegation that Nil transactions were responsible for loss of funds (Hughie Thomas case study)
- FUJ00152592 - Email address from Diane Matthews to Gareth Jenkins re: Post Office Investigation for Gaerwen
- FUJ00152641 - Noel Thomas Case Study: Email chain from Diane Matthews to Thomas Penny. Re: Gaerwen
- FUJ00152643 - Lee Castleton - Civil Case Study: Email from Brian Pinder to Gareth Jenkins and Peter Sewell re Post Office Limited -v- Lee Castleton
- FUJ00152650 - Hughie Thomas case study: Email from Diane Matthews to Alison Edwards, Mal Rannard, Jay O’Laogun and others Re: Hughie Thomas Gaerwen Post Office
- FUJ00152652 - Civil case study of Lee Castleton: Email chain from Gareth Jenkins to Brian Pinder and Peter Sewell re: Further data requested for Marine Drive Investigation
- FUJ00152858 - Seema Misra Case Study: Email from Thomas Penny to Andy Dunks re Misra - West Byfleet PO - Investigator requesting further information from Fujitsu
- FUJ00152871 - Email from Penny Thomas to Jane Owen re Seema Misra trial - Guildford Crown Court.
- FUJ00152874 - Email from Penny Thomas to Gareth Jenkins re Seema Misra West Byfleet PO.
- FUJ00152896 - Email from John Longman to Penny Thomas re West Byfleet
- FUJ00152903 - Email from Hugh Flemington to David M Jones, Penny Thomas and Guy Wilkerson re WEST BYFLEET ISSUES
- FUJ00152905 - Email from Thomas Penny to Mark Dinsdale, John Longman, cc’ing Jane M Owen and others re: FW: West Byfleet Issues
- FUJ00152922 - Crim Case Study of Seema Misra-Email chain from Hugh Flemington to David Jones, Penny Thomas, Guy Wilkerson and others Re: West Byfleet Issues
- FUJ00152930 - Email from David M Jones to Jarnail Singh, Gareth Jenkins and Thomas Penny re WEST BYFLEET ISSUES - SEEMA MISRA - Legally Privileged
- FUJ00152935 - Email from Jarnail Singh to David Jones re: West Byfleet Issues - Seema Misra
- FUJ00152936 - Email from Benjamin Marilyn to David Jones re: West Byfleet Issues - Seema Misra
- FUJ00152943 - Email from Marilyn Benjamin (on behalf of Jarnail Singh) to David Jones re: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00152948 - Email from Gareth Jenkins to David Jones re: Regina v Seema Misra Guildford Crown Court Trial - 15th MArch 2010
- FUJ00152950 - Email from David Jones to Jarnail Singh re: Regina v Seema Misra Guildford Crown Court Trial 15th March 2010
- FUJ00152954 - Email from David Jones to Jarnail Singh, Gareth Jenkins, Thomas Penny and others re: West Byfleet Issues - Seema Misra - Legally Privileged
- FUJ00152957 - Email chain between David M Jones and Jarnail Singh re: FW: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00152958 - Seema Misra case study: Email from Jarnail Singh to David M Jones, Gareth Jenkins and Penny Thomas RE: R v Seema Misra trial 15 March 2010 - urgent email requesting input from Gareth Jenkins
- FUJ00152962 - Email from Gareth Jenkins to Jarnail Singh re FW REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- FUJ00152964 - Email from David Jones to Jarnail Singh re :FW: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00152985 - Email from Jarnail Singh to Gareth Jenkins re REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- FUJ00152988 - Email from Gareth Jenkins to Jarnail Singh re REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- FUJ00152991 - Email chain from Penny Thomas to Jarnail Singh, cc Suzie Kirkham, Tom Lilywhite, David Gray and others Re: FW: Regina v Seema Misra - Guildford Crown Court Trial - 15th March 2010
- FUJ00152992 - Email chain from Gareth Jenkins to Jarnail Singh re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- FUJ00152993 - Email chain from Penny Thomas to Jarnail Singh, cc Suzie Kirkham, Tom Lilywhite, David Gray and others Re: FW: Regina v Seema Misra - Guildford Crown Court Trial - 15th March 2010
- FUJ00153005 - Criminal Case Study: Seema Misra - Email from John Longman to Penny Thomas, Mark Dinsdale and Jarnail A Singh re West Byfleet - 126023
- FUJ00153006 - Email from Gareth Jenkins to Thomas Penny re R v Seema Misra - Witness evidence and investigations
- FUJ00153013 - Email from Thomas Penny to Gareth Jenkins re FW: West Byfleet - 126023
- FUJ00153014 - Email from David Jones to Jarnail Singh cc Penney Thomas and Gareth Jenkins re: FW: Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- FUJ00153019 - Email from Monica Thompson (on behalf of Jarnail Singh) to Thomas Penny re R -v- Seema Misra Guildford Crown Court - Trial - 15 March 2010 - West Byfleet Our Ref: CRM/258932/JSX
- FUJ00153027 - Email from Penny Thomas to Gareth Jenkins re R -v- Seema Misra Trial - 15 March 2010 - witness statement assistance
- FUJ00153039 - Email from John Longman to Thomas Penny re West Byfleet (126023) - Witness statement from Fujitsu (Seema Misra case study)
- FUJ00153068 - Email from Thomas Penny to John Longman and Jane M Owen re West Byfleet - 126023 - Witness statement from Ian Venables
- FUJ00153073 - Email from Thomas Penny to John Longman, Jane M Owen and Post Office Security re FW West Byfleet - 126023
- FUJ00153074 - Email from Thomas Penny to Ian Venables re West Byfleet - 126023
- FUJ00153075 - Email from Thomas Penny to Gareth Jenkins, Any Dunks, Ian Venables and others re West Byfleet - Trial of Seema Misra - Trial Date 21st June 2010 (for 7 days) - Guildford Crown Court
- FUJ00153084 - Seema Misra Criminal Case Study: Email chain from Charles McLachlan to Gareth Jenkins re: Further info for Regina v Seema Misra Guildford Crown Court
- FUJ00153099 - Email chain from Gareth Jenkins to Thomas Penny re: Porters Avenue SPSO - HOSI - Expert Witness
- FUJ00153131 - Seema Misra Criminal Case Study: Email from Thomas Penny to Gareth Jenkins re Regina v Seema Misra - Experts
- FUJ00153141 - Email chain between Guy Wilkinson, Ken Westfield, Penny Thomas and Gareth GI Jenkins re: re: CT0875: Regina v Seema Misra - Guildford Crown Court - Trial
- FUJ00153159 - Email from Gareth Jenkins to Penny Thomas re requests following experts meeting - R v Seema Misra
- FUJ00153170 - Seema Misra Criminal Case Study: Email chain from Gareth Jenkins to Penny Thomas re: Regina v Seema Misra - Guildford Crown Court - Trial - Fujitsu System Changes
- FUJ00153230 - Seema Misra Criminal Case Study: Email chain from Penny Thomas to Gareth Jenkins re: Regina v Seema Misra - Guildford Crown Court - Trial
- FUJ00153345 - Email from Gareth Jenkins to Penny Thomas re: Regina v Seema Misra - Guildford Crown Court - Trial 11th October 2010
- FUJ00153358 - Email from John Longman to Gareth Jenkins re West Byfleet
- FUJ00153359 - Seema Misra Criminal Case Study: Final Branch Statement from 11/10/2006 - 21/11/2006 at West Byfleet PO branch
- FUJ00153360 - Seema Misra Criminal Case Study: Final Branch Trading Statement from 12/07/2006 - 18/08/2006
- FUJ00153361 - Final Branch Trading Statement for West Byfleet branch (1260235) for period 10/1/2007 to 13/02/2007
- FUJ00153362 - Final Branch Trading Statement - West Byfleet to 14/10/2006
- FUJ00153363 - Final Branch Trading Statement - West Byfleet - 11/02/2006
- FUJ00153364 - Final Branch Trading Statement - West Byfleet - 14/07/2006
- FUJ00153365 - Seema Misra Criminal Case Study - Final Branch Trading Statement for West Byfleet
- FUJ00153366 - Seema Misra Criminal Case Study: Email from Charles McLachlan to Gareth Jenkins re: Final Report re: Misra
- FUJ00153368 - Email from Marilyn Benjamin to Gareth Jenkins cc: Warwick Tatford and others re Draft Witness Statement. Attaches Witness STtatement of Varsani. They are waiting on Charles statement.
- FUJ00153371 - Email from John Longman to Warwick Tatford and Jarnail A Singh re: Seema Misra CV
- FUJ00153425 - Seema Misra criminal case study. Email from John Longman to Penny Thomas, Gareth GI Jenkins, Andy Bayfield and others RE: Sentencing of Seema Misra - West Byfleet Post Office
- FUJ00153872 - Email from Andrew Bolc to Gareth Jenkins re: Sefton and Nield.
- FUJ00153884 - Email from Andrew Bolc (Cartwright King) to Gareth Jenkins re POL v Grant Allen - Investigator happy with report
- FUJ00153905 - Email from Andrew Bolc to Gareth Jenkins re POL v Grant Allen
- FUJ00153918 - Jamie Dixon Defence Case Statement and Witness Requirements
- FUJ00153934 - FUjitsu - Summary Info Report re: Prosecutions relating to Horizon - Author: Gareth Jenkins
- FUJ00153967 - Email chain from Rachael Panter to Gareth Jenkins, Martin Smith and Jarnail Singh, re Horizon cases - Ishaq Defence Case Statement
- FUJ00153986 - Khayyam Ishaq, Angela Sefton and Anne Nield and Grant Allen Case Study: Email chain from Thomas Penny to Gareth Jenkins Re: RE: POL cases raising Horizon
- FUJ00154128 - Email chain with Jenkins Gareth, Andrew Bolc and Martin Smith - Re: R v Khayyam Ishaq [PKF-UK.FID2678503]
- FUJ00154180 - Khayyam Ishaq case study: Email from Andrew Bolc to Gareth GI Jenkins re: RE: Re R v Khayyam Ishaq [PKF-UK.FID2678503]
- FUJ00154223 - Email from Jarnail Singh to Gareth Jenkins re. My Witness Statement for the MISRA case.
- FUJ00154228 - Email from Jarnail Singh to Gareth Jenkins re My witness statement for the MISRA case
- FUJ00154689 - Seema Misra case study - Handwritten note reading “ARQs 436 - 448 West Byfleet. 1 Dec 06 to 31 Dec 07. Gareth Jenkins reviewed all txn data & events when providing txn analysis. ARQs 449 - 490 Help Desk Call Analysis”
- FUJ00154707 - Email chain from Oddette Moronfolu to Richard Craig re: Gaerwen Fad code 160604
- FUJ00154732 - Lee Castleton Case Study - Email from Brian Pinder to Jenkins Gareth cc Anne Chambers, Andy Dunks and Peter Sewell Re: Evidence Marine Drive.
- FUJ00154834 - Email chain from Penny Thomas to Gareth Jenkins re: Audit Issue
- FUJ00154846 - Seema Misra case study: Email from Penny Thomas to Guy Wilkerson re: Estimate for a Request for Information
- FUJ00154859 - Lee Castleton case study: RMGA/POL Litigation Fraud Team Meeting Summary
- FUJ00154861 - Email from John Longman to Keith Noverre, Elaine Ridge, Lisa Allen and others, re Trial of Seema Misra
- FUJ00154911 - Email from Jane M Owen to Andy Dunks, Penny Thomas and Brander Graham Re: Fujitsu Statement POLTD/0809/560-568
- FUJ00154918 - Email chain from Penny Thomas to Tom Lillywhite and Donna Munro re: FW: Duplication of Transaction Records in ARQ Returns
- FUJ00154966 - Seema Misra case study: Email from Penny Thomas to Gareth GI Jenkins re: West Byfleet Case
- FUJ00154984 - Email from Christopher G Knight to Andy Dunks re: RE: Lazy Hill Post Office Branch Court Case
- FUJ00155018 - Email from John Longman to Penny Thomas re: FW: Horizon Integrity Challenges - Alderley Edge Post Office (Scott Darlington) & Astwood Bank Post Office (Julian Wilson)
- FUJ00155021 - Email from John Longman to Penny Thomas, RE: Horizon Integrity Challenges - Alderley Edge Post Office (Scott Darlington) & Astwood Bank Post Office (Julian Wilson)
- FUJ00155050 - Email from Jane M Owen to Penny Thomas, including John Longman and CC’ing Jason G Collins (on separate emails), re Horizon Integrity Challenges - Alderley Edge Post Office (Scott Darlington) & Astwood Bank Post Office (Julian Wilson)
- FUJ00155051 - Email from John Longman to Jane M Owen, cc’ing Penny Thomas re: Horizon Integrity Cases
- FUJ00155070 - Email chain from Jane M Owen to Penny Thomas cc John Longman RE: Horizon Integrity Cases
- FUJ00155093 - Email chain from Jarnail Singh to Gareth Jenkins re: Horizon Fujitsu Report - Very Urgent - Horizon Online Integrity
- FUJ00155116 - Email from Gareth Jenkins to Torstein Godeseth, David Hinde, David Cooke and others RE: Trial Over
- FUJ00155189 - Audit Record Query of West Byfleet (126033), requesting a report of all transactions and events for the office
- FUJ00155231 - Email chain between Penny Thomas, Alan Holmes, Peter Sewell and others Re: Branch 141832 Craigpark
- FUJ00155232 - Email from Peter Sewell to Gareth Jenkins querying nature of issue at Branch 141832 Craigpark
- FUJ00155238 - Email chain between Roy Birkinshaw, Gareth Jenkins, Mike Stewart and others RE: Branch 141832 Craigpark - R&P mismatch
- FUJ00155252 - Email thread from Mike Stewart to Gareth Jenkins Re: Response to Action AP0108003 from POL/Fujitsu P&BA Workshop 1 August 2008
- FUJ00155389 - Email from Penny Thomas to Graham Allen, Adam Cousins, Steve Evans and others RE: New Witness Statement Request Support - branch 132001
- FUJ00155400 - Email from Penny Thomas to Howard Pritchard , Wendy Warham and Steve Denham. Re: Security Incident.
- FUJ00155421 - Email from Thomas Penny to Denham Steve, Sewell Peter Re: FW: Security Incident
- FUJ00155509 - Email from Anne O Chambers to Gareth GI Jenkins Re: ARQ436-490 Witness Statement Support for West Byfleet, 126023
- FUJ00155516 - Email to Penny Thomas from Tom Lillywhite cc Prenovost Jean-Philippe re Matter arising from ARQ 194/1011- Request for transaction records in relation to Derby Post Office
- FUJ00155517 - Email from Penny Thomas to Andy Dunks, Rajbinder Bains and Donna Munro re FW: Matter Arising from ARG194/1011 regarding technical issues at Derby outlet.
- FUJ00155555 - Email from Martin Riddell to Graham Hooper, Andy Dunks, Christopher Billings and others re Witness Statement - update on prosecution outcome
- FUJ00155590 - Fujitsu Services: Post Office Account Weekly Service Update
- FUJ00155699 - Email from Brian Pinder to Gareth Jenkins CC Gill Jackson Re: WS for Rvs Teja
- FUJ00155830 - Audit Record Query (ARQ) 0809/178-184 from Dave Posnett for Cowleymoor Branch FAD 274519 from 01/07/05 - 31/01/06
- FUJ00156097 - Email from Penny Thomas to David Jones re Request for IT assistance in Jerry Kwami Hosi case (Porters Avenue Branch)
- FUJ00156144 - Email chain from Tom Lillywhite to Andy Dunks, Penny Thomas, David Keeling and others - Re: Triole - Archiving?
- FUJ00156151 - Email thread from Gareth Jenkins to Penny Thomas RE: Porters Avenue SPSO HOSI - Expert Witness
- FUJ00156153 - Email chain with Tom Lillywhite, penny Thomas, Kevin Miller and others - Re: Events Analysis via PEAK
- FUJ00156217 - Email from Penny Thomas to Gareth Jenkins re: FW: PEAK 202819 - Sysman3 Events - Service Delivery Issue.
- FUJ00156224 - Email from Rajbinder Bains to Andy Dunks cc Donna Munro re: FW: Statement
- FUJ00156248 - Email from Gareth Jenkins to Jarnail Singh, cc Penny Thomas, Jean-Philippe Prenovost and others re: FW: Draft of Final Report re: Misra
- FUJ00156267 - Email from Gareth GI Jenkins to Charles Mclachlan, Warwick Tatford, Jarnail A Singh and others re: Further info re Calendar Square
- FUJ00156309 - Email thread from Penny Thomas to Andy Dunks CC Rajbinder Bains and Donna Munro RE: FW: HOSI trial
- FUJ00156364 - Email correspondence between Tim Jones and Bill Membery RE Info for BNB pack (Loss prevention/IntelliQ)
- FUJ00156443 - Royal Mail Memo from Jennifer Andrews to Post Office Security, Gary Thomas, Paul Southin and others RE: Regina v Robert James Humphrey and Jacqueline Ann Humphrey case no; POLTD 0809/0002
- FUJ00156539 - Email chain with James Davidson, Penny Thomas, Peter Thompson and others - Re: RM v Bramwell Specifically - Horizon Integrity in general
- FUJ00156629 - Email from Andrew Bolc to Gareth Jenkins RE Post Office v Bramwell
- FUJ00156655 - Email from Martin Smith to Gareth Jenkins RE: HORIZON FUJITSU REPORT VERY URGENT
- FUJ00156747 - Khayyam Ishaq Case study: Email from Martin Smith to Gareth Jenkins RE: Ishaq defence report attached.
- FUJ00156849 - Email from Rachael Panter to Gareth Jenkins, cc’ing Martin Smith, Jarnail A Singh and others RE: Outstanding Cases studies for Khayyam Ishaq, Ann Nield and Angela Sefton.
- FUJ00157863 - Seema Misra Case Study - Email from David Jones to Marilyn Benjamin re: Regina v Seema Misra - Guildford Crown Court - Trial - Thank you email for Fujitsu’ contributions
- FUJ00167841 - Letter from Tony Oppenheim (Director of Finance & Commerce) to Ms P Kelsey (Head of Procurement) re: ICL Pathway Asset Co.
- FUJ00167974 - Email from Tony Oppenheim to Keith Baines CC John Pope and Richard Brunskill re Receipts not equal to payments
- FUJ00167978 - Email from Tony Oppenheim to Keith Baines re Receipts not equal to payments
- FUJ00168365 - Email chain from David Courtley to Sharmin Kamarulzaman re: Project Light
- FUJ00171948 - ICL Pathway - EPOSS Transaction Service - High Level Design Document v1.0
- FUJ00171949 - Fujitsu Services - High Level Design of Common Agents V4.0
- FUJ00171955 - ICL Pathway - Draft Riposte 6 Message Server Configuration for Counters - Version: 0.5, Ref: TD/SPE/010
- FUJ00171956 - Fujitsu Services: CNIM Low Level Design v4.0 by Nick Johnson re: used for call logging; diagnostic information and extract network status information
- FUJ00171974 - Email from Jan R Holmes to Rashpal Dhesi RE: Data Centre Audit Report
- FUJ00172048 - Email chain from Mike Deaton to Torstein Godeseth, Edward Philips, Tim Healy and others re: Confidential: Horizon Online Integrity Testing: Proposal.
- FUJ00173904 - Email chain from Kamata Akihisa to Brian Harris, Mark Baker re: Meeting with Nozoe-san - FS performance in Q1 caused by mainly HNG-X.
- FUJ00174760 - Email from Pete Newsome to Torstein Godeseth, Amit Apte and Gareth Jenkins re ‘Second Sight Follow up call’ Hansard extracts in email
- FUJ00176295 - Letter from Keith Baines to Colin Lenton-Smith, re: Lost Data & Audit Requests
- FUJ00176304 - Email from Pathway Change Management to zDL UKS PATCCBMinutes/Agenda, zDL UKS PATCPCommunication & CC: Pam Purewall, re: CCN 1019 (Release:N/A) - APPROVED
- FUJ00225316 - CT Title: Retrieval of Historical Horizon data. CP NO; 5408 (0851). POL Ref: CRO2580. Raised by Simon Baker (POL) to Donna Munro (Fuj)
- FUJ00225720 - Email chain from Penny Thomas to Andy Dunks and cc’d Donna Munro - Re: Kirkoswald - ARQ P048 - P058
- FUJ00225726 - Email chain from Ed J Montague to Rajbinder Bains - Re: Statement
- FUJ00226055 - Email from Gareth Jenkins to Rachael Panter and Penny Thomas RE: Witness availability - POL v. Kim Wylie - early next year
- FUJ00226331 - Email from Gareth Jenkins to Jarnail Singh - Horizon Fujitsu Report Very Urgent
- FUJ00231940 - HNG-X Change Proposal - HNG-X CP0xxx - Change to Current Supply of ARQ Thresholds
- FUJ00232432 - Benefit Payment End to End Reconciliation Process for ICL Pathway Release NR2 - PART 3 (Liability Assignment). Ref. CS/PRD/036 v0.B.
- FUJ00232435 - Pathway release policy - This document defines the Pathway policy for the identification and planning new Releases of Software and data. V3.0
- FUJ00232449 - CS Support Services Operations Manual Version 1.0
- FUJ00232464 - ICL Pathway/ PON Interface Agreement for Operational Business Change
- FUJ00232471 - ICL Pathway Release Management Processes
- FUJ00232485 - Pension Book MBCI Report - Business continuity Incident report
- FUJ00232510 - Fujitsu Proposal to Post Office Limited for Extension of the Horizon Contract - 18/09/2002
- FUJ00235023 - Branch Database High Level Design Report authored by Andy Beardmore DES/APP/HLD/0020 17/11/2009
- FUJ00237007 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP and HNG-X applications
- HMT00000056 - Letter from Stephen Byers to Keith Todd re BA/POCL
- HMT00000071 - Letter to Mr Montague from John H Bennett re: BA/POCL/ICL Review
- JARB0000070 - Email from Sarah Paddison to Janet Walker, Theresa Iles, Alwen Lyons & Ors RE: Meeting with James Arbuthnot and Second sight
- LCAS0000199 - Order of Master Turner setting aside Judgment for LC
- LCAS0000209 - Court Order by Consent: Directions (Post Office Ltd and Lee Castleton)
- LCAS0000252_109 - Email from Lee Castleton to Tadge Channer attaching sections of transcripts from litigation from evidence of Andrew Wise and Anne Chambers
- LCAS0000369 - Letter Bond Pearce LLP to Lee Castleton re: Post Office Limited v Yourself
- LCAS0000438 - Letter from Bond Pearce to Mr Lee Castleton re: Post Office Limited v Yourself
- LCAS0000489 - Letter Lesley Joyce to Lee Castleton suspension, precautionary pending further investigations
- LCAS0000566 - Witness statement of Davlyn Cumberland
- LCAS0000607_004 - Audit of Post Office Marine Drive brahcn, FAD 213337, from Helen Hollingworth to Cath Oglesby
- LCAS0000609 - First Witness Statement of Catherine Oglesby
- LCAS0000625 - Post Office Limited v Mr Lee Castleton, List of disclosure documents for High Court of Justice / Queen’s Bench Division claim
- LCAS0000699 - Catherine Oglesby’s Marine Drive Post office Summary of events
- LCAS0000786 - Letter dated 26/04/2004 from Cath Oglesby to Lee Castleton re: Suspension of contract for services
- LCAS0001265 - Witness Statement of Anne Chambers (including Exhibit “AC1”)
- LCAS0001322 - Trial Bundle 11A - Product codes and transaction logs
- LCAS0001341 - Marine Drive Interview RE Lee Castleton SPM
- LCAS0001362 - Lee Castleton Handwritten letter to HHJ Harvey QC Ref: PO v. Castleton HQ05X02706
- LCAS0001376 - Letter from George Thomson General Secretary to Executive Officer re Lee Castleton - Horizon
- LCAS0001382 - Post Office Limited v Lee Castleton Proceedings in the High Court of Justice, Queens Bench Division - Digital Transcript of Mr John Jones and Lee Castleton Cross Examination.
- NFSP00000061 - Letter on Horizon Online Pilot Review from Marliyn Stoddart with email attachment of feedback from Mark Burley
- NFSP00000062 - Letter from Marilyn Stoddart to Executive Officer Re Horizon Failures
- NFSP00000073 - Letter on Horizon new balancing arrangements Colin Baker to NEC
- NFSP00000084 - NFSP Report of special meeting of National Executive Council
- NFSP00000257 - NFSP Branch Secretaries’ Circular dated 15/06/1999 re: future of the automation project
- NFSP00000409 - Christmas Horizon Research Report from Post Office Consulting by Lorna Green
- NFSP00000436 - Report of NFSP Annual Conference 15-17 May 2000
- NFSP00000471 - Report of meeting of the NEC held on 21, 22 and 23 June 1999
- NFSP00000473 - Meeting minutes for NFSP National Executive Council on 25 - 27 June 2012
- NFSP00000509 - NFSP report of a meeting of the National Executive Council held on 21 - 23 June 2004
- PNI00000001_036 - Special fees payable to Counsel Mc Kelvey re: offence of theft
- PNI00000001_039 - Bundle of docs: Registry 258267, Indictable Directions, Department of the Director of Public Prosecutions R v Maureen McKelvey
- PNI00000001_040 - DPP NI Office - Disclosure of Prosecution Material - R v Maureen McKelvey
- PNI00000001_043 - Consigna Form explaining Legal Rights to Maureen McKelvey ahead of interview with the prosecutor
- PNI00000001_045 - R v Maureen McKelvey additional statement , statement of witness Tony Kennedy (Post Office)
- PNI00000001_050 - R-v-Maureen McKelvey Additional Statements bundle: Michael Scarlett, Una Kelly, Sonia Cassidy
- PNI00000001_052 - R -v - Maureen McKelvey Handwritten attendance note of case before Judge McFarland
- PNI00000001_053 - R -v - Maureen McKelvey prosecution case minutes.
- PNI00000001_055 - Charges, statement of offence and particulars of offence RE: Maureen McKelvey. Annotated on arraignment on 17.05.04
- PNI00000001_057 - Draft Indictment. RE: Maureen McKelvey
- PNI00000001_058 - Brief for Committal Proceedings. RE: Maureen McKelvey.
- PNI00000001_064 - Letters RE: Personal Service on each Crown Witness in the Omagh Crown Court - Sitting at Dungannon - 13th September 2004.
- PNI00000001_065 - Letter from John J. McNally & Co to Dept of the Director of Public Prosecution. RE: Maureen McKelvey medical report.
- PNI00000001_067 - Letter from G Gallagher on behalf of DD of Public Prosecutions to D/Con C Coyle Re; Expert report in R V Maureen Mckelvey
- PNI00000001_068 - Letter from Claire Gallagher to Charles McKay - Bar Library Re: Correspondence in R V Maureen Mckelvey - Disclosure
- PNI00000001_069 - Letter from Suzanne Winter to Colin Coyle re Maureen McKelvey, Clanabogan Post Office
- PNI00000001_070 - Letter from Paul Dale for the director of Public Prosecutions to John J McNally & Co Solicitors re; R v Maureen McKelvey
- PNI00000001_072 - Letter Re Case listing for the 13th of September 2004 - corrs to Prosecution Counsel from D of Public Prosecutions R - v - Maureen
- PNI00000001_073 - Letter from John j McNally & Co to PSNI requesting secondary Disclosure
- PNI00000001_075 - Letter from John J McNally & Co requesting interview tapes.
- PNI00000001_076 - Letters, incl from K Shiels to PSNI enclosing copy of Defence Statement, R - V - Maureen Mckelvey defence statement
- PNI00000001_078 - Bundle of evidence for R. Maureen McKelvey
- PNI00000001_080 - Particulars of service and Schedule of non sensitive Material R v Maureen McKelvey
- PNI00000001_083 - Statement and interview from Police of M. McKelvey regarding R - V - Mrs M. McKelvey.
- POL00000105 - Balancing With Horizon (2000)
- POL00000218 - Raising Concerns with Horizon
- POL00000246 - Community Subpostmasters Contract
- POL00000353 - PO Board Minutes of 14091999
- POL00000355 - Post Office Board Minutes of 30/11/1999
- POL00000805 - Report: NAO Report into Cancellation of the Benefits Payment Card
- POL00000947 - Fujitsu Services: TPS Reconciliation & Incident Management (V.4.0)
- POL00001239 - Branch Intervention Log - Telephone Contact dated 2006
- POL00001267 - OCP recording error that occurred during a stock unit rollover - Reset Stock Unit AA back to TP8 BP1 for FAD 459
- POL00001535 - PING Project (Interfacing Client Data into POL Systems) Requirements Catalogue
- POL00002010 - Reconciliation and Incident Management Joint Working Document
- POL00002151 - Gareth Jenkins Witness Statement
- POL00002268 - Email from Andrew Winn to Hayley Fowell, CCing Dave Hulbert and David Smith and others re: Fw - Media Inquiry - Horizon
- POL00004058 - Hunter v Chief Constable of the West Midlands Police and Others
- POL00004133 - Alan Bates and Others v Post Office Limited - Appendix A- Subpostmaster Contract
- POL00004406 - Second Sight Interim Report into alleged problems with the Horizon System
- POL00004418 - Performance and Innovation Unit Report into Modernising the PO Network
- POL00004598 - Letter from Royal Mail to Mr Alan Bates Re: provision of documents as per Mr Bates Subject Access Request.
- POL00005583 - Draft Post Office Policy Document, Advertising Vacancies During Network Transformation
- POL00005811 - Session Brief, 10 - Stock Balancing (including Introduction to Balancing - week 1)
- POL00006540 - Email re B14 bug
- POL00010478 - Email from Andy Hayward to Maureen, RE: DAM Authority - Upper Bucklebury
- POL00013661 - Record of Taped Interview - Katherine Jane McQue
- POL00015020 - Email from Maureen Moors to Adrian Wales, Andrew Daley, Andy Hayward, Paula Vennells and others Re Major incident stakeolder REPORTING: Tile Farm - audit shortage at branch
- POL00017903 - Memo from the post office security team on the case Regina v Katherine Jane McQue at the Carlisle Crown Court.
- POL00019111 - In Confidence, CASE FILE EVENT LOG, Case Reference: 1011/0095
- POL00020482 - Alison Loraine Hall Case Study: Schedule of Non-Sensitive Unused Material - Alison HALL matter
- POL00021311 - Memo from Christopher G Knight to Debbie Helszajn regarding committal bundle for POLTD/1011/0095 ref CRM/265934/JXM
- POL00021329 - Email from Adrian Chaplin to Paul Southin, Robin G Wilson, Re: Leeds CC: Royal Mail v Alison Loraine Hall 30 June 2011
- POL00021333 - Email from Adrian Chaplin to Rob Wilson, Marilyn Benjamin, Re: Leeds CC Alison Hall Indictment
- POL00021473 - Post Office Board Minutes of 12/02/2001
- POL00021484 - Post Office Limited Board Minutes of 01/09/2004
- POL00021981 - Terms of Reference for the Appointment of Brian Altman QC, Observations
- POL00023432 - Email from Andrew Winn to Alan Lusher Re: Rivenhall
- POL00025651 - SPM Contract - September 1994 DOCUMENT CONTAINS HIDDEN CONTENT - SEE POL00462707 FOR NATIVE WITH HIDDEN CONTENT VISIBLE
- POL00026621 - Description of Fujitsu’s System of IT Infrastructure Services supporting Post Office Limited’s POLSAP and HNG-X applications
- POL00026694 - Post Office Ltd - The Fabric of our Society Annual Report and Financial Statements 2012-13
- POL00027523 - Post Office Significant Litigation Report November 2012 RE: Claims over 500k Pounds or those of a sensitive nature- Horizon Claims
- POL00027540 - Post Office Agenda: Board Meeting held on 9th April 2013 and associated documents
- POL00027545 - POL Board Meeting Agenda for meeting held on 21/5/13 and Documents Presented to Board (Various Dates in 2013).
- POL00027557 - Post Office Agenda: Board Meeting held on 23rd January 2013 and associated documents
- POL00027558 - Post Office Significant Litigation Report: Civil Claims (Claims for Judicial Review and Horizon Claims) and Principal Criminal Cases Brought by POL
- POL00027601 - Post Office Limited Minutes of Board meeting held on 21/11/2012
- POL00027722 - Post Office Pack for meeting with James Arbuthnot and other MPs Meeting scheduled for 18th June 2012, 6pm, Portcullis House.
- POL00027852 - Email chain from Martin Edwards to Alice Perkins, Paula Vennells, cc’ing Susan Crichton, Alwen Lyons, and others re: JA Meeting Brief - Second Sight Interim Report
- POL00027863 - Conduct of Criminal Investigations Policy v0.3
- POL00028094 - BA/POCL Automation Programme Review, HM Treasury Independent Panel Report
- POL00028118 - Authorities’ Agreement between Secretary of State for Social Securty and POCL and (a contractor) for Information Technology Services Agreement for Bringing Technology to Post Offices and Benefit Payments (V2, clean/incomplete version)
- POL00028143 - Counters Major Projects Expenditure Committee Meeting Notes, 26 & 29 April 1996
- POL00028145 - Bringing Technology to Post Offices and Benefit Payment: The Business Case for the Automation of Post Offices (undated)
- POL00028146 - Bringing Technology to Post Offices and Benefit Payment: Certificate of Technical Concurrence
- POL00028149 - Bringing Technology to Post Offices and Benefit Payment: Report on Evaluation of Responses to the SSR, by Derek Selwood (V1)
- POL00028152 - Bringing Tech to PO and BP_Evaluation Team Report
- POL00028153 - Bringing Technology to Post Offices and Benefit Payment: Financial Evaluation of Tenders Received on 29 April 1996, by Michael Purchase and Keith Baines (V.1)
- POL00028168 - Pathway Authorities’ Agreement: Schedule B01 POCL Infrastructure / Requirements (v5)
- POL00028169 - Pathway Authorities’ Agreement: Schedule B02, Solutions Catalogue, Pathway Response (v5)
- POL00028173 - Pathway Authorities’ Agreement: Schedule B7 Timetable (v5)
- POL00028175 - Information Technology Services Agreement for Bringing Technology to Post Offices and Benefits Payments between Secretary of State for Social Security and Post Office Counters Ltd and Pathway Group Limited, Volume 1 (Authorities Version 5)
- POL00028178 - Information Technology Services Agreement for Bringing Technology to Post Offices and Benefits Payments between Secretary of State for Social Security and Post Office Counters Ltd and Pathway Group Limited, (DSS Version 5)
- POL00028211 - Codified Agreement - Schedule A14 - Contractor’s Key Personel (V.1)
- POL00028213 - Codified Agreement between POCL and ICL Pathway for Information Technology Services Agreement for Bringing Technology to Post Offices, 28 July 1999 (final, signed version)
- POL00028231 - Codified Agreement: Schedule E05 - APS Service Management
- POL00028269 - Codified Agreement: Schedule A16 - Solutions
- POL00028291 - Bringing Technology to Post Offices and Benefit Payments: ITT Hurdle Clearance Certificate for Pathway
- POL00028297 - Bringing Technology to Post Offices and Benefit Payments: From Demonstrator to Selection (V.1.0)
- POL00028337 - Acceptance Incident Numbers 298 and 376
- POL00028370 - Horizon Management Meeting Agenda
- POL00028372 - Horizon Management Team Meeting Agenda, 3 March 1999
- POL00028431 - Briefing Note on Status of Testing
- POL00028441 - Post Office Consulting - Christmas Horizon Research Report - Appendix 2: Verbatim comments of staff and SPMs by Lorna Green, January 2000
- POL00028465 - Email from D Miller re Horizon Acceptance Progress
- POL00028469 - Letter from Jeff Triggs, Slaughter & May, to Keith Baines, POCL re draft (supplemental) agreement for Horizon acceptance, 2 Sept 1999
- POL00028554 - Email from Graeme Seedall, POCL, to David Smith, POCL, re Brief on Reference Data Issues relating to AI 376 (Lack of Data Integrity on the Data Stream Across the TIP Interface), 18 Nov 1999
- POL00028603 - Email from Stuart Sweetman to Neville Bain, John Roberts, Richard Close and Jerry Cope re Horizon Update on new agreement, 23 Feb 1999
- POL00028640 - Fax from Adam Sharples, HMT Public Enterprise Partnerships Team, to members of Horizon Working Group, attaching papers for meeting on 25 Sept 1998
- POL00028650 - Letter from Stuart Sweetman, POCL, to Peter Mathison, Chief Executive of Benefits Agency Re: Horizon & Treasury Review, 18 June 1998.
- POL00028679 - ICL Pathway Proposal Acceptance
- POL00028686 - Fax from Marcus Holden to Tim Brown re: Various correspondence between lawyers on Pathway Proposal
- POL00029112 - Bundle of Documents containing: Email from Martin Smith to Howell Hylton, re: Susan Knight; Letter from Cartwright King Solicitors to Howell Hylton Solicitors, re: Susan Knight; Interim Report into alleged problems with Horizon System.
- POL00029128 - Email from Martin Smith to Howell Hylton Re Susan Knight
- POL00029165 - ICL Pathway, Horizon System Audit Manual (CSR) V1.3
- POL00029487 - IT Architecture - E2E Risk/Resilience Review Project Initiation Document
- POL00029519 - Report on Ernst & Young Management Letter - IT Update from 2010 - 2011
- POL00029625 - Draft Post Office Internal Briefing Note to Paula Vennells: Second Sight review into Horizon - Implications of Interim Report
- POL00029628 - Email from Lesley J Sewell to Susan Crichton, Alwen Lyons and Hugh Flemington and others, Re: Fwd Callendar Square
- POL00029710 - Email from Andrew Winn to Alan Lusher re: Rivenhall
- POL00029713 - Post Office Limited Assurance Review Report AR12/050 for December 2012
- POL00029744 - Interim Report into alleged problems with the Horizon System
- POL00030283 - S80 Release Note re Deferred PEAKs List Version 1.0
- POL00030391 - Report on Acceptance Incident Number 376
- POL00030657 - Investigation and Prosecution Policy, version 1.0 and Appendix 16
- POL00030800 - RMG Policy - Prosecution (S3) Version 3.0
- POL00031004 - Royal Mail Group Policy - Crime and Investigation (S2) - Version 3.0
- POL00031005 - Conduct of Criminal Investigations Policy - version 0.2
- POL00031008 - RMG Ltd Criminal Investigation and Prosecution Policy v1.1 November 2010
- POL00031126 - Memorandum: Bird and Bird to POCL, 18 September 1998 and various enclosures
- POL00031181 - Report: report outlining POCL’s procurement options.
- POL00031191 - Meeting minutes: meeting minutes from MaPEC meeting on 11th May 1994
- POL00031203 - Report: briefing on the automation of benefit payments at post offices
- POL00031350 - Email from Steve Alchorn to Parsons Andrew, Re: Does POL have (and use) a facility to make entries to Sub Post Office Branch books without the SpMRs Knowledge approval or involvement
- POL00031813 - Interim Report into alleged problems with the Horizon system V.24
- POL00032046 - PO Trainer’s Brief re Weekly Sessions (National Counter Skills & Agents Training Programme)
- POL00032055 - National Counter Skills Course - Suggested Timetable version 2
- POL00032147 - Post Office Limited - Minutes of the Meeting of the Board held at 80-86 Old Street, London on August 17 2005
- POL00032558 - Guidance from Branch Improvement & Liaison (Andy Winn) re: Branch Accounting Discrepancies
- POL00032755 - Relocation and Re-Opening of Agency Offices - FSA Guide, V7
- POL00033102 - Acceptance Report for HNG-X Release 2
- POL00033538 - Cash Account Production (Agents Only) Session Briefs
- POL00033539 - National Counter Skills Training Programme Trainer’s Brief: Counter Skills - Suggested Weekly Sessions
- POL00033540 - National Counter Skills & Agents Training Programme Trainer’s Brief: Session Briefs (10) - Balancing Desk Stock
- POL00033606 - Training Presentation on Training Review Cascade
- POL00033610 - Audit Review Internal Stakeholder Feedback, Appendix A December 2011
- POL00033632 - Post Office Presentation V1.3 (January 2012) re: Training Review Cascade, by Sue Richardson on 12 January 2012.
- POL00033637 - Draft training manual re: 1.3 Introduction to Post Office Local, v. 5.0
- POL00035624 - Creating a stock on HOL at the beginning of the day (Day3)
- POL00038437 - Royal Mail Internal Investigation Criminal Investigation Team 7.11 Suspension from Duty v1, May 2012
- POL00038495 - Reporting of criminal offences to police. Investigation Policy Appendix 15. V1.0
- POL00038827 - Fax: Bird and Bird to POCL enclosing legal memo, 1 September 1998.
- POL00038829 - Note to Dave Miller enclosing Project Mentors Report
- POL00038867 - Accounting & Cash Management Programme, Conceptual Design (V. 3.1)
- POL00038868 - Compilation of Horizon System User Guides from 1998-2000, Version 1.0
- POL00038870 - Accounting and Cash Management Programme, Conceptual Design (v.3.4)
- POL00038888 - Impact Programme - Horizon to MI (S70) - Application interface Specification (V.4).
- POL00038986 - Post Office Impact Programme BT & POL FS Hight Level (Summary) Implementation Plan (S80 Release) V0.1 Draft
- POL00039065 - Email from Andrew Winn to Cathy X Macdonald cc Eleanor Kimberley re FW: Rolling Loss Report
- POL00039089 - Operating Level Agreement on Product and Branch Network Accounting, Network and Service Delivery v1.0.
- POL00039126 - Email chain from Andrew Winn to Gareth Jenkins re: East Ham 194002
- POL00039861 - Ministerial meeting 14 Dec 1998 and Working Group Further Report to Ministers
- POL00039915 - Letter from Steve Robson to Keith Todd re future of Horizon
- POL00039926 - Fax from Isabel Anderson (DTI) to Sarah Mullen (HMT), copied to Graham (DSS), Mulgan (No. 10), Evans (POCL), McCorkell (BA)
- POL00039944 - Post Office Investigation and Prosecution Policy April 1999
- POL00040000 - RE: Post Office Ltd- Prosecutions- Expert Evidence- Advice on the Use of the Expert Evidence Relating to the Integrity of the FJ Services Ltd Horizon System - Simon Clarke, Barrister
- POL00041564 - Bankruptcy, prosecution and disrupted livelihoods - Postmasters tell their story; reported by Rebecca Thomson - Article
- POL00042078 - Reconciliation and Incident Management Joint Working Document provided to Post Office Ltd by Fujitsu Services (Version 3.1)
- POL00043689 - AI408 - HSH Service Level Failure
- POL00043691 - Documentation re acceptance incidents.
- POL00043696 - Fax message from John Dicks to Keith Baines covering letter re acceptance incidents
- POL00043723 - Roll-out Decision - Demand Position Paper (undated)
- POL00043805 - Post Office Organogram Presentation
- POL00043951 - Financial Evaluation Sheet for suspect Peter Anthony Holmes - Case Reference POLTD/0809/0128
- POL00043961 - Record of Taped Interview - Angela Sefton interviewed by Stephen Bradshaw and Kevin Ryan - Tape reference no: 073506.
- POL00043964 - Angela Sefton and Anne Neild case studies: Agreed Facts for R v Angela Sefton and Anne Neild (T20120934)
- POL00044006 - Email from Stephen Bradshaw to Paul Williams and John Breeden re offender reporting Fazakerley Branch- Angela Sefton
- POL00044009 - Investigation Report by Stephen Bradshaw re Fazakerley Branch - Anne Nield
- POL00044010 - Interview record - Angela Sefton interviewed by Stephen Bradshaw
- POL00044013 - Internal Memo from Maureen Moors (POL Fraud Team) to RMG Criminal Law Team re Fazakerley Branch - Prosecution recommended (Sefton and Nield case study)
- POL00044014 - Angela Sefton and Anne Nield case study: Letter from Cartwright King to Security Team re POL v Angela Mary Sefton and Anne Nield
- POL00044020 - Letter from Mr Andrew Bolc to Mr Steve Bradshaw regarding ‘R v Sefton & Nield’ and preparation for court documents.
- POL00044023 - Letter to Cartwright King Solicitors from Ms Brigitte Waters (Laurence Lee & Co Solicitors) regarding ‘R v Anne Nield’, and asking for documentation relating to an audit conducted in 2005.
- POL00044024 - Report outlining Anne Nield and Angela Sefton’s prosecutions - Fazakerley Branch - Enquiry Reference P0LTD/1112/0208
- POL00044025 - Email from Stephen Bradshaw to Paul Williams and John Breeden re case closure - POLTD/1112/0208 - Fazakerley Branch/ Angela Sefton (WITN0595)
- POL00044028 - Witness Statement of Kevin Ryan - Fazakerley Branch.
- POL00044030 - Magistrates Court Summons for Angela Mary Sefton
- POL00044033 - Summons letter (Magistrates Court 2267) addressed to Ms Anne Nield.
- POL00044036 - Defence Statement re Angela Mary Sefton - R v Angela Mary Sefton
- POL00044037 - Witness Statement of Frances Ann Ellis
- POL00044038 - Witness Statement of Christopher William Dixon
- POL00044041 - Regina v Anne Nield Application for Disclosure
- POL00044042 - Regina v Anne Nield Defence Statement
- POL00044052 - Typed copy of Notebook Entry re Anne Nield and Angela Sefton Clerks at Fazakerley branch - Case Reference P0LTD/1112/0208
- POL00044168 - Email from Stephen Bradshaw to Paul X Williams and John Breeden re stakeholder notification Fazakerley Branch - Case Reference P0LTD/1112/0208.
- POL00044198 - Angela Sefton and Anne Nield case study: List of Offences Report by Stephen Bradshaw re: Fazakerley Branch
- POL00044206 - Letter from Hogan Brown Solicitors to Mr S Bradshaw, Re Post office v Mrs Angela Sefton.
- POL00044217 - Letter from Mr Andrew Bolc (Cartwright King Solicitors) to John Gibson regarding ‘R v Angela Sefton & Anne Nield’, enclosing letters from the defence.
- POL00044219 - Letter from Hogan Brown Solicitors to Cartwright King Solicitors Re Future hearing of Mrs Angela Sefton, request for evidence.
- POL00044221 - Prosecution Certificate of readiness from Judge Watson QC for R v Anne Nield& Angela Sefton.
- POL00044363 - Notification of proceedings to police - Oyeteju Adedayo - False accounting
- POL00044364 - Notification of proceedings to Police - Oyeteju Adedayo - False accounting
- POL00044470 - Josephine Hamilton Case Study - Financial investigation events log - case number: POLTD/0506/0685
- POL00044477 - Josephine Hamilton record of tape recorded interview
- POL00044534 - Witness Statement - Louise Sheridan
- POL00044539 - Memo from Jarnail Singh to the Post Office fraud team re Post Office Limited Seema Misra
- POL00044624 - Post Office Ltd Interim Report for Janet Skinner (North Bransholme branch)
- POL00044626 - Post Office Limited Interim Report for Jane Louise Skinner (North Bransholme branch/POLTD/0607/0108)
- POL00044630 - Offender reporting - Janet Louise Skinner
- POL00044632 - Interview Transcript - Janet Louise Skinner
- POL00044633 - Summary of tape recorded interview - Janet Louise Skinner
- POL00044639 - Janet Skinner case study: Post Office Ltd Investigation report for Janet Skinner (POLTD/0607/0108)
- POL00044656 - Summary of tape recorded interview - Janet Louise Skinner
- POL00044672 - Fax from Michael F Matthews to Susanne Flight regarding Financial Investigation F0607/0108 Data Protection Act 1998 Section 29
- POL00044673 - The Queen v Janet Louise Skinner - Instructions to counsel to settle indictment and advise on evidence and brief for the prosecution
- POL00044685 - Post Office Witness Statement - Colleen Jean Kates
- POL00044749 - Financial investigation events log - Case number: 0809/126 Gary Thomas - Astwood Bank/ Julian Wilson
- POL00044751 - In The Crown Court at Worcester, Advice statement re: R v Julian Wilson
- POL00044753 - The Queen v Julian Wilson - Instructions to counsel to settle indictment and advise on evidence and brief for the prosecution
- POL00044758 - Draft letter from Glenn Chester regarding an audit at Astwood Bank Post Office on the 11 September 2008
- POL00044777 - Witness Statement of Glen Chester
- POL00044778 - Witness statement of Gary Thomas - Investigation Manager (electronically signed) - Julian Wilson case study
- POL00044819 - David Blakey case study - Witness statement for Glen Morris
- POL00044821 - Notification of proceedings to police - David Charles Blakey
- POL00044822 - Form NPA 02 1/97 - Notification of proceedings to police - David Charles Blakey
- POL00044823 - Offence sheet: Theft and false accounting - David Charles Blakey
- POL00044824 - Witness statement of Paul Graham Whitaker
- POL00044825 - Witness statement - Jayne Anne Kaye
- POL00044835 - David Blakey: Memo from Jarnail A Singh to S&A Casework, cc’d Paul Whitaker re: POST OFFICE LIMITED v DAVID CHARLES BLAKEY SUB POST OFFICE ASSISTANT, RIBY SQUARE SPSO CASE NO: 0405/0172
- POL00044858 - Request for financial details of Tahir Mahmood from Inland Revenue.
- POL00044861 - Investigation Discipline Report by Diane Matthews - Hughie Noel Thomas
- POL00044871 - Hughie Thomas case study - Statement of information by Michael Francis Matthews relevant in accordance with section 16(6) of the proceeds of crime act 2002 Regina v Hughie Noel Thomas
- POL00044876 - Fax from Michael F Matthews to Sharron McIntyre re: Financial Investigation F0506/0401 - Hughie Noel Thomas - request for information about assets held at Scottish Widows
- POL00044878 - Fax from Michael F Matthews to Nicky regarding a financial investigation data protection act 1998 section 29
- POL00044879 - Fax from Michael F Matthews to Conrad Szymanski regarding a financial investigation data protection act 1998 section 29
- POL00044916 - Letter from Mr Michael Rudkin to POL re: Requesting withdrawal of suspension & prosecution
- POL00044917 - Email from Mick F Matthews to Ged Harbinson, cc’d Paul Dann, Clive Burton and others re: HUGHIE NOEL THOMAS - SUSPENDED POSTMASTER GAERWEN POST OFFICE - BRANCH CODE: 160/604Q
- POL00044999 - Email from Issy Hogg to Jarnail Singh re: R v Seema Misra - Guildford Crown Court - Trial.
- POL00045051 - R v Seema Misra - Provision of Financial Information (s18 Proceeds of Crime Act 2002)
- POL00045133 - Khayyam Ishaq case study: Interview of Khayyau Ishaq - conducted by Stephen Bradshaw - Time commenced - 12:11 and Time Completed - 12:55 (undated)
- POL00045246 - Handwritten note re: Interview at Ibstock Post Office
- POL00045342 - Witness statement of Wendy Lyell
- POL00045358 - Record Sheet: Trial - Janet Skinner - Hull Crown Court
- POL00045387 - Indictment in The Queen v Janet Louise Skinner at Hull Crown Court
- POL00045675 - List of exhibits in The Queen v Julian Wilson
- POL00046055 - Log Entry Detail (cc4pro2) for FAD Code: 107937 re audit and suspension of Lynette Jane Hutchings
- POL00046088 - Memo from Maureen Moors to RMG criminal law team re Fraud and prosecution to be pursued
- POL00046099 - List of witnesses in re to queen v Lynette Hutchings - version April 2012
- POL00046120 - Witness Statement of Adam Shaw
- POL00046224 - Investigation (Legal) Offender Report by Stephen Bradshaw - Khayyam Ishaq
- POL00046231 - Email from Stephen Bradshaw to Paul Williams re suspect offender reporting - 2nd interview - Khayyam Ishaq
- POL00046236 - Memo from Stephen Bradshaw to Rob Wilson in re to Ishaq case
- POL00046242 - Email from Martin Smith to Sarah Porter regarding Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00046243 - Email from Cartwright King to Stephen Bradshaw re Ishaq case
- POL00046249 - Investigation Report by Stephen Bradshaw re Khayyam Ishaq
- POL00046253 - Khayyam Ishaq Summons, 4th April 2012
- POL00046267 - Witness statement of Lee Heil (unsigned) - Khayyam Ishaq case study
- POL00046278 - R v Khayyam Ishaq - Addendum defence case statement
- POL00046361 - Email from Stephen Bradshaw to Khayyam Ishaq re letter of undertaking and second interview
- POL00046363 - Email from Stephen Bradshaw to Khayyam Ishaq re letter of undertaking.
- POL00046393 - Email from Stephen Bradshaw to Khayyam Ishaq re outstanding debt
- POL00046505 - Letter from Mike Wilcox to Jarnail Singh in re to Susan Jane Rudkin
- POL00046506 - Memo from Jarnail Singh to Fraud team post office in re to Susan Jane Rudkin
- POL00046513 - Email from Ged Harbinson to Jarnail Singh Cc: Mike Wilcox regarding POLTD/0809/0101 Susan Rudkin
- POL00046546 - Legal rights (interview) form in re to Susan Jane Rudkin dated 20/08/2008
- POL00046555 - Email from Mike Wilcox to Paul X Williams re Case Closure Reporting for Susan Rudkin
- POL00046576 - Antecedents in re to Susan Jane Rudkin
- POL00046607 - Letter from Graham Brander to Mrs Hutchings re: invitation for interview re audit deficiency
- POL00046626 - Memo from Jarnail Singh to Maureen Moors and Graham Brander in re to Post office LTD v Lynette Jane Hutchings
- POL00046628 - Memo from Graham Brander to Jarnail Singh re: Ms Lynette Jane Hutchings.
- POL00046635 - Report: Case Closure reporting in re to Rowlands castle dated 26/09/2012.
- POL00046853 - Case Closure Reporting - Mrs Alison Henderson (Worstead branch) dated 19/01/2011.
- POL00047012 - Julian Wilson case study - Memo from Terry Crowther to Royal Mail Group Criminal Law team regarding fraud ref- POLTD/0809/0126 - Julian Wilson - Astwood bank
- POL00047029 - Memo from Miss J S Andrews to Post Office Security re: Regina v Julian Wilson Worcester Crown Court Confiscation Hearing - W/L W/C 16th November 2009 Case No: POLTD/0809/0126
- POL00047065 - Julian Wilson: Email from Gary R Thomas to Glenn Chester and Graham Brander re: Stakeholder Notification
- POL00047084 - Summons (M.C. ACT 1980 S.1: M C RULES 1981. R.98) to the Accused: Julian Wilson - 13/01/2009
- POL00047159 - Memo from Rob Wilson to Christopher G Knight cc Maureen Moors re: POL v ALISON HENDERSON
- POL00047161 - Email from Andy Hayward to Post Office Security re: DAM Authority - POLTD/0910/0167 Worstead Henderson - Proceeding with criminal prosecution (Allison Henderson case study)
- POL00047169 - Memo: R V Alison Henderson, Norwich Crown Court - Warned list - 29/11/2010 for trial dated 18/11/2010.
- POL00047170 - Memo from Rob Wilson to Maureen Moors cc Christopher G Knight re: R v Alison Henderson - Report on Final Result
- POL00047195 - Allison Henderson case study: Defence Statement in the Norwich Crown Court between Regina v Alison Henderson
- POL00047294 - Witness Statement of Vicky Louise Mitchell (unsigned) - Peter Holmes case study -Jesmond Post Office
- POL00047325 - Investigation - Pension and allowance Fraud - Lisa Margaret Brennan.
- POL00047326 - Lisa Brennan case study - Form for Mrs Lisa Margaret Brennan
- POL00047329 - Post Office Appointment papers re: Mrs Seema Misra
- POL00047336 - Email from Angie Maloney to Teresa Berridge re: 3415 - PD/27507/TMB - Lisa Margaret Brennan
- POL00047340 - Lisa Brennan case study: Interoffice memorandum from Steve Bradshaw to Teresa Berridge re: Lisa Margaret Brennan
- POL00047368 - Post Office List of Exhibits in The Queen v Janet Skinner
- POL00047402 - Janet Skinner case study - Unsigned witness statement of Katherine Margaret Ayres dated the 17th July 2006.
- POL00047412 - Janet Skinner case study: Post Office Document Explaining your legal Rights
- POL00047427 - Janet Skinner case study: Notebook Entry by Stephen Bradshaw re Janet Skinner
- POL00047475 - Lisa Brennan case study: Interoffice Memorandum From Steve Bradshaw to Teresa Berridge re: Lisa Margaret Brennan Paper NOS: 7746/3415
- POL00047480 - Lisa Brennan case study: Memo from Royal Mail Legal services to The Prosecution Support Service re: Royal Mail Group v Lisa Margaret Brennan
- POL00047481 - David Yates case study: Report from R Parker to David Yates, cc Elaine Wright RE: Audit of Walton On Thames Branch code 090023
- POL00047486 - Client Confidential - Paper Numbers: SIMS INV 3415
- POL00047502 - Post Office List of Exhibits in the Queen - v - Lisa Margaret Brennan
- POL00047504 - Witness List in relation to the Lisa Margaret Brennan matter
- POL00047505 - Internal Memo from Teresa Berridge to Stephen Bradshaw re Lisa Margaret Brennand
- POL00047519 - Lisa Brennan Case Study: Internal Memo from Stephen Bradshaw to Miss JS Andrews re Lisa Margaret Brennan
- POL00047520 - Witness statement of Kathryn Elizabeth Rosenthal dated the 22nd of July 2003.
- POL00047521 - Summary Record of Tape Recorded Interview for Lisa Margaret Brennan. Interview conducted by Stephen Bradshaw.
- POL00047529 - Post Office Report of prosecution - Lisa Brennan written by S Bradshaw
- POL00047572 - Summary of facts prepared in accordance with Rule 21.3(1)(b) of the Criminal Procedure Rules 2005 - Royal Mail Group Limited v Alison Henderson
- POL00047782 - Memo from J A McFarlane to Investigation Team Post Office Limited re: Royal Mail Group plc v Hughie Noel Thomas, Case No: POLTLD/0506/0401
- POL00047840 - Confidential Enquiry from Ged Harbinson, Post Office Investigation Manager to Pat Calouri Intelligence Office Counter Fraud Services Churchill Court MP30.
- POL00047841 - Letter from Ged Harbinson to Lloyds Bank PLC re: Your Ref: 30929900969160 Our ref: POLTD/0506/0061
- POL00047864 - Royal Mail Land Registry Checks - Case Officer: M F Matthews - Ref no: POLTD/0506/0336
- POL00047902 - Email from Diane Matthews to Julie McFarlane re: Post Office Limited v Janet Louise Skinner - CRM/254194/JMcF Hull Magistrates Court Commital - 12th December 2006 at 10am Case No: POLTD/0607/0108
- POL00047903 - Letter from Graham Brander, Investigation Manager to Ged Harbinson, Investigation Team Compliance Manager.
- POL00047955 - Investigation, Personnel - Offences Report for Josephine Hamilton - South Warnborough SPOB - FAD Code: 092904
- POL00048035 - Josephine Hamilton case study: Memo from Julie MacFarlane to POL Investigation team and Graham Brander
- POL00048161 - Memo re Post Office Limited v Janet Louise Skinner, by Juliet McFarlane. POLTD/0607/0108.
- POL00048165 - Post Office Limited v Janet Louise Skinner re Schedule of Charges.
- POL00048168 - Janet Skinner Case Study: Internal memo from Terry Crowther (Investigation Casework Team Support) to Diane Matthews (Investigation Manager) - Ref: 0607/0108 - Janet SKinner - POLTD/0607/0108
- POL00048181 - Attendance note from J A McFarlane re. Hughie Noel Thomas, case no. CRM/251167/JMcF - 25 September 2006
- POL00048205 - Memo from Julie MacFarlane to POL Investigation team - Advice on Prospect of success of conviction J Hamilton - Unsigned
- POL00048229 - Letter from Phil Taylor to Investigation Team Post Office Limited and Diane Matthews re Regina v Hughie Noel Thomas, Caernarfon Crown Court. POLTD/0506/0401.
- POL00048231 - R v Thomas Restraint Order Prohibiting Disposal of Assets
- POL00048233 - Letter from Michael Matthews to Norwich Union re request for information in accordance with the Data Protection Act 1998 Section 29. F0506/0401.
- POL00048235 - Application to enter a restriction on the title for The Post Office Holyhead Road Gaerwen following a restraining order being granted under the POCA 2002 (Hughie Thomas case study)
- POL00048259 - Schedule of non-sensitive unused materials by Diane Matthews. R v Janet Skinner.
- POL00048262 - Post Office; R v Janet Skinner.
- POL00048272 - Letter from Diane Matthews to Juliette McFarlane re Janet Louise Skinner. POLTD/0607/0108. North Bransholme branch.
- POL00048292 - Memo from Juliet McFarlane to Diane Matthews, re Post Office Limited v Janet Louise Skinner Hull Magistrates Court Committal. POLTD/0607/0108.
- POL00048303 - Letter from Juliet McFarlane to Messrs Myer Wolff re Royal Mail Group Plc v Janet Louise Skinner, Hull Magistrates Court. CRM/253194/JMcF.
- POL00048356 - The Queen v Janet Louise Skinner. Instructions to Counsel to settle indictment and advise on evidence and brief for the prosecution.
- POL00048420 - Memo from Juliet McFarlane to Investigation Team Post Office Limited, Diane Matthews, Mick Matthews and others, RE: Case Management Hearing on 05/01/07 (Janet Skinner)
- POL00048447 - Pre-Sentence Report of Janet Louise Skinner, by Emma Sutton.
- POL00048454 - Memo from J McFarlane to Investigation Team Post Office Limited, RE: service of committal papers (R v. Hamilton)
- POL00048471 - Jo Hamilton case study - Email from Jennifer Andrews to Graham Brander re Josephine Hamilton.
- POL00048473 - Jo Hamilton Case Study: Memo from J McFarlane to G Brander and G Harbinson - Update on Committal papers J Hamilton
- POL00048515 - Hughie Thomas case study - Statement of information by Michael Francis Matthews relevant in accordance with section 16(6) of the proceeds of crime act 2002 Regina v Hughie Noel Thomas
- POL00048618 - Crown Court Transcript (T20060330) before Recorder N. Parry
- POL00048655 - Email from Mick Matthews to Juliet McFarlane re Janet Louise Skinner.
- POL00048745 - Janet Skinner case study: Memo from Juliet McFarlane to Investigation Team Post office Limited, Mick Matthews and Press Office, re Regina v Janet Louise Skinner. POLTD/0607/0108.
- POL00048766 - Memo by Juliet McFarlane to Investigation Team Post Office Limited and Graham Brander re Regina v Josephine Hamilton. POLTD/0506/0685.
- POL00048772 - Letter from Myer Wolff to Royal Mail Legal Services, Regina v Janet Louise Skinner. CRM/254194/JMcF.
- POL00048773 - Regina v Janet Louise Skinner. Advocates notes by Patrizia Doherty.
- POL00048808 - Letter from The Max Gold Partnership to Post Office Legal Services re Regina v Janet Skinner. CRM/254194/JMcF.
- POL00048819 - Email from Juliet McFarlane to Diane Matthews and Mick Matthews, re Janet Skinner.
- POL00048829 - Janet Skinner case study - Email from Juliet McFarlane to Diane Matthews re Janet Skinner.
- POL00048856 - Letter from Juliet McFarlane to The Max Gold Partnership re Regina v Janet Louise Skinner - Confiscation Proceedings. CRM/254194/JMcF.
- POL00048979 - Statement of Information re s.16(6) POCA 2002 - Regina v Janet Louise Skinner - prepared by Michael Matthews
- POL00049024 - Memo from Juliet McFarlane to Ged Harbinson re Regina v Hughie Noel Thomas. POLTD/0506/0401.
- POL00049025 - Email from Graham Brander to Nigel Allen re Case Closure Reporting South Wamborough.
- POL00049131 - Internal memo from Graham Ward to Dave Pardoe re Gaerwen Thomas. POLTD/0506/0401.
- POL00049168 - Email from Graham Brander to Juliet McFarlane, Ged Harbinson and Paul Dawkins re Josephine Hamilton. POLTD/0506/0685.
- POL00049716 - Email from Jason G Collins to Jarnall A Singh re: DAM Authority Seema Misra West Byfleet
- POL00049717 - Email from Jarnail A Singh to Investigation Team Post Office Ltd
- POL00049840 - Memo from Ms McFarlane to Fraud Team Post Office Ltd re R v Janet Louise Skinner
- POL00049946 - Memorandum from Juliet McFarlane to Fraud Team Post Office Limited cc Ged Harbinson. Re: “Regina v Janet Louise Skinner Hull Crown Court - 26th August 2008 Case No: POLTD/0607/0108”.
- POL00049976 - Memorandum from Juliet McFarlane to Fraud Team Post Office Limited cc Ged Harbinson. Re: “Regina v Janet Louise Skinner Hull Crown Court - 26th August 2008 Case No: POLTD/0507/0108”.
- POL00050123 - Email from Mike Wilcox to Williamson and finance investigation in re to Susan Rudkin
- POL00050128 - Transcript: Record of tape recorded interview in re to Julian Wilson.
- POL00050140 - Transcript: Record of tape interview in re to Julian Wilson dated 15/09/2008
- POL00050244 - Financial investigation policy log in re to Susan Rudkin dated 21/08/2008
- POL00050347 - Email from David Pardoe to Fraud Team Post Office, RE: DAM Authority- Susan Jane Rudkin Ibstock
- POL00050524 - Karen Wilson case study: email from Graham C Ward to Jarnail A Singh cc Gary R Thomas, RE: Restraint Order- Julian Wilson- Astwood Bank
- POL00050704 - Memo from Jarnail Singh to Fraud team (Ged Harbinson & Phil Southern) re to Julian Wilson Astwood Bank.
- POL00050726 - Julian Wilson case study: Email from Graham C Ward to Jarnail A Singh, RE: FW: Post Office Ltd v Julian Wilson
- POL00050763 - Email from Gary R Thomas to Fraud Team Post Office, Jarnail A Singh, RE: T.I.C’s Julian Wilson POLTD
- POL00050817 - Peter Holmes case study: Email from Ged Harbinson to Intelligence Transactions and Criminal Intelligence, RE: Intelligence Check Request
- POL00050819 - Email from Ged Harbinson to Intelligence transactions and criminal intelligence, RE: Intelligence Check Request
- POL00050821 - Letter from Robert daily to Barclays branch team in re to Peter Holmes bank statement disclosure.
- POL00050847 - Peter Holmes case study: Record of Tape Recorded Interview
- POL00050878 - Letter from Jarnail Singh to Fraud Team Post Office Limited, Re: Post Office Limited v Julian Wilson
- POL00050881 - Memo from Jarnail Singh to Fraud Team POL cc Mike Wilcox re POL v Susan Rudkin - Summons
- POL00050940 - Letter from Robert Daily to the Clerk to the Justices, RE: Mr Peter Anthony Holmes
- POL00050950 - Letter from Jarnail Singh to Clerk to Warwick Tatford in re to Regina v Misra
- POL00050990 - Letter from Jarnail Singh to Richard Nelson solicitors, RE: PO v Susan Jane Rudkin, Coalville Magistrates Court- 13 March 2009 at 10am
- POL00050993 - Letter from Dr A T Peden Richard Nelson Solicitors in re to Susan Rudkin’s mental health.
- POL00050997 - Schedule of charges in re to Peter Anthony Holmes
- POL00051044 - Email from Jarnail A Singh to Tahira Rasool in re to Michael and Susan Rudkin (Ibstock) Leicester post office.
- POL00051045 - Letter from Castle partnership to Royal mail services in re to PO v Seema Misra dated 02/03/09.
- POL00051080 - Marion Holmes case study: Memo from Robert Daily to Juliet McFarlane RE Jesmon SPOB Audit Shortage - summons served on Mr HOlmes
- POL00051194 - Royal Mail Group, Schedule of Non-Sensitive Unused Material re: Julian WILSON
- POL00051250 - Memo from Debbie Helszajn to Mr John Dove re: REGINA v SUSAN JANE RUDKIN
- POL00051252 - Letter from Debbie Helszajn to The Chief Clerk re: REGINA v SUSAN JANE RUDKIN
- POL00051256 - Letter from Debbie Helszajn to Fraud Team Post Office Limited c.c. Mike Wilcox re: REGINA v SUSAN JANE RUDKIN
- POL00051258 - Susan Rudkin case study: Email from Peter Wheeler to Mike Wilcox, RE: Not protectively marked- RE: FW Ibstock PO
- POL00051265 - Letter from Jarnail Singh to Jolyon Canlin; Re POL v Julian Wilson
- POL00051356 - Memo from Jarnail Singh to Fraud Team Post Office Limited re: POST OFFICE LIMITED v JULIAN WILSON AND KAREN WILSON.
- POL00051371 - Letter from John H. Dove. to Mr. J. Singh re: Regina - v - Susan Jane Rudkin.
- POL00051385 - Letter from Rob G Wilson to Jarnail Singh re: REGINA v JULIAN WILSON
- POL00051420 - Memo from Rob G Wilson to Fraud Team Post Office Limited c.c. Mike Wilcox, and others re: REGINA v SUSAN JANE RUDKIN
- POL00051446 - Email from Ged Harbinson to Jarnail Singh re confiscation timetable Susan Rudkin
- POL00051515 - Doreen Josephine Corcoran Witness Statement
- POL00051526 - Peter Holmes case study: Schedule of Sensitive Material
- POL00051586 - Email from Phil Taylor to Marilyn Benjamin to Warwick Tatford RE: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - W/L 1ST - 12TH JUNE 2009 CASE NO: POLTD/0708/0249
- POL00051715 - Letter from Jarnail Singh to Messrs Richard Nelson. Re: Regina v Julian Wilson - Worcester Crown Court - Plea and case management hearing - 15th June 2009
- POL00051720 - Letter from Jarnail Singh to Fraud Team Post Office Limited c.c. Gary Thomas, Graham Ward and others re: REGINA v JULIAN WILSON
- POL00051792 - Email from Ged Harbinson to Jarnail Singh, Mike Wilcox. Re: Regina v Susan Jane Rudkin
- POL00051793 - Audit Record Query (ARQ) for West Byfleet PO
- POL00051800 - Letter from Jarnail Singh to Fraud Team Post Office Ltd re: R -v- SUSAN JANE RUDKIN
- POL00051803 - Email from Gary R Thomas to Jarnail A Singh cc: Fraud Team Post Office Ltd Re: REGINA v JULIAN WILSON - CRM/260893/JSX
- POL00051915 - In the crown court at Worcester Regina v Julian Wilson Basis of Plea
- POL00051969 - Letter from Miss J S Andrews to Jolyon Canlin of Messrs Richard Nelson re: REGINA -v- JULIAN WILSON
- POL00051984 - Alliance & Leicester plc - Witness Statement (Ref LEA 24865) - Statement of Laura Currie
- POL00052012 - Record of Taped Interview of Khayyau Ishaq
- POL00052022 - POST OFFICE LTD CONFIDENTIAL; INVESTIGATION, PERSONNEL, Memo from Jarnail Singh to Ged Harbinson Re: RUDKIN and Confiscation (section 16 (3) statement under POCA 2002.
- POL00052028 - Email chain from Bob M Brown to Julie Price cc Robert Daily re: Jesmond SPSO Contract No: 704005
- POL00052029 - Letter from Jarnail Singh to Messrs Richard Nelson Solicitors re: Regina v Susan Jane Rudin Stafford Crown Court Confiscation Hearing - 21st August 2009
- POL00052037 - Email chain from Bob M Brown to Robert Daily re: Fw: Jesmond SPSO Romec Contract 704005
- POL00052047 - Letter from Jarnail Singh to Fraud Team Post Office Limited c.c. Graham Ward and others re: REGINA v JULIAN WILSON
- POL00052072 - Letter from Jarnail Singh to Post Office Security c.c. Mike Wilcox and others re: REGINA v SUSAN JANE RUDKIN
- POL00052183 - Memo from Ms S J Andrews (criminal law team) to Security Team cc Gary Thomas, Graham Ward and Press Office re Julian Wilson sentencing
- POL00052222 - Email from John Longman to Phil Taylor Re: WS for West Byfleet HSH calls.
- POL00052234 - Email from John Longman to Phil Taylor Re: WS for West Byfleet HSH calls.
- POL00052391 - Peter Holmes Case Study: Memo to the Post Office Security at POL from J A McFarlane Principal Lawyer Criminal Law Division re Regina v Peter Anthony Holmes
- POL00052429 - Memo from J A McFarlane to Post Office Security, RE: R v Peter Anthony Holmes, Newcastle Upon Tyne Crown Court, Mention, W/L W/C 14th Sept 2009
- POL00052487 - Letter from Coomber Rich to Royal Mail Legal Services, RE: R v Seema Misra, Guildford Crown Court- 30 November 2009
- POL00052588 - Letter from Michael F Matthews to Stephens and Sons Solicitors, RE: Mrs Oyeteju Adedayo
- POL00052589 - Financial Investigation Document Schedule FI 0506 0336
- POL00052618 - Josephine Hamilton Case Study- Casework Management Initial Tick List - Prosecution J Hamilton 18/05/2006 To 14/07/2008
- POL00052907 - Memo from Phil Taylor to Investigation Team Post Office Ltd, RE: R v Oyeteju Adedayo, Maidstone Crown Court
- POL00052910 - Memo letter from Debbie Helszajn to Natasha Bernard Re Post Office Ltd v Oyeteju Adedayo Case POLTD/0506/0336
- POL00052911 - Memo from Debbie Helszajn (Royal Mail) to Investigation Team Post Office Ltd Re Post Office Ltd v Oyeteju Adedayo - Pleaded guilty, on notice of compensation
- POL00052916 - Letter from Natasha Bernard to Debbie Helszajn, RE: Oyeteju Adedayo Summons
- POL00052984 - Suzanne Palmer Case Study: Casework Management Initial Tick List
- POL00052986 - Indictment Sheet re: R v Suzanne Lesley Palmer
- POL00052987 - Memo from Miss Lisa Allen to Mr Jarnail Singh re: Suzanne Lesley Palmer
- POL00052988 - Memo from Miss J S Andrews to the Post Office Limited (Investigation Team) re: Post Office Limited v Suzanne Lesley Palmer (Trial during w/c 22nd January 2007)
- POL00052991 - Memo from Jarnail A Singh to Investigation Team Post Office Limited c.c. Lisa Allen, Press Office, POST OFFICE LIMITED v SUZANNE LESLEY PALMER
- POL00052992 - Suzanne Palmer Case Study: Memo from Jennifer Andrews to POL Investigation team cc Lisa Allen re: POL v Suzanne Palmer trial w/c 22/01/2007 - enclosing draft admissions
- POL00052993 - Memo from Miss J S Andrews to the Post Office Ltd (Investigation Team) re: R v Suzanne Lesley Palmer
- POL00052994 - Memo from Jarnail Singh to Investigation team re: POL v Suzanne Lesley Palmer - Southend Magistrates Court - Committal 3rd July 2006 - Case No: POLTD/0506/0619 - outcome of Magistrates hearing (declined jurisdiction)
- POL00052995 - Suzanne Palmer Case Study: Memo from Jennifer Andrews to POL Investigation team cc Lisa Allen RE: POL v Suzanne Palmer trial w/c 22/01/2007 - enclosing notice of additional evidence for Defence
- POL00052998 - Memo from JS Andrews to Investigation team re: Regina v Suzanne Lesley Palmer - warned for trial w/c 22 Jan 2007 - Notice of Additional Evidence
- POL00053001 - Suzanne Palmer Case Study: Memo from Jarnail Singh to POL Investigation Team cc Lisa Allen re: POL v Suzanne Palmer committal hearing 03/07/2006 - update re hearing and witnesses etc
- POL00053002 - Letter from Phil Taylor to Lisa Allen c.c. Investigation Team Post Office Limited, REGINA v SUZANNE LESLEY PALMER
- POL00053005 - Notification of Proceedings to Police Form
- POL00053006 - Notification of Proceedings to Police in relation to Miss Suzanne Lesley Palmer - False accounting
- POL00053011 - Schedule of charges re: Post Office Limited v Suzanne Lesley Palmer
- POL00053308 - Notification of Disposal to Police Form
- POL00053309 - Carl Page case study: Memo from Debbie Helszajn to POL Investigation Team re: Regina v Carl Adrian Page - Report on Final Result
- POL00053393 - Memo, Phil Taylor to PO Security. R v Seema Misra, Guildford Crown Court, Trial 30.11.2009. Warwick Tatford, discussing with defence counsel Keith Hadrill, decided to visit West Byfleet to view Horizon system in operation.
- POL00053521 - Letter from Catherine Cornforth to Royal Mail Legal Services. Re: Peter Anthony Holmes - Listed for Trial 14 December 2009. Newcastle Crown Court
- POL00053598 - Memo from Miss J S Andrews to Post Office Security, RE: R v Peter Anthony Holmes, Newcastle Upon Tyne Crown Court, Mention 14th Dec 2009
- POL00053703 - The Crown Court at Worcester Confiscation Order re: Julian Wilson
- POL00053795 - Memo from J A McFarlane to Post Office Security, RE: R v Holmes - sentencing hearing on 29/01/2010
- POL00053880 - Seema Misra case study: Email from John Longman to Phil Taylor, Jarnail A Singh, RE: West Byfleet- Latest Defence Request for Disclosure dated 29/01/10.
- POL00053930 - Email from Jon Longman to Warwick Tatford and Jarnail Singh, RE: Fw West Byfleet dated 01/02/10.
- POL00053935 - Seema Misra: Newspaper article regarding Seema Misra from the Grocer.
- POL00053937 - Witness Statement of Gareth Idris Jenkins (signed) - comments on 2nd Interim Technical expert’s report (Seema Misra case study)
- POL00053938 - Email chain from Warwick Tatford to Jarnail Singh; John Longman; Mandy Talbot and others, re: Mrs. Nixon.
- POL00054051 - Email from Warwick Tatford to Jarnail Singh RE: WEST BYFLEET ISSUES - SEEMA MISRA - Legally Privileged
- POL00054061 - Seema Misra case study: Email from David M Jones to David M Jones, RE: R v Seema Misra, Guildford Crown Court Trial 15 March 2010
- POL00054095 - Email from Jarnail Singh to Issy Hogg RE: R v Seema Misra Guildford Crown Court Trial- 15th March 2010
- POL00054182 - Memo from Jarnail Singh to Post Office Security and Ged Harbinson re: REGINA v SUSAN JANE RUDKIN STAFFORD CROWN COURT SATISFACTION OF CONFISCATION ORDER
- POL00054183 - Memo from Jarnail A Singh to Gareth Jenkins re. Regina v Seema Misra Guildford Crown Court Trial - 15th March 2010
- POL00054227 - Email from Jarnail A Singh to Gareth Jenkins re. Regina v Seema Misra Guildford Crown Court Trial - 15 March 2010
- POL00054254 - Email from John Longman to Thomas Penny, Mark Dinsdale and Jarnail Singh re: West Byfleet
- POL00054311 - Email from Penny Thomas to Jarnail Singh and Jon Longman re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL 15TH MARCH 2010
- POL00054326 - Letter from Rob Wilson to Issy Hogg re: REGINA v SEEMA MISRA GUILDFORD CROWN COURT TRIAL - 15TH MARCH 2010
- POL00054335 - Email from Warwick Tatford to Jarnail Singh, RE: R v. Misra - skeleton argument on abuse of process
- POL00054371 - Emails between Rob Wilson, Dave M King, Sue Lowther and others on the integrity of the Horizon system
- POL00054544 - Email from Andy Hayward to Robert Daily and Andrew Daily re: REGINA v PETER ANTHONY HOLMES CASE NO: POLTD/0809/0128 14th May 2010 for Confiscation proceedings.
- POL00054727 - Financial Investigations Events Log (Robert Daily & Juliet McFarlane) - Jesmond PO
- POL00054763 - Attendance Note by Jarnail Singh re: mention hearing on 07/05/2010 for case of Seema Misra
- POL00054790 - Email from Robert Case closure report to Brian Trotter re: Case Closure Reporting
- POL00054984 - Allison Henderson case study: Letter from Rob Wilson to Hugh A Cauthery re: POL v Alison Henderson hearing 12/08/2010 - instructions to attend on RMG’s behalf
- POL00055018 - Email from Issy Hogg Coombe Rich Solicitors to Marilyn Benjamin re Seema Misra Guildford Crown Court.
- POL00055059 - Email from Issy Hogg to Jarnail Singh re Seema Misra - request for information on reproducible errors, reconciliation and transaction corrections, known error logs etc.
- POL00055113 - Email chain from Marilyn Benjamin (on behalf of Jarnail A Singh) to Post Office Security - re Regina v Seema Misra - Guildford Crown Court - Trial.
- POL00055156 - Letter from Charlotte Knight to Mr Singh, Re: R v Susan Jane Rudkin- Outstanding Confiscation Order-29.894.15 Deadline for payment Wednesday 18 August 2010
- POL00055163 - Letter from Rob G Wilson to the Clerk to the Justices, Re: Post Office Limited v Alison Henderson Norwich Magistrates Court
- POL00055170 - Email chain from Marilyn Benjamin to Jarnail A Singh re: FW: Regina v Susan Jane Rudkin
- POL00055203 - Letter from Jarnail Singh to Charlotte Knight, re: Regina v Susan Jane Rudkin Outstanding Confiscation Order
- POL00055236 - Seema Misra case study - Letter from Rob G WIlson to Miss Issy Hogg, Re: Regina v Seema Misra, enclosing updated schedule of non-sensitive unused material
- POL00055290 - Alison Henderson case study - Schedule of Non-Sensitive Unused Material - R v Alison Henderson
- POL00055314 - Memo from Rob G Wilson (Royal Mail) to Christopher G Knight cc: Maureen Moors re: Post Office Limited v Alison Henderson - Committal papers, disclosure
- POL00055356 - Email from Marilyn Benjamin to John Longman, Re: Draft of Final Report re:Misra
- POL00055388 - Letter from Hugh A. Cauthery to Rob Wilson re: POL v A. Henderson - Norwich Crown Court
- POL00055418 - Email exchange between Mandy Talbot, Jarnail Singh, Rod Ismay and Mike Granville
- POL00055458 - Witness Statement of Mr Christopher Granvile Knight
- POL00055602 - Email from Marilyn Benjamin to Jones David M, Re: Regina v Seema Misra-Guildford Crown Court-Trial
- POL00055687 - Crown Court Attendance Note Post Office v Alison Henderson
- POL00055716 - Letter from Mandy Talbot to Guildford Crown Court, Re: R v Seema Misra - request to release tapes of hearing (approved by Judge)
- POL00055759 - Memo from Jamail Singh to John Longman Paul Southin, Graham Ward, Re: Regina v Seema Misra Case No: POLTD/0708/0249
- POL00055787 - Allison Henderson case study: Letter from Belmores Solicitors to Mr R Wilson re: Alison Henderson Norwich Crown Court: Trial on a date to be fixed
- POL00055853 - Crown Court Attendance Note Post Office v Alison Henderson
- POL00055917 - Joan Bailey Case Study: Email from Post Office Security, Maureen Moors to Andrew Daley cc: Post Office Security re: New Case Raised - Case Number - POLTD/1
- POL00055950 - Brief to BIS for Edward Davey’s prospective meeting with ‘Justice for Sub Postmasters Alliance’
- POL00056097 - Letter from Stephen Bradshaw to Andrew Tench re arrangement of Joan Bailey interview. POLTD/1011/0164.
- POL00056098 - Letter from Stephen Bradshaw to Joan Bailey, re: Howey Post Office Branch, ref: POLTD/1011/0164.
- POL00056365 - Post Office - Record of Forms / exhibits shown at Interview - Joan Bailey
- POL00056375 - Email from Stephen Bradshaw to Paul X Williams re: Fraud - suspect offender reporting, Khayyam Ishaq
- POL00056390 - Memo from Maureen Moors to Royal Mail Group Criminal Law Team re: Fraud - Joan Bailey - Recommending prosecution be pursued
- POL00056417 - Lynette Hutchings Case Study : Record of Taped Interview of Lynette Hutchings dated 20/04/2011
- POL00056420 - Handwritten statement on behalf of Lynette Jane Hutchings
- POL00056476 - Financial Investigation Sheet - Khayyam Ishaq
- POL00056478 - Post Office Confidential: Investigation, Legal - report of Lynette Hutchings investigation
- POL00056548 - Khayyam Ishaq case study: Memo from Rob Wilson to Maureen Moors, Stephen Bradshaw re Post Office Ltd v Khayyam Ishaq
- POL00056600 - Memo from Rob Wilson to Maureen Moors re Khayyam Ishaq further interview
- POL00056628 - Letter from Stephen Bradshaw to Khayyam Ishaq re: Birkenshaw Post office Branch
- POL00056629 - Letter from Stephen Bradshaw, Fraud Investigator to Mrs Joan Bailey Re: Howey Post Office Branch
- POL00056659 - Witness statement of Andrew Dunks of Fujistu Services (signed) re Horizon helpdesk calls from Rowlands Castle Post Office (Lynette Hutchings case study)
- POL00056694 - Audit Record Query, Rowlands Castle Post Office
- POL00056742 - Witness Statement for Gary Thomas, Post Office Ltd
- POL00056752 - Email from Steve Bradshaw to Helen Dickinson re: FI Update
- POL00056782 - Email from Sabrina Jethwa to Emily B Springford cc: Rebekah Mantle re: RE: Horizon - Wilson
- POL00056955 - Lynette Hutchings case study: Witness statement of Adam Shaw
- POL00057026 - Witness Statement of Nigel ALLEN in case of Lynette Hutchings
- POL00057078 - Khayyam Ishaq case study: Investigation (Legal) report by Stephen Bradshaw re Khayyam Ishaq
- POL00057156 - Email from John Longman to Helen Watson RE: Wilson - Astwood Bank
- POL00057175 - Julian Wilson case study: Email from Sandra McBride to Sue Richardson RE: URGENT ACTION REQUIRED: JFSA claims - disclosure and evidence gathering - IN CONFIDENCE
- POL00057198 - Post Office Ltd investigation report for Joan Bailey, POLTD/1011/0164 - Offence(s)
- POL00057245 - Lynette Hutchings case study: Witness Statement of Louise Sheridan
- POL00057267 - Witness Statement of Graham Brander (Lynette Hutchings case study)
- POL00057282 - Letter from Steve Bradshaw to Colin Burston, RE: Case closure- Suspects Name- Joan Francis Bailey- Branch- Howey- Branch Code- 158 644
- POL00057285 - Joan Bailey case study: case file event log, Howey Post Office
- POL00057341 - Post Office Ltd - v - Lynette Jane Hutchings advice
- POL00057350 - Schedule of Non Sensitive Unused Material, R v Anne Nield
- POL00057362 - Lynette Hutchings Case Study: POL v Lynette Jane Hutchings - Advice
- POL00057374 - Field Support Team- Event Capture Form Fazakerley - Sefton & Nield
- POL00057389 - Royal Mail Group, Record of Taped Interview Anne Nield
- POL00057413 - Email from Steve Bradshaw to Paul X Williams, John Breeden, RE: Offender Reporting- POLTD- Branch- Fazakerley- Suspects name- Nield
- POL00057442 - Letter from Seema Misra to Collections, Guildford Crown Court re: confiscation order for 40,000 pounds.
- POL00057468 - Lynette Hutchings case study: Summons to Portsmouth Magistrates Court - Lynette Jane Hutchings
- POL00057495 - Angela Sefton and Ann Nield Case Study: Letter from Andrew Bolc to Post Office Ltd, RE: POL v Angela Marty Sefton and Anne Nield
- POL00057496 - Post Office Ltd v Angela Mary Sefton and Anne Nield, Proposed Charges
- POL00057515 - Letter from Cartwright King to Portsmouth Magistrates Court, RE: Regina v Lynette Jane Hutchings
- POL00057563 - Memo from Jarnail A Singh to Jason Collins, Paul Southin and Press Office re: Regina v Seema Misra
- POL00057582 - Witness Statement of Stephen Bradshaw dated 2012
- POL00057597 - Lynette Hutchings case study: Note for case 22796-Prosecution of Hutchings
- POL00057607 - Email from Robert Booker to Martin Smith re: Lynette Jane Hutchings 10.4.12 Portsmouth Mags Court
- POL00057625 - Attendance Note re: Royal Mail Group Ltd v Seema Misra (Application to vary confiscation order)
- POL00057678 - Seema Misra Case Study: Email chain from Zoe Topham to Robert Daily, RE: Failure!!
- POL00057681 - Seema Misra case study: Email from Chris Darvil to Zoe Topham, Paul Southin, Rod Ismay and others RE: West Byfleet - debt recovery email chain
- POL00057750 - Letter from Mr Steve Bradshaw to Miss Rachel Panter re: Committal bundle for R v Lynette Hutchings
- POL00057752 - Unused material schedule - Lynette Jane Hutchings
- POL00057796 - Letter from Cartwright King to Messrs. Coomber Rich re: Post Office Ltd v Lynette Jane Hutchings (Portsmouth Magistrates Court on 06/06/2012)
- POL00057810 - Schedule of sensitive material - Anne Nield
- POL00057876 - Angela Sefton case study: Schedule of non sensitive unused material- investigation commencement date form - R v Angela Mary Sefton
- POL00057967 - Email from Martin Smith to Steve Bradshaw and Rachael Panter re: Case no. 246767 - Prosecution of Ishaq
- POL00057990 - Email from Robert Booker to Martin Smith re: Post office v Lynette Hutchings - Portsmouth Mags 6/6/12
- POL00057997 - Email from Martin Smith to Steve Bradshaw re: Case No. 22796 - Prosecution of Lynette Jane Hutchings
- POL00058004 - Pack for Meeting with H Arbuthnot and Other MPs on18th June 2012
- POL00058022 - Note for Case 24676, re: Prosecution of Ishaq.
- POL00058081 - Court Document - Brief for the Prosecution Post Office Ltd v Lynette Hutchings
- POL00058098 - Letter from Miss Karen Lumley to Ms Moya Greene re: Julian Wilson and the ongoing fraud allegations
- POL00058110 - Email chain from Andy Cash to Jarnail A Singh re: Horizon Challenge
- POL00058115 - Email from Jarnail A Singh to Simon Baker; Hugh Flemington, re: Horizon Challenge.
- POL00058142 - Email from Martin Smith to Rachael Panter re: POL v Lynette Hutchings
- POL00058146 - Criminal Form List for week commencing 06/08/2012
- POL00058194 - Email from Martin Smith to Stephen Bradshaw re: Prosecution of Khayyam Ishaq
- POL00058211 - Briefing note re: The current status of claims involving horizon
- POL00058240 - Email from Will Martin to Martin Smith re: R v Hutchings
- POL00058244 - Defence Case Statement in the case of R v Khayyam Ishaq
- POL00058252 - Email from Rachael Panter to Steve Bradshaw re: Counsel’s note of outcome in Lynette Hutchings case
- POL00058254 - Letter from Musa Patels Solicitors to Cartwright King Solicitors re: Khayyam Ishaq Bradford Crown Court 4th September 2012 attaching defence statement.
- POL00058279 - Regina v Khayyam Ishaq, Brief for the Prosecution with handwritten endorsements. Counsel: Sarah Porter
- POL00058291 - Post Office Ltd, List of Witnesses CROWN v ANNE NIELD
- POL00058294 - Letter from Laurence Lee & Co Solicitors to Miss Waters re: Regina v Anne Neild
- POL00058295 - Email between Rodric Williams and Chris Darvill re papers for Second Sight review
- POL00058300 - Letter from Laurence Lee & Co Solicitors to Miss Waters re: Regina v Anne Neild - Application for disclosure
- POL00058306 - Letter from Andrew Bale to Laurence Lee & Co re: R v Anne Nield & another, Liverpool Grown Court regarding appointment of second sight.
- POL00058307 - Witness Statement of Stephen Bradshaw (signed) - Ann Nield / Angela Sefton case
- POL00058311 - Email from Jarnail A Singh to Andrew Bloc re: Angela Sefton and Anne Nield - 24040 - Theft / Fraud
- POL00058334 - Internal Memo re Lynette Hutchings
- POL00058350 - Lynette Hutchings Case Study: Case Closure Reporting re: Lynette Hutchings (Rowlands Castle branch)
- POL00058361 - Khayyam Ishaq case study: Brief for the Prosecution (In the case of R v Khayyam Ishaq)
- POL00058377 - Letter from Musa Patels Solicitors to Martin Smith re: Khayyam Ishaq, Trial at Bradford Crown Court 25th February 2013
- POL00058438 - Witness List and prosecution statements re: R v Seema Misra
- POL00058450 - Notice on The Queen v Seema Misra with List of Witness.
- POL00059304 - Email from Rachael Panter to Andy Cash re: Ishaq advice on evidence
- POL00059308 - Advice on Evidence - Khayyam Ishaq (amended) - Rachel Panter
- POL00059313 - Email from Rachael Panter to Jarnail A Singh re: Insight 2
- POL00059314 - Letter from Hogan Brown Solicitors to Cartwright King solicitors re: R v Angela Sefton - Disclosure of reports
- POL00059372 - List of exhibits re: R v Josephine Hamilton
- POL00059402 - Email from Rachael Panter to Andy Cash re POL cases raising Horizon.
- POL00059407 - Email from Rachael Panter to Martin Smith re Ishaq - letter to defence solicitor.
- POL00059421 - Email from Andrew Bolc to Jarnail A Singh re: Sefton and Niled poltd/1112/0203, Alen poltd/1112/0228
- POL00059426 - Letter from Musa Patels Solicitors to Cartwright King Solicitors re Khayyam Ishaq, trial at Bradford Crown Court - 25 February 2013.
- POL00059441 - Witness Statement of Lee Heil - Khayyam Ishaq case
- POL00059459 - Witness Statement of Tim Gordon-Pounder Post Office Ltd re Angela Sefton and Ann Nield case studies
- POL00059474 - Witness Statement of Gareth Idris Jenkins
- POL00059481 - Email to Martin Smith from Rachael Panter Re: Various POL cases related to Horizon
- POL00059506 - Khayyam Ishaq case study: Email from Martin Smith to Mark Ford RE: Post Office Ltd- 24676- Prosecution of Ishaq
- POL00059525 - List of Witnesses - Post Office The Queen v Anne Nield POL009 Version April
- POL00059551 - Khayyam Ishaq Case Studies - Email from Martin Smith (Cartwright King) to Stephen Bradshaw re Post Office Ltd - 2476 - Prosecution of Ishaq
- POL00059557 - Email from Martin Smith on behalf of Cartwright King to Rachael Panter Re Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00059592 - Witness Statement Post Office Ltd Stephen Bradshaw POL 011 Version April 2012
- POL00059597 - Email chain from Rachael Panter to Gareth Jenkins Re Horizon cases
- POL00059617 - Notice of Additional Evidence - Khayyam Ishaq
- POL00059618 - Email from Martin Smith to Stephen Bradshaw re Letter from Defence Solicitors in Ishaq Case
- POL00059629 - Khayyam Ishaq case study - Letter from Cartwright King to Mark Ford re: Khayyam Ishaq case and Notice of Additional Evidence
- POL00059652 - Email from Martin Smith to Stephen Bradshaw re Ishaq mention hearing
- POL00059663 - Post Office, List of Exhibits, The Queen v Angela Mary Sefton
- POL00059664 - CROWN v ANNE NIELD, POL List of Exhibits
- POL00059692 - Khayyam Ishaq Case Study: Email from Martin Smith to Mark Ford and Steve Bradshaw re Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00059726 - Angela Sefton and Ann Nield case studies: Letter from Andrew Bole on behalf of Cartwright King Solicitors to the representatives of Angela Sefton and Anne Nield Re Material to disclose - ongoing disclosure.
- POL00059752 - Schedule of Non-Sensitive Unused Material - Angela Sefton Investigation, Version April 2012.
- POL00059762 - Email from Glenn Chester to Sarah Howards, Re: Urgent Advice needed-Flag Case FCT728
- POL00059808 - Email chain between Rachael Potter and Barry James Robson Re: Wylie - further requests for disclosure
- POL00059811 - Email from Martin Smith to Steve Bradshaw re. Post Office - 24676 - Prosecution of Ishaq
- POL00059861 - Comments on R v Khayyam Ishaq DCS Addendum by Gareth Jenkins
- POL00059866 - Email from Martin Smith to Steve Bradshaw re. FW: Ishaq
- POL00059869 - Regina v Khayyam Ishaq Addendum Defence Case Statement
- POL00059874 - Khayyam Ishaq case study: Comments on Ishaq DCS Addendum
- POL00059877 - Khayyam Ishaq Case Study: Email from Martin Smith to Mark Ford re. Post Office - 24676 - Prosecution of Ishaq
- POL00059887 - Witness Statement of Stephen Bradshaw re audit at Birkenshaw PO - Case: Khayyam Ishaq
- POL00059890 - REGINA v KHAYYAM ISHAQ Counsel’s OPENING NOTE
- POL00059942 - Email from Rachael Panter to Jarnail A Singh, Re: R V Khayyam Ishaq
- POL00060081 - Khayyam Ishaq Email from Rachael Panter to Steve Bradshaw re. Cash on hand - counted on day of audit
- POL00060082 - Khayyam Ishaq Case Study: Witness Statement of Kathleen Smith
- POL00060246 - Email from Defence Solicitors (Laurence Lee & Co) to Cartwright King re Anne Nield - Request for list of items.
- POL00060275 - Witness Statement of Stephen Bradshaw - Fazakerley Post Office - Nield & Sefton
- POL00060277 - Letter to Hogan Brown Solicitors from Andrew Bolc re. Letter to Defence where there is material to disclose - ongoing disclosure (defence case statement) R v Angela Sefton & another
- POL00060279 - Ann Nield case study: Letter to Laurence Lee & Co Re. Letter to defence where there is material to disclose - disclosure (defence case statement) R v Anne Nield & another Court and Next Hearing Date: Liverpool Crown Court.
- POL00060315 - Khayyam Ishaq case study: Email from Martin Smith to Mark Ford re. R v Ishaq
- POL00060403 - Email from Steve Bradshaw to Paul X Williams, John Breeden and others re: Case Closure - POLTD/1112/0186 - Suspects Name - Khayyam Ishaq- Branch - Birkenshaw- Branch Code - 163306
- POL00060427 - Email from Glenn Chester to Mike Wilcox re: Notification of Suspension - Mr Micheal Rudkin (Ibstock Post Office 223 217)
- POL00060428 - Email chain from John Breeden to Ged Harbinson, Graham C Ward , Paul Southin and others re: Fw: Ibstock Post Office.
- POL00060505 - Susan Rudkin case study: Email chain from John M Scott to Dave Posnett re: Horizon Integrity - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
- POL00060567 - Witness Statement of Stephen Bradshaw re: Khayyam Ishaq relating to horizon balances from new submaster being found in the bin and supporting Ishaq’s case.
- POL00060590 - Email from Andrew Parsons to Rodric Williams, Andrew Pheasant and Gavin Matthews re Bugs Discussed in Court Cases
- POL00060592 - Seema Misra Case Study - Memo from Kiran Sandhu to Helen Watson Re Misra transcripts.
- POL00060603 - Draft - Internal Briefing Note to Paula Vennells: Second Sight investigation into Horizon - Implications of Interim Report
- POL00060711 - Letter from Simon Clarke to Musa Patels Solicitors Re: Khayyam Ishaq
- POL00060763 - Outcome report to Joan Francis Bailey
- POL00060805 - Various documents relating to Peter Holmes case study: Audit of Post Office Jesmond, Branch Code 475329. Document requires splitting
- POL00060822 - Memo from J A McFarlane to Post Office Security re R v Peter Anthony Holmes
- POL00061056 - Additional Evidence from Royal Mail re Mrs Misra Prosecution - Statement from Gareth Jenkins
- POL00061322 - Email chain from Ged Harbinson to Mike Wilcox cc Graham Brander re: Fw: Ibstock Sub Post Office (re Restraint)
- POL00061352 - Blog post by Nick Wallisat titled ‘Post Office 2nd Sight report into Horizon’ dated 14 August 2013.
- POL00061539 - Joan Bailey case study - Royal Mail Group Caution form - Joan Francis Bailey
- POL00062201 - Expert Accountant’s Report of David Liddell 2005, R-V-Carl Adrian Page
- POL00062275 - POL Financial Investigations guidance
- POL00062368 - Email from Simon Baker to Gareth Jenkins, Alwen Lyons and others re: Discuss of defect in horizon in court.
- POL00062550 - Seema Misra Case Study - Witness statement of Jon Longman dated 29/05/09.
- POL00062566 - Non-police agencies, notification of proceedings to police form: Harjreet Misra
- POL00063481_008 - Graham Bender Witness Statement - Rowlands PO prosecution, information on Brander’s investigation and analysis of Horizon. Unsigned and incomplete.
- POL00063793 - Memo from Michael F Matthews to Karen Robson Re Financial Investigation F0506/0401
- POL00063798 - Memo from Juliet Mcfarlane to Investigation Team Post Office, RE: Minutes from Diane Matthews (Hughie Thomas)
- POL00064011 - Janet Skinner case study: Fax from Michael F Matthews to Jen re: Financial Investigation F0607/0108
- POL00064028 - Letter from Michael F Matthews to Miss Janet Louise Skinner re Request for Authority for Disclosure of Information relating to bank accounts
- POL00064029 - Janet Skinner case study: Letter from Michael Matthews to Wendy Lyell re Authority to Disclose Information
- POL00064031 - Financial Investigation Events Log
- POL00064127 - Letter from Gary Thomas to Redditch Magistrates Court, Re: Mr Julian Wilson
- POL00064235 - Josephine Hamilton case study: Disclosure Officer’s Report
- POL00064257 - Josephine Hamilton case study: Witness Statement Graham Brander
- POL00064258 - Josephine Hamilton case study: Witness Statement of Graham Brander
- POL00064276 - Witness Statement of Alan Stuart re Jo Hamilton
- POL00064288 - Memo from Graham Brander RE Notification of the commencement of investigation into Jo Hamilton
- POL00064718_001 - Graham Ward’s witness statement in support of an application for a restraint order (Section 41 Proceeds of Crime Act 2002) against Julian Wilson.
- POL00064718_004 - RMG Internal Memo from J. S. Andrews to Post Office Security, re Julian Wilson sentencing & confiscation hearing.
- POL00066052 - Seema Misra Case Study: Post Office Personnel Investigation Report - Suspected Offence: False Accounting
- POL00066225 - Marion Holmes case study: Attendance Note of J McFarlane - re Peter Anthony Holmes
- POL00066227 - Attendance Note of Peter Anthony Holmes
- POL00066639 - Memo from Legal Compliance to John Scott, Broughton Avenue PO-Lee Phelps POLTD 12/13/0054
- POL00066714 - Statement of offence and particulars of Offence The Queen v Lisa Margaret Brennan
- POL00066725 - Interview of Janet Skinner re audit shortage at Branzone post Office
- POL00066728 - Transcript on Janet Louise Skinner Interview - Tape 5
- POL00066736 - Transcription note of Hughie Noel Thomas Interview
- POL00066740 - Khayyam Ishaq case study: Transcribed Notes of Khayyam Ishaq interview - investigation of a criminal offence
- POL00066741 - Transcript of Khayyam Ishaq interview. Tape 2 of 2
- POL00066747 - Transcript of Interview of Khayyam Ishaq Tape 1 of 2
- POL00066748 - Tahir Mahmood - 147000001.mp3 - Full Transcript of Interview - part 1
- POL00066786 - Letter from Simon Clarke to Musa Patels Solicitors Re: Khayyam Ishaq
- POL00066799 - Ann Nield Case Study: Letter from Simon Clarke to Laurence Lee& Co Solicitors Re Anne Nield Liverpool Crown Court
- POL00066924 - CCRC Case Briefing Note of Khayam Ishaq
- POL00067087 - Letter from Debbie Helszajn to Messrs Frisby & Co Solicitors for the attention of Andrew W Broome re: Regina v Carl Adrian Page Stafford Crown Court - Trial - 4 January 2005
- POL00067088 - Letter from Andrew Broome to Debbie Helszajn re: R v Carl Page Stafford Crown Court
- POL00067089 - Letter from Debbie Helszajn on behalf of legal services to Frisby & Co solicitors Re R v Carl Page
- POL00067090 - Letter from Debbie Helszajn to Frisby & Co solicitors Re R v Carl Page
- POL00067097 - Letter from Andrew Broome of Frisby & Co Solicitors to Debbie Helszajn Re R v Carl Page
- POL00067108 - Letter from Debbie Helszajn to Frisby & Co Solicitors Re R v Carl Adrian Page
- POL00067109 - Letter from Tom Cleary of Frisby & Co Solicitors to Debbie Helszajn Re R v Carl Page
- POL00067110 - Letter from Tom Cleary of Frisby & Co Solicitors to Debbie Helszajn of Royal Mail Re R v Carl Page
- POL00068280 - Post Office Ltd Investigation Personnel Report on False Accounting Offence for Suzanne Palmer of The Grange Post Office
- POL00068283 - Letter from Mr Peter Riches to Mr Alan Lusher and others re: Audit of Post Office The Grange branch, FAD 103140 and Letters from Ms Dawn Wall to Ms Claire Watts re: Error Notices cleared by Deduction from Remuneration Concurrence
- POL00068926 - Audit report of Rainham Road Post Office (FAD098941X) by Deepak Valani
- POL00069056_001 - Hughie Noel Thomas SPM - suspension file note. M029, Gaerwen office
- POL00069056_003 - Former Subpostmasters Accounts Authority for Write Off re: Hughie Noel Thomas (Gaerwen branch) - no further action in pursuit of debt.
- POL00069056_004 - Hughie Noel Thomas case study: Letter from D E L Storey to Post Office Limited, Clive Burton re: Hughie Noel Thomas
- POL00069056_009 - Email - from Mick F Matthews to Ged Harbinson re. Hughie Noel Thomas - Suspended Postmaster Gaerwen Post Office - Branch Code: 160/604.
- POL00069056_010 - Email from C Burton to M F Matthews re: Hughie Noel Thomas - Suspend Postmaster Gaerwen Post Office.
- POL00069056_011 - Letter from Alan Brown to Mrs Denise Fletcher, Re: Cheque enclose.
- POL00069056_012 - Email to Clive Burton from Diane Matthews RE Hughie Thomas - Suspended Postmaster Gaerwen Post Office (160/604)
- POL00069056_016 - Former Subpostmasters Statement of Exception Office Name: Gaerwen Cash entry
- POL00069282 - Witness Statement of Dorothy Day in Post Office Limited V Lee Castleton
- POL00069324 - Case Raise Facing Sheet: Angus Road PO
- POL00069503 - Letter from Stephen Dilley to Ruth Simpson re witness statements in Post Office Limited v Mr Lee Castleton
- POL00069527 - Email from Carol King to Stephen Diley re PO v Castleton Various issues
- POL00069657 - Fax; Disclosure list in PO v Castleton
- POL00069797 - Email from Stephen Dilley to Richard Morgan cc: Tom Beezer and Thomas Bourne RE: Week 42 query and 3,500 point P.O -v- Castleton, Lee Castleton case study
- POL00070029 - Lee Castleton Case Study - Email from Gareth Kagan on behalf of Stephen Dilley to Mandy Talbot RE: Draft Judgment: P.O-v- Castleton
- POL00070047 - Letter from Bond Pearce to Ms S Landau (Clerk) re: Post Office Limited v Lee Castleton
- POL00070073 - Email from Brian Pinder to Stephen Dilley re Request for NT Events for Marine Drive.
- POL00070166 - Email from Rob Wilson to Stephen Dilley re: PO v Castleton
- POL00070175 - Email from Thomas Bourne to Stephen Dilley re: Castleton Witness Statement
- POL00070426 - Letter from Lee Castleton to John Jones Re: 1250.00 pounds AP shortage before suspension
- POL00070475 - Email from Tom Beezer to Stephen Dilley, Julian Summerhayes, Bob Heckford and others regarding Castleton -disclosure
- POL00070481 - Email from John Jones to Stephen Dilley regarding the Post office v Lee Castleton (Marine Drive Post Office, Bridlington)
- POL00070486 - Email from Stephen Dilley to Tom Beezer CC Bob Heckford re PO V Lee Castleton
- POL00070516 - POL Note - Appeal against Summary Termination of Contract - Lee Castleton
- POL00070531 - Letter from Bond Pearce LLP to Rowe Cohen Solicitors re: Our Client: Post Office Limited, Your Client: Mr L Castleton
- POL00070733 - Lee Castleton case study: Email from Stephen Dilley to Julian Summerhayes, Tom Beezer and Bob Heckford RE: FW statements - relevant to Horizon in civil case
- POL00070736 - Email from Stephen Dilley to Vicky Harrison and Cath Oglesby re: The Post Office -v- Lee Castleton (Marine Drive Post Office, Birdlington)
- POL00070760 - Draft witness statement of Catherine Oglesby in POL v Lee Castleton Claim No: HQ05X02706
- POL00070811 - Email from Stephen Dilley to Mandy Talbot re draft costs estimate - PO V Castleton
- POL00070882 - Email from Mandy Talbot to Stephen Dilley re Post Office v Castleton - Timetable and experts
- POL00071138 - Email from Stephen Dilley to Richard Morgan regarding Post Office/Castleton claim.
- POL00072168 - Interview record of Suzanne McKnight
- POL00072288 - Casework Management Initial Tick List
- POL00072291 - Email from Stephen Bradshaw to Paul X Williams re Case Closure Reporting - POLTD/0809/0102 – Suzanne McKnight
- POL00072294 - Internal Memo from Terry Crowther to Stephen Bradshaw re Suzanne McKnight file
- POL00072295 - Memo from Rob Wilson to Fraud Team cc Stephen Bradshaw Re: POL v Suzanne Elizabeth McKNIGHT - further inquiries
- POL00072296 - Email from Stephen Bradshaw to Paul X Williams, Fraud Team Post Office Ltd, Graham C Ward and othes re Stakeholder Notification on Suzanne McKnight
- POL00072307 - Email from Stephen Dilley to Mandy Talbot re: Post Office v Lee Castleton - insufficient funds
- POL00072403 - Bond Pearce LLP telephone attendance note re: Lee Castleton, conversation with Mandy Talbot call logs from Horizon
- POL00072777 - Post Office Limited v Lee Castleton - Draft/ terms of order by consent. Claim No - HQ05X02706
- POL00072892 - Letter from Lee Castleton to Mr Knight re: request for copies of paperwork on investigations
- POL00073014 - Email from Jacqueline Whitham to Joe Napier regarding McAlerney - Leitrim SPM
- POL00073042 - Email from Michael Stanway to Post Office Security, Lesley Frankland, Glenn Chester and others enclosing re: Case Closure, Angus Road, Fad: 213859
- POL00073280 - POL v L. Castleton - Exhibit APD1 to Witness Statement of A. Dunks
- POL00073469 - Email from Glenn Chester to NT Questions re Angus Road Termination and remuneration package
- POL00073734 - Email from Stephen Dilley to Liz Morgan, Davlyn Cumberland, Tom Beezer and others re Post Office Limited v Lee Castleton.
- POL00074092 - Post Office Limited and Lee Castleton Statement
- POL00074269 - Approved Judgement - Post Office Limited v Lee Castleton - High Court
- POL00074571 - Letter from Napier & Sons re POCL v Katherine McAlerney - various disclosure documents
- POL00074901 - Letter from Rachel Williams to Nigel Allen re Suspension of Rachel Williams as Sub Post Mistress on Thursday 19th June 2008
- POL00078652 - Case Summary and Decision PaperFor Disciplinary and Culpability Cases: McAlerney
- POL00081490_034 - Email from Stephen Dilley to Brian Pinder, CC Graham Ward, R Morgan, Tom Beezer and Mandy Talbot. Re. Gareth Jenkins no longer being called to give evidence so no need to meet with counsel. Case study: Lee Castleton
- POL00081490_035 - Analysis of Marine Drive Transaction week 42 by Gareth Jenkins and Ann Chambers.
- POL00081490_039 - Email from Stephen Dilley to Richard Morgan at Maitland Chambers and Tom Beezer re latest format of witness statements re POL v Lee Castleton.
- POL00081937_070 - Email from Pinder Brian to Stephen Dilley, Chambers Anne O, RE: Request for NT Events for Marine Drive
- POL00082080 - Mr Lee Castleton case study: Email from Mandy Talbot to Stephen Dilley re. Bajaj and Castleton.
- POL00082263 - Exhibit to first witness statement of Catherine Oglesby - Post Office Limited v Lee Castleton
- POL00082391_002 - 1. 23.03.04 Letter from Lesley Joyce to Lee Castleton - suspension. 2. 26.04.04 Letter from Cath Oglesby to Lee Castleton - considering termination
- POL00082391_003 - Note of interview of Lee Castleton by Cath Oglesby & Lesley Joyce, Christine Train also present
- POL00082391_004 - Marine Drive - audit report
- POL00082391_005 - Letter from Lee Castleton to Mrs Oglesby & Mrs Joyce re audit
- POL00082391_051 - Letter from Cath Oglesby to Lee Castleton re sale of Marine Drive
- POL00082428 - Post Office Limited and Lee Castleton case; Witness Statement of Catherine Oglesby
- POL00082560 - Letter from Cath Oglesby to Lee Castleton re: Copies of letters relating to Suspension and Branch Audits
- POL00082799 - Letter from Cath Oglesby to Lee Castleton re dispute for termination
- POL00083163 - Report re: Fujitsu and the possibilities are infinite including Email from John H Jones to Stephen Dilley.
- POL00083538 - Post Office’s List of documents: Standard disclosure notes in Post Office v Lee Castleton
- POL00083604 - Exhibits of witness statement of Catherine Oglesby in Office Limited v Lee Castleton
- POL00083641 - First Witness Statement of Christine Train in POL v Lee Castleton Claim No: HQ05X02706
- POL00083826 - Meeting minutes of the Counters’ executive committee meeting on 28/01/1994
- POL00083924 - Fax message from Jeff Austin to Robert Chaplin re: AI 408 Res Plan
- POL00083947 - Senior management final structure
- POL00084055 - Compliance Team Policy/ Process for Performing a Branch Audit V4.0
- POL00084212 - Email from Jane S Adcock to Sandra Lewis in re: ‘Transfer and closure audit workaid’.
- POL00084214 - Report: Transfer workaid ver 1.4
- POL00084268 - Audit process manual volume. Chapter 5 - Closure, Version 9.3
- POL00084275 - Report on closure work aid, audit process manual, chapter 5 performing a branch closure dated 23/11/2009.
- POL00086615 - Email exchange between Jessica Madron, Jacqueline Witham, Paul Inwood, Ravi Chauhan regarding recovering SPM’ debt.
- POL00086707 - Email from Rodric Williams to Alison Bolsover, Simon Baker, Andrew Winn and Rod Ismay re Second Sight cases
- POL00086712 - PO Local Closure Workaid Guide (v3.0)
- POL00086825 - Audit Process Manual - Performing a branch Audit - v3.2 guidance
- POL00087540 - Compliance Team Policy / Process for Performing a Branch Audit. Version 3.9.
- POL00088124 - Mandatory Losses & Gains Policy - Crown Office Network v1.0
- POL00088125 - Mandatory Losses & Gains policy - Crown Office Network
- POL00088656 - Debt & Losses Reduction: FSC Process Flows (Undated, date estimated)
- POL00088897 - Working Agreement - “Final” - Finance Service Centre and Network v2.12
- POL00088911 - Presentation: Organisational charts of different departments
- POL00088991 - Horizon - Response to Challenges Regarding Systems Integrity
- POL00089051 - Case Raise Facing Sheet Re Winsford Branch and shortage found on audit.
- POL00089057 - Post Office Limited Regina v Grant Ian Allen - Charging Advice
- POL00089063 - Crown Court Chester - Court correspondence (Grant Ian Allen)
- POL00089071 - Witness Statement of Richard John Cross (Version April 2012)
- POL00089072 - Magistrates Court (Code 1188) - Court correspondence
- POL00089080 - Record of conversation with Mr Grant Allen during a branch audit
- POL00089081 - Branch Audit Report of Winsford Post Office (217401) - Identifying Mark: RC2
- POL00089145 - Print of PNC Record for Post Office Ltd of Grant Ian Allen
- POL00089258 - Email from Steve Bradshaw to Glenn Chester and John Breeden re 48 hr offender reporting - POLTD/1112/0228 - Branch WInsford - Branch Code 217 401
- POL00089273 - Email from Rachel Panter to Jarnail A Singh re Various
- POL00089329 - Email from Steve Bradshaw to Post Office Security, cc’d Jarnail A Singh RE: Serving of Summons - POLTD/1112/0228 - Defendants Name - Grant Ian Allen
- POL00089332 - Letter from Stephen Bradshaw to Criminal Law Tram re: Mr Grant Ian Allen Court: West Cheshire Magistrates, including Grant Ian Allen’s Summons
- POL00089346 - Post Office Ltd - List of Witnesses in R v Grant Ian Allen
- POL00089348 - Post Office Ltd, Schedule of Non-Sensitive Unused Material in R v Grant Ian Allen
- POL00089351 - Post Office Ltd, List of Exhibits in R v Grant Ian Allen
- POL00089367 - The Crown Court at Chester, Post Office Ltd v Grant Allen, Brief for Prosecution
- POL00089388 - Letter from Andrew Bolc (Cartwright King) to the Chief Clerk Chester Crown Court re: Regina v Grant Ian Allen
- POL00089390 - Email from Mark Dinsdale to Thomas Penny and Jayne Bradbury re: POL cases raising Horizon - Time Booking PO number
- POL00089395 - Witness Statement of Gareth Idris Jenkins
- POL00089401 - Email from Gareth Jenkins to Rachael Panter, Jarnail Singh, Martin Smith and others re: Various POL cases related to Horizon
- POL00089405 - Email from Rachael Panter to Jarnail Singh, re: Various POL cases related to Horizon
- POL00089416 - Email from Fernando Rodrigues to John Gibson re: Grant Allen - 24/01/2013 Chester Crown Court. Guilty plea offered on a basis.
- POL00089422 - Email from Andrew Bolc to Jarnail Singh and Steve Bradshaw re: Grant Ian Allen POLTD / 1112 / 0228
- POL00089423 - Grant Ian Allen Final Result/Sentencing Sheet
- POL00089436 - Email from Jarnail Singh to Hugh Flemington re: Horizon cases
- POL00089446 - Grant Ian Allen - final result of criminal prosecution note
- POL00089484 - Financial Investigation case closure- Statement of debt for the Winsford office - Grant Allen
- POL00089486 - Financial Investigation case closure- Statement of debt for the Winsford office - Grant Allen
- POL00089560 - Post Office Limited - Witness Statement of Stephen Bradshaw
- POL00089562 - Summary of facts - Post office Limited v Grant Ian Allen
- POL00089670 - POST OFFICE LTD Record of Taped Interview of Mr Grant Ian Allen
- POL00089759 - Letter from Dr Neville C Bain to The Rt Hon Stephen Byers MP re Horizon
- POL00089763 - Post Office Board Chief Executive’s Report for January Results
- POL00089779 - ICL Internal Audit Plan 2000 V1.3
- POL00089977 - Letter from Paul Rich to David Sibbick re: response to your request for briefing on Horizon related issues
- POL00090140 - Memo from Derek Selwood to John Meagher and others Re: Acceptance Criteria
- POL00090439 - Horizon Service Partnership Proposal of 12 September 2005 and Associated Documents (includes PP slides and email chains)
- POL00090459 - Fax from Vince Gaskell to Dave Miller, re Horizon testing and entry to live running
- POL00090473 - Programme Value Factor Assessment - Bringing Technology to Post Offices and Benefit Payments, V.1
- POL00090552 - Post office board minutes of a meeting held
- POL00090553 - Post Office Board Minutes of the meeting held on 14 April 1998 at 148 Old Street, London
- POL00090992 - Email from Alan X Brown to Christopher G Knight RE: CS-HofBD42 - Contact Request: Hightown - 512323 - WF15 8HU
- POL00091014 - Indictment - The Queen v Alison Loraine Hall.
- POL00091024 - Email from Maureen Moors to Christopher G Knight re POLTD/1011/0095 Alison Hall - Hightown 512/323
- POL00091032 - Letter re Regina v Alison Loraine Hall Memo from Phil Taylor to Post Office Security ccing Christopher Knight, Paul Southin and Press office re: Regina v Alison Loraine Hall Case No: POLTD/1011/0095
- POL00091103 - Letter from Sue Muddeman to Alison Hall RE: Post Office Hightown branch
- POL00091106 - Interview Notes - Interview of Alison Hall RE Contract Termination
- POL00091109 - Post Office Investigation - Theft & False Accounting, Miss Alison Loraine Hall, Hightown branch
- POL00091111 - Letter from Andy Bayfield to Alison Hall RE: Decision on termination of contract for services as subpostmaster at Hightown Post Office Branch (512323)
- POL00091215 - Royal Mail Group Witness Statement of Miss Kimberley Ann Langley
- POL00091258 - Memo from J A McFarlane to Post Office Security, RE: Post Office v Alison Loraine Hall
- POL00091307 - Report of Calls regarding issues with counters
- POL00091374 - Letter from O’Garras to Mr Rob G Wilson and Chris Knight re Regina v Alison Lorraine Hall - Leeds Crown Court - Plea and Case Management Hearing - 30 June 2011
- POL00091380 - A scanned document to ‘Jeff’ from ? comprised of: a. 14 January 1998 - Cover note; b. 8 January 1998 - Minutes of Legal Contingency Committee; and c. 24 October 1997 - “Lessons Learned Report”
- POL00091471 - Fax from Hamish Sandison to George McCorkell (BA/POCL) re: Project Mentors Update
- POL00091670 - Email from Ruth Holleran to Mena Rego and David Smith regarding Congo 4 and Lost Transactions
- POL00091760 - Fax from Celeste Lhoubreaud to Jeff Triggs regarding various documents by Kevin re ‘Deep Pink
- POL00091766 - Project Deep Pink (Horizon): Workstream Initiation agenda
- POL00091773 - Legal Contingency Planning Meeting, V.2
- POL00093084 - Ramsgate MSPO RTU Case, Postmaster: Mr Lee Andrews. Written by Mark Lawrence.
- POL00093285 - Letter from Keith Baines to Mike Coombs RE: Acceptance process
- POL00093310 - Horizon Programme Acceptance Board Meeting minutes of 18/08/1999
- POL00093313 - Letter from Keith Baines to Tony Oppenheim re: Roll-Out Review
- POL00093350 - Post Office, Business Service Management, Monthly Service Review Book - June 2001
- POL00093352 - Post Office, Business Service Management, Monthly Service Review Book - August 2001
- POL00093652 - Letter from Stuart Sweetman in re to Horizon release authorisation board litigation privilege dated 8/4/1999.
- POL00093654 - Letter from Hamish Sandison (Bird & Bird) to Patricia Kelsey (BA/POCL Programme) re: Project Mentors Supporting Reports
- POL00093662 - Memo from Dave Miller to Stuart Sweetman in re to testing POCL systems dated 26/11/1998.
- POL00093702 - Transcript of Police Station Interview of Carl Adrian Page on 14/01/2003. Tape 2
- POL00093755 - Witness Statement of Manish Patel.
- POL00093758 - Transcript of tape recorded interview of Carl Page. Interviewed by Manish Patel and Colin Price.
- POL00093759 - Carl Page Case Study: Transcript of tape recorded interview of Carl Page. Interviewed by Manish Patel and Colin Price.
- POL00093760 - Transcript of tape recorded interview of Carl Page. Interviewed by Manish Patel and Colin Price (17:18 start time)
- POL00093908 - Case File Events Log - Rugeley MPSO, SPM Mr Carl Page
- POL00093910 - Internal POL memo from Manish Patel to Deborah Helszajn re: POST OFFICE Ltd v PAGE
- POL00093928 - Internal memos between Manish Patel to Deborah Helszajn re Post Office Ltd v Page paper nos. SIMS/6299
- POL00093930 - Carl Page Case Study: Email from Deborah Helszajn to Manish Patel re Relating to Carl Page
- POL00093931 - Internal memo from Manish Patel to Deborah Helszajn re Post Office Ltd v Page - Further documentation
- POL00093933 - Carl Page case study: Letter from Andrew Broome to Debbie Helszajn re R v Carl Page, Stafford Crown Court.
- POL00093985 - Emails between Zoe Topham Dave Posnett and others re West Byfleet - Seema Misra.
- POL00094048 - Telephone note for Jarnail Singh and Phil Taylor re Seema Misra. Written by Marilyn Benjamin.
- POL00094100 - Letter from Debbie Helszajn to Frisby & Co Solicitors re H M Customs & Excise investigation
- POL00094143 - Conduct of Criminal Investigation Policy - undated
- POL00094200 - Security Operations Team, Guide on Summarising of Tape Recorded Interviews, undated (date inferred from template date of interview)
- POL00094285 - Email chain between Eunice Kirby and Michele Graves Re: New Cases
- POL00094288 - Susan Rudkin case study: Letter from Alan Cook to Mr M Rudkin RE: Suspension and legal proceedings - Ibstock Post Office - Fad 223 217 0
- POL00094295 - Susan Rudkin Case Study - Email from Tahira Rasool to Ged Harbinson re: Michael and Susan Rudkin (Ibstock PO, 2232170) - Email chain provides background to the prosecution and discusses repayment of debt
- POL00095332 - Security Foundation Programme - Open Learning Non-Police Prosecuting Agencies (NPA) Documentation
- POL00095334 - Workbook for Security Foundation Programme - Search (part of Post Office Security and Investigation Services training)
- POL00095417 - Email from Jarnail A Singh to Gareth Jenkins, Rachael Panter, Andy Cash and others re: Horizon Cases (Ishaq and Grant Allen)
- POL00095435 - Email from Janet Walker to Alwen Lyons re: Update from James
- POL00095455 - Post Office Board Chief Executive Report: January 1999 (November Results)
- POL00095466 - Post Office Board - Chief Executive’s Report September 1999 (July 1999 Results) - Key Point Summary Report for 1999
- POL00095835 - Post Office Limited Litigation Matters - Commercial Litigation - Claims in Excess of 5000K Pounds and/or Claims with wider significance for business
- POL00096033 - Post Office Limited Matters - Dispute Resolution: Claims over 500K pounds or those of a sensitive nature - references Horizon claims.
- POL00096574 - Email from Susan Crichton to Alice Perkins, Paula Vennells, Simon Baker and others re: Horizon- Terms of reference.doc; 2nd Sight - Horizon Matters - Proposal.ppt
- POL00096603 - Email from Paula Vennells to Alice Perkins, cc’d Susan Crichton and Alwen Lyons re: 2nd Sight TOR
- POL00096608 - Email from Alwen Lyons to Paula Vennells; re: Forensic Accountant reviews - James Arbuthnot
- POL00096628 - Speaking notes for Paula - meeting with James Arbuthnot
- POL00096638 - Email from Neil McCausland to Paula Vennells re: Update
- POL00096640 - Post Office Pack for meeting with James Arbuthnot and other MPs Meeting scheduled for 18th June 2012, 6pm, Portcullis House.
- POL00096660 - Email from Paula Vennells to Alice Perkins, Alwen Lyons, Angela Van-den-Bogerd and others, re: Tonight’s meeting.
- POL00096667 - Email from Alice Perkins to Paula Vennells re: Message from James Arbuthnot to Tadge Channer at Shoosmiths - Post Office / Horizon
- POL00096692 - Email from Paula Vennells to Alasdair Murdoch, Virginia Holmes, Susannah Hooper and Neil McCausland re: Final versions of press releases
- POL00096780 - Email from Kevin Gilliland to Paula Vennells regarding James Arbuthnot correspondence
- POL00096834 - Email chain from Ron Warmington to Ian Henderson re: Printed Subpostmasters and 2nd Sight
- POL00096937 - Email chain from Angela Van-Den Bogerd to Simon Baker re: Post Office Cases.
- POL00096961 - Email from James Arbuthnot to Ian Henderson and Ron Warmington, re Post Office Cases.
- POL00097100 - Email chain from Andy Hayward to Jane M Owen, Rob King RE: Patel - POLTD/1112/0107 - St Ives
- POL00097137 - Email chain involving Andy Cash, Rachael Panter, Gareth Jenkins and others. Re: “POL cases raising Horizon”.
- POL00097217 - Email from Jenkins Gareth GI to Rachael Panter, Andy Cash, Jarnail Singh and others. RE: Fujitsu expert report
- POL00097693 - Email trail from Alison Bolsover to Ivan Swepson cc: Dave Posnett, Rodric Williams and others re: SR001 - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
- POL00097729 - Email from Simon Baker to Ivan Swepson re: SR001
- POL00097745 - Email thread from Jenkins Gareth to Ivan Swepson cc: Simon Baker, Alison Bolsver, Dave Posnett, Rodric Williams, Craig Tuthill and others re: SR001 Attached: Images
- POL00097781 - Email from Martin Edwards to Alice Perkins, Paula Vennells and others re: Draft letter for James Arbuthnot
- POL00097787 - Email from Andrew Winn to Gareth Jenkins, Rodric Williams and others re: SR001 Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
- POL00097845 - Email from Gareth Jenkins to Andrew Winn, Rodric Williams and Ivan Swepson RE: SR001 Strictly Private and confidential- subject to legal privilege- not for wider circulation
- POL00097864 - Email chain from Janet Walker to Alwen Lyons, RE: Second Sight note from meeting 25 March.
- POL00097876 - Email from Susan Crichton to Alwen Lyons and Hugh Flemington, RE: Second sight note from meeting 25 March
- POL00097879 - Email from Paula Vennells to Alwen Lyons and Martin Edwards, RE: Second sight note from meeting 25 March.
- POL00097883 - Email chain from Martin Edwards to Paula Vennells, Alwen Lyons, Susan Crichton, and others re: Second Sight note from meeting 25 March.
- POL00097884 - Email chain from Martin Edwards to Paula Vennells RE: Second Sight note from meeting 25 March.
- POL00097887 - Email chain from Alwen Lyons to Alice Perkins; Paula Vennells; James Arbuthnot; Susan Crichton, re: Second Sight note from meeting 25 March.
- POL00097917 - Email from Simon Baker to Gareth Jenkins; Andrew Winn; Rod Ismay; Ivan Swepson, re: Spot review workshop.
- POL00097952 - Email chain involving Janet Walker, Alwen Lyons and Susan Crichton. Re: MP meeting
- POL00098043 - Horizon Spot Review 1 - Response (DRAFT), version 2
- POL00098053 - Email Chain from Gareth Jenkins to Andrew Parsons re Spot Reviews (1, 11, 12 and 13) - Confidential drafts - legally privileged
- POL00098151 - Email chain from Andrew Winn to Anne Chambers, re: Local suspense POL 328-explanation.
- POL00098774 - Email from Paula Vennells to Susan Crichton re Second Sight Investigation - Update
- POL00098806 - Email chain from Mark R Davies to Lesley J Sewell, Alwen Lyons and Martin Edwards Re: My Witness Statement for the MISRA case.
- POL00098898 - Email from Martin Edwards to Alice Perkins, Paula Vennells, cc’d Susan Crichton and others; re: JA meeting brief
- POL00098911 - Email from Mark Davies to Alwen Lyons, Paula Vennells and Martin Edwards re: JA meeting brief
- POL00098912 - Email from Rodric Williams to Paula Vennells re: JA meeting brief and concerns with Horizon document
- POL00098915 - Email from Martin Edwards to Paula Vennells, Alwen Lyons and others re: JA meeting brief
- POL00098916 - Email from Paula Vennells to Alice Perkins and Alwen Lyons; re: JA meeting brief
- POL00098923 - Email from Paula Vennells to Martin Edwards RE: Briefing for meeting with James Arbuthnot
- POL00099101 - Email from Paula Vennells to Alice Perkins re: Second Sight Interim Report
- POL00099608 - Email from Susan Crichton to John Scott, Jarnail Singh and Amanda Brown re: Emailing: Cleared Tyneside sub-postmaster urges Post Office to admit error - Journal Live.htm
- POL00099686 - Handwritten note re: Application form written by Alun Lloyd Jones
- POL00099688 - Post Office Limited Application Form - Hughie Noel Thomas. for Second Sight use only
- POL00099689 - Post Office Limited Application Form - Jacqueline McDonald
- POL00099705 - Post Office Ltd Application Form - Jane Brewer
- POL00104153 - Email chain from Andy Cash to Jarnail A Singh re: FW: R V Bramwell Urgent
- POL00104372 - Fax from Steven Robson to Stuart Sweetman, Vince Gaskell, Sarah Graham and others re: Horizon
- POL00104422 - Post Office Counters Ltd’s non-negotiables Paper with hand-written notes.
- POL00104771 - Post Office Ltd - Security Policy [Theft and Fraud by Sub Office Assistants]
- POL00104796 - Royal Mail Corporate Security - Procedures & Standards - Surveillance P&S Doc 4 -X Version 2
- POL00104805 - Royal Mail Group: Evidence and Witness Statements “E” Learning
- POL00104809 - Royal Mail Group Security - Procedures and Standards: Suspension from duty No.6-X v1
- POL00104814 - Royal Mail Acquisition of Human Resource Information v2.0
- POL00104825 - Update from Dave Posnett and Andy Hayward re Horizon Online Cash Verification- Fraud Impact
- POL00104837 - Royal Mail Group Security Procedures & Standards: Committal & Summary Trial Papers & Processes P&S Doc 9.5 v1
- POL00104846 - Royal Mail Group Security - Procedures & Standards: Recovery of Property Obtained Dishonestly, Compensation, Costs & Final Disposal of Case Exhibits, P&S Doc 9.6 v 2
- POL00104865 - Royal Mail Internal Information Criminal Investigation Team: Suspect Identification Evidence v1
- POL00104866 - Royal Mail, Internal Information, Criminal Investigation Team Appendix 2 to 6.1 Securing Digital and VHS Tape CCTV Images for Evidential Purposes v1
- POL00104873 - “Royal Mail Internal Information, Criminal Investigation Team: Appendix 1 to 4.2 Risk Related Intelligence Checks” v2
- POL00104889 - Undated flow diagram of ‘Research, interpretation, preparation, development and publication of investigation procedures’
- POL00104896 - “Royal Mail Internal Information Criminal Investigation Team: 7.8 Recovering Computers, Mobile Phones & Digital Storage Devices for Evidential Purposes” v1
- POL00104900 - Undated ‘Separation Project - Criminal Investigations Policy for Post Office Ltd’
- POL00104944 - Email from Tony Newman to John Bigley re: Security Team Skills Database
- POL00104945 - Internal POL Email Chain from Darrell Kennedy to Andy Hayward, re: Technical Skills of POL Security Team
- POL00104948 - POL document collating responses to queries about technical skills of Security Team
- POL00104953 - Email from Andrew J Scott to Tony Newman, Joanne Hancock, Toni Sless and others re: People Plan - Training and Development
- POL00104968 - POL - Enforcement and Prosecution Policy (with comments)
- POL00104986 - Email from Joanne Hancock to Kevin Patnell, Wayne Z Griffiths, Gordan Y Grant and others, re: FW: People Plan - Central Learning & Development
- POL00105002 - Email from Rob King to Andy Hayward, Andrew Daily, Helen Dickinson and others, re: FW: People Plan Training and Development - Nine box model.
- POL00105032 - One to One Meeting Record - Simon Hutchinson
- POL00105041 - Minutes of Security Operations Lead Team Meeting
- POL00105185 - Compilation of Witness Statements (draft), Interviews and Branch Audit documents - Kevin Ince
- POL00105191 - Activity Plan for POL separation project - Criminal Investigations Policy
- POL00105209 - Email chain from Andrea Gignac to Rachel Panter Re: FW: Horizon Issues URGENT
- POL00105233 - Royal Mail Internal Information Criminal Investigation Team: 4.1 Criminal Investigations Duties Safe Systems of Work v1
- POL00105479 - Meeting Pack for James Arbuthnot and Oliver Letwin for 17th May 2012
- POL00105486 - Letter from Alice Perkins (Post Office) to The Rt Hon James Arbuthnot MP
- POL00105487 - Letter from The Rt. Hon James Arbuthnot to Paula Vennells regarding Second Sight meeting.
- POL00105490 - Email from Alice Perkins to Glenda Hansen, RE: responses to letters from MPs request for meeting.
- POL00105491 - Email from Alwen Lyons to Paula Vennells and Susan Crichton re James A and Oliver L.
- POL00105565 - Email from Lynn Hobbs to Adrian Wales, John Breeden and others re Channel 4 programme
- POL00105585 - Email from Andrew P Jacques to Lesley J Sewell cc Dave Hulbert, Liz J Tuddenham ‘and others’ re: Important - Horizon - outline of incident types that have impacted the network
- POL00105592 - Email from Alice Perkins to Alwen Lyons re: material for meeting on 28th March - Issues of substance and handling
- POL00105597 - Email from Paula Vennells to Susan Crichton and Alwen Lyons, RE: telephone call with Oliver Letwin MP expressing concerns regarding Horizon.
- POL00105601 - Email correspondence between Susan Crichton, Alwen Lyons and Simon Baker re: meeting to discuss response to issues.
- POL00105607 - Email from Kevin Gilliland to Dave Hulbert re: NFSP Session - discusses need to POL to retain NFSP support
- POL00105609 - Email chain from Antonio Jamasb to Dave Hulbert re Horizon - whole network service outage.
- POL00105625 - Email from Lesley Sewell to Dave Hulbert, cc Antonio Jamasb, Steve Beddoe re: ACTION RE: The Broadway 126001 - Update 1
- POL00105629 - Email from Paula Vennells to Chris Day, Lesley Sewell, Susan Crichton and others re Management Control Audit - SAS70 for Fujitsu.
- POL00105632 - Email from Alwen Lyons to Paula Vennells re James brief - Bugs
- POL00105633 - Statement of James Arbuthnot MP following release of Second Sight’s interim report
- POL00106848 - Case Closure Reporting RE: Pamela Stubbs, by Mike Wilcox
- POL00107129 - Memo from Rod Ismay to Dave Smith Mike Moores and Mike Young Re Horizon - Response to challenges regarding system integrity
- POL00107373 - Letter to David Mills including further letter Re: Mr Bajaj reason for shortages
- POL00107423 - Email from Carol King to Cheryl Woodwards, Re: Mr L Castelton- Marine Drive Post Office, Bridlington
- POL00107426 - Email chain between Mandy Talbot to Cheryl Woodward, Re: Challenge to Horizon.
- POL00107458 - Email from Stephen Dilley to Richard Morgan re Castleton’s skeleton argument - trial to be heard from Monday 4th Dec 2006
- POL00107562 - Email from Gary R Thomas to Gary Adderley and Lin Norbury, re 48 Hour Offender Reporting - Yetminster
- POL00107638 - Witness Statement of William Leslie Mitchell
- POL00107662 - Criminal case study of Seema Misra: Email from Jon Longman to Phil Taylor, Re: Trial of West Byfleet SPSO-Branch Code 126023 Crown Court 30 November 2009
- POL00107683 - Post Office Investigation, Legal Report - Name: Rita Catherine Threlfall
- POL00107689 - Karen Wilson/Julian Wilson Case Study - Letter from Shoosmiths to The Post Office re: Our Client: Julian Wilson.
- POL00107695 - NOTE OF CONFERENCE WITH RICHARD MORGAN QC MAITLAND CHAMBERS IN THE MATTER OF POTENTIAL CLAIMS BY SCOTT DARLINGTON & OTHERS AGAINST POST OFFICE LIMITED
- POL00107698 - Letter from Paula Vennells to Rt Hon James Arbuthnot MP RE: Mr Paul Kemp at Odiham Post Office (unsigned)
- POL00107702 - Email from Paula Vennells to Alice Perkins and Alwen Lyons, Susan Crichton and other re James Arbuthnot
- POL00107707 - Emails from Paula Vennells to Theresa Iles re: James Arbuthnot discussion
- POL00107710 - Letter from Paula Vennells to The Rt Hon Oliver Letwin MP re robustness of Horizon and invite to head office to witness how Horizon system works.
- POL00107712 - Email from Susan Crichton to Alwen Lyons re: Printed re: Oliver Letwin In Confidence
- POL00107713 - Letter from Paula Vennells to Rt Hon Oliver Letwin MP re: Ms Tracey Merritt
- POL00107719 - Email from Paula Vennells to Theresa Iles re Briefing in advance of Wednesday’ James Arbuthnot Meeting - Background information of James Arbuthnot and Oliver Letwin
- POL00107746 - Email from Simon Baker to Rod Ismay, Alana Renner, Mike Granville and others re: Today’s meeting
- POL00107750 - Email from Paula Vennells to James Arbuthnot, Alwen Lyons, Susan Crichton and another RE: SPM and second sight, and MP’s request for POL funding forensic accountant to review SS findings
- POL00107753 - Email chain from Peter D Johnson to Mike Granville, Chris Darvill, Mark S Wright and others re: FW: Alan Bates - Draft FOI Response - Horizon Communication Failures
- POL00107793 - Email from Janet Walker to Theresa Iles re: Meeting with James Arbuthnot
- POL00107805 - Email from Paula Vennells to Theresa Iles re: Fwd: our 1:1
- POL00107817 - Email from John Longman to Phil Taylor re: Fw: Trial of Seema Misra - West Byfleet SPSO - Branch Code 126023 Guilford Crown Court 30th November 2009( Four day trial)
- POL00107851 - Email from Jennifer Robson to Carol King and Cheryl Woodward re Lee Castleton, Marine Drive Post Office, Bridlington.
- POL00107854 - Email from Sarah Gomes to Rodric Williams and Ann Bailey Re: Mr Fernandes
- POL00107855 - Khayyam Ishaq: Letter from Musa Patels Solicitors to Martin Smith re Khayyam Ishaq, Bedford Crown Court - 25 February 2013.
- POL00107869 - Email from John Scott to Jarnail Singh re Christine Gourlay (Scotland).
- POL00107889 - Email from Theresa Iles to Valerie Fisher re James Arbuthnot letter.
- POL00107912 - Email from Dave Posnett to Rodric Williams re spot reviews update.
- POL00107919 - Email from Dave Posnett (Post Office) to Rodric Williams (Post Office) re spot reviews investigations report
- POL00108049 - Email from Chris M Day to Paula Vennells, Theresa Iles and cc Lesley J Sewell re Simon Blagden - Chairman Fujitsu UK
- POL00108074 - Initial Advice Report for Post Office Ltd v Farzana Akhter
- POL00108212 - Mediation Scheme Investigation Report for Torquay Road Branch (Virendra Bajaj)
- POL00110193 - Susan Rudkin case study: Second Sight Application Form for Michael & Susan Jane Rudkin
- POL00110269 - Interim Report @ 14/04/04 - Blackwood MSPO Gwent to Tony Utting from Geoff Hall
- POL00112664_001 - ‘Reference: Horizon Faults’ Extract from Bundle: Alan Bates
- POL00112984 - Josephine Hamilton Criminal case study. Post Office Information Pack for James Arbuthnot and Oliver Letwin scheduled meeting
- POL00113109_020 - Note entry for case 29560. Extract from bundle: POL v Ennonsel Joseph
- POL00113159 - Post Office Limited Case Files from Dave Posnett of David Peter Yates and Lindsey Susan Smale - Walton on Thames - 090 023
- POL00113432 - Rota Check Procedure
- POL00114269 - Post Office Limited - Extract from minutes of a Board meeting held on 19 September 2012.
- POL00114272 - Email from Jarnail A Singh to David Jones re: Regina v Seema Misra trial- 15th March 2010
- POL00114310 - Email from Clive Burton to Paul Whitaker RE: Old Colwyn and Conway Road branches - interview of SPMs - investigations on hold pending test cases
- POL00114518 - Email from Mia Porter to Theresa Iles RE: FW: Mr Letwin
- POL00114558 - Letter from Christopher G. Knight to Training Team RE: Work Time Learning PowerPoint presentation and associated brief.
- POL00114617 - Email from Michelle Stevens to Jackie Grace re Rowlands Castle branch. PO 107937. Lynette Hutchings SPMR.
- POL00114696 - Information/Documents - Branch Records created by Alison Fawcett Section: Astwood Bank - 346246 - B96 6AD Case study: Mr Julian Wilson
- POL00114698 - Email from John Longman to Pat Davies RE: Darlington- Alderley Edge- Wilson Astwood Bank
- POL00114717 - Email from Pat Davies to John Longman and Emily B Springford RE Mr Julian Wilson, Astwood Bank Post Office FAD 346 246
- POL00114722 - Email from Pat Davies to Jacqueline Whitham re: Mr Julian Wilson, Astwood Bank Post Office, FAD 346 246
- POL00115340 - Fujitsu Services - System Design Specification for Network Banking End-to-End Service (Version 1.3)
- POL00115409 - Fujitsu/Post Office; Branch Database High Level Design; v1.0
- POL00115665 - Email from Dave Posnett to Dave Pardoe, Allison Drake and others - Re: Case Compliance
- POL00115666 - Security Operations Team. Summarising of Tape Recorded Interviews.
- POL00115670 - Guide to the Preparation and Layout of Investigation Red Label Case Files - Security Operations Team Compliance
- POL00115671 - Post Office Ltd, Security Operations Team, Compliance. Guide to the preparation and layout of investigation red label case files. Offender reports and discipline reports.
- POL00115748 - Email from Martin Edwards to Theresa Iles, Alwen Lyons and Mia Porter re: letter to Alan Bates - JFSA
- POL00115880 - Email chain from Alwen Lyons to Paula Vennells cc Martin Edwards, Mark R Davies ‘and other’ re: Speaking notes for James Arbuthnot meeting tomorrow
- POL00115919 - Post Office Limited - Internal Briefing Note to Paula Vennells: Second Sight review into Horizon -Implications of Interim Report - DRAFT
- POL00115982 - Email from Hugh Flemington to Mark R Davies Susan Crichton and Rodric Williams re: Fw: Fwd: File - draft horizon statement 2.docx
- POL00115985 - Email from Simon Baker to Paula Vennells, Mark Davies, and others re: FW: Second Sight Interim Report.
- POL00116059 - Statement in relation to the Bishopston Post Office
- POL00116114 - Email chain from Alice Perkins to Martin Edwards, Alwen Lyons and Alasdair Marnoch re: Board note on Horizon
- POL00116802 - Deloitte - Project Zebra, Supporting Your Assurance Needs
- POL00117090 - Handwritten Letter from William Banville to Paula Vennells re Eastwood MSPS - Losses incurred
- POL00117936 - Email from Gareth Jenkins to Ian Henderson, Simon Baker, Pete Newsome and others RE: Fujitsu workshops (with attachment)
- POL00118105 - Appendix 7 - Tape Interviews. “POL Security Operations Team guide: Summarising of Tape Recorded Interviews.” Undated - date taken from parent email
- POL00118110 - Email from Andrew Wise to Darrell Kennedy, Ben J Edwards and others re Case Compliance
- POL00118125 - Compliance Guide to the Preparation and Layout of Investigation Red Label Case Files- Offender and Discipline reports.
- POL00118217 - EAT Judgement in Commissioners of Inland Revenue and others v Post Office Ltd [2003] IRLR 199
- POL00118219 - Trial Bundle B: Witness Statement and Joint Expert’s Report Blackpool County Court POL v Julie Wolstenholme CR101947
- POL00118233 - Email from Keith Baines to Mandy Talbot cc Jan Holmes and Susanne Helliwell re Wolstenholme case
- POL00118236 - Email from Clare Wardle to John D Cole re Cleveleys MPSO Mrs J Wolstenholme; forwarding email from Mandy Talbot to Clare Wardle
- POL00118242 - Email from Keith Baines to Rory Silkin, cc Tam Curran and Nicholas Samuel re Cleveleys MSPO Mrs J. Wolstenholme
- POL00118245 - Letter from Colin Lenton-Smith of Fujitsu Services to Keith Baines re POCL v Mrs Julie Wolstenholme
- POL00118249 - Email chain from Jim Cruise to Keith Baines, Nicholas Samuel, Jay O’Laogun, Adele Kilcoyne cc Susanne Helliwell re Cleveleys PO Mrs J Wolstenholme
- POL00118289 - Email from Dave Posnett to Rob King, Andy Hayward, Jarnail Singh cc Suzanne Winter Robert Daily, Keith Gilchrist and Graham Ward re Review POL investigation forms
- POL00118610 - Memo from Graham Brander to Juliet McFarlane Re Hamilton POLTD/0506/0685
- POL00118619 - Memo from Phil Taylor to Investigation Team Post Office Limited CC Graham Brander re: R v Josephine Hamilton - Trial - 10th September 2007
- POL00118641 - Memo from Juliet McFarlane to Investigation Team Post Office Limited c.c. Graham Brander and Press Office re R v Josephine Hamilton.
- POL00118650 - Memo from Juliet McFarlane to Investigation Team Post Office Limited CC Graham Brander re R v Josephine Hamilton - Plea and Case Management Hearing & non-sensitive unused schedule.
- POL00118743 - Josephine Hamilton Criminal Case Study: Letter from Graham Brander to Josephine Hamilton re: invite for a formal interview.
- POL00118756 - Josephine Hamilton case study. Witness list for R v Josephine Hamilton
- POL00118858 - Criminal case study of Josephine Hamilton: Royal Mail Memo from Phil Taylor to Investigation Team POL, cc Graham Brander and Press Office re: R v Josephine Hamilton- Contains charges and sentences
- POL00118868 - Memo of the Investigation Team Post Office Limited, in the Regina v Josephine Hamilton, in the Winchester Crown Court. Court Trial 10/09/2007. Responses made to the points made CASE NO: POLTD/0506/0685
- POL00119086 - Karen Wilson (Julian Wilson) Criminal Case Study: Report on Audit of Post Office at Astwood Bank, Branch Code 346246 - from Glenn Chester to David Patrick
- POL00119095 - Julian Wilson Case Study - Royal Mail Group - Schedule of Non-Sensitive Unused Material - R v Julian Wilson
- POL00119097 - Disclosure Officer’s Report - R v Julian Wilson
- POL00119119 - INFORMATION: (M.C. ACT 1980.S.1: M.C. RULES 1981. R4) - REDDITCH MAGISTRATES COURT GROVE STREET REDDITCH WORCESTERSHIRE B98 8DB
- POL00119127 - PO Internal Memo from Graham Ward to Andy Hayward Re: Financial Investigation case closure: Ref: POLTD/0809/0126Astwood Bank Post Office - Julian WILSON
- POL00119137 - Post Office, New case Raised log - Astwood Bank SPSO
- POL00119150 - Memo from Jarnail Singh to Fraud Team Post Office Limited cc Gary Thomas, Graham Ward, and another re Regina v Julian Wilson - Enclosing counsel’s advice and copies of other documents lodged with the Court
- POL00119228 - Email from Paul Southin to Fraud Team Post Office Ltd re: Investigation Ref: - POLTD/0809/0103 - EASINGTON / MARISSA FINN
- POL00119281 - POL Financial Investigation Events Log for Case Number POLTD/0708/0249 (West Byfleet Branch - Seema Misra)
- POL00119329 - Record of Tape Recorded Interview of Seema Misra - Tape Reference Number: 060341
- POL00119335 - Seema Misra Case Study: Emai chain from Phil Taylor to Fraud Team and John Longman. Re: Regina v Seema Misra Guildford Crown Court Trial between the dates of 1 - 12 June 2009
- POL00119354 - Seema Misra Case Study: Email chain from Ged Harbinson to Post Office Investigation Team and Paul Southin cc’ing Paul Dawkins Re: Suspect Offender Reporting- Mrs Seema Misra- West Byfleet SPOB with report enclosed
- POL00119381 - Email from Martin Smith to Jarnail Singh cc Steve Bradshaw, Helen Dickinson and others re: Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00119407 - Khayyam Ishaq Criminal Case Study: Email from Jarnail A Singh to Helen Dickinson, CCing Rob King, Andy Hayward and others re: POCA Hearings
- POL00119429 - Email from Martin Smith to Steve Bradshaw re: POLTD/1011/0186 - CASE NO 24676 - Prosecution of Ishaq
- POL00119430 - Email from Martin Smith to Sarah Porter and cc Steve Bradshaw re: Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00119431 - Email from Martin Smith to Steve Bradshaw & Mark Ford RE: POL - 24676 - Prosecution of Ishaq
- POL00119432 - Email from Nabi to Martin Smith and Admin re: R V Khayyam Ishaq
- POL00119433 - Email from Martin Smith to Steve Bradshaw, cc: Jarnail A Singh and Post Office Security RE: Khayyam Ishaq- Bradford Crown Court- 4th September 2012
- POL00119434 - Email thread from Jarnail A Singh to Martin Smith, Steve Bradshaw and Post Office Security RE: Post Office Ltd -24676 - Prosecution of Ishaq
- POL00119445 - Email from Martin Smith to Steve Bradshaw, cc’ing Mark Ford re: Post Office Ltd - 24676 -Prosecution of Ishaq
- POL00119447 - Khayyam Ishaq case study: Email from Martin Smith to Mark Ford, cc Steve Bradshaw re: Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00119452 - Email from Martin Smith to Steve Bradshaw cc’ing Jarnail Singh, Post Office Security and others re: CASE NO 24676 - Prosecution of Ishaq
- POL00120471 - Emails chain from Lynn Hobbs To Sue Huggins, Nick Beal and Philippa Wright Re: Horizon - Urgent Please
- POL00120479 - Email chain from Rod Ismay to Mark Burley, Ian Trundell, Dave Pardoe and others Re: Horizon Challenges - Draft report with attachments
- POL00120499 - Letter from Kathryn Cook to Bruce McNiven re: Horizon Capability Research and Horizon Training.
- POL00120501 - Memo Correspondence from Clare Dryhurst to Kathryn Cook and Martin O’Toole Re: Letter from Bruce McNiven to John Bennet, ICL Pathway - with letter enclosed
- POL00120525 - Letter with Appendix from Colin Lenton-Smith to Keith Baines Re: Post Office Counters Ltd v Mrs Julie Wolstenholme
- POL00120528 - Post Office Counters Ltd v Mrs Julie Wolstenholme - Opinion by Jason Coyne (Best Practice Group PLC)
- POL00120600 - Memo from Jarnail Singh to Post Office Security cc: Christopher Knight, Graham Ward and others re: REGINA v SCOTT RICHARD DARLINGTON - Sentencing.
- POL00120837 - Email chain between Mandy Talbot and Stephen Dilley re: Bajaj and Castleton
- POL00121224 - Schedule of Non-Sensitive Unused Material (Continuation Sheet) for R v Parvar Singh
- POL00121397 - Compliance Team Policy / Process for Performing a Branch Audit - Version 3.9, Chapter 3 Performing a Branch Audit
- POL00121496 - Post Office Limited Investigation Circular 2002/08 - Submission of Cases to Legal Services and Tape Summary Preparation
- POL00121517 - Reporting of Criminal Offences to Police - Appendix 15 Investigation Policy
- POL00121518 - Investigation Policy - Appendix 6: Offender Reports (Version 5.0)
- POL00121550 - ROYAL MAIL CORPORATE SECURITY INVESTIGATION COMMUNICATION
- POL00121569 - Post Office Investigation team - compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files - Offender reports & Discipline reports.
- POL00121570 - POL Investigation Team Compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files prepared by Ged Harbinson
- POL00121581 - Post Office Ltd Investigation Team Compliance Guide to the Preparation and Layout of Investigation Non-Red Label Case Files. Case File Reports and Case Closure Report
- POL00121582 - Post Office Ltd Investigation Team Compliance Guide to the Preparation and Layout of Investigation Non-Red Label Case Files
- POL00121810 - Email from Dave Posnett to Dave Pardoe, Graham C Ward, Jason G Collins and others RE: FW: Case Compliance
- POL00121975 - Email from Graham Ward to Dave Posnett re FW: JFSA and POL Criminal Enforcement Policy
- POL00122000 - Email from Hugh Flemington to Susan Crichton and Alwen Lyons re: Legally privileged and confidential - do not forward - POL - Prosecution Board Paper 121212
- POL00122037 - Email from Keith Gilchrist to Andrew Wise re Enforcement Policy and Protocol
- POL00122393 - Second Sight Horizon Investigation Discussion Paper April 2013
- POL00122588 - Royal mail Internal Information Criminal Investigation Team, 5.1 Forensic Services, Version 1.0 Final, Jan 2012, Review Date: Jan 2013
- POL00122739 - Email chain from Rob King to Andy Hayward Re: FW: Conduct of Interview Policy
- POL00122770 - Security Operations Guidance for Security Staff on the process for dealing with secure storage and management of exhibits
- POL00124432 - In the Employment Appeal Tribunal Commissioners of Inland Revenue, Mr K J Hayward, Mrs J Tooby and Mrs J Wolstenholme v Post Office Ltd Judgment
- POL00124445 - Update on the work programme arising from the Horizon report
- POL00124636 - Memo from Debbie Helszajn to Fraud Team Post Office Limited, RE: Regina V Susan Rudkin, Case No. POLTD/0809/0101, plea before venue
- POL00124641 - Memo from Jarnail Singh to Fraud Team Post Office Limited cc Mike Wilcox, Ged Harbinson and another re R v Susan Rudkin - Confiscation Order made
- POL00124653 - Criminal Case Study: Susan Rudkin - Post Office Ltd Land Registry Check Form for 118 - 120 High Street, IBSTOCK, Leicester LE67 6LJ
- POL00124741 - The Queen v Seema Misra - List of Witnesses
- POL00124770 - Email from Jarnail Singh to Rachel Panter, Steve Bradshaw and Martin Smith regarding Horizon cases
- POL00124944 - Jo Hamilton case study. Email chain from Angela Van-Den-Bogerd to Tracey J Cutts re FW: South Warnborough PO.
- POL00125050 - Email chain from Ernie Waterworth to Jarnail A Singh Cc: Suzanne Winter Re: Draft Prosecution Process for Nortern Ireland
- POL00125644 - Alison Henderson Case Study: the Queen v Alison Henderson List of Witnesses and their witness statements: William Keith Kinrade, Alan Lusher, Paul Whitaker, Christopher Granville Knight
- POL00125646 - Alison Henderson Case Study: Office Copy of the List of Exhibits and copy exhibits
- POL00126356 - Josephine Hamilton Criminal Case Study: Bundle of documents re: Regina v Josephine Hamilton including Case Opening statement and Memo from Graham Brander to Juliet McFarlane dated 11/08/2006 re Audit report of South Warnborough PO branch.
- POL00126931 - One to One Meeting Record of Suzanne Winter from 13/4/13 - 30/5/13
- POL00127128 - One to One Meeting Record of Christopher G Knight with Line Manager Simon Hutchinson
- POL00127136 - One to One Meeting Record between Suzanne Winter and Simon Hutchinson (Line Manager) for period of 02/08/2013-17/09/2013.
- POL00127137 - One to One Meeting Record with Kevin Ryan and Simon Hutchinson - Criminal Investigation Case Closures
- POL00127677 - Email from Martin Smith to Steve Bradshaw. Re: Post Office Ltd - 24676 - Prosecution of Ishaq
- POL00128077 - Internal memo from Maureen Moors to Royal Mail Group Criminal Law Team re: Fraud ref. POLTD/1011/0095 Hightown - Hall
- POL00128079 - Internal memo from Maureen Moors to Chris Knight RE: Fraud Ref: POLTD/1011/0095 Hightown- HALL
- POL00128080 - Memo from Maureen Moors (Post Office Security, Fraud Team) To Chris Knight (Fraud Advisor)
- POL00128952 - Janet Louise Skinner Case Study-Summary of Facts prepared in accordance with rule 21.3 (1)(b) of the Criminal Procedure Rules 2005. -Post Office Limited v Janet Louise Skinner
- POL00128997 - Email chain from Jarnail A Singh to Rob King - Re: Regular Call re Horizon Issues - Embedding of notes from weekly Horizon issues meeting into matrix held by Rosie
- POL00129134 - Disclosure Training slides from Scottish Prosecution College by Kirsty McGowan
- POL00129957 - Horizon Integrity Report prepared by Gareth Jenkins of Fujitsu for Post Office Ltd
- POL00129960 - Witness Statement of Gareth Jenkins
- POL00130162 - Spot Review 1 - Response (Draft) v.2
- POL00130163 - Spot Review 11 - Response (DRAFT) v3.
- POL00131443 - Witness Statement of Adrian Morris
- POL00131450 - Witness Statement of Jon Longman given to RMG - Seema Misra Case Study
- POL00131782 - Post Office Ltd Losses Policy - Overarching (Branches)
- POL00132862 - Letter from Simon Clarke to Musa Patels Solicitors re: Khayyam Ishaq. Bradford Crown Court - 22nd April 2013
- POL00133643 - Email from Rachael Panter to Helen Dickinson and Sharron L Jennings re FW: Kim Wylie - Defence requests for further evidence
- POL00136728 - One to One Meeting Record between Steve Bradshaw and Kevin Ryan
- POL00137196 - Compliance Team Policy/Process for Performing a Branch Audit
- POL00137216 - Post Office Executive Committee Minutes
- POL00137237 - Email from Diane Martey to Alwen Lyons, cc. Glenda Hansen and Lesley Sewell re: Horizon Briefing.
- POL00137239 - Post Office/ Royal Mail Group Horizon Online Design Review - By Gartner Findings, Version 1.1
- POL00137247 - Email from Simon Baker to Alwen Lyons, Angela Van Den Bogerd, Chris Darvill and others Re: Agenda for tomorrow’s meeting
- POL00137282 - Email thread from Lesley J Sewell to Simon Baker Re: E&Y Audit
- POL00137308 - Post Office - Information Security and Assurance Group - ISO3 - Acceptable Use Policy by CIP, Version 1.2
- POL00137323 - Email from Lesley J Sewell to Hugh Flemington, Alwen Lyons and others RE: Second Sight
- POL00137370 - Regular Call re Horizon Issues - Name, Area and Issues / Observations / Comments
- POL00138809 - Post Office - Sparrow - Weekly Steering Group - Covering Branch User Forum, Work Streams Highlight, Budget and Risks
- POL00139111 - Post Office Presentation re Sparrow - Weekly Steering Group
- POL00139728 - Bond Dickinson Regular Call re Horizon Issues. Attendees Rodric Williams, Martin Smith, Andrew Parsons and others
- POL00139731 - Meeting: Regular Call re Horizon Issues
- POL00139868 - Email from Jarnail A Singh to John M Scott, Martin Smith and Laura Irvine re Draft Scottish Prosecution process
- POL00139879 - Post Office Ltd - Meeting Report (Edinburgh) re: The Scottish prosecutorial system.
- POL00141142 - Email from Dave Posnett to Sue Lowthen and Dave M King re Horizon Integrity
- POL00141170 - Email from Juliet McFarlane to Sarah Selby - RE: FW: PO Ltd 0607/0403 - Jerry HOSI
- POL00141389 - Email chain from Jarnail A Singh to Andy Cash re: Christopher Bramwell
- POL00141398 - Email chain from Jarnail A Singh to Jorja Preston re Re: Wylie - Def sols raising Horizon investigation.
- POL00141406 - Email from Helen Rose to Jarnail A Singh re Disclosure Officer for Horizon
- POL00141439 - Email from Jarnail A Singh to John M Scott and Hugh Flemington re Post office ltd v Jaswinder Kaur Randhawa
- POL00141478 - Email chain from Jarnail A Singh to Martin Smith, cc’d Sharron L Jennings and Helen Dickinson re Mr Nemesh Patel (POLTD/1112/0107.
- POL00141543 - Draft letter from Andy Winn to Mr Mistry regarding Branch Discrepancies
- POL00141574 - Email chain from Andy Cash to Susan Crichton, cc’ing Martin Smith and Simon Clarke re: Horizon Issues and Disclosure
- POL00141789 - Audit Process Manual - Chapter 3 - Performing a Branch Audit
- POL00142309 - Horizon Programme - Approach to Target Testing Prior to NR2 Release Authorisation Board (RAB) - Draft Paper
- POL00142483 - Email from Andy R Pearson to Clive Burton Re: Cleveleys MSPO 153 405 Mrs J. Wolstenholme
- POL00142492 - Email from Carol King to Victoria Noble Re: Cleveleys MSPO 153 405 Mrs J. Wolstenholme
- POL00142505 - Email chain from Tony Marsh to Tony R Utting, Rod Ismay, cc’ing Carol King and others re: Legal case - Cleveleys PO 153 405 Mrs J Wolstenholme
- POL00142534 - Email from Dave Panaech to Cheryl Woodward cc Mandy Talbot and Tom Beezer re: Riby Square Post Office (FAD 202/311) - Particulars of claim for case against Gillian and David Blakey
- POL00142625 - Ferndown PO Branch - Outline of meeting with Mrs Athwal
- POL00142801 - Email from Paula Vennells to Shane O Riodain, Mike Granville RE: Horiozn - Media Coverage - 2 Mar 2012
- POL00142947 - Email from Chris Darvill to Lorraine Beavis cc Alwen Lyons and Susan Critchon re Final Internal Audit and Risk Management relating to Horizon
- POL00142948 - Review of Key System Controls in Horizon Post Office Limited
- POL00142984 - Email from Dave Pardoe to Jarnail A Singh, Helen Dickinson RE: Yetminster PO: Horizon
- POL00143037 - Email chain from Jeremy Midkiff to Sarah Hall, CC Anoor, dmartin3 and Others Re Audit committee briefing book and other papers
- POL00143058 - Email chain from Andy Jones to Sarah Hall, Nigel Tuppen, cc Lesley Sewell and others; re E&Y management response and briefing paper
- POL00143269 - Email from Craig Tuthill To: Rod Ismay and CC: Nick Beal re Ref; Thorney Post Office, 5 Abbey Place PE6 , Computer Systems failure.
- POL00143308 - email chain from Lin Norbury to Angela Van Den Bogerd re case closure- POLTD/1112/0163 Yetminster Miss T Merritt
- POL00143374 - Email chain from Jarnail Singh to Susan Crichton, Hugh Flemington and cc’ing Alwen Lyons re: Wylie- Def sols raising Horizon investigation
- POL00143375 - Email from Jarnail A Singh to Hugh Flemington RE: Wylie - Def sols raising Horizon Investigation
- POL00143379 - email chain from jarnail singh to hugh flemington and susan crichton re Case no. 21392 Prosecution v K Wylie
- POL00143535 - Letter from Paul Popov to Paula Vennells CC’ing: James Artbuthnot MP - Re: ‘Is the post office stealing my money’
- POL00143570 - Memo from Jarnail Singh to Post Office Security cc Jon Longman and Maureen Moors re Post Office v Jennifer O’Dell - Legal Advice
- POL00143704 - Email from Simon Baker to Susan Crichton, Alwen Lyons, Ron Warmington and others re MP’s case review update calls
- POL00144533 - Draft Spot Review 1 - Response, Version 3, Author: Gareth Jenkins
- POL00144637 - POL - Meeting of the Audit, Risk and Compliance Sub-committee
- POL00144659 - Follow up review of Key System Control in POLSAP - POL- Draft Report - AR 12/037b
- POL00144857 - Draft letter from Andy Winn to Mr Cheape
- POL00144948 - Email from Hugh Flemington to Alwen Lyons and others re: Legally privileged and confidential
- POL00145359 - Khayyam Ishaq criminal case study. Email thread from Susan Crichton to Rodric Williams cc’ing Hugh Flemington, Jarnail Singh RE: POL v Ishaq- Proposed letter to defence solicitors
- POL00145466 - Email from Martin Smith to Susan Crichton, Simon Clarke , Hugh Flemginton and another, re CCRC Letter
- POL00145530 - Email from Kevin Gilliland to Susan Crichton cc’d Alwen Lyons re: For Action: Ref: ECT 524/13 Customer name: Anna Skoczen Feedback due: 19/7/13 Case signatory: ? Lin Norbury
- POL00145915 - Email chain from Mark R Davies to Martin Edwards, Chris M Day, Susan Crichton and Others re Fwd: Horizon National Media Enquiries
- POL00145960 - Sub-postmaster Improvements & Mediations Weekly Steering Group Slides
- POL00146234 - Email chain from Susan Crichton to Susan Crichton re: FW: draft note for the Board
- POL00146314 - Sparrow Weekly Steering Group Slides - includes budgets on cases
- POL00157189 - Letter from Simon Clarke to Musa Patels Solicitors re: Khayyam Ishaq, Bradford Crown Court - 22nd April 2013
- POL00157899 - Post Office: Liability for Losses Policy (for agency branches) v2.1 draft
- POL00157980 - Email chain between Marie Cockett, Rod Ismay, Mandy Talbot, Biddy Wyles, Clare Wardle, David Smith, Doug Evans, Graham Wardle, Keith Baines, Richard Barker, Rob Wilson, Tony Utting re Castleton
- POL00158054 - Sparrow Weekly Steering Group 3rd September 2013
- POL00158473 - Julie Wolstenholme Case Study: Email from Jennifer Robson to Carol King re: Cleveleys PO 153 405 Mrs J Wolstenholme
- POL00158488 - Email from Carol King to Jim Cruise re: Julie Wolstenholme Former Subpostmistress Cleveleys Post Office 153/405.
- POL00158510 - Julie Wolstenholme Case Study: Email chain from Carol King to Rod Ismay re: Re: Cleveleys PO 153 405 Mrs J Wolstenholme
- POL00165852 - Email from Mike WIlcox to Nigel Allen and Jason G collins re FRAUD - Case Closure
- POL00165911 - Document Bundle - Julian Wilson/ Integrity of the Horizon System.
- POL00165946 - Review of Behaviours: Steve Bradshaw 2010/2011
- POL00166128 - Post Office 2009-2010 Full Year Review - Reviewee Gary Thomas - Manager: Jason Collins - Start date: 01/04/2009
- POL00166331 - Email from Andrew Bolc to Steve Bradshaw RE: Fazakerley PO - Sefton & Nield.
- POL00166335 - Angela Sefton Case Study: Email from Andrew Bolc to Steve Bradshaw re: Fazakerley PO POLTD 1112/0208
- POL00166405 - Email from Martin Smith to Steve Bradshaw, Mark Ford re Post Office 24676- Prosecution of Ishaq
- POL00166596 - Post Office Ltd Confidential: Investigation Legal: Theft, Embezzlement and Money Laundering for William John Quarm
- POL00166597 - Email trail from Dave Pardoe to Fraud Team Post Office Ltd re: Prosecution Authority - POLTD/0809/0082 - William John Quarm - Paible SPOB
- POL00166598 - Post Office internal memo regarding POLTD/0809/0082- WILLIAM JOHN QUARM- PAIBLE SPOB
- POL00166599 - Record of Tape Recorded Interview of William John Quarm.
- POL00166616 - Audit report from Brian Trotter to Doug Heed, Mandy Neeson, Diane Matthews and others re Audit of Post office- Paible branch
- POL00166620 - Letter from Bill Quarm to Brian Trotter re 1478699 Suspension.
- POL00166683 - Witness statement of Douglas Heed - noted by Robert Daily (Fraud Investigator)
- POL00166684 - Statement of Witness for Robert Daily (POL Fraud Investigator) for William John Quarm’s case, Subpostmaster of Paible PO - Version 4.0.
- POL00166685 - Statement of Witness of Raymond Grant - Version 4.0 05/07 - re Paible Sub Post Office Branch code 147869
- POL00166729 - Letter from French Duncan Re: Proposed protected trust Deeds of William J Quarm, Anne Quarm, The firm of WJ and A Quarm, The firm of Bayhead shop
- POL00166753 - List of Productions submitted to Procurator Fiscal Office by Robert Daily, re: William John Quarm
- POL00166754 - Crown Office And Procurator Fiscal Service - Letter from David S Teale to Robert Daily - Case Against John Willilam Quarm, Productions
- POL00166755 - Letter from David Teale to Raymond Grant re: Case against William John Quarm.
- POL00166757 - Case File Event Log (POLTD/0809/0082) - Paible SPOB - FAD 147869 re: Audit Shortage / false accounting
- POL00166761 - Post office LTD Investigation Personnel on Theft, Embezzlement, and Money Laundering for William John Quarm at PAIBLE SPOB branch.
- POL00166762 - Email from Raymond Grant to Diane Matthews, Brian Trotter and Judie Trotter re: Stakeholder Notification
- POL00166763 - Email from Raymond Grant to Investigation Team Post Office cc’d Diane Matthews re: suspect offender reporting POLTD/0809/0082
- POL00166772 - Email from Robert Daily to Zoe Topham cc’d Post Office Security re: Piable _ Mr William Quarm - 147 869
- POL00166788 - Email from Brian Trotter to Andy Bayfield cc Davlyn Cumberland and John Breeden re Fw: Piable 147869
- POL00166833 - Email from Zoe Topham to Robert Daily and cc Mandy Talbot, re: Paible - Branch code 147869 - William John Quarm
- POL00166840 - Email chain from Zoe Topham to Robert Daily and Mandy Talbot re: RE: Paible & Earlston
- POL00166842 - Email chain from Mandy Talbot to Robert Daily and Zoe Topham re Paible and Earlston
- POL00166843 - Case Closure Reporting for Paible (FAD: 147869) on William John QUARM re: Cash Loss
- POL00167136 - (Seema Misra Case Study) Email chain from John Longman to Warwick Tatford, Jarnail A Singh RE: West Byfleet
- POL00167137 - Seema Misra Criminal Case Study: 2nd Interim Technical expert’s report to the Court prepared by Charles Alastair McLachlan, a Director of Amsphere Consulting Ltd - for R v Seema Misra
- POL00167138 - Seema Misra Case Study: Email chain from John Longman to Warwick Taford and Jarnail A Singh re: another article from The Grocer re Horizon
- POL00167163 - Witness Statement of Gareth Idris Jenkins 8 February 2010
- POL00167447 - Post Office Limited - Meeting Minutes of the Board Meeting of Post Office Ltd
- POL00167883 - Post Office Limited to Paula Vennells (Chief Executive Officer) re: Second Sight review into Horizon - Interim Report
- POL00168901 - Email chain from Susan Crichton to Rodric Williams , Martin Smith, Hugh Flemington and others RE: Kevan Jones MP and the Thomas Brown case
- POL00168971 - Letter from Harry Bowyer to Brewe Harding & Rowe Solictors RE: Jamie Dixon - Second Sight Interim Report.
- POL00168972 - Letter from Harry Bowyer to Teign Advocates re Deborah D’Arcy - Post-Conviction disclosure of Second Sight report
- POL00168973 - Letter from Harry Bowyer to Davies & Jones Solicitors re: Hitesh Hirani Plymouth Crown Court - 8th February 2013
- POL00168974 - Post Office Ltd - Case Review - R v Angela Mary Sefton & Ann Neild
- POL00168975 - Email from Hugh Flemington to Martin Smith re Harry Bowyer’s Advice in relation to Hitesh Hirani
- POL00169005 - Letter from Simon Clarke (Cartwright King Solicitors) to Broadbents Solicitors re Robert John Boyle - Post-prosecution disclosure of Second Sight Report and Helen Rose Report
- POL00169055 - Table of live cases
- POL00169416 - Email chain including John Longman; Lisa Allen (POL); Jane M Owen (POL) & Others Re: Duplication of Transaction Records in ARQ Returns
- POL00169419 - Email chain including John Longman; Steve Bradshaw (POL); Lisa Allen (POL); Jarnail Singh (CLD) & others Re: Regina v Seema Misra at Guildford County Court - Expert reports
- POL00169420 - Technical Expert’s report to the Court prepared by Charles Alastair McLachlan (a Director of Amsphere Consulting Ltd)
- POL00175703 - Email from John Longman To: Penny Thomas re West Byfleet
- POL00176067 - Case study: Seema Misra - Email from Rod Ismay to Jarnail Singh, Mandy Talbot, Hugh Flemington and others RE: Attack on Horizon
- POL00176080 - Email from John Longman to Ann Bailey RE: West Byfleet [Seema Misra case study]
- POL00176467 - Email from Angela Van-Den-Bogerd to John Breeden, Lin Norbury, Sue Richardson and others re: URGENT ACTION REQUIRED: JFSA claims - disclosure and evidence gathering
- POL00178199 - Email from CLive Burton to Angela Van-Den-Bogerd RE: Mrs Keri Ann Pugh Former Subpostmistress Chirbury Post office - FAD Code - 296/641
- POL00178200 - Email from Emlyn Hughes to Clive Burton, Denise Sparkes RE: Mrs Keri Ann Pugh Former Subpostmistress churbury Post Office - FAD Code - 296/641
- POL00178201 - Email trail from Emlyn Hughes to Clive Burton re: MRS KERI ANN PUGH FORMER SUBPOSTMISTRESSCHIRBURY POST OFFICE - FAD CODE: 296/641.
- POL00178208 - Email from Emlyn Hughes to Clive Burton RE: Mrs Keri Ann Pugh - Former Subpostmistress chirbury Post Office - FAD COde 296/641
- POL00178211 - Email trail from Clive Burton to Jim Cruise re: MRS KERI ANN PUGH FORMER SUBPOSTMISTRESSCHIRBURY POST OFFICE - FAD CODE: 296/641
- POL00178221 - Email trail from Louise X Bentley to Clive Burton re: MRS KERI ANN PUGH FORMER SUBPOSTMISTRESSCHIRBURY POST OFFICE - FAD CODE: 296/641
- POL00179438 - Email chain between James Arbuthnot, Alice Perkins and Glenda Hansen Re: Subpostmasters and the Post Office
- POL00179925 - Post Office Pack for meeting with James Arbuthnot and other MPs Meeting scheduled for 18th June 2012, 6pm, Portcullis House.
- POL00180229 - Email from Jarnail A Singh to Susan Crichton RE: Yetminster
- POL00180846 - Email from Hugh Flemington to Susan Crichton RE: Wylie - Def sols raising Horizon Investigation
- POL00180855 - Email chain from Hugh Flemington to Susan Crichton. Re: Def sols raising Horizon investigation.
- POL00180866 - Email from Susan Crichton to Alwen Lyons et al re: Notes from today’s meeting at Portcullis House
- POL00180882 - Email from Simon Baker to Susan Crichton, Alwen Lyons RE: Sub-Postmaster case reviews
- POL00181179 - Email from Simon Baker to Susan Crichton, Alwen Lyons, Chris Darvill re Agenda for prep meeting
- POL00181607 - Email chain from Hugh Flemington to Rodric Williams re Board report on significant litigation
- POL00181611 - Email from Hugh Flemington to Lesley Sewell, Susan Crichton re expert report
- POL00182438 - Signed letter from Susan Crichton to Ian Henderson, re: Privilege - 16.10.12.
- POL00182473 - Attendance Note for Seema Misra by Jarnail Singh
- POL00184071 - Minutes of the network transformation programme board 21 November 2012
- POL00184214 - Email chain from Helen Watson to Martyn Mitchell, Chris Darvill and others re Rake 171 037
- POL00184327 - Correspondences between Ronnie Campbell MP and Sarah Burgess-Boyde re Former Post Office Branch situated at 22 Starbeck Avenue
- POL00184703 - Meeting of Audit, Risk and Compliance Sub-Committee to be held at 13.15 at 148 Old Street in the Boardroom
- POL00188991 - Email from Simon Baker to Lesley J Sewell and Alwen Lyons Re: Email Summary
- POL00189184 - Email from Rodric Williams to Andrew Parsons, Cc’d Hugh Flemington Re: Second Sight Review
- POL00189206 - Response to Second Sight Interim Draft Report
- POL00189436 - Email from Rodric Williams to Alwen Lyons, Cc’d Hugh Flemington Re: Second Sight - draft Briefing Paper - Strictly Private & Confidential - Subject to Leagal Privilege
- POL00189533 - Email from Martin Edwards to [GRO] Re: PO/BIS meeting on Second Sight investigation
- POL00189534 - Email from Rodric Williams to Jarnail A Singh Re: Second Sight - draft Briefing Paper - Strictly Private & Confidential - Subject to Leagal Privilege
- POL00189919 - Email chain from Nina Arnott to Lesley J Sewell cc Ruth X Barker, Hugh Flemington, Rodric Williams & others RE: Draft statement
- POL00190153 - Email from Rodric Williams to Mark Davies cc: Martin Edwards, Lesley Sewell and others RE: Updated draft briefing note 02.07.13
- POL00190160 - Second Sight review into Horizon - briefing note on interim report
- POL00190341 - POL Second Sight review into Horizon - briefing note on interim report.
- POL00191252 - Email from Hugh Flemington To: Susan Crichton RE: Proposed way forward
- POL00191272 - Signed Interim Report into alleged problems with the Horizon system
- POL00191274 - Email from Mark R Davies to Hugh Flemington and Susan Crichton re: Second Sight - old release of media statement.
- POL00191994 - Email from Rodric Williams To: Susan Crichton CC: Hugh Flemington, Jarnail A Singh RE: POL -v- Ishaq - Proposed letter to defence solrs
- POL00192104 - Email from Jackie Meylak To: Nick Beal re FW: Regular Call re Horizon Issues
- POL00192267 - Email from Simon Baker To: Ron Warmington, Ian Henderson CC: Susan Crichton and others re: Key Themes
- POL00192335 - Email from Martin Edwards to Simon Baker, Alwen Lyons and others re: briefing note for Paula/JA meeting.
- POL00192782 - Email from Susan Crichton To: Martin Edwards CC: Susan Crichton, Simon Baker and others re POL Board update
- POL00192969 - Email from Alasdair Marnoch to Angela Van-Den-Bogerd re: Horizon report - review of support for agents.
- POL00192974 - Email from Alasdair Marnoch to Alwen Lyons, cc: Alice Perkins, Neil McCausland and others re Board note on horizon.
- POL00192976 - Email from Martin Edwards to Alasdair Marnoch RE: Board note on Horizon
- POL00193031 - Branch Support Programme - Terms of Reference v.2
- POL00193515 - Sub-postmaster improvements & mediations - weekly steering group.
- POL00230639 - Email from Rodric Williams to Susan Crichton and Andrew Parsons. CC: Hugh Flemington and others. Subject: (no subject line).
- POL00243088 - Draft Judgement of the Court of Appeal in Moeze Lalji v Post Office Limited [2003]
- POL00272012 - Branch update report (OCR) - For information only: request to set the OCMS transactions to complete.
- POL00272094 - Branch notification (OCR) - Insert missing transactions for office. Stated the presence of “marooned” transactions.
- POL00294706 - Ferndown Post Office Branch Information Briefing
- POL00294717 - Letter from Kevin Gilliland to Athwal re: letter to Paula Vennells
- POL00294749 - Email from Mike Granville to Kevin Gilliland, Paula Vennells, Mike Young and others re: Inside Out programme on BBC South last night
- POL00294761 - Letter from Kevin Gilliland to Angela Van-Den-Bogerd, Peter D Johnson cc’d Dave S Pettitt and others re: Val Athwal
- POL00294779 - Email from Susan Crichton to Paula Vennells, Mike Granville, Kevin Gilliland and others re BBC Inside Out Programme
- POL00294837 - Horizon - Response to Challenges Regarding Systems Integrity
- POL00294843 - Email from Rod Ismay to Hayley Fowell re: Private Eye inquiry - Horizon - latest draft response?
- POL00294869 - Memo from Rod Ismayu to Angela Van Den Bogerd and others on 12/10/11 re: JFSA and Shoosmiths / Access Legal - Response to Challenges - Proposed Steering Group and Purpose.
- POL00294931 - Email from Rod Ismay to David X Gray re: FW: JFSA claims - disclosure and evidence gathering
- POL00294957 - Bundle including: letter from Rt Hon George Osborne MP to Edward Davey MP; letter from Terry Walters to George Osborne
- POL00294974 - Letters - Pirate Ege - Lost Horizon
- POL00295066 - Mike Weir response on Horizon questions.
- POL00295167 - Email from Paula Vennells to Alice Perkins re Fwd: Oliver Letwin.
- POL00295178 - Email from Angela Van Den Bogerd to Craig Tuthill re IN STRICTEST CONFIDENCE - Urgent Request Please.
- POL00295317 - Letter from Paula Vennells to Edward Leigh re Shirley Rayner of Glentham Village Store.
- POL00295318 - Letter from Edward Leigh to Alan Cook re Shirley Rayner of Glentham Village Store.
- POL00295322 - Email from Mike Granville to Mike Whitehead re Information requested.
- POL00295359 - Email from Susannah Hooper to Paila Vennells RE: News Coverage
- POL00295392 - Email from George Thomson to Paula Vennells, Kevin Gililand, Nick Beal re PRINTED Fwd: SubPostmasters class action against the Post Office - possible evidence regarding Horizon errors etc.
- POL00295393 - Email from George Thomson to Paula Vennells, Kevin Gililand, Nick Beal re PRINTED Fwd: Horizon System.
- POL00295394 - Email from George Thomson to Paula Vennells, Kevin Gilliland, Nick Beal re PRINTED Fwd: Press enquiry on Horizon.
- POL00295528 - Email from Theresa Iles to Mia Porter re FW: Andrew Tyrie MP.
- POL00295563 - Email from Chris Bhandar to Rodric Williams re mp case spreadsheet.
- POL00296291 - 2012/13 - Pre Year End PDR - Rod Ismay
- POL00296943 - Post Office Limited: Internal Briefing Note to Paula Vennells: Second Sight Investigation into Horizon - Implications of Interim Report [Draft]
- POL00297091 - Email from Martin Edwards to Chris M Day, Kevin Gilliland, Susan Barton & Ors RE: Briefing note Second Sight Interim Report
- POL00297104 - Second Sight Review Into Horizon: Briefing note on Interim Report
- POL00297371 - Emails between Paula Vennells to Susan Crichton, Lesley J Sewell, Ian Henderson and others re: Second Sight Interim Report.
- POL00297764 - Email from Rodric Williams to Andrew Parsons CC’d High Flemington RE;Fw: Advice re Gareth Jenkins
- POL00297884 - Email from Gavin Matthews to High Flemington, Susan Crichton, Rodric Williams and others RE; Issues for Brian Altman QC to deal with
- POL00297942 - Email from Alasdair Marnoch to Paula Vennells RE; Today - summary of board meeting /Second Sight thoughts
- POL00298235 - Email from Martin Smith to Susan Crichton and Hugh Flemington re Letter enclosing Simon Clarke’s Advice on Disclosure
- POL00298435 - Email from Paula Vennells to Pervez Nakvi, Angela Van-Den-Bogerd cc’d George Thomson and others re: Glitch in Horizon
- POL00298446 - Email from Sophie Bialaszewski to Andy Holt, Rodric Williams and Rosie Gaisford re: Mp Handling Plan
- POL00298740 - Email from Gayle A Peacock to Angel Van-Den-Bogerd RE; Mail Segregation - McCormack
- POL00303045 - Post Office Limited Matters: Dispute Resolution - Privileged and Confidential - Claims over 500K pounds or those of a Sensitive Nature
- POL00307712 - Initial Complaint Review and Mediation Scheme - Post Office Investigation Report - M056, Winlaton, Miss Kym Elizabeth Wyllie
- POL00323665 - Email from Andrew Bolc to Steve Bradshaw RE: Post Office Limited v Grant Allen
- POL00323672 - Email from Andrew Bolc to Steve Bradshaw RE: Sefton & neild - disclosure request
- POL00323673 - Letter from Laurence Lee & Co Solicitors to Cartwright King Solicitors relating to prosecution of Anne Neild in Liverpool Crown Court requesting various items related to case
- POL00323734 - Email chain from Christopher Knight to Neil Thorneycroft re Urgent Hightown
- POL00323832 - Email chain from Hugh Flemington to Simon Clarke, Martin Smith re Legally privileged and confidential
- POL00323836 - Letter from Simon Clarke to Musa Patels Sols re Khayyam Ishaq
- POL00323839 - Email chain from Rodric Williams to Ivan Swepson, Simon Baker, Alison Bolsover and others re SR Protocol
- POL00323841 - Email from Martin Smith to Rodric Williams, Simon Clarke and others re the report of Helen Rose
- POL00323842 - Email from Rodric Williams to Martin Smith, Simon Clarke and others re the report of helen rose
- POL00324165 - CLAUSES Version 5.0
- POL00324169 - CLAUSES Version 6.0
- POL00324232 - Clauses
- POL00324286 - Clauses
- POL00324320 - Draft Agreement between POL and Fujitsu Services V6.0.
- POL00324386 - CLAUSES V7
- POL00324419 - CLAUSES Version History table
- POL00325434 - Email from Jarnail A Singh To: Rachael Panter and CC: Steve Bradshaw, Martin Smith re Post Office - 22191 - Prosecution v J Dixon
- POL00327054 - Email to martin smith re: ADVICE - First Draft - concerning wording of draft
- POL00327734 - Post Office - Audit Process Manual - audit of accounts
- POL00327736 - Post Office Audit Process Manual
- POL00328514 - Clerical & Admin appointments 11 August
- POL00328517 - Powerpoint showing structure charts as at 15 September
- POL00328734 - Email from Andrew Bolc To: Steve Bradshaw RE: Sefton & Nield - Fazakerley Post Office
- POL00328743 - Audit of Post Office Fazakerly, Branch Code 214420
- POL00329611 - An organisational flowchart detailing product and branch accounting, including settlement and reconciliation of ledgers where Horizon data was used as the key data source.
- POL00333406 - One to One Meeting Record for Robert Daily 04/02/2010
- POL00333488 - Email from Dave Pardoe to Investigation Team Post Office re Prosecution Authority Mr Mohammed Ashraf - Juniper Green
- POL00333489 - Email from Maureen Moors to Post Office Security RE: Prosecution Authority (Scottish Case) - POLTD/0910/0012 Craigens Road - ALI
- POL00333493 - Email from Dave Pardoe to Fraud Team Post Office RE: Prosecution authority
- POL00337521 - Draft POCL Agreement - Schedule A01 - Interpretation.
- POL00338297 - Post Office Ltd Security Performance Pack Period 4 - 2010/11
- POL00338401 - Newspaper Article re: Computer Says No - Publication on How the Horizon Scandal has Affected Postmasters
- POL00338494 - Email from Mike Granville to Mike Young cc Rod Ismay RE: Parliamentary Questions about Horizon
- POL00338518 - Email chain from Mike Granville to Paula Vennells, Mike Young, Kevin Gilliland & others cc Rod Ismay, Alana Renner, Stuart Taylor RE: Inside Out Programme on BBC East on Horizon
- POL00338648 - Email from Andrew Winn to Alison Bolsover RE: Branch visits with shex
- POL00338796 - Email from Alwen Lyons to Susan Crichton, Lesley J Sewell, Kevin Gilliland RE: Horizon Integrity - Final report 02/08/10
- POL00340162 - Post Office Limited Matters - Dispute Resolution
- POL00362150 - Royal Mail Holdings Annual Report and Account Year ending 27/3/05
- POL00362247 - SoS Department for Business, Innovation and Skills/ POL Funding agreement
- POL00362935 - Post Office Board: Minutes of the meeting held on 15th February 1999 at 148 Old Street.
- POL00371898 - POL Board Meeting Minutes - Agenda.
- POL00393731 - Final Infosec4Business Information Security Review of POL POca end-to-end Information Security, Technology and Product Process Risk Review.
- POL00393858 - POL - ICL Pathway Limited - Information Technology Services Agreement for Bringing Technology to Post Offices - Codified Agreement
- POL00393906 - POL Horizon Programme MOLE Report No 32
- POL00394001 - Email from Annette Bentley to PON BSM Focus Re: E-Focus - BSM
- POL00394008 - Post Office Problem Management Status Report For Month - August 2001
- POL00394097 - Pink Roccade - End to End service report - Service management by Laura Sharpe, George Kincaid, Mick Conlon and Phill Marland
- POL00394102 - Fujitsu services pathway - Service review - Ref: CS / PER /045 -Version 1.0
- POL00394310 - Email from Bernadette O’Donnell to Graeme Seedall and CC’d Sue Stewart and Les Henderson re IRF actions
- POL00394502 - Table of Outstanding Peaks from S60
- POL00394583 - IT Directorate PSO Process Community Information Security Policy for Horizon(Withdrawn). Version 1.0
- POL00395680 - Post Office / Fujitsu Remote Support Secure Access Server High Level Design Report
- POL00396455 - Meeting minutes for a RMG Audit and Risk Committee meeting held on 07 May 2008.
- POL00397052 - Security Management Service - Service Description Report by Peter Sewell
- POL00397089 - Design of Branch Database (BRDB)
- POL00397112 - Fujitsu HNG-X Technical Security Architecture (Version 2.0)
- POL00397117 - Community Information Security Policy for Horizon & Horizon Online
- POL00397159 - Fujitsu/ Post Office - Low Level Design for the DCS Authorisation Agent - Low Level Design - by Anne Mohan - Version 0.6
- POL00397343 - Post Office Community Information Security Policy For Horizon & Horizon Online Version 4.0
- POL00397377 - Agenda - HNG X programme PCI Incident response plan by Richard Barber
- POL00397379 - IT & Change - Weekly Highlight Report - by Lesley Sewell
- POL00397400 - Post Office - IT&C Transformation Programme = Programme Board Update
- POL00397409 - IT & Change - Weekly Highlight Report - by Steve Allchorn
- POL00397418 - Post Office/ Fujitsu - Post Office Invitation to Tender - Fujitsu Response to ITT
- POL00397450 - Fujitsu/ Post Office - Post Office IT Solutions Framework - Response to ITT
- POL00397990 - Meeting of the Audit, Risk and Compliance Sub-committee/ Internal Audit and Financial Statements
- POL00400790 - Horizon Access Control Policy
- POL00400810 - ICL Pathway Access Control Policy v.1.0
- POL00401505 - Draft Operations Manual for the Customer Services Directorate - CS/QMS/007 - Version 0.2
- POL00405605 - Email chain from Kendra Dickinson to Anne Allaker RE: Penzance PO - Mrs Tenbeth - update and action proposals
- POL00407496 - Email from Andrew Parsons to Rodric Williams CC: Andrew Pheasant and Gavin Matthews RE: Bugs discussed in court cases.
- POL00410281 - Post Office Limited: Standard Conditions for the Operation of a Local Post Office Branch (Off Site, Post Office Limited Cash)
- POL00413522 - Email from Rod Ismay to Peter M Corbett RE: Castleton case - POL wins challenge to Horizon
- POL00417085 - Email from MPST Lamb to Peter Batten CC: Will Gibson and Kate Wake RE: EX Sub Postmasters Meeting
- POL00417109 - Post Office Sub-Postmaster Improvements & Mediations: Weekly Steering Group report and agenda.
- POL00422653 - POL - Subpostmasters contract - Amendments Standard Subpostmaster Contract
- POL00423147 - Meeting Minutes of Royal Mail Holdings plc Audit and Risk Committee.
- POL00423197 - Post Office Fraud, Commercial and Information Security Review 2009/2010
- POL00423203 - One to One Meeting Record by Jason Collins
- POL00423209 - Receipt of Disclosure
- POL00423218 - POL - Grapevine Internal Fraud Reporting Process by Wayne Griffiths - Version 2.0
- POL00423221 - Process for dealing with calls made to Grapevine Internal Fraud line in error
- POL00423232 - Email from Georgina Blair to Michael Hallinan Re: InTouch MCS Ltd - Contract Expiry Aug 12
- POL00423234 - POL Audit, Risk and Compliance Committee meeting pack, 13 November 2012
- POL00423241 - POL - Security Process - Grapevine Internal Fraud Reporting Process V2.0
- POL00423247 - POL Security process - Grapevine Internal Fraud Reporting Process Version 2.0 by Wayne Griffiths
- POL00423673 - Minutes of a meeting of the audit Risk and Compliance Sub-Committee
- POL00423676 - Royal Mail Group - Our Code
- POL00423679 - email from Georgina Blair to Joe Connor and Hector Campbell re Speak up Helpline
- POL00429208 - Email from Simon Baker to Ian Henderson, Chris Bhandari CC: Ron Warmington RE: Scanned documents
- POL00434015 - Email from Christina Wood to various re Major Incident Stakeholder Reporting: Shortage over 46k pounds Glenholt SPSO
- POL00444611 - Email from Mandy Talbot to Carol King, Keith K Baines, John Legg and others re: Wolstenholme.
- POL00448054 - Main POL branched - POL Cash - Operations Manual - In Commercial Confidence
- POL00448403 - Express News Article - Post Office executive’s chilling two words that led to scandal revealed.
- POL00448505 - Voice of the Postmaster: Letter from Brent to Henry
- POL00448730 - Post Office - Group Company Secretary Job Role Profile
- POL00448766 - Post Office: Contents Page - Bundle of Documents
- POL00458652 - Email from Gavin Matthews to Susan Crichton, Jarnail A Singh and others re: CCRC scanned Itr.
- POL00458673 - Transcribe of interview for Nicola Jane Heaven
- POL00460640 - Email from Emily Springford to Rebekah Mantle, Sabrina Jethwa, Hugh Flemington and others re Horizon Update
- POL00462751 - Post Office Ltd Branch Audit Policy/Process v2.5
- POL00462754 - Post Office Ltd Branch Audit Policy/Process
- POL00462755 - Compliance Team Policy/Process for Performing a Branch Audit
- POL00462758 - Post Office Investigation Team Circular 2005/14 - 20th September 2005 Subject: Reporting of Organisational Failures - Requirement to Include within Investigation Reports
- RLIT0000001 - The Cancellation of the Benefits Payment Card project
- RLIT0000002 - The Future of Postal Services: A Consultative Document by the Department of Trade and Industry
- RLIT0000040 - Letter from Paula Vennells, POL’s Managing Director, to Nicholas Brown MP re Parliamentary Question 26688
- RLIT0000045 - Attorney General’s Guidelines on Disclosure (2005)
- RLIT0000062 - Post Office Ltd response to Law Commission Consultation Paper No. 138 (Evidence in Criminal Proceedings: Hearsay and Related Topics)
- RLIT0000170 - The Code for Crown Prosecutors (2012)
- RLIT0000171 - The Code for Crown Prosecutors (2009)
- RLIT0000195 - Sub postmaster Magazine Article- re: Improvements to the Post Office Horizon Network.
- RLIT0000197 - National Audit Office: The Shareholder Executive and Public Sector Business
- RLIT0000205 - HM Treasury Policy on Managing Public Funds (version October 2007)
- RLIT0000206 - Modernise or Decline: Policies to maintain the universal postal service in the United Kingdom - An independent review of the UK postal services sector
- RLIT0000218 - Oral Answers to Questions, Volume 503: Debated on Thursday 14 January 2010
- RLIT0000221 - Hansard Post Office Counter Ltd Volume 335: debated on Wednesday 21 July 1999
- RLIT0000329 - Post Office Statement - release of historical document via recent Freedom of Information request
- RLIT0000339 - Critical Mass on Corporate Boards: Why Three or More Women Enhance Governance
- RLIT0000350 - Fujitsu Website
- RLIT0000352 - Fujitsu way code of conduct - Global Business standards.
- RLIT0000434 - Guidance on Public bodies - Cabinet Office/GOV.UK
- RLIT0000449 - House of Commons Hansard Debate for 09 July 2013
- RLIT0000450 - HM Treasury: Public Expenditure Statistical Analyses 2011 - Chapter 8 Public Corporations
- RLIT0000451 - Government by Inquiry (First Report of Session 2004-05) House Of Commons - Public Administration Select Committee
- RLIT0000454 - Post Office Press Release statement on findings of interim report into Horizon computer system
- RLIT0000455 - Judgement of Hampshire County Council v Graham Beer T/A Hammer Trout Farm
- RLIT0000457 - R v Panel on Takeovers and Mergers ex parte Datafin plc [1987] Q.B. 815
- RLIT0000458 - Regina v Kenneth Togher, Brian Peter Doran, Robert Parsons [2001] 1 Cr App R 33
- RLIT0000460 - Criminal Appeal Act 1995 - Chapter 35
- RLIT0000464 - Gov.UK webpage “Departments, agencies and public bodies”
- RLIT0000467 - “The contribution of latent human failures to the breakdown of complex systems” by J.Reason.
- RLIT0000469 - The Seven Principles of Public Life - Gov.UK
- RLIT0000474 - Financial Reporting Council - Combined Code on Corporate Governance.
- RLIT0000486 - Hollington v Hewthron and Company
- RLIT0000491 - Over 940 members and growing - Voice of the Postmaster
- RLIT0000494 - Phipson on Evidence 20th Edition: Chapter 43 - Judgements, Section 3 - Judgements as Evidence Against Strangers
- RLIT0000495 - Book - Part 3 Exclusionary Rules and Exceptions: Chapter 6 Evidence of Opinion
- RLIT0000500 - Changing our culture, Post Office Corporate
- RLIT0000518 - Westminster City Council v Croyalgrange Ltd, (1986) 83 Cr. App. R. 155 (1986)
- RLIT0000520 - Chapter 28: Offences Against Public Justice
- RLIT0000523 - National Audit Office - Briefing: Administration of time-limited compensation schemes
- RLIT0000547 - Explanatory notes - section E relationship with other legal proceedings
- RLIT0000549 - The Queen v Vreones 1891 Q.B , Lord Coleridge , C.J. , Pollock , B. , Stephen , Charles and Lawrance , JJ.
- RLIT0000569 - Bars Standards Board Handbook - Version 4.8. Part 2: Code of Conduct.
- RLIT0000667 - HM Treasury - PFI: meeting the investment challenge
- RMG00000018 - Minutes: Post Office Board Minutes of 12/01/99
- RMG00000019 - Minutes: Post Office Board Minutes of 14/04/98
- RMG00000022 - Minutes: Post Office Board Minutes of 23/03/1999
- RMG00000023 - Minutes: Post Office Board Minutes of 27/04/1999
- RMG00000025 - Minutes: Post Office Board Minutes of 10/06/1997
- RMG00000049 - Post Office Board meeting minutes of 14/01/97
- RMG00000061 - Post Office Board - Minutes of the meeting held on 9th December 1997
- RMG00000116 - Post Office Board - Minutes of meeting held on 3rd May 2000
- RMG00000162 - Post Office Board - Separate Record of Proceedings POB(99th) 4th
- RMG00000166 - Post Office Board - Chief Executive Report - November 1998 - Key Point Summary
- RMG00000254 - Suzanne Palmer Case Study: Witness Statement of Lisa Jane Allen
- RMG00000272 - Companies House record; 363 Annual Return; Post Office Counters Ltd
- RMG00000313 - Royal Mail Holdings plc Report and Accounts Year Ended 26 March 2006
- RMG00000315 - Royal Mail Holdings plc - Report and Accounts Year Ended 27 March 2005.
- RMG00000337 - Royal Mail Holdings PLC - Board Performance Evaluation 2007
- RMG00000342 - Royal Mail Holdings plc - Annual Report and Financial statements 2011-12
- RMG00000343 - Royal Mail Holdings PLC - Annual Report and Financial Statements 2010-11
- SCTS00000058 - The complaint of the Procurator Fiscal against William John Quarm (charge & warrant)
- SCTS00000070 - Minutes by William Quarm - Unto The Honourable Sheriff of Grampian, Highland and Islands at Lochmaddy minute
- SMIS0000268 - Letter to Mr Davinder Misra from Johnathan Lord MP RE Seema Misra - prison not providing satisfactory response (with handwritten annotation)
- SSL0000103 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Conference call with SB and IRH re Bracknell
- SSL0000104 - Transcript of audio provided to the Inquiry by Second Sight Ltd (version 1) - Conference Call with SC, Al and IRH re Paula briefing - Amended version of transcript has been disclosed at INQ00002021 (version 2).
- SSL0000131 - Transcript of audio provided to the Inquiry by Second Sight Ltd - Post Office audio file 13015
- UKGI00001384 - Email chain from Katharine Wilson (ShEx) to Will Gibson (ShEx), Jane Hoy (ShEx), Mike Whitehead (ShEx) and others re Horizon computer system
- UKGI00001385 - Post Office Statement re: the Horizon computer system [BBC Inside Out].
- UKGI00001403 - Email chain from Lamb MPST to Peter Batten cc’ing Will Gibson and Katie Wake re: Ex Subpostmasters meeting.
- UKGI00001436 - Email chain from Martin Humphreys to Peter Batten (ShEx) CC:Mike Whitehead (ShEx) re James Withers (ex SPM - Horizon review)
- UKGI00001443 - Letter from Dr John Pugh MP to Norman Lamb and newspaper article, undated, entitled ‘“Wrongly accused” sub postmasters hope external probe will clear them’
- UKGI00001444 - Shareholder Executive HM Government, Post Office Limited Quarterly Review.
- UKGI00001445 - Email thread from Mike Whitehead to Martin Humphreys and Mike Granville cc Peter Batten and others RE: Second Sight and whether clients should refer the issue to their constituency MP or James Arbuthnot
- UKGI00001482 - Email from ShEx to unknown (redacted) cc ShEx and Will Gibson RE: JFSA and Private Eye.
- UKGI00001549 - Email from Martin Smith to Stephen Bradshaw & Mark Ford re Sharron Jenning statement - Ishaq case (date taken from attachment)
- UKGI00001550 - Witness Statement of Sharron Lisa Jennings - Post Office Review
- UKGI00001867 - Letter from Jo Swinson MP to Alan Bates re: Second Sight Interim Report
- UKGI00001879 - SHEX POL Team Planner
- UKGI00002054 - Email from Jonathan Lewis to Will Gibson, Tim McInnes and Emma Payne Re Prospectus - POL comments
- UKGI00002659 - Post Office announces independent mediation scheme for subpostmasters
- UKGI00006045 - HM Treasury - Managing Public Money Report , July 2013
- UKGI00011499 - Post Office Ltd Board Meeting - Meeting to be held at 9.00 on 18 April 2012
- UKGI00012555 - Letter pertaining to Plea and Case Management hearing R v Julian Wilson from Jarnail Singh to Jolyon Canlin
- UKGI00012570 - Julian Wilson case study: Draft Indictment - False accounting
- UKGI00013652 - Summary report on the Current Status of the Horizon Litigation - prepared by Legal Services on behalf of POL
- UKGI00013747 - Letter from Jo Swinson MP to Yasmin Qureshi MP re: Mr Chirag Patel, Concerns about Horizon system
- UKGI00013794 - Letter from Norman Lamb MP to Stephen Hepburn MP re: Post Office Ltd’s Horizon system
- UKGI00013857 - Letter from Norman Lamb MP to Priti Patel MP re: Post Office Ltd’s Horizon system
- UKGI00013859 - Letter from Edward Davey MP to Graham Stuart MP Re: response to email regarding constituent Mrs Christine Johnson referring to ‘robustness’ of system.
- UKGI00013863 - Letter from Edward Davey to Norman Lamb MP re: response to letter re audit procedures and accusations levelled against subpostmasters - Mrs Henderson
- UKGI00013902 - Letter from Jo Swinson MP to Alan Bates MP re: JFSA’s concerns about the progress of 2nd Sight review
- UKGI00013948 - Letter from Norman Lamb MP to Stephen Hepburn MP re concern raised by Carol Riddell (East Boldon Post Office) about the Horizon computer system - Financial discrepancies
- UKGI00013950 - Letter from Mike Whitehead (BIS) to Gina Griffiths re: JFSA
- UKGI00014108 - Letter from Valerie Vaz MP to Edward Davey MP cc Mrs Jasvinder Kaur Re: Javinder Kaur - Postmistress
- UKGI00014355 - Letter from Graham Brander to Juliet McFarlane Re Wendy Vivian Buffrey - accpeting a plea to fraud
- UKGI00014775 - Lynette Hutchings case study: Royal Mail Group, draft witness statement for Graham Brander
- UKGI00014819 - Lynette Hutchings case study: Royal Mail Group, draft witness statement for Nigel Allen
- UKGI00014869 - Khayyam Ishaq case study: Letter from Musa Patels Solicitors to Martin Smith re: Trial at Bradford Crown Court 25th February
- UKGI00016089 - Post Office Limited Board Status Report
- UKGI00016638 - Minutes of ShEx Executive Committee Meeting - 17th January 2013
- UKGI00016712 - UKGI Minutes of Shareholder Executive Board Meeting held on 11 July 2012
- UKGI00016728 - UKGI Minutes of shareholder executive board held on 16 January 2013
- UKGI00016729 - UKGI Minutes of shareholder executive board
- UKGI00016746 - UKGI Minutes of Shareholder Executive Board held on 12 September 2012
- UKGI00016748 - UKGI Minutes of Shareholder Executive Board held on 9 July 2013
- UKGI00016756 - UKGI Minutes of Shareholder Executive Board held on 16 May 2013
- UKGI00017936 - Meeting with Alan Bates: Chairman of Justice for SupPostmasters Alliance (JFSA) Agenda
- UKGI00018098 - Minutes of POL Board meeting held on 20 March 2013
- UKGI00018112 - Post Office Limited Board Meeting Minutes of 18/04/2012 - Mails and Eagle Update
- UKGI00018115 - POL Board - Post Office Technology - Risk and Resilience Review - by Lesley Sewell
- UKGI00018251 - Post Office Limited - Dispute Resolution - Horizon Claims Table for Claims over 500k pounds
- UKGI00018254 - Post office limited matters - Dispute resolution- Claims over 500 pounds or those of a sensitive nature
- UKGI00018911 - In the Crown Court at Worcester - Case Summary for Julian Wilson - Astwood Bank PO branch by Anthony Vines.
- UKGI00039486 - Pre-meeting notes with enclosures from Mike Whitehead to Norman Lamb RE: Meeting with Alan Bates: Chairman of Justice for SubPostmasters Alliance (JFSA)
- UKGI00042011 - PowerPoint presentation re: Post Office Limited (“POL”) - Quarterly Review
- UKGI00042024 - Email from Mike Whitehead to Susan Crichton re Independent Chair
- UKGI00042645 - Department for Business, Innovation & Skills - BIS Permanent Secretary meeting with Post Office Ltd Chair
- UKGI00042676 - Post Office Limited (“POL”)Annual Review November 2012
- UKGI00043213 - Royal Mail Holdings plc - Annual Report and Financial Statements
- UKGI00043216 - New Articles of Association of Post Office Limited (adopted by a written resolution passed on 2nd April 2012)
- UKGI00043217 - New Articles of Association of Post Office Limited (adopted by a written resolution passed on 12 September 2013)
- UKGI00043218 - Funding Agreement between The Secretary of State for Business, Innovation & Skills, Post Office Limited, Royal Mail Holdings PLC and Royal Mail Group Limited
- UKGI00044322 - Post office limited board meeting minutes held on 23/01/2013
- UKGI00044324 - FRC - UK Corporate Governance Code. Sep 2012
- UKGI00045870 - ShEx Agenda for Shareholder Executive Board Meeting held on Wednesday 11 July 2012
- WBON0000132 - Initial Complaint Review and Mediation Scheme - Post Office Preliminary Investigation Report.re Miss Tracey Merritt
- WBON0000795 - Email from Andrew Parsons to Rodric Williams RE; Post Office Limited - Forensic assistance [BD-4A.FID20472253]
- WBON0001925 - Email from Simon Gildener to Andrew Parsons re: Horizon - notifying insurers
- WITN00050102 - Letter from Post Office to Alan Bates re: Aged shortage - Horizon Case Write-Off
- WITN00050103 - Letter from Alan Bates to Betty Williams MP re: previous contact and follow up
- WITN00050104 - Letter from Alan Bates to Martin O’Neill MP re: Post Office Limited attempt to alter terms of contract
- WITN00050106 - Letter from Alan Bates to Martin O’Neill MP re: FOI request for all details of Craig-y-don Post Office
- WITN00050107 - Letter from Alan Bates (on behalf of JFSA) to James Arbuthnot MP re: 2nd Sight
- WITN00220101 - Head of Legal Job Description for POL
- WITN00220103 - POL Board Terms of Reference
- WITN00340110 - CWu Letter template Re: Invitation to Fact Finding Interview
- WITN00340111 - CWU Letter template Re: Invitation to Conduct Code Interview
- WITN00340112 - CWU template letter re Issuing of Penalty/Disciplinary action concerning use of the Conduct Code
- WITN00340113 - CWU letter template - addressed to 2nd line manager Re: Invitation to Appeal Hearing
- WITN00340114 - CWU Template Letter to 2nd line manager Re: Outcome of Appeal
- WITN00370101 - Girobank Cashcheques. Report summary of what happened 10 years ago to SPMRs when processing the encashment of Cashcheques in their Post Office.
- WITN00370108 - Meeting minutes for meeting held between POL, NFSP, DBT Officials and Minister Hollinrake
- WITN00370130 - NFSP Centenary book, chapter 3: the formation of the federation
- WITN00550103 - POL Presentation on Initial Complaint Review and Mediation Scheme
- WITN00740101 - Signed letter of appointment, Alice Perkins and Donald Brydon
- WITN00740102 - Letter from Vince Cable to Alice Perkins re appointment dated 11 January 2012 and answer from Alice Perkins
- WITN00740104 - Manuscript of Alice Perkins notebook entry on role of the Board
- WITN00740105 - FRC Corporate Code of Governance
- WITN00740106 - Significant Litigation Report December 2011 written by Susan Crichton
- WITN00740107 - Remuneration Committee Terms of Reference version adopted in 2012
- WITN00740109 - Remuneration Committee Terms of Reference, version with no date
- WITN00740110 - Audit & Risk Committee Terms of Reference version approved by the Board
- WITN00740114 - Audit & Risk Committee Terms of Reference version with no date
- WITN00740118 - Project Sparrow Sub-Committee Terms of Reference
- WITN00740120 - POL IT Audit Update (SAS70)
- WITN00740121 - POL Technology Update - Tactical and Strategic Relationship with Fujitsu
- WITN00740124 - EY Audit Report for the year ended 25.03.2012
- WITN00740127 - Manuscript of Alice Perkins notebook entry on external reports, cases and independent review, March 2012
- WITN00740130 - Letter from Alice Perkins to James Arbuthnot MP on the progress of Second Sight and regarding the meeting Arbuthnot will attend with SS to obtain an update.
- WITN00780101 - PowerPoint presentation containing basic schematic diagram showing how the Horizon System worked and how SSC could access any part of the system.
- WITN01050201 - Email from Ron Warmington to Jo Hamilton cc Alan Bates, Kay (Linnell) and Ian Henderson re Missing Cheques
- WITN02100101 - The Post Office Horizon Inquiry: Exhibit WITN0210_01/1 - Ms Janet Bradbury
- WITN03380203 - UK Parliament - Hansard - commons chamber article - Post Office Services - Volume 355 : debate on Wednesday 21 July 1999
- WITN03380205 - UK Parliament - Hansard - commons chamber article - Post Office Volume 323: debated on Wednesday 13 1999
- WITN03430102 - Statement by the Secretary of State for Trade and Industry
- WITN03430104 - Objectives 2000/2001 of John Roberts
- WITN03430105 - Memorandum from Neville Bain to John Lloyd, Mike Kinski, Miles Templeman and Rosemary Thorne re Appraisal, objectives and feedback for Neville Bain
- WITN03430106 - Letter from Dr Neville Bain to Alan Johnson MP re Matters of concern for the Board
- WITN03430107 - Memorandum from Neville Bain to Post Office Board re Follow up to board appraisals
- WITN03450101 - Rosemary Thorne CV
- WITN03580101 - Department of Trade and Industry Press Notice - Government Confirms Future of Horizon Project dated 24 May 1999
- WITN03580102 - Select Committee on Trade and Industry Eleventh Report dated 14 September 1999.
- WITN03580104 - Memorandum submitted to the Trade and Industry Select Committee by CMA and CWU
- WITN03770101 - Agreement between Post Office Ltd and Fujitsu Services re: Fujitsu Performance of Services
- WITN03880102 - Fujitsu ICL Computers Ltd. Press Release dated 1 July 1996
- WITN03880119 - Letter from David Hancock to Keith Todd
- WITN03880120 - Letter from Sir Michael Butler to Keith Todd dated 4 June 1998
- WITN04200102 - BA/POCL Automation Project: Actions and Note from 18 August 1998 meeting with SoS
- WITN04200103 - Report re: BA/POCL - Draft Memoranda for Secretary of State - Supportings Papers 1 and 2 (Contracts (2) and Negotiation Strategy(1)) - undated
- WITN04200107 - Memo (with supporting papers) for Secretary of State on BA/POCL
- WITN04450303 - Exhibit to Stephen Bradshaw’s third witness statement (WITN04450300) image
- WITN04600101 - Post Office Account Internal Audit Manual - Approved v7.0
- WITN04600102 - ICL Pathway Horizon System Audit Manual (CSR+) Report, V1.0
- WITN04600103 - ICL Pathway Ltd Audit Trail Functional Specification - Approved v6.0
- WITN04600202 - Email from Jan R Holmes to Jim Cruise re assistance POA can provide to POL re Cleveleys
- WITN04600211 - Email from Keith Baines to Mandy Talbot re Wolstenholme case
- WITN04600212 - Note: How How Post Office Confirmed that Horizon was fit-for-purpose
- WITN04600213 - Draft Witness Statement of Jan Holmes - POL v Julie Wolstenholme - Claim CR101947
- WITN04600214 - Email from Jan Holmes to David Barker (Masons) re final witness statement in Cleveleys Post Office case
- WITN04600215 - Email from Jan Holmes to William Mitchell re settlement of Cleveleys Post Office case following acceptance of POL offer by Mrs Wolstenholme
- WITN04600216 - ICL Pathway Change Control Note, CCN No: 910, re: ICL Pathway to provide evidence in a Consignia prosecution case
- WITN04600222 - Letter from Jan Holmes to Hilary Stewart re: AUDIT DATA RETRIEVAL SCENARIOS
- WITN04600223 - ICL Pathway - Audit Data Retrieval Requirements - Version 1.0
- WITN04600301 - Email from Jan Holmes to Mik Peach re: Cleveleys - Horizon Equipment
- WITN04600302 - Email from Mark Jones to Jan Holmes re: HSH call volumes
- WITN04600305 - Email from Richard Brunskill to Jan Holmes re: Old Contract SLAs
- WITN04600306 - Email from Jan Holmes to David Cooke re: Stacks
- WITN04600307 - Horizon Complaint Form - Cleveleys PO
- WITN04600308 - Scanned daybook entry conversation Holmes/Talbot
- WITN04600309 - Jan Holmes note of call - Scanned daybook entry Conference Call
- WITN05970107 - POCL Infrastructure Demo Meeting Report
- WITN05970110 - Note re splitting Pathway Risk re EPOSS
- WITN05970114 - Programme Review - Brainstorm on Suggestions
- WITN05970116 - Horizon Technical Assurance, Assuring Integrity, Accuracy and Robustness of the Service Report
- WITN05970117 - Post Office Horizon Programme Escher Dependency - An Analysis Version 1.0
- WITN05970120 - AI 298 - System Stability Version 0.6d Draft Report
- WITN05970123 - PO – BA_POCL and Horizon Reflection Points on Past 5 Years
- WITN05970124 - Hostile Testing - A Discussion Paper.
- WITN05970125 - Incident 298 (System Stability)
- WITN05970130 - Interim Report Re: Key issues from the Acceptance Resolution plan.
- WITN05970133 - AI298 - Approaches to restoring stability and integrity.
- WITN05970140 - Design Assurance Meeting Report
- WITN05970142 - POCL Infrastructure/End-to-End Demo - Meeting Report
- WITN05970144 - Memorandum submitted by ICL Pathway
- WITN05970145 - Comments on 2/9/99 Rectification Plan for AI298
- WITN05970146 - Project Emerald - Option C - Considerations Around Future Use of Aspects of ICL Pathway Solution
- WITN05970147 - Live Trial Stressing - A Discussion Paper
- WITN05970148 - Meeting Agenda: Horizon: Management of Security in the Live Environment
- WITN06740104 - Article by Michael Turner re reliability of computer evidence
- WITN06740106 - Undated index of documents held by Michael Turner, expert witness instructed by Tracy Felstead
- WITN08940101 - POL Template Offender Report by Robert Daily
- WITN09020101 - 2000 Feb - Jul Horizon call log
- WITN09020102 - 28.03.2000 Horizon call log
- WITN09020103 - 08.09.2000 Horizon call log
- WITN09020104 - Letter Elaine Tagg to Julie Wolstenholme: suspension from contract for services
- WITN09020105 - Call log analysis by Jan Holmes
- WITN09020106 - The Gazette, Newspaper clipping 1
- WITN09020107 - Newspaper clippings 2
- WITN09020108 - Newspaper clipping 3 - re: Post Office’s Owners ‘left in the lurch’ by Frances Bickerdike
- WITN09020112 - Letter drafted by JW father 1 - undated - date inferred from context and associated documents
- WITN09020113 - Notes by Julie Wolstenholme’s father, part 2 - approximate date provided by JW
- WITN09020114 - letter drafted by JW father 3 - undated (date estimated from content and associated documents)
- WITN09020116 - Email from Jason Coyne to Susanne Helliwell
- WITN09020117 - POCL v Julie Wolstenholme - Witness statement of Jan Robert Holmes
- WITN09020118 - (Second) Witness statement Elaine M Cottam (nee Tagg) POCL v Julie Wolstenholme
- WITN09020119 - Second witness statement K Baines, POCL v Julie Wolstenholme
- WITN09550101 - Post Office Ltd / Fujitsu Services Retention of the Incident and Communications Management Teams Version 1.0
- WITN09550102 - Team Manager HSH Skills Matrix
- WITN09560101 - Letter from Charles Hooper (worked for the Information Systems Strategy Unit at POCL) to John Bennett (Managing Director at ICL Pathway about the development of the ‘Five Generic Model’.
- WITN09560102 - Letter from John Bennett (Managing Director at ICL Pathway) to Charles Hooper about the decision not to use ‘GlobalSTORE’.
- WITN09570101 - Summary by Rupert Lloyd Thomas - Exhibit to his First Witness Statement - timeline
- WITN10250106 - Department for Business, Innovation & Skills - Mr Brooks Newmark Braintree and errors received in Horizon system reports
- WITN10250107 - Letter from Alan Cook to Brooks Newmark MP RE: Parliamentary questions raised
- WITN10250108 - Email chain including MP Kate McFadden; Mike Whitehead (ShEx); Oliver Griffiths (ShEx) & Others Re: BIS First Order Questions - draft answer to question
- WITN10280103 - Public Prosecution Service for Northern Ireland - Code for Prosecutors including a Code of Ethics -
- WITN10370107 - Bond Dickinson: Spot Review Bible
- WITN10370124 - Royal Mail/POL - Sub Post Office Network - Preliminary Advice Note
- WITN10370126 - Sub-post office Claims - Questions for Post Office
- WITN10370128 - Sub-post office claims
- WITN10370157 - Post Office - Answering the five questions: Subjective analysis
- WITN10370161 - Draft Letter to James Arbuthnot re Initial Complaint Review and Mediation Scheme
- WITN10370163 - Pre-Brief call ahead of meeting with Tony Hooper
- WITN10410101 - F L Thorpe pocket Notebook entry re Alan McLaughlin investigation
- WITN10410102 - F L Thorpe pocket Notebook entry re M McKelvey investigation
- WITN10510102 - COPFS Reports to the Procurator Fiscal - A Guide for Specialist Reporting Agencies (7th Edition, 2006)
- WITN10510103 - Training slides on Disclosure by the Scottish Prosecution College, by Kirsty McGowan, Policy Division, Crown Office
- WITN11150107 - Operational Director - Role Specifics
- UKGI00017385 - Shareholder Executive HM Government PowerPoint: Post Office Limited Annual Review Report - December 2012