FUJ00156364 - Email correspondence between Tim Jones and Bill Membery RE Info for BNB pack (Loss prevention/IntelliQ)

Evidence on official site

FUJ00156364
FUJ00156364

From: Jones Tim[/O=EXCHANGE/OU=ADMINGROUP1/CN=RECIPIENTS/CN=JONESTJ]
Sent:
To:
Ce:
Subject: RE: Info for BNB pack (Loss Prevention/IntelliQ)

Bill,
What's an ARQ request and what's a BQ?

Many thanks,
Tim

Tim Jones, Principal Customer Solution Architect
Application Services
-FLLUTSU

“FUjiisySe 5 no 96056, Registered Office: 22 Baker Street, London, W1U 3BW

This e-mail is only for the use of its intended recipient. Its contents are subject to a duty of confidence and may
be privileged. Fujitsu Services does not guarantee that this e-mail has not been intercepted and amended or
that it is virus-free.

From: Membery Bill

Sent: 14 December 2010 17:41

To: Jones Tim

Subject: RE: Info for BNB pack (Loss Prevention/IntelliQ)

Hi Tim

Below is a copy of the monthly report from Penny Thomas which should give you an indication of the current Litigation
services and also have attached structure of PO LTD which contains John Scott's organisation although this is about to
change in the new year.

LITIGATION SUPPORT SERVICE

Actual V Contract End Nov 10 - ARQ Requests Actual V Contract
End Nov 10 - BQ Requests

<< OLE Object: Microsoft Office Excel Chart >> << OLE Object: Microsoft Office Excel Chart >>
FUJ00156364

FUJ00156364
Audit Requests November 10

Date Received No Received Type
4.11.10 1 ARQ
5.11.10 1 ARQ
5.11.10 1 BQ
8.11.10 10 ARQ
9.11.10 9 ARQ
9.11.10 1 Ad Hoc
11.11.10 4 ARQ
12.11.10 1 BQ
15.11.10 12 ARQ
16.11.10 3 BQ
16.11.10 3 ARQ
16.11.10 1 ARQ
17.11.10 1 ARQ
17.11.10 1 Ad Hoc
19.11.10 3 BQ
22.11.10 6 ARQ
22.11.10 1 BQ
23.11.10 10 ARQ
24.11.10 1 ARQ
24.11.10 1 ARQ
24.11.10 8 ARQ
25.11.10 7 BQ

Litigation Support
Witness statements requested this month 3 Witness state!
ARQs for Litigation Support this month 17 ARQs for Litigation Su

Days in court this month

Days in«

Current Month and Forthcoming Court Commitments

I Outlet [ Date l Court location I

Multiple 1 Nov 10 Glasgow High Court Witness on sta
Porters Avenue 8 Nov 10 Snaresbrook Crown Witnesses atte
Bradwell 15 Nov 10 Norwich Crown Court Witnesses atte
Rivenhead 8 Dec 10 Maidstone Crown Court Witness reques
Dunure 5 Jan 11 Sheriff Court House, Ayr Witness reques
Lazy Hill 17 Jan 11 Wolverhampton Crown Witness reques
Newsome 7 Feb 11 Bradford Crown Court Witness reques
Rinkfield 28 Feb 11 Carlisle Crown Court Witness reques

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FUJ00156364

Helpdesk Call Analysis/Witness Statements

There is one outstanding witness statement request.

Summary:

Court attendance in support of POL’s prosecution activity saw 4 witnesses attending Court over 9 days
during the month of November.

Andy Dunks attended Snaresbrook Crown court on the 9° and 10 November and Norwich Crown court
on the 15‘ November as a witness on behalf of a POL prosecution.
1 Witness statement for Help Desk calls (Riverhead PO) was completed and posted to POL this month.

<< File: Post Office Org Charts.ppt >>
Kind Regards

Bill Membery
TSS Security
RMGA

Fujitsu Services
Trafalgar House
Temple Court
Risley
Warrington
WA3 6GD

Mobile Exteral I
Mobile Internal:

E-mail: bill. memberyé

Web: http://uk.fujitsu.com

Fujitsu Services Limited, Registered in England no 96056, Registered Office: 22 Baker Street,
London W1U 3BW

This e-mail is only for the use of its intended recipient. Its contents are subject to a duty of
confidence and may be privileged. Fujitsu does not guarantee that this e-mail has not been
intercepted and amended or that it is virus-free.

FUJ00156364
FUJ00156364

From: Jones Tim

Sent: 14 December 2010 17:24

To: Worrell Jeremy; Membery Bill

Subject: Info for BNB pack (Loss Prevention/IntelliQ)

Jeremy, Bill,
I'm after some bullet points/other material I can use in the Bid/No Bid slide deck on the following subjects:

= Estimated cost of systematic fraud/losses in the POL Network
= How successful are POL currently at detecting and prosecuting fraud
= John Scott's organisation

= History (rough) of what we've pitched so far in this space and to whom

Many thanks,
Tim
Tim Jones, Principal Customer Solution Architect
Application Services
~ELLUTSI.... ~

Web: http://uk.fujitsu.com

Fujitsu Services Limited, Registered in England no 96056, Registered Office: 22 Baker Street, London, W1U 3BW.

This e-mail is only for the use of its intended recipient. Its contents are subject to a duty of confidence and may
be privileged. Fujitsu Services does not guarantee that this e-mail has not been intercepted and amended or
that it is virus-free.