PNI00000001_073
PNI00000001_073
‘a JOHN J. Mc
. Salictlovs
2 Moneymare. Road... Macharatelt, Co. Derry 8 BT45 GAD
ur Ret: Telephone:I Ri » Facsimil 4
SA/EM/M61 Em
Your Rel
_ Also at: Draperstown, Friday 12 p.m.~3 p.m.
Pate 99 July 2004 DX 3308 NA Magherafelt
FAO DC BOSCO COYLE
c/o PSNI
CID Dept.
Mountjoy Road,
OMAGH
Dear Sir,
RE: R-v- Maureen McKelvey
Dungannon Crown Court 13/9/04
We refer to the above matter and. following directions of Forensic Accountants retained,
hereby seek the following Secondary Disclosure as a matter of urgency;
1 Disclosure of all correspondence between the Post Office Paid Order
Order Unit and the Investigations Unit, headed by Suzanne Winter,
dated 2/01/02 as indicated in the statement of Miss Winter of
14/10/02 as giving rise to her investigation. This reference can be
found at page 18 of the committal papers.
2 Disclosure of all records held by the Post Office Ltd. Investigations
Unit, Social Security Agency Paid Order Unit at Lisahally County
Londonderry and Post Office Oniagh Head Quariers of a report
in the second half of 2001 by Mrs McKelvey to Garry Groogan
Area Manager for Sub Post Offices Omagh District, in relation to
problems with the Horizon Computer System. This request for
assistance gave rise to a site visit by Eugene McMahon and sub-
sequent investigation by Lisahally, We , therefore seek immediate
disclosure of all documentation from the intital report to the
conclusions drawn by Lisahally.
3 Disclosure of ail records relating to the reporting of problems
encountered at Clanabogan Pest Office following the suspension
of Mrs McKelvey in relation to Horizon Computer System.
4 Please let us have copy of the Interview Tape[s].
PACE 24 enclose herewith.
J. MoGeown LL.B,
Mikel. LLB + G.ThuesdaleLip. + ONGHLLA. + — C.Cullen BCL.
WiMcFartaneLi.B. * S.AthetonLLB. + J.McClure LLB. i
PNI00000001_073
PNI00000001_073
Given the proximity of the Trial date, we would be grateful if you would give this matter
your urgent attention in order that the Forensic Accountants retained in this matter are ina
position to report on our client’s behalf, Should you have any queries please contact Stephen
Atherton in our office.
Yours faithfully
John J McNally & Co.