PNI00000001_080
PNI00000001_080
TO: SENIOR LAW CLERK
SOUTHERN CIRCUIT
DPP
OMAGH
DPP Ref: _ USBLIGA
rv Wasran WE \edvoen, _
Committal at. Owes S
. Magistrates Court.
PRIMARY DISCLOSURE
I confirm that on (1) Qo Nei) loxt following committal for
trial of the above named accused at (2) Ondo
Magistrates Court, I handed the envelope containing Primary Disclosure
0) _M. Novela )ice doe >
INSERT DATE
INSERT NAME OF COURT
INSERT NAME OF PERSON TO WHOM ENVELOPE HANDED
eS
PNI00000001_080
PNI00000001_080
PARTICULARS OF SERVICE
DPP Ref: 9356 UA
Rey Koon Widoon .
i)
T served the within documents on the day oByeh aay ot
a in! “ .
i. by delivering a copy hereof
LN =
to the Defendant personally,
R -v- Maureen McKELVEY
PNI00000001_080
PNI00000001_080
POLICE SCHEDULE OF NON SENSITIVE MATERIAL
The Disclosure Officer believes that the following material is NOT sensitive
For DPP/Prosecutor use only
Item No
Description
Location
Eg on file held by officer ete
Enter E (Evidence)
Enter DC (Disclosure Copy)
Enter DE (Disclosure by
Inspection)
Plus comment if necessary
Statement of evidence of Una
KELLY dated 26/09/02 re
examination of Paid Pension and
Allowance claims made by
Clanabogan Post Office for week
26 week ending 19/09/01
Statement of evidence of Michael
SCARLETT dated 26/09/02 re
examination of Paid Pension and
Allowance claims made by
Clanabogan Post Office for week
27 to 30 week ending 26/09/01 to
A701
Statement of evidence of
Bernadette MELLON dated
27/09/02 re examination of Paid
Pension and Allowance claims
made by Clanabogan Post Office
for week 26 week ending
19/09/01
Statement of evidence of Glen
McDONALD dated 07/10/02 re
examination of Paid Pension and
Allowance claims made by
Clanabogan Post Office for week
26 to 30 weeks ending 19/09/01
to 17/10/01
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
Signed: Date:
Disclosure Officer
Continuation we
Yes
Signed: i
DPP Prosecutet
PNI00000001_080
PNI00000001_080
+, SCHEDULE OF NON SENSITIVE MATERIAL 2
Continuation Sheet
_R -v- Maureen McKELVEY
For DPP/Prosecutor use only
EnterE (Evidence)
Item No Description Lecation Enter DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (Disclosure by
Inspection)
Plus comment if necessary
5 Statement of evidence of Susan On File in Post Office eC
HANNA dated 26/09/02 re
examination of Paid Pension and
Allowance claims made by
Clanabogan Post Office for weks
26 to 30 weeks ending 19/09/01
to 17/10/01
6 Statement of evidence of John On File in Post Office E
McKENNY Auditor, dated
25/09/02 re audit inspection of
Clanabogan Post Office Accounts
on 04/04/02
7 Statement of evidence of Denise On File in Post Office ple
REID , dated 25/09/02 re
termination of Contract for
Services of Maureen McKelvey
8 Statement of evidence of Kenneth I On File in Post Office €
SHARP dated 07/11/02 re
explanation of Postmasters
Contract
Yes
Continuation Sheet:
od
er
PNI00000001_080
PNI00000001_080
~; SCHEDULE OF NON SENSITIVE MATERIAL 3
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
Item No
Description
Location
Eg on file held by officer ete
Enter E (Evidence)
Enter DC (Disclosure Copy)
Enter DI (Disclosure by
Inspection)
Plus comment if necessary
reo)
10
lh
12
Statement of evidence of Robert
George WALLACE , dated
28/10/02 re examination of Paid
Pension and Allowance claims
made by Clanabogan Post Office
for weeks 31,34,35,40 & 52
Statement of evidence of
Frederick Leslie THORPE, dated
25/10/02 re interviews of Maureen
McKELVEY 04/04/02 and
27/05/02
Statement of evidence of
Suzanne WINTER dated
14/10/02 re examination of Paid
Pension and Allowance claims
made by Clanabogan Post for
weeks 43 to 50 and interview of
Maureen McKELVEY 04/04/02
Statement of evidence of
Suzanne WINTER dated
15/10/02 re examination of Paid
Pension and Allowance claims
made by Clanabogan Post for
weeks 31 to 42 and weeks 51 to
53 and interview of Maureen
McKELVEY 27/05/02
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
€
Continuation Sheet:
PNI00000001_080
PNI00000001_080
>; SCHEDULE OF NON SENSITIVE MATERIAL 4
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
EnterE (Evidence)
Item No Description Location Enter DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (Disclosure by
Inspection)
Plus comment if necessary
13 Statement of evidence of €
Suzanne WINTER dated
17/10/02 re examination of Paid
Pension and Allowance claims
made by Clanabogan Post for
weeks 1 to 9
14 Statement of evidence of TonyI On File in Post Office €
KENNEDY dated 23/07/03 re
working knowledge of Horizon
Computer System
1S Item UK/1- Paid Pension and On File in Post Office Ee
Allowances for Clanabogan Post
Office week ended 19/09/01
accounting week 26
16 I tem MS/1 - Paid Pension and On File in Post Office E
Allowances for Clanabogan Post
Office week ended 26/09/01
accounting week 27
17 Item MS/2 - Paid Pension and On File in Post Office Ee
Allowances for Clanabogan Post
Office week ended 03/10/01
accounting week 28
Continuation Sheet:
I
Yes No* . ce I
PNI00000001_080
PNI00000001_080
SCHEDULE OF NON SENSITIVE MATERIAL 5
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
EnterE (Evidence)
Item No Description Location Enter DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (Disclosure by
Inspection)
Plus comment if necessary
18 Item MS/3 - Paid Pension and On File in Post Office €
Allowances for Clanabogan Post
Office week ended 10/10/01
accounting week 29
19 Item MS/4 - Paid Pension and On File in Post Office e
Allowances for Clanabogan Post
Office week ended 17/10/01
accounting week 30
20 Item GM/1 - Form 205A. Paid On File in Post Office Cc
Order Unit Lisahally Summary of
Examination of
Paid Pension and Allowances for
Clanabogan Post Office weeks 26
to 30
21 litem SW01 - Paid Pension and On File in Post Office &
Allowances for Clanabogan Post
Office week ended 15/01/02
accounting week 43
22 Item SW02 - Paid Pension and On File in Post Office €
Allowances for Clanabogan Post
Office week ended 23/01/02
accounting week 44
I
Continuation Sheet:
I
I
I
LYes Ne
PNI00000001_080
PNI00000001_080
~, SCHEDULE OF NON SENSITIVE MATERIAL 8
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
Enter E (Evidence)
item No Description Location Enter DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (Disclosure by
Taspection)
Plus comment if necessary
23 item SW03 - Paid Pension and On File in Post Office e
Allowances for Clanabogan Post
Office week ended 29/01/02
accounting week 45
24 Item SW04 - Paid Pension and On File in Post Office E
Allowances for Clanabogan Post
Office week ended 06/02/02
accounting week 46
25 ltem SW05 - Paid Pension and On File in Post Office cS
Allowances for Clanabogan Post
Office week ended 13/02/02
accounting week 47
26 Item SW06 - Paid Pension and On File in Post Office S
Allowances for Clanabogan Post
Office week ended 20/02/02
accounting week 48
27 Item SW07 - Paid Pension and On File in Post Office t
Allowances for Clanabogan Post
Office week ended 27/02/02
accounting week 49
28 I Item SW08 - Paid Pension and On File in Post Office €
I Allowances for Clanabogan Post
Office week ended 06/03/02
I accounting week 50
Continuation Sheet:
Yes No”
PNI00000001_080
PNI00000001_080
SCHEDULE OF NON SENSITIVE MATERIAL 7
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
EnterE (Evidence)
Item No Descriptions Location Enter DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (Disclosure by
Inspection)
Plus comment if necessary
29 I Item SWO9 — Clanabogan Post On File in Post Office €
Office Pension and Allowance
Schedule dated 03/04/02
detailing overclaims identified in
Clanabogan Paid Pension and
Allowances
30 Item JMcKO1 - Audit Result of On File in Post Office Ee
Clanabogan Post Office (P32a)
on 04/04/02
31 Item SW10 — Master tape seal On File in Post Office E€
reference number 030080. Re
interview of Maureen McKelvey
on 04/04/02
32 Item SW11 — Master tape seal On File in Post Office E
reference number 030081. Re
Interview of Maureen McKelvey
on 04/04/02
33 Item SW12 - Transcript of Master On File in Post Office E
tape seal reference number
030080 Re interview of Maureen
McKelvey 04/04/02 refers
Continuation Sheet:
I
L _ LYes Dio _ .
PNI00000001_080
PNI00000001_080
“) SCHEDULE OF NON SENSITIVE MATERIAL 8
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
Enter E (Evidence)
tem No Description Location Eater DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (Disclosure by
Inspection}
Plus comment if necessary
34 Item SW13 - Transcript of Master On File in Post Office Ee
Tape seal reference number
030081 Re Interview of Maureen
McKelvey 04/04/02
35 Item SW14 - Paid Pension and On File in Post Office CE
Allowances for Clanabogan Post
Office week ended 24/10/01
accounting week 31
36 Item SW15 - Paid Pension and On File in Post Office E
Allowances for Clanabogan Post
Office week ended 14/11/01
accounting week 34
37 Item SW16 - Paid Pension and On File in Post Office C
Allowances for Clanabogan Post
Office week ended 21/11/01
accounting week 35
38 Item SW17 - Paid Pension and On File in Post Office é
Allowances for Clanabogan Post
Office week ended 27/12/01
accounting week 40
Ow
39 Item SW18 - Paid Pension and On File in Post Office
Allowances for Clanabogan Post
Office week ended 20/03/02
accounting week 52
Continuation Sheet:
I< nn
LYes
PNI00000001_080
PNI00000001_080
~\ SCHEDULE OF NON SENSITIVE MATERIAL 8
R -v- Maureen McKELVEY
Continuation Sheet
For DPP/Prosecutor use only
tem No
Description
Location
Eg on fite held by officer ete
EnterE (Evidence)
Enter DC (Disclosure Copy)
Enter DI (Disclosure by
Inspection)
Plus comment if necessary
40
41
42
43
44
tem SW19 - Clanabogan Post
Office Pension and Allowance
Schedule dated 03/05/02
detailing overclaims identified in
Clanabogan Paid Pension and
Allowances
Item SW20 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 31/10/01
accounting week 32
Item SW21- Paid Pension and
Allowances for Clanabogan Post
Office week ended 07/11/01
accounting week 33
Item SW22 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 28/11/01
accounting week 36
Item SW23 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 05/12/01
accounting week 37
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
E
Continuation Sheet:
Yes
Di
PNI00000001_080
PNI00000001_080
-) SCHEDULE OF NON SENSITIVE MATERIAL 10
R -v- Maureen McKELVEY
Continuation Sheet
For DPP/Proseeutor use only
Trem No
Description
Location
Eg on file held by officer ete
EnterE (Evidence)
Enter DC (Disclosure Copy)
Enter DI (Disclosure by
Inspection)
Plus comment if necessary
45
46
47
48
49
Item SW24 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 12/12/01
accounting week 38
Item SW25 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 19/12/01
accounting week 39
Item SW26 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 02/01/02
accounting week 41
Item SW27- Paid Pension and
Allowances for Clanabogan Post
Office week ended 09/01/02
accounting week 42
Item SW28- Paid Pension and
Allowances for Clanabogan Post
Office week ended 13/03/02
accounting week 51
Item SW29 -, Paid Pension and
Allowances for Clanabogan Post
Office week ended 26/03/02
accounting week 53
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
Ee
Continuation Sheet:
NO
Yes
PNI00000001_080
PNI00000001_080
‘) SCHEDULE OF NON SENSITIVE MATERIAL "
:
Continuation Sheet
R -v- Maureen McKELVEY
For DPP/Prosecutor use only
EnterE (Evidence)
Item No Description Location Ester DC (Disclosure Copy)
Eg on file held by officer ete Enter DI (isclosure by
Inspection)
Plus comment if necessary
I 54 item SW30 - Clanabogan Paid On File in Post Office Cp
Pension and Allowance Schedule
dated 21/05/02 detailing
overciaims identified in
Clanabogan Paid Pension and
Allowances
52 item SW31 - Master tape Seal On File in Post Office a
reference number 030086. Re
interview of Maureen McKelvey
on 27/05/02
53 Item SW32 - Transcript of Master On File in Post Office a
Tape Seal reference number
030086 Re interview of Maureen
I McKelvey on 27/05/02 .
I 54 item SW33 - Paid Pension and On File in Post Office Se
Allowances for Clanabogan Post
Office week ended 03/04/02
accounting week 01
58 Item SW34 - Paid Pension and On File in Post Office EC
Allowances for Clanabogan Post
Office week ended 10/04/02
accounting week 02
I
Continuation Sheet: I
i
Yes NOW a
R -v- Maureen McKELVEY
Continuation Sheet
PNI00000001_080
PNI00000001_080
SCHEDULE OF NON SENSITIVE MATERIAL v2
For DPP/Prosecutor use only
Ttem No
Description
Location
Eg on file held by officer ete
EnterE (Evidence)
Enter DC (Disclosure Copy}
Enter DI Disclosure by
Inspection)
Plus comment if necessary
56
57
58
59
60
61
Item SW35 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 17/04/02
accounting week 03
item SW36 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 24/04/02
accounting week 04
item SW37 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 01/05/02
accounting week 05
item SW38 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 08/05/02
accounting week 06
Item SW39 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 15/05/02
accounting week 07
Item SW40 - Paid Pension and
Allowances for Clanabogan Post
Office week ended 22/05/02
accounting week 08
On Fite in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
On File in Post Office
EG
G
NY)
— nem
Continuation Sheet:
Yes
No
a I
SCHEDULE OF NON SENSITIVE MATERIAL ws
Continuation Sheet
R -v- Maureen McKELVEY
PNI00000001_080
PNI00000001_080
For DPP/Prosecutor use only
item No
Description
Location
Enter E (Evidence)
Enter DC (Disclosure Copy)
Eg on file held by officer etc Enter DE (Disclosure by
Inspection)
Plus comment if necessary
62 item SW41 - Paid Pension and On File in Post Office E
63
64
65
Allowances for Clanabogan Post
Office week ended 29/05/02
accounting week 09
Item SW42 - Clanabogan Paid
Pension and Allowance Schedule
dated 13/06/02 detailing
overclaims identified in
Clanabogan Paid Pension and
Allowances
Item KS/1 — Section 12 of
Postmasters Contract for services
Additional Statement of evidence
of Michael SCARLETTdated
08/01/04 re examination of Paid
Pension and Allowance claims
made by Clanabogan Post Office
for accounting week 27 to week
30
}
Yes I
On File in Post Office
On File in Post Office
_ Continuation Sheet:
E
Continuation Sheet
R -v- Maureen McKELVEY
PNI00000001_080
PNI00000001_080
SCHEDULE OF NON SENSITIVE MATERIAL 14
For DPP/Prosecutor use only
Item No
Description
Location
Eg on file held by officer ete
EnterE (Evidence)
Enter DC (Disclosure Copy)
Enter DI (Disclosure by
Inspection)
Plus comment if necessary
66
67
Additionai Statement of evidence
of Una KELLY dated 06/01/04 re
examination of Paid Pension and
Allowance claims made by
Clanabogan Post Office for
accounting week 26
Statement of evidence of Sonia
CASSIDY dated 05/01/04
explaining procedures operated at
Paid Order Unit Lisahally when
examining paid pension and
allowances claimed by Post
Offices®
e
No