POL00021311
POL00021311
Internal Memo
Post Office Ltd Security Team
OFFIGE
To: Debbie Helszajn
Cc
Date: 26" May 2011
Christopher G Knight
From: Fraud Investigator
Subject: Committal Bundle for POLTD/1011/0095
Reference; CRM/265934/JXM
Please find enclosed committal papers in respect of:
Rv Miss Alison Loraine HALL
Committal Date: 2 June 2011
Court: Bradford Crown Court
The bundle contains:
Self Disclosure Form - (GSO06B) a
Non-Sensitive Unused Material (GSOO6C) ~
Schedule of Sensitive Material (6s006D).
Disclosure Officer's Report (GSO06E) =
List of Witnesses and Witness Details (GS009 and GSOO9A) —
(Original and Typed copies of statements). -—~
List of Exhibits (GS012) — 7
Antecedents (GS033) -~
All forms have been completed and all original exhibits are held at this office. The exhibits consist of
Branch Trading Statements, Branch balance snapshot, Horizon print out for declared cash, local
sheets used for recording amount of cash on hand and the master tapes with transcript.
There are 7 witnesses and 6 are Post Office Ltd employees and 1 a Sub Office Counter Clerk.
The case file is still held at this office and if you have any queries please phone on the numbers
below.
Christopher G Knight
Fraud Investigator
To:
Cc
Date:
From:
Subject:
Internal Memo
Post Office Ltd Security Team
Debbie Helszajn
26" May 2011
Christopher G Knight
Fraud Investigator
Committal Bundle for POLTD/1011/0095
Reference; CRM/265934/JXM
Please find enclosed committal papers in respect of:
Rv Miss Alison Loraine HALL
Committal Date: 2" June 2014
Court: Bradford Crown Court
The bundle contains:
Self Disclosure Form - (GS006B)
Non-Sensitive Unused Material (GSO06C)
Schedule of Sensitive Material (GSO06D)
Disclosure Officer's Report (GSOO6E)
List of Witnesses and Witness Details (GS009 and GSO09A)
(Original and Typed copies of statements).
List of Exhibits (GS012)
Antecedents (GS033)
POL00021311
POL00021311
All forms have been completed and all original exhibits are held at this office. The exhibits consist of
Branch Trading Statements, Branch balance snapshot, Horizon print out for declared cash, local
sheets used for recording amount of cash on hand and the master tapes with transcript.
There are 7 witnesses and 6 are Post Office Ltd employees and 1 a Sub Office Counter Clerk.
The case file is still held at this office and if you have any queries please phone on the numbers
below.
Christopher G Knight
Fraud Investigator
POL00021311
POL00021311
Royal Mail Group
CONFIDENTIAL
Self Disclosure Form for Investigator’s Disciplinary Record
Name: Christopher G Knight Role: I Fraud Investigator I Office: I Chesterfield
ak I HAVE a disciplinary finding of guilt as indicated below. (See note 2 to 6 overleaf) None
I HAVE a criminal conviction/criminal caution or police reprimands or warnings as
eee None
indicated below. (See note 7 overleaf).
I HAVE been charged with a disciplinary offence indicated below but the case has not
3 None
yet been concluded.
4 I HAVE been charged with a criminal offence indicated below but the case has not yet Nowe
been concluded.
5 I I HAVE an adverse judicial finding against me as detailed below. (See note 8 overleaf). I None
(Tick appropriate Box)
Date of Disciplinary
Decision /Criminal Nature of Offence/Allegation Penalty
Charge
Date of
Expunction
This information is true to the best of my knowledge and belief and I am aware that I have continuingI
obligation to provide updated information should circumstances change.
Signature G RO I Date 22"4 May 2011
THIS FORM CONTAINS SENSITIVE INFORMATION AND EVERY EFFORT MUST BE MADE TO MAINTAIN
CONFIDENTIALITY. IT SHOULD BE SUBMITTED BY THE INVESTIGATOR IN A SEALED ENVELOPE
BEARING THE PRIVACY MARKING, WITHIN THE CASE FILE AND WILL BE WITHDRAWN AND RETAINED
BY LEGAL SERVICES.
GS006B Version 7 Apr 2010
POL00021311
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Royal Mail Group
ROYAL MAIL - CONFIDENTIAL
Schedule of Sensitive Unused Material
[R v_I Miss Alison Loraine HALL
I Page No I
[or I I
The Disclosure Officer believes that the following material which
does not form part of the prosecution case IS SENSITIVE
For Legal Services Use
Item Agree I Application I I gat Services
Description Reason for Sensitivit Sensitivity } to Court *
NS E J Yes/No I Yes/No Views
1 I Case papers Legal
Signature of Investigator:
Christopher G Knight
Signature of Reviewing Lawyer:
Name:
Name:
Date:
Date:
Gs006D
V7 Jul 10
POL00021311
POL00021311
Royal Mail Group
ROYAL MAIL - CONFIDENTIAL
Disclosure Officers Report
[R v I Miss Alison Loraine HALL I Page No I I of I
The following items are listed on the schedule(s) for this case and may undermine the prosecution case,
assist the defence or are required to be supplied under Section 7.3 of the Code
Tick if
Schedule* I Item No.* Reason attached
None v
I certify that to the best of my knowledge and belief all material which has been retained and made
available to me has been revealed to the prosecutor in accordance with the Criminal Procedure and
Investigations Act 1996 Codes of Practice.
Signature of Investigator/Disclosure officer: I GRO i
Name of Investigator/Disclosure officer: Christopher G Knight
Date: zal sl
* Enter GSOO6C or GSOO6D and enter Item No. from schedule
GSO06E V7 Jul 10