POL00044876
POL00044876
Facsimile
®
Strictly Confidential eS
Financial Investigation F0506/0401
To: From: Date:
Sharron Mcintyre Michael F Matthews 18 Dec 06
Scottish Widows Investigation Team Number of pages: 2
(including header)
DATA PROTECTION ACT 1998 Section 29
I am accredited by the Assets Recovery Agency as a Financial Investigator I
currently have conduct of a confiscation Investigation in order recover assets
under the Proceeds of Crime Act 2002. The case involves the ex Subpostmaster
of Gaerwen Post Office® branch, Mr. Hughie Noel THOMAS who was recently
convicted of False Accounting contrary to Section 17 of the T Mr
_Thomas’ date of birth His home address is
I understand from my enquiries that Mr Thomas did have a policy with your
company. From the information given are you able to confirm if Mr Thomas either
did have, or still has any assets with Scottish Widows. Additionally do you have
any information available to identify any property or bank accounts that Mr
Thomas has an interest in?
I confirm that any personal data revealed in this case will be used for the for
these purposes of the confiscation investigation and failure to provide the
information will, in my view, be likely to prejudice these matters.
If you have any queries in this case could you please contact me and I would be
happy to help.
Michael F Matthews Tel
sd under the Financial Services & N
rekes Authority, Registered in England no. 2124201, Registered Office
are nuthorised and requiated fy the Financiat Services Authority, Regtstered in Eng
#2 6YS,
Eulope Ltd is authorised and regulated by the Financia! Services Authority, Registered i
Page 2 of 2
Investigation Manager
Post Office Ltd
PO Box 1
Croydon
CR9 1WN
Fax:
GRO)
POL00044876
POL00044876