POL00044878
POL00044878
Facsimile
®
Strictly Confidential eS
Financial Investigation F0506/0401
To: From: Date:
Nicky Michael F Matthews 10 Novo6
Nationwide 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 Accquntina.contrary to Section 17 of the TI . Mr
Thomas’ date of birth is’ GRO His home address is I '
“I Mr Thomas had a mortgage on
that property with your Company
On the 7 Nov 2006 I obtained a Restraint Order in accordance with Section 41 of
the Proceeds of Crime Act 2002, to prevent Mr Thomas selling the property. I
understand that Mr Thomas may have redeemed the mortgage with you. It
would assist my Confiscation Investigation if you could detail any solicitors who
acted for Mr Thomas
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
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POL00044878
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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
Investigation Manager
Post Office Ltd
PO Box 1 Croydon CR9 1WN