POL00044879
POL00044879
Facsimile
®
Strictly Confidential eS
Financial Investigation F0506/0401
To: From: Date:
Conrad Szymanski Michael F Matthews 21 Feb 07
Humberstones 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 Theft Act 1968. Mr
Thomas’ date of birthis G The address of the Post Office was also
hat being, The Post Office §
I understand that Mr Thomas entered into a business relationship with your
company regarding the sale of Gaerwen Post Office® branch. Could you please
confirm if your company valued the post Office business? If you did I would
appreciate the date of the valuation and a breakdown of it including the actual
value of the building and the value of the goodwill of the Post Office as a going
concern. Additionally did you put this valuation in writing to Mr Thomas if so
could you please detail?
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.
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
#, London ECZY SAL
Page 2 of 2
Michael F Matthews
Accredited Financial Investigator
Post Office Ltd
PO Box 1
Croydon
CR9 1WN
POL00044879
POL00044879