POL00044917
POL00044917
Mick F Matthews To: Ged Hatbinson/e/POSTOF
ce: Paul Danrve/POSTOFF!
31/10/2007 08:50 Burton/e/POSTOFFICE¢
Subject: Re: HUGHIE NOEL THO! DED POSTMASTER
GAERWEN POST OFFICE - BRANCH CODE: 160/604}
Clive
Regards Mick
Accredited Financial Investigator
Post Office Ltd Investigation Team
PO Box 1
Croydon
CRO 1WN
"TAKING THE CASH OUT OF CRIME"
Clive Burton
~~, Clive Burton To: Mick F Matthews/e/POSTOFF
. ec: Paul Dann/e/POSTOFFICE;
a. 18/10/2007 18:18 Subject: Re: HUGHIE NOEL THOMAS - SUSPENDED POSTMASTER
Ve GAERWEN POST OFFICE - BRANCH CODE: 160/604
Mick,
You may wish to note that the cheque for £3,600.00, from Mr Thomas, has been returned by the bank
annotated "Payment Stopped".
Kind Regards
Clive Burton
Former Agents Debts
Finance
Ground Floor East, Post Office Ltd, 1 Future Walk, West Bars, CHESTERFIELD, S49 1PF
GRO
~ Forwarded by Clive Burton/
\ Clive Burton GRO I
2007 ce: Paul Danr/e/POSTOFFICE,_____f GRO I }
ee 2007 16:34 Subject: Re: HUGHIE NOEL THOMAS - SUSPENDED POSTMASTER
GAERWEN POST OFFICE - BRANCH CODE: 160/604.)
Mick,
We have just received a sum of £3,600.00 from Mr Thomas via Legal Services/ Criminal Law Division.
Taking into account this repayment, we still have a debt of £46,647.59 owing from Mr Thomas.
Would you please advise if any further payments are can expected from Mr Thomas in the near future
or is the £3,600 the extend of his assets that can be taken from him.
My understanding of these types of cases is that there would little point in our pursing the balance from
POL00044917
POL00044917
Mr Thomas further (i.e. civil proceedings) as, under the terms of the POCA, his financial circumstances
would be monitored from time to time throughout his lifetime and, should his circumstances take an
upturn, he would automatically be liable to repay us more towards the outstanding debt.
Can you confirm this please?
Kind Regards
Clive Burton
Former Agents Debts
Finance
First Floor West Block, Post Office Ltd, 1 Future Walk, West Bars, CHESTERFIELD, S49 1PF
Fax:
Mick F Matthews
Mick F Matthews To: Clive Burton/e/POSTOFFICE:
23/0: 2 cc: Paul Dann/e/POSTOFFICR”
312007 14:29 Subject: Re: HUGHIE NOEL THOMAS - SUSPENDED POSTMASTER
GAERWEN POST OFFICE - BRANCH CODE: 160/604[)]
Clive
A Proceeds of Crime Act 2002 Confiscation Hearing will take place in respect of Mr Thomas at
Caernarfon Crown Court on the 20th April 2007. Mr Thomas has sold his house to his son and I am
asking the court to deal with that as a "tainted gift"as I believe it was undersold by about £57,000. I will
let you know the outcome.
Regards Mick
Accredited Financial Investigator
Post Office Ltd Investigation Team
PO Box 1
Croydon
CR9 1WN
"TAKING THE CASH OUT OF CRIME"