POL00047840 - Confidential Enquiry from Ged Harbinson, Post Office Investigation Manager to Pat Calouri Intelligence Office Counter Fraud Services Churchill Court MP30.

Evidence on official site

CONFIDENTIAL

RBS INSURANCE

TO: Pat Caluori Intelligence Officer Counter Fraud Services Churchill
Court MP30

FROM: _Ged Harbinson Post Office Investigation Manager

Data Protection Act 1998, Section 29 (3)

I am making enquiries which are concerned with:-
(b) Apprehension or prosecution of offenders

Nature of enquiry: - T have conduct of a confiscation investigation under Proceeds of Crime act
i f Tahir MAHMOOD

Afier examining a Lloyds TSB accounts held by Tahir Mahmood,” T can see
that payments were made to by direct debit” The identifying number next to the
transaction on the account is} Could you please detail the policy/s holder and policy/s
number, what the payments are for and if the policy/s has any cash value.

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.

I confirm that the personal data requested is required for that/those purpose(s)
and failure to provide the information will, in my view, be likely to prejudice
that/those purpose(s).

Name -Ged Harbinson

Job Title -Post Office Ltd Investigation Manager (__

PO Box 1 CROYDON CR9. WN...
E-m; GRO

Date 10/02/06

POL00047840
POL00047840