POL00050726 - Julian Wilson case study: Email from Graham C Ward to Jarnail A Singh, RE: FW: Post Office Ltd v Julian Wilson

Evidence on official site

Graham C Ward To: Jarnail A Singh/e/POSTOFFICE@POSTOFFICE
20/01/2009 09:38 Subject: Fw: POST OFFICE LIMITED v JULIAN WILSON -
CRM/260893/JSX

Jarnail

Having discussed with Ged, it seems reasonable to vary the order so that Wilson can use both
accounts, providing he (and his wife) agree to keep a balance in each account that is the same as it
was at the time the accounts were restrained. I have worded the variation order accordingly.

As soon as I receive the signed order back I will place in front of a Judge

Variation of Restraint Lloyds.doc

Regards
Graham

Accredited Financial Investigator

mt Post

_Pleasa consider the environment before printing this &-maiL___

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~---- Forwarded by Graham C Ward/e/POSTOFFICE on 20/01/2009 09:19 -—--

Graham C Ward To: Jamail A Singh/e/POSTOFFICE@POSTOFFICE
16/01/2009 16:29 cc: Ged Harbinson/e/POSTOFFICE@POSTOFFICE
Subject: Re: Fw: POST OFFICE LIMITED v JULIAN WILSON -
CRM/260893/JSXE)

Jarnail

I've read the letter from Richard Nelson Solicitors and make the following comments:

Lloyds TSB informed me that Business Account! } was approx £3,700 in credit at the time
int (the solicitors letter states £1047 but I believe this balance was in account

i ). I do not agree that we need to vary the order to enable a repayment of a loan to Mr
Wilson's Father-in Law. (Mr Wilson still owes PO Ltd £27K)

© I will agree to vary the order for account . providing it is agreed
that a balance in excess of £1K is kept in the account (at the time of restraint there was a credit
balance of £1047.00)

I will arrange to vary the order next week ........ hopefully I will be able to prepare the order and place

POL00050726
POL00050726
POL00050726
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in front of a Judge at Croydon CC on Wednesday.
Regards

Graham

Ged Harbinson

rma Ged Harbinson To: Graham C Ward/POCLIPOSTOFFICE@POSTOFFICE
Z = 46/01/2009 15:36 ce: Jarnail A Singh/e/POSTOFFICE@POSTOFFICE
See. Subject: Fw: POST OFFICE LIMITED v JULIAN WILSON -
Se 7 CRM/260893/JSX

Graham
Your response please.

Regards

~ (rife, oko

Accredited Financial Investigation Manager ~ éalnieg the cash out of crime”

Jamail A Singh
46/01/2009 11:42 cc: Ged Harbins0n/6/POSTOFFICE@POSTOFFICE
Subject: POST OFFICE LIMITED v JULIAN WILSON - CRM/260893/JSX
ASTWOOD BANK
CASE NO: POLTD/0809/0126

Please see the attached advice in the above case. A hard copy together with enclosure is in the post.

Jarnail A Singh
Senior Lawyer
Criminal Law Team

Tel.No:! GRQ I
Fax.Not. GRO i
>>>> 26089 3M2.doc attachment was removed from this email <<<