POL00053005
POL00053005
FORM NPA 011/97
SIDE 1
NON-POLICE AGENCIES
(Notification of Proceedings to Police)
AGENCY REF.!
GRO
AGENCY NAME: Royal Mail Group (Post Office Ltd)
OFFICER IN CHARGE OF CASE: Lisa ALLEN SIGNATURE:
For Police Use Only A/S Reference Number I PNC Court Case Reference Number,
[PN 1D Number I [cro Number ]
Entered on PNC by Date
Name Charged/Summonsed
Sener PALMER ] [Pen SUZANNE LESLEY ]
Alias Name(s) Nickname [ I
Sex Colour Height (Imperial) or Metric
[ u] l FIX ] I White Non White [ ] GRO I ] [ m ]
Place of Nationality Driver
Birth Number
Process [Reported ] X] Arrested Charged Time
Stage ofo}2]z}ofo]e
rocco [tome] Soe DX] Fem [ron [I
DNA Sample [ Taken [ [ Not Taken l x ] [ Mouth l l Hair I ] [ 1D Number [ [ l [ [ l l l l
Prosecuting _ Royal Mail Group Legal Services;
Agents CSR -
Offence (in plain language, False Accounting
include Act & Section of (Contrary to section 17 (1) (a) of the Theft Act 1968)
Offence.)
Offence Start Offence End
1/sfoli}2jojole
Date/Time Date/Time
‘eresaT aca of Oe
county Essex Post Code GRO I
Method used in Offence (Show as much information as possible especially in regards to words spoken/weapons used/means of entry/exit and
part played by any ACCOMPLICE showing name and address where known)
Mrs Palmer inflated the cash on hand figure to cover up for an error notice that she had put through
the system. The cash on hand figure was also inflated to cover the amount of cash used to replenish
a private ATM machine. Additionally the Camelot scratchcards were inflated. The total amount
owed to Post Office Ltd was £14,700.
elie FOR ADDITIONAL OFFENCE(S) USE A SEPARATE FORM NPA 02 *****
Continuation form(s) NPA 02 attached Yes Py No Cy
Summonsed o}s}o]4}2]o]o}e} CourtDate I 2) 4}ol4]/2}o}o}e]) tm I 10:00am
on date
Court ‘Southend Magistrates Court
Name
Cautioned on date LLELLLELL] Cautioning Officer ] Rank [
Name Sumame Forename(s)
Cautioned
POL00053005
POL00053005
Ethnic
Appearance
Build
Shoe Size (British
Eye
Colour(s)
Glasses
Type Colour (1) Dyed/Greying “Colour BY ~—Feattires
Hair
Facial
Hair
Accent
Marks/Scars). I TATT I Tattoo] I R I Right I I SCAL(Scalp) LEGS GENi(Genitals CHIN
Abnormalities MARK L Left EYES GAIT HAND ABDO(Abdomen
LACK Lacking c Centre LIPS BROW FEET BUTT (Buttocks)
SCAR ‘Scarred U Upper NECK EARS SPEE(Speech) FING (Finger)
PRCD Pierced Ww Lower BACK TEET(Teeth) FACE TOES
PECU Peculiar ARMS CHES(Chest) NOSE. TONG (Tongue)
Description (describe tattoo or other details)
Home Address(es) [i 7 Postcode
Other Address(es) Postcode
Type Number
Identity Numbers [ NINO i
(DSS/National Insurance etc.)
Occupation [Subpostmistress Dae? I I [LILI 4)
Habitual Dress
Jewellery Worn
State if worn permanently
and body position
Habits/Mannerisms { I
Special skills [ I