Post Office Counters Limited
(Record of Forms / exhibits shown at Interview)
Interviewing Officers:
Stephen Bradshaw
Helen Dickinson
Enquiry Reference:
POLTD/1011/0164.
Person Interviewed:
Date of Birth:
Date of Interview
09 March 2011
Place of Interview:
Shrewsbury Mail Centre Castle Foregate
Shrewsbury SY1 1AA
Cautioned
Re-cautioned
Time:
Time:
Legal Representative:
Andrew Tench
Company: Terry Jones & Co Abbe
Foregate Shrewsbury SY2 6BH —{.
Union Representative / Friend
Rank:
Seal Number: 07837 Tape Start Time: 1.
Tape Stop time: 1.
Seal Number: 07838 Tape Start Time: 2.
Tape Stop time: 2.
Seal Number: 07839 Tape Start Time: 3.
Tape Stop time: 3.
Identifying Description of Item
Mark
JB1 Signed statement by Joan Francis Bailey
JB2 Audit Report
SB 1 GS001 — Legal Rights Form
SB2 GS003 — Post Office Friend Form
SB3 Branch Trading Statement (TP06) — 15/09/10 — 13/10/10
SB4 Branch Trading Statement (TPO7) — 13/10/10 - 17/11/10
SB5 Branch Trading Statement (TP08) — 17/11/10 — 15/12/10
SB6 Cash Declaration timed at 08:18 — dated 05 January 2011
SB7 Balance snapshot timed at 08:17 — dated 05 January 2011
SB8 Balance snapshot timed at 12:55 — dated 05 January 2011
SB9 Notebook entry of Interview
SB 10 Master Tape seal - 070837
SB 11 Master Tape seal — 070838
SB 12 Master Tape seal - 070839
SB 13 Tape Transcript of Master Tape seal - 070837
SB 14 Tape Transcript of Master Tape seal — 070838
SB 15 Tape Transcript of Master Tape seal - 070839
SB 16
SB 17
SB 18
1. Signed Statement (Identifying Mark JB/1)
2. Audit Report (Identifying Mark JB/2)
3. Final Branch Trading Statement TP06 (Identifying Mark SB/3)
4. Final Branch Trading Statement TPO7 (Identifying Mark SB/4)
5. Final Branch Trading Statement TP08 (Identifying Mark SB/5)
6. Horizon Print out Declared Cash dated 05/01/2011 (Identifying Mark
SB/6)
POL00056365
POL00056365
POL00056365
POL00056365
Post Office Counters Limited
(Record of Forms / exhibits shown at Interview)
7. Horizon Print out Balance Snapshot dated 05/01/2011 @ 08:18
(Identifying Mark SB/7)
8. Horizon Print out Balance Snapshot dated 05/01/2011 @ 12:55
(Identifying Mark SB/8