POL00057876 - Angela Sefton case study: Schedule of non sensitive unused material- investigation commencement date form - R v Angela Mary Sefton

Evidence on official site

POL00057876
POL00057876

Schedule of Non-Sensitive Unused Material

Schedule of Non-Sensitive Post Office Ltd
Unused Material

Rv

‘The Disclosure Officer believes that the following material which does not form part of the prosecution case is NOT SENSITIVE

Item DESCRIPTION WHERE HELD FOR LEGAL
* SERVICES USE
*COMMENT
1 Sub postmasters and Assistants print out Post Office Ltd 3 Floor
Royal Mail House
2 Stakeholder Notification dated 05.01.12
3 GS003 Friends Form - Sefton dated I As above
06.01.12
4 S003 Friends Form - Nield dated 06.01.12’ I 45 above
5 65099 - Sefton - Post Office Risk As above
Assessment
6 65099 - Nield - Post ‘Office Risk Assessment I * above
7 6S003 Friends Form - Nield dated 20.01.12 I AS above
8 GS003 Friends Form - Nield dated 20.01.12 I 5 above
9 65045 - Authority for bank details - Sefton I AS above
10 Financial Evaluation Sheet. - Sefton As above
11 I 65045 - Authority for bank details - Nield I AS @2Ove
12 Financial Evaluation Sheet. - Nield As above
13 NPA 01 form - Sefton As above
14 GS 033 Antecedents - Sefton As above
15 NPA 01 forrp..-Miald.—-- _auee-, I AS above

Reviewing Lawyer

Signature of Officer Jarnail Singh

_ GRO

Name _ * ENTER D = Disclose to defence

I = Defence may Inspect

Date

POL o06¢ Version April 2012
Schedule of Non-Sensitive Unused Material

Page 1 of 2 Pages

Rv Angela Mary SEFTON

POL00057876
POL00057876

The Disclosure Officer believes that the following material which does not form part of the prosecution case is NOT SENSITIVE

Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT
16 GS 033 Antecedents - Nietd As above
17 GS108 ~ Submission for tapes to be As above
transcribed - Sefton
18 GS108 - Submission for tapes to be As above
transcribed - Nield
19 Letter from Hogan Browns Solicitors - As above
dated 10.04.12
20 Letter to Criminal Team confirming As above
serving of summons dated 11.04.12 -
Sefton
20 Letter to Criminal Team confirming As above
serving of summons dated 11.04.12 -
Nield
1 As above
22 As above
23 GS208 - Sefton - Request for As Above
Information ~ Equifax - PNC.
24 GS208 - Nield - Request for Information

~ Equifax - PNC.

Signature of Officer

Name

_Stephen Bradshav

Continuation Sheet Page 2 of

2 Pages

POL o06c

Reviewing Lawyer
Jarnail Singh

* ENTER  D = Disclose to defence

I = Defence may Inspect

Version Aprit 2012