POL00059942 - Email from Rachael Panter to Jarnail A Singh, Re: R V Khayyam Ishaq

Evidence on official site

POLO00059942
POL00059942

To: Jarnail A Singhf,
From: — Rachael Panter,
Sent: Wed 2/27/2013 5:14:48 PM (UTC)

Subject: FW: Re R v Khayyam Ishaq [PKF-UK.FID2678503]

Appendix D2(i) - Reversals 01.12.10 to 31.12.10 (by date order). PDF

Appendix D2(ii) - Reversals 01.12.10 to 31.12.10 (by User ID order).PDF

Appendix D2(iii) - Reversals 01.12.10 to 31.12.10 (detailed). PDF

Appendix D3(i) - Reversals 01.01.11 to 31.01.11 (by date order). PDF

Appendix D3(ii)- Reversals 01.01.11 to 31.01.11 (by User ID order).PDF

Appendix D3(iii) - Reversals 01.01.11 to 31.01.11 (detailed). PDF

Appendix D4(i) - Reversals 01.02.11 to 08.02.11 (by User ID & date order). PDF
Appendix D4(ii) - Reversals 01.02.11 to 08.02.11 (detailed). PDF

Appendix E1 - Sales & reversals of sheets of stamps November 2010.PDF

Appendix E2 - Sales & reversals of sheets of stamps December 2010.PDF

Appendix E3 - Sales & reversals of sheets of stamps January 2011.PDF

Appendix F1 - Sheet stamp purchases _stock inwards 14.10.10 to 09.11.10.PDF
Appendix F2 - Sheet stamp purchases_stock inwards 10.11.10 to 10.12.10.PDF
Appendix F3 - Sheet stamp purchases_stock inwards 11.12.10 to 10.01.11.PDF
Appendix F4 - Sheet stamp purchases_stock inwards 11.01.11 to 09.02.11.PDF
Appendix G1 - comparison of exhibits SB_4, SB_4 & SB_6.PDF

Appendix G2 - stock movements for product codes 24632464 20274 & 20275.PDF
Appendix G3(i) - All reversals. PDF

Appendix G3(ii) - Reversals by User 1D.PDF

Appendix G3(iii) - Reversals by User ID.PDF

Exhibit BI_GJ 1.PDF

Ext BI_GJ 3.PDF

Exhibit BI_ GJ2.PDF

JS 26.02.13.PDF

Jarnail

As promised, at the foot of all of the attachments is the agreed report between the experts.
Regards

Rachael

From: Jenkins Gareth G!
Sent: 26 February 2013 1
To: Rachael Panter; Mark.Ford 4
Subject: FW: Re R v Khayyam Ishaq [PKF-UK-FID2678503]

Rachael / Mark,
Statement from Defence Expert with all attachments including new exhibits.

Jointly agreed.

Regards

Gareth

Gareth Jenkins

Distinguished Engineer
Business Applications Architect
Post Office Account

FUJITSU
Lovelace Road, Bracknell, Berkshire, RG12 8SN
Tel i In

GRO

POL-0056421
POLO00059942
POL00059942

Fujitsu is proud to partner with Shelter, the housing and homeless charity

Reshaping ICT, Reshaping Business in partnership with FT.com

A Please consider the environment - do you really need to print this email?

From: Beverley Ibbotson‘
Sent: 26 February 2013 12:41”

To: Jenkins Gareth GI

Subject: RE: Re R v Khayyam Ishaq [PKF-UK.FID2678503]

Dear Gareth
Thank you for confirming that you are happy with the attached document and that it is now finalised between us.
Please find it now attached complete with all previous Appendices and the three joint exhibits.

Kind regards

Beverley Ibbotson

Director of Forensic Services
PKF (UK) LLP

3" Floor

10 South Parade

Leeds

LS15QS

From: Jenkins Gareth GI
Sent: 26 February 2013 12:33
To: Beverley Ibbotson

Subject: RE: Re R v Khayyam Ishaq [PKF-UK.FID2678503]

Dear Beverley,

Yes it all looks fine.

What next? I’ve sent a copy to the Prosecution solicitor and Barrister. However they are currently in court so they won't see it until
they break for lunch. I’Il discuss with them then what to do.

Regards

Gareth

Gareth Jenkins

Distinguished Engineer
Business Applications Architect
Post Office Account

FUJITSU

POL-0056421
POLO00059942
POL00059942

Fujitsu is proud to partner with Shelter, the housing and homeless charity

Reshaping ICT, Reshaping Business in partnership with FT.com

= Please consider the environment - do you really need to print this email?

From: Jenkins Gareth GI

Sent: 26 February 2013 11:28

To: ‘Beverley Ibbotson’

Subject: RE: Re R v Khayyam Ishaq [PKF-UK.FID2678503]

Dear Beverley,
Received OK.

I'll get back to you when I’ve read them.

Regards

Gareth

Gareth Jenkins

Distinguished Engineer
Business Applications Architect
Post Office Account

Fujitsu is proud to partner with Shelter, the housing and homeless charity

Reshaping ICT, Reshaping Business in partnership with FT.com

Ss Please consider the environment - do you really need to print this email?

From: Beverley Ibbotso ! GRO
Sent: 26 February 2013 11:2
To: Jenkins Gareth GI

Subject: Re R v Khayyam Ishaq [PKF-UK.FID2678503]

Dear Gareth

Please find attached the report/joint statement and the 3 new joint exhibits.
Please call and discuss any changes so that we can finalise asap.

Regards

POL-0056421
POLO00059942
POL00059942

Beverley Ibbotson

Director of Forensic Services
PKF (UK) LLP

3° Floor

10 South Parade

Leeds

LS15QS

PKF(UK) LLP is a member firm of the PKF International Limited network of legally independent firms and does not accept any responsibility or liability for the actions or inactions
on the part of any other individual member firm or firms.
Thi

http://www.pkf.co.uk

PKF

Accountants &
business advisers

Unless otherwise stated, this email has been sent from Fujitsu Services Limited, from Fujitsu (FTS) Limited, or from
Fujitsu Telecommunications Europe Limited, together "Fujitsu".

This email is only for the use of its intended recipient. Its contents are subject to a duty of confidence and may be
privileged. Fujitsu does not guarantee that this email has not been intercepted and amended or that it is virus-free.

Fujitsu Services Limited, registered in England No 96056, registered office 22 Baker Street, London W1U 3BW.
Fujitsu (FTS) Limited, registered in England No 03808613, registered office 22 Baker Street, London W1U 3BW.

PFU Imaging Solutions Europe Limited, registered in England No 1578652, registered office Hayes Park Central, Hayes
End Road, Hayes, Middlesex, UB4 8FE.

Fujitsu Telecommunications Europe Limited, registered in England No 2548187, registered office Solihull Parkway,
Birmingham Business Park, Birmingham, B37 7YU.

Unless otherwise stated, this email has been sent from Fujitsu Services Limited, from Fujitsu (FTS) Limited, or from
Fujitsu Telecommunications Europe Limited, together "Fujitsu".

This email is only for the use of its intended recipient. Its contents are subject to a duty of confidence and may be privileged.
Fujitsu does not guarantee that this email has not been intercepted and amended or that it is virus-free.

Fujitsu Services Limited, registered in England No 96056, registered office 22 Baker Street, London W1U 3BW.

POL-0056421
POLO00059942
POL00059942

Fujitsu (FTS) Limited, registered in England No 03808613, registered office 22 Baker Street, London W1U 3BW.

PFU Imaging Solutions Europe Limited, registered in England No 1578652, registered office Hayes Park Central, Hayes
End Road, Hayes, Middlesex, UB4 8FE.

Fujitsu Telecommunications Europe Limited, registered in England No 2548187, registered office Solihull Parkway,
Birmingham Business Park, Birmingham, B37 7YU.

POL-0056421