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Facsimile
Strictly Confidential
Financial Investigation F0607/0108
To: From: Date:
Jen Michael F Matthews 27 April 2007
Marks and Spencer Investigation Team Number of pages: 1
Financial Services Gnchiding header)
DATA PROTECTION ACT 1998 Section 29
I am a Financial Investigator currently employed by Royal Mail Group. I
currently have conduct of a financial analysis into Mr lan Johnson Kirk
i GRO who was the subpostmaster at Sway Post Office®
‘branch, Station Road Sway Lymington Hants SO41 6BA. Royal Mail Group
Ltd is prosecuting Mr Kirk for theft of £55,180.81 to which he has pleaded
not guilty.
During the investigation I have had
Hull. An audit at the branch revealed a shortage of approx £59,000. Miss
Skinner was prosecuted by Royal Mail Group plc and she pleaded guilty to
one count of False Accounting Contrary to Section 17 of the Theft Act 1968
Miss Skinner is thought to live at
Examination of Halifax plc bank statements, account number:
sort code I , from last year shows that Miss Skinner pays a direct
debit to your company in the sum of £250 monthly. In addition the
company Progressive Financial Services Ltd have a number of entries on
an Equifax credit reference agency check re Ms Skinner. The latest has the
reference number ; 3 Could you please detail the arrangement
you have with Miss. Skinner in respect of any asset that she may have?
I confirm that any personal data revealed in this case will be used for
the for the purposes of the prosecution of offenders and failure to
provide the information will, in my view, be likely to prejudice these
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Post Office Ltd. Registered in England and Wales no: 2154540, Registered office: 80 - 86 Old Street, London, ECIY SNN.
The Post Office and the Post Office symibo! are registered trade marks of Post Office Ltd in the UK and other countries.
For the purposes of products regulated under the Financial Services & Markets Act 2000, Post Office Ltd is an appointed representative of Bristol & West plc, who are authorised
and requiated by the Financial Services Authority, Registered in Erigiand no. 2124201. Registered Office: Bristol & West pic, One Temple Back East, Temple Quay, Bristol BS1 6X
Post Office®, car and home insurance is administered by BISL Limited, who are authorised and regulated by the Financial Services Authority, Registered in England No 3231094
Registered office: Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS.
Card Account offered by 1P. Morgan Europe Ltd through Post Office Ltd. 1. Morgan Europe Ltd is authorised and regulated by the Financial Services Authority. Registered in
England & Wales No, 938937, Registered Office: 125 London Wall, London EC2¥ 5A)
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matters. If you have any queries in this case could you please contact
me and I would be happy to help.
Michael F Matthews
Accredited Financial Investigator
Post Office Ltd Investigation Team
PO Box 1
CROYDON
Tele i