TR No. and Year No of Regd Papers
(_]POSIS proforma received
Name of Office
Region
GAERWEN
160 60%
MO24
CAUSE OF CHANGE
(-___] RESIGNATION
Cy ReATR
[(———] SUSPENSION / DISMISSAL.
[—_] CESSATION OF TEMP SUBPOSTMASTER
(——] CESSATION OF POCL STAFF
Name of former
Subpostmaster
Huguig NoeL Themes.
Name of new Subpostmaster
Temp Subpostmaster
POCL Staff
From. To
Deficiency £_— Deficiency made good £
Surplus
=
Surplus withdrawn £
ACTION
DATE
ACTION
SP6177 7/02
POL00069056_001
POL00069056_001
(RS SE _No of Regd Papers Name of Office GAERWEN Code No.
Custemer No po us B/25/Be/B40) ; ; IGO GOL
Region NWw& NW.
1004039 (1) POSIS proforma received
CAUSE OF CHANGE Neme of formen Hughie Noel Thomas
(-—_) RESIGNATION Subpostmaster
(—_) DEATH
SUSPENSION/DISMISSAL Name of new Subpostmaster } J. C" :
(1) CESSATION OF TEMP SUBPOSTMASTER Temp Sittpoemanier James Griffiths EVANS
[——] CESSATION OF POCL STAFF POCL Staff
rs Deficiency £+9.454 -87 Deficiency made good £
From_9: © 19941 !13:10:95 wxno y : y g
Surplus £ __'©-35 Surplus withdrawn £
ACTION DATE ACTION DATE
$4e, 45" +87 Deficiency @ F/A i ok NB. POLES io showing a F/A deiaency & £48 usn97
£ 10. Zo Surpus F/A . and @ find account sumpus © Loa, The
EI Zo would appeal fo be a ‘giiten' from
POID spreadsheet states pwsecutie> ongoing. io 1.66, I early days of POLS ds thee 6 0 mention &
FSPS shitial appearance at Hoynead Magura, Gut tne F i ; ‘
ponte ey. 3 68 A Surplus 07 ethos he FA faeng, Sheet
Paani Cy Honzo> puto.
ete Steve Pradsnad Fer latest positeo. FS? due on i n
Cot, sheets. Dune, Malinews ot I atte CA ein er Te fo.Bes has nck Arerfoe been entered a
"Hine ‘Late Acar salementr
£1803 02 delat Ghqs To Pocessipy 26 5 CO. ist tetter sent Io Line o@
No rep fed fron
; . reply Recewed fastmaster. A
Drone Matthews rang regarding Quiothey matter and t mentioned %S to whether he can still be paar in Paid al
Tis case toler. Dune stud the case was gaag to Curt Foal to AN. Office to see if thay are abe te conPins 23 0& of
Wn Septamber sind FSP & pleading ret Guilty Mick Matthaos Reply From Axa intervention —st// at <a
mas seme Unvslvemedl in the case bat Duane agrees et ae Remind Sap me adress nS é
catia t i ( r ; : -B.0
Mra was Mo objections “n 42 witing To Thomas” for repaym Email te Dane Matthews (Or any cevelopwent
gmail lo Salford far FSPs acteivess 1S. 6. 06 (Gatling Cut Case *efore sxdic, Pnal felte to
Salford ae, the only addvess bey have Por FSP KReoty Foy Diane Nalthess - 5? pleadst Guilty — Hob,
isthe old Po address be © Bite Stile Ger 6, Oane to kt me knaw I 3 yb:
SP6177 7/02
SoRig
POL00069056_001
POL00069056_001
ACTION
DATE
ACTION
DATE
Tel call from Diane Matthews, 10,
FSP Found Giully and senlented fe 4
moatns im prisenment
Mick Matthews , Fin andal investigator,
43 buying ts recover Finds «athe
“Proceeds of came act"
PP is a
ng ware that ne is pully responsible
this tess out it remains fe be See
Whak we will be able bb feces.
The “proceeds of crime ack” seems é
ba drawy ouf PISCESS whereoy ~
gealty Party has to provide cletails of
8 Prandal crcuntstances zp iM
“derstood that tne 1s} hearing is
Plmed far Februay 07. .
TE was agreed with ane tah there
would be ifthe Pulsue ime
Witng fe FP thi ths © going
a.
Email fe tick Matinews for current
positia-> ,
Repay From Niue Mateos —
"Proveeds ef Ceine Act Hearing
te take
place al Caernar for
Crom Court om on Qo™ Apat
2007 Mick to keep us potified
CC\40 £3,602.00
Email fe Mick Mathews te
any Rarthers ikely
See cp
Cheque retumed by the
bank annctated
Cuppes ©
Emeul fo mide myathhews
Mick Matthews Fowward ed my emi
Ged Harruisox ~
“ Posy
Email Prom investigation Team-
£5, 49G 68 recovered
Letter recewed from the
Official recewers Office regavreliag
Mr Thomas bone
They are asking abot Ws Po
semce . Copy of of the
Ritob,
22-307
23.3.5)
y} .10, 07
10. OF
. of
Ib.to SD
31.10.07
1A. \\. O7
letter e-mailed to Get
Harausen bo decd .
Details of FSP5 Inseivency 09 latemet +
Not Known if Po Kas been sted as 4
credits
etter oppicial Rece wee
12.62.08)
Q40, 8