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Message
From: Rodric Williams,
on behalf of — Rodric Williams
Sent: 20/05/2013 14
To: Alison Bolsove!
ce:
Subject:
Alison ~ I suspect that there will be a number of subpostmasters (current or former) who have raised Horizon issues
directly with the JFSA / Second Sight, and who would not necessarily be known to us.
Simon ~ can we please ask Second Sight for a list of everyone who submitted an issue to them under the “Raising
Concerns with Horizon” agreement we signed with them and JFSA? We need this to ensure we comply with our
obligations under that agreement, specifically that we don’t start taking action against an individual who has raised a
concern until the investigation has been completed.
Thanks, Rodric
Rodric Williams I Litigation Lawyer
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From: Alison Bolsover
Sent: 20 May 2013 12:47
To: Rodric Williams; Simon Baker
Cc: Andrew Winn; Rod Ismay
Subject: Strictly Private and Confidential — Subject to Legal Privilege — Not for Wider Circulation
Rodric /Simon
I have been reviewing the cases we have that state Horizon issues / pending the Second Sight review but there appears
to be gaps on what we have and what cases have been progressed.
fam assuming we need to keep these cases on hold but could you please advise.
The Colic Street case for example has a stay agreed with Court as it was stated that he has approached his MP but this
does not appear to be the case.
if you have any more information on any of the cases below that you may have been dealing with could you please let
me know and I will get the cases updated
Kind regards Alison
The following case has been requested by Charlie but I cannot see a case on the second sight sheet
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Debt 0/S Loos
Jacqueline A. Sanger Alresford 188546 £61205.57 24/03/2010
These cases were originally supplied by Chris Darvill as potential second sight cases but I cannot see an SR ~ there has
been movement on the cases as we have not had them on hold
Payments
have been
via DFR
until Feb
Alan Ri
lan Ridell added 13 & he
(His wife B has
Carol y . requested
. Chris
dealing Darvill to pay
with) £200 per
Not No month on
case
onand I ap the
fist bi a ;
originally number remaining LDOS 12.10.11 re-instated
supplied I 2? East Boldon 227329 £1k second term LDOS 11.02.13
Defaulted
lan Harvey added I on consent
Not No Briggs- By order.
onand MP (Chris stated Chris I Judgement
vgeaty I Number I Alan Bates) 362 I Darvill I obtained LDOS
supplied I ?? Woodborough 227 15.02.2013 8.10.10
There are the original cases that have stated Horizon issues but no SR’s have been raised
Limitation
MP Date 6yrs
Case Branch Last day of I less Value currently
number I sPMName_I name FAD service 10days ors I Comments
Only £3.5k Under confiscation with
security - near limitation therefore
No unlikely to move to civil action by
case us. We have been chasing Security
MP on this payment via the
Porters confiscation Unit, once received we
Number I 3k Hosi Avenue 107026 I 29/11/2006 £ 79,832.10 I will write off the remaining debt
No
case
/MP Siobhan ; LBA issued but response was that
Number I sayer Erpingham I 094136 I 19/04/2008 I 07/01/2014 I 13,283.60 I she would defend - on hold
No
case
/MP Gurdeep S ; £71523.75 written off & Moth
Number I Dhale Newsome _I 208320 I 05/06/2008 I 25/05/2014 Balled - declared bankrupt
No
case £117.08 of the remaining debt
/MP Mr. Julian I Astwood ; written off - recover was
Number I wilson Bank 346 246 I 11/09/2008 I 34/08/2014 via Criminal
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No
Declared herself bankrupt - still
case recoverable under POCA -
/MP Jaqueline £97017.29 written off and moth
Number I McDonald__I Broughton I 167427 I 01/10/2008 I 20/89/2014 balled
No
case
/MP Scott Alderley I
Number I parlington__I Edge 301432 I 12/02/2009 I 64/02/2015 44,225.46 I ON hold
No
case
/MP Angela J
Number I Hodgson Kirkoswald I 250410 I 04/03/2009 I 24/02/2015 4,756.57 _I repaying via Courts
No
case
IMP David
Number I Bristow Odiham. 71904 I 03/04/2009 I 23/03/2015 42,044.71 I ON hold
No
case Declared bankrupt - Claim
IMP Christopher submitted to Trustee's - £15862.76
Number I 3 Dawson Pitlochry 160820 I 15/09/2009 I 64/09/2015. written off
No
case
/MP Anne Old
Number I McQuillan__I Colwyn 447614 I 15/09/2009 I 64/09/2015 43,884.92 I ON hold
No
case
Mrs Elaine
/MP Maxwell-
Number I Jones Goudhurst__I 165948 I 15/01/2010 I 04/01/2016 40,633.49 I ON hold
above on second sight but no MP
22 Jacqueline case ref -On Hold — copy of case
ee A.Sanger__I Alresford 1898546 I 24/03/2010 I 12/03/2016 see above I passed to Charlie 21.05.2013
No
case
IMP Pamela
Number I stubbs. Barkham 212939 I 08/06/2010 I 27/05/2016 33,519.63 I ON hold
No
case
/MP Milan Great ON hold - Two cases for this
Number I Nenadic Bowden 362217 I 04/08/2010 I 23/07/2016 £13,683.55 I branch
No
case Case was submitted to Chris /
SARBIIT I Corlic 168 Ridric - stay has been agreed -
IMP requested update as he has said it
Number I BENNING I Street 859 _I 16/08/2007 494,969.69 I is in MP's review
No
case
IMP. Anna 222
Number I Davis Pentyrch 611
Alison Bolsover I Debt Recovery Senior Manager
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Post Office Ltd., Financial Service Centre, 1 Future Walk, Chesterfield $49 1PF
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