MARISSA FINN

Evidence on official site

POL00119228
POL00119228

Staff in Confidence

Internal memo

To: Fraud Team Post Office Ltd

cc Ged Harbinson
Financial Investigation Manager

Paul Whitaker
Fraud Advisor

From: Paul Southin
Financial Investigator
Fraud Team

Date: 16" September 2009

SUBJECT: - Investigation Ref: - POLTD/0809/0103 - EASINGTON / MARISSA FINN

Following successful negotiations between the FIU, the investigator and the Solicitor representing the
defendant, the full amount of the loss, (27,407.43) was repaid via a BACS payment into a bank account
of Post Office Ltd.

This followed a number of enquiries being undertaken by myself into the properties and potential assets
linked to the offender. However, as the likelihood of a full recovery appeared to be achievable, no further
action was undertaken pending the money being repaid.

A full recovery now having been made the case file is now forwarded for formal closure.

Regards,

Paul Southin
Financial Investigator
Pr i Fraud Team

CWM FI

Post Office Ltd

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