Procurator Fiscal’s Reference:
Post Office Reference:
Name of Accused:
Submitted to:
Date Submitted:
Submitted by:
P009000047
POLTD/0809/0082
Wwilliam John QUARM
Procurator Fiscal Office, Sheriff Court, Lochmaddy
Tuesday 11" Aaugust 2009
Robert Daily, Fraud Investigator, Security Section, Glasgow
Mail Centre, 20 Turner Rd, Glasgow, G21 1AA
Productions:
Copy of E-mail trail.
Schedule Paible Overnight Cash Holdings 01/04/08 - 08/07/08
Paible Audit Report 23" July 2008
Master Tape seal 071081 Interview William John QUARM 07° August 2008
Working Tape seal 071081 Interview William John QUARM 07" August 2008
Transcript of Taped Interview 1 William John QUARM 07° August 2008
Master Tape seal 071078 Interview William John QUARM 07" August 2008
Working Tape seal 071078 Interview William John QUARM 07" August 2008
Transcript of Taped Interview 2 William John QUARM 07" August 2008
Master Tape seal 071082 Interview William John QUARM 07" August 2008
Working Tape seal 071082 Interview William John QUARM 07" August 2008
Transcript of Taped Interview 3 William John QUARM 07" August 2008
Letter 28/07/08
Branch Trading Statement, Trading period 01,
Branch Trading Statement, Trading period 02,
Branch Trading Statement, Trading period 03,
Branch Trading Statement, Trading period 04,
Branch Trading Statement, Trading period 05,
Branch Trading Statement, Trading period 06,
Branch Trading Statement, Trading period 07,
Branch Trading Statement, Trading period 08,
Branch Trading Statement, Trading period 09,
Branch Trading Statement, Trading period 10,
Branch Trading Statement, Trading period 12,
Branch Trading Statement, Trading period 01,
Branch Trading Statement, Trading period 02,
Schedule Branch Trading Statements
Alliance & Leicester Bank statements, Account No.
Bank of Scotland statements Preference Account No.
21/03/07 - 25/04/07
25/04/07 - 23/05/07
23/05/07 - 20/06/07
20/06/07 - 25/07/07
25/07/07 - 22/08/07
22/08/07 - 20/09/07
20/09/07 - 24/10/07
24/10/07 - 22/11/07
22/11/07 - 19/12/07
19/12/07 - 23/01/08
20/02/08 - 26/03/08
26/03/08 ~ 30/04/08
30/04/08 - 29/05/08
POL00166753
POL00166753
Bank of Scotland statements Preference Account No
Bank of Scotland Credit Card statements Account No.
Royal Bank of Scotland statements Account Noj,
Royal Bank of Scotland Business Term Loan
Royal Bank of Scotland Short Term Loan
Royal Bank of Scotland Mortgage
1. Mortgage Endowment
Capital Bank Details
e P60 End of Year Certificate 2007-08 Anne QUARM
¢ Production Letter 12/08/08
Statements:
e Raymond GRANT
e Robert DAILY
e Doug HEED
e Alex MCKENZIE
Name ....
POL00166753
POL00166753