From:
Sent:
To:
Subject:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
Attachment:
FUJ00154006
FUJ00154006
Beverley Ibbotson{~
Mon 25/02/2013 2:09:12 PM (UTC)
Jenkins Gareth GIF”
I Fw: Re Khayyam Ishaq [PKF-UK.FID2678503]
Appendix C.PDF
Appendix D1(i) - Reversals 01.11.10 to 30.11.10 (by date order).PDF
Appendix D1(ii) - Reversals 01.11.10 to 30.11.10 (by User ID).PDF
Appendix D1 (iii) - Reversals 01.11.10 to 30.11.10 (detailed).PDF
Appendix D2(i) - Reversals 01.12.10 to 31.12.10 (by date order).PDF
Appendix D2(ii) - Reversals 01.12.10 to 31.12.10 (by User ID order).PDF
Appendix D2(iii) - Reversals 01.12.10 to 31.12.10 (detailed).PDF
Appendix D3(i) - Reversals 01.01.11 to 31.01.11 (by date order).PDF
Appendix D3(ii)- Reversals 01.01.11 to 31.01.11 (by User ID order).PDF
Appendix D3(iii) - Reversals 01.01.11 to 31.01.11 (detailed).PDF
Appendix D4(i) - Reversals 01.02.11 to 08.02.11 (by User ID & date order).PDF
Appendix D4(ii) - Reversals 01.02.11 to 08.02.11 (detailed).PDF
Appendix E1 - Sales & reversals of sheets of stamps November 2010.PDF
Appendix E2 - Sales & reversals of sheets of stamps December 2010.PDF
Appendix E3 - Sales & reversals of sheets of stamps January 2011.PDF
Appendix F1 - Sheet stamp purchases_stock inwards 14.10.10 to 09.11.10.PDF
Appendix F2 - Sheet stamp purchases_stock inwards 10.11.10 to 10.12.10.PDF
Appendix F3 - Sheet stamp purchases_stock inwards 11.12.10 to 10.01.11.PDF
Appendix F4 - Sheet stamp purchases_stock inwards 11.01.11 to 09.02.11.PDF
Appendix G1 - comparison of exhibits SB_4, SB_4 & SB_6.PDF
Appendix G2 - stock movements for product codes 2463_ 2464_ 20274 & 20275.PDF
Appendix G3(i) - All reversals.PDF
Appendix G3(ii) - Reversals by User ID.PDF
Appendix G3(iii) - Reversals by User ID.PDF
Report 22.02.13.PDF
From: Beverley Ibbotson
Sent: Friday, February 22, 2013 03:46 PM GMT Standard Time
To: 'a.nabit.
Subject: Re Khayyam Ishaq [PKF-UK.FID2678503]
Dear Arfaq
Please find attached my report and Appendices in the above matter.
Please feel free to give me a call oni
Best regards
over the weekend if you have any queries.
FUJ00154006
FUJ00154006
Beverley Ibbotson
Director of Forensic Services
PKF (UK) LLP
3° Floor
10 South Parade
Leeds
LS15Qs
Think before you print. Do you really need to print this email
f members name:
number 2 office
3AP. PKF Financial Planning Limited is authorised and regulated by the Financial Services Authority.
PKF(UK) LLP is a member firm of the PKF International Limited network of legally independent firms and does not accept any responsibility or liability for the
actions or inactions on the part of any other individual member firm or firms.
This e- 01 it identi ation. If you are not the
ended recipient,
entering or leaving ou rom any source without prior not
Accountants &
business advisers.