FUJ00229801 - Email chain from Penny Thomas to Gareth Jenkins re: transaction log - Fujitsu transaction log for Lepton 191320 for 4th October 2012 to 25th October 2012.

Evidence on official site

FUJ00229801

FUJ00229801
From: Thomas Penny[/O=EXCHANGE/OU=ADMINGROUP1/CN=RECIPIENTS/CN=THOMASP]
Sent: Thur 31/01/2013 2:37:38 PM (UTC)
To: Jenkins Gareth G

Subject: FW: transaction log

OK, we have lift off, Gareth!

From: Mark Dinsdale (”
Sent: 31 January 2013
To: Thomas Penny
Cc: Elaine Spencer; Helen Rose; Jenkins Gareth GI; Angela Van-Den-Bogerd; Jayne Bradbury
Subject: Re: transaction log

Hi Penny, yes please proceed.
Yes I'm good, thanks, hope you are too.

Regards
Mark

From: Thomas Penny / ~
Sent: Thursday, January 31, 20
To: Mark Dinsdale

Cc: Elaine Spencer; Helen Rose; Jenkins Gareth G!
Jayne Bradbury

Subject: RE: transaction log

Angela Van-Den-Bogerd;

Mark

I hope I find you well.

Could I ask you to please review the mail string, below?

Outlet is Lepton, FAD 191320. ARQ 219/1213 refers; additional investigation estimated at maximum 1 day.
Are you in agreement for this work to be set against PO 4500 517 017?

Kind regards
Penny

From: Jenkins Gareth GI

Sent: 31 January 2013 08:46

To: Angela Van-Den-Bogerd; Thomas Penny
Cc: Elaine Spencer; Helen Rose

Subject: RE: transaction log

Penny,
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Please can you advise how this can be formalised? I'm booking the time spent to the Expert Witness code that you

have some cover for, so that may be sufficient until that runs out.

Regards

Gareth

Gareth Jenkins

Distinguished Engineer
Business Applications Architect
Post Office Account

FUJITSU
Lovelace Road, Br.
Tel: r
Mobile:
email
Web

6 ein:

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From: Angela Van-Den-Bogerd { GRO.

Sent: 31 January 2013 08:42

To: Jenkins Gareth GI; Thomas Penny
Cc: Elaine Spencer; Helen Rose
Subject: RE: transaction log

Gareth,

Thank you I appreciate your help. I thought we had already asked for formal help on this case but if this is

not the case then I do wish to process such a request - could you advise of the process for doing this

please? I absolutely need to be able to articulate what's happened here so given that you are probably the

person that can help formally I look forward to our future correspondence.

Thanks,
Angela

Angela Van Den Bogerd I Head of Partnerships

@ 148 Old Street, LONDON, EC1V 9HQ

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FUJ00229801

(2) Post Office stories

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———— I

Confidential Information:

This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged
information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient
please contact me by reply email and destroy all copies of the original message.

From: Jenkins Gareth GI; __ GRO 7
Sent: 31 January 2013 08:34

To: Angela Van-Den-Bogerd; Thomas Penny

Cc: Elaine Spencer; Helen Rose

Subject: RE: transaction log

Angela,
A few clarifications below prefixed [GIJ], but it doesn't cover everything you are asking.

Please note that this is all outside of our official remit. I probably shouldn't be doing this investigation for you in this
way. (Though if you ask for formal help, it is likely to be me who gets involved!)

Regards

Gareth

Gareth Jenkins
Distinguished Engineer
Business Applications Architect
Post Office Account

FUJITSU
Lovelace Road, Bra

Mobile:

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From: Angela Van-Den-Bogerd:
Sent: 30 January 2013 20:08
To: Helen Rose; Jenkins Gareth GI

FUJ00229801
FUJ00229801

Cc: Elaine Spencer
Subject: RE: transaction log

Gareth,

Thanks for looking at this but this doesn't give me a complete explanation. What we don't have visibility of
is the session in between the transaction and the reversal 537804 - can we see what went through the
system against this number?

[GI] There was no such transaction. Session IDs do have gaps in them occasionally. When we get the raw logs
we will be able to show that number 537804 corresponded to the Log On request.

Also isn't there a log somewhere of what did actually fail - so if a break in Comms link isn't this recorded
somewhere?

[GU] This was certainly recorded at the counter at the time. However such logs are deleted after 28 days, so are of
no help to us now. There may also be Events written to system Logs at the time. These are normally retrieved at
the time an ARQ is done, but they are not normally passed on to POL. I can't be certain if they will show anything
or not but there is no harm in looking. They would also show whether or not the Counter was rebooted (which I
suspect it was).

Penny: Please can you also save the all the Event Files when you process this ARQ (same one as I mentioned
yesterday - details at end of email trail)

The Spmr is convinced that there is a problem with Horizon as he completed the transaction at the time
and other than the system not printing a receipt for the customer he believed all was well with the
transaction until several weeks later he learnt the customer's phone had been cut off for non-payment.

[GU] Not printing the receipt should have been an indication that something was wrong. As far as horizon is
concerned a Basket is not completed until all the receipts have been printed. (This could be a genuine mistake due
to lack of training or guidance, but it is not a fault with Horizon.) He also must have noticed that he needed to Log
On before carrying out any further transactions and a Recovery receipt should have been printed at that point.
The Events show that this was printed successfully.

The Spmr did not show a corresponding surplus on the day of the reversal which he should have as he
had taken the money but the bill wasn't subsequently processed. We need to be able to explain exactly
what's happened here and at the moment I'm unable to do this. Can you help me with this explanation? If
not could you suggest someone who can.

[GU] He could have seen the recovery receipt telling him about a Cash Refund for £76.09 and taken the money, but
I would have expected him to remember that!

That is the best I can do without the full evidence. I don't think anybody else is going to be able to provide a
better explanation.

Thanks for your help.
Angela

Angela Van Den Bogerd I Head of Partnerships

@ 148 Old Street, LONDON, EC1V 9HQ

! GRO !

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© @postofficenews

———— I

Confidential Information:

FUJ00229801
FUJ00229801

This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged
information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient

please contact me by reply email and destroy all copies of the original message.

From: Helen Rose

Sent: 30 January 2013 16:55
To: Angela Van-Den-Bogerd
Cc: Elaine Spencer

Subject: FW: transaction log

Angela

For info

Helen Rose - Grapevine Analysis & Support team - Security Team

@® __ Post Office Ltd, Security Team, 3rd Floor,
Clippers Quays, Salford, Manchester, M50 3NW

Mobex

e

@ — wwwarapevine.co.uk

From: Jenkins Gareth GI!
Sent: 30 January 2013 16:27~
To: Helen Rose

Subject: RE: transaction log

Helen,

Attached are the transactions and events for 4° October 2012 from 09:30 to 09:40 GMT (ie 10:30 to 10:40 BST).
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This shows that Session 537803 was successfully saved to the BRDB, but when the user JAROO1 Logged On again

Recovery reversed the session in session 537805.

It isn't clear what failed, but if it was a comms error, then the system would have printed a disconnected session
receipt and the Clerk should have given the customer £80 and told him his Bill was unpaid. The fact that there is no
indication of such a receipt in the events table suggests the counter may have been rebooted and so perhaps may

have crashed in which case the clerk may not have been told exactly what to do.

The reversal was due to recovery (Counter Mode Id = 118) so this was not an explicit reversal by the clerk.

This scenario is fairly rare so it is certainly quite easy for the clerk to have made a mistake and either he or the

customer could be in pocket / out of pocket (depending on exactly what happened!).

The system is behaving as it should.

Regards

Gareth

Gareth Jenkins

Distinguished Engineer
Business Applications Architect
Post Office Account

FUJITSU
Lovelace Road, Bracknell, Berkshire, RG12 8SN
uo » Internal

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From: Helen Rose ; GRO I

Sent: 30 January 2013 15:49
To: Jenkins Gareth GI
Subject: RE: transaction log

FUJ00229801
FUJ00229801

thanks

Helen Rose - Grapevine Analysis & Support team - Security Team

@® __ Post Office Ltd, Security Team, 3rd Floor,

Clippers Quays, Salford, Manchester, M50 3NW

@ — wwwarapevine.co.uk

From: Jenkins Gareth Gli GRO

Sent: 30 January 2013 15:37
To: Helen Rose
Subject: RE: transaction log

Helen,

Can you give me a more precise Date and Time (say with 10 mins) for the problem? I can look at data up to 6
months old and October 2012 is within that 6 month window. (I don't want to try and trawl through a month's

worth of data!)

Regards

Gareth

Gareth Jenkins
inguished Engineer
Business Applications Architect
Post Office Account

FUJITSU
Lovelace Road, Bracknell, Berkshire, RG12 8SN
Tel

Mobile GRO

email

Internal:
Internal:

Web: http://uk. fujitsu.com

GoeO

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From: Helen Rose I GRO
Sent: 30 January 2013 13:35

To: Jenkins Gareth GI

Subject: RE: transaction log

Thanks Gareth, that sounds great.

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From the credence data it just looks like an AP transaction and 5 minutes later a reversal, however the
banking withdrawal went through for £80 and was debited from the customers account. PMR did a
banking withdrawal rather than payment by debit card. From the data I can see, I would have just said that

this was a reversal at the counter,

He denies transacting the reversal and has involved a forensic accountant to prove horizon fault.

I would have expected the office to be £76 up due to the reversal but it wasn't. (Customer was give the

change for £3.61 for the difference from the withdrawal and the BT bill)

Helen Rose - Grapevine Analysis & Support team - Security Team

Post Office Ltd, Security Team, 3rd Floor,
Clippers Quays, Salford, Manchester, M50 3NW

@ ~~ wwwarapevine.co.uk

From: Jenkins Gareth GI I : GRO

Sent: 30 January 2013 13:27
To: Helen Rose
Subject: RE: transaction log

Helen,

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FUJ00229801

I've tracked it down and it has been received here but not processed. I've asked if the raw lag can be returned as

well as the normal stuff so that I can confirm exactly what happened.

If you can show what you need from the normal extract then fine. If not I can probably help you find the info in the

raw log.

Regards

Gareth

Gareth Jenkins
Distinguished Engineer
Business Applications Architect

Post Office Account
FUJITSU

Lovelace Road, Bracknell, Berkshire, RG12 8SN
Tel: i

Mobile

email

Web http://uk fujitsu.com

Goeo

Fujitsu is proud to partner with Shelter, the housing and homeless charity
Reshaping ICT, Reshaping Business in partnership with FT.com

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From: Helen Rose!
Sent: 30 January 20{313:22
To: Jenkins Gareth GI

Subject: FW: transaction log

Gareth

This is the ARQ request I logged last week.

Helen Rose - Grapevine Analysis & Support team - Security Team

Post Office Ltd, Security Team, 3rd Floor,
Clippers Quays, Salford, Manchester, M50 3NW
FUJ00229801
FUJ00229801

@ > wwwarapevine.co.uk

From: Helen Rose

Sent: 25 January 2013 14:44

To: Post Office Security

Cc: Andrew Winn; Angela Van-Den-Bogerd; Elaine Spence:
Subject: transaction log

GRO

Hi

Could I please order the fujitsu transaction log for Lepton 191320 for 4" October 2012 to 25" October
2012. (please let me know if these dates fall outside one disc)

Could we please request that all session numbers are included not just sales and transactions - including
any reason for those not showing in sales, i.e. background comments, error messages, receipt printed or
receipt not printed etc

POS, could you please let me know roughly the timescales on ordering these (as you know it's a long time
since I needed one).

Many thanks

Helen Rose - Grapevine Analysis & Support team - Security Team

O) Post Office Ltd, Security Team, 3rd Floor,
Clippers Quays, Salford, Manchester, M50 3NW

@  wwwarapevine.co.uk

FUJ00229801
FUJ00229801

This email and any attachments are confidential and intended for the addressee only. If you are not the named
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received this in error, please contact the sender by reply email and then delete this email from your system. Any views
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.

Unless otherwise stated, this email has been sent from Fujitsu Services Limited, from Fujitsu (FTS) Limited,
or from Fujitsu Telecommunications Europe Limited, together "Fujitsu".

This email is only for the use of its intended recipient. Its contents are subject to a duty of confidence and
may be privileged. Fujitsu does not guarantee that this email has not been intercepted and amended or that it
is virus-free.

Fujitsu Services Limited, registered in England No 96056, registered office 22 Baker Street, London W1U
3BW.

Fujitsu (FTS) Limited, registered in England No 03808613, registered office 22 Baker Street, London W1U
3BW.
FUJ00229801
FUJ00229801

PFU Imaging Solutions Europe Limited, registered in England No 1578652, registered office Hayes Park
Central, Hayes End Road, Hayes, Middlesex, UB4 8FE.

Fujitsu Telecommunications Europe Limited, registered in England No 2548187, registered office Solihull
Parkway, Birmingham Business Park, Birmingham, B37 7YU.

This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any views
or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.

POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.

Unless otherwise stated, this email has been sent from Fujitsu Services Limited, from Fujitsu (FTS) Limited,
or from Fujitsu Telecommunications Europe Limited, together "Fujitsu".

This email is only for the use of its intended recipient. Its contents are subject to a duty of confidence and
may be privileged. Fujitsu does not guarantee that this email has not been intercepted and amended or that it
is virus-free.

Fujitsu Services Limited, registered in England No 96056, registered office 22 Baker Street, London W1U
3BW.

Fujitsu (FTS) Limited, registered in England No 03808613, registered office 22 Baker Street, London W1U
3BW.

PFU Imaging Solutions Europe Limited, registered in England No 1578652, registered office Hayes Park
Central, Hayes End Road, Hayes, Middlesex, UB4 8FE.

Fujitsu Telecommunications Europe Limited, registered in England No 2548187, registered office Solihull
Parkway, Birmingham Business Park, Birmingham, B37 7YU.

This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any views
or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.

POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.

Unless otherwise stated, this email has been sent from Fujitsu Services Limited, from Fujitsu (FTS) Limited,
or from Fujitsu Telecommunications Europe Limited, together "Fujitsu".

This email is only for the use of its intended recipient. Its contents are subject to a duty of confidence and
may be privileged. Fujitsu does not guarantee that this email has not been intercepted and amended or that it
is virus-free.
FUJ00229801
FUJ00229801

Fujitsu Services Limited, registered in England No 96056, registered office 22 Baker Street, London W1U
3BW.

Fujitsu (FTS) Limited, registered in England No 03808613, registered office 22 Baker Street, London W1U.
3BW.

PFU Imaging Solutions Europe Limited, registered in England No 1578652, registered office Hayes Park
Central, Hayes End Road, Hayes, Middlesex, UB4 8FE.

Fujitsu Telecommunications Europe Limited, registered in England No 2548187, registered office Solihull
Parkway, Birmingham Business Park, Birmingham, B37 7YU.

This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any views
or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.

POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.

Unless otherwise stated, this email has been sent from Fujitsu Services Limited, from Fujitsu (FTS) Limited,
or from Fujitsu Telecommunications Europe Limited, together "Fujitsu".

This email is only for the use of its intended recipient. Its contents are subject to a duty of confidence and
may be privileged. Fujitsu does not guarantee that this email has not been intercepted and amended or that it
is virus-free.

Fujitsu Services Limited, registered in England No 96056, registered office 22 Baker Street, London W1U
3BW.

Fujitsu (FTS) Limited, registered in England No 03808613, registered office 22 Baker Street, London W1U
3BW.

PFU Imaging Solutions Europe Limited, registered in England No 1578652, registered office Hayes Park
Central, Hayes End Road, Hayes, Middlesex, UB4 8FE.

Fujitsu Telecommunications Europe Limited, registered in England No 2548187, registered office Solihull
Parkway, Birmingham Business Park, Birmingham, B37 7YU.

This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any views
or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.

POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.