Confidential and legally privileged
POL00021799
POL00021799
Bond Dickingow
Advice on Balancing Transactions ("BTs")
Date Step Document
27 March 2015 I Advice from CK on BTs and further investigation questions. i
NOTE TO POL -
DELOITTE QUESTION
5 May 2015
Email from BD to CK with further information on BTs.
Balancing
Transactions BD-4A I
25 June 2015
Conference with Brian Altman QC (BAQC).
BTs were not the core subject of the Con however the matter was
raised and BAQC advised that POL needed to do some further
investigation.
26 - 30 June Email exchange between BD and Fujitsu gathering further
2015 information on BTs.
RE Horizon -
Balancing Transactior
8 July 2015 Report received from Fujitsu on BTs.
RE Horizon -
Balancing Transactior
15 July 2015 Email from BD to CK re advice on how to address the BT question
in light of further information.
Balancing
On a subsequent conference call, CK stated that BAQC needed Transactions BD-4A I
to advise on this point rather than them.
20 July 2015 Email from BD to BAQC seeking advice on the BT question.
Balancing
Transactions BD-4A I
21 July 2015 BD held a telecon with BAQC — his advice was recorded in BD's
email to Rodric Williams
Balancing
Transactions BD-4A I
4A_32205054_1
POL00021799
POL00021799
27 July 2015 Email to BAQC asking him to confirm the advice given verbally on
the earlier telecon.
Post Office -
Balancing Transactior
28 July 2015 Email from BAQC confirming his advice.
Re Post Office -
Balancing Transactior
4A_32205054_1