POL00044817
POL00044817
Schedule of Non-Sensitive
Unused Material
Rv David Charles Blakey
The Disclosure Officer believes that the following material which does not form part of the prosecution case is NOT SENSITIVE
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT
Casework Diary listing action in Investigation Suite, First Post
relation to case House, Brightside Lane,
Sheffield S9 2XX
Audit Cash Summary from Same
13/5/2004 — Riby Square
Report to P.Whitaker from Glen Same
Morris detailing findings on day of
audit at Riby Square
Post Office Friends at interview form Same
CS003 — David Blakey
Post Office friends at interview form Same
CS003 - Gillian Blakey
Investigators handwritten notes Same
made during interview
List of items shown during interview Same
Copy of Form CS045 Authority for Same
disclosure of information (Bank /
Building Society)
Non Police Agencies Notification of Same
proceedings to Police form
Antecedent information form Same
Post Office friends at interview form Same
CS003 — Samantha Callaghan
Signature of Officer _.Reviewing Lawyer
I = Defence may inspect
Date Page 1 of pages
cso06c Version 3.0 11/02
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
POL00044817
POL00044817
The Disclosure Officer believes that the following material which does not form part of the prosecution case is NOT SENSITIVE
Item
No
DESCRIPTION
WHERE HELD
FOR LEGAL
SERVICES USE
Post office friends at Interview Form.
S003 — Debbie Oxton ( X 2)
Investigator Handwritten notes of
interviews of S. Callaghan and D.
Oxton
Letter from Kimberly-Clark
confirming David Blakeys
redundancy payment
Investigator Handwritten Notes of
Interviews of S Blakey and P Bown
Spreadsheet of comparison of Sales
of Lottery Instants between
corresponding weeks a year apart at
Riby Square SPSO.
Email from Gillian Blakey with
information regarding the spending
habits and lifestyle of Debbie Oxton
Letter and Statement of Account
from Dunsmore Estates ( landlord
agents for premises at Riby Square)
Showing rent arrears
Letter from Manager at Royal Bank
of Scotland Grimsby Branch stating
that no loan application has been
processed on behalf of David Blakey
Post Office Cash Account (Final) for
Weeks ‘to 6 of 2004/2005
Weeks 3 to 26 and 29 to 50 of
2003/2004
Weeks 1 to 52 of 2002/2003
Weeks 21 to 53 of 2001 2002
Continuation Sheet Number
©8006C (Cont.)
Same
Same
Same
Same
Same
Same
Same
Same
Same
* ENTER
*COMMENT
D = Disclose to defence
I = Defence may inspect
Version 3.0 11/02
POL00044817
POL00044817
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
Rv _David Charles Blakey
The Disclosure Officer believes that the following material which does not form part of the prosecution case is NOT SENSITIVE
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
*COMMENT
Copy of Post office Ltd Personnel Same
printout for Gillian Blakey
Subpostmaster Riby Square
*ENTER D = Disclose to defence
I = Defence may inspect
Continuation Sheet Number
©8006C (Cont.) Version 3.0 11/02