POL00047825
POL00047825
Strictly Confidential
Courtney Weston
Allied Dunbar
7 February 2006
Dear Courtney
DATA Protection Act 1998 Section 29
I at present undergoing training to become a Financial Investigator
accredited by the Assets Recovery Agency. My mentor is DC Elaine
Blewitt Metropolitan Police (she can be found on money web).
I have conduct of a confiscation investigation under Proceeds of Crime
act 2002 and I am making inquiries in order to identifv..benefit. from,
crime and assets of Tahir MAHMOOD DOB GRO
!GROlaccount!_ ] {
payments were made to Allied Dunbar. Could you please detail the
policy/s holder and policy/s number, what the payments are for and if
the policy/s has any cash value.
I confirm that any personal data revealed in this case will be used for
the for these purposes of the confiscation investigation and failure to
provide the information will, in my view, be likely to prejudice these
matters. If you have any queries in this case could you please contact
me and I would be happy to help.
Ged Harbinson
Investigation Manager
Post Office Ltd
PO Box 1
CROYDON CR9 1WN
POL00047825
POL00047825
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