Financial Investigation Events Log
Case Number: FI 0506 0336
POL00047897
POL00047897
Date I Events Initials
2 Mar Informed by Natasha Bernard the a Confiscation I MFM
06 hearing had been granted for the week
commencing the 8" May 2006 in the case of
Oyeteju ADEDAYO
7 Mar Obtained copy of Natasha Bernard’s Report (1), I MFM
06 Tape summaries (2) and Personnel Printout (3)
8Mar I Wrote to Stephens and Son Solicitors (4) who MFM
06 are acting for Mrs Adedayo requesting Bankers
authority
8 Mar Land Regisrtry checks submitted by e-mail on. 61 MFM
06 Rainham Road (5) Post Office and: j
10 Mar ILR Check Back for GRO MFM
06 associated with 5 ~
13 Mar I LR check back on? MFM
06 associated with 6
6 Apr Spoke with D Helszajn. She will arrange for a MFM
06 prosecutors statement to be forwarded to the
defence team which will detail the properties and
as such will be sufficient at this stage to ensure
payment.
Financial Investigation Events Log
Case Number:
Date
Events
Initials
POL00047897
POL00047897