POL00050750
POL00050750
fess
Schedule of Non-Sensitive f
OFFIC! E
Unused Material
Rv _Seema MISRA
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
41 Copy of receipt accepting £475 from I Post Office Ltd, ea ene
Mrs Seema Misra.
2 Copy of notebook entry from Jon “
Longman detailing events on 44"
January 2008.
3 GS003 — Friend at Interview Form .
4 Manually completed NPA and .
Antecedents form.
5 Copy of notebook entry from Adrian I “
Morris referring to the tape recorded
interview with Mrs Misra
6 Three copies of bank disclosure .
request forms.
7 Forms detailing the banking of the .
£475 recovery.
8 Electronic copies of NPA and .
Antecedents forms.
9 Details of flat to rent from Foxtons .
estate agents
10 Adrian Morris rough notes from,
interview
11 Suspense accour
£27,000 as curret
Signature of Officer I Reviewing Lawyer
Name , FS Lowe Hay * ENTER D = Disclose to defence
I = Defence may inspect
Date 2s{ fur Page 1 of I pages
cso06c Version 3.0 11/02
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
Rv _Seema MISRA
POL00050750
POL00050750
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
14
15
Jon Longman rough notes from
interview.
Jon Longman rough note calculation
of breakdown of audit shortage
Quantity of Branch Trading Accounts
from 14” June 2006 to 15
November 2007.
Copy of Audit Report from Keith
Noverre
Quantity of Horizon listings
Equifax Check
PNC Motor Vehicle Check
SS
Continuation Sheet Number Ss
CS006C (Cont)
*ENTER
*COMMENT
D = Disclose to defence
1 = Defence may inspect
Version 3.0 11102