POL00051527
POL00051527
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
Schedule of Non-Sensitive Royal Mail Group
Unused Material
Rv _Peter Anthony HOLMES Investigation Commencement Date: 18" September 2008
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
1 Completed GS003 Forms (x 6)
2 Completed GS001 Form (x 1)
3 Completed GS033
4 Completed NPA0O1
5 Typed note from Garry Birks
6 Jesmond Post Office snapshot dated
22/08/2007
7 Copy Branch Trading Statements
8 Copy of letter to Barclays
accompanying competed bank
disclosure form
9 Equifax results (Copied to FIU)
10 Land Registry results (Copied to
FIU)
11 Copy Bank Statements from
Barclays (Copied to FIU)
12 Notebook Entry
13 Personnel Print & Assistant Log
14
Signature of Officer
Name
Date
Rv
Reviewing Lawyer Juliet McFarlane
Robert Daily
* ENTER D = Disclose to defence
19/05/2009 Page1of 1
I = Defence may inspect
Pages
Investigation Commencement Date:
Gso0sc
Version 6 05107
Schedule of Non-Sensitive Unused Material
(Continuation Sheet)
POL00051527
POL00051527
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
Signature of Officer
Name
Reviewing Lawyer
Continuation Sheet Number
Gso0sc
* ENTER
D = Disclose to defence
I = Defence may inspect
Version 6 05107