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gH Graham C Ward To: Jarnail A Singh/e/POSTOFFICE(
cc
13/08/2009 19:29 Subject: Julian Wilson - Restraint Order
Jarnail
Sorry for the delay in responding but I've been on a training course this week.
We have already varied the original restraint order to allow Mr & Mrs Wilson to use this account. The
varied order was forwarded to you on the 16th Feb. An unstamped copy is attached below for your
reference. I do not see why we would need to vary the order again, given this variation allows them to
use the account.
er
Variation of Restraint Lloyds. doc
With regards to the £2,250 he has received for the ‘written off Volvo ......... given this asset was under
restraint, I do not see why we would agree to allow him to use the money he has received, to buy
another car when he still owes us over £27K.
Regards
Graham
Accredited Financial Investigator ~ Fraud Strand
‘ast Office Ltd Security Team, PO BOX 1, Croydon, CRO 1 WN
Marilyn Benjamin
Marilyn Benjamin To: Post Office sect reece
; ec: Graham C Wardie/
1208/2009 10:57 Subject: Fw: Julian Wilson - Restraint Order”
Please see the attached advice in the above case, together with the E-Mail and attachment below.
-— Forwarded by Marilyn Benjamin/e/POSTOFFICE on 11/08/2009 12:14 -----
“Charlotte Knight" To: <jarnail.a.singh{”
i Subjec
: Julian Wilson - Restraint Order
Dear Mr Singh
Further to our telephone conversation, please find attached a copy of the letter sent to you
on 24” July 2009. You will note that enclosures were also sent.
Can you please respond at the earliest opportunity. Mr Wilson is still in possession of the
cheque and wishes to pay this into a restrained account. He is currently using a friends
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vehicle as a temporary stop gap and would appreciate your response at the earliest
opportunity in order that he can purchase the vehicle referred to in the letter.
I look forward to hearing from you at the earliest opportunity in order that we can then attend
to drafting the appropriate Variation Order, if necessary.
Kind regards
Charlotte Knight
Solicitor
Richard Nelson Solicitors
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