POL00055217
POL00055217
Schedule of Non-Sensitive Boer °
Unused Material OFFICE
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
1 Copy of receipt accepting £475 from I Post Office Ltd, Investigation
Mrs Seema Misra. Department, Watford MLO,
Ascot Road, Watford WD18
BAA.
2 Copy of notebook entry from Jon «
Longman detailing events on 14"
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
44 Suspense account print jowing =I “
eviewing Lawyer
* ENTER D = Disclose to defence
I = Defence may inspect
pages
Version 3.0 14/02
Schedule of Non-Sensitive
(Continuation Sheet)
Rv _ Seema MISRA
Unused Material
POL00055217
POL00055217
The Disclosure Officer believes that the following material which does not form part of the Prosecution case is NOT SENSITIVE
Continuation Sheet Number
PO investigation into allegations of
staff thefts
z@
©8008C (Cont)
* ENTER
_—
D
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
“COMMENT
12 Jon Longman rough notes from .
interview.
13 Jon Longman rough note calculation I *
of breakdown of audit shortage
14 Quantity of Branch Trading Accounts I “
from 14” June 2006 to 15
a) November 2007.
15 Copy of Audit Report from Keith
Noverre
16 Quantity of Horizon listings
17 Equifax Check
18 PNC Motor Vehicle Check
19 Quantity of GS208 Background
checks on witnesses
20 Personnel File
21 List of Transaction Corrections
22 Schedule of NSBC calls
Oz Training Records
24 Documentation relating to police and
Disclose to defence
I = Defence may inspect
Version 3.0 11/02