Schedule of Non-Sensitive Unused Material
Schedule of Non-Sensitive
Unused Material
POL00057812
POL00057812
Post Office Ltd
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 Sub postmasters and Assistants print out Post Office Ltd 3" Floor
Royal Mail House
2 Stakeholder Notification dated 05.01.12 Clippers Quay Salford M50
3NW
3 S003 Friends Form - Sefton dated As above
06.01.12
4 S003 Friends Form -Nield dated 06.01.12 I AS above
5 S099 - Sefton - Post Office Risk As above
Assessment
6 65099 - Nield - Post Office Risk Assessment I MS above
7 S003 Friends Form - Nield dated 20.01.12 I AS above
8 6S003 Friends Form ~ Nield dated 20.01.12 I AS above
9 GS045 - Authority for bank details - Sefton I 5 above
10 Financial Evaluation Sheet. - Sefton As above
uu GS045 - Authority for bank details - Nield I 48 above
12 Financial Evaluation Sheet. - Nield As above
13 NPA 01 form - Sefton As above
14 GS 033 Antecedents - Sefton As above
15 NPA 01 formas. Niel en nene nnn __ I As above
H G RO i Reviewing Lawyer
Signature of Officer} i darnail Singh
Name Stephen Bradshaw _. * ENTER D = Disclose to defence
I = Defence may Inspect
Date 28 May 2012
POL o06c
Version Aprit 2012
Schedule of Non-Sensitive Unused Material
Page 1 of 2 Pages
Rv
Anne NIELO
__.dnvestigation Commencement Date:
POL00057812
POL00057812
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
16 GS 033 Antecedents - Nield As above
17 GS108 - Submission for tapes to be As above
transcribed - Sefton
18 GS108 - Submission for tapes to be As above
transcribed - Nield
19 Letter from Hogan Browns Solicitors - As above
dated 10.04.12
20 Letter to Criminal Team confirming As above
serving of summons dated 11.04.12 -
Sefton
ra As above
20 Letter to Criminal Team confirming
serving of summons dated 11.04.12 -
Nield
21 Search Record fo As above
22 Search Record for ! GRO} I AS above
23 GS208 - Sefton - Request for As Above
Information ~ Equifax - PNC.
24 GS208 - Nield - Request for Information
~ Equifax - PNC.
Name
Stephen Bradshaw
Continuation Sheet Page 2 of
2 Pages
Po. 006¢
Reviewing Lawyer
darnail Singh
* ENTER D = Disclose to defence
I = Defence may Inspect
Version April 2012