POL00057944
POL00057944
Schedule of Non-Sensitive Unused Material
Schedule of Non-Sensitive Post Office Ltd
Unused Material
Rv _ Angela Mary SEFTON
‘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 Tlace ort ro
Royal Mail House Certw items
2 Stakeholder Notification dated 05.01.12 Clippers Quay Salford M50 FEE ertemive
3NW : (Le preqecutiny
3 GS003 Friends Form - Sefton dated As above sy otur
06.01.12 Fer deParnrer,
4 65003 Friends Form - Nield dated 06.01.12" I AS above
5 65099 - Sefton - Post Office Risk As above
Assessment
6 GS099 - Nield - Post Office Risk Assessment I 5 above
ono
7 GS003 Friends Form - Nield dated 20.01.12 I 45 above
8 65003 Friends Form - Nield dated 20.01.12 I AS above
9 65045 - Authority for bank details - Sefton I AS above
10 Financial Evaluation Sheet. - Sefton As above
14 65045 - Authority for bank details - Nield _I AS above
12 Financial Evaluation Sheet. - Nield As above
13 NPA 011 form - Sefton As above
14 GS 033 Antecedents - Sefton As above
45 NPA 01 form ~.Nield As above
Reviewing!
Signature of Officer _ arpa STH
Name _. * ENTER O = Disclose to defence
I = Defence may Inspect
Date
POL o06c Version April 2012
Schedule of Non-Sensitive Unused Material
Page 1 of 2 Pages
Rv Angela Mary SEFTON
Investigation Commencement Da
POL00057944
POL00057944
te: 05 January 12
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 Tn oe ne
Aw thems
17 GS108 - Submission for tapes to be As above .
transcribed - Sefton flak bermre
FL preted
18 GS108 - Submission for tapes tobe __I AS above cing ov
transcribed - Nield
nsi ie are
19 Letter from Hogan Browns Solicitors - As above Safe .
dated 10.04.12
20 Letter to.Criminal Team confirming As above
serving of summons dated 11.04.12 -
Sefton
20 Letter to Criminal Team confirming As above
serving of summons dated 11.04.12 - ono
Nield
21 Search Record fo As above
22 Search Record fo As above
23 GS208 ~ Sefton - Request for As Above
Information - Equifax - PNC.
24 GS208 - Nield - Request for Information
~ Equifax - PNC.
Signature of Officer
Name
_.Stephe
Continuation Sheet Page 2 of
2 Pages
POL. 006C
* ENTER D = Disclose to defence
I = Defence may Inspect
Version April 2012