Schedule of Non-Sensitive Unused Material
Schedule of Non-Sensitive
Unused Material
Rv _ Angela Mary SEFTON en $
Pane Neg,
POL00057949
POL00057949
Post Office Ltd
The Disclosure Officer believes that the following material which does not form part of the Prosecution case is NOT SENSITIVE
tem DESCRIPTION WHERE HELD FOR LEGAL
: SERVICES US
*COMMENT
[2 Sub postmasters and Assistants print out Post Office Ltd 3” Floor Thact ort ro
Royal Mail House e. if
2 Stakeholder Notification dated 05.01.12 Clippers Quay Salford M50 FEE elon
3NW .
3 GS003 Friends Form - Sefton dated As above comet sy Oty!
06.01.12 fee SePurer,
ls S003 Friends Form - Nield dated 06.01.12 I AS above
5 GS099 ~ Sefton ~ Post Office Risk As above
Assessment
ia S099 - Nield ~ Post'Office Risk Assessment I “5 above evo
7 GS003 Friends Form ~ Nield dated 20.01.12 I AS above
8 S003 Friends Form - Nield dated 20,0112 I AS above
9 65045 - Authority for bank details - Sefton I AS above
10 Financial Evaluation Sheet, ~ Sefton As above
141 S045 - Authority for bank details - Nietd I 4S above
12 Financial Evaluation Sheet. - Nield As above
13 NPA 01 form - Sefton As above
14 GS 033 Antecedents - Sefton As above
I As above
15 NPA 01 form ~ Nield —
Reviewing Lav,
GRO
Signature of Officer i Jay Gh I
Name I Stephen Bradshaw * ENTER D = Disclose to defence
I = Defence may Inspect
Date 28 May 2012
PoL oo6c
Version April 2012
Schedule of Non-Sensitive Unused Material
Page 1 of 2 Pages
Rv Angela Mary SEFTON. od.
Investigation Commencement Date: 05 January 12
Arane Nigro.
The Disclosure Officer believes that the following material which does not form part of the prosecution case is NOT SENSITIVE
POL00057949
POL00057949
Item DESCRIPTION WHERE HELD FOR LEGAL
No SERVICES USE
[ *COMMENT
16 GS 033 Antecedents - Nield As above Tt wr
(awe thermo
17 GS108 - Submission for tapes to be As above .
transcribed - Sefton Float ermine
I FOL preted
18 65108 - Submission for tapes to be As above cma ov
transcribed - Nield
a orth Fu
19 Letter from Hogan Browns Solicitors ~ As above Sefer .
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 - cng
Nield
21 As above
22 As above
23 GS208 - Sefton - Request for As Above
Information - Equifax - PNC.
24 GS208 - Nield - Request for Information
~ Equifax - PNC.
Signature of Officer
Name
Stephen Bradshaw.
Continuation Sheet Page 2 of
2 Pages
Po. 006
* ENTER 0D = Disclose to defence
I = Defence may Inspect
Version April 2012
POL00057949
POL00057949
Schedule of Non-Sensitive Unused Material
Page 1 of 2 Pages
Rv Angela Mary SEFTON cams, Investigation Commencement Date: 05 January 12
Arane Mien.
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 I GS.033 Antecedents - Nield As above Ton ree
At then
17 GS108 - Submission for tapes to be As above .
transcribed - Sefton Flak ermine.
18 GS108 - Submission for tapes to be As above cin Ov
transcribed - Nield be
19 Letter from Hogan Browns Solicitors - As above : SHfour.
dated 10.04.12
20 Letter to.Criminal Team confirming As above
serving of summons dated.11.04.12 -
Sefton
. . As above
20 Letter to Criminal Team confirming
serving of summons dated 11.04.12 - congo
Nield
21 Search Record for As above
22 Search Record f As above
23 GS208 - Sefton ~ Request for As Above
Information - Equifax - PNC.
24 GS208 - Nield - Request for Information ,
~ Equifax - PNC.
Reviewing Lawye'
: Jarnail Singh
* ENTER _D = Disclose to defence
I = Defence may Inspect
Signature of Officer
Name Stephen Bradshaw
Continuation Sheet Page 2 of
2 Pages
PoLooee : ney Version Apri 2012