POL00063888
POL00063888
Facsimile
Strictly Confidential
Financial Investigation F0506/0401
To: From: Date:
Sharron Mcintyre Michael F Matthews 15 Feb 2007
Scottish Widows Investigation Team Number of pages: 2
(including header)
DATA PROTECTION ACT 1998 Section 29
Sharron
I have reinstated the enquiry on the associated fax. Are you able to answer the
query for me?
I confirm that any personal data revealed in this case will be used for the for these
purposes of the confiscation investigation and failure to provide the information
will, in my view, be likely to prejudice these matters.
If you have any queries in this case could you please contact me and I would be
happy to help.
Michael F Matthews
Accredited Financial Investigator
Post Office Ltd
PO Box 1
Croydon
CR9 1WN
Post Office Ltd. Registered in England and Wales no: 2154540, Registered office: 80 - 86 Old Street, London, ECIV ONN.
The Post Office and the Post Office symbol are registered trade marks of Post Office Ltd in the UK and other countries.
For the purposes of products regulated under the Financial Services & Markets Act 2000, Post Office Ltd is an appointed represer
and regulated by the Financial Services Authority, Registered in England no, 2124201. Registered Office: Bristol & West pie, One
of Bristol & West pic, who are authorised
le Back East, Temple Quay, Bristol BS1 6DX
Post Office®, car and home insurance is administered by BISI. Limited, who are authorised and regulated by the Financial Services Authority, Registered in England No 3231094
Registered office: Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS.
Card Account offered by 1P. Morgan Europe Ltd through Post Office Ltd. 1°. Morgan Europe Ltd is authorised and regulated by the Financial Services Authority. Registered in
England & Wales No. 938937, Registered Office: 125 London Wall, London EC2¥ 5A)
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