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Message
From: Sabrina Jethwa}
on behalf of — Sabrina Jethwa
Sent: 30/01/2012 16
To: Chris Darvillf °
Subject: FW: File Legally Priviledged and Confidential
Attachments: Horizon audit HD .xls
Sabrina Jethwa
Legal Services
Post Office Ltd
148 Old Street, LONDON, EC1V SHQ
From: Alison Bolsover
Sent: 16 December 2011 15:14
To: Emily B Springford; Sabrina Jethwa
Subject: File Legally Priviledged and Confidential
Emily / Sabrina
Re my action from the meeting last week please see attached file for all cases that I have and the recommendations
made to progress.
Can you confirm your availability for a teleconference either Tuesday or Wednesday am to discuss next steps and agree
what is needed by case
We can then also discuss what is needed to progress via Susan and the IC
Regards Alison
Update at JFSA meeting last week
I have reviewed all the cases but believe that a sensible way forward would be to hold a meeting with Emily, Sabrina, Rod
and Myself just to confirm we are happy with the recommendation and if we have any concerns with evidence, we also
need to consider cost and which Solicitors to use then a paper will need to be written for Susan to gain authority to
proceed
Of the 533 live cases there are 23 known cases that are Horizon challenges totalling £751k.
Breakdown of what I believe could be next steps :-
£268,517.88 £ 218,386.52 £ 264,352.93 £ 751,257.33
losed Proceed hold write off
10} 6] 5I 23
is)
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Of the 23 I suggest we proceed with 10 but put a priority on following 5
Alderly Edge -! (£44k) - already gathered much of the evidence, has property could look at charge - With BP -
Helen did re if we had enough evidence so need a view (Prosecuted)
Alresford - '61k)-original test case - work started need to understand if there is property/ assets as we were
originally looking at a formal undertaking on business / PO — this case did go to legal services and Helen did some work
‘on it but may not yet_be with BP (Not an investigation case)
Great Stau \(£9.6k) - original test case already with BP (not an investigation case)
Hockley -f 11.8K)- already a great amount of the evidence and served LBA previously — already with BP (not an
investigation case)
Erpingham — 13K) - was at point for serving when letter came in in the style of Shoosmiths — already with BP
(Prosecuted)
The remaining 5
ond priority are
(£13.6K) (1st of 2 cases in this Branch could imply staff issues)
Old Colwyn
Greenfield +
Goudhurst -
I believe we should hold fire on 6 until we have proved the first batch then proceed if we have all information
needed, these are:-
4£34.3k)
Kirkoswald —
West Byflee' 73k) (Investigations still have a confiscation order £40k on this case and issues have been raised
by Paul Southin abi th ty value)
Great Bowden i (£17.2k)
The following 3 cases are still with Investigations I believe, we should consider write off and Mothball once
closed but « ider subsequent reviews by Investigations under POCA
Newsome + GRO I (£71.5k)- Declared bankrupt but Investigations have POC attached to debt so Investigation could
leave on fi
Porters Ave -
Broughton +
'9.8k) as above
£97k)- as above
(£15.8k) - Our claim has been lodged wih Trustee's in bankruptcy
Astwood bank - Wilson - only £117 remains outstanding as recovered by Investigations
Closed - 2 cases
Leitrim - McAl
Sandiehurst
- Judgement won - debt looking to be secured on property if not paid (Scottish Case)
- Charge on property
Alison Bolsover
Branch Conformance & Liaison Manager
Product & Branch Accounting
Post Office Ltd
2nd Floor West, Post Office Ltd, 1 Future Walk, West Bars, Chesterfield, S49 1PF
= GRO
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