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<e! Jacqueline Whitham To: Graham C Wardi.
22/01/2010 09:52 Subject: Re: Financial Investigation Case Closure -
Astwood Bank - J Wilson]
Hi Graham
Please see below which is how the account stands as at today's date.
1
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Wi Customer Line Items - SAP NetWeaver Portal
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I Welcome Jacqueline WHITHAM
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I HRMSS HRESS POL-FSGeneralRole POL-FS GL Vendor Operations -60 I POL-FS General Ledger Document Reversal Role POL-F
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* Display Customer (Accounting) Customer 1010377
+ Customer Balances in Local Currency CompanyCode = 1254
= Due Date Anelysis for Open Items Name Julian Wilson
+ Open items: Customer Due Date Forec. City Redditch
= Customer Payment History
+ Customer List et — —— 7
« List of customer addresses Profit Ctr ‘Account _[Document... Ty...IDec.Date _ILock I Amo
+ Display Changes to Customers 1010377 [1800022021 DR '14.05.2008 + :
+ ZFBLSN- SAM Line tems I {tgo0016031 [DR [10.09.2008 I I
= ZFSPFBLEN FSPM Line tiems {346246 (9000284486 FA (11.09.2008 I :
I 1010377 I LI I I
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PlaniActual Bel. Sheet Accts: PrCtr
POLFS: GL. open item ageing report
Post Incoming Payments
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Hope this helps.
I Cheers
Jackie Whitham
Former Agents Accounting Team Leader
I Second Floor West
! No1 Future Walk
Chesterfield
S49 1PF
jacqueline.whithamé, I
Graham C Ward
Graham C Ward To: Jacqueline Whitham/ "GRO
; cc:
2210112010 08:41 Subject: Financial Investigation Case Closure - POLTD0809/0126 - Astwood
Bank - J Wilson
: Jackie
Can you please confirm that the business has not received repayment from Mr Wilson and that the
debt remains at £27K ish ..........
Cheers
Graham
—— Forwarded by Graham C Wardh,
Graham C Ward
17/12/2009 17:36
, Gary R
Jacqueline
Bank - J Wilson
to note the closure of the above case, full details on the attached
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Regards
Grafham ... en
Accredited Financial Investigator - Fraud Strand “dag
Post Office Ltd Security Team, PO BOX 1, Croydon, CRS 1WN
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ey Please consider the environment before printing this e-mail
>>>> CWM FI closure report to Casework - 0809-0126.doc attachment was removed from this email
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