POL00145261 - Email from Rodric Williams To: Martin Smith , Simon Clarke CC: Hugh Flemington and others re ARQ Report issue

Evidence on official site

POL00145261
POL00145261

From: Rodric Williams
Sent: Mon 08/07/2013,

19:43 PM (UTC)

To:

Ce:

Subject: ARQ Report issue

Attachment: Horizon data Lepton SPSO 191320 CONFIDENTIAL.DOCX
Martin,

Please see the attached report from the Security team, which identifies an issue with the “ARQ” report POL receives.

The concern is that the ARQ report does not clearly distinguish between transaction reversals which are automatically
generated, and those which are user generated when the branch experiences a comms failure.

Given that this report is considered when forming a view on branch transactions and is used in evidence, can you
please ensure that this issue is considered as part of your review of the historic prosecution files and also in

connection with existing cases.

Please let me know of you need anything further.
Kind regards, Rodric

Rodric Williams I Litigation Lawyer

() 148 Old Street, LONDON, EC1V 9HQ

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