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From: Gary R Thomas[/O=MMS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=GARY.THOMAS243E235B-9147-462B-8815-
65FC8FOC696B]
Sent: Tue 21/04/2015 4:11:40 PM (UTC)
To: Graham C Ward
Subject: RE: Historic Investigation Cases
Because I want to prove that there is FFFFiiinnn no “Case for the Justice Of Thieving Sub Postmasters” and
that we were the best Investigators they ever had and they were all crooks !! Oh and we never hit our PO
Profit targets anymore as we stopped getting £XX million in recoveries from bloody good financial recoveries
through my good friends Ward, Harbinson, Posnett and the like !!
End of Rant !! Hence why Scott had to get rid of us cos we is right and spoke out !!! Power To The People
Wolfie Smith !!
Alright my old Gunner Mate ? lol
& Gary Thomas
Gary Thomas
Field Change Advisor (FCA)
Network Transformation Team
gary.r.thomas
From: Graham C Ward
Sent: 21 April 2015 17:06
To: Gary R Thomas
Subject: RE: Historic Investigation Cases
Why are you pleased .... you have breached DPA as you should have deleted them years ago ..... ©
From: Gary R Thomas
Sent: 21 April 2015 17:05
To: Dave Posnett; John Longman; Christopher G Knight; Graham Brander; Michael J Wilcox; Paul Whitaker; Mick F
Matthews; Ged Harbinson; Paul Southin; Graham C Ward
Cc: Helen Dickinson
Subject: RE: Historic Investigation Cases
Importance: High
Dear Mr Posnett
I am pleased to advise you that I do still have the electronic documents relating to the Astwood Bank &
Priory Road Cases.
With regards to the hard copy case papers etc. these were collected from my office by the South Team
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Leader Mr Jason Collins in 2012 when I moved from the Post Office Security Team to join the Post Office
Network Transformation Team.
Please feel free to contact me with regards to these and if I can assist.
Gary Thomas
Gary Thomas
Field Change Advisor (FCA)
Network Transformation Team
Post Office Ltd
From: Dave Posnett
Sent: 21 April 2015 14:29
To: John Longman; Christopher G Knight; Graham Brander; Gary R Thomas; Michael J Wilcox; Paul Whitaker; Mick F
Matthews; Ged Harbinson; Paul Southin; Graham C Ward
Cc: Helen Dickinson
Subject: Historic Investigation Cases
All,
Please note the cases below and whether you were a Criminal Investigator or Financial Investigator.
Can you let me know whether you have any hard copy or electronic copy documents, emails,
evidence, etc, or indeed any information relating to the cases detailed.
The cases are subject to review by the Criminal Case Review Commission (CCRC) and we need to be
fully compliant in terms of disclosing all information held and/or demonstrating that we have sought to
obtain/disclose information held.
fs x RSs acl ee ES i :
Banks (AKA Was convicted of theft Denmark Hill IN/K IN/K IN/K
Felstead) (Tracy and false accounting at I Post Office
Ann Margaret) Kingston-upon-Thames
Crown Court on 9/4/01
Fell (Stanley) Convicted of false Newton. lon Longman IMick Matthews [Dave
accounting at Leicester Burgoland
Crown Court on 29/6/07
Hall (Alison Convicted of FALSE Hightown Post IChris Knight IN/A [Dave
Lorraine) ACCOUNTING at Leeds Office
Crown Court on
30/06/2011 and
sentenced to 120
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community service.
Hamilton Convicted of false South IGraham Brander IGed Harbinson Dave
(Josephine) accounting at Winchester I Warnborough
Crown Court and was
sentenced on 4/2/08.
Henderson convicted of false Worstead iChris Knight/Paul IN/A IN/K
(Alison) accounting at Norwich hitaker
Crown Court on 15/12/10
Ishaq (Khayyam) _ I Convicted of Theft at Birkenshaw Steve Bradshaw [Helen Dickinson Helen
Bradford Crown Court on
07/03/13
McDonald convicted of theft x 1 Broughton kevin Ryan Paul Southin Helen
(Jacqueline) and false accounting x 6
at Preston Crown Court
and sentenced on 21
January 2011
Prince Convicted of Fraud by Tovil Sub Post IChris Knight [Dave Posnett [Dave
(Kangasundaram) I False Representation at I Office
Maidstone Crown Court
on 12/1/12
Rudkin (Susan Mrs Rudkin was Ibstock PO. Mike Wilcox. IGed Harbinson [Dave
Jane) convicted of false
accounting at Stafford
Crown Court on 23/3/09
Skinner (Janet Convicted of false NORTH [Diane Matthews IN/A Helen
Louise) accounting at Kingston- I BRANSHOLME
upon-Hull Crown Court
on 5/1/07
Thomas (Hughie Mr Hughie Thomas was I Gaerwen Ynys _ [Diane Matthews IGed Harbinson Helen
Noel) convicted of false Mon
accounting at Caernarfon
Crown Court in June
2006
Ward (Gail Lesley) I Mrs Wall was convicted Priory Rd IGary Thomas IGed Harbinson [Dave
of false accounting at
Bristol Crown Court on
15/10/07
Williams (Margery I Mrs Williams was Llanddaniel Steve Bradshaw IN/A Helen
Lorraine)
convicted of falsifying
accounts at Caernarfon
Crown Court on 3/6/11
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Wilson (Julian) convicted of false Astwood Bank IGary Thomas Graham Ward [Dave
accounting at Worcester
Crown Court on 15/6/09
Misra (Seema) Convicted Guildford West Byfleet jon Longman Paul Southin [Dave
Crown Court of false
accounting on 20" March
2009 and theft on 21*
October 2010.
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Nil returns are required please. If you do happen to have anything relating to the cases above then I
will need to arrange collection and/or obtain details from you.
Regards,
Dave Posnett
Security & Investigation Team Manager South
Accredited Financial Investigator
Finsbury Dials
20 Finsbury Street
London, EC2Y 9AQ
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