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To: Graham C Ward!”
From: Gary R Thomas!
Sent: Tue 4/21/2015 4
Subject: RE: Historic Investigation Cases
You asked for it then mate ?
© Gary Thomas
Gary Thomas
Field Change Advisor (FCA)
Network Transformation Team
From: Graham C Ward
Sent: 21 April 2015 17:14
To: Gary R Thomas
Subject: RE: Historic Investigation Cases
I will be alright if I get VR ..... I fear the 2 years currently on offer may not be there next time !
From: Gary R Thomas
Sent: 21 April 2015 17:12
To: Graham C Ward
Subject: RE: Historic Investigation Cases
Importance: High
Because I want to prove that there is FFFFilinnn 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
i
Alright my old Gunner Mate ? lol
© Gary Thomas
Gary Thomas
Field Change Advisor (FCA)
Network Transformation Team
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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
lam 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 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
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.
/Helen To
Betendan [eharges/Sentence III [Post omnes Gaiminat inane
a
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nvestigator ivestigator
1
Banks (AKA Was convicted of theft Denmark Hill /K IN/K IN/K
Felstead) (Tracy and false accounting at Post Office
Ann Margaret) Kingston-upon-Thames
Crown Court on 9/4/01
Fell (Stanley) Convicted of false Newton lon Longman Mick Matthews Dave
accounting at Leicester Burgoland
Crown Court on 29/6/07
Hall (Alison Convicted of FALSE Hightown Post (Chris Knight IN/A [Dave
Lorraine) ACCOUNTING at Leeds Office
Crown Court on
30/06/2011 and
sentenced to 120
community service.
Hamilton Convicted of false South (Graham Brander IGed Harbinson [Dave
(Josephine) accounting at Winchester I Warnborough
Crown Court and was
sentenced on 4/2/08.
Henderson convicted of false Worstead (Chris Knight/Paul IN/A IN/K
(Alison) accounting at Norwich hitaker
Crown Court on 15/12/10
Ishaq (Khayyam) Convicted of Theft at Birkenshaw Steve Bradshaw Helen Dickinson Helen
Bradford Crown Court on
07/03/13
McDonald convicted of theft x 1 and I Broughton evin Ryan Paul Southin Helen
(Jacqueline) false accounting x 6 at
Preston Crown Court and
sentenced on 21 January
2011
Prince Convicted of Fraud by Tovil Sub Post (Chris Knight [Dave Posnett [Dave
(Kangasundaram) I False Representation at Office
Maidstone Crown Court
on 12/1/12
Rudkin (Susan Mrs Rudkin was convicted I Ibstock PO ike Wilcox IGed Harbinson [Dave
Jane) 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- BRANSHOLME
upon-Hull Crown Court on
5/1/07
Thomas (Hughie Mr Hughie Thomas was Gaerwen Ynys [Diane Matthews [Ged Harbinson Helen
Noel)
convicted of false
accounting at Caernarfon
Mon
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Crown Court in June 2006
Ward (Gail Lesley) I Mrs Wall was convicted of I Priory Rd Gary Thomas Ged Harbinson [Dave
false accounting at Bristol
Crown Court on 15/10/07
ms (Margery I Mrs Williams was Llanddaniel Steve Bradshaw IN/A Helen
Lorraine) convicted of falsifying
accounts at Caernarfon
Crown Court on 3/6/11
Wilson (Julian) convicted of false Astwood Bank Gary Thomas Graham Ward [Dave
accounting at Worcester
Crown Court on 15/6/09
Misra (Seema) Convicted Guildford West Byfleet lon 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 Finsbur
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