Matter Code
Reference
File Opened!
Client Name
Address
Description
Case Type
Client Care Partr
Matter
ive urner
Department
POST/0003/00004
03-Oct-2013
Post Office Ltd
Legat and Compli
148 Old Street
London ¢
England
ECIV9HQ
Gorbals Post Office / Rosemary Stewart
0543-Litigation (Edin) Normal
Antony Jones
ikl? att
Laura (rvine
00130 -Criminal
POST/3/4
Post Office Ltd
Rosemary Stewart
Gorbals Post Office
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Request For Write Off / Matter Cids
Matter Number IPOST/0003/00004
to
Client [Post Office Ltd, I
Matter [Gorbais Past.Office / Rosemary S I solicitors
Cleat £0.00 Copy of orginal fee note attached?
Other Funds £0.00 Oves @no
Fees £0.00
Outlays £0.00 Cash Ledger printout attached?
We
fork In Progress £0.00 Oves @no
Anticipated Disbursements £0.00
Expenses £0.00
Reason for Write Off /
Matier Closure
I Matter Complete
Department Partner's Initials I GRO 7
Are there any Principal Documents?
Operators Initials
Oves Ono
Fee Earner initials I GRO i
Other .
Comments
Composed By I RDU Date [16 May 2017 ] Time [09:28:09 I
File Fee Earner [yy Dept [Litigation - Edinburgh - I [PrintI [Refresh ]
Lawsoft File No} [4.7566
Oe
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Ay
ent Received
lumber IPOST/0003/00004 _
nt [Post Office Ltd,
]
Matter [Gorbats Post Office / Ros:
emary S I
brechin tindal oatts solicitors
Please check the appropriate box
@ Firms Account O Petty Cash O Clients Account © Refund Disbursement
Fee Earner LJ v
Payer I SS
Fi Format " a
Payer ° [Post Office Limited
Payment Allocation
@ Fee dete no. 141481 *
Amount
Amount
Amount
Composed By
RDU
Date [ 23 December 2014 - I
Time [ ~ 09:51:08
Instructed by Date
Fee Earner
Actioned by
Cash Department
Date
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Post Office Ltd
—_ VATRegNo. . 260 3714 82.
Legal and Compliance
148 Old Street FeeNoteNo: 14ab2364
London Date 27-Nov-2014
England
cower Our Ref: LJVAJ/POST/0003/00004
Your Ref:
Gorbals Post Office / Rosemary Stewart
Fee for professional services for all work carried out on
your behalf from 27th August 2014 to 3rd September
2014
“oui GRO.
Outieys i
TOTAL FEE, OUTLAYS AND vat
Fares te witb proved counted bayment should be mado
Cheques payabie to Brechun Tindal Oates Piaaae note that there will be a charge of 2% on credit card transactions.
‘There is no charge for debit cards.
One Edinburgh Quay Edinburgh EH3 906
48 St. Vincent Street Glasgow G2 SHS
I DXEDTT: -LP24 Edinbumh 2
TL I OXGWas LP16 Glasgow
bto is an independent Scottshlaw firm. A list of the partners of bto is avallatie for inspection at both of cur offices.
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mber [POST/0003/00004
[Post Office Ltd, _I
[Gorbats Post Office / Rosemary S ] brech»n tindal oatts solicitors
— :
~ ~ =a
WIP t
(Enterpate, [03/09/2014 Fixed Fee £0.00
Has any outlay or expense been incurred or still to be incurred but not yet
ested that is to be incorporated into this fee note? If so, provide details a -
ond split for VAT porto where applicable. Billing Address) LawSoft Other
Narrative
® Fee for professional services for all work carried out on your behalf from 27th August 2014 to 3rd +
September 2014.
Fee Earner
Allocation L ul ll I lI I VAT Rate
Amount [ { l[ l[ lI I
vat (IGROI I i II GRO.
Total I I I I
Ledger I I I I
Can Fees Be Taken From Client Funds Held? Yes 9)No (Save _] (crese }
® Save Close
Date 27/11/2014
i Prepared LIR Fee Note No 14ab2364
_ _. Matter No POST/0003/00004 Composed By RDU on 27/11/2014
Authorised for Date _——— ; =
. Release sent to client
Notes 7 SSS —=—== : <a
\ —_
. ees To Be Taken Fr ee Ay
bE Client Funds Held I j Yea No Note No 14ab2364 ha
<a =
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Post Office Limited _ VAT Reg No. 260 3714 82°
Legal 8 compance Fee Note No: 141481
London Date: 23 October 2014
ECIV SHO Our Ref: LIURDU/POSTI3/4
Your Ref:
Code: 00130
Gorbals Post Office - Rosemary Stewart
To professional fees in respect of the matter listed above
for the period up to 20 August 2014
Further details witl be provided if requested Payment should be made within 30 days.
Purchase of: Cheques payable to Brechin Tindal Oatts Ploase note that there will be a charge of 2% on credit card transactions.
‘There is no charge for debit cards,
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I! e Fees Detail e I
I Bill Type From < Earliest >
Hi Interim To 21-Aug-2014
Matter Description
Gorbals Post Office / Rosemary Stewart i
Li i Matter Manager Antony Jones Department 01103 Insurance - Criminal (Ed)
fiance ‘I I Fee ‘Earner Laura Irvine Case Type Insurance - Criminal (Edinburgh)
Rath Level Earner Grade Time Charge Narrative
LJI Associate 0:05 Correspondence email to Angus Crawford seeking update, i I
LJ Associate 010 I I Correspondence reading correspondence from Robert Dailly and respondin
H I meeting
[GRO] poproved by Ad = 28.08.14
ling Guide I
0:15
9:15.
a
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Rate Level Earner Grade Time Charge
BTO fee note & appgrtionment information - BTO use only
LJl
Fee
Anticipated Disbursements i
Disbursements '
Expenses '
Total exc Disbursements
Grand Total po
Narrative
Fee Payment Received
Matter Number IPOST/0003/00004
Chent [Post Office Ltd,
_
Matter
[Gorbats Post Office / Rosemary S 4]
brechin tindal oatts solicitors
Please check the appropriate box
'- Firms Account (2 Petty Cash Clients Account . I Refund Disbursement
Fee Eamer Ww =
Payer [ +]
Free Format ~
Payer [Post Office Limited }
Payment Allocation
@ ree Note no 140461
Amount
Amount
Amount
Composed By RDU
Date L
04 August 2014
} time [14:16:56 _ I
Instructed by Date
‘I Fee femer
Refresh
Actioned by Date
Cash Department
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Allocation
Matler Number {POST/0003/00004
Client [Post Office Ltd, I
Matter [Gorbais Post Office / Rosemary s I brechin tindal oatts solicitors
Ls]
Roane (lv ftw TL =] VAT Rate
var GRO i___I-—_, GRO
]
Total
‘edger L CC I J I
® Can Fees Be Taken From Client Funds Held? . "
(THIS FIELD MUST BE COMPLETED) I iv Yes {>No
WIP to has been included in this Fee
Composed By RDU Date 13 June 2014 Time 11:50:21
Print Refresh
Comptete this section after the Fee Note Number has been allocated by the Cash Department
Fee Note No.
Date Sent
to Client
rs Signed Date
Notes
Fees To Be Taken From Client Funds Held O Yes Oo No
Post “tT td”
{I
oem
Legal pa
148 Old oe a .
Date :
I
114 Mai POSTOF
11-1 Mart POSTOF
11-Marz: 4)
11 “i
rae laa,
438. POSTOF
POSTOF
POSTOF
F POSTOF
im POSTOF
I POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
OSTOF
OSTOF
POSTOF
POSTOF
+ bosToF
posToF
ROSTOF
Rate Level
Bill Type
Intedm
Matter Description
Gorbals Post Office / Rosemary Stewart
Matter Manager Antony Jones
FeejEarner Laura Irvine
Earner Grade
tdl Associate
“ Solicitor
LMN Solicitor
LIN Solicitor
LMN Solicitor
LMN Solicitor
LMN Solicitor
LMN Solicitor
LJ Associate
Lal Associate
LMN Solicitor
{MN Solicitor
I Associate
LMN Solicitor
A Associate
ust Associate
Ll Associate
tdi Associate
LJ Associate
ull Associate
ui Associate
ub Associate
ub Associate
un Solicitor
Af Associate
un Solicitor
Time
0:10
0:10
0:20
0:15
0:10
0:10
0:10
0:10
0:05
0:05
0:10
0:10
0:05
0:15
0:05
0:10
0:05
0:10
0:30
0:10
0:05
0:05
0:05
0:20
0:20
0:20
From
To
Fees Detail I
Department
Case Type
Charge
< Earliest >
27-May-2014
00130 -Criminal
0543-Litigation (Edin) Normal
Narrative
Correspondence with Jarnail and LMN I
Considering matter / Examining docs - email exchange with LJl rel update
Jarnail at Post Office j
Outgoing phone call - to Andy Lazarrin re Stewart St case and decision Not to prosecute
El Kasaby
Considering matter / Examining docs - draft update to Jarnail - tojLJI to c!
Considering matter / Examining docs - email back from wl - sent (0 Jarnail
Considering matter / Examining docs - email exchange between ul and Jarnaiij
clarifying what was being asked before calling Andy Lazarrin
Considering matter / Examining docs - email from Jarnail re worl )
Considering matter / Examining docs - email to Jarnail - advising that il
the PF when he returns to the office : ]
Outgoing phone call leaving a message for Roderick Wiliams + I
Correspondence with Imn re chasing PF re decision on El Kasaby
Outgoing phone call - leaving message for Andy Lazarrin i
Outgoing phone call - leaving v/m for Andy Lazarrin - PF
In-house Consultation with Imn re update
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1
equedt by
heck
hee injwith}
Outgoing phone call - to Andy Lazarrin re update on case - no further forw
of the office
Incoming phone call with Janrail providing update i '
Correspondence reading email from Jarnail and responding
Correspondence email to Jarnail Singh I
Correspondence email from Andy Lazzarin with letter to!Mrs El Kasabj
Drafting (Production & Revisal) summary of procedure so far ! H
Correspondence emailing summary to Jarnail :
Correspondence email to Andy Lazzarin i
Incoming phone call with Jarnail re letter from PF I
Correspondence sending Jarnail the letter
Revalue charge : Considering matter / Examining docs + -emaielchaig - Lu
re contact with Andrew Lazarrin Moved From POST/0003/00014!
Attendance / Meeting villa Rob, Helen and Robert
Attendance / Meeting- 9 reps of PO and LJI
a
Date Rate Level Earner Grade Time Charge
42-May-2014. POSTOF LJ Associate 0:10
13-May-2014 POSTOF Lt Associate 0:15
14-May-2014 POSTOF = LJ Associate 0:35 i
14-May-2014 POSTOF LJI Associate 015 I I
14-May-2014 POSTOF LJ Associate 0:15 §iGRO}
18-May-2014 POSTOF LJ! Associate O10 I
45-May-2014 POSTOF = LJl Associate 0:10
16-May-2014 POSTOF LJl Associate 0:05
16-May-2014 POSTOF LJ Associate 0:15
20-May 2014 =POSTOF lLdl Associate 0:05
FEE & TIME SUMMARY
Time and Charge as per Billing Guide 7:05:
Time and Charge Abated 0.00 IGRO
Time and Fee Charges 7:05
Associate
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Narrative
Revalue charge : Correspondence email to Robert Daily with draft
Correspondence considering email from Andy Lazzarin with draft charge and
forwarding to Robert with a view to discussing Moved From POST/0003/00011
Incoming phone call with Robert Daily discussing the charge
Drafting (Production & Revisal) new charge
Correspondence drafting email to Andy Lazzarin
Considering matter / Examining docs reading draft charge from PF
Correspondence considering email from Robert with comments on draft charge
Incoming phone call with Robert Dailly
Correspondence emailing furrther amends to the draft with suggested changes
Correspondence from Andy Lazzarin re Sheriff and Jury
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Date Rate Level Earner Grade Time Charge Narrative
ra
BTO fee note & apportionment information - BTO use only
LJt
LMN
VAT]
Fee
‘Anticipated Disbursements i i
Disbursemerts i i
Expenses i GRO i
Total exc Disbursements Hl i Hl
Grand Tota’ i I _——
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——— <= =
—— —
Irvine, Laura
t 20 May 2014 16:59
To: ‘Robert Daily’
Subject: FW: GG13010308 Gorbals Post Office c/a Stewart
Robert ~ -
It looks like solemn proceedings are being taken here — the more serious type where the stakes are
higher.
Good news I think.
Kind regards
Laura
Laura Irvine
Associate
ew Advocate
bto solicitors
To: Irvine, Laura I
Subject: GG13010308 Gorbals Post Office c/a Stewart
Laura, I
Angus Crawford of the Sheriff and Jury team at Ballater Street is now dealing with this case
dy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
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opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
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This message has been checked for the presence of computer viruses. Visit www.crownoffice.goy.uk for details of the
~work-of the Departinent,
i,
ee
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Lazzarin, Andrew i
20 May 2014 16:14
To: irvine, Laura
Subject: GG13010308 Gorbals Post Office c/a Stewart
Laura,
Angus Crawford of the Sheriff and Jury team at Ballater Street is now dealing with this case.
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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mmunications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
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Lazzarin, Andrew!
16 May 2014 12:0:
To: Irvine, Laura
Subject: RE: c/a Stewart
Laura ~
Thanks for your help. I don’t know how to track changes in an email either, but agree with the suggested change and
will now see if my solemn colleagues will accept the case. I'll let you know how I get on.
Andy
From: Irvine, Laura [mailto
Sent: 16 May 2014 11:55
To: Lazzarin, Andrew
Subject: RE: c/a Stewart
dy
Here are some tracked changes which seem to me to reflect more accurately what was going on. I keep
putting it in a word document because I do not know how to track changes in an email,
As ever, I am happy to discuss.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
‘0 solicitors
www pto co UK
Please keep in touch. Follow us on: C3
From: Lazzarin, Andrew [mailto:
Sent: 15 May 2014 09:27
To: Irvine, Laura
Subject: RE: c/a Stewart
Laura,
Please see my next draft. I have made all of the changes that you suggested, but also taken part 2 of the fraud a bit
further as I understand that she concealed shortfalls long term by shuttling them between two stock units at the end of
each accounting period. Do you agree that that is what happened? Any further suggestions?
Thanks
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Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {148 Old Street,
London} {that Gorbais Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you (1) allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had unusable bank notes for and scratch cards in the quantity that you claimed to
have held knowing that they did not exist and you and you made deliberately false accounting entries to conceal the
shortfall in unusable bank notes and lottery scratch cards and (2) you repeatedly transferred money from one
accounting stock unit into another, and did deliberately not accept it into the receiving unit timeously and did then
transfer it back again at the end of each accounting period so that the shortfail was not identified by said Officials of
Post Office Limited} and did thus induce said (Officials of Post Office Limited} {to consider that Gorbals Post Office
had £32,379.54 of assets greater than it did} and did thus obtain {said money} by fraud
From: Irvine, Laura [mailto!
Sent: 14 May 2014 17:55
To: Lazzarin, Andrew
Subject: RE: c/a Stewart
Andy
\ have two comments.
1. My understanding is that unusable notes are not destroyed. So I have amended the charge to
teflect that. Was that contained in the report because I discussed this with Robert Dailly and he did
not think that was the case but I am sure you got this from somewhere.
2. {was wondering about adding in a second part to the scheme as per para (2) — it seems to me that
an essential part of the fraud was to hide the £32,000 during the branch accounting period so that
the Post Office would not ask for the cash back — or refuse to send more stock etc. This was done
by starting to transfer ‘money’ to a different stock unit but not accepting the 'money’ into that stock
unit which would then leave the ‘money’ floating around in the ether. She would then accept it into a
stock unit just before the branch balance was declared (because the system obliges you to do that)
and disguise it as unusable notes and scratch cards.
So I attach a draft for your consideration and I‘m happy to discuss further.
Kind regards e@
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
3 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on "y
From: Lazzarin, Andrew [mail
Sent: 13 May 2014 11:27
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ct: o's Stowart
I think that I have finally got my head around this case. Please see the draft charge that I have come up with. Can you
help me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at (Gorbats-Post-Office, 12-46 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had sent unusable bank notes for destruction in the quantity that you claimed to
have held and you did fail to send unusable bank notes for destruction and you made deliberately false accounting
entries to conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said (Officials of Post
Office Limited} {to consider that Gorbais Post Office had £32,379.54 of assets greater than it did} and did thus obtain
{said money} by fraud
I then have to do a short report to persuade my solemn colleagues to place the case on petition which I will do when
is finalised.
anks
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that al] communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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3
ste
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
POL00333579
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Irvine, Laura
16 May 2014 11:55
‘Lazzarin, Andrew’
RE: c/a Stewart
Attachments: Gorbals charge.doc
Andy
Here are some tracked changes which seem to me to reflect more accurately what was going on. I keep
putting it in a word document because I do not know how to track changes in an email,
As ever, I am happy to discuss.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One
D:
T:
F
Please keep in touch. Follow us on Ci
From: Lazzarin, Andrew [mailto
Sent: 15 May 2014 09:27
To: Irvine, Laura
Subject: RE: c/a Stewart
aura,
Please see my next draft. I have made all of the changes that you suggested, but also taken part 2 of the fraud a bit
further as I understand that she concealed shortfalls long term by shuttling them between two stock units at the end of
each accounting period. Do you agree that that is what happened? Any further suggestions?
Thanks
Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {148 Oid Street,
London} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you (1) allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had unusable bank notes for and scratch cards in .the quantity that you claimed to
have held knowing that they did not exist and you and you made deliberately false accounting entries to conceal the
shortfalt in unusable bank notes and lottery scratch cards and (2) you repeatedly transferred money from one
accounting stock unit into another, and did deliberately not accept it into the receiving unit timeously and did then
transfer it back again at the end of each accounting period so that the shortfall was not identified by said Officials of
te
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Post Office Limited} and did thus induce said {Officials of Post Office Limited} {to consider that Gorbals Post
had £32,379.54 of assets greater than it did} and did thus obtain {said money} by fraud
From: Irvine, Laura (__
Sent: 14 May 2014 17:55
To: Lazzarin, Andrew
Subject: RE: c/a Stewart
Andy
I have two comments.
1. My understanding is that unusable notes are not destroyed. So I have amended the charge to
reflect that. Was that contained in the report because I discussed this with Robert Dailly and he did
not think that was the case but I am sure you got this from somewhere.
2. I was wondering about adding in a second part to the scheme as per para (2) — it seems to me that
an essential part of the fraud was to hide the £32,000 during the branch accounting period so that
the Post Office would not ask for the cash back — or refuse to send more stock etc. This was done
by starting to transfer ‘money’ to a different stock unit but not accepting the ‘money’ into that stock
unit which would then leave the ‘money’ floating around in the ether. She would then accept it into.
stock unit just before the branch balance was declared (because the system obliges you to do th
and disguise it as unusable notes and scratch cards.
So I attach a draft for your consideration and I'm happy to discuss further.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
From: Lazzarin, Andrew [mailtoi
Sent: 13 May 2014 11:27
To: Irvine, Laura
Subject: c/a Stewart
Laura,
! think that.-have finaly got myhead around this case. Please see the draft charge that I have come up with. Can you
help me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had sent unusable bank notes for destruction in the quantity that you claimed to
2
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‘and you aid fav to send unusable bank notes for destruction and you made deliberately false accounting
1» conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said {Officials of Post
€ Limited} {to curisider that Gorbals Post Office had £32,379 54 of assets greater than t did} and did thus obtain
aid money} by fraud
I then have to do a short report to persuade my solemn colleagues to place the case on petition which I will do when
the charge is finalised
Thanks _
Andy
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Durham, Rana
POL00333579
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From:
Sent:
To:
Subject:
Hi Laura
Robert Daily /~
15 May 2014 18:20
Irvine, Laura
RE: Gorbals
Sorry I was viewing it on my phone earlier in a car park.
The transfer back occurred at the beginning of each period i.e. At the beginning of the period she transferred the
money from 04 to ZZ. but didn’t accept. At the end of the period she accepted it because she can’t balance unless she
does. The inflates the cash to disguise it. Then at the beginning of the next period she transferred it back from ZZ to
04 but didn’t accept it until
the period end and so the cycle went on.
1 made changes in bold that may suit.
you repeatedly transferred money from one accounting stock unit into another, and did deliberately not accept it into
ene unit timeously and did then transfer it back again at the end beginning of each accounting period and
eating the process so that the shortfall was not identified
Regards
Robert
Robert Daily I Security
Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Irvine, Laura [mailto:
Sent: 15 May 2014 14:42
To: Robert Daily
Subject: Gorbals
Importance: High
Does this sound right:
you repeatedly transferred money from one accounting stock unit into another, and did deliberately not accept it into
the receiving unit timeously and did then transfer it back again at the end of each accounting period so that the
shortfall was not identified
1am not sure about the transfer back again - but that may be right.
He accepted the other changes.
Laura
Laura Irvine
Associate
POL00333579
POL00333579
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 S$QG
@
A
ie)
F:4
www.bto.co.uk
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Durham, Rana
POL00333579
POL00333579
From:
Sent:
To:
Subject:
Hi Laura
Robert Daily {7
15 May 2014 15:01
Irvine, Laura
Re: Gorbals
The transfer isn't right. I'm out and about just now let me look at it properly when I get back to Glasgow. If It might
be tomorrow before I get back to you.
Robert Daily
Post Office Ltd Security
Mobile} i
Mobex. GRO I
sgow, G1 3AT
@. from Blackberry Device
From: Irvine, Laura [mailto;
Sent: Thursday, May 15, 2014 02:41 PM
To: Robert Daily
Subject: Gorbals
Does this sound right:
you repeatedly transferred money from one accounting stock unit into another, and did deliberately not accept it into
the receiving unit timeously and did then transfer it back again at the end of each accounting period so that the
shortfall was not identified
am not sure about the transfer back again - but that may be right
He accepted the other changes.
6
aura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch Follow us on.
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create a contract, Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is,
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THOR RIOR IIRC R I On ROO SICH rE i oa isi adits
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Durham, Rana
—— —
Irvine, Laura
15 May 2014 14:42
To: ‘Robert Daily’
Subject: Gorbals
Importance: High
Does this sound right:
you repeatedly transferred money from one accounting stock unit into another, and did deliberately not accept it into
the receiving unit timeousty and did then transfer it back again at the end of each accounting period so that the
shortfall was not identified
I am not sure about the transfer back again - but that may be right.
He accepted the other changes.
Laura
ura {irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on:
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Durham, Rana
— — — —
From: Lazzarin, Andrew [
Sent: 15 May 2014 09:27
To: Irvine, Laura
Subject: RE: c/a Stewart
Follow Up Flag: Follow up
Flag Status: Completed
Laura,
Please see my next draft. I have made all of the changes that you suggested, but also taken part 2 of the fraud a bit
further as I understand that she concealed shortfalls long term by shuttling them between two stock units at the end of
each accounting period. Do you agree that that is what happened? Any further suggestions?
Thanks
e
Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {148 Old Street,
London} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you (1) allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had unusable bank notes for and scratch cards in the quantity that you claimed to
have held knowing that they did not exist and you and you made deliberately false accounting entries to conceal the
shortfall in unusable bank notes and lottery scratch cards and (2) you repeatedly transferred money from one
accounting stock unit into another, and did deliberately not accept it into the receiving unit timeously and did then
transfer it back again at the end of each accounting period so that the shortfall was not identified by said Officials of
Post Office Limited} and did thus induce said {Officials of Post Office Limited} {to consider that Gorbals Post Office
had £32,379.54 of assets greater than it did} and did thus obtain {said money} by fraud
From: Irvine, Laura [mailto:
Sent: 14 May 2014 17:55
To: Lazzarin, Andrew
erst RE: c/a Stewart
Andy
I have two comments.
1. My understanding is that unusable notes are not destroyed. So I have amended the charge to
reflect that. Was that contained in the report because I discussed this with Robert Dailly and he did
not think that was the case but I am sure you got this from somewhere.
2. I was wondering about adding in a second part to the scheme as per para (2) — it seems to me that
an essential part of the fraud was to hide the £32,000 during the branch accounting period so that
the Post Office would not ask for the cash back — or refuse to send more stock etc. This was done
by starting to transfer ‘money’ to a different stock unit but not accepting the ‘money’ into that stock
unit which would then-leave the ‘money’ floating around in the ether. She would then accept it into a
stock unit just before the branch balance was declared (because the system obliges you to do that)
and disguise it as unusable notes and scratch cards.
So I attach a draft for your consideration and I'm happy to discuss further.
Kind regards
Laura
POL00333579
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Laura Irvine
Associate
Solicitor Advocate
bto solicitors
pre Edinburah Quay.133 Fountainbridge Edinburgh EH3 3G
D: }
!; GRO.
F: + i
www 6t6-66.il
Please keep in touch. Follow us on
From: Lazzarin, Andrew [mailtos
Sent: 13 May 2014 11:27
To: Irvine, Laura
Subject: c/a Stewart
Laura, @
I think that I have finally got my head around this case. Please see the draft charge that I have come up with. Can you
help me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had sent unusable bank notes for destruction in the quantity that you claimed to
have held and you did fail to send unusable bank notes for destruction and you made deliberately false accounting
entries to conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said {Officials of Post
Office Limited} {to consider that Gorbals Post Office had £32,379.54 of assets greater than it did} and did thus obtain
{said money} by fraud
I then have to do a short report to persuade my solemn colleagues to place the case on petition which I will do when
the charge is finalised.
Thanks r
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
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If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
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This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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Durham, Rana
From: Irvine, Laura
Sent: 14 May 2014 17:55
To: ‘Lazzarin, Andrew’
Subject: RE: c/a Stewart
Attachments: Draft charge.doc
Andy
I have two comments.
1. My understanding is that unusable notes are not destroyed. So I have amended the charge to
reflect that. Was that contained in the report because I discussed this with Robert Dailly and he did
not think that was the case but I am sure you got this from somewhere.
2. I was wondering about adding in a second part to the scheme as per para (2) — it seems to me that
an essential part of the fraud was to hide the £32,000 during the branch accounting period so that
the Post Office would not ask for the cash back — or refuse to send more stock etc. This was done
by starting to transfer ‘money’ to a different stock unit but not accepting the ‘money’ into that stock
e@ unit which would then leave the ‘money’ floating around in the ether. She would then accept it into a
stock unit just before the branch balance was declared (because the system obliges you to do that)
and disguise it as unusable notes and scratch cards.
So I attach a draft for your consideration and I'm happy to discuss further.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One E: y_ 133 Fountainbridge Edinburgh EH3 9QG
@: GRO -
DA.
www.bto.co.uk
Please keep in touch, Follow us on: CG
From: Lazzarin, Andrew [mailto!
Sent: 13 May 2014 11:27
To: Irvine, Laura
Subject: c/a Stewart
Laura,
I think that I have finally got my head around this case. Please see the draft charge that I have come up with. Can you
help me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gerbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that-you had sent unusable.bank.notes for destruction in the quantity that you claimed to
1
ste
POL00333579
POL00333579
have held and you did fail to send unusable bank notes for destruction and you made deliberately false accounting
entries to conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said {Officials of Post
Office Limited} {to consider that Gorbats Post Office had £32,379.54 of assets greater than it did} and did thus obtain
{said money} by fraud
I then have to do a short report to persuade my solemn colleagues to place the case on petition which I will do when
the charge is finalised.
Thanks
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service my®
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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has been certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
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‘Durham, Rana
From: Irvine, Laura
Sent: 13 May 2014 12:10
To: ‘Robert Daily’
Subject: RE: Draft charge for Gorbals case
Okay ~ that’s good for a start — we shouldn't'need to much information.so we.can.chat.it.through tomorrow.
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Sent: 13 May 2014 11:46
To: Irvine, Laura
Subject: RE: Draft charge for Gorbals case
Laura
1 only have electronic files as the hard copy is with Cartwright King. Mr El Kasaby has requested Freedom of
Information.
I'll give you a call tomorrow to discuss.
Regards
Qn
Robert Daily 1 Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, GI 3AT
From: Irvine, Laura [mailto:
Sent: 13 May 2014 11:36
To: Robert Daity
Subject: Draft charge for Gorbals case
Importance: High
SSS
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Robert
Andy Lazzarin has asked to comment on the draft charge which is pretty useful However I don’t have the papers for
this one. Can you give me a call to discuss at some point? I am out of the office this afternoon but will be around
tomorrow morning until 11.30am and after 2.30pm
This will be a useful style for any fraudulent scheme cases that we want to report in the future.
Thanks
Laura
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {NAME } {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE ADDRESS} {that
Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting declarations whereby
you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not exist and you did pretend
that you had sent unusable bank notes for destruction in the quantity that you claimed to have held and you did fail to
send unusable bank notes for destruction and you made deliberately false accounting entries to conceal the shortfall
in unusable bank notes sent for destruction} and did thus induce said {Officials of Post Office Limited} {to consider
that Gorbals Post Office had £32,379.54 of assets greater than it did} and did thus obtain {said money} by fraud r )
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
33 Fountainbridge Edinburgh EH3 3QG
Please keep in touch. Follow us on:
This email including any attachments) I Its contents are protected by copyright and may be privileged. If received in error please
contact us on [ land delete it from your system. Brechin Tindal Oatts (“bto") does not accept any
responsibility foi iv is email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is,
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
poseenswereuwsvesuvwrevewrsrrrrvrrerrrrer tttetrccretercltc late] cc less
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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Durham, Rana
ee a
From: Lazzarin, Andrew {i~
Sent: 13 May 2014 11:48
To: Irvine, Laura
Subject: RE: c/a Stewart
That would be ideal —
Thanks
From: Irvine, Laura [mailt:
Sent: 13 May 2014 11:46
To: Lazzarin, Andrew
Subject: RE: c/a Stewart
Andy
@rs for this. I will need to look out papers and get back to you. Is tomorrow okay?
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edi
rom: Lazzarin, Andrew [mailto.
Sent: 13 May 2014 11:27
To: Irvine, Laura
Subject: c/a Stewart
Laura,
I think that I have finally got my head around this case. Please see the draft charge that I have come up with. Can you
help me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had sent unusable bank notes for destruction in the quantity that you claimed to
have held and you did fait to send unusable bank notes for destruction and you made deliberately false accounting
entries to conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said {Officials of Post
Office Limited} {to consider that Gorbals Post Office had £32,379.54 of assets greater than it did} and did thus obtain
{said money} by fraud
1
CC E_£_£_ ee
POL00333579
POL00333579
I then have to do a short report to persuade my solemn colleagues to place the case on petition which I will do when
the charge is finalised
Thanks
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copics from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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has been certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
This email (incl
contact us on + nd delete it from your system. Brechin Tindal Oatts {"bto") does not accept any
responsibility fo is email (and any attachments). bto's email system is subject to random monitoring
No contract may be concluded by bto by email uniess the sender is a partner or associate of bto and the email expressly states that it is intended
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
This email was scanned by the Government Sccure Intranet anti-virus service supplied by Vodafone in
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your organisations IT Helpdesk.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email
has been certified virus free.
Communications via the GSi may be autamatically logged. monitored and/or recorded for legal purposes.
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Durham, Rana
—
From: Robert Daily
Sent: 13 May 2014
To: Irvine, Laura
Subject: RE: Draft charge for Gorbals case
Laura ~ = 7 - a
1 only have electronic files as the hard copy is with Cartwright King. Mr El Kasaby has requested Freedom of
Information.
I'll give you a call tomorrow to discuss.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St. Glasgow, Gi 3AT.
From: Irvine, Laura [mailto!___ GRO
Sent: 13 May 2014 11:36
To: Robert Daily
Subject: Draft charge for Gorbals case
portance: High
Robert
Andy Lazzarin has asked to comment on the draft charge which is pretty useful However I don’t have the papers for
this one. Can you give me a call to discuss at some point? I am out of the office this afternoon but will be around
tomorrow morning until 11.30am and after 2.30pm.
This will be a useful style for any fraudulent scheme cases that we want to report in the future.
Thanks
Laura
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {NAME } {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE ADDRESS} {that
Gorbais Post Office had fewer cash shortfalls than it did and you did this by false accounting declarations whereby
you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not exist and you did pretend
that you had sent unusable bank notes for destruction in the quantity that you claimed to have held and you did fail to
send unusable bank notes for destruction and you made deliberately false accounting entries to conceal the shortfall
in unusable bank notes sent for destruction} and did thus induce said {Officials of Post Office Limited} {to consider
that Gorbals Post Office had £32,379.54 of assets greater than it did}-and did-thus obtain {said. money} by fraud
i
a eses—si‘a__—_le
POL00333579
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Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on" ya
ients are protected by copyright and may be privileged. If received in error please
contact us on 4 “Tor al lawyers¢ and delete it from your system. Brechin Tindal Oatts ("bto”) does not accept any
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intense
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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Durham, Rana
— —=—————$ — —
From: Irvine, Laura
Sent: 13 May 2014 11:46
To: ‘Lazzarin, Andrew’
Subject: RE: c/a Stewart
Andy 7 - 7 —
Thanks for this. { will need to look out papers and get back to you. Is tomorrow okay?
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
@. solicitors
Please keep in touch. Follow us on: i)
From: Lazzarin, Andrew [mailto:
Sent: 13 May 2014 11:27
To: Irvine, Laura
Subject: c/a Stewart
Laura,
I think that I have finally got my head around this case. Please see the draft charge that I have come up with. Can you
eo me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gorbals Post Office had fewer cash shortfalis than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had sent unusable bank notes for destruction in the quantity that you claimed to
have held and you did fail to send unusable bank notes for destruction and you made deliberately false accounting
entries to conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said {Officials of Post
Office Limited} {to consider that Gorbals Post Office had £32,379.54 of assets greater than it did} and did thus obtain
{said money} by fraud
I then have to do a short report to persuade my solemn colleagues to piace the case on petition which I will do when
the charge Is finalised
Thanks
Andy
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1
eee —s—se—‘“__sN
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Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
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Durham, Rana
— ———$_— = —
From: irvine, Laura
Sent: 13 May 2014 11:36
To: ‘Robert Daily’
Subject: Draft charge for Gorbals case
Importance: High
Robert
Andy Lazzarin has asked to comment on the draft charge which is pretty useful However I don’t have the papers for
this one. Can you give me a call to discuss at some point? I am out of the office this afternoon but will be around
tomorrow morning until 11.30am and after 2.30pm.
This will be a useful style for any fraudulent scheme cases that we want to report in the future.
Thanks
Laura
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at (Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {NAME } {did} pretend to {Officials of Post Office Limited}, (HEAD OFFICE ADDRESS} {that
Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting declarations whereby
you allocated cash shortfalis as unusable bank notes and lottery scratch cards which did not exist and you did pretend
that you had sent unusable bank notes for destruction in the quantity that you claimed to have held and you did fail to
send unusable bank notes for destruction and you made deliberately false accounting entries to conceal the shortfall
in unusable bank notes sent for destruction} and did thus induce said {Officials of Post Office Limited} {to consider
that Gorbals Post Office had £32,379.54 of assets greater than it did} and did thus obtain {said money} by fraud
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One. Edinburah Quay. 133 Fountainbridge Edinburgh EH3 9QG
GRO
www.bto.co.uk
Please keep in touch, Follow us on: CT
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Durham, Rana
—
From: Lazzarin, Andrew
Sent: 13 May 2014 11:27
To: Irvine, Laura
Subject: cla Stewart I
Laura,
I think that I have finally got my head around this case. Please see the draft charge that I have come up with. Can you
help me with PO Ltd's address? Do you have any suggested changes to the charge?
{Between 22nd May 2009 and 29th November 2012 both dates inclusive} at {Gorbals Post Office, 12-16 Ninian
Terrace, Glasgow} you {ROSEMARY STEWART} {did} pretend to {Officials of Post Office Limited}, {HEAD OFFICE
ADDRESS} {that Gorbals Post Office had fewer cash shortfalls than it did and you did this by false accounting
declarations whereby you allocated cash shortfalls as unusable bank notes and lottery scratch cards which did not
exist and you did pretend that you had sent unusable bank notes for destruction in the quantity that you claimed to
have held and you did fail to send unusable bank notes for destruction and you made deliberately false accounting
entries to conceal the shortfall in unusable bank notes sent for destruction} and did thus induce said {Officials of Post
tce Limited} {to consider that Gorbals Post Office had £32,379.54 of assets greater than it did} and did thus obtain
id money} by fraud
I then have to do a short report to persuade my solemn colleagues to place the case on petition which I will do when
the charge is finalised.
Thanks
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
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If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
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opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
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Durham, Rana
—_
From: Jarnail Singh
Sent: 23 April 2014 1
To: Irvine, Laura
Ce: MacNeill, Lindsay
Subject: RE: The letter
Thanks.
Jarnail Singh I Criminal Lawyer
oe 148 Oid Street. LONDON, ECIV 9HQ
@Q Post Office stories
® @postofficenews
From: Irvine, Laura [mailtoz
Sent: 23 April 2014 14:29
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: The letter
Jarnail
The fiscal was able to send me a copy of the letter that was sent out. It is attached to this email. He’s on a roll today.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 SQG
D: ~ “7
71 GRO-
www bt:
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Papen re eEvererrererrry Trent rer rererceceerer srr srserecerlersecesestlncd
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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irvine, Laura
23 April 2014 14:29
B ‘Jarnail Singh’
Ce: MacNeill, Lindsay
Subject: The letter
Jarnail
The fiscal was able to send me a copy of the letter that was sent out. It is attached to this email. He's on a
roll today.
Kind regards
Laura
Laura Irvine
sociate
licitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on: 0
letter to Mrs El
Kasaby.pdf
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Crown Uiiice and Procurator Fiscal Se; vice
Procurator Fiscal’s Office, GLASGOW SOUTH (G) DIVISION, 10
BALLATER STREET, GLASGOW, G5 SPS
JACQUELINE EL KASABY Tel No (from landline);i GRO
RNID Typetalk prefix: 18001
: Fax: i
ad Legal Post Ref: LP-4
Your ref:
Our ref: GG13010308
23 April 2014
Dear Madam
CASE AGAINST: JACQUELINE EL KASABY
I have now reviewed the case and have decided to take no action against you.
If you have instructed a solicitor, please show this letter to him.
Yours faithfully
Procurator Fiscal Depute
DATE OF OFFENCE: between 22nd May 2009 and 29th November 2012
LOCUS: Gorbals Post Office, 12-16 Ninian Terrace, Glasgow,
CHARGE: embezzlement
Nr,
EA -@ O
TS ranan www.copfs.gov.uk Giswaarens
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a
Lazzarin, Andrew §
23 April 2014 13:3:
Irvine, Laura
tada
Attachments: 35591088.PDF
This e-mail (and any files or other attachments transmitted with it) is intended solely
for the attention of the addressee(s). Unauthorised use, disclosure, storage, copying or
distribution of any part of this e-mail is not permitted. If you are not the intended
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sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and
Procurator Fiscal Service may be automatically logged, monitored and/or recorded for
lawful purposes. Unless expressly indicated, the views or opinions contained within this
e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal Service.
@:: message has been checked for the presence of computer viruses. Visit
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The original of this email was scanned for viruses by the Government Secure Intranet virus
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— —— sebaiieeenaeeee nt
irvine, Laura
23 April 2014 13:28
: ‘Jamail Singh’
Ce: MacNeill, Lindsay
Subject: Mrs El Kasaby
Jarnail
The fiscal has confirmed that the letter is being sent today.
I attach an earlier copy — he has removed a sentence about the meditation scheme which I have blacked
out — sorry it looks a bit odd but the poor man is in the middle of a jury trial.
Kind regards
Laura
@
35591088. pdf
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
, keep in touch. Follow us on: £9
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Lazzarin, Andrew:
23 April 2014 13:2
To: Irvine, Laura
Subject: RE: Gorbals PO
Thanks. It was buried in a big pile of emails about custodies: The letter has’ been amended as suggested and is in the
mail tray to teave the building
From: Irvine, Laura [mailto! “GRO
Sent: 23 April 2014 13:16
To: Lazzarin, Andrew
Subject: RE: Gorbals PO
Andy
I sent this earlier:
@..: think the Post Office were technically Mrs El Kasaby’s employers and I think she must have applied
for the scheme rather than been asked to take part. So it might be better to leave that sentence out. But
the rest is fine.
Thank you very much for dealing with this when you are out doing other things.
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on: C4
From: Lazzarin, Andrew [mailto
Sent: 23 April 2014 13:10
To: Irvine, Laura
Subject: RE: Gorbals PO
It can if you are happy with the terms. I'll send it when I come back from court. It is already through FOS as no action
for her.
A
From: Irvine, Laura [maitto:
Sent: 23 April 2014 12:12
To: Lazzarin, Andrew
Subject: RE: Gorbals PO
Importance: High
Andy
POL00333579
POL00333579
Could you confirm that this will go today? There is a meeting with Post Office tomorrow and this case
be discussed.
Thanks
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 89QG
Please keep in touch. Follow us on: I
From: Lazzarin, Andrew [mailt
Sent: 23 April 2014 09:27 @
To: Irvine, Laura
Subject: Gorbals PO
Laura,
Are you content with the terms of this letter?
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
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irvine, Laura
23 April 2014 13:16
5 ‘Lazzarin, Andrew’
Subject: RE: Gorbais PO
Andy -
I sent this earlier:
I don't think the Post Office were technically Mrs El Kasaby’s employers and I think she must have applied
for the scheme rather than been asked to take part. So it might be better to leave that sentence out. But
the rest is fine.
Thank you very much for dealing with this when you are out doing other things.
Laura
@.. Irvine
Associate
Solicitor Advocate
bto solicitors
Pleane teap ir touch, Pohow on are £9
From: Lazzarin, Andrew [mail
Sent: 23 April 2014 13:10
To: Irvine, Laura
Subject: RE: Gorbals PO
eo if you are happy with the terms. I'll send it when I come back from court. It is already through FOS as no action
ror her.
A
From: Irvine, Laura [mailto; GRO.
Sent: 23 April 2014 12:12
To: Lazzarin, Andrew
Subject: RE: Gorbals PO
Importance: High
Andy
Could you confirm that this will go today? There is a meeting with Post Office tomorrow and this case will
be discussed.
Thanks
Laura
Laura Irvine
POL00333579
POL00333579
Associate
Solicitor Advocate
bto solicitors
One
33 Fountainbridge Edinburgh EH3 90G.
www.bto.c0.uk
Please keep in touch. Follow us on: I I
From: Lazzarin, Andrew [mailto
Sent: 23 April 2014 09:27
To: Irvine, Laura
Subject: Gorbals PO
Laura,
Are you content with the terms of this letter?
Andy ®@
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail! do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details lg’
work of the Department.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
This email Gnciuding any a attachmen
contact us on + and delete ftom your systern. Brechin Findat atts oie} doo not accayt sry
responsibility for viruses Sand itis Your responsibitity to scan this email (and any attachments). bto’s email system 1s subject to random monitoring,
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that itis intended to
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2
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Laazarin, Andrew [-~
23 April 2014 13:10
To: Irvine, Laura
Subject: RE: Gorbals PO I
It can if you are happy with the terms. I'll send it when I come back from court. It is already through FOS as no action
for her.
A
From: Irvine, Laura [mailto:
Sent: 23 April 2014 12:12
To: Lazzarin, Andrew
Subject: RE: Gorbals PO
Importance: High
eo
Could you confirm that this will go today? There is a meeting with Post Office tomorrow and this case will
be discussed.
GRO
Thanks
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
On
From: Lazzarin, Andrew [mailto:
Sent: 23 April 2014 09:27
To: Irvine, Laura
Subject: Gorbals PO
Laura,
Are you content with the terms of this letter?
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solety for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this ¢-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
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Correspondents should note that all communicatiuns to or from the Crown Office and Procurator Fiscal Ser\
be automatically logged, monitored and/or recorded for !awful purposes. Unless expressly indicated, the views
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Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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This email (includi tents are protected by copyright and may be privileged. if received in error please t
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
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is email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus
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23 April 201
Irvine, Laura
RE: Mrs El Kasaby
Many Thanks.
a a
Jarnail Singh I Criminal Lawyer
©DDDO9
From: Irvine, Laura {mailto::
Sent: 23 April 2014 12:41
To: Jarnail Singh I
Subject: RE: Mrs El Kasaby
Jarnail
Amended version attached.
Kind regards
Laura
®. Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
= Please keep in touch. Follow us on: QO
_ From: Jarnail Singh [mailto 7
— ~—Sent:.23 April.2014_12:35.
To: Irvine, Laura
E Stibjectz:REaMrsiElKasaby
i Thankslaura
bane-a.-uePleaseeamendithexdatestond2December.2013,froma14 Also,28. January,would know delete i.
i 8 April 2014 Say aiview of iatureand complexly of the-case he wanted to deal with it himself.
oven Wn diva
POL00333579
POL00333579
Will chase and provide PFO for copy of letter to El Kasaby.
Best wishes
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
ODDO
@postofficenews
—
From: Irvine, Laura [mailto!
Sent: 23 April 2014 12:25
To: Jarnail Singh @
Cc: MacNeill, Lindsay
Subject: Mrs El Kasaby
Jarnail
I attach a summary of the action that we have taken in relation to this case. Please let me know if this is what you
would like or I can add more detail if necessary.
The fiscal sent me a copy of a letter to be sent to Mrs El Kasaby today to indicate that no proceedings were being
taken. I have asked him to confirm that the letter will be sent today. I suspect he is in court ail day but I will let you
know as soon as I get a response.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate @
bto solicitors
On i
D:i
Ti
aa
www.bto.co.uk
Please keep in touch. Follow us on tt
33 Fountainbridge Edinburgh EH3 9QG
This email (incl nts) is confidenti lents are protected by copyright and may be privileged. If received in error please
contact us on ¢ lor at lawyore -and delete tt from-yoursystem Brechin Tidal Calls (blo"} does not accept any
responsibiity for viruses and 1s your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring,
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bio is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
POL00333579
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Outline of action taken in relation to the case against Mrs El Kasaby
Report sent to PF during 2013 with Mrs El Kasaby and Mrs Stewart as potential accused for charges
of embezzlement. Robert Dailly had been in touch with the PF about this case and full statements
were requested before the case was marked. During the preparation of full statements, Suzanne
Winter identified issue with the auditor's report in November 2013
12 December-2013: —-Meeting-with-Andy .Lazzarin (PF),.Rabert. Dailly. Suzanne Winter and Laura
Irvine when PF agreed that he would not proceed against Mrs El Kasaby but
that he would proceed against Mrs Stewart in relation to charges of fraudulent
scheme. He asked for full statements to be submitted.
27 January 2014 mail sent to PF asking if case marked yet and he indicated that he was not
going to be proceeding against Mrs El Kasaby
28 January 2014 Mediation team indicated that if they wrote to Mrs El Kasaby she would know
that the PF was not intending to proceed against her and they wanted to
know when the PF would tell her
@ 28 January 2014 The PF was asked (via email) wnen a decision would be taken but no
response was received as he had been moved.
28 January 2014 Full statements were provided to the PF.
11 March 2014 The PF indicated that he had been moved and had not marked the case yet,
and therefore no letter had been sent to Mrs E! Kasaby. He also indicated that
he was content for the Post Office to confirm to Mrs El Kasaby that no
proceedings would be taken against her. He was hoping to be back in his
office on 3 April 2104.
8 April 2014 The PF indicated that his move to a different office had been extended due to
staff illness. He was not going to be back in his old office in the near future
but wanted to deal with this matter as he had met with the Post Office and the
case was complex.
17 April 2014 We requested that someone else could at least let Mrs El Kasaby know that
proceedings were not going to be taken
@ 23 April 2014 The PF has drafted a letter to go to Mrs El Kasaby and we will continue to
chase the PF to confirm that the letter has been sent. We will ask for a copy
of it.
4160-2509-6705, v. 1
lurham, Rana
—
POL00333579
POL00333579
———
From: Irvine, Laura
Sent: 23 April 2014 12:41
To: ‘Jarnail Singh’
Subject: RE: Mrs El Kasaby
Attachments: Summary of contact with PF.doc
Jarnail - - =
Amended version attached.
Kind regards
Laura
Laura Irvine
Associate
eo" Advocate
bto solicitors
One E:
D:
www.bto.co.uk
Please keep in touch. Follow us on im)
From: Jarnail Singh [mailto7
Sent: 23 April 2014 12:35
To: Irvine, Laura
Subject: RE: Mrs El Kasaby
Thanks Laura
Please amend the date to 12" December 2013 from 14. Also 28™ January would know delete i.
gi" April 2014 say in view of nature and complexly of the case he wanted to deal with it himself.
I chase and provide PFO for copy of letter to El Kasaby.
Best wishes
Jarnail Singh I Criminal Lawyer
, LONDON, ECIV 9HQ
{Postline: }
Post Office stories
@postoftii S
From: Irvine, Laura [mailto3
Sent: 23 April 2014 12:25
To: Jamail Singh
POL00333579
POL00333579
Cc; MacNeill, Lindsay
Subject: Mrs El Kasaby
Jarnail
I attach a summary of the action that we have taken in relation to this case. Please let me know if this is what you
would like or I can add more detail if necessary.
The fiscal sent me a copy of a letter to be sent to Mrs El Kasaby today to indicate that no proceedings were being
taken. I have asked him to confirm that the letter will be sent today. I suspect he is in court all day but I will let you
know as soon as I get a response
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 99G r )
Please keep in touch. Follow us on’ ! !
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Jor at lawyers@ 680} and delete it from your system. Brechin Tindal Oatts ("oto") does not accept any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V SHQ.
urham, Rana
—
POL00333579
POL00333579
From: Jarnail Singh I.
Sent: 23 April 2014 12:
To: Irvine, Laura
Subject: RE: Mrs El Kasaby
Thanks Laura
Please amend the date to12™ December 2013 from 14: Also 28" January would know delete-i.
3" April 2014 say in view of nature and complexly of the case he wanted to deal with it himself.
Will chase and provide PFO for copy of letter to El Kasaby.
Best wishes
Jarnail Singh I Criminal Lawyer
Sexe
(7) 148 Old Street, LONDON, EC1V 9HQ
(<3) Post Office stories
()
® @postofficenews
Sent: 23 April 2014 12:25
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Mrs €l Kasaby
Jarnail
Gi asummary of the action that we have taken in relation to this case. Please let me know if this is what you
uld like or I can add more detail if necessary.
The fiscal sent me a copy of a letter to be sent to Mrs El Kasaby today to indicate that no proceedings were being
taken. I have asked him to confirm that the letter will be sent today. I suspect he is in court all day but I will let you
know as soon as I get a response.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One. Edinburgh Quay. 133 Fountainbridge Edinburgh EH3 9G
DB
Please keep !n touch Follow us on
POL00333579
POL00333579
This email {incl
ts) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
contact us on jor at lawyers GRO" and delete it from your system. Brechin Tindal Oats ("blo") does not accept any
responsibility fo responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
POL00333579
POL00333579
urham, Rana
— —o ——— —
From: Irvine, Laura
Sent: 23 April 2014 12:25
To: ‘Jarnail Singh’
Ce: MacNeill, Lindsay
Subject: Mrs El Kasaby
Jarnail ~ _
I attach a summary of the action that we have taken in relation to this case. Please let me know if this is
what you would like or I can add more detail if necessary.
The fiscal sent me a copy of a letter to be sent to Mrs El Kasaby today to indicate that no proceedings were
being taken. I have asked him to confirm that the letter will be sent today. I suspect he is in court all day but
I will let you know as soon as I get a response.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay .
3 Fountainbridge Edinburgh EH3 9QG I
Please keep in touch. Follow us on: (9
=)
Summary of
tact with PF.doc
POL00333579
POL00333579
urham, Rana
From: Irvine, Laura
Sent: 23 April 2014 12:12
To: ‘Lazzarin, Andrew’
Subject: RE: Gorbals PO
Importance: High
Andy ~
Could you confirm that this will go today? There is a meeting with Post Office tomorrow and this case will
be discussed.
Thanks
Laura
Laura Irvine
Associate
eo" Advocate
bto solicitors
Please keep in touch. Follow us on: LJ
From: Lazzarin, Andrew [mailto:é, GRO.
Sent: 23 April 2014 09:27
To: Irvine, Laura
Subject: Gorbals PO
Laura,
¢ you content with the terms of this letter?
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged. monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this c-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
‘This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
work of the Department.
POL00333579
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The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) On
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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
POL00333579
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I
urham, Rana
_ — — '
From: Irvine, Laura
Sent: 23 April 2014 09:34
To: ‘Lazzarin, Andrew’
Subject: RE: Gorbals PO
Andy
Thank you for this — I really appreciate your assistance with this.
I don't think the Post Office were technically Mrs El Kasaby's employers and I think she must have applied
for the scheme rather than been asked to take part. So it might be better to leave that sentence out. But
the rest is fine.
Kind regards
Laura
®.. Irvine
Associate
Solicitor Advocate
bto solicitors
From: Lazzarin, Andrew [mailto
Sent: 23 April 2014 09:27
To: Irvine, Laura
Subject: Gorbals PO
©.
Are you content with the terms of this letter?
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
Opinions contained within this c-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
POL00333579
POL00333579
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of t!
work of the Department.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) On
leaving the GSi this email was certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
POL00333579
POL00333579
rham, Rana
— — —
From: Lazzarin, Andrew [/__
Sent: 23 April 2014 09:27
To: Irvine, Laura
Subject: Gorbals PO
Attachments: 35591088.PDF
Laura,
Are you content with the terms of this letter?
Andy
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
Oo” immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
work of the Department.
pplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) On
leaving the GSi this email was certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
, the original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
POL00333579
POL00333579
Cisy.0 Scr and Procurator Fiscal Service
Procurator Fiscal's Office, GLASGOW SOUTH ({G) DIVISION, 10
BALLATER STREET, GLASGOW, G5 9PS
JACQUELINE EL KASABY Tel No (from landline):)
r—ti‘CS Tel No (from mobile): I
RNID Typetalk prefix: 18001
Fax:
Legal Post Ref:
Your ref:
Our ref: GG13010308
e@ 23 April 2014
Dear Madam
CASE AGAINST: JACQUELINE EL KASABY
I have now reviewed the case and have decided to take no action against you. I
understand that your employers wish you to take part in a mediation scheme and I
would urge you to comply.
If you have instructed a solicitor, please show this letter to him.
Yours faithfully
Procurator Fiscal Depute
DATE OF OFFENCE: between 22nd May 2009 and 29th November 2012
LOCUS: Gorbals Post Office, 12-16 Ninian Terrace, Glasgow,
CHARGE: embezzlement
BT7 ©
Rise ares www.copfs.gov.uk pereieens
LL
Fee Payment Received
Matter Number IPOST/0003/00004
lent [Post Office Lta, ]
Matter [Gorbals Post Office / Rosemary S l
brechin tindal oatts solicitors
Please check the appropriate box
®' Firms Account ©) Petty Cash ‘© Clients Account
© Refund Disbursement
Fee Earner tl ¥
Payer [ +]
Free Format
Payer [Post Office
Payment Allocation
@ Fee NoteNo. ]432519 Amount
Composed By RDU
Date 23 April 2014
Time 15:03:51
Instructed by Date
Fee Eamer
Actloned by Date
Cash Department
POL00333579
POL00333579
POL00333579
POL00333579
m, Rana
From: Jarnail Singh ©
Sent: 22 April 2014
To: Irvine, Laura
Ce: MacNeill, Lindsay; Belinda Crowe; Parsons, Andrew, Jessica Madron
Subject: RE: update on Scottish cases
Thank you. ~ _— —
Jarnail Singh 1 Criminal Lawyer
148 Old Street, LONDON, ECTV 9HQ
From: Irvine, Laura [mail
Sent: 22 April 2014 14:12
To: Jarnail Singh
Cc; MacNeill, Lindsay; Belinda Crowe; Parsons, Andrew; Jessica Madron
Subject: RE: update on Scottish cases
Jarnail
I will send you this tomorrow so that you can approve the format. I am out of the office on Thursday
anyway.
Kind regards
@ur
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One. Edinhurah Quay.133 Fountainbridge Edinburgh EH3 9QG
O:4 !
GRO
From: Jarnail Singh [mailto:_
Sent: 22 April 2014 12:25
To: Irvine, Laura
Cc: MacNeill, Lindsay; Belinda Crowe; Parsons, Andrew; Jessica Madron
Subject: RE: update on Scottish cases
POL00333579
POL00333579
Laura
Is there any way you can provide chronology of steps taken to chase the PF before 1pm
Thursday? Preferably in a format that we can forward to Tony Hooper Chairman of the Mediation Scheme
please.
Best wishes
Jarnail
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
ODDO
From: Jarnail Singh
Sent: 17 April 2014 15:07
To: ‘Irvine, Laura’
Cc: ‘MacNeill, Lindsay’; Belinda Crowe
Subject: RE: update on Scottish cases
Laura
If we have no joy from the PFO by next Thursday . Can I please have very brief chronology of our contact with the
PFO over this matter . So we can tell the chairman of the mediation scheme a high court Judge we have done ail we
could in this case.
Jarnail Singh } Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
r ' Postline:
{Mobex:
Post Office stories
ostofficenews:
®OD9D9O9
i
From: Jarnail Singh
Sen!
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Thanks Laura
POL00333579
POL00333579
keep me updated ensuring PFO deal with this as matter of urgency.
® Post Office stories
@) @postofficenews
I Erase =
From: Irvine, Laura [mailto
2 17 April 2014 11:39
Jarnail Singh
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Jarnail
matter.
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to let anyone else deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will allow the Post
Office you to progress the mediation issue.
I will let you know the outcome.
id regards
aura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
D: 4 I
r\
Please keep in touch Follow us on
From: Jarnail Singh [mailto:
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
POL00333579
POL00333579
Ce: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
Is There any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
Jarnail Singh 1 Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
©DO9OS
@postofficenews
From: MacNeill, Lindsay {mailt
Sent: 11 March 2014 17:10
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors r
www. bto.co.uk
Please keep in touch. Follow us on: { }
From: Jarnail Singh [mailto{ "eo
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your hetp . 1 think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh { Criminal Lawyer
© 148 Old Strect, LONDON, ECIV 9HQ
POL00333579
POL00333579
y
@ Pox office stories
© @postofficenews
From: MacNeill, Lindsay [mailto:
Sent: 11 March 2014 16:50
To: Jarnai! Singh
Ce: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
@ Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own ietter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
4
T
F i
www
Please keep in touch. Follow us on: C4
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, "Jarnail Singh”:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
POL00333579
POL00333579
Jarnail Singh I Criminal Lawyer
<image001.jpg>
<image002.png> 148 Old Street, LONDON. ECIV
<image003.png> } Postline:!
<image004.png> GRO i Mobex:
<image005.png> t x) I
<image006.jpg> Post Office stories
<image007 jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura [mailto!
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail @
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 90G
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001.jpe>
148 Old Street, LONDON. ECIV
9HQ
<image002.png>
<image003.png>
POL00333579
POL00333579
rham, Rana
— —$=$__=-
From: Irvine, Laura
Sent: 22 April 2014 14:12
To: ‘Jarnail Singh’
Ce: MacNeill, Lindsay; ‘Belinda Crowe’, ‘Parsons, Andrew’; ‘Jessica Madron’
Subject: RE: update on Scottish cases
Jarnail a
I will send you this tomorrow so that you can approve the format. I am out of the office on Thursday
anyway.
Kind regards
Laura
Laura Irvine
Associate
eo Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 S9QG
Please keep in touch. Follow us on: ia)
From: Jarnail Singh [mailto7_
Sent: 22 April 2014 12:25
To: Irvine, Laura
Cc: MacNeill, Lindsay; Belinda Crowe; Parsons, Andrew; Jessica Madron
Subject: RE: update on Scottish cases
Laura
there any way you can provide chronology of steps taken to chase the PF before 1pm
ursday? Preferably in a format that we can forward to Tony Hooper Chairman of the Mediation Scheme
please.
Best wishes
Jarnail
Jarnai) Singh I Criminal Lawyer
_
30909
Post Office stories
4
©
@postofficenews
POL00333579
POL00333579
From: Jarnail Singh
Sent: 17 April 2014 15:07
To: ‘Irvine, Laura’
Cc: ‘MacNeill, Lindsay’; Belinda Crowe
Subject: RE: update on Scottish cases
Laura
If we have no joy from the PFO by next Thursday . Can I please have very brief chronology of our contact with the
PFO over this matter . So we can tell the chairman of the mediation scheme a high court Judge we have done all we
could in this case.
Jarnail Singh I Criminai Lawyer
148 Old Street, LONDON, EC1V 9HQ
H 0. j
Pom Otic e
@postofficenews
)
)
(@)
(Q)
@
®
From: Jarnai! Singh
Sent: 17 April 2014 11:48
To: ‘Irvine, Laura’
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Thanks Laura
Please can keep me updated ensuring PFO deal with this as matter of urgency.
Best Wishes
Jarnail e
Jarnail Singh I Criminal Lawyer
148 Oid Street, LONDON, ECIV 9HQ
ODODOD
From: Irvine, Laura [mailto! GRO}
Sent: 17 April 2014 11:39
To: Jarnail Singh
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
POL00333579
POL00333579
mail
Lindsay was in touch with the fiscal who has be:
working from a different office:
matter.
dealing with this case last week. He is unfortunately
ind therefore he has been unable to deal with this
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to-let anyone-else.deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will allow the Post
Office you to progress the mediation issue.
I will let you know the outcome.
Kind regards
Laura
Laura Irvine
ex
icitor Advocate
bto solicitors
Please keep in touch. Follow us on: ie)
From: Jarnail Singh [mailto:}
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
Ce: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
Que any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
ould not be prosecuted.
Best wishes
Jarnail Singh I Criminal Lawyer
Post Office stories
OH9909
@postoticenews
POL00333579
POL00333579
From: MacNeill, Lindsa
Sent: 11 March 2014 1
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 SHS
T: 4 H
www.bto.co.uk
Please keep in touch, Follow us on I!)
From: Jarnail Singh [mailt
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
Ce: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
©OOOO®
@postofficenews
Cc _ _
From: MacNeill, Lindsay [mailto;
Sent: 11 March 2014 16:50
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April
POL00333579
POL00333579
rin said that ne wntends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
is matter but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He wil diaft anid send nis own letter as soon as he gets back to Glasgow
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors - - -
48 St Vincent Street Glasgow G2 5HS
T:
Please keep in touch. Follow os on: [ 3
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
bject: Re: update on scottish cases
We're trying to contact the PF. { did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, "Jarnail Singh" f “> wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
r ) <image001 ,jpe>
<image002.png>
148 Old Street, LONDON, ECIV
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007.jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura {mailto:
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
POL00333579
POL00333579
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
www.bto.co.uk
On 11 Mar 2014, at 15:17, "Jarnail Singh" < GRO } wrote: eo
Morning Laura
. I need to report on the Scottish case. ts there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001 ,jpg>
<image002.png> 148 Old Street, LONDON, ECIV
<image003.png>
<image004.png>
<image005.png>
<image006 jpg> Post Office stories
<image007 jpg> @postofficenews
<image008.jpg>
This email and any attachments are confidential and intended for the addressee only
if you are not the named recipient, you must not use, disclose, reproduce, copy or
distribute the contents of this communication. If you have received this in error,
please contact the sender by reply email and then delete this email from your
system. Any views or opinions expressed within this email are solely those of the
sender, untess otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ
POL00333579
POL00333579
ham, Rana
———
From:
Sent:
To: Irvine, Laura
Ce: MacNeill, Lindsay; Belinda Crowe; Parsons, Andrew; Jessica Madron
Subject: RE: update on Scottish cases
Laura
Is there any way you can provide chronology of steps taken to chase the PF before 1pm
Thursday? Preferably in a format that we can forward to Tony Hooper Chairman of the Mediation Scheme
please.
Best wishes
Jarnail
Jarnail Singh I Criminal Lawyer
148 Old Strect, LONDON, ECIV 9HQ
Post Office stories
@postofficenews
4 ©8090
From: Jarnail Singh
Sent: 17 April 2014 15:07
To: ‘Irvine, Laura’
Cc: ‘MacNeill, Lindsay’; Belinda Crowe
@riet RE: update on Scottish cases
Laura
If we have no joy from the PFO by next Thursday . Can I please have very brief chronology of our contact with the
PFO over this matter . So we can tell the chairman of the mediation scheme a high court Judge we have done all we
could in this case.
Jarnail Singh I Criminal Lawyer
Post Office stories
<cpostofficenews.
@poNd29I
I _ —e
—
Le
From: Jarnail Singh
Sent: 17 April 2014 11:48
To: ‘Irvine, Laura’
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Thanks Laura
Please can keep me updated ensuring PFO deal with this as matter of urgency.
Best Wishes
Jarnail
Jarnail Singh I Criminal Lawyer
Post Office stories
@postofficenews
®BOIO
From: Irvine, Laura [mailto:
Sent: 17 April 2014 11:39
To: Jarnail Singh
Cc elinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Jarnail
POL00333579
POL00333579
Lindsay was in touch with the fiscal who has been dealing with this case last week. He is unfortunately
working from a different office due to
matter. °
“and therefore he has been unable to deal with this
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to let anyone else deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will aliow the Post
Office you to progress the mediation issue.
I will let you know the outcome.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
POL00333579
POL00333579
Please keep in touch. Follow us on: f j
From: Jarnail Singh [mailta/
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
Cc: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
ls There any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
@:i Singh I Criminal Lawyer
ee
Post Office stories
@postofficenews
From: MacNeill, Lindsay [m.
Sent: 11 March 2014 17:10
‘0: Jarnail Singh
é Irvine, Laura
ubject: RE: update on Scottish cases
That’s understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
Street Glasgow G2 SHS
F:
www.bto.co.uk
Please keep in touch Follcw us on
From: Jarnail Singh [mailto
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
POL00333579
POL00333579
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted
Best wishes
Jarnail Singh I Criminal Lawyer
I
d
148 Old Street, LONDON, EC1V 9HQ.
©HOOO®
@postofficenews
Coss ae ore
From: MacNeill, Lindsa
Sent: 11 March 2014 1
To: Jarnail Singh
Ce: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards, e@
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
Please keep in touch. Follow us on { j
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
POL00333579
POL00333579
and get you an answer as Soon as possible,
Kind regards
laura
Sent from my iPad
On 11 Mar 2014, at 15:35, “Jarnail Singh" I
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh { Criminal Lawyer
<image001.jpg>
148 Old Street, LONDON, ECIV
9HQ
G RO } Postline::
lobe:
<image002.png>
<image003.png>
<image004.png>
r ) <image005.png>
<image006.jpg> Post Office stories
<image007 jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura {_
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
: Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
laura
Laura Irvine
bto solicitors
burgh Quay 133 Fountainbridge Edinburgh EH3 9QG
On 13 Mar 2034, at 15:17, "Jarnail Singh" <_
Morning Laura
. Ineed to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
S
CC CE__—— ee
POL00333579
POL00333579
Best wishes.
jarnail
Jarnail Singh 1 Criminal Lawyer
<image001 .jpg>
‘ 148 Old Street, LONDON, ECIV
<image002.png> 9HO
<image003.png>
; / GRO:
<image004.png> i
_!Mobex:
<image005.png>
<image006.jpg> Post Office stories
<image007 jpg> @postofficenews
<image008.jpg>
This email and any attachments are confidential and intended for the addressee only
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
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6
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rham, Rana
_ — —
From: Irvine, Laura
Sent: 17 April 2014 15:10
To: ‘Jarnail Singh’
Ce: MacNeill, Lindsay; ‘Belinda Crowe’
Subject: RE: update on Scottish cases
Jarnail _
I will diarise this and let you have a time line next Thursday unless we have a positive response from the
PF.
Kind regards
Laura
Laura Irvine
Associate
oe" Advocate
bto solicitors
Please keep in touch, Follow us on im)
From: Jarnail Singh [mailto;
Sent: 17 April 2014 15:07
To: Irvine, Laura
Cc: MacNeill, Lindsay; Belinda Crowe
Subject: RE: update on Scottish cases
Laura
if we have no joy from the PFO by next Thursday . Can I please have very brief chronology of our contact with the
over this matter . So we can tell the chairman of the mediation scheme a high court Judge we have done all we
could in this case.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON,
I Postline:
GRO jirsce
®PD909
@postotficenews
From: Jarnail Singh
Sent: 17 April 2014 11:48
POL00333579
POL00333579
To: ‘Irvine, Laura’
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Thanks Laura
Please can keep me updated ensuring PFO deal with this as matter of urgency.
Best Wishes
Jarnail
Jarnail Singh I Criminal Lawyer
Post Office stories
@postofficenews
@®
()
r@))
2)
®
®
Bes
OFA
_ oN
From: Irvine, Laura
Sent: 17 April 2014 11:39
To: Jarnail Singh
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Jarnail
Lindsay was in touch with the fiscal who has been dealing with this case last week. He is unfortunately
working from a different office due to staff illness, and therefore he has been unable to deal with this
matter.
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to let anyone else deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will allow the Post
Office you to progress the mediation issue.
I will let you know the outcome.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One. E'
D:
Please keep in touch. Follow us on: ty
POL00333579
POL00333579
Tom: larnail Singh Fmailto:}
Sent: 1/ Aprn 2014 11.23
To: MacNeill, Lindsay
Cc: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
Is There any news of confirmation from the PFO that.a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
Jarnail Singh ] Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
GRO) Postlint
Mobex:
Post Office stories
@postofficenews
From: MacNeill, Lindsay
Sent: 11 March 2014 17:10
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
Kind regards,
sey MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
Please keep In toush. Follow us on: 9
From: Jarnail Singh [
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
POL00333579
POL00333579
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@postofficenews
©OOOO®
cc _——-——
From: MacNeill, Lindsay
Sent: 11 March 2014 16:50
To: Jarnail Singh
Ce: Irvine, Laura e
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 SHS r)
Please keep in touch. Follow us on: £4
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
POL00333579
POL00333579
11 Mar 2014 2 16 35, “Iomnail Singh" I wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh 1 Criminal Lawyer
<image001.jpg> —
<image002.png> 148 Old Street, LONDON, ECIV
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office storie:
<image007 jpg> @postofficcnews
<image008.jpg>
@ From: Irvine, Laura [f
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
dinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
On 11 Mar 2014, at 15:17, "Jarnail Singh"
“> wrote:
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
POL00333579
POL00333579
Jarnail Singh I Criminal Lawyer
<image00I.jpg>
148 Old Street, LONDON, ECIV.
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007.jpg> @postofficenews
<image008.jpg>
Tenn A Sor ino iiiun na iinnunnnaniibobiianiineniiobiiasaisiibidisas
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
distribute the contents of this communication. If you have received this in error,
please contact the sender by reply email and then delete this email from your
system. Any views or opinions expressed within this email are solely those of the
sender, unless otherwise specifically stated. r )
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ.
pereeerentetentttnententt arent tecet nett tetre tr tortie tsetsrrsrtstray
This email (including any attachments) 1s confidential. Its contents are protected by copyright and may be privileged. If received
in error please contact us on +. or at lawyers and delete it from your system. Brechin Tindal
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communication. If you have received this in error, please contact the sender by reply email and then
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148
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This email (including any attachments) s confidential. Its cantents are protected by copyright and may be privileged. If received in error please
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6
POL00333579
POL00333579
Jarnail Singh [~
417 April 2014 15;
3 Irvine, Laura
Ce: MacNeill, Lindsay; Belinda Crowe
Subject: RE: update on Scottish cases
Laura
If we have no joy from the PFO by next Thursday . Can I please have very brief chronology of our contact with the
PFO over this matter . So we can tell the chairman of the mediation scheme a high court Judge we have done all we
could in this case.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
(=)) Post Office stories
@ @postofficenews
From: Jarnail Singh
Sent: 17 April 2014 11:48
To: "Irvine, Laura’
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Thanks Laura
‘ase can keep me updated ensuring PFO deal with this as matter of urgency.
t Wishes
Jarnail
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ.
Post Office stories
@postofficenews
©89909
From: Irvine, Laura {~
Sent: 17 April 2014 11:39
To: Jarnail Singh
CCC
POL00333579
POL00333579
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Jarnail
Lindsay was in touch with the fiscal who has been dealing with this case last week. He is unfortunately
working from a different office due to staff illness, and therefore he has been unable to deal with this
matter.
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to let anyone else deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will allow the Post
Office you to progress the mediation issue.
I will let you know the outcome.
Kind regards
Laura
Laura Irvine e@
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
Cc: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay e@
Is There any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
Jarnail Singh I Criminal Lawyer
"1V 9HQ
909
f
® @postofficenews
POL00333579
POL00333579
‘mame
F 11 March 2014 17:10
e Jarnalt Singh
c: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
~ Kind regards, ~
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 SHS:
"GRO
www.bto.co.uk
Please keep in touch. Follow us on: ci
@.... Jarnait Singh
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
Ce: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh ] Criminal Lawyer
© 148 Old Street, LONDON, ECLV 9HQ
Post Office stori
@postofficenews
From: MacNeill, Lindsay
Sent: 141 March 2014 16:50
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
POL00333579
POL00333579
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS.
a _GRO
‘
Please keep in touch. Follow us on: : I
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases e
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, “Jarnail Singh" <.
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001 .jpg> e
148 Old Street, LONDON, EC1V
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007 jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura’, GRO.
Sent: 11 March 2014 15:32
To: Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
POL00333579
POL00333579
re you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards 7 — - —— so
laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 90G
Dy I
www.bto.co.uk
e On 11 Mar 2014, at 15:17, "Jarnail Singh"
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001.jpg>
éienagaoee pry> 148 Old Street, LONDON, EC1V
<image003.png>
<image004.png>
t <image005.png>
<image006 jpg>
<image007.jpg> @postofficenews
<image008.jpg>
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
distribute the contents of this communication. If you have received this in error,
please contact the sender by reply email and then delete this email from your
system. Any views or opinions expressed within this email are solely those of the
sender, unless otherwise specifically stated
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ.
eerie at teeteatectcaccacerattactectcatCertec tt Ca tsectcatcecsrertarad
POL00333579
POL00333579
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This email (including a I. Its contents are protected by copyright and may be privileged. If received in error please
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This email and any attachments are confidential and intended for the addressee only. If you are not the named
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LONDON EC1V $HQ.
POL00333579
POL00333579
Irvine, Laura
17 April 2014 12:38
‘Lazzarin, Andrew’
Ce: MacNeil, Lindsay
Subject: Gorbals Post Office case
Andy
lam sorry to bother you about this as Lindsay has explained to me that you have been dragged away from
case marking and do not have access to these papers.
My clients (the Post Office) are trying to deal with an application to their mediation scheme by Mrs El
Kasaby — I'm not privy to which. This is pretty high profile and I understand that the protocol is such that
they cannot accept an application to join the mediation scheme from someone against whom criminal
proceedings are still pending. They do not want to pre-empt a decision by the Crown and so they are
waiting on confirmation being sent to Mrs El Kasaby. Therefore my clients have asked me to find out if it
would it be possible for someone in marking to advise Mrs El Kasaby that she will not have proceedings
en against her so that the Post Office can take the mediation side of things forward.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One
33 Fountainbridge Edinburgh EH3 9QG
www.bto.co.uk
Please keep in touch. Follow us on: €9
POL00333579
POL00333579
Jarnail Singh ;
17 April 2014
H Irvine, Laura
Ce: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Thanks Laura
Please can keep me updated ensuring PFO deal with this as matter of urgency.
Best Wishes
Jarnail
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ:
Post Office stories
@postofficenews
@
ODOOO®
From: Irvine, Laura
Sent: 17 April 2014 11:39
To: Jarnail Singh
Cc: Belinda Crowe; MacNeill, Lindsay
Subject: RE: update on Scottish cases
Jarnail
indsay was in touch with the fiscal who has been dealing with this case last week. He is unfortunately
rking from a different office due to staff illness, and therefore he has been unable to deal with this
matter.
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to let anyone else deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will allow the Post
Office you to progress the mediation issue.
{ will let you know the outcome.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
- One Edinburgh Quay 133 Fountainbridge Edinburgh: EH3 9QG
1
POL00333579
POL00333579
Please keep in touch, Follow us on: !
From: Jarnail Singh (_
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
Ce: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
is There any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON,
@postofticenews
] ®©DDHOS
From: MacNeill, Lindsay
Sent: 11 March 2014 17:10
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my @
diary and update you then.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
Please keep in touch, Follow us on: + #
From: Jarnail Singh {J
Sent: 11 March 2014 1
To: MacNeill, Lindsay
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
POL00333579
POL00333579
fate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
her that she wouid not be prosecuted
Post Office stories
OQOOOO®
@postofficenews
From: MacNeill, Lindsay
Sent: 11 March 2014 16:50
To: Jarnail Singh
Ce: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
wndsay MacNeill
icitor
bto solicitors
Please keep in touch. Follow us on: G
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
« Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, "Jarnail Singh"), GRO ? wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh 1 Criminal Lawyer
<image001.jpg>
148 Old Street, LONDON, ECIV
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007.jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura [7 GRO.
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
burgh Quay 133 Fountainbridge Edinburgh EH3 9QG
On 14 Mar 2014, at 15:17, “tarnait Singh" I”
Morning Laura
. Ineed to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
POL00333579
POL00333579
POL00333579
POL00333579
i
— ——
irvine, Laura
17 April 2014 11:39
‘Jarnail Singh’
Ce: ‘Belinda Crowe’; MacNeill, Lindsay '
Subject: RE: update on Scottish cases :
Jarnail
Lindsay was in touch with the fiscal who has been dealing with this case last week. He is unfortunately
working from a different office due to staff illness, and therefore he has been unable to deal with this
matter.
As it is an unusual case and we have had a meeting with him about it, I can understand why he is reluctant
to let anyone else deal with it. However we will contact him and suggest that perhaps someone else could
at least write to Mrs El Kasaby to advise her that she will not be prosecuted and that will allow the Post
Office you to progress the mediation issue.
e' let you know the outcome.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on: Ci
@... Jarnail Singh [mailttoy _
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
Cc: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
Is There any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
POL00333579
POL00333579
@) @postotticenews
From: MacNeill, Lindsay [.
Sent: 11 March 2014 17:10
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I wili put a note in my
diary and update you then
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors e@
Please keep in touch. Follow us on: CJ
From: Jarnail Singh {maitt
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh I Criminal Lawyer r )
148 Old Street, LONDON, ECIV 9HQ
©OHOOOO
From: MacNeill, Lindsay [f
Sent: 11 March 2014 16:50
To: Jarnail Singh
POL00333579
POL00333579
, Laure
ct: RE: update on scottish cases
00d Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had’a chance to draft it. He said if we wantto inform Mrs Kasaby of his decision then we-
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
Vincent Street
lasgow G2 5HS
bto.co.uk
é. keep in touch. Follow us on: i)
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
laura
Sent from my iPad
r 11 Mar 2014, at 15:35, "Jarnail Singh"
> wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001 jpg>
148 Old Street, LONDON, EC1V
9HQ
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007 jpg> {@postotliccncews
<image008.jpg>
From: Irvine, Laura {,
Sent: 11 March 2014
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
On 11 Mar 2014, at 15:17, "Jarnail Singh"
Morning Laura
. I need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001.jpg>
148 Old Street, LONDON, ECIV
9HQ
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006 jpg>
fo) Postlin:
Mobex:
Post Office sto
<image007 jpg> @postofficenews
<image008.jpg>
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
distribute the contents of this communication. If you have received this in error,
please contact the sender by reply email and then delete this email from your
system. Any views or opinions expressed within this email are solely those of the
sender, unless otherwise specifically stated.
POL00333579
POL00333579
POL00333579
POL00333579
From: Jarnail Singh!”
Sent: 17 April 2014 11:23
To: MacNeill, Lindsay
Ce: Irvine, Laura; Belinda Crowe
Subject: RE: update on Scottish cases
Lindsay
ls There any news of confirmation from the PFO that a letter to Mrs Kasbah has been posted to inform her that she
would not be prosecuted.
Best wishes
Jarnail Singh J Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
@postofficenews
From: MacNeill, Lindsay
Sent: 11 March 2014 17:10
To: Jarnail Singh
Ce: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
id regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
qt:
GRO
www.bto.co.uk
Please keep in touch. Follow us on: LJ
From: Jarnail Singh
Sent: 11 March 2014 1
To: MacNeill, Lindsay
Cc: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh I Criminal Lawyer
Hi
Ii
‘I
©HOOO®
From: MacNeill, Lindsay!
Sent: 11 March 2014 16:
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
POL00333579
POL00333579
The Procurator Fiscal advised that he has been unabie to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS:
www.bto.co.uk
Please keep in touch. Follow us on {3
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
POL00333579
POL00333579
nt from my iPad
On 11 Mar 2014, at 15:35, "Jarnail Singh" << GRO _____> wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh J Criminal Lawyer
<image001 jpg>
<image002.png> 148 Old Street, LONDON, ECIV
I Postline!
! Mobex
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007.jpg> @postofticencws
@ <image008.jpg>
From: Irvine, Laura [[
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
e proceedings I will chase that.
Kind regards
Laura
Laura Irvine
On 11 Mar 2014, at 15:17, "Jarnail Singh"
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
POL00333579
POL00333579
Jarnail Singh I Criminal Lawyer
<image001.jpg>
148 Old Street, LONDON, ECIV.
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006 jpg>
<image007 jpg> @postofficenews
<image008.jpg>
Sree enryrararenvrnrenvercrrcrntterretrtrerentsttetttrr iret rtcett sett?
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
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please contact the sender by reply email and then delete this email from your
system. Any views or opinions expressed within this email are solely those of the
sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ
This email (including any att
in error please contact us on{_ ior at lawyers@ _
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POL00333579
POL00333579
MacNeill, Lindsay
11 March 2014 17:10
H Jarnail Singh
Ce: Irvine, Laura
Subject: RE: update on Scottish cases
That's understandable, Jarnail. The PF said it would be best for us to call back in 4 weeks, so I will put a note in my
diary and update you then.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
Please keep in touch. Follow us on qi
From: Jarnail Singh [mailto.
Sent: 11 March 2014 17:08
To: MacNeill, Lindsay
Ce: Irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh 1 Criminal Lawyer
es
{
148 Old Street, LONDON, EC1V 9HQ
t Office stories
@postofficenews
From: MacNeill, Lindsay}
Sent: 11 March 2014 16:50
To: Jarnail Singh
Ce: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
FO 'SSSS
POL00333579
POL00333579
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has bi
sent to cover court work for a different office until 3 April
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
[
Please keep in touch. Follow us on: J
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh t )
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, "Jarnail Singh" < wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001.jpg>
148 Old Street, LONDON, EC1V
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007 jpg> @postofficenews
<image008.jpg>
Sent: 11 March 2014 15:
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you «fc r7.ny to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Di H
On 11 Mar 2014, at 15:17, “Jarnail Singh"!
Morning Laura
I need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001_.jpg>
<image002.png> 148 Old Strect, LONDON, ECIV
<image003.png> 'Postlin
<image004.png>
<image005.png>
<image006.jpg>
<image007.jpg> @postofficenews
<image008.jpg>
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
distribute the contents of this communication. If you have received this in error,
please contact the sender by reply email and then delete this email from your
system. Any views or opinions expressed within this emall are sotely those of the
sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540, Registered
Office. 148 OLD STREET, LONDON EC1V 9HQ.
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POL00333579
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in error please contact us ont wyerst and delete it from your system. Brechin Tindal
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Sere ee te arse Ceeeetetretsecewent te Cane tree cecet lorie ttrceter tent as
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V SHQ.
POL00333579
POL00333579
am, Rana
From: Jarnail Singh {-
Sent: 11 March 2014 17:
To: MacNeill, Lindsay
Ce: irvine, Laura
Subject: RE: update on Scottish cases
Lindsay
Appreciate your help . I think we need confirmation from the PFO that a letter to Mrs Kasaby has been posted to
inform her that she would not be prosecuted.
Best wishes
Jarnail Singh J Criminal Lawyer
— ——
© 148 Old Street, LONDON,
ECIV 9HQ
©
©
© Post Office stories
© @postofficenews
From: MacNeill, Lindsay {
Sent: 11 March 2014 16:51
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
eo: Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2'5HS
E GRO
www.bto.co.uk
Please keep in touch Follow uson ‘ t
From: Irvine, Laura
“Sent: 11 March 2014 16:08
To: Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, "Jarnail Singh" < GRO. : _~} wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001 jpe>
<image002.png> id Street, LONDON, ECIV
<image003.png>
<image004.png>
<image005.png>
<image006 jpg>
<image007.jpg>
<image008.jpg>
From: Irvine, Laura
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
POL00333579
POL00333579
POL00333579
POL00333579
On 11 Stor 2974 et 15:17, “Jarnail Singh" </
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh ] Criminal Lawyer
<image001.jpg>
4 ke IN, v
<image002,png> nO Street, LONDON, EC]
GRO yr
<image003.png>
<image004.png> L !Mobe:
<image005.png>
<image006 jpg>
<image007 jpg> @postofficenews
<image008.jpg>
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
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Seen cen tennetant at teat tent tect tercactecertactecctcectaceccavonttatted
POL00333579
POL00333579
ham, Rana
—_ —— — ———
From: MacNeill, Lindsay
Sent: 141 March 2014 16:50
To: Jarnail Singh
Ce: Irvine, Laura
Subject: RE: update on scottish cases
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
Lindsay MacNeill
oe"
bto solicitors
Please keep in touch. Follow us on: CJ
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
+" try and get you an answer as soon as possible.
Kind regards
laura
Sent from my iPad
On 11 Mar 2014, at 15:35, “Jarnail Singh"
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh t Criminal Lawyer
<image001 .jpg>
<image002.png>
148 Old Street, LONDON, EC1V
13
<image003.png>
<image004.png>
<image005.png>
POL00333579
POL00333579
<image006.jpg> Post Office stories
<image007.jpg> @postofficcnews
<image008.jpg>
From: Irvine, Laura I, GRO. I
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported.
was only Mrs Kasaby.
It
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
burgh Quay 133 Fountainbridge Edinburgh EH3 9QG
www.bto.co.uk
On 11 Mar 2014, at 15:17, “Jarnail Singh" > wrote:
Morning Laura
. {need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes. @
jarnail
Jarnail Singh I Criminal Lawyer
<image001.jpg>
148 Old Street, LONDON, EC1V
<image002.png>
<image003.png>
<image004.png>
<rmage005.png>
<image006.jpg>
<image007 jpg> @postofficenews
<image008.jpg>
POL00333579
POL00333579
am, Rana
— ——_— —
From: MacNeill, Lindsay
Sent: 11 March 2014 16:27
To: Irvine, Laura
Subject: DRAFT RE: update on scottish cases
Happy?
Good Afternoon Jarnail,
The Procurator Fiscal advised that he has been unable to progress the Stewart Street case because he has been
sent to cover court work for a different office until 3 April.
Mr Lazarrin said that he intends to write a letter to Mrs Kasaby to inform her that she will not be prosecuted in relation
to this matter, but has not had a chance to draft it. He said if we want to inform Mrs Kasaby of his decision then we
can do so. He will draft and send his own letter as soon as he gets back to Glasgow.
Kind regards,
idsay MacNeill
licitor
bto solicitors
rvine, Laura
Sent: 11 March 2014 16:18
To: MacNeill, Lindsay
Subject: Fwd: update on scottish cases
Can you let Jarnail know. Thanks.
é from my iPad
Begin forwarded message:
From: "MacNeill, Lindsay” <!
Date: 11 March 2014 16:
To: “Irvine, Laura" <
Subject: FW: update on scottish cases
I spoke to Andy — who now might recall coming to m'
He’s been sent to Ayrshire to do summary work until 3 April. He intends to write the letter,
but can't get back to his desk to catch up on his work. He said if we want to inform Mrs
Kasaby we can “knock ourselves out”. He will do it as soon as he gets back to Glasgow.
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
www _bto.co.uk
Please keep in touch. Follow us on: <image001.png>
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, “Jarnail Singh" 4 GRO I wrote:
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001.jpg>
<image002.png> 148 Old Street, LONDON, ECIV
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> ost Office storics
<image007 jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura {-
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not
been reported. It was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there.are to
be no proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
POL00333579
POL00333579
y 133 Fountainbridge Edinburgh EH3 9G
www.bto.co.uk
On 11 Mar 2014, at 15:17, "Jarnail Singh" <__
‘Morning Laura—
. [need to report on the Scottish case. Is there any definitive news
about that prosecution of the suspect being informed he would not
be prosecuted?
Best wishes.
jarnail
Jarnail Singh ] Criminal Lawyer
<image001..jpg>
148 Old Street, LONDON, EC1V
9HQ
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006 jpg> Post Office stories
<image007 jpg> @postofficencws
<image008.jpg>
This email and any attachments are confidential and intended for the
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communication. If you have received this in error, please contact the
sender by reply email and then delete this email from your system.
Any views or opinions expressed within this email are solely those of
the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no
2154540. Registered Office: 148 OLD STREET, LONDON EC1V
9HQ.
This email (incfuding any attachments) is confidential. Its. contents are ofotected by copyright and may be
privileged.
If received in error please contact us on +
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POL00333579
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per cer ene atte tet en tient ant Satie at estat itt tettecaceetrecateatentcard
This email and any attachments are confidential and intended for the addressee only.
lf you are not the named recipient, you must not use, disclose, reproduce, copy or
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
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POL00333579
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Durham, Rana
From: MacNeill, Lindsay
Sent: 41 March 2014 16:14
To: Irvine, Laura
Subject: FW: update on scottish cases
I spoke to Andy ~ who'now might recall coming .to.my
He's been sent to Ayrshire to do summary work until 3 April. He intends to write the letter, but can’t get
back to his desk to catch up on his work. He said if we want to inform Mrs Kasaby we can “knock ourselves
out”. He will do it as soon as he gets back to Glasgow.
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vi
Please keep in touch. Follow us on: im)
From: Irvine, Laura
Sent: 11 March 2014 16:08
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
é from my iPad
On 11 Mar 2014, at 15:35, “Jarnail Singh"
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001 .jpg>
148 Old Street, LONDON, EC1V
HO.
<image003.png> GRO "=
<image004.png> L Mobe!
<image005.png>
<image006.jpg>
<image002.png>
<image007 jpg> @postofficenews:
<image008.jpg>
From: Irvine, Laura [}_
Sent: 11 March 2014 15:
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
On 11 Mar 2014, at 15:17, “Jarnail Singh" ¢
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
Jarnail
Jarnail Singh 1 Criminal! Lawyer
<image001.jpg>
<image002.png> 148 Old Street, LONDON, ECIV
<image003.png> ‘GRO IPositine,.
<image004.png> }Mobe:
<image005.png>
<image006.jpg> Post Office st
<image007.jpg> @postofficenews
<image008.jpg>
puuuenperevevenvrntrerserrrterttrrecltestlcctrl liter treet lett tsetites
This email and any attachments are confidential and intended for the addressee only.
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2
POL00333579
POL00333579
POL00333579
POL00333579
Durham, Rana
= ~ —— — —
Irvine, Laura
11 March 2014 16:08
Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases
We're trying to contact the PF. I did email a while back but failed to get a response.
We'll try and get you an answer as soon as possible.
Kind regards
Laura
Sent from my iPad
On 11 Mar 2014, at 15:35, “Jarnail Singh" <
r Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh I Criminal Lawyer
<image001 jpg>
148 Old Street, LONDON, ECIV
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office storie
<image007.jpg> @postofficenews
<image008.jpg>
From: Irvine, Laura [
@ sent: 11 march 2014 15:32
To: Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It
was only Mrs Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no
proceedings I! will chase that.
Kind regards
Laura
Laura Irvine
bto solicitors
CC CE_£__ ee
wrote:
POL00333579
POL00333579
On 11 Mar 2014, at 15:17, "Jarnail Singh" <7
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that
prosecution of the suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001 jpg>
148 Old Street. LONDON, CIV
<image002.png>
<image003.png>
<image004.png>
<image005.png>
<image006 jpg> Pos! Office stories
<image007 jpg> @postofficenews
<image008.jpg>
Sony e a up Ean SSE SU SS ENtaaY SSeravrsrrrrarrntrverttrcttterttertarteretcere’
This email and any attachments are confidential and intended for the addressee only.
If you are not the named recipient, you must not use, disclose, reproduce, copy or
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please contact the sender by reply email and then delete this email from your
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sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ
This email (including any attach tected by copyright and may be privileged. If received
in error please contact us on ‘and delete it from your system. Brechin Tindal
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ponrerenunewnrrcnryrrse: sseurererrrrterterettcrltterttestletercrreetiny
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2
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Durham, Rana
From: Jarnail Sing
Sent: 41 March 2014 15:35
To: Irvine, Laura
Ce: MacNeill, Lindsay
Subject: RE: update on scottish cases
Thanks Laura. Please find out where PFO is with Mrs Kasaby.
Jarnail Singh 1 Criminal Lawyer
© 148 Old Street, LONDON, EC1V 9HQ
From: Irvine, Laura {
Sent: 11 March 2014 15:32
To: Jarnail Singh
Cc: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail
you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It was only Mrs
saby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no proceedings I will chase
that.
Kind regards
Laura
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 90G
uk> wrote:
On ‘11 Mar 2014, at 15:17, "Jarnail Singh" [7
SSS
POL00333579
POL00333579
Morning Laura
. Ineed to report on the Scottish case. Is there any definitive news about that prosecution of the
suspect being informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh I Criminal Lawyer
<image001.jpg>
<image002.png> nae Street, LONDON, EC1V
<image003.png>
<image004.png>
<image005.png>
<image006 jpg>
<image007 jpg> @postofficenews
<image008.jpg> e
This email and any attachments are confidential and intended for the addressee only. If you are not
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communication. If you have received this in error, please contact the sender by reply email and then
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of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148
OLD STREET, LONDON EC1V 9HQ.
This email (includit intents are protected by copyright and may be privileged. If received in error please
contact us on “land delete it from your system. Brechin Tindal Oats ("bto") does not accept any @
responsibility for viruses and it is your responsibilify fo scan this email (and any attachments). bto's email system is subject to random monitoring,
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
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This email and any attachments are confidential and intended for the addressee only. If you are not the named
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received this in error, please contact the sender by reply email and then delete this email from your system. Any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
freeunrteetetirtet reat ter nett et ercstar ten ttterer acer tecreteerentococ’
POL00333579
POL00333579
Durham, Rana
—
From: Irvine, Laura
Sent: 11 March 2014 15:32
T Jarnail Singh
Ce: MacNeill, Lindsay
Subject: Re: update on scottish cases
Jarnail -
Are you referring to the Stewart Street Post Office case? If so, Mr Kasaby has not been reported. It was only Mrs
Kasaby.
Therefore there is no Crown involvement with Mr Kasaby.
Alternatively if you need to find out whether Mrs Kasaby has been told there are to be no proceedings I will chase
that.
aod regards
ra
Laura Irvine
bto solicitors
inburgh Quay 133 Fountainbridge Edinburgh EH3 SQG
On 11 Mar 2014, at 15:17, "Jarnail Singh" wrote:
Morning Laura
. [need to report on the Scottish case. Is there any definitive news about that prosecution of the
suspect being informed he would not be prosecuted?
Best wishes.
@ jarnail
Jarnai! Singh I Criminal Lawyer
<image001 .jpg>
<image002.png>
148 Old Street, LONDON, EC1V.
iQ
<image003.png>
<image004.png>
<image005.png>
<image006.jpg> Post Office stories
<image007 jpg> (@postofficenews
<image008.jpg>
Seen eee terror tit teratentertesteeatterttratticd
This emait and any attachments are confidential and intended for the addressee only /f you are not
1
ete
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POL00333579
the named recipient, you must not use, disclose, reproduce, copy or distribute the contents of this
communication. If you have received this in error, please contact the sender by reply email and then
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of the sender, unless otherwise specifically stated
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148
OLD STREET, LONDON EC1V SHQ.
Prenat rereetretrerettecetcectrcrtacctcecetrrceccn’ ec Crcacttrarceccnc’
POL00333579
POL00333579
Durham, Rana
— —
From: Jarnail Singhi
Sent: 114 March 2014 10:34
To: Irvine, Laura
Subject: update on scottish cases
Morning Laura
. Ineed to report on the Scottish case. Is there any definitive news about that prosecution of the suspect being
informed he would not be prosecuted?
Best wishes.
jarnail
Jarnail Singh 1 Criminal Lawyer
ECIV 9HQ
ca
oe © 148 Old Street, LONDO
©
©
@
®
©
Post Office storie:
@postofficenews
his email and any attachments are confidential and intended for the addressee only. If you are not the named
ipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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Durham, Rana
— _
From: Irvine, Laura
Sent: 28 January 2014 21:34
To: ‘Lazzarin, Andrew’
Subject: RE: Gorbals Post Office case
Andy
Sorry to bother you about this again.
The Post Office is concerned that if they write to her and tell her that she can be included in the mediation
scheme, she will realise that no proceedings are going to be taken against her. It, quite rightly, feels that it
should not be the one to do this. I have explained that the Crown is not under any obligation to inform an
accused that proceedings are not going to be taken, but I wondered if you are planning to do that in this
case and, if so, when would that be. If at all possible, the Post Office has asked for a copy of any letter that
you send confirming that no proceedings are going to be taken.
a and kind regards,
aura
Laura Irvine
Associate
bto solicitors
From: Lazzarin, Andrew [.
ent: 28 January 2014 10:
€ Irvine, Laura
bject: RE: Gorbals Post Office case
Laura,
While I have not yet informed El Kasaby that the case is not proceeding against her, I am content that we came to the
right decision about trying to use her as a witness rather than trying to prosecute her. She can take part in mediation if
the Post Office want her to. The reference is GG13010308
Andy
From: Irvine, Laura I __
Sent: 27 January 2014 16:06
To: Lazzarin, Andrew
Subject: Gorbals Post Office case
Andy
I hope you are well and thank you for meeting with Robert, Suzanne and I before Christmas in relation to the above
case. I am afraid that I do not have the PF reference but I hope you know which one I am talking about.
1
CO
POL00333579
POL00333579
I was just wondering if you had informed the potential accused Mrs El Kasaby that the case would not be proceeding
against her? Or indeed if that decision had been taken? I know that this was the intention following our discussions.
The Post Office has a mediation scheme running at the moment which is to deal with complaints made by sub-
postmasters about the Horizon system and they need to know if Mrs El Kasaby is going to be prosecuted, or not, so
that they can deal with her case
Are you able to tell me?
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on:
Exciting news! The bto Family Law Specialists’ website is live. Visit: http://www.btofamilylaw.co.uk
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Feegamer [tt IL I bal sa VAT Rate
ArtI IC I I I I
vat GRO] IC I IGRO.
Total ee II IL I al ceed
Ledger [ ll “Il I I
@ Can Fees Be Taken From Client Funds Held?
@ (THIS FIELD MUST BE COMPLETED) Yes No
WIP to [7 has been included in this Fee
Composed By [ RDU Date [07 March 2014 time [40:44:26 I
{Print} [Refresh]
Complete this section after the Fee Note Number has been allocated by the Cash Department
Fee Note No.
Date Sent
to Client
ee Date
Notes
Fees To Be Taken From Client Funds Held I Yes oO No
POL00333579
POL00333579
a
Matter Code
POST/0003/00004
Client Name
Post Office Ltd
Address
Legal and Compiiai
148 Old Street
Date
27-Nov-2013
28-Nov-2013
05-Dec-2013
12-Dec-2013
12-Dec-2013
12-Dec-2013
27-Jan-2014
27-Jan-2014
28-Jan-2014
28-Jan-2014
ime and Charg
FEE & TIME SUMMARY
ince
Rate Level
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
je Abated
Time and Fee Charges
Bill Type
Interim
Matter Description
Gorbals Post Office / Rosemary Stewart
Matter Manager Antony Jones
Laura Irvine
Fee Earner
Earner
LJ
LJl
Ll
Ll
LJ
LJl
LJ
Ll
LJ
LJl
Time and Charge as per Billing Guide
Grade
Associate
Associate
Associate
Associate
Associate
Associate
Associate
Associate
Associate
Associate
1:30
0:10
0:10
0:25
0:10
0:10
6:20
0:00
6:20
Case Type
POL00333579
POL00333579
Fees Detail
From < Earliest >
24-Feb-2014
Department 00130 -Criminal
0543-Litigation (Edin) Normal I
Narrative I
Attendance / Meeting with Robert Daily; Simon Hutchinson and Suzanne Winter
Considering matter / Examining docs reading over report
Drafting (Production & Revisal) an emai! to Robert Daily and Simon Huthcinson re this
case
Travelling to and from Paisley PF's office (time psenton other matters when on the train)
Attendance / Meeting with Andy Lazzarin to discuss the case
Correspondence email to Simon Hutchinson re this case and meeting with PF
Attendance / Meeting with Robert Daily
Correspondence various emails between Robert, Jarnail and I.
Correspondence emails with Andy Lazzarin and Jarnail re decision not to prosecute
Correspondence with Jarnail re PF and informing Ms Kasaby and emails to PF
POL00333579
POL00333579
Date Rate Level Earner Grade Time Charge Narrative
BTO fee note & apportionment information - BTO use only
LJl
Expenses
Lul retugn train travel to Glasgow 11/12/13
Fee
Anticipated Disbursements H I
Disbursements
Expenses
Total exc Disbursements I
Grand Total Dini
Matter Code
POST/0003/00004
Client Name
Post Office Ltd
Address
Legal and Compliai
148 Old Street
Date
27-Nov-2013
28-Nov-2013
05-Dec-2013
12-Dec-2013
12-Dec-2013
12-De¢-2013
27-Jan-2014
27-Jan-2014
28-Jan-2014
28-Jan-2014
FEE & TIME SUMMARY
nce
Rate Level
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
POSTOF
Fees Detait
Time and Charge as per Billing Guide
Time and Charge Abated
Time and Fee Charges
Bill Type From
interim To
Matter Description
Gorbats Post Office / Rosemary Stewart
Matter Manager Antony Jones Department
Fee Earner Laura Irvine Case Type
Earner Grade Time Charge
LJ Associate 0:20 —
Ll Associate 0:30 I i
Lt Associate 045 I i
Ll Associate 210 I !
LJ Associate 1:30 ; i
LJI Associate O10 I i
LJ Associate 0:10 I ;
Ll Associate 0:25 I ;
Ll Associate 010 IGRO:
LJ Associate 0:10 I I
_
6:20
0:00 I
6:20 I
_ $20
POL00333579
POL00333579
< Earliest >
24-Feb-2014
00130 -Criminal
0543-Litigation (Edin) Normal
Narrative
Attendance / Meeting with Robert Daily; Simon Hutchinson and Suzanne Winter
Considering matter / Examining docs reading over report
Drafting (Production & Revisal) an email to Robert Daily and Simon Huthcinson re this
case
Travelling to and from Paisley PF's office (time psenton other matters when on the train)
Attendance / Meeting with Andy Lazzarin to discuss the case
Correspondence email to Simon Hutchinson re this case and meeting with PF
Attendance / Meeting with Robert Daily
Correspondence various emails between Robert, Jarnail and I '
Correspondence emails with Andy Lazzarin and Jarnail re decision not to prosecute
Correspondence with Jarnail re PF and informing Ms Kasaby and emails to PF
Date Rate Levef Earner Grade Time Charge
BTO fee note & apportionment information - BTO use only
UJI I
Expenses pooeene I
Ll return train travel to Glasgow 11/12/13 i I
Fee H
(Anticipated Disbursements i
Disbursements H
Expenses
Total exc Disbursements I
Grand Total I
Narrative
POL00333579
POL00333579
POL00333579
POL00333579
a
Irvine, Laura
5 28 January 2014 21:21
To: ‘Jarnail Singh’
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
I will contact the PF and find out when he is likely to make his decision known to Ms Kasaby. I think that
Robert was going to get the additional information to him today so hopefully that will speed up his decision.
I'll let you know as soon as possible.
Kind regards
Laura
@: Irvine
ssociate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 S9QG.
D:
ti GRO
FPP Agere
www.bto.co.uk
From: Jarnail Singh [mailta
Sent: 28 January 2014 17:25
To: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Ihave been advised by the Mediation scheme team that if they write to Mrs Kasaby to allow her to the scheme, she
ill know PF have decided not to prosecute her. May we ask PF when they are likely to inform Mrs Kasaby of their
i: and could you be given this information perhaps a copy of letter send to her of the decision .
Thanks
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, 1V 9HQ
Post Office stories
@postofficenews
©OHOOO®
fac
el
POL00333579
POL00333579
From: Jarnail Singh
Sent: 28 January 2014 14:12
To: ‘Irvine, Laura’
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Thanks for the update .I have copied this to POL mediation team.
Jarnail Singh 1 Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@postofticenews
©OHOOO®
From: Irvine, Laura [-
Sent: 28 January 2014 10:17
To: Jarnail Singh
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
I attach the response from the fiscal office. He had indicated that he has not informed Ms El Kasaby that
the case will not proceed against her, but that is his intention. However his view when we spoke to him
was that the case against her sister-in-law Ms Stewart would proceed.
Kind regards
Laura @
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
D: #
Please keep in touch. Follow us on: LS
From: Jarnail Singh {__
Sent: 27 January 201
To: Robert Daily
Cc: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
2
POL00333579
POL00333579
feed thus inform. For the Mediation process. As you Know in Engtand and Wales the investigation writes to
ruspect of the outcome of his investigation after advice from Legal.
Jarnail Singh I Criminal Lawyer
I
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
ostofficenews
O©OOOC®
@.... Robert Daily
Sent: 27 January 2014 15:43
To: Jarnail Singh
Ce: Irvine, Laura i
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Would the PF write to someone reported if no further action was being taken?
Jarnail
Has a complaint been made?
Regards
Robert
@ Robert Daily I Security Manager
Post Office Ltd, The Guildha!l, 57 Queen St, Glasgow, GI 3AT
Phone €
Mobile...
From: Jarnail Singh
Sent: 27 January 2014 15:41
To: Robert Daily _ i
Ce: Irvine, Laura! GRO)
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
Who tells her PF or POL.
Jarnail Singh [ Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
@QHO©OOO®
@postofficenews
—
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh _
Cc: Irvine, Laura ¢_
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No E] Kasaby was not informed she would not be facing prosecution.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow. GI 3A'T
POL00333579
POL00333579
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
How?
Jarnail Singh I Criminal Lawyer
(2) 148 Old Street, LONDON, ECIV 911Q
POL00333579
POL00333579
Post Office stories
©
©
©
@postofficenews
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
@vr nothing has been sent however this is something I'l discuss with Laura.
The case against Stewart & El Kasaby is still active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St. Glasgow, G1 3AT
‘Postline I GRO
1 / Mobei
sobert.daily@postoffic:
o.uk
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
POL00333579
POL00333579
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
©OHOOO®
@postofficenews
t—
From: Irvine, Laura [._.
Sent: 22 January 2014
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Jarnail
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on: t j
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
6
POL00333579
POL00333579
, Rana
Jatnail Singh (
ent: 28 January 2014
To: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
I have been advised by the Mediation scheme team that if they write to Mrs Kasaby to allow her to the scheme, she
will know PF have decided not to prosecute her. May we ask PF when they are likely to inform Mrs Kasaby of their
decision and could you be given this information perhaps a copy of letter send to her of the decision .
Thanks
Jarnail Singh ] Criminal Lawyer
© 148 Old Street, LONDON, ECIV 9HQ
Q@ G
@2
l=
@postofficenews !
I
From: Jarnail Singh
Sent: 28 January 2014 14:12
To: ‘Irvine, Laura’
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
inks for the update .I have copied this to POL mediation team.
Jamail Singh I Criminal Lawyer
©
148 Old Street, LONDON, EC1V 9HQ
©G®OOO
From: Irvine, Laura
Sent: 28 January 2014 10:17
To: Jarnail Singh
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
POL00333579
POL00333579
I attach the response from the fiscal office. He had indicated that he has not informed Ms El Kasaby that
the case will not proceed against her, but that is his intention. However his view when we spoke to him
was that the case against her sister-in-law Ms Stewart would proceed
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 90G
oO: i
www.bto.co.uk
Please keep in touch. Follow us on: L'}
From: Jarnail Singh {
Sent: 27 January 2014 15:50
To: Robert Daily
Cc: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
No we need this inform. For the Mediation process. As you Know in England and Wales the Investigation writes to
the suspect of the outcome of his investigation after advice from Legal.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
QO0®OOO®
@postofficenews
C
From: Robert Daily
Sent: 27 January 2014 15:43
To: Jarnail Singh
Cc: Irvine, Laura
Subject: RE: JAC
Laura
SABY ROSEMARY STEWART URGENT
POL00333579
POL00333579
F write to someone reported if no further action was being taken?
as a complaint been made?
Regards
Robert
Robert Daily I Security Manager
Post Office Lid. The Guildhall, 57 Queen St, Glasgow, G1 3AT.
From: Jarnail Singh
Sent: 27 January 2014 15:41
To: Robert Daily
Ce: Irvine, Laur
Subject: RE: JAC!
KASABY ROSEMARY STEWART URGENT
Robert
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh
Cc: Irvine, Laura I D)
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No Et Kasaby was not informed she would not be facing prosecution.
3
CS =o
POL00333579
POL00333579
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall. 57 Qucen St, Glasgow, Gt 3AT
eS
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura t
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
How?
Jarnai) Singh IT Criminal Lawyer
148 Old Street. LONDON, ECIV 9HQ
@postofficenews
®©BOOO®
=
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this-is something Pit discuss with Laura.
The case against Stewart & El Kasaby is still active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert
POL00333579
POL00333579
Daily I Security Manager
Post Office Lid, The Guildhall. 57 Queen St, Glasgow, G1 3AT.
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura '
Cc: Robert Daily !
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT '
eo: / Robert
at is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice}, does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution wil! not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh 1 Criminal Lawyer
148 Old Street, LONDON. 1V 9HQ
@postofficenews
©OO©OQO®)
From: Irvine, Laura [7
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnait
This case was sent to the PF's office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
s
ee
POL00333579
POL00333579
Suzanne had some work to do with the figures as the auditors had not done a great job there but t
was not too phased by that and requested full statements and any additional information that would
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am mee’
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
o
Please keep in touch. Follow us on:+ J t
From: Jarnail Singh [mailto:.
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO-for decision or their recommendations.
Jarnai! Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 911Q
Post Office storics
@postofficenews
@OHOOO®
pepuneveneverrpsrnsevemsemnnnreretererec srerrerrereritre: tite: fra. c
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
6
————————————————
POL00333579
POL00333579
—<
darnail Sing
28 January
iH Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
laura
Thanks for the update .I have copied this to POL mediation team.
Jarnail Singh I Criminal Lawyer
@postofficenews
From: Irvine, Laura;
Sent: 28 January 201:
To: Jarnail Singh
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
I attach the response from the fiscal office. He had indicated that he has not informed Ms El Kasaby that
& case will not proceed against her, but that is his intention. However his view when we spoke to him
s that the case against her sister-in-law Ms Stewart would proceed.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on"
From: Jarnail Singh [
Sent: 27 January 201
POL00333579
POL00333579
To: Robert Daily
Cc: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
No we need this inform. For the Mediation process. As you Know in England and Wales the Investigation writes to
the suspect of the outcome of his investigation after advice from Legal.
Jarnai! Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
©OHOOO®
postofficenews
From: Robert Daily
Sent: 27 January 2014 15:43
To: Jarnail Singh
Ce: Irvine, Laura (~
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Would the PF write to someone reported if no further action was being taken?
Jarnail
Has a complaint been made?
Regards e@
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen S
Glasgow, G1] 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:41
To: Robert Daily
POL00333579
POL00333579
r, Laura (tf Phte.co uk)
: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Obert
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
@postofficenews
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh
Ce: Irvine, Laura (
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No E! Kasaby was not informed she would not be facing prosecution.
Regards
Robert
Robert Daily I Security Manager !
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE Et. KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
How?
3
re
Jarnail Singh I Criminal Lawyer
148 Old Strect, LONDON, EC1V 9HQ
Post Office stories
@postofficenews
I QOOOO®
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this is something Pll discuss with Laura.
POL00333579
POL00333579
The case against Stewart & El Kasaby is still active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, GI 3AT"
Mobei..
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
POL00333579
POL00333579
if Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office storics
©HOOO®
@postofficenews
From: Irvine, Laura!
it: 22 January 2014 16:34
= Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
eo”
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on: us
From: Jarnail Singh [
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
5
ee
POL00333579
POL00333579
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
c
148 Old Street, LONDON. ECLV 9HQ
Post Office storics
@postofficenews
QOBOCO®
This email and any attachments are confidential and intended for the addressee only. If you are not the named
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
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Exciting news! The bto Family Law Specialists‘ website is live. Visit: http:/Awww.btofamilylaw.co.uk
—————————
POL00333579
POL00333579
, Rana
— ————— = —
Irvine, Laura
28 January 2014 10:17
iH ‘Jarnail Singh’
Ce: ‘Robert Daily’
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Attachments: RE: Gorbals Post Office case
Jarnail
I attach the response from the fiscal office. He had indicated that he has not informed Ms E! Kasaby that
the case will not proceed against her, but that is his intention. However his view when we spoke to him
was that the case against her sister-in-law Ms Stewart would proceed.
Kind regards
Laura
eo Irvine
sociate
Solicitor Advocate
bto solicitors
One
D: +
Please keep in touch. Follow us on: C)
From: Jarnail Singh [mailto
Sent: 27 January 2014 15:50
To: Robert Daily
Cc: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
we need this inform. For the Mediation process, As you Know in England and Wales the Investigation writes to
e suspect of the outcome of his investigation after advice from Legal.
Jarnail Singh 1 Criminal Lawyer
148
©
Street, LONDON, ECIV 9HQ
i Mobex:
Post Office stories
fxpostofficenews
©BOOO
From: Robert Daily
Sent: 27 January 2014 15:43
PSS
POL00333579
POL00333579
To: Jarnail Singh
Ce: Irvine, Laura (~
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Would the PF write to someone reported if no further action was being taken?
Jarnail
Has a complaint been made?
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhal), $7 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:41
To: Robert Daily
Cc: Irvine, Laura}
Subject: RE: JACQ!
\SABY ROSEMARY STEWART URGENT
Robert
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer @
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@postofficenews
QOQ©OOO®
(RN.
en eee jy
[> F I
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh
NF FL KASABY ROSEMARY STEWART URGENT
No El Kasaby was not informed she would not be facing prosecution.
Regards
Robert
Robert Daily ! Security Manager
Post Office Ltd, The Guildhall. 57 Queen St, Glasgow, G1 3AT
POL00333579
POL00333579
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
How?
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON,
1V 9HQ
Postline: {7
@
©
@ Post Office stories
©
@postofficenews
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this is something I’fl discuss with Laura.
3
POL00333579
POL00333579
The case against Stewart & El Kasaby is still active. All productions and statements will be handed to the PF
tomorrow,
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd. The Guildhall. 57 Queen St, Glasgow, G1 3AT
Phone €
Mobil
From: Jarnail Singh e@
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ r )
Post Office stories
stofficencws
©BOOO®
=
From: Irvine, Laura {_
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
POL00333579
POL00333579
@ was sent to the PF's Office and is being deait with by Andy Lazzarin. Robert, Suzanne and I met
before Christmas and we discussed the case. He agreed with me that there was insufficient
nce against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
dulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
at you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this-case..-l.am.not-sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
‘o solicitors
Please keep in touch. Follow us on Cj
From: Jarnail Singh [mailto;j
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
©OBOOO®
POL00333579
POL00333579
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
This email (includi hments) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
contact us on {_ “} or at lawyersi_ ind delete it from your system. Brechin Tindal Oatts ("bto") does not accept any
responsibility for viruses and it is your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto, A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
powpeecortureretect stent teeteetteneenettett ic tecreetees Cenc icrteene
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
POL00333579
POL00333579
, Rana
irvine, Laura
28 January 2014 10:13
To: I
‘Lazzarin, Andrew’
Subject: RE: Gorbals Post Office case
Andy
Many thanks for that information. I understand that Robert may be dropping off the additional evidence
today for your consideration.
Kind
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on: (9
From: Lazzarin, Andrew [mail
Sent: 28 January 2014 10:04
To: Irvine, Laura
Subject: RE: Gorbals Post Office case
Laura,
While I have not yet informed El Kasaby that the case is not proceeding against her, { am content that we came to the
tight decision about trying to use her as a witness rather than trying to prosecute her. She can take part in mediation if
the Post Office want her to. The reference is GG13010308.
eo
From: Irvine, Laura [-
Sent: 27 January 2014 16:06
To: Lazzarin, Andrew
Subject: Gorbals Post Office case
Andy
I hope you are well and thank you for meeting with Robert, Suzanne and I before Christmas in relation to the above
case. I am afraid that ! do not have the PF reference but I hope you know which one I am talking about.
4 was just wondering if you had informed the potential accused Mrs E! Kasaby that the case would not be proceeding
against her? Or indeed if that decision had been taken? ft know that this was the intention following our discussions.
The Post Office has a mediation scheme running at the moment which is to deal with complaints made by sub-
postmasters about the Horizon system and they need to know if Mrs El Kasaby is going to be prosecuted, or not, so
that they can deal with her case.
Are you able to tell me?
Kind regards
Laura
ee
POL00333579
POL00333579
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on.
Exciting news! The bto Family Law Specialists' website is live. Visit: http://www.btofamilylaw.co.uk
This email (includi intents are protected by copyright and may be privileged. If received in error please [ }
contact us on 4 lawyersi “land delete it from your system, Brechin Tindal Oatts ("bto") does not accept any
responsibility for viruses and ft is your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reftect the views of bto. A list of the partners of bto Is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS
This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus
service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) In
case of problems, please call your organisation's I'T Helpdesk.
Communications via the GSi may be automatically logged, monitored and/or recorded for egal purposes.
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
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The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
POL00333579
POL00333579
Lazzarin, Andrew [
28 January 2014 10:04
Irvine, Laura
RE: Gorbals Post Office case
Subject:
Laura, _ —
While I have not yet informed El Kasaby that the case is not proceeding against her, I am content that we came to the
right decision about trying to use her as a witness rather than trying to prosecute her. She can take part in mediation if
the Post Office want her to. The reference is GG13010308.
Andy
From: Irvine, Laura [-
Sent: 27 January 2014 16:06
To: Lazzarin, Andrew
eo ject: Gorbals Post Office case
Andy
I hope you are well and thank you for meeting with Robert, Suzanne and I before Christmas in relation to the above
case. I am afraid that I do not have the PF reference but I hope you know which one I am talking about.
I was just wondering if you had informed the potential accused Mrs El Kasaby that the case would not be proceeding
against her? Or indeed if that decision had been taken? I know that this was the intention following our discussions.
The Post Office has a mediation scheme running at the moment which is to deal with complaints made by sub-
postmasters about the Horizon system and they need to know if Mrs El Kasaby is going to be prosecuted, or not, so
that they can deal with her case.
Are you able to tell me?
Kind regards
Laura
ura Irvine
sociate
‘olicitor Advocate
bto solicitors
wrah Quay.133 Fountainbridge Edinburgh EH3 9QG.
_GRO
wwe bi 60.uk
Please keep in touch. Fotlow us on:
Exciting news! The bto Family Law Specialists’ website is live. Visit: http://www.btofamilylaw.co.uk
nts) 18 confidential. Its, contents are protected by copyright and may be privileged. if received in error please
Tor at tawyersi "GRO" and delete it from your system. Brechin Tindal Qalts (“bio”) does not accept any
reaponatbi lity for viruses and itis your responsibility to scan this email (and any etachmeris). bio's email system is subject to random monitoring
— __Nocontract may be concluded by bto by emaui unless the sender is a partner or associate of blo and the email expressly stutes that it is intended to
1
POL00333579
POL00333579
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A tist of the partners of
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus
service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) In
case of problems, please call your organisation's IT Helpdesk.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
This e-mail (and any files or other attachments transmitted with it) is intended solely for the attention of the
addressee(s). Unauthorised use, disclosure, storage, copying or distribution of any part of this e-mail is not permitted.
If you are not the intended recipient, please destroy the e-mail, remove any copies from your system and inform the
sender immediately by return.
Correspondents should note that all communications to or from the Crown Office and Procurator Fiscal Service may
be automatically logged, monitored and/or recorded for lawful purposes. Unless expressly indicated, the views or
opinions contained within this e-mail do not necessarily reflect those of the Crown Office and Procurator Fiscal
Service.
This message has been checked for the presence of computer viruses. Visit www.crownoffice.gov.uk for details of the
work of the Department.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service
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leaving the GSi this email was certified virus free.
Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
POL00333579
POL00333579
Irvine, Laura
27 January 2014 16:06
‘andrew lazzarini
Gorbals Post Office case
Andy . -
I hope you are well and thank you for meeting with Robert, Suzanne and I before Christmas in relation to
the above case. I am afraid that I do not have the PF reference but I hope you know which one I am
talking about.
I was just wondering if you had informed the potential accused Mrs El Kasaby that the case would not be
proceeding against her? Or indeed if that decision had been taken? I know that this was the intention
following our discussions. The Post Office has a mediation scheme running at the moment which is to deal
with complaints made by sub-postmasters about the Horizon system and they need to know if Mrs El
Kasaby is going to be prosecuted, or not, so that they can deal with her case.
eo you able to tell me?
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 S9QG
D:: H
Please keep in touch. Follow us on: (1
POL00333579
POL00333579
, Rana
— ——$— = —
Jarnail Singh {GRO
y 27 January 201415350000
oO: Robert Daily
Ce: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
No we need this inform. For the Mediation process: ‘As you Know in England and Wales the Investigation writes to
the suspect of the outcome of his investigation after advice from Legal.
Jarnail Singh I Criminal Lawyer
©
© @postofficenews
From: Robert Daily
Sent: 27 January 2014 15:43
To: Jarnait Singh
Ce: Irvine, Laura (~~
KASABY ROSEMARY STEWART URGENT
Would the PF write to someone reported if no further action was being taken?
@..:
Has a complaint been made?
Regards
Robert
Robert Daily I Security Manager
Post Office 1.td, The Guildhall, 57 Queen St, Glasgow, G} 3AT
POL00333579
POL00333579
Ieee" _—
From: Jarnail Singh
Sent: 27 January 2014 15:41
To: Robert Daily
Ce: Irvine, Laura
Subject: RE: JACQ
)
KASABY ROSEMARY STEWART URGENT
Robert
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
©0OOO®
@postofficenews e@
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh
Ce: Irvine, Laura (~ f)
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No El Kasaby was not informed she would not be facing prosecution.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall. 57 Queen St, Glasgow. G] 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
2
POL00333579
POL00333579
X.4by PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
rail Singh I Criminal Lawyer
Post Office stories
©O0@OOO®
@postofficenews
: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this is something I"ll discuss with Laura.
The case against Stewart & El Kasaby is still active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
ee,
POL00333579
POL00333579
What is the process in Scotland when a security investigation comes to a close without resulting in a summons be
(etther before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigati
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh I Criminal Lawyer
—
148 Old Street, LONDON, ECIV 9HQ
Post Office storie:
©HOOO®
@postofficenews
I --
From: Irvine, Laura
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fisc
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One
D:
Please keep in touch. Follow us on: { H
POL00333579
POL00333579
‘nail Singh [7
January 2014 16:28
ine, Laura
Sject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO:for decision or.their recommendations.
Jarnail Singh I Criminal Lawyer
© 148 Old Sircet, LONDON, EC1V 9HQ
)) Post Office stories
@postofficenews
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
ST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
This email (inc! nts) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
contact us on of at fawyers¢ nd delete it from your system. Brechin Tindal Oatts (“bto") does not accept any
responsibility for viruses and it is your responsi scan this email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of blo and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
RIE RE REEL REE RRR ERR RRMA REA ER RER EERE RMR EEE
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540, Registered Office: 148 OLD STREET,
LONDON EC1V SHQ.
ae...
POL00333579
POL00333579
ham, Rana
——— —
From:
Sent: 27 January 2014 15:47
To: Irvine, Laura; Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
It came through after I hit the send button.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, GI 3AT
Mobile. GRO
From: Irvine, Laura }
Sent: 27 January 2014 1
To: Robert Daily; Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert — in the flurry of emails I have typed on which answers your question — possibly. Especially if she
has a proactive solicitor.
@: Irvine
sociate
Solicitor Advocate
bto solicitors
One Edinburgh Quay.133 Fountainbridge Edinburgh EH3 8G
www.bto.co.uk
Please keep in touch. Follow us on: 0)
From: Robert Dail
Sent: 27 January 2014 15:43
To: Jarnail Singh
Ce: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Would the PF write to someone reported if no further action was being taken?
i
a
POL00333579
POL00333579
Ieee" _—s
Jarnail
Has a complaint been made?
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, $7 Queen St. Glasgow, GI 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:41
SABY ROSEMARY STEWART URGENT
Subject: RE: JACQUELINE El
Robert
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer
“IV 9HQ
148 Old Street, LONDON,
Post Office stories
©HOOO®
@postofficenews
om _ ee Ne
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh
Cc: Irvine, Laura €
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No El Kasaby was not informed she would not be facing prosecution.
Regards
POL00333579
POL00333579
ert
Robert Daily 1 Security Manager
Post Office Lt
The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
eis RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
How?
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office st
@postofficenews
©OOOO®
nee
@ Orice
‘
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnait Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
{fistorically nothing-has been sent however this is something I’1I discuss with Laura.
The case against Stewart & 1 Kasaby is still active. Alf-productions and statements will be handed to the PF
tomorrow
Regards
Robert
Robert Daily I Security Manager.
ae
POL00333579
POL00333579
Post Office Ltd, The Guildhall, 57 Queen St. Glasgow. G1 3AT
GRO *™"""""¢ oo ~
/ Mobe;
Phone}
Mobilt.
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc; Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
{either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is r )
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
ostofficenews
©BOOOO
From: Irvine, Laura I.
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I-met
with him before Christmas and we discussed the case. He.agreed-with me that there was insufficient
evidence againet- Mrs EtKasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
POL00333579
POL00333579
‘0 proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate =
Solicitor Advocate - oe
bto solicitors
One. Edinbirab_Quay.133 Fountainbridge Edinburgh EH3 9QG
11 G
www. Bt
Please keep in touch. Follow us on: t 4
@n: Jarnail Singh [
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT.
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh 1 Criminal Lawyer
148 Old Strect, LONDON, EC1V 9HQ
Post Office stories
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POL00333579
POL00333579
From: Jarnail Singh {~
Sent: 27 January 2 i
To: Irvine, Laura; Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Please can you find out from PF what there process is in POL cases which don’t go.to be charged and what
happened in the case of Kasaby. 77
Thanks.
Jarnail,
Jarnail Singh I Criminal Lawyer
© 148 Old Strect, LONDON, ECIV 9HQ
Post Office stories
Gpostofficenews
From: Irvine, Laura [,
Sent: 27 January 2014 1:
To: Robert Daily; Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail/Robert
To is an interesting topic because traditionally the Crown did not tell anyone whether or not proceedings
were going to be taken. Obviously the suspect would know if a complaint (summons) landed on his
doorstep but if the decision not to proceed had been taken, there is no legal obligation on the Crown to tell
the suspect. However in certain cases, the Crown would write and tell people that they were not taking
proceedings and they will generally inform a solicitor if the solicitor contacts them.
In relation to Mrs El Kasaby I don’t think there was enough evidence and the fiscal agreed with me. I think
the plan was to use her a witness. But it was felt that there was enough against Mrs Stewart.
if Mrs El Kasaby has been told that proceedings will not be taken against her then it is likely that her
solicitor wrote to the Crown and the Crown has confirmed this. As Robert has just indicated that has not
come from POL.
4 (or Robert) can contact the fiscal to find out if he has been in touch with Mrs El Kasaby's solicitor.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
eee.
POL00333579
POL00333579
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
D: +
www. bto.co.uk
Please keep in touch. Follow us on: £ J
From: Robert Daily {mailto:
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this is something I’1i discuss with Laura.
The case against Stewart & El Kasaby is stil! active. All productions and statements will be handed to the PF
tomorrow. S
Regards
Robert
Robert Daily 1 Security Manager
Post Office Ltd, The Guildhall, $7 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
{either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution wil! not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnai! Singh I Criminal Lawyer
(2) 148 Old Street, LONDON, ECIV 9HQ
(@) t “Postlit
POL00333579
POL00333579
Post Office stories
@postofficencws
OGIO,
From: Irvine, Laura
Sent: 22 January 21
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF's office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
ith him before Christmas and we discussed the case. He agreed with me that there was insufficient
idence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
@o solicitors
One_Edinburah Quay. 133 Fountainbridge Edinburgh EH3 9QG
D.
www.bto.co.uk
Please keep in touch. Follow us on: Cj
From: Jarnail Singh {
Sent: 22 January 2014 ii
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
8
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
POL00333579
POL00333579
IEEE
Jarnail Singh I Criminal Lawyer
cc : ——_ =
148 Old Street, LONDON, ECIV 914Q
Post Office stories
@postofficenews
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—
sopeueesuesuernssyenyverereryreresrererrsverrrenrrersntrearrttertrtrs
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received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ
This email (including any attachments) is confidential, Its contents are protected by copyright and may be privileged. If received in error please
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
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Poreeerurrerenrecacercwrrnrecterectrcacts correc tr rrist ioc testoncto cig
Exciting news! The bto Family Law Specialists' website is live. Visit: http://www. btofamilylaw.co,uk
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available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
4
POL00333579
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——
Robert Daily
27 January 2
Jarnail Singh
Ce: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Would the PF write to someone reported if no further action was being taken?
Jarnail
Has a complaint been made?
Regards
Robert
Robert Daily 1 Security Manager
Post Office ].id, The Guildhall, 57 Queen St. Glasgow, G? 3AT.
From: Jarnail Singh
Sent: 27 January 2014 15:41
To: Robert Daily
: Irvine, Laura f }
bject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer
————
Post Office stories
@postofficencws
POL00333579
POL00333579
From: Robert Daily
Sent: 27 January 2014 15:40
To: Jarnail Singh
Cc: Irvine, Laura (©
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No EI Kasaby was not informed she would not be facing prosecution.
Regards
Robert
Robert Daily I Security Manager
Post Office Lid, The Guildhall, 57 Queen St, Glasgow. G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POt tell her she would not be prosecuted !
How?
Jarnail Singh I Criminal Lawyer @
148 Old Street, LONDON, ECV 9HQ
‘Postline: &
Mobex:
Post Office stories
@postofficcnews
®©OOOO®
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
2
POL00333579
POL00333579
Historically nothing has been sent however this is something I'll discuss with Laura.
The case against Stewart & El Kasaby is still active. Al! productions and statements will be handed to the PF
tomorrow.
Regards -
Robert --
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St. Glasgow, Gi 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
if so, what is sent?
Jarnail Singh I Criminal Lawyer
=
148 Old Street, LONDON, ECIV 9HQ
@
(3)
©
©)
Post Office stori
@
From: Irvine, Laura [
Sent: 22 January 2014 16:34
Oe
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF's office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
POL00333579
POL00333579
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 90G
Please keep in touch. Followus on: + *
From: Jarnail Singh [mailto:
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 911Q
Post Office stories
©OBOOO®
@postofficenews
POL00333579
POL00333579
Jarnail Singh L..
27 January 2014
Robert Daily
Ce: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert 7
Who tells her PF or POL.
Jarnail Singh I Criminal Lawyer
Sent: 27 January 2014 15:40
To: Jarnail Singh
Ce: Irvine, Laura!
Subject: RE: JACQ!
KASABY ROSEMARY STEWART URGENT
Jarnail
No E! Kasaby was not informed she would not be facing prosecution.
epards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:38
POL00333579
POL00333579
To: Robert Daily; irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted !
How?
Jarnail Singh J Criminal Lawyer
© 148 Old Strcet, LONDON, ECIV 9HQ
Post Office stories
@postofficenews
From: Robert Daily
Sent: 27 January 2014 15:33
jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this is something Ill discuss with Laura.
The case against Stewart & El Kasaby is still active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert r )
Robert Daily 1 Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Ce: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
POL00333579
POL00333579
the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
er before or after receiving charging advice), does Post Office send anything ta the SPMR to confirm the investigation is
losed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh } Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
©
©
@
©
©
©
@postofficenews
From: Irvine, Laura RO.
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Qos had some work to do with the figures as the auditors had not done a great job there but the fiscai
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch Follow us on pe}
a.
POL00333579
POL00333579
From: Jarnail Singh ¢
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnai] Singh § Criminal Lawyer
148 Old Street, LONDON, EC1V 911Q
Post Office stories
@postofficenews
@©G@OOO®
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated. r )
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
Porrereetvecnrsrrecareerttreetrrrrettet it rstret tercrer ool ttl
e intents are protected by copyright and may be privileged. If received in error please
contact us on { “lor at lawyers¢ "land delete it from your system. Brechin Tindal atts ("bto") does not accept any
responsibility for vieuses and i is your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring
No contract may be concluded by bto by email unless the sender is a partner or associate of bio and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St, Vincent Street, Glasgow, G2 5HS.
FERRITIN HER RESCUE TE IO RIO IRATE TITRE,
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
4
POL00333579
POL00333579
Robert Daily I
27 January 20
Jarnail Singh
Ce: Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
No El Kasaby was not informed she would not be facing prosecution.
Regards
Robert
Robert Daily I Security Manager
r ) Post Office Ltd, The Guildhall, 57 Quecn St, Glasgow, GI 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:38
To: Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell her she would not be prosecuted I
yw?
Jarnail Singh I Criminal Lawyer
148 Old Strect, LONDON, EC1V 9HQ
Post Office stories
QOOOOOO
From: Robert Daily
Sent: 27 January 2014 15:33
eee
POL00333579
POL00333579
To: Jarnail Singh; irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnait
Historically nothing has been sent however this is something I’Il discuss with Laura.
The case against Stewart & El Kasaby is stil! active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert
Robert Daily 1 Security Manager
Post Office Ltd, The Guildhall. 57 Queen St, Glasgow, G1 3AT
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent? e@
Jarnail Singh [ Criminal Lawyer
148 Old Street, LONDON,
©
©
@
©
@
®
@postofficenews
POL00333579
POL00333579
F Jarnail Singh
ubject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we.discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there-was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
3 Fountainbridge Edinburgh EH3 9QG
From: Jarnail Singh:
Sent: 22 January 201
: Irvine, Laura
bject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
16:28
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
© 148 Old Street, LONDON, EC1V 914Q
(ut) Post Office stories
POL00333579
POL00333579
Suv nTRRRRRR TENE EEUEynnT SND onerE stn venyyeNpErevT toy r etre Tir trtrtal
This email and any attachments are confidential and intended for the addressee only. ff you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
Porenreerrerevrrtereresrveravcectrceteettcotecetretcicccrccerconcse cg
This email (including any attachments) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
contact us ont 8 or at lawyers and delete it from your system. Brechin Tindal Oatts ("bto") does not accept any
responsibility for viruses and it is your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring,
No contract may be concluded by bto by email unless the sender is @ partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
popeppeenrernreneyrrlrsrrsrerrerrerresetrrrtrntertetr: +c St rerttertercry
This email and any attachments are confidential and intended for the addressee only. if you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
POL00333579
POL00333579
—_ ——_—.
tom: Jarnail Singhi GRO
Sent: 27 January 2014-15738
E Robert Daily; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Robert =
In case of Kasaby PF have decided there is insufficient evidence. Did POL tell: her-she- would not.be.prosecuted ! .
How? ~~
Jarnail Singh I Criminal Lawyer
© 148 Old Street, LONDON, ECIV 911Q
From: Robert Daily
Sent: 27 January 2014 15:33
To: Jarnail Singh; Irvine, Laura
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
Historically nothing has been sent however this is something I’ll discuss with Laura.
e case against Stewart & El Kasaby is stil! active. All productions and statements wil! be handed to the PF
lomorrow.
Regards
Robert
Robert Daily I Security Manager
Post Office Lid, The Guildhall, 37 Queen St, Glasgow. G1 3AT
POL00333579
POL00333579
From: Jarnail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution wil! not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@postofficenews
©OHOOO®
From: Irvine, Laura
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I n®
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
POL00333579
POL00333579
From: Jamail Singh ;
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
eo! Singh I Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
@postofficcnews
©OOOO®
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views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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No contract may be concluded by bto by email unless the sender is @ partner or associate of blo and the email expressly states that it is intended to
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available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 5HS.
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recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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Robert Daily [J -
27 January 2014 15:33
Jarnail Singh; Irvine, Laura
RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail Se
Historically nothing has been sent however this is something 1°ll discuss with Laura.
The case against Stewart & El Kasaby is stil! active. All productions and statements will be handed to the PF
tomorrow.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Jamail Singh
Sent: 27 January 2014 15:31
To: Irvine, Laura
Cc: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
ura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being issued
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
{f so, what is sent?
Jarnail Singh I Criminal Lawyer
= J
© 148 Old Street, LONDON, ECLV 9HQ
S Post Office stories
e Epertofficenews
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c— _-
From: Irvine, Laur
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meetin:
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on: *
From: Jarnail Singh
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh 1 Criminal Lawyer.
cc a
© 148 Old Strect, LONDON, EC1V 911Q
©
7} Postlin
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Jarnail Sing!
27 January 20°
f Irvine, Laura
Ce: Robert Daily
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
——
Laura / Robert
What is the process in Scotland when a security investigation comes to a close without resulting in a summons being Issued:
(either before or after receiving charging advice), does Post Office send anything to the SPMR to confirm the investigation is
closed and that a prosecution will not happen? What happen in the case of Kasaby.
If so, what is sent?
Jarnail Singh I Criminal Lawyer
© 148 Old Street, LONDON, EC1V 91Q
I Mobex:
Post Office stories
©
©
@
©
@postofficenews
From: Irvine, Laura.
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
@...i
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but } am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
— Associate
Solicitor Advocaté
eee...
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POL00333579
bto solicitors
One. Edinburah Quay.133 Fountainbridge Edinburgh EH3 9QG
From: Jarnail Singh (...-..
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO. for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@postofficenews
I @OO©OO®
SpeppEsnpeUNNrerenyeelyerreyarssesepwevvsuvevsrrerrrrcccresstrTttttrrs
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views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
This email (including any attachments) is confidential, Its contents are protected by copyright and may be privileged. If received in error please
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2
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Jarnail Singh ["
22 January 2014
To: Irvine, Laura _,
Ce: martin.smith{ = at
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Thanks Laura.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, ECI V 9HQ
S (Sods °
@ GRO]
©
Mobex:
@postofficenews
@ (2) Post Office stories
©
8
From: Irvine, Laura
Sent: 22 January 2014 16:34
To: Jarnail Singh
Subject: RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I met
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
Quiet scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
fat you Sibel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay.133 Fountainbridge Edinburgh EH3 9QG
POL00333579
POL00333579
www.bto.co.uk
Please keep in touch. Follow us on:
From: Jarnail Singh [mailto(7~
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO. for decision or their recommendations.
Jarnail Singh 1 Criminal Lawyer
148 Old Street, LONDON, ECIV 9HQ
~ I Postlin
Post Office stories
@postofficenews
©OOOO®
SpUNUSNN DENN Sn ey yun SreNsreNperryr rere ralrrtrstlrerecrrsnrrrctt res. cy
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
2
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— —— —
Irvine, Laura
22 January 2014 16:34
‘Jarnail Singh’
RE: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Jarnail
This case was sent to the PF’s office and is being dealt with by Andy Lazzarin. Robert, Suzanne and I'met’
with him before Christmas and we discussed the case. He agreed with me that there was insufficient
evidence against Mrs El Kasaby in relation to any crime but that there was sufficient evidence of a
fraudulent scheme being carried out by Mrs Stewart. This offence is similar to the false accounting charge
that you libel in England and Wales.
Suzanne had some work to do with the figures as the auditors had not done a great job there but the fiscal
was not too phased by that and requested full statements and any additional information that would allow
him to proceed to mark this case. I am not sure where Suzanne and Robert are with that but I am meeting
with Robert on Monday and will get an update from him.
ind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edi
D:
GRO-
Please keep in touch. Follow us on: C4
im: Jarnail Singh
nt: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
laura
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
©
>
4
oN
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® @postofficenews
—
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
Purrereweeuuvcavetcacterrtertortrttectectroncr cs carotene er ora
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30 August 2013 10:55
Jarnail A Singh; Irvine, Laura
Re: Gorbals Post Office Anmed El Kasaby / Rosemary Stewert Urgent
Jarnail
This case was reported to the COPFS prior to BTO.
Mr El Kasaby's wife Jacqueline & her sister Rosemary Stewart have been reported.
PF Andy Lazzerin requested Statements & Productions however in view of the Second Sight
report he has agreed to postpone these being submitted until we review the case.
Regards
Robert
Robert Daily
ost Office Ltd Security
he Guildhall, 57 Que
I Mobex Q
en St, Glasgow, G1 BAT f
Sent from Blackberry Device
cress Original Message -----
From: Jarnail A Singh
Sent: Friday, August 30, 2013 @9:4@ AM
To: Robert Daily; Irvine, Laura <..
Subject: RE: Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert Urgent
Laura
can you please give me a short summary of the status of a prosecution that may be underway
in Scotland:
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Mobex:
Post Office stories
@postofficenews
on--- Original Message-----
From: Jarnail A Singh
Sent: 3@ August 2013 @9:55
To: Robert Daily; ‘Irvine, Laura
Cc: Rodric Williams; Angela Van-Den-Bogerd; Andrew Winn
1
ee
POL00333579
POL00333579
I aaa
Subject: RE:Gorbals Post Office Ahmed E1 Kasaby / Rosemary Stewert
Robert/ Laura
The above Scottish case was investigated and papers send for advice. Can you please le
me background and details so I can advice the personnel in the business so appropriate
response can be provided to an MP.
Thanks
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@postofficenews t
TEAS O HIS HIDE HEE ISOS BIC BIGGIE E RIC OBIOR SEIU TOTO
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the contents of this communication. If you have received this in error, please contact the
sender by reply email and then delete this email from your system. Any views or opinions
expressed within this email are solely those of the sender, unless otherwise specifically
stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148
OLD STREET, LONDON EC1V 9HQ.
SEI GSIOISOI EIEIO IOIUIDIOI GI SIO A TEI IS IOICISIISIGIG I TCI AAAI AIA
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Jarnail A Singhi__
30 August 2013 09:55
Robert Daily; Irvine, Laura
7 Rodric Williams; Angela Van-Den-Bogerd; Andrew Winn
Subject: RE:Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Robert/ Laura
The above Scottish case was investigated and papers send for advice. Can you please-let
me background and details so I can the personnel in the business so appropriate can be
provided to an MP.
Thanks
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
cette Original Message-----
From: Angela Van-Den-Bogerd
Sent: 30 August 2613 09:37
To: Andrew Winn
Cc: Rodric Williams; Jarnail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
eo
Please see the e-mail chain. Could you give me the details please.
Thanks,
Angela
Angela Van Den Bogerd I Head of Partnerships
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
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Confidential Information:
This email message is for the sole use of the intended recipient(s) and may contain
confidential and privileged information. Any unauthorised review, use, disclosure or
distribution is prohibited. If you are not the intended recipient please contact me by
reply email and destroy all copies of the original message.
-o--- Original Message-----
Sophie Bialaszewski
Angela Van-Den-Bogerd
Cc: Rodric Williams; Jarnail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
Hi Rosie and Angela,
Please see email below about a Horizon case from a SPMR and then their MP.
A request for more information has come in from Anas Sarwar MP about Gorbals Post Office.
Could you let me know if you have any details about this? We need to go back to the MP
with an answer. t )
Thanks
Sophie
--Original Message-----
Mike Granville
28 August 2013 68:15
To: Martin Humphreys
Subject: Fw: Request from Anas Sarwar MP/Gorbals Post Office
Martin
I'm on my way in but will probably not be in the office until around 0930, I've received
this e mail from Anas Sawar MP - could we atrange for it to be looked into please,
Thanks
Mike r )
ssmie< Original Message
From: BARROWMAN, Dawn [
Sent: Monday, August 26, 2013 02:18 PM
To: Mike Granville
Subject: Request from Anas Sarwar MP/Gorbals Post Office
Dear Mr Granville,
Gorbals Post Office, 12 St Ninian's Terrace, Glasgow, G5 ORI
Anas Sarwar MP has been contacted by the family who manage the above mentioned Post Office
which is situated in his constituency.
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derstand Omar: Y, a
fiformed-by-the-Post_office that they owe eee OMT OReinostactticc.
Kasebys advise us that they do not understand how this-debt_has_accrued and we would™pe
grateful if their case could be investigated. We understand that there have been a num
of cases where software used by Post Offices have resulted in them recording incorrect
shortfalls. Mr Sarwar is concerned that this may have happened in this instance.
ww bb omCO,UK /news /uk-23233573<http: //www. bbc .co.uk/news/uk-23233573>
ber
We would be grateful is this matter could be investigated as a matter of urgency. Please
see below information from Ms El Kaseby.
Regards
Dawn Barrowman
MP for Glasgow Central
Follow Anas on Twitter: @AnasSarwar
www. anassarwar.org<http: //www.anassarwar.org/>
9 Scotland Street, Glasgow, G5 8NB
Tel:
I
I
I
I
I
I
I
I
I
I
Gorssce of Anas Sarwar MP
From: Jacqueline £1 Kasaby [
Sent: 38 July 2013 21:22
To: ANDERSON, Marion
Subject: RE: My Client: Post Office Limited [BD-4A.FID674729] Dear Ms Anderson
d El Kasaby full address is;!
On the 28th November 2012 the auditors arrived at Gorbal PO. This is when the nightmare
@eecan. My sister Rosemary Stewart had been managing the post office since Ahmed bought it
over on the 1/2/@6. We had an audit in June 2009 which also highlighted a loss but we
believed it had been due to a former member of staff who left suddenly left. There was
further audits until 28/11/12. On that day the auditors came in I was not scheduled to
work in the Post Office side.
I only ever worked one day per week and Ahmed never worked a day behind the counter in the
post office. We relied on Rose Stewart to complete all accounts and had done so for the
whole period of the franchise.
: The fact that we had a shortagé-was-a-real--shock, but_it was unbelievable that the
_ shortage was over £30,000. My immediate reaction was that there must~be~some-kind_of..
—mistake and that~the-post-office_would discover that when they looked at what had gone
wrong. This was naive, “time-was~going.passed_and there-was-nothing-happening, I had to *
= . -<SSHER@Ecohitinuous..call to PO to hurry them along. Eventually they~arranged—to_intenview
—nmenmy sel faand-Rose, “Stewart. thesé=conductedznyzthe. security.team and these were taped —
© _Alttervieus- ahned wae TSt-SEREd~towintervieu satan ROiee = OTST
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On the day of the audit we were advised that Ahmed would be suspended and that for eas
for everyone we would be best advised to appoint temp sub postmaster as this would ensu
the smooth transfer back to us if it was decided that the contract would not be
terminated, although we did not imagine that it would take 3 months to come to this
conclusion having been told that it could be sorted out in the matter of weeks. We at this
point did advise our contract manager that our intention was to sell the post office due
to personal circumstances and that we already had a buyer in place.
We were phoned by a post office employee advising that he could give us the name of 3
possible Temps, but that the ASM (area sales manager) would prefer Mr Singh whom we then
negotiated to take over. These decisions were taking place under stress and the idea that
if we at this point kept things the way the post office wanted.
We have been struggling financially and are }
jOur landlord is trying to make 1i- aware
that the Post Office has replied to a letter from a letter from our landlord asking for
his phone details were they should not be in communication.
We are still paying all overheads for the post office.
Jacquie El Kasaby
UK Parliament Disclaimer:
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POST OFFICE LIMITED is registered in England and Wales no 2154540, Registered Office: 148
OLD STREET, LONDON EC1V 9HQ. e
FEO ISIE IU SIODISOIOIOIDIO IOI HO HEE GEBIA IG RIA IO SIOIDIOIOII OSI I IIIS AISI AA
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Jarnai! A Singh
30 August 2013 10:40
Robert Daily; Irvine, Laura
RE: Gorbals Post Office Anmed El Kasaby / Rosemary Stewert Urgent
Laura
- 4
can you please give me a short summary of the status of a prosecution that may be underway
in Scotland:
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@..
oree- Original Message-----
From: Jarnail A Singh
Sent: 3@ August 2013 69:55
To: Robert Daily; ‘Irvine, Laura’
Cc: Rodric Williams; Angela Van-Den-Bogerd; Andrew Winn
Subject: RE:Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Robert/ Laura
The above Scottish case was investigated and papers send for advice. Can you please let
ie background and details so I can advice the personnel in the business so appropriate
response can be provided to an MP.
Thanks
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
Postline:
Mobex:
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pore errr er ret errr rrr err rr rerer rire tert et ee
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stated.
POST OFFICE LIMITED is registered in England and Wales no 215454. Registered Office: 148
OLD STREET, LONDON EC1V 9HQ.
FEES ISIS OCIOIG ISIS SISOS ISIS IIASA III IO AOR IRA AAA
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MacNeill, Lindsay
30 August 2013 11:55
Irvine, Laura
RE: Gorbals Post Office Anmed El Kasaby / Rosemary Stewert
Su ject:
I can — from an emeil to.Paul Beaton on 9/8/2013. Want me to email it direct to Jarnail?
Gorbals (GG13010308) - the first accused denies ail knowledge of the shortfall (El Kasaby). The second (Stewart)
admits that she inflated scratch cards and cash to balance her books due to shortfalls showing on the system but
denies taking money out of the branch. It could be suggested that the false accounting was carried out by accused
Stewart to cover up !oss caused by Horizon. It should be noted that where money is missing on the system and a sub-
post master does not have the funds to pay it back, the shortfall can be ‘accepted centrally’, where the team at
Chesterfield will arrange a re-payment plan — sub-post masters should not falsify their accounts under any
circumstances.
Lindsay MacNeill
Solicitor
@reo solicitors
48 St Vincent Street Glasgow G2 5HS
Please keep in touch. Follow us on: oF]
From: Irvine, Laura
Sent: 30 August 2013 11:51
To: MacNeill, Lindsay
Subject: Fwd: Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Begin forwarded message:
From: Jarnail A Singh
Date: 30 August 2013
To: Robert Daily < "irvine, Laura" <7 eo
>, Angela Van-Den- -Bogerd
Ps Andrew Winn
Gorbals Post Office Ahmed Et Kasaby / Rosemary Stewert
Robert/ Laura
The above Scottish case was investigated and papers send for advice. Can you please let me
background and details so I can the personnel in the business so appropriate can be provided
- to an MP.
hee
POL00333579
POL00333579
Thanks
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
From: Angela Van-Den-Bogerd
Sent: 30 August 2013 09:37
To: Andrew Winn
Cc: Rodric Williams; Jarnail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
Andy,
Please see the e-mail chain. Could you give me the details please.
Thanks,
Angela
Angela Van Den Bogerd I Head of Partnerships
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
@
Confidential Information:
This email message is for the sole use of the intended recipient(s) and may contain
confidential and privileged information. Any unauthorised review, use, disclosure or
distribution is prohibited. If you are not the intended recipient please contact me by reply
email and destroy all copies of the original message.
2
POL00333579
POL00333579
-----Original Message-----
From: Sophie Bialaszewski
Sent: 30 August 2013 09:
To: Gaisford, Rosie (~
; Angela Van-Den-Bogerd
Ce; Rodric Williams; Jarnai] A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
Hi Rosie and Angela, a
Please see email below about a Horizon case from a SPMR and then their MP.
A request for more information has come in from Anas Sarwar MP about Gorbals Post
Office. Could you let me know if you have any details about this? We need to go back to the
MP with an answer.
Thanks
r Sophie
a Original Message-----
From: Mike Granville
Sent: 28 August 2013 08:15
To: Martin Humphreys
Subject: Fw: Request from Anas Sarwar MP/Gorbals Post Office
Martin
I'm on my way in but will probably not be in the office until around 0930, I've received this e
mail from Anas Sawar MP - could we atrange for it to be looked into please,
Thanks
Mike
—-- Original Message -----
From: BARROWMAN, Dawn [~
Sent: Monday, August 26, 2013 02:18 PM
To: Mike Granville
Subject: Request from Anas Sarwar MP/Gorbals Post Office
Dear Mr Granville,
Gorbals Post Office, 12 St Ninian's Terrace, Glasgow, G5-ORJ
Anas Sarwar MP has been contacted by the family who manage the above mentioned Post
Office which is situated in his constituency.
ee
POL00333579
POL00333579
We understand that the family who manage the Post Office, the El Kasabys, have been
informed by the Post Office that they owe in excess of £32,000 to the Post Office. The El
Kasebys advise us that they do not understand how this debt has accrued and we would be
grateful if their case could be investigated. We understand that there have been a number of
cases where software used by Post Offices have resulted in them recording incorrect
shortfalls. Mr Sarwar is concerned that this may have happened in this instance.
www.bbc.co.uk/news/uk-23233573<http://www.bbc.co.uk/news/uk-23233573>
We would be grateful is this matter could be investigated as a matter of urgency. Please see
below information from Ms El Kaseby.
Regards
Dawn Barrowman
Office of Anas Sarwar MP
MP for Glasgow Central
Follow Anas on Twitter: @AnasSarwar
www.anassarwar.org<http://www.anassarwar.org/>
9 Scotland Street, Glasgow, GS 8NB
Tel::
From: Jacqueline El Kasaby [,
Sent: 30 July 2013 21:22
To: ANDERSON, Marion
Subject: RE: My Client: Post Office Limited [BD-4A.FID674729] Dear Ms Anderson e
Ahmed El Kasaby full address i:
On the 28th November 2012 the auditors arrived at Gorbal PO. This is when the nightmare
began. My sister Rosemary Stewart had been managing the post office since Ahmed bought
it over on the 1/2/06. We had an audit in June 2009 which also highlighted a loss but we
believed it had been due to a former member of staff who left suddenly left. There was
further audits until 28/11/12. On that day the auditors came in I was not scheduled to work in
the Post Office side.
1 only ever worked one day per. week and Ahmed never worked a day behind the counter in
the post office. We relied on Rose Stewart to complete all accounts and had done so for the
whole period of the franchise.
The fact that we had a shortage was a real shock, but it was unbelievable that the shortage
was over £30,000. My immediate reaction was that there must be some kind of mistake and
4
POL00333579
POL00333579
that the pust office would discover that when they looked at what had gone wrong. This was
14 tims was oning passed and there was nothing happening, I had tu make continuous call
to PO to hurry them alung. Eventually they arranged to interview myself and Rose Stewart,
these conducted ny the security team and these were taped interviews. Ahmed was not asked
to interview at any point, nor had any discussion with anyone at the Post Office.
On the day of the audit we were advised that Ahmed would be suspended and that for ease
for everyone we would be best advised to appoint temp sub postmaster as this would ensure
the smooth transfer back to us-if-it was decided that the contract would not be terminated,
although we did not imagine that it would take 3 months to come to this conclusion having
been told that it could be sorted out in the matter of weeks. We at this point did advise our
contract manager that our intention was to sell the post office due to personal circumstances
and that we already had a buyer in place.
We were phoned by a post office employee advising that he could give us the name of 3
possible Temps, but that the ASM (area sales manager) would prefer Mr Singh whom we
then negotiated to take over. These decisions were taking place under stress and the idea that
if we at this point kept things the way the post office wanted.
We have been struggling financially and
Our landlord is trying to make life very difficult and have been made aware that the Post
Office has replied to a Jetter from a letter from our landlord asking for his phone details were
they should not be in communication.
We are still paying all overheads for the post office.
Jacquie El Kasaby
UK Parliament Disclaimer:
This e-mail is confidential to the intended recipient. If you have received it in error, please
notify the sender and delete it from your system. Any unauthorised use, disclosure, or
copying is not permitted. This e-mail has been checked for viruses, but no liability is
accepted for any damage caused by any virus transmitted by this e-mail.
SEI IOI IORI AOR II A GR AIR AGG Oo OR IO IOI OI ORR EGR dR aE
This email and any attachments are confidential and intended for the addressee only. If you
are not the named recipient, you must not use, disclose, reproduce, copy or distribute the
contents of this communication. If you have received this in error, please contact the sender
by reply email and then delete this email from your system. Any views or opinions expressed
within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ.
FOIE I IO AITIE I IAG EAC OI CUO OOI OCC RICE OI SUIGIDIEEA OIE OSG io tk tio rok
POL00333579
POL00333579
rham, Rana
a S EtEEineemeenees —— ~ ——
From: MacNeill, Lindsay
Sent: 30 August 2013 11:59
To: irvine, Laura
Subject: FW: Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Just realised it's to inform.Ministerial correspondence. The best person to speak to about this case is Robert Daily —
there was an added twist where El Kasaby had £1000 in the office and.Stewart said it was apparently to address
some of the shortfall. It’s a bit complicated — again — Robert would be best to avoid Chinese whispers. The PF-has_
held the case back until the outcome of the Horizon investigation.
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
eo keep in touch. Follow us on: G
From: MacNeill, Lindsay
Sent: 30 August 2013 11:55
To: Irvine, Laura
Subject: RE: Gorbals Post Office Anmed El Kasaby / Rosemary Stewert
\ can — from an email to Paul Beaton on 9/8/2013. Want me to email it direct to Jarnail?
Gorbals (GG13010308) - the first accused denies all knowledge of the shortfall (El Kasaby). The second (Stewart)
admits that she inflated scratch cards and cash to balance her books due to shortfalls showing on the system but
denies taking money out of the branch. It could be suggested that the false accounting was carried out by accused
Stewart to cover up loss caused by Horizon. It should be noted that where money is missing on the system and a sub-
post master does not have the funds to pay it back, the shortfall can be ‘accepted centrally’, where the team at
Chesterfield will arrange a re-payment plan — sub-post masters should not falsify their accounts under any
circumstances.
Lindsay MacNeill
eo"
bto solicitors
48 St Vincent Street Glasgow G2 5HS
Please keep in touch. Follow us on
From: Irvine, Laura
Sent: 30 August 2013 11:51
To: MacNeill, Lindsay
Subject: Fwd: Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
D:
POL00333579
POL00333579
Begin forwarded message:
From: Jarnail A Singh < >
Date: 30 August 2013 09:54:44 BST
To: Robert Daily ¢
boss Rodric Williams <
>, "Irvine, Laura"
3 Pp, Angela Van- Den-Bogerd
>, Andrew Winn
Subje E:Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Robert/ Laura
The above Scottish case was investigated and papers send for advice. Can you please let me
background and details so I can the personnel in the business so appropriate can be provided
to an MP.
Thanks
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
‘GRO.
} Postline:
Post Office stories
From: Angela Van-Den-Bogerd
Sent: 30 August 2013 09:37
To: Andrew Winn
Ce: Rodric Williams; Jarnail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
Andy,
Please see the e-mail chain. Could you give me the detuils please.
Thanks,
Angela
Angela Van Den Bogerd I Head of Partnerships
POL00333579
POL00333579
148 Old Street, LONDON, ECiV 9HQ
Confidential Information:
This email message is for the sole use of the intended recipient(s) and may contain
confidential and privileged information. Any unauthorised review, use, disclosure or
distribution is prohibited. If you are not the intended recipient please contact me by reply
email and destroy all copies of the original message.
~----Original Message---:
From: Sophie Bialaszewski
Sent: 30 August 2013 09:33
To: Gaisford, Rosie
)
Angela Van-Den-Bogerd
ad
Ce: Rodric Williams; Jarnail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
Hi Rosie and Angela,
Please see email below about a Horizon case from a SPMR and then their MP.
A request for more information has come in from Anas Sarwar MP about Gorbals Post
Office. Could you let me know if you have any details about this? We need to go back to the
MP with an answer.
Thanks
Sophie
nono Original Message----~
From: Mike Granville
Sent: 28 August 2013 08:15
To: Martin Humphreys
Subject: Fw: Request from Anas Sarwar MP/Gorbals Post Office
Martin
I'm on my way in but will probably not be in the office unti! around 0930, I've received this e
mail from Anas Sawar MP - could we atrange for it to be looked into please,
Thanks
Mike
POL00333579
----- Original Message -----
From: BARROWMAN, Dawn
Sent: Monday, August 26, 2013 02:
To: Mike Granville
Subject: Request from Anas Sarwar MP/Gorbals Post Office
Dear Mr Granville,
Gorbals Post Office, 12 St Ninian’s Terrace, Glasgow, GS ORJ
Anas Sarwar MP has been contacted by the family who manage the above mentioned Post
Office which is situated in his constituency.
We understand that the family who manage the Post Office, the El Kasabys, have been
informed by the Post Office that they owe in excess of £32,000 to the Post Office. The El
Kasebys advise us that they do not understand how this debt has accrued and we would be
grateful if their case could be investigated. We understand that there have been a number of
cases where software used by Post Offices have resulted in them recording incorrect
shortfalls. Mr Sarwar is concerned that this may have happened in this instance.
www.bbc.co.uk/news/uk-23233573<http://www.bbc.co.uk/news/uk-23233573>
We would be grateful is this matter could be investigated as a matter of urgency. Please see
below information from Ms El Kaseby.
Regards
Dawn Barrowman
Office of Anas Sarwar MP
MP for Glasgow Central
Follow Anas on Twitter: @AnasSarwar
Www.anassarwar.org<http://www.anassarwar.org/>
t, Glasgow, GS 8NB
From: Jacqueline El Kasaby I
Sent: 30 July 2013 21:22
To: ANDERSON, Marion
Subject: RE: My Client: Post Office Limited [BD-4A.FID674729] Dear Ms Anderson
4
POL00333579
POL00333579
POL00333579
‘1 Kasaby tull address 1s
On the 28th November 2012 the auditors arrived at Gorbal PO. This is when the nightmare
began. My sister Rosemary Stewart had been managing the post office since Ahmed bought
it over on the 1/2/06. We had an audit in June 2009 which also highlighted a loss but we
believed it had been due to a former member of staff who left suddenly left. There was
further audits until 28/11/12. On that day the auditors came in I was not scheduled to work in
the Post Office side.
{ only ever worked one day per week and Ahmed never worked a day behind the counter in
the post office. We relied on Rose Stewart to complete all accounts and had done so for the
whole period of the franchise.
The fact that we had a shortage was a real shock, but it was unbelievable that the shortage
was over £30,000. My immediate reaction was that there must be some kind of mistake and
that the post office would discover that when they looked at what had gone wrong. This was
naive, time was going passed and there was nothing happening, I had to make continuous call
to PO to hurry them along. Eventually they arranged to interview myself and Rose Stewart,
these conducted ny the security team and these were taped interviews. Ahmed was not asked
to interview at any point, nor had any discussion with anyone at the Post Office.
On the day of the audit we were advised that Ahmed would be suspended and that for ease
for everyone we would be best advised to appoint temp sub postmaster as this would ensure
the smooth transfer back to us if it was decided that the contract would not be terminated,
although we did not imagine that it would take 3 months to come to this conclusion having
been told that it could be sorted out in the matter of weeks. We at this point did advise our
contract manager that our intention was to sell the post office due to personal circumstances
and that we already had a buyer in place.
We were phoned by a post office employee advising that he could give us the name of 3
possible Temps, but that the ASM (area sales manager) would prefer Mr Singh whom we
then negotiated to take over. These decisions were taking place under stress and the idea that
if we at this point kept things the way the post office wanted.
We have been struggling financially and/
Our landlord is trying to make life very difficult and have been made aware that the Post
Office has replied to a letter from a letter from our landlord asking for his phone details were
they should not be in communication.
We are still paying all overheads for the post office.
Jacquie E] Kasaby
UK Parliament Disclaimer:
This e-mail is confidential to the intended recipient. If you have received it in error, please
notify the sender and delete it from your system. Any unauthorised use, disclosure, or
copying is not permitted. This e-mail has been checked for viruses, but no liability is
accepted for any damage caused by any virus transmitted by this e-mail.
POL00333579
POL00333579
JES GOSIE DIDI ODI EI IEGIGGGE ATER IGE IBGE IGIGICIISIISOIO I ICIDIO RIO IORI IOI IOI AAA
This email and any attachments are confidential and intended for the addressee only. If you
are not the named recipient, you must not use, disclose, reproduce, copy or distribute the
contents of this communication. If you have received this in error, please contact the sender
by reply email and then delete this email from your system. Any views or opinions expressed
within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON ECIV 9HQ.
JER GES AOS IOI ISOS CIOIG ASI IESG AIOE IER IOS IO ICE IRI
POL00333579
POL00333579
lurham, Rana
— —-—_-—
From: MacNeill, Lindsay
Sent: 30 August 2013 12:04
To: Irvine, Laura
Subject: FW: Gorbals Post Office Anmed El Kasaby / Rosemary Stewert
AND - the Procurator Fiscal is Andy Lazzarrin. Crown Office are aware of this case — I wouldn't be surprised if it’s the
same MP they've heard from. _
Lindsay MacNeill --
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS.
Please keep in touch. Follow us on: Q
en: MacNeill, Lindsay
nt: 30 August 2013 11:59
To: Irvine, Laura
Subject: FW: Gorbals Post Office Anmed El! Kasaby / Rosemary Stewert
Just realised it's to inform Ministerial correspondence. The best person to speak to about this case is Robert Daily —
there was an added twist where El Kasaby had £1000 in the office and Stewart said it was apparently to address
some of the shortfall. It's a bit complicated — again — Robert would be best to avoid Chinese whispers. The PF has
held the case back until the outcome of the Horizon investigation.
Lindsay MacNeill
Solicitor
bto solicitors
eo keep in touch. Follow us on: Ga
From: MacNeill, Lindsay
Sent: 30 August 2013 11:55
To: Irvine, Laura
Subject: RE: Gorbals Post Office Anmed El Kasaby / Rosemary Stewert
I can — from an email to Pau! Beaton on 9/8/2013. Want me to email it direct to Jarnail?
Gorbals (GG13010308) - the first accused denies all knowledge of the shortfall (El Kasaby). The second (Stewart)
admits that she inflated scratch cards and cash to balance her books due to shortfalls showing on the system but
denies taking money out of the branch. It could be suggested that the false accounting was carried out by accused
Stewart to cover up loss caused by Horizon. It should be noted that where money is missing on the system and a sub-
post master does not have the funds to pay it back, the shortfall can be ‘accepted centrally’, where the team at
Chesterfield will arrange a re-payment plan — sub-post masters should not falsify their accounts under any
circumstances.
Lindsay MacNeill
Solicitor
POL00333579
POL00333579
——_ —_——-
bto solicitors
Please keep in touch. Follow us on: G
From: Irvine, Laura
Sent: 30 August 2013 11:51
To: MacNeill, Lindsay
Subject: Fwd: Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
Laura Irvine
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Begin forwarded message:
From: Jarnail A Singh <__
Date: 30 August 2013 09:
To: Robert Daily {7
i GRO
Subject: RE:Gorbals Post Office Ahmed El Kasaby / Rosemary Stewert
"Irvine, Laura" <_
>, Angela Van-Den-Bogerd
Andrew Winn
Robert/ Laura
The above Scottish case was investigated and papers send for advice. Can you please let me
background and details so I can the personnel in the business so appropriate can be provided
to an MP.
Jamail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
POL00333579
POL00333579
-----Original Message-----
From: Angela Van-Den-Bogerd
Sent 30 August 2013 09:37
To: Andrew Winn
Ce: Rodric Williams; Jamail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
Andy,
Please see the e-mail chain. Could you give me the details please.
Thanks,
Angela
Angela Van Den Bogerd I Head of Partnerships
148 Old Street, LONDON, EC1V 9HQ
Post Office stories
g
Confidential Information:
This email message is for the sole use of the intended recipient(s) and may contain
confidential and privileged information. Any unauthorised review, use, disclosure or
distribution is prohibited. If you are not the intended recipient please contact me by reply
email and destroy all copies of the original message.
From: Sophie Bialaszewski
Sent: 30 August 2013 09:33
aisford, Rosie (
Ce: Rodric Williams; Jarnail A Singh
Subject: FW: Request from Anas Sarwar MP/Gorbals Post Office
ig
Hi Rosie and Angela,
Please see email below about a Horizon case from a SPMR and then their MP.
A request tor more information has come in from Anas Sarwar MP about Gorbals Post
Office. Could you let me know if you have any details about this? We need to go back to the
MP with an answer.
Thanks
POL00333579
Sophie
From: Mike Granville
Sent: 28 August 2013 08:15
To: Martin Humphreys
Subject: Fw: Request from Anas Sarwar MP/Gorbals Post Office
Martin
I'm on my way in but will probably not be in the office until around 0930, I've received this e
mail from Anas Sawar MP - could we atrange for it to be looked into please,
Thanks
Mike
anon Original Message -----
From: BARROWMAN, Dawn [,
Sent: Monday, August 26, 2013 02:18 PM
To: Mike Granville
Subject: Request from Anas Sarwar MP/Gorbals Post Office
Dear Mr Granville,
Gorbals Post Office, 12 St Ninian's Terrace, Glasgow, G5 ORJ
Anas Sarwar MP has been contacted by the family who manage the above mentioned Post
Office which is situated in his constituency.
We understand that the family who manage the Post Office, the El Kasabys, have been
informed by the Post Office that they owe in excess of £32,000 to the Post Office. The El
Kasebys advise us that they do not understand how this debt has accrued and we would be
grateful if their case could be investigated. We understand that there have been a number of
cases where software used by Post Offices have resulted in them recording incorrect
shortfalls. Mr Sarwar is concerned that this may have happened in this instance.
www.bbe.co.uk/news/uk-23233573<http://www.bbc.co.uk/news/uk-23233573>
We would be grateful is this matter could be investigated as a matter of urgency. Please see
below information from Ms Et Kaseby.
Regards
POL00333579
POL00333579
POL00333579
Dawn Barrowman
Office of Anas Sarwar MP
MP for Glasgow Central
Follow Anas on Twitter: @AnasSarwar
Wwww.anassarwar.org<http://www.anassarwar.org/>
9 Scotland Street, Glasgow, GS 8NB.
Tel: [ ]
From: Jacqueline El Kasaby [7
Sent: 30 July 2013 21:22
To: ANDERSON, Marion
Subject: RE: My Client: Post Office Limited [BD-4A.FID674729] Dear Ms Anderson
@ Ahmed El Kasaby full address is:
On the 28th November 2012 the auditors arrived at Gorbal PO. This is when the nightmare
began. My sister Rosemary Stewart had been managing the post office since Ahmed bought
it over on the 1/2/06. We had an audit in June 2009 which also highlighted a loss but we
believed it had been due to a former member of staff who left suddenly left. There was
further audits until 28/11/12. On that day the auditors came in I was not scheduled to work in
the Post Office side.
1 only ever worked one day per week and Ahmed never worked a day behind the counter in
the post office. We relied on Rose Stewart to complete all accounts and had done so for the
whole period of the franchise.
The fact that we had a shortage was a real shock, but it was unbelievable that the shortage
was over £30,000. My immediate reaction was that there must be some kind of mistake and
that the post office would discover that when they looked at what had gone wrong. This was
e naive, time was going passed and there was nothing happening, I had to make continuous cal!
to PO to hurry them along. Eventually they arranged to interview myself and Rose Stewart,
these conducted ny the security team and these were taped interviews. Ahmed was not asked
to interview at any point, nor had any discussion with anyone at the Post Office.
On the day of the audit we were advised that Ahmed would be suspended and that for ease
for everyone we would be best advised to appoint temp sub postmaster as this would ensure
the smooth transfer back to us if it was decided that the contract would not be terminated,
although we did not imagine that it would take 3 months to come to this conclusion having
been told that it could be sorted out in the matter of weeks. We at this point did advise our
contract manager that our intention was to sell the post office due to personal circumstances
and that we already had a buyer in place.
We were phoned by a post office employee advising that he could give us the name of 3
possible Temps, but that the ASM (area sales manager) would prefer Mr Singh whom we
then negotiated to take over. These decisions were taking place under stress and the idea that
if we at this point kept things the way the post office wanted.
5
ae
GRO
Office has replied to a letter from a letter from our landlord asking for his phone details were
they should not be in communication.
Weare still paying all overheads for the post office.
Jacquie El Kasaby
UK Parliament Disclaimer:
This e-mail is confidential to the intended recipient. If you have received it in error, please
notify the sender and delete it from your system. Any unauthorised use, disclosure, or
copying is not permitted. This e-mail has been checked for viruses, but no liability is
accepted for any damage caused by any virus transmitted by this e-mail.
ESCO GIO Ori ia GR IG Raat i toloioi ak a aca kok aioiot fetes aot tek a ak a ak a a a
This email and any attachments are confidential and intended for the addressee only. If you
are not the named recipient, you must not use, disclose, reproduce, copy or distribute the
contents of this communication. If you have received this in error, please contact the sender
by reply email and then delete this email from your system. Any views or opinions expressed
within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered
Office: 148 OLD STREET, LONDON EC1V 9HQ.
TRIS EAST S ISO IGG IGE G SIO IOI IOISORISER TORIC I ICO ISI AE I HOI RI AI A Aa OR AT
POL00333579
‘Our landlord is trying to make life very difficult and have been made aware that the Post ~~~ ’
POL00333579
POL00333579
POL00333579
rham, Rana I
en
From: £
Sent: 30 August 2013 16:23 {
To: MacNeill, Lindsay
Ce: Irvine, Laura; martin smith
Subject: RE: Ministerial correspondence - Gorbals case (Sarwar MP)
Lindsay
Thanks .Can you please explain the mechanics of this please. Also Martin Smith and their Senior in house counsel” {
are hoping to arrange a meeting with Laura to discuss response to FP questions with regards to disclosure issues ,
2 sight and Helen Roses reports. possibly a meeting with Mr Miele of PF office.
Regards
Jarnail Singh J Criminal Lawyer
© 148 Old Street, LONDON, ECIV 9HQ
Post fice stories
S)
© @postofficenews
From: MacNeill, Lindsay
Sent: 30 August 2013 16:10
To: Jarnail A Singh
Subject: Ministerial correspondence - Gorbals case (Sarwar MP)
Good Afternoon Jarnail,
write with regard to the above. Laura is in Court today, but is due to return to the office within the hour. We will have
response for you as soon as possible.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 5HS
¢
Please keep in touch. Follow us on: ( od
POL00333579
POL00333579
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received this in error, please contact the sender by reply email and then delete this email from your system. Any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
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eteweenes: peewee
teens: powereenrtencay
POL00333579
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urham, Rana _ _ _
From: MacNeill, Lindsay
Sent: 30 August 2013 16:29
To: Jarnail A Singh
Cc: Irvine, Laura; martin smith
Subject: RE: Ministerial correspondence - Gorbals case (Sarwar MP)
Jarnail,
Laura has now returned to the office and I have discussed this matter with her.
My understanding is that in this case, the first accused, El Kasaby, denies all knowledge of the shortfall. The second
accused, Rosemary Stewart, admitted to auditors that she inflated scratch cards and cash to balance her books due
to shortfalls showing on the system, but denies taking any money out of the branch. During the audit, £1000 was
taken out from the back office. Stewart said the money belonged to El Kasaby and was a repayment of money
borrowed - this was denied by El Kasaby. It could be suggested that the false accounting was carried out by accused
Stewart to cover up loss caused by Horizon.
Robert Daily has in depth knowledge of the facts of the case should you require further information in that regard.
ndrew Lazarrin, Senior Procurator Fiscal Depute, is dealing with this case and has been liaising with Mr Daily since
lhe case was reported. He is aware of the Horizon issues and has taken the decision to suspend a decision on
proceedings pending the outcome of the investigation into the system ‘glitches’. Crown Office (COPFS Headquarters)
are also aware of this case and have, so far, supported Mr Lazarrin's decision.
As you are aware, Crown Office have also received Ministerial correspondence and I would not be surprised if it
telates to the same case. They await a response from us/Post Office tegarding the English and Welsh cases, and
further information about the review by the yet to be appointed independent expert. We understand that Crown Office
are waiting on us to update them before issuing a reponse.
I trust this assists.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
e: St Vincent Street Gl
4
GRO
Please keep in touch. Follow us on:
From: Jarnail A Singh (7 GRO >
To: MacNeill, Lindsay
Ce: Irvine, Laura; martin smith
Subject: RE: Ministerial correspondence - Gorbals case (Sarwar MP)
Lindsay
Thanks .Can you please explain the mechanics of this please. Also Martin Smith and their Senior in house counsel
are hoping to arrange a meeting with Laura to discuss response to FP questions with regards to disclosure issues ,
2™ sight and Helen Roses reports. possibly a meeting with Mr Miele of PF office.
Regards
Jamail Singh I Criminal Lawyer
POL00333579
POL00333579
148 Old Street, LONDON, ECIV 9HQ
Post Office stories
@
©
©
®
©
From: MacNeill, Lindsay {o
Sent: 30 August 2013 16:10
To: Jarnail A Singh
Subject: Ministerial correspondence - Gorbals case (Sarwar MP)
Good Afternoon Jarnail,
I write with regard to the above. Laura is in Court today, but is due to return to the office within the hour. We will have @
a response for you as soon as possible.
Kind regards,
Lindsay MacNeill
Solicitor
bto solicitors
48 St Vi
4
Please keep in touch. Follow us on: ~ +
This email (including any attachments) is confidential. Its contents are protected by copyright and may be privileged. If received in error please e
contact us on { _or at lay ~ “land delete it from your system. Brechin Tindal Oatts ("bto) does not accept any
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that itis intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
eae en serene eeererrNren ster te
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recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. if you have
received this in error, please contact the sender by reply email and then delete this emai+from your system. Any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
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perrucuvcuvvaurtcrencevertcetcnres (econ tectrrscne ron or... o sooo
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urham, Rana
—_ — _
From: Irvine, Laura
Sent: 30 August 2013 16:33
To: ‘Jarnail A Singh’; MacNeill, Lindsay
Ce; martin smith
Subject: RE: Ministerial correspondence - Gorbals case (Sarwar MP)
Jarnail
Does that answer your questions? I am out of court now ands available on my mobile.
Happy to arrange a meeting with Martin et al.
Kind regards
Laura
Laura Irvine
Associate and Solicitor Advocate
@... solicitors
Sie 3 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on: GQ
From: Jarnail A Singh [f
Sent: 30 August 2013 1
To: MacNeill, Lindsay
Ce: Irvine, Laura; martin smith
Subject: RE: Ministerial correspondence - Gorbals case (Sarwar MP)
Lindsay
Thanks .Can you please explain the mechanics of this please. Also Martin Smith and their Senior in house counsel
ares hoping to arrange a meeting with Laura to discuss response to FP questions with regards to disclosure issues ,
"4 sight and Helen Roses reports. possibly a meeting with Mr Miele of PF office.
Regards
Jarnail Singh I Criminal Lawyer
©
148 Old Street, LONDON, EC1V 9HQ
©®OGO
POL00333579
POL00333579
From: MacNeill, Lindsay
Sent: 30 August 2013 16:10
To: Jarnail A Singh
Subject: Ministerial correspondence - Gorbals case (Sarwar MP)
Good Afternoon Jarnail,
I write with regard to the above. Laura is in Court today, but is due to return to the office within the hour. We will have
a response for you as soon as possible.
Kind regards,
Lindsay MacNeil!
Solicitor
bto solicitors
48 St Vincent Street Glasgow G2 SHS
i
Please keep in touch. Follow us on:
This email (including any attachments) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that itis intended to
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This email and any attachments are confidential and intended for the addressee only. If you are not the named
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ. e
poevecennenens wed
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lurham, Rana
—
From: Robert Daily
Sent: 08 November 2013 16:23
To: Irvine, Laura; MacNeill, Lindsay
Ce: Suzanne Winter; Simon I Hutchinson
Subject: Issues with Gorbals Audit Report
Attachments: Issues Gorbals Audit Report.doc
Follow Up Flag: Follow up
Flag Status: Completed
Laura/Lyndsay
The attached report are the issues Suzanne has identified within the audit report.
Rather than continue with the statements at present can you have a look and advise on how it should/can be
progressed.
I
I
I
I
I
Regards I
rover
I
I
i
'
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, Gl 3AT
Phone {
Mobil
} Postline
e.. email and any attachments are confidential and intended for the addressee only. If you are not the named
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received this in error, please contact the sender by reply email and then delete this email from your system. Any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
sane: teens geee, SE eee nee een teen tee’
POL00333579
POL00333579
lurham, Rana
— -_ ——— —o
From: Robert Daily [
Sent: 08 November 2013 16:27
To: Irvine, Laura
Ce: MacNeill, Lindsay; Suzanne Winter; Simon I Hutchinson
Subject: RE: !ssues with Gorbals Audit Report
Laura
Tuesday will suffice. ee
Lindsay
My apologies for spelling your name wrong.
Have a good weekend all.
Regards
or
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Irvine, Laura {"
Sent: 08 November 21
‘0: Robert Daily
c: MacNeill, Lindsay; Suzanne Winter; Simon I Hutchinson
Subject: Re: Issues with Gorbats Audit Report
Robert
You will see that I am not back in the office until Tuesday afternoon. Do you need something sooner? Lindsay is in
on Monday.
Kind regards
Laura
Laura Irvine
bto solicitors
Le}
POL00333579
POL00333579
_—_
wrote:
On 8 Nov 2013, at 16:22, "Robert Daily"
Laura/Lyndsay
The attached report are the issues Suzanne has identified within the audit report.
Rather than continue with the statements at present can you have a look and advise on how it
should/can be progressed.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St,
Glasgow, G1 3AT <image001.jpg>
Phonef” i
<image002.jpg>
This email and any attachments are confidential and intended for the addressee only. If you are not
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communication. If you have received this in error, please contact the sender by reply emai! and then
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of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148
OLD STREET, LONDON EC1V 9HQ.
sheen ene oreens *
Porrrceenrerentn eens.
<Issues Gorbals Audit Report.doc> e
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sheers ernearars =
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teceived this in error, please contact the sender by reply email and then delete this emait from your system. Any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
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sapenevenvensensnseneneneunengeerepouseaannasnnnaa Wennennensesaeeey
POL00333579
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lurham, Rana
—
From: Robert Daily [
Sent: 13 November 2013 16:50
To: Irvine, Laura
Subject: RE: Issues with Gorbals Audit Report
Attachments: Offender Report Gorbals.doc
Laura
I’ve just arrived in Inverness so don’t have the file to hand.
I’ve attached the Offender report as it also contains the parts (in red) relevant to PO only.
Ironically Andy Lazzerin emailed me today asking how the statements were progressing.
Regards
Robert
e@ Robert Daily I] Security Manager
1
1
I
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G! 3AT I
1
From: Irvine, Laura
Sent: 13 November 2013 16:31
To: Robert Daily
Subject: RE: Issues with Gorbals Audit Report
rover
I think { would like to see the file — or the report that you sent to the Crown if you have a copy.
‘ have added some comments to the report — I think that we may be able to proceed with this but I would
like to understand more about why the mistakes were made.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One 33 Fountainbridge Edinburgh EH3 9QG.
POL00333579
POL00333579
From: Robert Daily I___
Sent: 08 November 201
To: Irvine, Laura; MacNeill, Lindsay
Cc: Suzanne Winter; Simon I Hutchinson
Subject: Issues with Gorbals Audit Report
Laura/Lyndsay
The attached report are the issues Suzanne has identified within the audit report.
Rather than continue with the statements at present can you have a look and advise on how it should/can be
progressed.
Regards
Robert
Robert Daily I Security Manager e
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
ee weneninee aes + ae ae reese
This email and any attachments are confidential and intended for the addressee only. if you are not the named
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received this in error, please contact the sender by reply email and then delete this email from your system. Any e
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
pounuourumerowererecrvrrecercecenttecr less lc ol ti corals oso)
fi ttachments) is confidential. Its contents are protected by copyright and may be privileged. If received In ecrar please
contact us oni_ rat lawyers@ ‘jand delete it from your system. Brechin Tindal Oetts ("blo") does not accept any
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No contract may be concluded by bto by email untess the sender is a partner or associate of bto and the email expressly states that itis intended to
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available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
pEpNeNenTNSNETEsERNDNSTnyNSTErErNrussuruNsererrrerrtterttertits (itt d
This email and any attachments are confidential and intended for the addressee only. If you are not the named
————
2
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lent you must not use disclose, reproduce, copy or distribute the contents of this communication. if you have
ceived this in error, piease contact the sender by reply email and then delete this email from your system. Any
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
Poererertrvereecernruntcec acc: tar SacetcerervereetCereerereevenceraentd
POL00333579
POL00333579
lurham, Rana
= =
From: Robert Daily:
Sent: 13 November 2013 16:55
To: irvine, Laura
Subject: RE: Issues with Gorbals Audit Report
Laura
ee IRRELEVANT ~
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Qucen St, Glasgow, G1 3AT
GRO,
From: Irvine, Laura [
Sent: 13 November 2013 16:53
To: Robert Daily
Subject: RE: Issues with Gorbals Audit Report
Thanks Robert
ll take a look at this and see if we can make sense of it all. We might to arrange a meeting to discuss this
with Andy Lazzerin.
€
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Foliow us on: my
From: Robert Daily {_
Sent: 13 November 2013 1
POL00333579
POL00333579
To: Irvine, Laura
Subject: RE: Issues with Gorbals Audit Report
Laura
I’ve just arrived in Inverness so don’t have the file to hand.
I’ve attached the Offender report as it also contains the parts (in red) relevant to PO only.
Ironically Andy Lazzerin emailed me today asking how the statements were progressing.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, Gt 3AT
From: Irvine, Laura
Sent: 13 November 2013 16:31
To: Robert Daily
Subject: RE; Issues with Gorbals Audit Report
Robert
I think I would like to see the file — or the report that you sent to the Crown if you have a copy.
i have added some comments to the report — I think that we may be able to proceed with this but I would
like to understand more about why the mistakes were made.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
On Fountainbridge Edinburgh EH3 90G
www.bto.co.uk
Please keep in touch. Follow us an: Oo
From: Robert Daily i”
Sent: 08 November 2013 1:
POL00333579
POL00333579
le, Laura, Mac Nest, Lindsay
uzanne Winter; Simon I Hutchinson
ibject: Issues with Gorbals Audit Report
Laura/Lyndsay
The attached report are the issues Suzanne has identified within the audit report.
Rather than continue with the statements at present can you have a-look and advise on how it should/can be
progressed.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, GI 3AT
” eeereres sate tenes, .
This email and any attachments are confidential and intended for the addressee only. If you are not the named
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
ntents are protected by copyright and may be privileged. If received In error please
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avaltable for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
wee te eens SARTRE
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POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
Senne nmenareenesceion tenenesa) steers oo aoa
POL00333579
POL00333579
nts) is confidential, Its contents are protected by copyright and may be privileged. If received in error please
contact us on > or at lawyers(._ GRO. and delete it from your system. Brechin Tindal Oatts {"bto") does not accept any
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that itis intended to
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eeNenreueuunnsyeveyenseunssverrerravtreretrrrettrenernisr ©.
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LONDON EC1V 9HQ.
eieereeecoes oe coneneas
POL00333579
POL00333579
‘ham, Rana
—— — —
From: Robert Daily [_
Sent: 15 November 2013 10:26
To: Irvine, Laura; MacNeill, Lindsay
Subject: FW: CC 2 of 4
Attachments: Handouts-Miscellaneous-Practical Exercises.zip
Robert Daily I Security Manager
Post Office Ltd, The Guildhalt,
Phone! GRO Fr" i
Mobil Mobex,
7 Queen St, Glasgow, GI 3AT
From: Dave Posnett
Sent: 15 November 2013 09:42
To: Robert Daily
Subject: CC 2 of 4
These are all the tools and supporting documents needed.
Regards,
Dave Posnett I Accredited Financial Investigator
ing, 148 Old St, London, EC!1V 9HQ
pees aoe " woreuers EERE EERIE
This email and any attachments are confidential and intended for the addressee only. !f you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email'from your system. Any
views or opinions expressed within this emait are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
abet eeenee: aeesesenses: eoeenes
eer reeaeracere”
POL00333579
POL00333579
jam, Rana
— —_ —
From: Robert Daily [
Sent: 15 November 2013 10:51
To: Irvine, Laura; MacNeill, Lindsay
~ Subject: CC 30f4
Laura/Lindsay
I've tried to send the file including zipping it. Due to the file size it won’t send. I’ll save it on to a pen drive and we
can view it first to see if it’s fir for purpose.
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, $7 Queen St, Glasgow, G1 3AT
@ Phone!
Mobil
EERE RSENS ROO EIRENE EEE
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
@eonvon EC1V 9HQ.
coeorenrtanens EeEareneeereees theneeseenenis
POL00333579
POL00333579
‘ham, Rana -_ _
From: Robert Daily
Sent: 15 November 2013 15:10
To: Irvine, Laura
Ce: MacNeill, Lindsay
Subject: RE: CC 1 of 4
Laura/Lindsay
Just out of interview. He denied embezzlement but decided to give explanations for everything but go no comment
when we asked relevant questions,
T’ll catch up with you both next week as I’m trying to get away with it m
Regards
Robert
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Irvine, Laura t
Sent: 15 November 2013 14:25
To: Robert Daily
Cc: MacNeill, Lindsay
Subject: Re: CC 1 of 4
rover
Thanks for this. I'm on a train back from Elgin so I won't be able to look at these today - there's wifi but it's
not that good!
Lindsay and I are getting together in Thursday to discuss the training so we should be able to look at this
and come up with a decent outline of the training.
Tam on the mobile later - I think Lindsay's in the office this afternoon. But sounds like you'll be tied up in
interviews for a while!
Good luck
Laura
Laura Irvine
bto solicitors
_ One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
1
ESS '"
POL00333579
POL00333579
www.bto.co.uk —
> On 15 Nov 2013, at 14:09, "Robert Daily’ wrote:
>
> Layra/Lindsay
>
> This is the first of 4 emails with attachments. I haven’t had a chance to look at them yet as I’m prepping
for the Winchburgh interview today.
>
> This is the training that our Security Team were delivering down south. I’ve no doubt it’!] need to be
adapted to suit Scotland however it if it’s not fit for purpose I’m happy to change it.
>
> The training takes 3-4 hours but what takes priority is your presentation first so if need be we'll adapt to
make it shorter.
>
> We'll talk later and by that time hopefully I’l] make more sense.
>
> Regards e
>
> Robert.
>
> Robert Daily I Security Manager
>
>
>
> Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
> [cid:image002.jpg@01CESDFS.E2194280]
>
>
> From: Dave Posnett
> Sent: 15 November 2013 09:41
> To: Robert Daily
> Subject: CC 1 of 4
>
> This is the presentation and notes. Will need checking to suit Scottish protocols.
>
> Regards,
>
> Dave Posnett I Accredited Financial Investigator
>
> Security Team, 2nd Floor Banner Wing, 148 Old St, London, EC1V 9HQ
2
POL00333579
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> [Footer 5}
>
>
>
Pererrerrrrtrrrrtrrrirrrrririrrr rrr tS rrr rer
> This email and any attachments are confidential and intended for the addressee only. If you are not the
named recipient, you must not use, disclose, reproduce, copy or distribute the contents of this
communication. If you have received this in error, please contact the sender by reply email and then delete
this email from your system. Any views or opinions expressed within this email are solely those of the
sender, unless otherwise specifically stated.
>
> POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD
STREET, LONDON EC1V 9HQ.
>
HES SEE ESS ISIE SIO EEO IO IORI GRIEG UA RICE AIO AIK
> <image001.png>
@ <imazeoo2jpe>
> <image003.jpg>
> <image004.jpg>
> <Presentation-Notes.zip>
This email (including any attachments) is confidential, Its contents are protected by copyright and may be privileged. If received in error please
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No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed In this email are the views of the sender and may not reffect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
aaee * a Ae reaweeeatereen tiene
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Deen Rate ete tn ttt ant Sten te stat c enc et attarcearseceecircncertsrcrcnrcd
POL00333579
POL00333579
urham, Rana
—
From: irvine, Laura
Sent: 05 December 2013 18:05
To: ‘Robert Daily’; Simon I Hutchinson
Subject: POLTD/123/0164 - Gorbals
Robert/Simon —_
My view on this is that at the highest we have evidence of a fraudulent scheme committed by Rosemary
Stewart. Leaving aside the issue of the discrepancies with the money, we have an admission from
Rosemary Stewart that she was hiding the losses thorough the computer system. She does not admit to
taking the money and so I do not see any clear evidence of theft/embezzlement.
We discussed charges with Cartwright King when they attended at out office, and we do not have a charge
of ‘false accounting’ and we concluded that the best fit was the charge of fraudulent scheme. I am not
sure how this will go down with the procurators fiscal and therefore my suggestion is that we try to meet
with the PF dealing with this matter to discuss this charge. If he thinks it would work then we can try and
sort out the financial issues. If not then I think my advice will be that this one is not worth pursuing. That
may be the outcome anyway if we cannot sort out the financial discrepancies.
@....: briefly discussed this with Robert, and he is going to contact the PF and set up a meeting with him
as soon as possible.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One
D:
a H
@ keep in touch. Follow us on: Q
POL00333579
POL00333579
urham, Rana
From: Simon I Hutchinson
Sent: 05 December 2013
To: Irvine, Laura; Robert Daily
Subject: RE: POLTD/123/0164 - Gorbals
Laura —_
Thanks for the update Laura. Happy to wait for the PF meeting to drive any further decisions on the case.
Regards
Simon
Simon I Hutchinson / Security North UK Team Programme Manager
Brent House
15 Heron Road
Belfast
BT3 9LE
From: Irvine, Laura’
Sent: 05 December 2013 18:05
To: Robert Daily; Simon I Hutchinson
Subject: POLTD/123/0164 - Gorbals
Robert/Simon
My view on this is that at the highest we have evidence of a fraudulent scheme committed by Rosemary
tewart. Leaving aside the issue of the discrepancies with the money, we have an admission from
Rosemary Stewart that she was hiding the losses thorough the computer system. She does not admit to
taking the money and so I do not see any clear evidence of theft/embezzlement.
We discussed charges with Cartwright King when they attended at out office, and we do not have a charge
of ‘false accounting’ and we concluded that the best fit was the charge of fraudulent scheme. I am not
sure how this will go down with the procurators fiscal and therefore my suggestion is that we try to meet
with the PF dealing with this matter to discuss this charge. If he thinks it would work then we can try and
sort out the financial issues. If not then I think my advice will be that this one is not worth pursuing. That
may be the outcome anyway if we cannot sort out the financial discrepancies.
! have briefly discussed this with Robert, and he is going to contact the PF and set up a meeting with him
as soon as possible.
Kind regards
Laura
Laura Irvine
POL00333579
POL00333579
Associate
Solicitor Advocate
bto solicitors
urgh Quay ° 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on:
The bto team would like to wish you all a very happy Christmas and a prosperous 2014.
This email (including any attachments) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
contact us on “tor at and delete it from your system. Brechin Tindal Oatts ("bto") does not accept any
responsibility your responsi his email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is,
available for inspection during office hours at 48 SL. Vincent Street, Glasgow, G2 5HS.
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V SHQ.
oeeres ere neeeeas +
POL00333579
POL00333579
urham, Rana
——— ——< = = — a
From: irvine, Laura
Sent: 12 December 2013 13:23
To: ‘Robert Daily’
Subject: Govan case
Robert -
I will send an email to Simon indicating the outcome of our meeting today and will send you back the file.
('m glad we were able to meet with Andy and I think that was really useful.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
to solicitors
ine Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on: Qo
POL00333579
POL00333579
Durham, Rana
— _ -_
From: Irvine, Laura
Sent: 12 December 2013 13:35
To: Simon I Hutchinson
Ce: ‘Robert Daily’
Subject: Govan case
Simon
Robert Daily, Suzanne Winters and I met with the procurator fiscal depute, Andy Lazzarin today. He has
two Post Office case — the Gorbals case and the Carmyle case.
We had productive discussions about both and although Andy has requested further information, he is
happy to proceed with both. Carmyle is a police case but Robert was able to assist with the provision of
information from the Horizon system.
In relation to the Gorbals case, Andy agreed that there was enough for a charge of fraud but not
embezzlement. This would only be in relation to Rosemary Stewart and Jacqueline El Kasaby would not
@ prosecuted but would be named as a witness. When we discussed the accounting problems and the
y with the figures, he was not too phased and said that could be ways round this. Robert was able to
rovide him with a copy of the transcript of the interview with Stewart and he has asked the Post Office to
provide full statements so that he can draft a proper charge. Given the amount of money involved, this
case is likely to proceed on indictment and therefore the trial would be before a jury.
I have the paper file at the moment, but will pass this back to Robert now to proceed.
I was pleased to hear the fiscal say that he thought that this amounted to fraud as that is something we
discussed with Cartwright King. We don’t have the charge of false accounting but this is the best
equivalent. This will be a useful approach for cases going forward.
Kind regards
Laura
é... Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG.
}: GRO
Please keep in touch. Follow us on: 1
POL00333579
POL00333579
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a eses—s—s—i‘“__l
POL00333579
POL00333579
Durham, Rana
—
From: Simon I Hutchinson
Sent: 12 December 2013 1
To: (irvine, Laura
Ce: Robert Daily; Suzanne Winter
Subject: RE: Govan case
Laura
Excellent news, thank you for the update.
Regards
Simon
Simon I Hutchinson / Security North UK Team Programme Manager
Brent House
15 Heron Road
Belfast
BT3 9LE
From: Irvine, Laura
Sent: 12 December 2013 13:35
To: Simon I Hutchinson
Cc: Robert Daily
Subject: Govan case
,
‘obert Daily, Suzanne Winters and I met with the procurator fiscal depute, Andy Lazzarin today. He has two Post
Office case — the Gorbals case and the Carmyle case.
We had productive discussions about both and although Andy has requested further information, he is happy to
proceed with both. Carmyle is a police case but Robert was able to assist with the provision of information from the
Horizon system.
In relation to the Gorbals case, Andy agreed that there was enough for a charge of fraud but not embezzlement. This
would only be in relation to Rosemary Stewart and Jacqueline El Kasaby would not be prosecuted but would be
named as a witness. When we discussed the accounting problems and the issues with the figures, he was not too
phased and said that could be ways round this. Robert was able to provide him with a copy of the transcript of the
interview with Stewart and he has asked the Post Office to provide full statements so that he can draft a proper
charge. Given the amount of money involved, this case is likely to proceed on indictment and therefore the trial would
be before a jury.
I have the paper file at the moment, but will pass this back to Robert now to proceed.
I was pleased to hear the fiscal say that he thought that this amounted to fraud as that is something we discussed
with Cartwright King. We don’t have the charge of false accounting but this is the best equivalent. This will be a useful
approach for cases going forward.
POL00333579
POL00333579
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
lay 133 Fountainbridge Edinburgh EH3 9QG
Please keep in touch. Follow us on:
®
The bto team would like to wish you all a very happy Christmas and a prosperous 2014.
jents are protected by copyright and may be privileged. If received in error please
contact us ont nd delete it from your system. Brechin Tindal Oatts ("bto") does not accept any
responsibility for viruses and it is your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email untess the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
This email (incl
wane 7-7 7" + se
This email and any attachments are confidential and intended for the addressee only. If you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
POL00333579
POL00333579
Durham, Rana
From: Robert Daily:
Sent: 12 December 2013 13:59
To: Irvine, Laura
Subject: RE: Govan case
You've missed an-email, yes.
Regards
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
From: Irvine, Laura [/
Sent: 12 December 2013 13:53
To: Robert Daily
Subject: FW: Govan case
Tell me you have the file ...
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on:
From: Irvine, Laura
Sent: 12 December 2013 13:23
To: ‘Robert Daity'
Subject: Govan case
Robert
I will send an email to Simon indicating the outcome of our meeting today and will send you back the file.
I'm glad we were able to meet with Andy and I think that was really useful.
Kind regards
hase te
POL00333579
POL00333579
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
Please keep in touch. Follow us on: iq
The bto team would like to wish you all a very happy Christmas and a prosperous 2014.
intents are protected by copyright and may be privileged. If received in error please
‘Bnd delete it from your system. Brechin Tindal Oatts ("bto") does not accept any
responsibility for viruses and it is your responsibility to scan this emall (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended t
create a contract. Views expressed in this email are the views of the sender and may not reflact the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
Jaa nno nen nS naan eee
This email and any attachments are confidential and intended for the addressee only. !f you are not the named
recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540, Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
POL00333579
POL00333579
Durham, Rana
——— — ———
From: Robert Daily [7
Sent: 12 December 2013 13:29
To: Irvine, Laura
Subject: RE: Govan case
Laura
Surely you mean Gorbals.
Suzanne lifted the file and we have it here in case you wonder where it is. We thought you were handing it back.
Regards
Robert Daily I Security Manager
r } Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
Phone i GRO) “Postline I GRO)
Mobild.. !1Mol EX,
From: Irvine, Laura [_
Sent: 12 December 2013 13:23
To: Robert Daily
Subject: Govan case
Robert
I will send an email to Simon indicating the outcome of our meeting today and will send you back the file
'm glad we were able to meet with Andy and I think that was really useful.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
_ Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9G.
Please keep in touch. Follow us on: an)
POL00333579
POL00333579
The bto team would like to wish you all a very happy Christmas and a prosperous 2014.
This email (ing! nts) is confider
wntents are protected by copyright and may be privileged. If received in error please
contact us on or at lawyers¢ _ ‘Jand delete it from your system. Brechin Tindal Oatts ("bto"} does not accept any
responsibil ur responsibility this email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed In this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
sere ee
email and any attachments are confidential and intended for the addressee only. If you are not the named
‘ipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V SHQ.
core ooees eats oe preeecs
Durham, Rana
POL00333579
POL00333579
—
From: Simon I Hutchinson‘
Sent: 12 December 2013 14:08
To: Irvine, Laura
Subject: RE: Govan case
All the same! !!t!f!~
Simon I Hutchinson / Security North UK Team Programme Manager
Brent House
15 Heron Road
Belfast
BT3 9]
From: Irvine, Laura
Sent: 12 December
To: Simon I Hutchinson
Cc: Robert Daily; Suzanne Winter
Subject: RE: Govan case
And Robert has pointed out — I mean Gorbals!!
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
é
Please keep in touch. Follow us on: QO
From: Simon I Hutchinson [_
Sent: 12 December 2013 13:48
To: Irvine, Laura
Cc: Robert Daily; Suzanne Winter
Subject: RE: Govan case
laura
Excellent news, thank you for the update.
Regards
Simon
POL00333579
POL00333579
Simon I Hutchinson / Security North UK Team Programme Manager
From: Irvine, Laura [
Sent: 12 December 20
To: Simon I Hutchinson
Cc: Robert Daily
Subject: Govan case
Simon ®
Robert Daily, Suzanne Winters and I met with the procurator fiscal depute, Andy Lazzarin today. He has two Post
Office case — the Gorbals case and the Carmyle case.
We had productive discussions about both and although Andy has requested further information, he is happy to
proceed with both. Carmyle is a police case but Robert was able to assist with the provision of information from the
Horizon system.
In relation to the Gorbals case, Andy agreed that there was enough for a charge of fraud but not embezzlement. This
would only be in relation to Rosemary Stewart and Jacqueline El Kasaby would not be prosecuted but would be
named as a witness. When we discussed the accounting problems and the issues with the figures, he was not too
phased and said that could be ways round this. Robert was able to provide him with a copy of the transcript of the
interview with Stewart and he has asked the Post Office to provide full statements so that he can draft a proper
charge. Given the amount of money involved, this case is likely to proceed on indictment and therefore the trial would
be before a jury.
I have the paper file at the moment, but will pass this back to Robert now to proceed.
I was pleased to hear the fiscal say that he thought that this amounted to fraud as that is something we discussed
with Cartwright King. We don't have the charge of false accounting but this is the best equivalent. This will be a useful
approach for cases going forward.
Kind regards
Laura
Laura Irvine
Associate
Solicitor Advocate
bto solicitors
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG
F.
www.bto.co.uk
POL00333579
POL00333579
‘Follow us on:
The bto team would like to wish you ail a very happy Christmas and a prosperous 2014.
ents) is confidential. Its contents are protected by copyright and may be privileged. if received in errar please
“Jor at lawyersG ‘and delete It from your system. Brechin Tindal Oatts (“bto") does not accept any
responsibility for viruses and it is your responsibility to scan this email (and any attachments). bto's email system is subject to random monitoring.
No contract may be concluded by bto by email unless the sender is a partner or associate of bto and the email expressly states that it is intended to
create a contract. Views expressed in this email are the views of the sender and may not reflect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
ee * eee we a
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recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
received this in error, please contact the sender by reply email and then delete this email from your system. Any
views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
Os: OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
The bto team would like to wish you all a very happy Christmas and a prosperous 2014.
This email (including any attachments) is confidential. Its contents are protected by copyright and may be privileged. If received in error please
contact us on: or at awyersi, GRO} and delete it from your system, Brechin Tindal Oatts ("bto") does not accept any
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No contract may be concluded by bto by email unfess the sender is a partner or associate of bto and the email expressly states that itis intended to
create a contract. Views expressed in this email are the views of the sender and may not refiect the views of bto. A list of the partners of bto is
available for inspection during office hours at 48 St. Vincent Street, Glasgow, G2 SHS.
* teen +o8 1 theeteees, sake eee
This email and any attachments are confidential and intended for the addressee only. If you are not the named
eu: you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have
eceived this in error, please contact the sender by reply email and then delete this email from your system. Any
‘views or opinions expressed within this email are solely those of the sender, unless otherwise specifically stated.
POST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
LONDON EC1V 9HQ.
POL00333579
POL00333579
Durham, Rana
—— ——
From: Jarnail Singh”
Sent: 22 January 2014 16:28
To: Irvine, Laura
Subject: JACQUELINE EL KASABY ROSEMARY STEWART URGENT
Laura -
Can you provide an update as to the progress of the above prosecution .
Has the papers gone to PF office for decision? Or Robert is investigating or making further enquiries in the case
before submissions to PRO.for decision or their recommendations.
Jarnail Singh I Criminal Lawyer
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OST OFFICE LIMITED is registered in England and Wales no 2154540. Registered Office: 148 OLD STREET,
CONDON EC1V SHQ.