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From: "Watkins, Kati
To: "Parsons, Andrew’
Subject: RE: RE:
Date: Thu, 25 Feb 2016 14:07:28 +0000
Importance: Normal
Attachments: _DOC_32420165(1)_Address_label.DOCX; _DOC_32419569(1)_Index_-
_Instructions_to_Brian_Altman_QC.DOCX
Inline-Images: image001 jpg; image002.jpg; image003.png; image004.jpg; image005.jpg; image006.jpg;
image007.jpg; image008.png
Katie Watkins
Secretary
Bond Dickinson LLP
Follow Bond Dickinson:
Blin)
www.bonddickinson.com
PROUD TO SUPPORT
EXPORTING
IS
GREAT
[BRITAIN & NORTHERN IRELAND
From: Parsons, Andrew
Sent: 25 February 2016 12:20
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To: Moran, Olivia; Watkins, Katie
Subject: FW: RE:
Andrew Parsons
Managing Associate
Follow Bond Dickinson:
Blin)
www.bonddickinson.com
From: Pole, Gareth
Sent: 25 February 2016 12:16
To: Parsons, Andrew
Subject: RE: RE:
All done, I will hand to Rob
Gareth Pole
Facilities
for and on behalf of Bond Dickinson LLP
Cond Dickingow
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Follow Bond Dickinson:
Blin)
www.bonddickinson.com
From: Parsons, Andrew
Sent: 25 February 2016 11:46
To: Pole, Gareth
Subject: FW: RE:
Andrew Parsons
Managing Associate
Follow Bond Dickinson:
Blin}
www.bonddickinson.com
From: Elisa Lukas
Sent: 24 February 2016 18:36
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To: Parsons, Andrew
Ce: Rodric Williams
Subject: RE:
Hi Andy
Please see below the index to our instructions for Brian Altman.
Please could you arrange for this to be nicely formatted, and emailed back to me.
Please could you also arrange for a lever arch file to be set up with numbered tabs for each of the items in the
index and appropriate spine labelling (along the lines of “POL instructions to BAQC Feb 2016”). We can
fill the file, we just don’t have the stationery and folders! I would anticipate looking at the volume of paper,
that it would fit in one lever arch file. Please could the file and index be free from any BD branding. We
will need two copies of this file (filled with the numbered tabs) — one to keep here and one for Brian Altman.
Kind regards,
Elisa
From: Rodric Williams
Sent: 24 February 2016 13:48
To: Elisa Lukas
Subject:
“A Review On Behalf Of The Chairman Of Post Office Limited Concerning The Steps Taken In Response
To Various Complaints Made By Sub-Postmasters”, Jonathan Swift QC and Christopher Knight, 11 January
2011
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Email re: “RE: Prosecutions” from Rodric Williams to Christopher Knight dated 24 December 2015 (with
attachments):
a. Extract from “Post Office - Complaint Review and Mediation Scheme” (a.k.a. the “Scheme
Report”) (section 7 only - full copy (187 pages) available on request)
b. Post Office General Counsel’s Letter to Second Sight dated 24 February 2015
c. Email re: “Post Office — False Accounting and Theft” from Andrew Parsons to Brian Altman
dated 6 March 2015 (with attachments):
i. DRAFT Second Sight - Case Review Report; Case Reference
M103 dated 8 February 2015
ii. Cartwright King draft letter to Second Sight dated 16
February 2015
iii. Post Office General Counsel’s Letter to Second Sight dated
24 February 2015 (included at 2.b. above
d. Email exchange re: “RE: Post Office — False Accounting and Theft” culminating in email
from Brian Altman to Andrew Parsons dated 8 March 2015 (with attachment):
i. Brian Altman QC “Advice on Theft & False Accounting”
dated 8 March 2015
e. Advice from Brian Altman (included at 2.d.i)
Chronology - Advice on Balancing Transactions ("BTs")” (with attachments):
a. Cartwright King “Note: Deloitte Report - Questions For POL” dated 27 March 2015.
b. Email re: “Balancing Transactions” from Andrew Parsons to Simon Clarke dated 5 May 2015
(with attachments):
i. Cartwright King “Note: Deloitte Report - Questions For POL”
dated 27 March 2015 (included at 3.a above)
ii. “WI3649S; Data corrections”, Steve Parker, created 8 September
2011 (re: Fujitsu’s “Four Eyes” safeguard)
iii. Email re: “Future Arrangements and Part II” from Ian
Henderson to Patrick Bourke dated 7 April 2015 (with attachments):
1. “14. Transactions not entered by the Subpostmaster or their
staff”
2. “Receipts/Payments Mismatch issue notes”
3. “Correcting Accounts for “lost” Discrepancies”
iv. Email re: from Patrick Bourke to Ian Henderson dated 8 April
2015
v. Extract from “Briefing Report - Part Two”, Second Sight, 9
April 2015 (section 14 only - full copy (96 pages) available on request)
vi. Extract from “Reply of Post Office Limited to Second Sight's
Briefing Report — Part Two” dated April 2015 (section 14 only — full copy (83 pages)
available on request)
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Email exchange re: “RE: Horizon — Balancing Transactions” culminating in email from Pete
Newsome to Andrew Parsons dated 8 March 2015 (with attachment):
i. “Old Horizon”, Gareth Jenkins, 8 July 2015
. Email re: “Balancing Transactions” from Andrew Parsons to Martin Smith dated 15 July
2015 (with attachment):
i. “Old Horizon”, Gareth Jenkins, 8 July 2015 (included at 3.c.i
above)
Email re: “Balancing Transactions” from Andrew Parsons to Brian Altman dated 20 July
2015 (with attachment):
i. “Old Horizon”, Gareth Jenkins, 8 July 2015 (included at 3.c.i
above)
Email re: “Balancing Transactions” from Andrew Parsons to Rodric Williams dated 21 July
2015
. Email re: “Post Office - Balancing Transactions” from Andrew Parsons to Brian Altman
dated 27 August 2015 (without the attachment email at 3.e above)
. Email re: “Re: Post Office - Balancing Transactions” from Brian Altman to Andrew Parsons
dated 28 August 2015
“Horizon: Desktop Review of Assurance Sources and Key Control Features — Draft for discussion”, Deloitte
LLP, 23 May 2014
“Board Briefing”, Deloitte LLP, 4 June 2014
GRO
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