WBONO0000814
WBON0000814
From: "Parmenter, Claire" <“*"*
To: "Nicky Mal (i °
Ce: "Parsons, Andrew" <
_j,"Belinda Crowe
i GRO
‘GRO
Subject: FW: Factfile [DD-4A-LIVE.FID20472253] [BD-4A.FID20472253]
Date: Fri, 21 Feb 2014 16:53:55 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image07f37c.JPG; imagea7ba8a.JPG;
image7dbfd5.JPG
Nicky
The following people have provided input and reviewed the text:
Horizon & Branch accounting (pages 7 to 12) ; Sophie Bialaszewski (unable to sign off facts in this section)
Branch Reporting & Management (pages 13 to 17); Rod Ismay
Training (pages 19 to 22) —- Sue Richardson & Gayle Peacock
Support for subpostmasters, NBSC (page 23) — Kendra Dickinson, Field Support (pages 24 to 27) — Gayle
Peacock, Auditing (pages 27 to 28) Gayle Peacock & Sue Richardson
e Possible reasons for balance discrepancies (pages 29 to 38) — Gayle Peacock
Andy Holt has also reviewed the Factfile and provided IT information where appropriate. Rodric has also reviewed and
provided comments. The section on Crown branches will be provided from Angela Bunyan, Angela James and Paul
Lebeter via Rodric.
Kind regards
Claire
Claire Parmenter
Solicitor
for and on behalf of Bond Dickinson LLP
Follow Bond Dickinson:
oo
www.bonddickinson.com
From: Nicky Mal GRO
Sent: 21 February 2014 15:07
To: Parsons, Andrew; Belinda Crowe
Cc: Parmenter, Claire; David Oliver:
Subject: RE: Factfile [BD-4A.FID20472253]
Thanks Andy.
What level of sign-off do we currently have for the facts contained within the Factfile?
WBD_000684.000001
WBONO0000814
WBON0000814
To: Nicky Mal; Belinda Crowe
Cc: Parmenter, Claire; David Oliver;
Subject: Factfile [BD-4A. F1D20472253]
Nicky, Belinda
Please find attached the latest draft of the factfile.
This is nearly complete. The remaining points are:
e We have a few small points on which we are seeking clarification from various parts of the business. Claire is
chasing for this.
« We need to complete the cross-referencing / final proof reading.
* The document needs formatting / converting into POL house style. Given that this document may go public, it
is probably worth putting some effort into making this document look good.
Do you think this is now close enough to a final version to be circulated to the Programme Board for comments? I
think it will take us to at least middle of next week to bottom out the points above.
Kind regards
Andy
Andrew Parsons
Senior Associate
for and on behalf of Bond Dickinson LLP
Follow Bond Dickinson:
Blin)
www.bond.
kinson.com
Please consider the environment! Do you need to print this email?
The information in this e-mail and any attachments is confide ly privileged and protected by
access this e-mail and any attachments. If you are not nicky.m: GRO, please notify andrew,parsonsi
copies. Unauthorised use, dissemination, distribution, publication or copying of this communication or attachn
GES —~7} only is authorised to
s soon as possible and delete any
ay be unlawful
Any files attached to this e-mail will have been checked by us with virus detection software before transmission, Bond Dickinson LLP accepts no liability for any loss or
damage which may be caused by software viruses and you should carry out your own virus checks before opening any attachment.
Content of this email which does not relate to the official business of Bond Dickinson LLP, is neither given nor endorsed by it.
This email is sent for and on behalf of Bond Dit
office is St Ann’s Wharf, 112 Quayside, Newea
of the LLP, or an employee or consultant who is
kinson LLP which is a limited liability partnership registered in England and Wales under number 0C317661. Our registered
pon Tyne, NEI 3DX, where a list of members’ names is open to inspection. We use the term partner to refer to a member
squivalent standing. Our VAT registration number is GB1233936
Bond Dickinson LLP is authorised and regulated by the Solicitors Regulation Authority.
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.
WBD_000684.000002
WBONO0000814
WBON0000814
The information in this e-mail and any attachments is confidential and may be legally privileged and protected by law.
‘nicky. mal¢” "I Andrew Parsons@ ts 3, belinda.crowel, SRS, k. david oliver{ GRO. Jonly is authorised to
access this e-mail and any attachments. If you are not nicky.mald™ san) Androw Parsons BB
belinda.crowe@{ david. oliver” please notify Clair 3as soon as possible and
delete any copies. Unauthorised use, dissemination, distribution, publication or copying of this communication or
attachments is prohibited and may be unlawful.
Any files attached to this e-mail will have been checked by us with virus detection software before transmission. Bond
Dickinson LLP accepts no liability for any loss or damage which may be caused by software viruses and you should carry
out your own virus checks before opening any attachment.
Content of this email which does not relate to the official business of Bond Dickinson LLP, is neither given nor endorsed
by it.
This email is sent for and on behalf of Bond Dickinson LLP which is a limited liability partnership registered in England
and Wales under number 0C317661. Our registered office is St Ann’s Wharf, 112 Quayside, Newcastle Upon Tyne, NE1
3DX, where a list of members’ names is open to inspection. We use the term partner to refer to a member of the LLP, or
an employee or consultant who is of equivalent standing. Our VAT registration number is GB123393627.
Bond Dickinson LLP is authorised and regulated by the Solicitors Regulation Authority.
WBD_000684.000003