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From: Simon Clarke I GRO dt
To: "Parsons, Andrew" <j GRO
Subject: Re: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not
for Wider Circulation [BD-4A.FID20472253]
Date: Wed, 9 Apr 2014 17:56:13 +0000
Importance: Normal
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Andrew,
This is the first I have seen of an appendix so it did not go out with the disclosure pack. Nevertheless my
opinion (and) advice is unchanged. This was a data presentation issue, not a Horizon failure - see last
question and answer and recommendation in main report. Thus the disclosure issue remains that relating to
the credibility of GJ as a witness only. I do not see that the appendix is disclosable in the criminal arena: it
adds nothing to the GJ credibility issue and cannot therefore meet the test for disclosure. Hope this helps.
All the best
Ss.
Sent from my iPad
On 9 Apr 2014, at 18:38, "Parsons, Andrew"! _ GRO __.}wrote:
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Simon
Quick question — attached is the original Helen Rose report which appears to include an Appendix. Did the Appendix
go out as part of the disclosures? If not, why not?
Kind regards
Andy
Andrew Parsons
Senior Associate
for and on behalf of Bond Dickinson LLP
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Fax:
www.bonddickinson.com
From: Rodric Williams [[. GRO.
Sent: 03 July 2013 09:53
To: Parsons, Andrew
Subject: Fw: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider
Circulation
Andy - cam you pls take a look at this so you can give me an overview on the phone some time today.
Thanks Rod
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From: Dave Posnett
Sent: Tuesday, July 02, 2013 04:19 PM
To: Rodric Williams
Subject: FW: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider
Circulation
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Rodric,
Any response to the email below yet?
Regards,
Dave Posnett I Accredited Financial Investigator
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Security. Team, 2"! Floor Banner Wing, 148 Old St, London, ECLV 9HQ
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From: Dave Posnett
Sent: 14 June 2013 10:23
To: Rodric Williams
Cc: John M Scott; Dave Pardoe; Elaine Spencer; Helen Rose
Subject: Report: Lepton - Strictly Private and Confidential - Subject to Legal Privilege - Not for Wider Circulation
Rodric,
Please find associated a report from our Fraud Analyst, Helen Rose, in respect of Lepton SPSO. This office doesn’t
feature as part of our ond Sight Spot Reviews, but the subject matter is Horizon (and indeed Credence) related.
Could I ask that you consider the report and feed any comments back, as it could be a potential issue at some stage.
In summary, the specifics concern a ‘system reversal’ of a transaction following a system failure. This is normal
practice, but the Horizon logs (and Credence logs) indicate that the reversal is an ‘existing reversal’, implying that
the reversal was manually entered by the clerk/Subpostmaster.
I think there’s a remote possibility that this could be a problem in terms of using the data for evidence/prosecution
purposes, but nevertheless it is still a possibility. Myself or Helen are happy to talk through anything that requires
explanation.
Regards,
Dave Posnett I Accredited Financial Investigator
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<Horizon data Lepton SPSO 191320 CONFIDENTIAL.docx>
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