AMCLO000032
CO BY crckera G2 SB Teck clawed. a6
I eiir © syysenk ad On oh fhe
S33 facta. dla QeR f ZH
oduct code 917-0004
204
193
-637-
AMCLO0000032
Brookfield
13:57 07/03/2001
PRODUCT
Gzp 05
-c
Grp 05 - ¢
Grp OS - red!
rp 05 — 3071.90 noe $
TOTAL Grp 05 -
Grp 06 - W
Gzp 08 ww navo1 OO
. Grp 06 - w AR/OL
Grp 04 ~ w BA/OL
TOTAL Grp 08 ~ w
Grp 07 - D AAa/Oi
Grp 07 - D AR/OL
Grp 07 - D AR/OL
Grp 07 - D AA/OL
Grp 07 - 3 BA/OL
Sep o7 - b AA/OL
=p 07 - 5 AA/OL
Grp 07 - D AA/OL
Grp 07 - D A/OX
TOTAL Gzp 07 - Db
tetteetttteeeteete
TOTAL Allowances
HI te ne
Grp 11
TOTAL Grp 11 - I
Grp 12-7 BA/OL
Grp 12 - I AA/OL
Grp 12 - I aAN/OL
Gep 12-1 AA/OL
Gep 12-1 AR/O:
TOTAL Grp 12 - =
Grp 12 - R AASOL
Grp 13 - R BA/OL
Grp 13 - R RA/OL
Gep 13-2 Aa/ol :
Grp 13-8 AATOL 1443.574
ll RA/OL 3791.51 7
Grp 13 - anyol 33
Grp 13 - R AR/OL
Srp 13 -R an/OL
TOTAL Grp 13 - 2
Grp 14
Szp 14
Gzp 14
Grp 14
Gsp 14
Grp 14
Grp 14
Grp 14
prereved
HM mt ne
-638-
AMCL0000032
FAD 1817043
cookfield ‘
37 07/03/2001 ‘
Pensions ant Allowances — Client copy
sussp J VOLUME
AA/OL
PRODUCT
Grp .14.-
TOTAL @xp 14 - 7
Pett eeeeteeeeieeey,
TOTAL Fensions
j feeteesereiaagap
A TOTAL Milk Tokens Den
SOPORY Torr
AMCL0000032
PRICE VOLUNE VALUE
nie a Rane ee eee tee neta
fora.
Ge 13.
1g oles 3
est ;
each. i
ils orhena i
i
me
:)
i!
22
a :
. t
7. L
a i
7}
197 yo:
AMCLO0000032
-641-
AMCLO0000032
stein ect ie wn
HAG (CuK4 Sok
-642-
AMCLO0000032
JchARY
-643-
AMCL0000032
TR ee
NLgop 05.
-644-
AMCLO0000032
AMCLO0000032
siinHAT THAR W400 ase
eon bed OF ASOT owe DUTT
-646-
AMCLO0000032
ee een ae
5.37 1 3.37
107.45 1 107-45
nie 1 144.62
. 206.05 i 206.
Total = KT gp 06 = AL 725.06
NE gp 07
PRICE VOLUME VALUE
35.20 1 39.20
5.00 3150.00
51.60 1 51.60
33:55 4 a20
56.80 2 661.50
56.95 1 3.
67.75 5 338,75
90.95 8
107.40 1 107.40
5 SB
2 1718.40
13 1944.80
1 164.84
1 177.
25 5000.00
9 (1857.60
3 1927.80
5 is.
13 3806. 40
5 1819.00
-647-
AMCLO0000032
AMCLO0000032
-649-
AMCLO0000032
Total HI AP, rc]
PRA wilk (HD)
zy * PRICE
ESET
P 1 735.06
Bp 07 = 134 2270614
‘Sub Totals 184 24374.55
Pensions
Grp 11 - E 8344.66
Grp 12 - I 648.29
Grp 13-8
Grp 1
Sub Total:
Milk Tokens P & A
Pga Milk
3.
Sub Total: Ra
SUNMARY TOTAL: ATS Sidr
sa EHD OF REORT A 4ST
-650-
AMCLO000032
Total «AT gp 052016030
: HL ap 06 —
peace, vane ee —_
_— . i
i388 1 1982
Total = RT gp 06 BBO t
Nt ap 0? :
PRICE
35.80 ;
53.95
271.09
Total HI ap 07 5
NEgP perce va
ee
Ge Be z
he B07
Ce 445 7
seen, HE
[ean A
ren 802 Z
th 8:53
yt 8.8
- ap! ¥ 58 g
pela tC,
35 7
ne
a
Be
Si
open teseeeeeenseeenen torte tectseteee 5
-651-
AMCL0000032
AMCLO0000032
{
1
1
1
1
1
5
3.26 1
38.25 1
40.40 a4
40.49 1
0.30 i
.357 2
40.66 1
40.81 1
40.51 1
40.93 i
48 i 158
ae i ae
41.9% i 4.96
; \ 42.53 1 2.53 220
; ’ 43.19 1 4319
I 3.33 1 83.33
43.74 1 4374
very 1 44,24
-653-
AMCLO0000032
%
64.55 64.55
64.56 84,56
65.58 65.58
&. 6.00
$6.20 $5.20
. 67.04 87.04
. 7.50 135.00
67.75 9.00
67.95 62.35
68.0! 68.05
68.15 sty
28. 68.58
e921 €9.21 }
69.78 133.96
63.91
10
-654-
AMCLO0000032
PO tare ne ne et
Pe at me ee ee ak a PLD Dak tt kt a tl Pet FA fh aD a he a tp
peaterey
-655-
AMCLO000032
Total NL gp 13 461 28907,29
NE gp 14
RICE YOLURE
{
! Total
Pt wile OED vane
I cap ee eh 228
{ rota Bahk aD “SA 0.00
-656-
re 133.56
434.63 134.63
Total KT gp 13461 28907.29
AE gp 14
PRICE — VOLUME
45.30 1
45.64 1
280 t
i
t
i
. 1
ai i
2
t
i
i
S
i
1
1
1
1
t
i
1
7
$
2
t
1 e244
Total «HE gp 1438398155
pan ailk (HD
PRICE —-VOLUKE we
erp 05 - C 21 660.30
Grp 06 - “2-H
6rp.07 - D 5 MB
_ Sub Total 208 684349”
Pensions
Grp 11 - I 197 -Apratrae 13733
Grp 13-- R Ag1 2890729
Grp 14 - I 391.55,
AMCLO0000032
ro Brn
-657-
AMCLO0000032
AE
ESRC SNS
oo
os
{
SNA NVAS YS TAYE VAL ANNA AL.
IRS eB:
\
FRR ee ee ee ne Rae et ee be re
AMCLO0000032
RICE
e186
32,79
leei gpg?
NE gp 14
PRICE voLUne
a a
AMCL0000032
ALLE,
Ca)
"POST OFFICE INVESTIGATION DEPARTMENT
REGINA V. EXHIBIT No.
‘SIGNED. DATE
JUSTICE OF THE PEACE/CLERK TO. MAGS. COURT]
Pip Fendiod aay Abisinices I
DESCRIPTION OF ITEM an, Afinkhaip Bir aur I
Wak ENDED al esle) :
ActoininG Nar S
Actos LA REF. NO!
IDENTIFYING MARK
vel2
MC. ACT 1980.S,102. C.J. Act 1967.5.9. M.C. Rules 1961.8.70.
HIOENTIFY THE EXHIBIT DESCRIBED AS THAT REFERRED TO IN THE
STATEMENT. MADEVAND. SIGNED.BY ME
SIGNED:
‘SIGNED: G RO —-DATE.. ntealos.
alod
SIGNED, ate. LL 1249
1061 *
AMCLO0000032
-661-
AMCLO0000032
./
PENSIONS AND ALLOWANCES
OFFICE CODE: 1917043
OFFICE NAME: Brookfield
“ADDRESS: 213 Tennent street
C/A WEEK No: $2
Belfast WEEK ENDING: 14/03/2001
8T13 36G TIME: 14/03/2001 14:05
This summary should be despatched with the CASH ACCOUNT.
GROUP NUMBER OF ORDERS TOTAL AMOUNT
NO FPS7/PS7 PENSIONS ALLOWANCES: £ P
1 0 9.00
2 r) 0.00
~ 3 ° 0.00
4 Q 9.90
child/one Parent 5 707“ 20203.80--
War Pension 6 17" 1358.24
Dis Living Ail 7 206, = 36267.55~
Family Credit 8 0 0.00
D.O.R. 9 0 0.00
Pension/tacsupp iG ° 0,00
. Income Support ee a9” . 62008 .90_~
ind Inj/Death Sen 12 M5 1642.92 —~
Ret Pension/Ald 13 ROSSI jctois -t!
Sickness Zen/a11 4 PEATE FLL. ISA fj
PRESERVED 15 0.90
FOR 16 0.00
FUTURE 17
USE 18
TOTALS: °
Milk Token Bo 211
*** END OF REI
FULLY CHECKED
Ss
3
8
z
3S
g
&
i
fecence i Zi~
Beart fetol.
Gp Leche © Bos aul Keg’ Lonsset
hetast QorS Ya Tox
Ge 128 does © SBS each chews.
PR eties & sass ech ant Z eechaa
I @ saz eack Rael YR ee
I 7
Gp ie Ore dhe ales 3338s cba oy
1 B3-ae Alles (Dy. {GRO /
AMCL0000032
-663-
Allowineds - client copy
tom sxp 0s - ¢ C
ice et 1g 1 Meas
w ‘RA/OL sm I 361.19
Grp 06 - © BA/OL 2 $4.15 7
Grp 06 - W PR/OL 37 104.40 7
TOTAL Grp 06 - ¥ ws 1358.24
Gzp 07 - D BA/OL “ 4201.70
p07 - D AR/OL Z { 332.50 6,
Grp 07 - D aAa/OL a4 100 4
Srp 07 - D AR/OL TY { +047
Srp 07 - D anol 2} 190.0077
Grp 07 - D AR/OL 2739.91
Gep 07 - > AR/OL < 1220.20°
Grp 07 - D AR/OL -
Srp 07 - D BR/01 L
TOTAL Grp 07 - D 208 Lf jereras
tttteeetetested ees
owances 930 $7828.59
z BA/OL 107 Or 2065.02,
1 BR/O1 284 27049.28
I aa/OL 14 15023.32-—
I AA/OL 29° 1781.29 7
zr AA/OL ste 319.37
I RA/OL il 2283- 2
5a RA/OL 36 2974-307
x Ba/OL 4 43.
I BA/OL : 107 / 7188.72 7
TOTAL Gxp 11-2
Grp t aa/OL
621 i AR/OL
Sep I AR/OL
Srp r an/or
Grp I RA/OL
Srp I BA/OL
1422.06
ctzross3s be
z
A 2523.40
R 12529.40,—
2 3879.52
FS 5525.67
R 6578.30
B 3141 BF
R 14 964.62
R 19983.72 7
TOTAL Grp 13 - R
Srp 14
Grp 14
Grp 14
Grp 1s
cD 14
cd
teenas
ORC RE HEM at
AMCLO0000032
{
ope ge
$
i
+
TOTAL Pensions
PEA Milic * AR/OL
PEA Milk RA/OL
PEA Milk AR/OL
PEA MALE AR/OL
PER MILE Ra/OL
Pak Milk
PeA Milk AR/OL §
POA Milk AR/OL
TOTAL Pam Milk
tetteteteedeeeteee
TOTAL Milk Tokens Pah
SUMMARY
AMCLO0000032
231
— 665-
AMCL0000032
arocktield cope 4817043
wroey pm /02/2001 _CAPISL Beal Sr AR
pYiM @- Client Cony 7"
Allowances
- XI ap 08
PRICE. VOLURE VALUE.
5.05 t 15.00
ante
Bc 3} 13.00
00 2 120.00
Joti «Ep oS 8 STB
Map peice vane value
ie to
eS Lge
i nn
see 1
” n 1
Bao I
Sia
Total «ME gp 073
NI ap ti : :
PRICE UME aL
ll i 3S
2 4 Ln
7.82 1 het
sbi 867 i
po 1 2.50
tL i er
ware PE
7 335 T-
ws 2 7.80
1680 1 tsa
wise 2 38.90
23.72 1 23.277
Ee i Eat
je 3 3 a5
ie on’ 27.07
30,455 i 35
OT 31.507
BT! oe
85 2 62.70
Reo t Ree
3.627 7.62
ci on 77.8 7 i
ik; Com 44.94 >
46.387 1 46.387 {
Pest 1 ag {
are— ane S
a
2 222 7 ‘I
Ze Cae
50.807 1 80 2 t
W.%7 I 50.96 ~
2.877 f 51.87 —
Fi om 51.517
53.28: 1 5302 7
542 1 54.25 7
55.50- 2 10>
Bact 55.53 2
i 3.38
tn
. ces ee ST
57.367 1 HBT OD 3 2
' , chi om BT OK I
59 mas 1 57.4
22 pare 57.87
kon 31.8
-666-
Total
RI gp 12
Total
HE gp 13
yggusiyy
Fes
B
\
224.00
223,30 —
BI gp tt
<= PRICE VOLUME
21.86 Fi
32.73.- 1
oa)
NI gp 12 7
PRICE_—VOLUME
é
1
8
i
i
6
i
2
t
i
2
t
1
t
i
t
1
. ie
‘95.61
44 rt
66.877 4
AMCLO0000032
-667-
AMCL0000032
il
6816 “68.16
ie ae
BEE £836 z
Be 2637
65.64 63.64—
7. 6878
sec 7a!
‘ aie 6b.89-—
ae wee
gs 138.307
ne? 63.27 —
AMCL0000032
77.86
SZ :
$3 13
BI” Bae I
3.9 30
ae Bor 3
81.88 61.88 —
82.007 82.04.
82,15, 5S
82.387 82.367
83,82 B38 .
8.097 28.157
86.72, 86. 72—
87.227, 87,227
87:24 Bene
Bare anal ~
a7.52° i a782-
90.067 1 90.06 ~
ER oe ne oe
33.807, 93.607
I
Bey
108.94" 1
a
Be?
beet
126.25 4
Total RI gp 13 170 11423.08— =
py
RICE , YOLUNE y
45,30 { ey
Gis 3. 80 149.40"
tt eR ee et ne :
eect
Total HI gp 34
"pag eilk (HED
Ril
i) {
A‘. Total, Pa eilk (KD
Ww
-669-
"
tJ
U\
TOTALS: VOLUKE
Allowances:
Grp 08 - C 8
Grp 07 - D 23
Sub Total: 3h
Pensions
Grp 41 - 1 10?
Grp 12 - 7
Grp 13. -R 170
. Br; -t 36
Sub Totals 340
milk Tokens > & A
eA Kilk i
Sab Total: v
SUMMARY TOTAL: Eras
Re
pas
a4
SHB REsRSSes ss
Et 3: CARN ry
SAAN
.
$LARRLLRLS BRAINS
3:
NN
104, 8
Total HE gp 14
PAA wilh (ND)
PRICE VOLUKE
Total PA wilk (HI) 7
vex END OF REPORT Fee
AMCLO0000032
AMCL0000032
FAD: 1817043
Brookfield
13247-12/03/2001- casi BPO) SUI" AA -
-P.and Q - Client Copy
Allowances
KLap 0S.
Bw ce
10.00
15.00
17:55,
1.00
27,55
00
32.55,
45,00
42.55
59.00
57.55
69.0
67.55
73.00
100.00
110,20
140,00
Total RI gp 05 303 8676.80
AI gp 06
PRICE VOLUME VALUE
163. { 163,482
173.22 Ml
Total
NI gp 07
Total
MI gp il
Ss
=
a
rar ronarony, :
ron
anne re owe .
mA me ro ROB PO FOTO ee TY
ve mEroe.,
Iho #
? e Rosner ET Bier
-671-
hw
Pome mnape rarer nore ee eee pee ee TO OO a ee rae TE ROD, rurorsracororom romirarers roraee
oe ror ere ’
Pore cone. 0
ro rorunsrarorsraro nanan rerensi
AMCL0000032
Total
HI gp 13
7,
AE gp
PRICE
14,07
oe rere ee ee arene ee ee ror nee Ress,
= 1GRO!
239
AMCLO0000032
I eared
-673-
AMCL0000032
By
Eas
eapale
tN
VY NN
Bee
RAPE TESTO RU NE ee RENO rene R re
Pray
35
¥ BBE
RRSSSRSLSISLRASHS SED SOUBES >
ace
ATTEOSS Ses R ERTS ONE
i
3
Fa
NVA YAS VIASAT
a
I
Eg
ans
66.00 ~
~
PRERRBe
RAB SR:
BBREREENT
perst tet
VV AAAS
Spee
ASS:
apes
Soak
re poreropyre years era he ROTORIMe NITE TO FO FUTE MATU TB RETEMIEIFERI TOM Rome nome FU ROTU MFO anaes menor nam
pore pare ere nar
\NvVA
i
ne]
J
2ee
eR
BrEre:
SEPREREL
SERBS wAReS'
Fat
SIRAKBSLR
VIN VAYS WAAAY EAS ASS S \
BRIRBEE
AMCLO0000032
AMCL0000032
Total
uf
NI gp 14
” youre
@
2
2
2
2
2
1
2
% 4
TLS 2
. 1
7 3
a @
_ 2
2
. r
: i _
oc BIS i
. @
i
t
5
2
6
2
3
Total «NE gp $44 ART
P48 wilh (ND
PRICE VOLUME vane
Total P4A silk (HD
TOTALS:
Adlowances
Grp 05 - C
Grp 96 - ¥
6rp_0? - D
Sub Total:
Pensions
arp 13
ilk Tokens F 8.
aA Milk
Sub Total:
PUD E YCRILE ne HUA LUN UEFAR UREN I
REGINA Vv. EXHIBIT No.
SIGNED. DATE . ‘
JUSTICE OF THE PEACE/CLERK TO. MAGS. CQURT
Fro lente aap Arioundes
DESCRIPTION OF ITEM Fat BQsok Seup feet oP RCE
He ESD Z:{asfot
ActAumIG week S2
IDENTIFYING MARK y LAB REF, NO.
Tels
MC. ACT 1980.5.102. C.J. Act 1987.5.9. M.C. Rules 1981.8.70.
+ IDENTIFY HIBIT.-AESCAIBED AS THAT REFERRED TO IN THE}
WED BY ME
owe rf se
AMCL0000032
-677-
AMCLO0000032
PENSIONS AND ALLOWANCES
NOFFICE CODE: 1817043
C/A WEEK NO: 52
WEEK ENDING: 21/03/2001
Belfast
TIME: 21/03/2001 14:04
BtL3 396
This summery
should be despatched with the CASE ACCOUNT.
GROUP NUM: OF ORDERS AMOUNT
HO FPS7/2S7 PENSIONS ALLOWANCES & P
woo.aae : “1 ° 0,00
MOD.ind Injy . 2 fo) 0,00
MODTRER OO? ° 0.00 a
4 ° 0.00
child/one Sezent 5 ase 7257.35 1
War Fension 6 16 a“ 1273.37
Dis Living ALL 7 isl 31440.23~~
Family credit 3 ° 0.00
D.O.R. 9 ° 0.00
Pension/Tnesupe 10 ° 0.00
z BL 614 “ 41766.90
Ind Inj/Death Sen 12 49 1610.13 U~
Ret Pension/All 13 808 ~ 53935 .29.
Sickness 3en/Ali 14 230“ 21721.26_-
RSSSED 15 oO 0.00
FOR 16 0 0.00
ween 17, 0 0.00.
; use 18 ° 0.00
TOTALS: ° vro, 449 / 159004.53 vA
Milk Token P & A
-678-
AMCLO0000032
— POST OFFICE INVESTIGATION DEPARTMENT
REGINA V. EXHIBIT No.
SIGNEO. OATE
JUSTICE OF THE PEACE/CLERK TO. MAGS. CO
- 1
3 Basin and Ais adceS
DESCRIPTION OF TEM fot StaokFelo lear efsce
rrr er eae St .
ALoiNTIt@® weed o1
. UAB REF.
IDENTIFYING MARK
Delt
M.C. ACT 1980.S.102, C.J. Act 1967.S.9. M.C, Rules 1981.A,70.
_ NIOENTIFY THE EXHIBIT DESCRIBED AS THAT REFERRED TON
a BY ME
-679-
PENSIONS AND ALLOWANCES
OFFICE NAME: Brookfield
ADDRESS: 213 Tennent Street
Belfast
BT13 165
This summary should be despatched with the CASH ACCOUKT
NUMBER OF ORDERS
GROUD
NO fP87/757
oa: I
3 ?
3
4 f
Child/one #: 5 :
Dis Living all 7 :
Family Credit 8
3.0.8. 9 o
Pension/Incsupp 10
Income Support 1
Ind Inj/Death gen 12
Ret Pensien/AlL 13
Sickness Ben/Al) 14
15
FOR 16
17
AMCLO0000032
CE CODE: 1817043
02
C/A WEEK NO:
04/04/2001-
WEEK ENDING:
TIME: 04/04/2001 22:50
“0 0.00
0 9.00
438 13302.05-~
Wade 1072, 72-7
215 34515.10-—~
0 0.00
0.00
0.00
4936-20 SIL SS U2.
rattrg0 {US6-F
se7esc64 9783-4"
26276 .76-~
0.00
0.00
0.00
+
4
* product code 917-0004
{
Cor tt -
AMCL0000032
Ri7sG WkEY S,
reference
Gein. 18 skh @ S355 each eleiod IT
Gtabiny @ FBS Vth ant * real
$333 Bod. Dla e2/oro /
Geil. Ore arch vols. £5 eo clad As vide ;
fe gtr. DA Bs
Ce GL U Coot roy cess fle
ao
AMCLO0000032
iGrp ag - ¢
Grp 05 -¢
Gp 05 ~c A i
2156.90 f }
Sp 05 - ¢
TOTAL Gra 08 -
433 7” 23302.05 i
@rp 06 - ww
Grp 06 - w
- Grp 06 - #
{ Grp 06 -
ED 06 ~ W
TOTAL Grp 08 - W
TOTAL Grp 07 - Dp
tettttesteeeteeces
TOTAL Allowances
aL
i
Seri tranae
HEE HL ne
TOTAL Grp 11 - 2
Gp 12-5
Srp 12 -
Grp 12 - =
-f anor
3 AB/OL
-i ARZOL
10398.36 -
4848.87—
3090.79 —
21860.4$ Tee
UA et te
-682-
AMCLO0000032
“emp igi7043
Brookfield
13:48 0/04/2091
Allowances
BRoDUCT vous.
Grp la -I ioe
Grp li-
TOTAL Grp 1 - I ar i
GRO}
powerervescrescrers
TOTAL Pensions
« PGA Milk ARIOI
TOTAL PEA Mii
{
+ ye
Total
HI gp 06
Total
NI gp 07
100.00
110.20
189,00
RI gp 05
PRICE VOLUME VALUE
163.82 1 163.82
173.22 t 173,22
NI gp 06 2 Rn
PRICE VOLUME VALUE
AMCLO000032
<p
are
ne emer rene rom
sp pee
-684-
AMCL0000032
-685-
AMCL0000032
rare
Total
AE gp 12
Total
NL gp 13
ge
s
Bosh
=
Soeag e
Past E-} rd
a
y)
)
7
-686-
AMCL0000032
on
B
esacraresreneees
FRSLSSQRAS KS
SSEEE
Russ:
esas.
cea ee en ee ee a ne ete tea en ee a ee a ee ROE DE ae
AMCL0000032
AMCLO000032
Total HI gp i5 oa) 1232.4
Pa ailk (NI)
PRICE
Total Pea wilk (KD)
TOTALS: VOLUME VALUE
Allowances
Grp 05 - C 198 3917.55
Grp 06 - é 337.08
Grp 07 -D ? 513.90
Sub Total: 204 6765. 43
Pensions 2, [24 9%2
Grp 11 - 1 Bastcl
Grp 12 - I $F
Grp 13. -R aa 20084.06
rp la - f “4 4323.54
Sub Total:
Rilk Tokens Pf BRO}
Pan Hilk >
Sub Total: 45
SUMMARY TOTAL: Sees
ese OH OF ROR HAE 571 9O8-SB
-689-
AMCL0000032
probe field gad: 1817043
Esa ga/04yz00s card? abet SU:
Band A ~ Client Copy
Allowances
KI pp 05
PRICE VOU
Total «= MT gp OS 48
HE gp 06
I weir nwo
PRICE —-OLUNE
144.62 1
——————— donee
Total HE gp 06 1
NI gp 07
PRICE VOLUME VALUE
56.80 1 80
Total RY. gp 07 1
AI yp ff
PRICE VOLURE VALUE
=
i een ental le alan al eae ae
% -
nw
et
1
rey
a
(Pe
-690-
au
+E
2
t
1
i
L
i
1.
1
i
3
1
1
1
1
L
t
st
1
i
1
1
t
i
1
1
1
1
1
1
1
t
1
a4
1
1
1
1
1
4
1
1
1
{
1
2
1
i
{
1
2
1
1
t
t
t”
L
i
t
1
L
L
1
1
1
1
1
1
1
i
1
1
L
i
t
t
{
1
1
1
1
t
t
1
t
i
AMCL0000032
-691-
AMCLO000032
Pe ee I ne lt a
Total =H ap St
BL gp 13
peice VOLUME = UALUE
i
1
18
-692-
50.38. i
MH i
tp
43.34 4
3.394 1
3.98 A
Mt i
rey, i
85.05 i
85.08 4
86.05 3
86.55 4
%u3k t
86.92 1
i
1
1
1
1
i
A
4
i
i
t
i
i
i
1
A
1
1
i
i
4
1
1
Total 163
NE gp 1
PRICE — VOLUME
Totai HL gp 14
PRA eilk RT)
PRICE
Tobal PAA wilh (HED
TOTALS: VOLUME,
Allowances .
Srp 05 - £ a
ern 0 -
AMCL0000032
Se:
PRESEDS
SReEss
ernie
ROSE!
rata Se
ames
SNH USA8
PRESSSES'
BIBLSS
asbatatetata
se
28
Si
-693-
AMCLO0000032
Ri gp 4
7s
e
5
pene eaerenennlh”
otal Mgpit OBE
PRA milk (HTD
PRICE VOLUME VALUE
42 0,00
9.00
Jotal F&A eitk (RI) 42
TOTALS: VOLUME
Allowances
Grp 05 - & Aa
Grp 06 - 1
Grp 07 - D
Sub Total: 46
Pensions
Grp i - 1 162
Grp 13. -R 163
Grp ih - I Be
Sub Totals 376
Wilk Tokens P & a 5
~ ne PRR MLDK A = AB eas De
Sub Total: 42
SURMARY TOTAL: 422
vee END OF REPORT #85
-694-
AMCLO000032
RESPONSIBILITY FOR POST OFFICE STOCK AND CASH
CREDIT STOCK OF STAMPS ETC.
‘ment is supplied with suitable Post Office
1, The Subpostnaster on taking up his ap}
stock, the amount of which is fixed by the Regional General Manager.
CASH BALANCE
The Subposimaster is permitted to hold Post Office Counters Ltd tas normal to meet
i
payments at his sub-office after due allowance has been made for expected receipts and
in accordance with official accounting and security instructions.
The Subpostmaster is expressly forbidden to make use of the balance due to Post Office
Counters Ltd for any purpose other than the requirements of the Post Office service;
and he must, on no account apply to his own private use, for however short a period,
any portion of Post Office Counters Ltd funds entrusted to him. He must also be
careful to keep the Post Office money separate from any other monies. Misuse of Post
Office Counters Lid cash may render the offender liable to prosecution and, or, the
termination of his Contract of Appointment.
ACCOUNTS
‘The Subpostmaster must ensure that accounts of all stock and cash entrusted to him by
Post Office Counters Ltd are kept in the form prescribed by Post Office Counters Ltd.
He must immediately produce these accounts, and the whole of his sub-office cash and
stock for inspection whenever so requested by a person duly authorised by the
Regional General Manager
a7 isewe
September 1995
35 g
ecepyrightrevernd =
om
i>
-695-
AMCLO000032
SECURITY OF CASH, STAMPS ETC.
vw
The Subpostmaster is held strictly responsible for the safe custody of cash, stock of all
kinds and other Post Office Counters Ltd property, papers and documents, whether
held by himself or by his Assistants, and should keep them in a place of security,
especially at night.
The Subpostmaster is responsible for maintaining a standard of security sufficient to
the safe keeping of
enable him to meet the obligations laid on him by paragraph 5 f
Post Office Counters Ltd'cagh arid stdck placed in Kis cate. If any circumstances arise
which iead him to doubt whether he can do so he should intmediately consult the
Regional General Manager.
\
10.
TL.
In deciding the standard of security which it would be reasonable to require under
paragraph 6 Post Office Counters Ltd will have regard to (a) the circumstances in
which the Subpostmaster was appointed, and in particular the standard of security
then accepted; (b) the length of time since his appointment; and (c) any particular
circumstances affecting the sub-office which appear to be relevant.
All vouchers for payments e.g. Postal Orders, Allowance Dockets etc., should be placed
in a suitable receptacle (cardboard box or strong envelope), labelled “Paid Vouchers”
and at the close of business kept separately from cash and stock in another secure place,
such as a locked drawer or cupboard.
The Subpostmaster must be careful to keep his stocks of ali kinds in stuch a manner that
they remain in good condition. The stocks must be protected against damp and dust
Datestamps used for authenticating documents (e.g. Postal Orders) or stamping
correspondence must be kept in a position on the counter where they are out of reach
of members of the public. When not needed for work they must be locked away.
Precautions should be taken to guard against the risk of fire.
Issue
September 1994
266
48
ght reserved
-696-
AMCLO0000032
LOSSES
12. The Subpostmasier is responsible for all losses caused through his own negligence,
carelessness or error, and also for losses of all kinds caused by his Assistants.
Deficiencies due to such losses must be made good without delay.
3. The financial responsibility of the Subpostmaster does not cease when he relinquishes
his appointnent and he will be required to make good any losses incurred during his
term of office which may subsequently come to light.
GAINS
14. Surpluses may be withdrawn provided that any subsequent charge up to the amount
withdrawn is made good mmediately~
THEFT OR BURGLARY
15. Ifa theft or burglary is committed or attempted at a sub-office, whether or not official
cash or stock is stolen, the facts must be reported at once to the Police and to the
Regional General Manager by the person who first makes the discovery.
MISSING OR STOLEN STOCK
16. If a Subpostmaster considers that any stock items have been accidentally lost, or stolen
he should make a report, in accordance with Appendix 1, as quickly as possible to the
Regional General Manager.
issue
September 199%
cones 264
ebay
-697-
AMCLO0000032
RELIEF
17.
18.
19.
COUNTER LOSSES A Subpostmaster may exceptionally not be required to make good
the full amount of certain losses at his office. If he teels entitled to relief in making
good a loss he should apply to the Retail Network Manager.
THEET OR BURGLARY The question of granting relief will depend upon whether the
Subpostmaster has taken reasonable precautions to safeguard the official cash and
property.
FRAUD All cases of fraud or attempted fraud should be reported immediately to the
Regional General Manager.
(APPENDIX 1 FOLLOWS)
issue
September 195%
262
Copyright reserved
-698-
AMCLO0000032
APPENDIX!
ACCIDENTAL LOSS
If at any time any items of stock (including stock of no intrinsic value such as motor vehicle
licences) is found to be missing. Steps must be taken at once to ascertain what has
happened to the missing items. ‘Tle serial numbers must be ascertained (see 2(a)) and
verified by examination of items in stock, and the requisition forms exantined to
discover whether or not any of the items purport to have been issued out of sequence.
All the requisition forms for the previous 3 months must at the same time be
impounded and held for instructions. If, after careful search, the missing items cannot
ed, a
to have been mislaid only, or inadver
be found and are though:
preliminary report of the loss giving the serial numbers of the items in question must be
sent to the Regional General Manager.
STOLEN ITEMS
ys
If asa result of burglary, break in, theft, or suspected theft any items of stocks are
missing the facts should be reported as quickly as possible to the Regional Genera!
Manager.
‘The further details which will be required, and which should be obtained and
submitted to the Regional General Manager at the earliest opportunity, are as follows:
The denominations, total values and serial numbers of missing or stolen items, so
(a)
far as they are known, with serial numbers of any remaining stocks.
“(ay Arstates as to whether the date stamp of the sub-offite las been stolen; and if
50, particulars of the type in it when stolen. If the date stamp has not been stolen
a statement should be given which should intimate whether there is a reason to
believe that it has been used upon the stoten items.
(o) Aspecimen impression of the date stamp and, if it was stolen, particulars of the
type in it when stolen.
Issue
September 1695
-699-
ity
)
AMCLO0000032
nas hae
hich are thought to show #
A Statement of the circumst
committed and of the supposed date, time and method of commission. It should
include, if possible, written report from the person who last saw the missing
items and the person who first discovered the loss. The former should say when
the items were last seen, in what place and in what kind of receptacle (locked or
unlocked) they then were. The laiter should state how and when the loss was
discovered and describe exactly the condition of the place and of the receptacle
from which the items were apparently taken.
Particulars of any cheques, including the transaction for which they were
accepted.
END. ee
uw
ba
ivarnt O64
Dos
tho
-700-
AMCLO0000032
mmsecena
f ome [= TS 7 aT EE parr
(CT Rooksele [ism senor Tina Crain] ce revere pene
aed 3
RlawiewFOtamck” [RECEIPTS I wwtwtndugpaeet 1 BAYMENTS anton: —
# o I BOSE Kt ;
secre ann cen ty) lua easing 3 [aay
am i : z ! ‘arERICe esl
1 (ea vewad aaa Te i
ame . ia c aia oe VaR
face meagan SRD teas Pomaae i Sanrot Gintaies
eemnenain eros mer incendie I couhoninand
lc pnone ons. rans Cette eeprie] —— pedeediome
potent ‘neanect
bane TV tena Rand
sera vo.
pd
I
joss nerosrrs 1
Jroive Allowances Pld 1
a { ‘Gaal ery
4 a
I
——-——
i
rate Code ting
[reernone xsceirrs
Koren Crna guns
lemosank oeosrs
res
Jcmonank omuens
hae aya np
Free tare
foes hme
[.uromareD rmopucts
Jsape ta ret kant
Nina Ondine i J
lrettinsarnnetnc Co z
[Moneys Send (sara 38. TL Onnge feu Ture Se
Pesos Dv arco [staneybu Bowles J ange tar on oal Tat
re Decheng evar fT range pt Tat
[rare Coegeer- fue = [enc taste = Vodutone meray =
me Ensen Dc Uke Fi hae edaene per On Ta
{Orwimbome ems ES = Hew meen les auton rapa 5 ace!
Trip any elon Pay C3
age Peer Ct r
sear —
isonet eee fo cinenetie
feos Se Seorene I I Se =
wren col
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lun. Gon Samp Reseed
ox Baa Reboomee
enn it eden Taehag eto pores ie i =
Jem eet ee Kednered Gah ear Tae 3) Foal
lon Prana Pe eho To saroras 1 Sea ro saci
Toler wr OngndreaapeT Sia
moe
FORALL SEIS] r ween
Yatere Bane Sony [ real
[aataxcrDUETOrO
sem Settee
1 pre be etm Ati Fo fie Son 18 Dan
leh sri ba ot ent adic hav ern ak and std
fromthe tharnemlar a he nse th ive np hee iss he
ngs emi one
-701-
AMCL0000032
Brookfield Fad: 1817043
12s57 25/07/20, oAP:iB Bett SU: AA
P and A - Client Copy
Allowances
Kip 0s .
: RICE VOLUHE
15.50 th
17.55 24
25.85 x
27.90 at
- 20 i
00 (
4 629 ib
\ 35 i
“A 260 4
0 3
25 i
35 A
+00 @
0 i
7.80 1
‘9 2
if . 2
ih yce cet
I Total = AL gp OG 178
__
——
Rice VOLUME VALUE
7. t 7.00
51.85
Total
Cf \\ wi gp
OLURE
I
I
256
Str ete ee ree
pee ee pee tee ae ee
weer neta
-702-
AMCLO0000032
"
ROSRISRVEASERR Srey
FORRES SSyShOS LEE:
HABER
-703-
AMCLO0000032
SESORS
Sheek
gee ee
Rec
ie tse
AL
4
45
rs
38
30
65
73
48
32 }
75
82
85
gt
90
Reeser ses
1
1
1
t)
t
i
?
4
1
f
1
1
L
+f
3
1
1
1
i
1
1
1
i
L
2
i
2
t
1
3
1
1
i
t
rf
L
i
i
2
1
t
AMCLO0000032
AMCLO0000032
“
4
Besry
is
{
1
1
{
i
{
1
t
i
{
i
A
l a
AMCL0000032
Pe tee ae tae te i a
Total KE gp 13 453
PRICE VOLUME
46.80
a7 al
2B ee cee cre roe re
pn ee Pe ee me re
jotal «=o Nigp 34
aa wilk GHD)
PRICE VOLUME VALUE
40 0.00
TOTALSS* VOLUME
LLowances
Grp 08 - C 172
Grp 06 - ¥ 2
Brp_07 ~ D 7
Sub Total: 183
Pensions
Grp ti - I 183 42877.32
brp 13- & 453 30030.87
Grp th - 7 45 4958.98
Sub Total: 68L 42886.37
itk Tokens P & A
PEA Milk 40 0,00
Sub Total: 40 0.00
eo 64 A761 42
ees EHD OF REPORT 48«
CMS
K
-707-
AMCLO0000032
HI gp 07
ToTels: VOLE
Allowances a
e-c iy
; Grp_07 - D 3
{ Sub Total: 3
Pensions
' Grp ti - 5 by
Grp 12-1 3
Gre it- 1 3
Sub Total: La
nik Tokens P28
PEA Milk
Sub Total:
SUMMARY TOTAL:
ees EHD OF REPORT #83
Total
NI gp it
PRICE _VOLIRE
2 5930.70
ee
Total NE gp tL
HE gp 12
Total
RI gp 22
SBE REC Bm OUBE
37.00 4 ;
we
32
fs
I soecececesgesanneeesceeeece 12.
one,
“total ME gp 13 A
o ae
-708-
AMCLO0000032
Totai = NE gp 1364
RE op 15
PRICE VOLUME value
80 i
36. 80
67,59
BOS
80.70
z an-} Ss Total PAA ailk WD = 3 0.00
yOTALS: a VALUE
Allowances .
Brp 05 - C 18 B5A5
Grp 06 - 3 107,82
Erp 07 - 8 19 272415
_ Sab Total: 40 H217.42
Pensions
Brp lb - 1 ai 2047.47
Grp 2-1 2 45.16
woo Grp 13-8 a SL
Grp ls - 2 Ss $401.17
Sub Tokals 122 SEAL 3b
3 2.00
3 0.00
182 12358, 73
ieee GD OF REPORT eee
233-
UL”
-709-
broakfiald os
42243 19/07/2001 Gre 1S
P and a - Client Cosy
Allowances
HE ap 05
Total
HT ap %
Total
Rt ap 47
Totai
Rl gp it
Total
Ni gp i2
PRICE oe
15.50 0
17.55
25.85 2
27.90 1
36.20 1
2.00 i
RI gp 05 1a
AMCL0000032
TEE
1817043
SU: AA
WAL
155,00
51.70
27.
36.20
35.45
HI gp UL
PRICE VOLUME
AL
6a
25
81
03
65
70
45
»
a
7
9
20
420
0
waa 204:
VALUE
-710-
AMCLO000032
AMCL0000032
-712-
AMCL0000032
yt tae en tee mo ee eos en
eee ee ELIE (os eee ete tte BE
eres al gp ia
re min UM
-713-
PD tems
AMCLO0000032
278
-714-
y
vw
AMCLO000032
Brookfield Fab: 1817043 U
{ye37 24/07/9001 CABLE BPO Sil: sa
Pang A - Client Copy
Allowances
AT gp 05 -
PRICE VOLUME
10.35 2
15.50 7
12.53 ub
25.85 [3
27.90 3
20 2
38.25 4
62, 1
103.40 2
Total
NI gp 9?
Total.
RI gp i
VOLUME
Ler etna eee ede
Vite ere ie
AMCLO0000032
“We
7 7stes
7
:
4. ey
ia 5S
2 rey
2
3
+
a
Nev
TAN ANAS
- . - cen Peete re te ee ne ce ane neti e
- tae ee ee nen
Total an
NE gp 13
q voLUnE VALUE
B
12
1
t
2
1
4
i 31.99
ab ie§8 280
-716-
Total
aL go 14
eee:
8 BI
BNSSERBSE
73.
35
Eg
23
05
06
5
00
3
2h
£8
72
ib
A?
ps,
at at he he ee ee Ee eT ee Ered I
HE gp 13155
PRICE VOLUME:
26.74 t
5143 1
56.90 5
275 1
Pe Ute ee Ce ee ne fe ae rented np fn
“TRO
VALUE
26.74
51.45
ae
AMCL0000032
Be = I
AMCLO0000032
265.10
iotsl__—Wl-gp-t——-40._
Pea silk (ND)
PRICE VOLUME VALUE
RE) 9,00
Jota} fh sik (NI) Ey]
TOTALS: VOLURE VALUE
Allowances
Grp a5 - & 3 1055, 25
orp 07 -D 3 579.30 -
Sud Total: al 1626.95
Pensions
— op ik- 2 Lat 1005.37 <<
frp 13 - KR 135 11Hl0.L6
Grp ta 40 $008.00.
Sua Totals 336 6423.53
Ailk Tokens ? 8 A
BRA Milk 33 9.00
Sud Total: 33 0.00
SUNAMARY TOTAL: ut 23049. 58
vex END OF REPORT Fe
282
-718-
BAD 1817043
Brookfield
44225 25/07/2002
Pensions and Allowances ~ ©
PRODUCT su/BP VOLUME
@rp 05 -¢ BR/OL
Grp 05 - © BA/OL
Grp 05 - ¢ BROL
Grp 05 - ¢ BB/OL
Grp 05 - c BROL
Grp 08 - C AB/OL
Grp 05 - C BA/O1
Grp 08 ~ C BRGL
Grp 03 - © BR/OL
TOINL Grp 08 - C
erp 06 - ¥ AR/OL
Grp 06 - ¥ AR/OL
Grp 06 - # BR/OL
Gzp 05 - ¥ AR/OL
Grp 06 - ¥ AR/OL
TOTAL Grp 98 -
Sep 07 - DB an/oL 126
Gep 07 - 0 Aa/O1 26
cxp 07 - D AR/OL ¢
Grp 07 - 3 AR/O1 3
Grp 07 - D AR/OL ag
Gro 07 - D AR/OL 3
Grp 07 - D RA/OL 4
orp 07 - © AR/OL 4
Grp 07 - D BA/OL 6
erp 07 - D
paeteeetttet
Allowances aaa
oz
12h
183
142
4h
17
15
46
BR/OL
AR/OL
BA/OL
BR(OL
Ba/OL
PRLOL
RA/GL
BR/OL
BA/OL
BRIOL
Pag
AR/OL
fod
aient Copy
23061.3777
3892.85
2022.30
520.89
2724.13
206.38
809.35
9227.30 .
g547.15 t. :
is®
12877.327
11088.22 7
2847.47
1586.75
292.21
3074.75
3199.04
pet -
AMCLO000032
283
-719-
AMCLO000032
Brookfield PRE 1817043 Page 2
14:25 25/07/2001 CAP 18
Pensions and Allowsnces - Client Copy
PRODUCT su/BP VALUE
Grp 14.-T BR/OL 8 330.78
ep Md - AR/OL 4 235.51
Grp 14-1 BA/OL 2 1379.95
Grp la-T aa/OL 1370.08
TORAL Grp 14 - T
Stereettteteeet ete
TOTAL Pensions 2291 167879, 52
au 0.00
28 8.00
40 0.00
33 ¢.00
3 0.00
5 0.00
- i. 3 0,00 —
Bek Milk 2
Pea Milk 2
TOTAL FER Milk
cererertreeccrs
TOTAL Milk Tokens P6A 270 9.00
SUMMARY TOTAL 21503469
s7* END OF REPORT +r
i
ig) !
Ve
-Tél-
Brookfield SPSO
PENSION and ALLOWANCE SCHEDULE
181/704 { 25/07101
week I period p&a claimed I p&u received } variation I group amount add list print indic I remarks
ended n0. averelaimed I date I
43 17/01/01 I £206100.25 £205931.02 £169.23 5 £17.55 i 20 x £17.55 claimed, 19 x £17.55 received
12 £163.40 1 £163.40 claimed, nil x £163.40 received
14 £0.20 2.x £73.31 claimed 2 x £73.21 received
13 £0.22 82 x £53.55 claimed, $1 x £53.55 and 1 x £53.33
received
13 £59.42 Ux £59.42 claimed, nil x £59.42 received
13 TSE nil x £71.56 claimed, I x £71.56 received
44 24/01/01 I £209282,72 £209250.17 £32.55 3 £15.00 Al x £15.00 claimed, 40 x £15.00 received
3 £17.55 7x £17.55 claimed, 6 x £17.55 received
45 3UOMOL I £205320.09 £204337.06 £983.03 7 £206.40 11 x £206.40 claimed, 10 x £206.40 received
\4 £81.70 12 x £81.70 claimed, 11 x £81.70 received
7 £66.50 1 x £66.50 claimed, nil x £66.50 received
ld £126.25 {x £126.25 claimed, nil x £126.25 received
13 £25.00 1 x £25.00 claimed, nil x £25.00 received
13 £109.62 1 x £109.62 claimed, nil x £109.62 received
7 £226.30 ‘group total overcast by £226.30
3 £25.00 4 x £25.00 claimed, 5 x £25.00 received
5 £10.00 Ux £10.00 claimed, nil x £10.00 received
5 £25.00 7 x £25.00 claimed, 6 x £25.00 received
u £515 1x £51.15 claimed, nil x £51.15 received
i £89.95 1 x £89.95 claimed, nif x £89.95 received
13 £75.10 1 x £75.10 claimed, nil x £75.10 received
3 ~£83.94 uil x £83.94 claimed, I x £83.94 received
{3 £1.00 7 x £126.25 claimed, 2 x £126.25
$8z
AMCLO0000032
~02L-
982
PENSION and ALLOWANCE SCHEDULE
Rrookfield SPSO
131/704 25/07/01
week I period p&a claimed I p&a received I variation I group I amount add list print indie I remarks
ended no, averclaimed I date
46 O702UL I £214267.34 £213804.67 £462.67 tl £40.40 1 x £40.40 claimed, nil x £40.40 received
u £0.50 (x £121.77 claimed, £121.27 received
33 £53.55 listing group total of £952.35 c/fwd to reverse of
main docket as £1005.90
13 £81.70 3.x £81.70 claimed, 2 x £81.70 received
I. id £163.40 2 x £163.40 claimed, 1 x £163.40 received
13 £2.30 21 x £53.55 claimed, 20 x £53.55 and 1 x £55.85
received
u £58.22 1 x £58.22 claimed, nil x £58.22 received
M £22.85 listing group total of £3569.62 c/fwd to reverse of
main docket as £3592.47
13 £29.35 listing group total of £4998,84 c/fwd to reverse af
inain docket as £5028.19
i £15.00 42 x £15.00 claimed, 41 x £15.00 received =
f
A? 14/02/01 I £208420.01 £207707.10 £712.91 (3 £1S4.46 i 3.x £77.23 claimed, I x £77.23 received
Wy £130.65 listing total of £2305.55 c/fwd to reverse of main
docket as £2436.20
a £135.00 listing group total of £1264.03 c/fwd to reverse of
main docket as £1399.03
7 £292.80 2.x £292.80 claimed, 1 x £292.80 received
I
AMCL0000032
£82
-€SL-
AMCLO0000032
1
PENSION and ALLOWANCE SCHEDULE
Brookfield SPSO
181/704 25/07/01
week I period p&a claimed { p&a received I variation I group I amount add list print I indic I remarks
ended no. overclaimed I date
i) 06/06/01 I £213056.32 £212325.23 £731.09 ih 3.64 (x £23.64 claimed, nil x £23.64 received
Wt £46.55 all errors Ix £46.55 claimed, nil x £46.55 received
W £99.10 were in bundle 1 x £99.10 claimed, nil x £99.10 received
It -£92.61 Mon 04/06/01 44:04 I reversal of £92.61
it £113.84 reversal of £113.84
12 £84.40 1 x £84.40 claimed, nil x £84.40 received
12 £139.50 1 x £139.50 claimed, nil x £139.50 received
13 £55.30 88 x £55.30 claimed, 87 x £55.30 claimed
(3 £68.51 1 x £68.51 claimed, nil x £68.51 received
Ou Main Wed 06/06/01 I 13:45
Summary
P231IMA
3 £103.40 Mon 04/06/01 I 17:35 I Received Sub Total of adlist 83 foils at £2709.60
claimed on Main Summary as 84 foils at £2813.00
7 £148.00 Wed 06/06/01 I 13:15 I Received Sub total of adlist 134 foils at £24777.26,
claimed on main summary as 135 foils at
£24925.26
13 £55.30 Tues 05/06/01 I 17:34 I Received Sub total of adlist 57 foils at £3979.89,
claimed on main summary as 58 foils at £4026.19
13 £113.84 Tues 05/06/01 I 17:34 I 1 foil £113.84 claimed in P2311 summary, no
adlists
12 1306/0 I £216996.01 £246928.51 £67.50 On Main Wed 13/06/01 I 13:34
Summary
P2311MA
WN £67.50 Tue (2/06/01 17:30 I Received Sub total of adlist 49 foils at £3270.78,
claimed on Main Summary as 5Ofvils at £3338.28
13 20/06/01 I £212858.25 £212714.95, £143.30 13 £27.90 Mon 18.06.01 I 14:01 I 1 x £27.90 claimed, nil x £27.90 received
~vel-
a
882
PENSION and ALLOWANCE SCHEDULE
Brookfield SPSO.
183/704 25/07/01
week I period I p&aclaimed I p&a received I variation I group I amount add list print I indie I remarks
ended na. overctaimed I date
of 20/06/01 On Main Wed 20/06/01 I 13:41
13 Summary
P23
7 £115.40 Fri 15/06/01 16:43 I Received Sub total of Adlist 9 foils at £1325.90,
claimed on Main Summary as 11 foils at £1441.30
i4 27/06/01 I £216439.32 £216284.72 £154.60 On Main Wed 27/06/01
Summary
7 £154.60 Wed 27/06/01 Received Sub Total of Adlist 134 foils at
£24} 11.58, claimed on Main Summary as 135 foils
at £24377.18
15 04/7/01 I £217075.32 £216813.50 £261.76 5 £25.85 Tues 03/07/01 I 17:58 I 5 x £25.85 claimed, 4 x £25.85 received
On Main Wed 04/07/01 I 13:43
Summary
il £81.71 Tues 03/07/01 I 17:58 I Received Sub Total of Adlist 52 foils at
££3474.44, claimed on Main Summary as 53 foils
at £3556.15
Id £154.20 Wed 04/07/01 I 13:36 I Reccived Sub Total of Adlist 60 foils at £5970.55,
claimed on Main Summary as 61 foils at £6 124.75
AMCLO0000032
AMCLO0000032
Brookfield
181/764
12/09/01
Week Date Balance results I P&A claimed I P&A Variation
Received overclaim
41 03/01/01 £183374.50 I £182635.87 £738.63
42 10/01/01 £214513.56 £214074.74 £438.82
43 17/01/01 £71.08 short I £206100.25 £205931.02 £169.23
44 24/01/01 £98.50 short I £209282.72 £209250.17 £32.55
45 31/01/01 £123.71 short I £205320.09 £204337.06 £983.03
46 07/02/01 £77.89 short I £214267.34 £213804.67 £462.67
47 14/02/01 £214.23 over I £208420.01 £207707.10 £712.91
48 21/02/01 £208560.97 £207741.26 $19.26
49 28/02/01 £195890.61 £195633.03 £257.58
Il 06/06/01 £13.79 over I £213056.32 I £212325.23 731.09
12 13/06/01 £42.34 over I £216996.01 £216928.51 £67.50
13 20/06/01 £1.20 over I £212858.25 £143.31
14 27/06/01 £32.84 short I £216439.32 £154.60
15 04/07/01 £70.43 short I £217075.32 £216813.50 £261.76
16 11/07/01 £250421.16 I £249960.26 £460.90
17 18/07/01 £169303.14 £168733.14 £570.00
18 25/07/01 £13.32 short I £215034.69
289
sy
-725-
AMCLO0000032
Brookfield
(81/704
25/07/01
Week Date Balance results {I P&A claimed I P&A Variation I
Received overclaiin
43 17/01/01 £71.08 short I £206100.25 £205931.02 £169.2
44 24/01/01 £98.50 short I £209282.72 £209250.17 £32.55
45 31/01/01 £123.71 short I £205320.09 £204337.06 £983.03
46 07/02/01 £77.89 short I £214267.34 £213804.67 £462.67
47 14/02/01 £214.23 over I £208420.01 £207707.10 £712.91
il 06/06/01 £13.79 over I £213056.32 £212325.23 £731.09
12 13/06/01 £42.34 over I £216996.01 £216928.51 £67.50
13 20/06/01 £1.20 over I £212858.25 £212714.95 £1433
14 27/06/01 £32.84 short I £216439.32 £216284.72 £154.60
15 04/07/01 £70.43 short I £217075.32 £216813.50 £261.76
290
-726-
AMCLO0000032
Brookfield
181/704
“1
Week Date Balance results I P&A claimed I P&A Variation
Received overclaim
43 17/01/01 £71.08 short I £206100.25 £205931.02 £169.23
44 24/0/01 £98.50 short I £209282.72 £209250.17 £32.55
45 31/01/01 £123.71 short I £205320.09 £204337.06 £983.03
46 07/02/01 £77.89 short I £214267.34 £213804.67 £462.67
47 14/02/01 £214.23 over I £208420.01 £207707.10 £712.91
1h 06/06/01 £13.79 over I £213056.32 £212325,.23 £731.09
12 13/06/01 £42.34 over { £216996.01 £216928.51 £67.50
13 20/06/01 £1.20 over I £212858.25 £212714.95 £143.30
4 27/06/01 £32.84 short I £216439.32 £216284.72 £154.60
1S 04/07/01 £70.43 short I £217075.32 £216813.50 £261.76
i
i
I
29)
-727-
AMCLO000032
Brookfield
181/704
, 23/07/07
Week Date Balance results I P&A claimed I P&A I Variation
Received overclaim
43 17/0/01 £71.08 short I £206100.25 £205931.02 £169.23
44 24/01/01 £98.50 short I £209282.72 I £209250.17 £32.55
45 31/0101 £123.71 short I £205320.09 _{ £204337.06 £983.03
46 07/02/01 £77.89 short I £214267.34 I £213804.67 £462.67
47 14/02/0] £214.23 over I £208420.0] £207707.10 £712.91
ll 06/06/01 £13.79 over I £213056.32 £212325.23 £731.09
12 13/06/01 £42.34 over I £216996.01 £216928.51 £67.50
13 - I 20/06/01 £1.20 over I £212858.25 £212714.95 £143.31
14 27/06/01 £32.84 short I £216439.32 £216284.72 £154.60
15 04/07/01 £70.43 short I £217075.32 I £216813.50 £261.76
- 299
-728-
AMCLO0000032
Brookfield
181/704
25/07/01
Week Date Balance results I P&A claimed I P&A Variation
Received overclaim
43 17/01/01 £71.08 short I £206100.25 £205931.02 £169.23
44 24/01/01 £98.50 short I £209282.72 _I £209250.17 £32.55
45 31/01/01 £123.71 short I £205320.09 £204337.06 £983.03
46 07/02/01 £77.89 short I £214267.34 I £213804.67 £462.67
47 14/02/01 £214.23 over I £208420,01 £207707.10 £712.91
u 06/06/01 £13.79 over I £213056.32 —j £212325.23 £731.09
12 13/06/01 £42.34 over I £216996.01 £216928.51 £67.50}
13 20/06/01 £1.20 over I £212858.25 £212714.95 £143.30
iq 27/06/01 £32.84 short I £216439.32 £216284.72 £154.60
1s 04/07/01 £70.43 short I £217075.32 £216813.50 £261.76
293
G
-729-
AMCLO0000032
=)
oo
6 Consignia
Record of Tape Recorded Interview
Exhibit No:
Person Interviewed Alan McLaughlin Number of pages 31
Place of Interview Brookfield Post Office in Tanning Street
officer producing exhibit
Date of [nterview 26" July 2001
Time commenced 13.04 hours Time concluded 13.46 hours
Duration of interview 42 minutes Tape reference no 047807
Interviewing Officer(s) Suzanne Winter Frederick Lestie Thorpe
Other persons present Margaret McLaughtin
Tape Person Text
counter speaking
times.
0.00 PT The time is thirteen zero four.
sw This interview is being tape recorded. My name is Suzanne Winter. My
colleague is...
FT Frederick Leslie Thorpe.
sw ... We are officers of Consignia, employed to investigate possible
criminal offences. Also present is, can you just state your name Mr
McLaughlin.
AM Alan McLaughlin.
sw
MM Margaret McLaughlin.
sw .... The date is the 26" of July and the time is.....
FT Thirteen, thirteen zero four.
sw ...This interview is being conducted in the Brookfield Post Office in
Tanning Street. I'll like fo ask you some questions about accounting
irregularities within the office. At the end of interview. I will give you a
notice explaining what will happen to the tapes. Have you any
objection to the interview being tape recorded?
1.16 AM No.
Version 2.0 03/01
cmincevn 2.94
8203, Reyistered oifiee 118 OM §
Consignin ple is eeprstered in England and Wales, Repistered number
-730-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
117 sw Will you please state your full name your date of birth and your home
address.
AM Alan Wigan McLaughlin,
sw Mr McLaughlin you do not have to say anything but I must caution you.
_ I__ that if you do not mention when questioned something which you later
tely on in court, it may harm your defence. If you do say anything, it
maybe given in evidence. Do you understand that?
AM Yep.
sw You understand that?
AM Yes I understand, yeah.
Sw Um now going to show Mr McLaughlin form CS001 Side A explaining
his legal rights. (Inaudible), what I°ll do is, I°ll just read this over with
you Mr McLaughlin first of alf and the time is...
FT I's 13.05.
sw ...And the date is the 26" of May two thousand and one.
MM 26" of July.
sw Oh sorry, 26" of July.
FT (Inaudible).
72 Thank you.
2.53 Sw You are not under arrest. You do not have to remain at this interview.
If you do remain, you have the right to legal representation and advice
including the right to speak with a solicilor either in person or on the
telephone. The solicitor will give you advice regarding legal aid. You
are entitled to read the Police and Cri I Evidence Northern Ireland
suis
Version 2.0. 03/01
Consiguia ple is registered in Engtund and Wales.
13. Registered oifice, 148 Ohi Sueet Landon ECAV HQ
- 295
-731-
AMCLO0000032
6 Consignia
Record of Tape Recorded interview (continued)
Tape Person
Counter Speaking Text
Times
Order 1989 Codes of Practice if you wish. And I have, the, the book
there.
3.23 AM (Inaudible). \
sw So what you need to do now Mr McLaughlin is just, have you read one
to four above and then in you hand, own handwriting, just complete
that. _ _
AM Okay.
sw SO Mr McLauglin is completing the form CS001 has indicate. yes. he
has read one to four above and has indicated, yes. do you understand
one to four above. And do you want to speak to a solicitor either in
person or on the telephone?
AM No.
sw No.
AM Just sign and date?
sw Yep. Do you want to speak toa solicitor, then reply. sign, just put in
your signature and time again and the date.
FT Time is 13.07.
AM Okay.
sw Okay?
AM Fine.
4.40 Sw Mr McLaughlin has now read and signed Side A of form CS001
explaining his tegal rights. Just (inaudible). During this interview you
can have a friend present if you wish. Any friend you nominate must be
at feast 1$ years age and not involeved in the emquiry. Your frind must
he 2 Consignia employee who may be the lo Representative or
csots
Version 2.0 03411
Langan ECIY OHO,
~ 296
13. Registered office: 148 Old St
in England and Wales
-732-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
an offical of the recognised Union for your grade. This right is an
additional to your right to speak to a solicitor. Do you understand?
5.12 AM Yes.
sw Now undesr these circumstances and Mr McLaughlin has asked ifhis
mother maybe present during the interview and as his mother not
involved in the enquiry, [ have agreed that, that will be okay. So do you
require a friend?
AM Yeah.
sw Your having your mother.
AM ‘That's right.
sw Lam now showing form CS001 Side B, employees right to a friend at an
interview to Mr McLaughlin. So, just to....um....let your mother know
and the friend's right at an interview, any friend invited to attend a
Consignia interview or search must be at least eighteen years of age and
not already involved in the enquiry. As I mentioned before, they have
to be Consignia employee but under these circunstances....
AM Yeah.
sw ...L have agreed. Also asa friend, you can take notes if you wish. And
the notes have to remain in confidence but you cannot take part in the
interview. Okay? So do you require a friend?
AM Yes.
SW/AM Yes.
AM And the time...
Fr The time is now 13.09.
6.48 sw ... So if you reguire a friend, Mr
301s
Version 2.0 03/0!
Consiynia pte ix reyistered in Burgin and Wales Registered number 3158203 Registered office: 148 OM Street London ECV HQ.
‘ "297
Ib
-733-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
McLaughlin is writing the name of his mother, Mrs M McLaughlin.
The right to your friend is additional to your right to seek legal advice
and if you could just sign that, please. And time again...
7.00 PT Ts 13.09 (inaudible).
sw Mr McLaughlin has completed...um.....the form and now the friend
= you have been called by Mr McLaughlin to act as a friend during this
interview.
MM Right.
sw Your role as a friend, is to witness what happens during the interview
but you may not take part in the interview proceedings. During the
interview you may take notes which must be treated in strictures
confidence. If the interviewee so requests ata later stage, you may let
him have a copy of these notes for use in any subsequent official appeal
about the procedures followed during the interview. If the person being
interviewed so wishes, your statement maybe communicated to his
Union in strictures confidence. No other communication about the
interview is allowed without the permission of Consignia. So what I
would ask you now to do Mrs McLaughlin is, I have read and
understood the above and am willing to act as a friend. (Inaudible). So if
you just sign Mrs McLaughlin at this time form CS001 Side B.
MM (Inaudible).
sw Yes please. And the time again...
FT Is 13.11.
8.53 sw ...Okay. Thank you. And if you just...er....(inaudible), Form CS00L
has now been completed. Now Mr McLaughlin we’ ve completed all the
cSO1s
Version 2.0 03/01
° "298
-734-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
legal forms, the solicitor, the friend, so now...um...1°d like to ask you
some questions. How long have you been, first of all, are you the sub
Postmaster of Brookfield...
9.50 AM Tam yes.
sw ......Post Office? And how long have you been (inaudible) Postmaster?
AM Er... just slightly over two years.
sw Just slightly over two years. And what’s your responsibilities then, as
the sub Postmaster?
AM The general running of Brookfield Post Office. And...er...delivery of
the services as per (inaudible) wansfer.
sw Do you have any other business?
AM Just the convenience store...er.,.at the front.
sw That’s the store it's attached to the Post Office?
AM That’s right, yep.
Sw So, what staff do have then in the Post Office (inaudible)?
AM Um....currently there are four (inaudible) staff.
sw Four (inaudible) staff.
AM Count five.
sw {Inaudible}.
AM Five.
Sw And who would that be then?
AM Um...the names?
sw Mmmm, please.
AM Mary Woods,
10.55 sw Mary Woods.
cso1s
Version 2.0 03/01
Cumsignia ale is registered in England and Wales Reyistered munt
3. Registered office: 146 DM Sirezt London ECIV 9HQ,
§ ~ 299
1B
-735-
AMCL0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
10.56 AM Lorraine Archer.
sw Lorraine Archer.
AM Carol (inaudible).
Sw Um KERR.
AM K E double R, yep. Ruth (inaudible).
sw Miss (inaudible). .
AM And Karen McLaughlin.
sw Now they're part time so....um....what would their hours be then?
AM Um....Mary first of all, 24 hours
sw And maybe when you say 24 hours. what, what time does that siart at,
like so many in a day, or...?
AM Eight hours per day.....er...
sw And what time does she start?
AM ..Nine, finish at six. For an hour for break.
sw Okay then. And that’s...um...is that Monday, Tuesday?
AM Monday, Tuesday. Thursday.
12.10 sw Monday, Tuesday, Thursday, okay. Then we have (inaudible).
AM ({naudible)...um....16 hours.
sw And what hours would they be?
AM Um...Monday, nine to two thirty.
sw Monday, nine to two thirty.
AM Wednesday. nine lo two.
SW Wednesday, nine to two.
12.34 AM And Thurs. Thursday. nine to two thirty.
Sw And Thursday
esors
Version 2.0 03/04
Consignia pe is registered in Enz
ub and Wales. Registered nmr 4136208, Registered office: 148 Old Steet London ECT SHO.
; - 300
FD
-736-
(©) Consignia
Record of Tape Recorded Interview (continued)
AMCL0000032
Tape Person
Counter Speaking Text
Times
AM Um...Carol, twenty hours. Monday, nine to six.
sw Monday, nine to six.
AM ‘Tuesday, nine to five.
sw Tuesday, nine to five.
AM And Wednesday, nine to two.
SW ed And Wednesday, nine to two. And Ruth?
AM Ruth...um....hang on, I can give you the hours she works first of all.
sw That's alright.
AM (Inaudible) forget because...
sw (Inaudible)
AM .. her shift’s change each week...um....
sw (Inaudible).
AM Yeah, her's change each week...um....she's employed in the shop.
So...
SW (Inaudible).
AM ..yes. the convenience store. Um.. ..Monday, nine to four.
sw Monday, nine to four.
AM Tuesday, nine to four.
sw Tuesday, nine to four.
AM Thursday, nine to four.
sw Thursday, aine to four.
AM Friday, nine to one.
sw Friday, nine to one.
i411 AM Saturday, nine to one
i4i2 Sw Saturday, nine to one. And then, Karen McLaughlin?
CSOs
Version 2.0 03/01
Consignia ple is cesistered in England and Wales Reetsterednainboer 2158205,
&
Registered office: 148 Old Street London CIV 9HO.
- 301
-737-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM Right...um....again mainly, mainly shop. Wednesday. ..um?....ten to
one.
sw Wednesday, ten to one.
AM Thursday, two to four.
Sw Thursday, two to four.
AM Friday, two to four. _
Sw Friday, two to four. [s Karen a relation?
AM Yep.
sw (Inaudible).
AM Sister in Law.
sw Was that Karen that we met this morning?
AM (Inaudible). Yep.
sw Is that Karen (inaudible)?
AM Yes that’s it.
Sw Fine. Right, how long, so that’s, one, two, three, how long have the staff
all been with you? They all.....
AM Um....(inaudible) Karen's already here.
sw On every payment...
AM Yes.
sw (inaudible).
AM (Inaudible).
sw Mary Woods?
AM Since, start of March this year.
15.32 sw Start of March and Lorraine Archer?
15.35 AM ‘Um... Lorvaine has only been doing the sixteen hours since this week.
csors
Version 2.0 03/04
03 Registered office: 148 Oki Steet Londen ECLY 9HO.
- 302
Cursignia ple is veystered in England and Walss, Registered munvoct 313
y
q
Lb
-738-
AMCL0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
Before that she was on four, four hours.
sw She was on four hours. Just ignore it. Um....so this week she started
sixteen hours and when was she was on the four hours before that, what
was working out those fours hours at?
AM Um...that was Wednesday, nine to ane.
_— I SW Wednesday, nine to one. And that was (inaudible) Monday of this
week?
AM She started her sixteen hours this week, that’s right, yep.
sw So Monday, she started the extra hours. Carol Kerr? Was it two years?
AM (Inaudible).
sw Um.....so it was Lorraine Archer?
AM (Inaudible).
sw (Inaudible). Right.
AM Sorry.
sw (Inaudible). Um. ..so that was...er ... Mary Woods, start of March?
AM Yep.
sw Lorraine Archer, (inaudible)...
AM Sixteen hours from this Monday.
sw ....and then before that. how long she been working with you?
AM She would have been...ahhh.....[ have to look it up because, she was
part time then she stopped, she went back to four and she’s back on the
(inaudible). ...s0.
sw Mr McLaughlin is looking in his record book of his staff attendance.
18.03 AM She stopped, working her sixteen hours is what she was doing before...
sw Uhuh.
sors
Version 2.0 63/01
Consiuaia pie ix registered in Hingland and Wales, Revistered womnber 4138203. Reyrstered office: 145 Olé Sweet Landon ECTV 9HQ.
10 . 303
-739-
AMCL0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM ...in June last year. June two thousand...um...she re-started working
here, it was just morning a week, I think, on the 16" of February. 16" of
the 2™, sorry, the week, the Monday beginning that’s,a
Thursday...um....(inaudible)...13".
sw Pardon.
AM Monday the 13" of February.
sw Monday the 13" of February she changed from being sixteen hours...
AM No, no. She stopped working completely.....-
sw .or she stopped...
AM ....in June two thousand, yep.
sw ...Oh, she stopped working.
AM Roughly around that time.
sw Right.
AM That's not right, ‘cos she was working in the school before the school
term had finished. It'll be several months before that, she stopped
working, sixteen hours. And then she wasn’t working at all and then
came back in February. So, (m...
sw So this was...
AM freee maybe I'll haven't checked last years...
sw ...No that's okay.
AM thing.
sw Lorraine, she stopped working.
19.13 AM She stopped......
19.14 sw She had been working in the Post Office?
AM ...She had been working.
csots
Version 2.6 03/01
CConsignia ple ig vexsterest 0 England and Wales, Rexisreved mom
sed wllice, 138 Olt Sheet Londow ECIV 9HQ. 30 ry
g
-740-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
‘Tape Person
Counter Speaking Tent
Times
sw And it was earlier then June?
AM It was earlier because she was working in the school across the road
there, so.
SW So that’s, near, nearly a year ago.
AM Yep. It would have been that.
SW And then she came, did she cover... . _
AM Then she did one morning a week.
Sw ...Do you know when she started doing that one moming week?
AM I think...
sw You mentioned February?
AM __.[ think from the 6", well, that week beginning the. the start of
February. Though, U've already used her for substituent and cover work.
sw Before this?
AM Before the....
SW/AM (Inaudible).
AM ...yeah, And after.
Sw So from the start of February, she came back, she was doing one
morning of which, the Monday. You had been using her for a subsituent
before that and you use her for subsituent afterwards.
AM Yep. Yep. She came in for, when [ was short staffed,
holiday...um....ete. yep. So she would have been in quite often.
20.31 sw Right. So then we have Ruth who you're saying mainly works in the
shop.
20.36 AM Yep.
Sw And those ave the hours that she works, we've got the hours there that
sais
Version 2.0 03/00
Consignia pls is registered in
203, Registered office: TS Ohl Sueet London ECV 411,
vd and Wales, Registered namie
> 305
ied
9
ees
-741-
AMCL0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
she works in the Post Office, but when, how long has she been in Post
Office?
AM Unm....in on last year’s book...um....[ think she was a year in the
Post Office this May, so, f think, believe she would have started
May two thousand.
sw. I___ She must have started in May two thousand. Then again, without seeing
last years.....
AM Uhuh.
sw -actual dates...
AM I mean, that's (inaudible).
Sw _..1, Tcouldn’t be absolutely certain.
AM And then we're left with Karen, your Sister in Law.
sw Yep.
AM And she works mainly in the shop, again.
sw Mainly in the shop.
AM When did she start in the Post Office then?
sw Um.....again, without last year’s records, obviously...
AM Was she works in the Post Office whenever you took over yourself?
sw Noa, Much much later. Now [ve only got this year’s figures. I, without
actually seeing last’s year’s...um...records, all I’ve got here in this
particular record is from the 9", Friday the 9" of February, but fm
pretty sure she was here before then.
22.30 AM (inaudible).
22.31 Sw (ve only kept the, the last few weeks, for the last accounting year
(inaudibie)
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AM (Inaudible) February?
sw but, I’m pretty sure she was here before then.
AM Okay then. So we've got all of your staff, what training, what training '
did your staff receive?
Sw Um...Mary. Carol and Lorraine are all Horizon trained with
the.,..er...um...training course, on the training course.
AM So Mary, Karen, Lorraine are all Horizon trained?
sw It's with the...um...the (inaudible) programme of courses, yep.
AM And then...
sw Ruth and Karen were, would have been Horizon trained in the office.
AM ....Who was this by then?
sw Myself.
AM Ruth and Karen were trained in the office by yourself. So, had them,
had any of your staff had any previous Post Office experience before
they came to work for you?
sw Um....Carol obviously, she, she was already here...um.....Ruth and
Mary. (inaudible), sorry, Lorraine Archer and Mary Woods came from
Woodville Pot Office at different times.
AM Sorry that was Mary and.. .Lorraine?
sw Lorraine, yep.
AM And they'd originally worked in Woodville?
24.08 sw Woodville Post Office.
24.17 AM Right. Now, what, what duties does each of them, perform at the, at the
counter where, they were working?
sw Counter Assistant duties.
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AM Anything else did they do other than. whenever you say Counter
Assistant...
sw Unn...from the range of, of...wn...Horizon, what they did the other
days....um....(inaudible) work stations.....um.. only the ones that were
linked to the shop would have been (inaudible) shop duties.
I AM Okay.
sw Um.....nothing beyond standard contract for Counter Assistants.
AM Serving the, the customers?
Sw Customers, yeah.
AM And, your looking at your annual leave book, is that, do you keep it
there, record it off,..um...annual leave, attendance’s...
sw Yep. Absences, lateness.
AM _.um...where do keep the, the records?
sw The, the...
AM You mentioned...
sw _.... use the formal, they, they'll be at home.
4AM There at home?
sw Yep. Sorry.
AM So yau do keep a record of them?
sw Yep.
AM And....with the office keys. as well, just, who, who keeps those?
25.08 sw They only have the front door key. any, Counter Assistants only have
front door key. No inner door keys.
25.16 sw So they...
AM (inaudible).
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sw . they all have a....
AM (Inaudible).
SW ...the frant door key. '
AM Um....apart from Lorraine ‘cos she’s only obvio usly started back on
the...um...sixteen hour contract.
sw Uhuh. _.
AM Um...no, Mary, Ruth and Carol have front door keys.
sw Mary, Ruth and Carol?
AM Yep
sw What about safe keys?
AM No.
SW How many sets of safe keys?
AM Two.
Sw And where are they kept?
AM One's with me at present and the other's kept at home.
SW Okay. And then, what's your procedure then for your date stamps and
how many date stamps do you have?
AM Three by no change date stamps and one...um....other (inaudible),
another (inaudible), the, the.....
FT Sovereign King
26.08 AM/SW Sovereign King.
25.57 AM (naudible) what's it.
MM Kings Head
sw And as earlier, indictors in the date stamps.
AM Yes. Fhere’s an ID indictor in each one.
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sw And what ID would be on the date stamps and do they belong to
anyone.
, AM Yeah, they all use the same ones. (Inaudible).
sw Who has what indictor?
AM Um. ..right...er.. the three indictors are star, 96 and 08.
_- sw Ubuh. And who’s got the star? oe __.
AM Ahh....star is the end position, it's Mary.
sw Okay. And the ninety six?
AM Is position number two, that’s Lorraine when she’s on there.
sw And number eight.
AM That'll be Carol’s, position three. Although if all the samples aren't
being used. they Carol wouldn’t change here's but the other two might.
us a different one but they would stick to the same one for a particular
day they wee on. [n other words, if they’re only two stamps out on that,
that day on a less busy day...
sw Uhuh.
AM ...um....they, the, I think they try and stick to the, to the main, the same
one but...
SW If they don’t stick to the same one. is there any record kept, kept if they
haven't? If they’ve changed date stamps or....
27.12 AM No.
Sw .. changes indictors.
AM No formal record.
Sw But nothing written...
AM No.
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sw .. just (inaudible). Um...you said that there was the four date stamps so
that’s the, the style, is there anything in the order, automatic (inaudible)
to indicate? ‘
AM T only use it.
sw And is there anything in that (inaudible)? (Inaudible).
_AM __I_ The face plate roller is completely different from the other three. So it’s
clearly (inaudible).
sw And where are the date stamps kept?
AM In safe number 3, that one.
Sw How many safes do you have?
AM Three, two, one. So three safes,
sw And the sate with the dates stamps were kept, is that kept locked or..?
AM That, safe number three with the (inaudible). isn’t kept locked during
the day. There’s only, bags of coin in that, there’s nothing else in it. And
(inaudible) records, it’s not locked.
SW Right. So...
AM Safe two and one are locked.
sw Tf you could just.....um...talk me through them, first of all, (inaudible)
come in, in the morning, who opens up the actually office.
28.02 AM Myself. I do it.
28.06 sw And your the first one here?
AM Yes.
SW So. you would then open up the office about, what time of the day
would that be?
AM Between haif past and a quarter to nine.
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18 . 341
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sw And, whenever you say, open up the office, what do you actually do?
AM I, front door, inner doors along, then I do the same sequence for the
safes. Um...if it’s after half past eight, I (inaudible) safe number one, ,
put the key in...um...signing up, [ open safe three first because the key
for safe one, opens safe three as well.
sw Yeah. -_—_
AM So safe three must be opened before safe one. Um....take out the
stampers, stamped fist, then safe two, which is money. (inaudible),
stamp baoks, coin, coins and notes.
sw Okay.
AM Um....thea (iling cabinet for (inaudible) benefit books, then things
like...um...National Lottery and anything that must be brought, picked
out to the counter. All the pens...er.....all the pens are in position, all
the general workstation items are in pasition,
Sw Okay. And what kind of time does the staff arrive?
AM Um...
sw T know they've said nine o’clock, but do they arrive earlier?
29.03 AM ...um....Ruth would usually arrive earliest and the others would be in
between five to and nine.
29.14 sw So you’ve opened the office and what way do they stocks work as
individual stocks or..?
AM Shared stock init. So the (inaudible)...er...proportionally. (Inaudible),
sw So they come-in and they, do you allocate them?
AM (Inaudible) have the money already in position.
sw For them, when they (inaudible).
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AM Yep.
SW Then they open up and serve. Do you close for lunch?
AM ‘No.
sw Right. So then at. the end of the day, what happens then at the end of
the day? (Inaudible). All your vouchers...
ad AM Well, daily reports obviously are. are. checked and sent before a quarter _—
to five to five.
sw Who does the daily reports?
AM Um....we do an initial check, usually myself. Then they’re printed and
some of those are secondary checked. What, now. 1'm talking about
Giro Bank. and National Savings...
Sw Uhuh.
29.14 AM .and T..,..um...BBC TV. Um...once you've dealed with the reports
(inaudible), then the money, can start ta be counted. ...um...usually in
the same sequence. Big money first ‘cos it’s not coming out of the front
safe again. Um...enough money is left on the counter positions, reel the
notes, they're in safe two, then the coins, bags of coin, once the bags of
coin are in, that’s. if your still using your working money in the drawers
and there’s.
29.29 sw Mmmm.
AM ..-. hopper or two hopper, however number, position is still open,
Um...then pension allowance books are put away. Um....then usually
leaves you ai about twenty past five or so. so the Jast ten minutes, any
other customers deal with that...um....waiting to do a final reports.
Soon as the door closes at half past tive. then we do...um...Green Giros
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and then pension allowances.
Sw Once the door closes at half past five?
AM Yep. And National Savings (inaudible). ‘
sw Um...so, what does everyone else, what does everyone do with their
pensions, say if they'd all been serving pension?
AM Well, there=s-two-runs-for pensions during the day. Lunch time and
again after half past five.
sw Now...
AM So we have to de two runs for that.
sw ...Could you just explain to me, whenever you say, run-off's, what,
what do mean when you say run-off's?
AM That means that, because we can’t, because we don’t close at lunch
time...um....that’s the only times during the day where we're going to
get a chance to check the mornings pension allowance (inaudible).
Lim. ..now being (inaudible). we can’t simply continue operating on one
or two, three counter positions while the, the, the non working position
does it’s check.
sw Ubuh.
30.29 AM Everything has to be done altogether. All the pensions and allowances
have to be done all to the hour. Um...so the lunch time, the procedure
usually is that, I'm always here at lunch time and whoever the member
of staff or Counter Assistant is on with me, we will print, well, we'll
take a decision that no more pensions or allowances (inaudible) are
allowed to be entered onto the system. So, the (inaudible) of claim from
the, from the desktops, from all, all the positions as well as one position
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30.54
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sw
AM
sw
AM
two or four positions, however number are on for the (inaudible), the
(inaudible) are cleared and from that point on, no more (inaudible) are
supposed to be entered onto the system, so the person keeps a clip
beside them and if any (inaudible) taken after that point, they simply do
them on the calculator.
Uhuh. ~
And, keep them also but, the other person, the other person then, checks
off the pensions and allowances against the print out. Whenever
they“ve finished that, they swap round. That person goes onto the
counter and the person who was on the counter double checks. Then
anything that has to be taken out or added in, it’s done at that point.
Then, it's printed again and cut off so that normally fakes you up to the
end of lunch time. Meanwhile, the counter positionist still operating or
course,
Uhuh.
Um.....then in the afternoons session. it’s, it’s, have to start from scratch
inaudible) on the clip can then be adde:
again. An:
So that's added in so, what happens then, at Junch time, you have one
person and they gather all the foils?
Yes. Well (hey gather it periodically during the day...
Right.
..any time of day, that’s quite Jow...um.....the, they, the groups of foils
can be done. [f we're really pushed for time, there's a very busy day,
whenever they having their tea break or whatever, they would bring the
foils out with them.....
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sw Okay.
AM _. athe kitchen, bring (inaudible) and they would deal with the foils
there. ‘
Sw So they bring the, the foils out and then what do they do on the, do they,
run off a, a print or, or, or what do they to check that?
—AM———I-——They...
sw They go into...
AM ...that’s just....
SW ... (inaudible)...
AM ...thar’s just physically grouping the foils together...
sw ...Okay.
AM _..in numerical order and according to pension group or alliance group.
sw Right.
AM That's just physically gathering the things together.
sw That's just gather, and this is at lunch time?
AM Whenever they (inaudible), and brought back out front and row
left...um...ia the rear...um....counter, in the front.
SW Ubuh.
AM And gradually added to.
31.58 sw So they’re brought out to and then.....
31.59 AM During the course of the whole morning. yep.
sw _..And then you say, al the end of the morning then, when do you
actually do up...um....a pension bundle or...?
AM They’ re done in their bundles.
sw Ubuh.
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AM But obviously they’re not checked against the print out. Um...they’re
still in their bundles waiting until lunch time. we can only do they at
lunch time. :
sw Yeah. So then at lunch time, you're saying that you, you do a print out?
AM Once we taken the decision that, no more pensions...
sw Yep. oe _—
AM .. allowances in, made sure everything's clear, there’s four
different...um...foils holders, they all have to be cleared,
sw Uhuh.
AM And then, well, then, there's a print out, and from that point on there is
no more pensions, allowances put in.
sw And they would bit, they would go into the Horizon system and...
AM Just do normal...
sw ..-Do you...
AM (Inaudible), print out. yeah.
sw ...And they would check off...
AM Each group.
sw . each group from that print out.
AM Yep.
32.20 sw And if everything‘s okay, what do they do then?
32.24 AM If everything's okay, and nothing has been taken in or taken
out...um....then you just cut it off. ‘fhere’s no changes need to be made.
sw So that’s just cut off and then, that’s. that’s it. Now, so, if their are
changes to be made. what actually happens?
AM You take anything out, puts it’s in correctiy and any foils that aren't
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actually physically out on the system, put in.
sw And out put them...
AM + (Inaudible) we started doing was, instead of putting anything in at all,
we kept those with the foiis from the iunch iime session on the clip. So
in other words, we took this decision some time ago because of the
— confusion there was over it, the totals. Um.....the foils were only taken
out and corrected that way, nothing was put in, so we decided that this
was the procedure we'll use from that point on. So in other words, if
there’s foils that physically aren‘t there at all in the system...
sw Mmmm,
AM ..are in, in correctly. Or if it’s a few pence, it’s still taken out and it’s
not physically put back in till that run. It’s kept for the next afternoon's
run,
sw Yes, okay.
AM So, things are only taken out. So it’s a removals.
sw Right, so, if you came across a pension and there was a foil. I say,
fifty pounds and it was indicated on your print out that you should have
it,
but you don’t have the foil.
AM Take it out of the run. [f] find ] have a foil for fifty pounds, and it’s
not...
33.06 sw And it’s not on the print out.
33.07 AM ...on my print out.
sw You keep that.
AM [keep that siddand if we don’t put it in, there and then.
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Sw Right.
AM Um....’cos what happened the system before that was that, now this was
when the...um....the ex-owner was still coming in and, and, we actually
changed it, once he was in doing substitute work..
sw Uhuh.
AM .-ait-was-anwdul, and-we, we changed it at that point, was that, and what
we have haven't from the installation of Horizon right up to this point
and I kept my low when it was exactly like cheque out for when he was
in, and I would know then, that’s when the decision was taken.
Um....what we used to do, was, I think, for us, we’re physically
removed, they were (inaudible) taken out, they were out in at he same
time and he would change, well we changed the totals...
SW Uhuh.
AM ...So none of them were comparing two physical totals, we're
comparing the original print outs. final (inaudible) allowances with the
new print outs additional foils put in and foils taken out.
sw Uhuh.
AM I tried to reconcile them with however number was, whether it was three
or a bad day. tike, like we'd have (inaudible) some points that was
doubled figures. you know, cleven, twelve.
33.23 Sw Right.
33.24 AM Sa, what we finding was that especially on the Monday, on a busy day
as well, we were running past two o'clock. So they would three or four
queues of people there just (inaudible) and not being able to put
anything while we wer
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sw Uhuh.
AM ....Still trying to write and sell (inaudible) and corrected so we've had to
‘ admit that this, this isn’t working, you know. and little sums scribbled at
the bottom of print outs, trying to reconcile figures which someone had
added on in their calculator and it was an absolute nightmare.
(Inaudible), we were running over two o’clock and once you're roaning
over the two o'clock line, the potential for mistakes is multiplied instead
of just one. Potential for mistakes, there's now like three, ‘cos there’s
three people on the counter and one trying to reconcile two different
figures, (inaudible).
sw So, whenever you do the, the, the bundle then of the pension and
allowances and ifs correct...
AM Yep.
sw ....and the print (inaudible)...
AM (Inaudible) it’s correct.
sw ...and if it’s correct, what do you do next? Do you, where do.....
AM If it’s not printed again.....
sw (Inaudible).
AM ..it’s not necessarily printed again, it’s not...
SW/AM (Inaudible).
34.40 AM (Inaudible) printed again, it’s just cur off and folded and pensions and
allowances.
34.42 SW And where.do you put your (inaudible)?
AM They...um....they used to be left on the rear counter to be added into
ihe daily shift, so when we still had a daily shift, we, I would physically
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Times
(inaudible) there.
sw Right.
AM AS soon as that was done, it would be left off in, there's a tray in safe
number three, where they’re all kept a weekly things.
sw So you say, do you not keep daily sheets there, again you said....
AM —_ They won't, they won't send anymore, the. the. the stock, the, the, they
just don’t, we've ordered them but they apparently they not being you,
sent out to offices anymore.
sw ...And...er....the pensions then are kept in the, the safe until...
AM They’re kept altogether until Wednesday.
sw So that’s if there hasn't been any changes or....
AM Yep
sw ...f you come along and you do the pension and you’ve checked the
print out and there is a mistake...
AM Right.
sw ... What happens?
AM Well there’s a different procedure for a removal and an addition.
sw Okay, so, if you give me the procedure for a removal.
36.58 AM Right. Um....if theres an extra foil, in another words it’s, the system is
telling you there are fificen foils to this value and you only have
fourteen. one line is put straight across both eniries...
37.00 Sw Mmmm.
AM ....if there’s two columns, two entries, so, so (inaudible) both lines
(inaudibte) and one (inaudible) is written.
Sw Ubuh.
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AM If it’s two out, two out, etc. Um....if there’s a value for a foil in there
and no foil of that value exists, same procedure, a line is put straight
through both entries and one out is writien beside it. Um....if it's, ,
there’s a foil there but, the amount that's entered in the system is
various amount up or down, again, a line straight through, one out.
Those are the three types f removals. And those, and ifs those foils are
physically there, they aren’t physically taken out, it’s kept on and
clipped with the bunch of tag entries.
sw And then are they added into the...
AM/SW (inaudible).
sw ... Well. no, they used to be added into the same run, in other words,
your morning run...
AM Uhuh.
sw ...but ‘cos of the problems this was causing...
AM Ubuh.
sw ....with, with just build up of, of of the weight of foils in the till and the
problems with reconciling two sets of figures...
AM Uhuh.
37.34 sw ..your morning print out and your corrected print to reconcile two sets
of figures and tying to do it while the office is stil
37.35 AM Uhuh.
sw ...Not able to take things on Horizon...um...that's obviously changed.
AM (Inaudible).
sw So...
AM How long ago did you say (inaudible)?
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sw It'U be shortly after the last time the...um. ...ex-postmaster was brought
in to substitute work.
AM I So he helped you out...
sw No. he used to do the same way when all the (inaudible), he’s always
done it...
AM Okay.
sw ...and the way it was done on Horizon up to that point. ~—
AM And you was the ex-postmaster.
sw Er...Bob Wills.
FT We're forty one minutes into the tape. it’s probably an appropriate to, to
sw Okay.
FT _... break otherwise the tapes going to run out.
sw Um.. before we stop these tapes Mr McLaughlin, we need to get you to
sign the tape seal.
AM Right.
sw ‘And um....the machine will be stopped and that, those tapes will be
sealed.
AM Can you just read out the number on the top right hand corner of the
tape seal. that’s that the tape recording seal.
37.5} sw 047807.
38.01 FT Can you sign it please, person undemeath, person being interviewed.
sw Right okay.
AM Right.
FT Can you sign as well Mrs MeLau lin please, just in that big space
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down there.
sw That’s it.
MM Just... .
FT Just underneath your name, that’s fine.
sw And the time is...
ae (Inaudible).
38.10 sw So all person’s present have signed the tape seal. Time is now 13.46
and I’m stopping the tape.
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Consignia plc ic registered in England and Wales. Registered number 1138203, Repistered wifice: 14% Old Street London ECIY JHO.
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Record of Tape Recorded Interview
Exhibit No:
Person Interviewed Alan McLaughun
Place of Interview
officer producing exhibit
Date of Interview
Time commenced -* 1354 Time concluded 1432
Duration of interview 41 mins Tape reference no 047808
interviewing. Officer(s) I Suzanne Winter Frederick Leslie Thorpe
Other persons present Margaret McLaughun __
Tape Person Text
counter speaking
times
FT The time is 1351
sw I am continuing this interview and first of all I would like to remind Mr Mclavghun
that he is still under caution, you do not have to say anything but I must caution
you that if you don't mention when questioned something which you tater rely on in
court, it may harm your defence if you do say anything it may be given in
evidence. And Mr Mclavghun would just like to ask you why your fapes were
switched off, can you confirm we did not discuss any details of the enquiry?
AM We did not
sw For voice identification purposes can I just please ask each person to reintroduce
themselves Mr Mclavghun.
AM I am Alan Mclavghun Sid Post master
FT Frederick Leslie Thorpe, Investigations Manager
MM Margaret Mclavghun
sw And Suzanne Winter. I would also ask Mr Mclavghun to sign his legal rights just to
remind him. Form CS001 to Mr Mclavghun to sign time and date as a reminder of
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Consiguia ple is repistered in Enptend smd Wales Registered mumber 4138205 Registered office: 118 Old Street Lonelon ECIY 9H1Q.
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking, Text
Tinies
his legal rights. Thank you Mr. Mclavghun has signed and timed 1.52.
FT Are you still prepared to continue without legal advice or speak to a Solicitor?
AM I am still happy with that.
FT He is stil! happy for Mrs Mclaughan to remain as his friend.
sw Mr Mclavghun before the tapes stopped we were discussing the pension licence
and how you (inaudible) if there was a pension remember you did it at lunch time
-{-anditwas-one that you had {o hand in or to take out and what I would like you
then is to clarify before me is if there has been changes made on the add list what
happens to the (inaudible) put a line through so what happens to (inaudible)
AM Well it was reprinted that one is destroyed
sw its destroyed and what happens to what do you print off another one?
AM Once yeah once the other one is printed (inaudible) what you are going fo have is
your final print out and that one was kept and the original the one that we have
done a double checking from is destroyed.
sw Right so you have made the adjustments on the computer system is that right/
AM Yes it is being done on the (inaudible)
SW
So you then get a new print out and is that double checked again to make sure its
right or not so once you make the adjustments on the computer system you get 4
second print out and you put that round {inaudible
AM And we take that
sw And you take that as the figures then
AM As the figures yeah
sw Then its focked in the safe and kept there until the balance nighi, when do you
balance?
AM Wednesday aiternoon
sw So you close here half
AM 1.00
sw 1.00 and then you do your balance at 1.00. So we have established that all the
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
staff do customer transactions and one person would do the priniout of the invoice
then another person would check no the same person and then then maybe you
would look after the daily stock of switch which will be the telephone account saving
client (inaudible).
AM Could be any of them, could be (inaudible)
sw Right
AM Usually I would (inaudible) for instance during the.afternoan_ifthere.is enough there
is a secondary lot done as well.
sw So I am thinking now that we are closing up for the evening and we've done
(inaudible) so who then would count the (inaudible) holdings.
AM One of the girls does it (inaudible) does cash
sw Would yourself ever do it for us nearly (inaudible)
AM I will (inaudible) but the counter money, coin money and front hand out is usually
the other counter assistant does and they usually (inaudible) put onto the system.
sw So is there any particular forms do they fill in what how did they total alf up.
AM They just have an add sheet and there is a columns and its transferred and as they
transfer onto the system sometimes I will do it.
SW Does in every one person counts the money does anyone else check that or is that
just taken as the figure?
AM We usually check the adding up we can very rarely check a minute if someone was
doing the coin bags at the front and someone says there is just some items
(inaudible) probably
sw Check that
AM No we will just take that as given.
sw So that is all your daily dock it is then you come to the balance day.
AM Yes
Sw Who prepares the documents for the balance?
AM We spent (inaudible) or two and 2 girls are in and finishing off dailies and sorting
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
{inaudible). Once those are checked and finished and the actual documentation for
the bounce scratches will be brought out and arranged in order {inaudible}
SW And who prepares the cat print?
AM The once the’girls got to anything after that is myself in other words putting things
in the right patches ail the daily and weekly reports are finished before then.
sw So who completes who run off the weekly reports?
}——AM These are done through {inaudible) position or I will those till they gain (inaudible)
Sw (inaudible) and that will be yourself then.
AM Yes for weekly (inaudible)
sw So they the weekly performance should also be preparing for your pensions
(inaudible)
AM The A4 pension allowance reports obviously (inaudible) position yeah
sw So then once you (inaudible) completed whenever the girls leave have you hit a
figure then and they know whether you are balanced or
AM No, (inaudible) will be done after too easily. Usually they will stil have one other
bonus for stock in it to go it and basically it depends tets say one of the books has
been usually it is accounted and checked before but it would b sitting in it where it's
been recorded so that obviously I love that (inaudible) we have 4 different post 4
different ID’s within the stock so once on those shifty afternoon that is booked to
ihe stamp books because they won't use it on the web you see and the boat is
usually started on a Tuesday and continued Wednesday morning now we normally
be put up in (inaudible) system before 1.00 unless it particularly does it and we just
haven't got the chance but normally I (inaudible) so after 1.00 and its close there is
only tea pots to the stocking that has to be input onto the system. Books want to
plus he any front office materials like postal orersand stamp books so they would
not be on the 4-1.
sw So you mentioned there about the different passwords, has everyone their own
password?
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM Yes
sw And they confidential?
AM No the I keep a record of them they don't know each others I have the record
sw The don't know each other but you have a record of their passwords.
AM Well the record is (inaudible) in front yeah
sw Does anyone know where to gain access to that record?
AM Yes it is on the under.one-of the {inaudible}
SW So then
AM Anyone can see it yeah
sw And also I had meant to ask you before we never really discuss the absence and
the leave record did you have when was the last time you yourself was off on
holidays?
AM [had a few days again I was opening up the offence and going off mostly because
I couldn't anyone to do the opening so I would open up (inaudible)
sw Can you remember (inaudible)
AM Yes
SW Mr McLavghun is just checking through his records . Do you keep a record of all
your stuff when ever you go off on holiday?
AM Just a minute
sw its dark house
AM Dark house. I keep my {inaudible}
sw That is very good.
AM The fast one I have the (inaudible) 1 of March and you wait to a couple of days no
I can't find the reference for this (inaudible). Basically that time in March is just a
use up days from but again I would have opened up you know there wasn't a single
day that { wasn't actually here at some point.
sw So you would have opened up what in the evening.
AM I would have come in and helped them close up.
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Waies, Regrsiered number 1138203 Registered office, 148 Old Street Lundon ECIV9HO. . 3 2 9
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
SW And get it closed up?
AM Because they would have (inaudible) security or (inaudible)
SW And what about the cash count for that period of time?
AM I came in on the Wednesdays
sw And you've (inaudible)
at AM Well I came in at the point where yeah it was ready to go.
>_> sw Can anyone of your staff prepare cash account everywhere {o go away.
AM Not at present, they can go up to a certain point and finish in dealing with the
reports and that other ones that experienced have to do that and they not go
beyond actually physically putting the finished (inaudible) so it is more or else up to
a point (inaudible). I have acted (inaudible)
SW That is 15° of March to 31* of March.
AM Yeah
FT Were you often bothered during March and late lastly in May, did you actually
{inaudible)
AM Yes those yeah that is right.
FT So you did
AM The name on (inaudible) I had the (inaudible) which is not in this folder and in it was
only 35 inside
Sw So it was only a matter of days.
AM Yeah
FT You seem very organised all your records and everything, what were before you
Sw Teacher
AM School teacher
FT What subject did you teach
AM Languages, Spanish and French. I've always had records apart from my own
name
SW So you have also you've mentioned then they also have counter do you yours
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
serve at the counter?
AM Yes I was
sw So you'd always be on hand at the counter and do all the transactions?
AM Exactly (inaudible)
sw Now today now we (inaudible) auditors and 9.00 she completed the audit,
whenever she was completing the audit she was checking the cash figure and the
-~—-I-seams-to-be-some seemed to have been some problems with the cash wondered
can you tell me about that.
AM Yes (inaudible) notes and coins probably and £989.97 there I would enter it on the
tele sheet I won't enter on to the cash figure.
Sw So she found out extra
AM And there was different bundles of notes I don't know the person who was doing it
has not entered the presumably someone bundled onte the tele sheet.
Sw I am so whenever she was going through her pro cash or statement a £20 a £20
note figure didn’t seem to be there and she came in to speak to you about it and
you reached for some money
AM The money was in the bottom of the safe.
sw So what was that money doing al the bottom of the safe?
AM That is the very last money was in which is counter money so in other words all the
units of notes from front safe and bottom safe already (inaudible) and all are left are
usually loose notes so I knew bundles are there (inaudible) and it was not exact
1,000, 2,000 to 500
Sw Okay so then that is put empty to this
AM Its all together I know, well all counter money and morning money (inaudible)
sw So then Anna then she had said that she was not over and balanced do you think
why is that if you know that.
AM At first one bundle I think this was almost entirely not and whether the person
always (inaudible) I don't do the money
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
Sw Do you never (inaudible)
AM Never unless its a Saturday morning or something (inaudible) I physical can’t hold
the money because the person is always with me here is less experienced, counter
assistant and she will do he coins for perhaps and I wili count all the counter which
is all she does the only time that ! would
sw Saturday
AM Saturday this would this is the only time I would-physically count notes (inaudible)
by adding the big money from the front safe usually.
SW So who would have counted the money last night?
AM Carol, she always counts them on Wednesday.
SW So is she always going to know when (inaudible) there is someone always counis
on a Tuesday or (inaudible)
AM Yeah there is one on a Tuesday there is only one person now (inaudible) on a
Monday there is two so Carol counts it on Monday as well
sw But you will never count it yourself?
AM Not since I'd finished I certainly don’t no
Sw Have you thought of counting it whenever, I know it sounds
AM Yes I would say when you look at that yes of course how can you say you trusted
her judgement (inaudible) obviously I find things that I find things if I do it and [
would say to them well you'll find that you know you've forgot how those columns
work lined up only the last time (inaudible) the columns weren't lined up and we
were 500 or 600 or what ever it was out from what was aclually there. Things like
that obviously if I heard that its another person looking at it and you knew whatever
and you tend to spot things (inaudible) the first person. (inaudible) of course that
is what you would say
sw What was your balance showing there last night, your balance cash account?
AM 1800 was it. { don't have 1332
sw And that went over or
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM Under
Sw So was 1332 short?
AM Yeah
FT £30.13 yes I have found the copy
Sw So it was 13.32 short there last night how his your balancing normally within the
office.
[AM It's normally at a we'll say that much over or that much under unless there is
(inaudible) in particular and if there is anything more than that [ can't find mistake
on a Wednesday afternoon. If its an average I will give it a one save and wait for
another (inaudible) or the next weeks under each (inaudible).
sw So if you had
AM If itis under I will make it up from whatever is there from earlier {inaudible}
sw If the (inaudible) doesn’t balance as before reasonably large amount what records
do you check before you actually say anything.
AM I check and lets say anything that is checkable and dailies, cash those are the
occasions when I would start from start to finish and do the cash if have to do later
that aftemoon in advance in the afternoon and physical entries on how we had to
deal with cashes, make sure they tally up with, I will check my ovemight cash
folders and make sure I am not widely (inaudible) was the previous night and I'd
always had to check coins in the previous night knowing if they got around or not,
they are chippy (inaudible) and again its check
sw Cheque or cashes
AM No the only time I will check those was the very very start, if there was something
{'d (inaudible) at night
SW So you won't normally check the {inaudible}
AM Whatever it is if I can't find any of the things that I'd check I simply take it as an
average or a deposit
sw So right if a (inaudible) pension sent and if whenever you were doing the pensions
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
it was indicated on the add list that there was {inaudible) than what you actually
had, how would your accounts balance.
AM Well if it (inaudible) and
sw And indicate on the add list
AM On the add list
Sw If you don’t have it in the bundle.
AM it will be entered on-the-subsequent-add list.
SW I'd say I just want to get there if you balance this out and haven't checked the
pensions so say for instance if there had been a mistake and (inaudible) and the
pensions and so many foils say 10 foils at £ 75 ended on the add list or in the
bundle there was only 9 foils at £75, how would you account balance.
AM All things being equal anything over or under should up if the cash has been equal
just to show up as an over
SW Just so show up so and if that was the case then it would up as an average then
AM Yeah that is right. Again I believe this is standard practise, if the (inaudible) is
beyond a certain amount 50 or 60 we would keep it to one side and use it for
deficits or just keep it there you know whatever.
Sw At the (inaudible) were mentioned and you'd agree then if there is 10 foils £75
showing on the add list and whenever you went to the bundle to check up there
was only 9 that the accounts should balance over.
AM If you tell the system you are paying out more and you actually paying out your
(inaudible) would be over because obviously that’s with (inaudible) cash is right it
should show ils over.
sw (inaudible) you mentioned if the bounces whatever Anna was doing today she put
through the pension allowances and the pay 2311 in it, whenever she pulled up all
the pensiog bundles all the add lists they were not the same total as what is on
summary and was claimed in the cash account.
So the figure for pension allowances its on that but it isn't the same as when you
19.57 AM
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
physically add up all the pension allowances.
SW Whenever you physically add up all the add lists and pensions
AM Something is either in or not there in the pensions allowances.
Sw All the (inaudible) bundles and the add lists that are around the bundles and you
check them and they are okay.
sw And they are OK, if it says at 140 (inaudible)
AM Itis 140 yes —
Sw And whenever you add up all the add list there because its okay, the total is
AM Over or under.
sw Its under, the total is claimed on the summary it is referred to the one that is, the
total of the add list, can you explain why that would be?
AM Well fine you said the entered above was actually there
Sw Well if you think this is and I thought you have just explained to me and the system
has all the information there so if you are feeding that information and you have
pulled off your add list
AM Yes, yes
SW You've got your add list there and the invoice and you've said you've checked them
and everything is okay you've cut off and that is all right (inaudible) system stores
that information and whenever you press the button before the P 2311 to be printed
out that should be the same information.
AM If everything has been removed and we entered correctly it should be as you say.
sw Can you give any explanation why this.
AM Well if its figure is over that means too many foils have been entered and there
aren't foils for them is that the case, its over,
Sw So its been that {inaudible)
AM {f the figure on the system print out is above or (inaudible) depending on the
allowances that means that there are more entries in the pension allowances done
or actually recorded on the printout.
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
21.18 Sw The add list, if you have got the add list that is the list is put round the bundle of
foils and the add list is correct to what the what the bundle of foil says.
AM Yes
sw So that make then, that Information is quite through in the system and just comes
oul and that should be the same.
AM Unless foils are put in if there aren't there aren’t or they are put incorrectly. This
--——-shoutd-be right because if they are incorrect in the first printout and there is always
a first printout, they should be correct in the second as well providing they are
faken out (inaudible) and enter them. That's I mean ! always say if there is a
problem there then the procedure like I have (inaudible) on another day where the
procedure could before this can be put for the printout whiles they shouldn't be kept
over for second print out but I (inaudible) on a Wednesday because they're closed
Sw No its not necessarily on a Wednesday
FT What (inaudible) confusion is perhaps you can show yes there is (inaudible)
because I mean that was
AM No lam
FT an example
Sw I can show you the bundies, the bundles aren't in order
FT Just to say they (inaudible) so we all know what we are talking about describe it for
the benefit of the tape as to exactly what we are talking about its a people would be
listening to the tape me nol necessarily understand the complexity and the system.
The pension allowance bundled which is produced in respect of Wednesday the
25” of July I think if Suzanne could bring your attention to the group 11's
SW Yes there was (inaudible)
FT Group.7
SW That was group 7
FT There are only group 7
sw Should be 127, 125
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
22.18 FT So if we laok at group 7 for that (inaudible) there should be
SW Right the (inaudible) then for group 7 17, 206.60 but not correct.
AM £206.60
Sw That is right, and
FT (inaudible) showing at 17
sw Its showing at 17 there are 17 of them at 206.60 and that is carried down to £120
and (inaudible) to P 2311 it should show,-125-voice-at_£22,834.07 but when you
look at P 2311 it showing 126 voice at £23,041.37 which is the difference of 1 foil
206.
AM If that is from another group which I believe that was it that one was probably
entered in another group incorrectly, its taken out, it's then put back in because
obviously there is a problem then with the way that is taken from the incorrect
could stick another some where put in the centre incorrectly in another group and
obviously there is (inaudible) you know I see what you mean.
Sw You see what ! mean?
AM Yeah, now I see that
sw That was a 1350 on the 25” of July so (inaudible) are able to run off reports from
the horizon system the lags some transaction loss tell us when you have actually
AM Done that
sw Printed the print out the add list and then confirmed it. Now we did want today
FT Can you (inaudible) yesterday afternoon?
AM The one’s (inaudible)
FT What sort of time have you been doing that?
AM Any time from 1.00 through to the final printout, whatever
FT Can you remember specifically doing any yourself yesterday?
AM Till 16, {am pretty sure ! did that whether I (inaudible) did one as well I don't know
whether if one of them has a (inaudible) I you know like fo see what is going out
and what is going in obviously but if they are doing the second check it’s possible
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Record of Tape Recorded Interview (continued)
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one of them contracted as well maybe two of them know how to correct these
things probably (inaudible) trust their judgement on that and
FT But if you need a correction wouldn't you actually produce no add listing for your
pension allowances
AM We check it except we take without even taking the second printout as given that
hasn't been checked with the first printout, if the final totals were checked using
P second final printout and your first one which was incorrect and number of foils that
(inaudible) how much foils has been taken out and how foils should be in clearly
yes I see (inaudible) yeah no we don't reconcile that I don’t reconcile that second
correct (inaudible) finish add list as the first one, that is what we used to do before
we changed.
sw Before the (inaudible)
AM Before the system changed and I thought it was tco messy always causes us a lot
of problems but I see what you mean obviously if you if both forms where taken
(inaudible) three forms were taken out your total number of forms will be one thing
on your first count out and something different on the same (as would your cash
figure yes obviously and it is not and I don't look
SW Because that is showing there that
AM But as she did was spot at my {inaudibie) she is right (inaudible) and I am £306
over
sw So if there (inaudible) you would be over.
MM Yes
AM No it I think it is not genuine I mean, I see what ! know the (inaudible) obviously
because that is what you have to look at
Sw That was the first error
AM Yes as apparently
Sw We actually found 3 errors and today's PTC 11 that was done (inaudible) of the
week, thatis the one
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Record of Tape Recorded Interview (continued)
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AM In one day or I week?
sw Over the period this week's (inaudible) B 2311 as a weeks pensions so over paid
week we have 3,
AM Well that is
FT If you let's look at this is the transaction one, limited transaction just looking at the
inaudible) £206.60 and we see that on this there are on the add listing you've got
there it shows 17-£206:60-the-transaction log actually shows 18 and the 18" one
was put in by yourself timed on this add listing is 1322 but the add listing time is an
hour out because this is GMT and we are on British (inaudible) time at the moment
so in fact it is 1422 {inaudible} 22 minutes past 2 yesterday afternoon you put a
value of £206.60 into the system I will show you. Next to the block on the add list
and if you look at the user name the user name shows AMC 601 is that your user
name?
AM That is right what, there was an (inaudible) for the 206.60 entered in another group
so that was
FT So {inaudible} machine now there will a check on reversals we should find that he
206.60 was reversed out?
AM Pretty sure well should be reversed out then should be re-entered. Now ! see that
problem.
Sw So if you say you were the first to add up who (inaudible) machine now.
AM No as I you asked me for an explanation my explanation will be must have been in
another group or then must have been in another day not entered or entered in
correctly this is the 3 these are the only 3 possibilities for taking something out, if
they are not there, incorrectly entered or they will be in another group. The
procedure is take them out and re-enter them those 3 as they are re-entered and
then not checked as the first printout yes ! can say this has been the problem.
sw So that is that one particular one there. group 7
AM But if that was done and my (inaudible) was correct that actually (inaudible).
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
22.48 Sw And you were over
AM (inaudible)
sw There was 3 errors altogether and we had group
FT Right if you took on the Tuesday on the 24/07 the group eleven's
sw Group 11
FT Yeah I (inaudible) check up with the bundle
sw bundle
FT Which will be here. hat is 24" the 24, if you look at the (inaudible) for the group
11's you should find one group 41 11,055.37 you find 542 eleven hundred eleven
thousand
Sw eighty eight pounds and twenty 22 pence would you agree?
AM Yeah
FT And that is the Add listing would you like to compare the add listing and I will show
you the add listing its 24" of
SW This is the add listing for the 24” of July time 1337 and in group 11's, 141
£11,005.37 and there's is 142 £11,088.22. That is the second one.
FT An that amount was (inaudible) at 12.40 on the 24/07 that amount was actually
entered in which was at the time that you were doing your (inaudible) summaries
on that particular day. So that is 2 examples and there is a 3% example for the
week now that is just this week.
AM Obviously as I was (inaudible) she'd be as they are being changed or as they
reversed or (inaudible) or whatever or not entered at all, they should be put onto
the system printed and checked again (inaudible)
SW But as My colleague here said that there is 3 errors of a similar nature in a one
particular week
AM (inaudible) several months ago for again there was (inaudible) bunch of foils from
whoever it was I had to correct those and again it was 2 or 4 foils that is true.
Sw (inaudible)
Version 20 0301 ie
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Se,
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Record of Tape Recorded Interview (continued)
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Counter Speaking Text
Times
26.35 AM (inaudible) it will be. My assumption is the procedure worked because you know
nothing appeared to be too out and there was a problem with that procedure that is
not been entered correctly or entered (inaudible)
FT We are actually fairly close to the end of the tape (inaudible) we stop the discussion
about point of surveying a lot more (inaudible) but obviously with the tape coming
to end we into 40 riautes now nearly appropriate to stop the tape and stop a fresh
-tape:-Just for the benefit of the tape if you'd read out the seal on the top right hand
corner please?
AM 047808
27.32 FT Okay if you can sign thal for me Mr. Mclavghun please. (inaudible) all person's
present have signed the tape seal, the time is now 1432 now stopping the tape.
CSOSA .
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Record of Tape Recorded Interview
; Exhibit No:
Person Interviewed Alan McLaughlin
Place of Interview ~ ~ aa :
Dignan ornnernewing
officer producing exhibit
Date of Interview
Time commenced 14.37 Time concluded 15.15
Duration of interview 40 Minutes Tape reference no 047809
Interviewing Officer(s) Suzanne Winter Frederick Leslie Thorpe
Other persons present Margaret Mclaughlin - Friend
Tape Person Text
counter speaking,
times.
0.00 FT The time is 14.37.
sw 1 am continuing this interview, for voice identification purposes I'd like
everyone else to reintroduce themselves.
AM Alan McLaughlin.
FT Frederick Leslie Thorpe.
MM Margaret Mclaughlin.
And Suzanne Winter. I'd like to remind Mr McLaughlin that he is still
under caution, You do not have to say anything but I must caution you
that if you do not mention when questioned something which you later
rely on in court it may harm your defence. If you do say anything it
may be given in evidence. I also wish to remind Mr McLaughlin of his
legal rights and produce CS001 for his signature. Again Mr
McLaughlin if you could sign the form and time and date. Mr Mc. sorry
(inaudible). Mr McLaughlin has signed the form and dated it 2.38 and
again he’s indicated he does not want any um solicitor or legal
representation. And you still happy to have your mother remain asa
friend?
CSOs
Version 2.0 03/01
w
Sal
mn
Cousigois ple is reyistered in England and Wales. Registered number 2138203. Registered office; M48 Cld Sect London ECTY SHQ.
41
-780-
AMCLO0000032
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
1.26 AM Yeah.
sw (inaudible). While the tapes were switched off can you confirm we did
not discuss any details of the inquiry?
AM Yes we didn’t.
sw So we go back to where we were, and we were at the balance. Never
teally Jooked at the entries.
AM Em em. _
sw And repeated 311 and remember [ asked you to explain the 3 areas that
have bee discovered on the P2311 you couldn't offer any explanation.
AM Oh they said that the procedure that ] follow and have followed, my last
assumption was that that was correct and should account for anything
taken out of system or put onto the system, that’s all I can say. And I
can see that if you don’t, well it’s to do with the pressure um of
cortecting and entering things under the system that those things should
be exactly the same. They should balance each other out.
sw Em em.
AM Now that is the way the procedure operates, it should operate.
sw Em em.
AM All Ucan say is it clearly hasn’t, this has not happened. And, there are
values entered there which are from other foils. It's whether they were
in other groups or they were corrections or they were held over for re~
entry. Um, I would say that that’s the area er where they come from and
clearly if they’re not there they shouldn't be in.
sw So as you mentioned before you thought you may have done the first.
the first amount which was in the group 7. and it may have been a
reversal.
AM [t may have been [ don’t know. [ mean there were several reversals.
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Record of Tape Recorded Interview (continued)
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3.35 sw So
AM What is..
sw So the system which you (inaudible) reversals, if, if, if you had gone in
and done reversals then the system would show up. But reversals have
been...
AM Yeah sometimes if we’ve think it is significant reversals whatever, they
would be-kept______..
SW So also the first two, we've got the first two entries there of the first two
errors of the other groups and there was a third one as well.
AM Em em.
sw You wanted to see the third one (inaudible) to show? That’s that.
FT Right so this is a group 13 if you'd like to look at the PT3 double INA,
there is an entry there showing 65 items at, it would be 49 thousand, er 4
thousand 9 hundred and some pounds.
AM Em em.
FT Only with that listing it shows 64 items at 48 pounds, er 4 sorry, 4
thousand 8 hundred and 47 pounds 51] which is a difference of 92
pounds and !5 pence and that was transacted on the, the 19" which was
last Thursday, Thursday of last week. Exactly the same scenario
AM Em em.
FT as the other (wo. It would seem, we've got the transaction log. What's
this? And the traction, transaction log shows that that item was input at
16.43 which is in fact 17.43 on the 19°.
AM Em em.
FY Again it’s the last item
AM Yeah
FT of the day after......
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Record of Tape Recorded Interview (continued)
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5.28 AM That would have been when we're correcting,
FT Yeah?
AM the second (inaudible). Um, have they been put in twice in other words
there’s a, there's a foil for all those things and there’s also an entry for
them then and no foil, that’s, that’s the case isn’t it?
FT Well if we can go back to the, to the 25m, yesterday. Now you explained
your, your accounting procedure and how you make adjustments. _
AM Em
FT Now, that’s an add listing which has been cut into several pieces.
AM Yeah
FT And it’s covered in red tape. It’s Brookfield Post Office
AM Right.
FT and it was run off at 13.07 on the 25". And each item on the add listing
has been ticked. And as you say they are items which show, for instance
there’s one in a group. 13’s and it’s a hundred and 17 pounds 20 and
it’s been marked out I. It’s a further item in a group 13 showing a
hundred and 48 pounds out I which is exactly what you've been
describing. The
AM Emm
FT system you would use to reverse those items out. On the, on the 25" as
we've already identified there was the amount of, it’s all right, remind
myself there was the amount of um 2 hundred and 6 pounds and 60
pence in a group 7s. I look at the group 7s, the group 7s show 2 hundred
and 6 pounds 60. 17 items ticked as being correct. No amendment
required yet we find,
AM May [ have a look?
sw that 2 hundred and 6 pounds and 60 P. an extra one’s been input.
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AM Who's done that?
7.19 FT Okay? So if you’d like to inspect that and you just tell me if that’s what
the reports will show from the office. Is that the standard checking
procedures?
AM (inaudible)
FT So, it (inaudible) your theory a little bit that a reversal was carried out
—_ --—froin another group?
AM No it's my suggestion that um, one possible explanation for removals is
reversal or are the foils may have whatever on it.
FT So there, there is no item?
AM Yeah.
FT If you'd like to check this listing there is no item in there for 2 hundred
and 6 pounds and 60 pence other than 17 shown under the title of group
7 and that is the amount shown on the add listing which company would
have voided the foils. There is no other item for 2 hundred and 6
pounds and 60 removed from any other group.
AM Right.
Sw Or indicate to be removed from any of the group when in fact, there is
no other value, no other group contains the value of 2 hundred and 6
pounds and 60 pence. So it hasn't been put in the wrong group or the
incorrect group, and then taken out. It’s been put in additionally into the
group 7s.
AM Yeah.
FT And so what are your thoughts?
AM Em, I’m getting (inaudible) out, [ would have said well there must be a
reason for either taking something out or putting it onto the system. I
mean that clearly has just. out of the blue. And then there ts no foil for
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Record of Tape Recorded Interview (continued)
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Times
it.
FT Then again if we look at the 24" which you had a look at and there was
an additional entry for 82,
9.07 AM Em.
FT That one’s an 85P shown in the, (inaudible) in the group I 1s, but we
look at the group 11s, again the listings has all been ticked in and has
been cut off the (inaudible). checking fora-inaudible}. The 82 pounds.
85. There are three foils shown which is what you've included on your
AM Em
FT add listing. There is no annotation on any other group to remove 82
pounds 85, there’s in fact only one amendment to the whole listing
which is on a group 13s which it shows the 79 pounds 80 and it says one
out. Other than that,
AM (inaudible)
sw everything was correct as shown yet when we checked the totals on the
P23 double IMA we find that it’s been increased by the 82 pounds 85
pence. And we have a third entry of course for...
AWM 1s there a value for that ami i the subsequent um print for the next
session?
FT In what respect? What, so that, that was on the 24".
AM Yeah but it, but that’s session one in the morning. Is there a subsequent
1, f don’t know, is there a subsequent,
Sw So would you (inaudible) twice.
AM M25 session?
PT you'd run them off twice on a Thursday would you? (inaudible)
AM Monday,
FT Tuesday.
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AM Tuesday, Thursday,
FT So you'd run em off twice?
10.51 AM sometimes on Friday, they’re done twice yeah. And (inaudible) the
second session.
FT The fisting, the, the following listing was in fact correct and there was
no sign of any amendments on the second listing. Um, but in fact...
— AM But in fact but, ae
FT for that (inaudible)
AM was the foil but, billed from the first listing that’s what I’m saying. No
it will be correct cos it’s entered onto the second one but is it from the,
either lunch time foils that’s been gathered together or been removed,
when the first one for some other reason. [n other words there's a
couple of foils waiting there to be input onto session 2.
sw Right.
AM Um, they’re not supposed to be inputted again before cut off in session
one.
sw
AM thar follow or does any, do any of those
foils were late back to the first session. to a previous session.
FT We haven't. we haven't.......
AM That's. that’s the (inaudible), are they held over?
FT We haven't been able to find any evidence of that.
AM Right.
FT What we found this week is not an isolated incident.
AM No?
FT That*s why we're here.
AM Yeah I've realised that, I realise that.
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Record of Tape Recorded Interview (continued)
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Times
FT It’s not that isolated. We found this week exactly what we've been
finding,
AM Em
12.25 FT for a number of weeks going back. This week we have the benefit
because we're in the office,
AM Em
FT we've-brought-thetransaction logs, we've brought the event logs and
we've actually got your add listings which were recovered from the
dustbin to show
AM Right.
FT the checking process you've taken.
AM (inaudible)
FT They have in fact been checked and there’s no indication on any of these
that amendments or alterations were called for.
AM Em
FT ‘Now we haven't got at this moment in time the transaction and event
logs for previous weeks. that dated is actually in the date of warehouse,
AM Em em.
FT with (inaudible) when it has yet to be recovered but that is going to be
recovered.
AM Yeah.
FT But Suzanne has done a Jot of work on this over a number of weeks, and
every single week.
AM Em
FT there is a variation between what your add lists and your physical
CSOISA (02/2000)
pension allowance foils show and what is included on the weekly
summary
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Record of Tape Recorded Interview (continued)
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AM Em em.
FT of the cash account. Now, as cross reference to that we have checked
the results through the cash count balance.
AM Em em.
13.37 FT Cos as you rightly said earlier on if these amounts were claimed extra
that would reflect in your cash account,
AM Em —
FT you would declare, you would have a surplus in your cash account, and
in fact for an office of this size turning over in excess of 2 hundred
thousand pounds worth of pension allowances week,
AM Em
FT your balancing is quite exceptionally good.
AM Em em.
FT Tan, [an must be all credit to you to the systems in the way you operating
um but when [ look through them going back to the beginning of the, of
this financial year,
AM Em
FT There’s ups and downs cos there's nothing, T don’t usually want to go to
above 5G pound
AM Em
FT either way.
AM Well that’s because if there’s any over (inaudible) it’s kept fora
subsequent deficit.
FT Yeah. .
AM It went beyond 50 or whatever.
FT But things that have been declared and you know,
AM Yeah.
9 . 350
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Record of Tape Recorded Interview (continued)
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Times
FT 13 pounds surplus, 9 pounds surplus, 25 pound short.
AM Right.
FT 6 pounds 32 short, !0 pound short you know for the (inaudible) for the
money you've got,
AM Yeah.
PT it's exceptionally good except,
—AM— Except.
FT this. So, what I want to know is what’s been going on?
AM It’s obviously a pattern which you know has developed here. Whether
it's derides from these procedures thinking this was correct, this was
okay cos they were working out all right at the end of the week. Um,
not cross referencing first and second printouts.
SW Em em.
AM Not double checking the cash cos again that would show me if] was
wildly out. The cash is correct, you're over or under basically and, and
it shows. Um. things have fallen into this pattern of between the re-
entries and removals from the system.
sw Well as, as we mentioned today ni had the
AM Em
SW bit of the areas there and you said yes, that would show you're over and
you may have run your balance and as Les explained how this all first
came to Jight was that um, Mr Hamilton gets
AM Em em.
sw the pensions and we're concerned because they had done a rota check,
AM Em.
sw and noticed-the discrepancies.
AM Em
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Record of Tape Recorded Interview (continued)
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Times
sw and then they checked a further four weeks,
AM Yeah
16.13 SW and decided right then there’s the discrepancies were continuous.
AM Yeah,
sw And that’s whenever they asked me then to gei invoived.
AM Em em.
sw And the pouches were sent-to-medizectly,—...
AM Directly.
sw And I checked the pension pouches every week for five weeks, And for
every week the exact same pattern of the summary,
AM Not
sw being of a higher figure than what the actual add lists were.
AM Emm
sw Now there was also keying errors and there were on occasions over
claims as well.
AM Em em.
sw Where an extra docket had been over claimed. But the main errors were
all in the main summary.
AM Em.
sw And what made it interesting was that you always seem to be balancing.
AM Em em.
sw Near enough as....
AM Yeah, it would start, we got dreadful problems balancing cos of the
problems with the capture system and the change over to horizon. things
were very see-saw, very up and down you know. Em.
FT Where did you (inaudible)
AM It wasn’t stable at all, pardon?
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Record of Tape Recorded Interview (continued)
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Times
FT When did you go onto horizon?
17.29 AM In September of 99, and it wasn’t stable, the balance were not stable at
all,
sw Em em.
AM in that period.
FT But that’s 2 years ago.
— AM Yeah. _——
FT Yeah well you could control by now not then.
AM No, no but again the um there were procedures and patterns in place
then. Obviously they’ ve been changed several times, since then the
most recent one was the one we referred to earlier on. And changing
from tallying two totals on the character to just excepting the second
total.
sw Em em.
AM (inaudible) the problem.
sw But if that’s a problem and that, whenever ] check the pensions it was
happening every week so every week you should have been over in your
balance.
AM Yeah.
SW by the discrepancies that [ was discovering in your pensions.
AM Weil, you know, if (inaudible) i was counting it correctly on Wednesday
she should be over, And she showed me over or under according to the
accuracy of the. the um. the data, of course it should.
sw And whenever it’s happening every week, does it not seem strange that
there’s....?
AM But. clearly that’s not right. Clearly whatever pattern this has fallen into
CSOISA (02:200H))
is not right cos she's not have things entered which are not there or
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things raken out.
sw Em em.
AM And so on, etc. 1 yeah obviously I accept that. Um, all I can say is that
hadn't I, cash, I took cash figures shown such discrepancies in the
weekly business or whatever (inaudible) and J would have done
something about it before now. I mean, I have simply taken at face
> value-whatmry-casirfigures has handed to me (inaudible). [ wish there
were other aspects of that procedure that clearly ] knew weren’t um are,
T realised that they put us under far to much pressure to get things in and
out quickiy and accurately. And whatever pattern develops from there
it’s caused this, this problem, but I still would have been able io find it,
all my cash,
sw Em em.
AM Over (inaudible).
sw So you should have find your cash over but,
AM Yeah
Sw you're saying that you didn’t find your cash over?
AM When it was over [ simply kept it till the next time. We showed forty or
fifty maximum of that. Kept over next time it was under um to make it
up.
FT Can you just clarify, you're saying youre showing 40, 50 whatever it
was.
AM Em
Fr Was that the true figure’?
AM No if it was wildly over like a couple of hundred or whatever that
money would be kept aside in the...
FT Well would it be shown as a cash account?
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AM The 40 or 50?
FT So you wouldn’t show it if you, if you......
AM No if it’s 250 no.
FT If you're 250 pounds over, okay you cash
AM Yeah.
20.25 FT Say, say, say last night that, that,
AM Yeah a
ET so you're 5 hundred pounds over when you cashed out last night,
AM Yeah.
FT What figure would you have actually shown in your balancing figure?
AM Well it......
FT Would you show 5 bundred pounds?
AM We would put, J would put um, a figure at the side in the overage and
look to keep for.......
FT Yeah, (inaudible)
AM _and it could have been, and we, we, we never went, T never went
above um 40 or 50 of it was over,
PT So right, let (inaudibles
AM By gaining any, it's was hardly a handful of (inaudible), 1 can hardly
think, my hands were (inaudible) actually shown that. (inaudible)
FT Okay lets go back,
AM It’s not that shown me that
FT Lets, go back, lets go back to last time, (inaudible} lets......
AM you know, cos there is. cos I keep a date on my overage and (inaudible)
and there’s nothing entered for this cash account um........
FT Lets, lets go back to last night,
AM Right.
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Record of Tape Recorded Interview (continued)
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Times
FT Okay, when you declared your cash last night or yesterday
AM Yeah
FT afternoon for your balance? What was the figure that you actually
declared, was the figure....... 2
21.29 AM ‘That figure. [ didn’t check, I said that sounds pretty close, that’s it.
FT Well was you, was you cash it just after it had been declared yesterday?
——t—AM———I-__No. It was declared well, maybe not the English the um 20s and 10s
were portions of whatever, nothing wm...
FT No J haven't (inaudible)
AM No hold on.
FT (inaudible) which shows exactly what happened yesterday so pethaps
you'd like to think about it, what happened yesterday with the cash.
AM It was (inaudible) declared, it was re-declared.
FT It was re-declared. why?
AM Yeah.
FT Why was it re-declared?
AM Cos I, [ must have re-counted it and yeah [. 1, nay it wasn't because it
was so much over or whaiever and that’s money's gone somewhere. It
was because checking the um......
FT Depending when you see it this morning again wasn’t it cos you were
(inaudible).
AM Yeah I, exactly, yeah, but (inaudible).
FT So why, why did you bave to re-declare_your cash yesterday?
AM {did vot well that, 9 hundred and 80 I"m sorry. I am completely
unaware of that, you know but L. I'm sitting on a re-tally or check one
area of the money, I didn’t check the whole, all of the money from start
to finish. I may have checked one area. The 5, the fivers are all, well
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Record of Tape Recorded Interview (continued)
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always but [ mean, whenever I check the fivers they normally need
adjusted, 20s need adjustment (inaudible) you know I would have
checked in one area of it, but [ did not go right from start to finish.
FT Okay.
AM And it, and that 9 hundred, I’m sorry that’s a complete surprise that
actual (inaudible).
FT Well actually when you look-at-the-figures-it’s actually not a surprise
cos you originally declared your cash 13.58 yesterday?
AM Yeah.
FT And you showed declared cash 64 thousand 7 hundred and 83 pounds
and 68p.
AM Yeah.
Fr You then, that was 13.58 and then you re-declared the cash at 14.32
that’s what 34 minutes later?
AM Yeah.
FT And it was 64 thousand 1 hundred and 23 pounds 68.
AM Em em.
FT So we have a difference iliere of around about 6 hundred and 60 pounds
okay? Then we add onto that the discrepancy identified in the pension
allowances,
AM Em
FT Which is a further 3 hundred and 81 thousand 60 pence, we're coming
fairly close to this 9 bundred and odd pound that the auditors found
surplus this morning.
AM Em em.
FT So, the question is were you that much over yesterday and you declared
a lesser discrepancy in your account and that was gonna go in your
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Record of Tape Recorded Interview (continued)
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envelope to cover any future shortages or surplus’s?
AM Well, if I'd approached it like that I would have done that. Actually that
one yesterday I did not know that but that is what I would have done had
it been like that
24.48 sw So
AM I would have done it like that, yes absolutely I would have taken it,
_ changed it and held it, but f did nat yesterday and so I completely -
unaware of that figure.
FT Well it showed 30 pounds 32 shortage in your accounts.
AM But that was just yeah.
FT The auditors come this morning and we can find clear evidence
AM (inaudible)
FT where this money was, the surplus that they found which is in your
office, it hasn't been taken out the office
AM No.
FT it was there actually in the safe, but we found errors to account for it.
AM Yeah.
FT Now, whai, would we have found crvors having come last week, the
week before, the week before. All the weeks that’s Suzanne's checked
AM Ummmmm
FT where these pensions allowances can be, a greater amount has been
claimed on your cash account,
AM Yeah
FT has actually been paid.
AM Well it seems to be definitely arye that’s clear.
FT And that’s been happening week upon week upon week.
AM Yeah, yeah.
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Record of Tape Recorded Interview (continued)
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FT So the question is, at what point and when have you been adjusting your
cash accounts to show an acceptable balance?
25.35 AM Acceptable yeah.
FT You've been doing that, you’ve been. so really...
AM Yeah, we were, yeah, I'm yes.
FT But so strictly it’s actual account is it? It’s not a true cash account that?
AM -No-butagairmy-well, my understanding from others is that that is the
pattem that they follow. [ mean I know....
FT This cash account should be a certified cash account to show that at this
moment in time that is a true state of the Post Office account
AM Right.
FT that goes through sub-post office. That's what it should be.
AM (inaudible).
FT If you'd a thousand pound over you show it.
AM Show it yeah.
FT You can still (inaudible) withdraw it and you can still put your envelope
in your safe,
AM (inaudit
FT if you're a thousand pound short the following you take it out,
AM That...
FT you shaw the shortage and you re-introduce it.
AM Well I was not clear about that. I'm only...
FT (inaudible)
AM Yes I know, samples......
FT That is the pracess.
AM Yeah.
FT That is the, this is a legal document.
CSOISA (02/2000)
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AMCLO0000032
Record of Tape Recorded Interview (continued)
Tape Person
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AM I don’t, then [ (inaudible) deny that at all and my, but I was not clear
about that. My. what I have gathered from other sub post masters was
they showed their cash account to be as you said (inaudible) that’s all
banked and that money was held and then added in when it was down.
That was my own understanding of it. If that’s not clear and obviously
that’s what you know, what I’ve worked on or towards or with. I mean
clearly looking at it from another perspective,-yes-you-can-see-that's a
legal document and that just states exactly what it says in black and
white.
FT So okay, so this 60 thousand pound,
AM ! won't deny that yeah.
sW that the auditors found this morning, is that an accumulation of losses er
accumulation of gains which have been not.....?
AM My account, I mean I haven't checked it. I mean it’s, they're
presumably accumulated but they are not written down as this week
(inaudible) five. You know so [, for, for as I say this for the my overage
envelopes have not had anything significant in them for a while.
Anything that has been in has gi nderage or sorry, 2
deficit.
FT So, so um.
AM I mean yeah if there was a large deficit the large overheads would go
into it.
FT Yeah. yeah f understand that and it’s not simply in practice
AM Yeah I mean
FT but the reality of the situation is you should show on that cash account
the true state of the post office account.
AM Well [ haven't been clear of
CSO15A (02/2000) 19 . 3 6 0
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AMCL0000032
Record of Tape Recorded Interview (continued)
Tape Person
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Times
FT By not doing that,
AM Yeah, I don’t
FT you're submitting a false account which is a criminal offence.
26.52 AM Yes and it opens up the whole
FT A can of worms.
AM possibility of (inaudible).
ET But you see the question is what else is wrong?
AM Yeah.
PT You know we've identified the pension allowances being wrong not just
this week,
AM But sis yeah.
FT plus a number of wecks and by significant amounts.
AM Yeah.
FT We’re not talking 20 quid. 30 quid, 50 quid we're talking a lot of
money. Now at the end of day,
AM (inaudible).
FT as a post master you’re responsible to make up those deficits.
AM Yeah, absolutely.
FT Right let me show you a true account the perhaps something
AM They wouldn’t...
FT would have been done. Checks could have been carried out to try and
establish where the problems lye.
AM Em.
FT Or by falsifying your accounts.
AM Em, well { have followed, I have got into that pattern, it seemed to
working and you just continue with it whenever, ever seen. Even
though [ always thought that the joint stock and the way foils are entered
20 . 361
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27.40
CSOSA (022000)
Sw
AM
sw
AM
sw
AM
sw
AM
sw
AM
and re-entered and held over and put in. I always thought there was
some problem with that and you know would, obviously you’ve lived in
the past using single stock in this week, and simply do one checking but,
and everyone checks their own and all the rest of it. And they obviously
just (inaudible) it’s caused you know. several areas a week.
And as Les say's you're talking about a lot of money,
Em.
but you said that in your um (inaudible) book,
Yeah.
there would never be.
Well there, there, there, there. there hasn't been for the past number of
weeks. There's no, I had put the dates on it if there’s any amount or
whatever. And there's a new (inaudible) of doing the envelope, there
was no dates with ne amounts in it. But that may never, a couple of
error notices and a couple of over payments that have happened recently
and obviously, A. It’s significant to my, from before that was put into
balance those or to bring them up. Um. in other wards some (inaudibie).
the over payment then make it up.
How long have you been doing this?
Since they changed the system from the last time (inaudible) was in and
we were reconciling first and second printage. After that we just went
for a one printout or I just went for the one printout and you know, that
pattern is developed (inaudible).
You see there’s a pattern that I have seen, what concerns me is that
(inaudible) checked 5 weeks,
Yep.
1 - 362
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sw and there’s quite a lot of overages.
AM Emm
sw Over payments.
AM It’s...
SW And whenever there are about, whenever they were analysing, checked
against your balance results that there is nothing coming up at all, and 3
weeks later those 5 weeks it was just, it was the similar ~
AM Yeah.
sw discrepancies of this main summary being changed
AM Yeah.
sw or being different to your add lists. And then the auditors came in week
10,
AM (inaudible)
sw and checked the office.
AM But we were way under aren’t we, aren’t we?
sw They checked the office in week 10 and then I started checking your
pensions in week 11.
AM Em em.
Sw And from I started checking your pensions every week the same thing’s
happening. I mean, and not all the time but every week
AM Emmm
Sw the same pattern. I knew as soon as I had looked at that pension pouch,
AM What's that?
sw (inaudible) just go there right away and check the, the summary against
the add list.
AM Emm. You know what happens you fall into a pattern of doing
CSOSA (02/2000)
something that appears to work, it appears to balance out but it’s not.
= + 363
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Record of Tape Recorded Interview (continued)
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Counter Speaking Text
Times
sw But your office seems to run so well.
AM Well another respect yes, anotber respect not in that respect though.
You know that clearly isn't. Well, in other respects we do run well you
know but, um clearly there’s, something has gone badly. badly wrong
with that whole pattern of physically doing the action of taking those
foils, printing them and checking them when you're doing them.
29.18 sw “Te should; it doesn’t explain how for last night for instance there's 3
amounts were then, put through the system.
AM Again it’s personal time, trying to get the balance on, trying to get it you
know done by a certain time in a way. Cos when I was first here you
know and they were all over the place, we were 8 o’clock, 9 o'clock at
night, yeah.
sw So what you're saying that maybe that foil, that extra foil was then
included in another (inaudible)?
AM Far from previous run, on other days you could say it was pre, could
have been a previous run cos there are 2 or several runs. You know
usually 2 runs. Um, I wouldn’t have held over for entering to another
one but in fact entered in the run they come from originally I do or, ones
that are actually being held on the counter by the counter assistant who’s
still serving but not entering things on the system, and instead of being
entered once on the subsequent entry you know, how do they enter on
the first run and then again on the second one.
SW Cos it still doesn’t explain
AM No, no there's some (inaudible) that, you know.
sw It doesn’t explain where the (inaudible)
AM That (inaudible)
sw showed you an actual add list that had been clicked
CSO1SA (022000) 3B 3 6 4
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AMCLO0000032
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM Yeah.
sw and yes there was that amount so there should never have been any
changes made.
29.52 AM
sw So somebody has, has changing the system.
AM Well, through that system that's operated correctly cos you a true figure
at the end of it, black and white that’s (inaudible) Clearly: it was, if it’s
changed or manipulated or abused in anyway it doesn’t and, you know
the discrepancies come, come all out.
FT Okay the bottom line is there are discrepancies,
AM Yeah.
FT we accept that, we can identify them and for this particular week we can
show exactly how that actually occurred. And previous weeks exactly
the same thing have occurred. Okay and we can say yeah there are
problems with the system, that’s one possibility.
AM Yeah.
FT Some have been keyed in in the wrong batch, it was (inaudible) batch is
was and put in the dible) price. Yeah there’s a whole
host of reasons you've come up with as to why
AM Yeah.
Fr on how this could have happened. But the bottom line is, is going back
to the fundamental point that all of these errors have or should have
resulted, and you admit to this yourself, in your surplus in your cash
account.
AM Emem.
FT And your cash accounts do not show the surplus’s. Now you've already
CSOLSA (02/2006)
said that you don’t always show a true figure in your cash account you
: - 365
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AMCLO0000032
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
show an acceptable balance.
AM Yep
30.28 FT Now we want to know the extent of that, is it every week because our
records show that every week, you should have been significantly over
in your cash account. We've looked at the cash account system this
morning, I've gone back to the beginning of the year and there's nothing
—I significant in there, as I say.
AM No.
FT earlier on, there’s quite a complementary balance and figure.
AM Yeah right.
FT So with this happening every week. and if so what's happened to the
money?
AM No they are worried about, no there are weeks where it would have been
significant over payments to, to customers you know, where (inaudible)
been multiplied by whatever.
FT So it’s account errors. so you make the errors (inaudible)?
AM So those are made good from whatever was in the envelopes yep.
FT Yep.
AM But they would have been, you mean some quite significance you know.
FT So you’ve had some quite big shortages?
AM Yes, there have been yep,
FT Okay, bur that doesn’t show on your account.
AM No it hasn't.
Fr Okay. And so what we're saying is basically
AM Yep
FT thar this has been engineered to make good the shortages in your
CSOLSA (02/2000)
accounts which you should have had to make good as a sub master, that
25 ° 366
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AMCLO0000032
Record of Tape Recorded Interview (continued)
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is ‘what you're saying?
AM Well it’s certainly lead to that situation.
31.02 FT Yeah.
AM Where the, the pattern that has bee established and developed and
evolved that has certainly lead to situation where um as you say, that
account's figure is not what it should have been.
FT Right okay. So you've had same hig.shortage you become
AM Yeah,
FT accounting errors.
AM big, big shortages yep.
FT And for that reason with a little bit of manipulation here to (inaudible)
the surplus’s to make good the shortages?
AM Well it’s a pattern you know and
FT So that, chat, that,
AM when people start...
FT that’s what"s happened?
AM Presumably, presume yep, when people, when that happens someone
starts working to (inaudible) paranoid or whatever and it works.
FT Yeah.
AM You think oh fine, that’s balancing and all the rest of it, but stores up, a
bit stupid really it stores up problems and you know is not accurate
accounting.
FT No. So, so these alterations to the pension allowances...... 2
AM Well some, [ mean how awful that hour actually, probably
FT (inaudible)
AM yes T mean you know...
FT But there are some which are genuine?
CSOLSA (02/2000)
" - 367
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AMCLO0000032
Record of Tape Recorded Interview (continued)
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AM [f there are, yes vou know with the.......
FT So..
31.29 AM There are no you know, I would say two thirds or three quarters are
actually you know the pressure (inaudible) of putting them in before
they’re showed. [ mean that is true yeah.
FT But it's happening every week okay.
AM It's ha...yeah a
FT You’ ve been (inaudible)
AM Since that par, since that pattern of not doing the two (inaudible) you
know.
FT What, what we demonstrated from what we had from yesterday in
addition of 2 hundred and odd pounds, the additional 90 pounds, the
additional 82 pounds, they were left in the system to cover shortages.
AM No. The shorta what well, if there had been an (inaudible), shortage it
would have been made up from a previous um
FT From a previous week.
AM Yes but I mean there, to my knowledge there was no shortage um they"d
been carried from last week, Cant remember last week if cash that I
had (inaudible)
FT Well. last (inaudible) you're showing a figure of. week I 7°s cash
account is showing a shortage of 18 pounds and a penny.
AM Right.
FT Okay was that.....?
AM Well that would have been (inaudible).
Fr Was that, but was that a true figure, I'm not. we're not saying it was 18
pound (inaudible) we make that but was it a true figure?
AM But there was no other, I. there was no other deficit there as far as [ can
CSO15A (0272000)
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tell. Cos I, it was made good just there and I cant, I, no I don’t think it
was (inaudible).
31.56 FT {inaudible}
AM I would have, if there was something big I would know, I would
remember but declared, there wi
FT Okay, right I think we’re getting up to the, the 40 minute again.
sw Are we?
FT 1 think for perhaps for convenience if we stop now and then if Mr
McLaughlin yau start to sort of give some thought to exactly what's
been going on and then we can get a clear understanding in exactly
what's been happening,
AM Em em.
ET and then we can explain, you can explain that to us on the following
CSOISA (02/2000)
tape. So just for the benefit of the tape could you read out the seal
number again for me please?
AM 047809.
Okay that's fine and if you could sign it as well please? Okay.
sw Thank you.
FT Mr McLaughlin and if you could do the honours again for me?
sw Yes.
FT (inaudible) Mr Mclaughlin just give some thought, you have a few
minutes (inaudible) the tapes being changed to exactly what has
happened and you remind in order then we can perhaps make some
headway in this. So all persons present has signed the tape. The time is
now 15.15 and 'm stopping the tape.
8 - 369
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AMCLO0000032
6 Consignia
Record of Tape Recorded Interview
Person Interviewed
Place of Interview
Date of Interview
Time commenced
Duration of interview:
interviewing Officerts)
Other persons present
Exhibit No:
Alan McLaughlin Number of pa
Brookfield Post Office . G R
Signattiré OF ita ViEWi
officer producing exhibit
26" July 2001
18:2) Time concluded 16:03
42 Minutes Tape reference no 047810
Suzanne Winter (Investigations Manager) Frederick Lesiie Thorpe (investigations
Manager)
Margaret McLaughlin (Friend)
Tape
counter
times
Person
speaking
Text
cso1s
Version 2.00 03401
Fr
sw
AM
sw
Consignia ple is registered in Et
The time is 15:21
I’m continuing this interview. ] must remind Mr McLaughlin that he’s
that if you do not mention when questioned something that you later
rely on in court it may harm your defence. If you do say anything it
may be given in evidence. While the tapes were switched off can you
confirm that we did not discuss any details of the enquiry?
Yes
I also wish to remind you of your legal rights and ask you to sign, time
the form and timed it at 3:21. Again he’s quite happy to continue
without legal advice. And are you also happy to continue with your
mother as friend?
Yeah.
Thank you. So just before the tapes finished and Mr McLaughlin erm
you had been indicating to us, yes, there would be times when you
wauld be over in the account...and you would keep it in an envelope,
379
ice 148 Cid Sueet London ECIY 9HQ.
nd and Wales, Rugistored somber 4138203. Registured
still under caution. You do not have to say anything but I must caution
and date the form CSO001. (Pause) Mr McLaughlin has signed and dated
-808-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking ‘Text
Times
1:40 AM Right.
sw Right? So and your, the true set of figures for the account...would you
keep them anywhere? Would you have the record of
AM No.
sw What the true set would be?
AM Absolutely not, no. No
sw And therrsovhow muchrof a variance would there be with the
accounts, then?
AM Usually be in...erm...not er it’s, it’s no...there’s nothing erm...those
figures are not while the, I know, you're, you're saying perhaps they
should be but they are actually wildly at variance with what the figure
is, [ mean it’s, it’s rarely that much out, [ mean erm...you. you know,
there, there, it's not, it’s erm...[ mean there aren't regular overages I
physically don’t have regular overages erm
2:50 FT I thought you said you had regular large shortages?
AM No, I said they had occurred. but they aren’t regular as in, no. I mean,
but that there have been several erm in recent weeks, but J mean, they
wouldn't be like a weekiy or bi-weekly occurrence, nor wouid the
overages.
FT So how do you make making good those large shortages?
AM From what ever was in the overage er envelope.
FT How were the overages being generated?
AM Erm, presumably it’s...if there really is mistakes in the a Pension
Allowances foils, if the system is saying that it’s paying out this amount
and in fact it’s not paying out that amount, that’s an overage. (Pause)
Erm there have been very few exrors in general with my National
Savings or those areas, [ mean in the past those have caused big
80158 :
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Cousignia ple is registered in England and Wales. Registered muniber 4138203 Reyestered office: 148 Old Strcet London ECV’ 9nQ”
-809-
AMCLO000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
problems or big errors but they....: ificant (inaudible) big in those
for, for quite a while. And...
3:30 FT And that would being one point you were actually saying that you were
aware of discrepancies in your account which were generating overages
and you've
AM Yeah.
FT Used that money to make good shortages. -
AM Hh, hh, yes.
FT Yeah? So that you say you were aware of the
AM Yes, I think, weren't
FT Discrepancies in pensions?
AM I mean, there, they. they, they weren’t ofa great order each time you
know,
FT Well, well,
AM J] mean, (inaudible)
FT Let’s look at this week. This week there was £381 - ball park figure is
that (inaudible) This sort of figure?
AM i don't know (inaudibdie) cos this 989 figure there, that’s the first, [ mean
T’'m completely unaware that we even had that. To me it seem close to
where, where the (inaudible) should be at, where the account should be
at. Erm that, that I mean I’ve...did not have any inkling of, of that at
all, none whatsoever.
FT Okay.
AM I mean,
FT You have actually demonstrated for us (Noise - Motorbike passes in
background)
AM That, that, yes. there should have been
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Record of Tape Recorded Interview (continued)
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Times
FT (inaudible)
4:50 AM (inaudible) but I mean as you are saying it’s closer to what you said, if
that was the errors on the system and there were no other obviously !
was gonna sit and do REMS in and REMS out. And clearly and, and
everything else, erm on a daily basis was found on Giro Bank, National
Savings and, and, and (inaudible)
“PTO im, hm.
5:10 AM Tells me it’s the only area, error. Apart from actually physically
counting the money. [ mean your bigger errors are either REMS and
physically counting the money, your cash, those account for the big
things. [ mean anything else have tend to be limited in extent and
amount.
FT So what you're saying is the 380 quid, if you were surplus to that
amount in your account you, you would be showing it?
AM No, I would have count, say 300 from that in an overage envelope.
PT Yeah.
AM And left the 80, well round about, it was just (inaudible)
FT Rigi, so the 360
AM Yes.
FT Would be used to make good count shortages?
AM Yes. Either existing or subsequent.
FT And this has been going on for. for several months?
5:50 AM Yeah, since the, the (inaudible) was changed, (inaudible) procedure was
changed.
FT Which was approximately when, cau you remind me when that was?
sw You said you had the record somewhere, didn’t you?
6:00 AM [have...erm.
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6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
Sw It was after (inaudible).
AM Coming towards the end of last year (inaudible) erm
6:10 FT So we're talking this, this year, January through to July - seven months?
AM Yes, although I wouldn't like to say when it was and when it...it was
the last time.. .it was around that period but there was so much
confusion about those Pension Allowance Support so the, the system
was just changed, you know, todo-one————
FT Yeah.
AM Thing.
FT So throughout the last seven months the accounts you have been
producing have been inaccurate in so much as you haven't been making
a true declaration of the true state of the account?
AM Well in so much as they reflect what was done. ..in the actual kinds of
procedures to generate those things, yes.
FT But what we're identifying is that in fact, well not all of the figures on
your cash account are correct. in fact this week
AM No.
Fr The cash account is not correct.
AM The cash account, no.
FT Because firstly the cash that you declared last night, which should be
altered was incorrect,
AM Hm, hm.
FT Then errors have been identified in the Pension Allowances so last
night’s
AM Yeah - no it’s
FT Account - as my colleagues at Glasgow say, was a load of mince.
7:10 AM Well it's certainly not what it should have been, hm.
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Record of Tape Recorded Interview (continued)
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Counter Speaking Text
Times
FT It’s certainly wasn’t what it should have been, no. Which is verified
when the auditors came in this moming,
AM Hm.
7:20 FT And they checked exactly what you had checked yesterday,
AM Yeah.
FT And it was wrong.
AM. Hm, hin. —
FT Now...having said that the money was actually here this morning when
they actually
AM Yeah.
FT Physically came in, physically checked the cash, there was the cash in
the...draw.
AM Yeah,
FT Now we also recovered from the dustbin this morning the - to try and
assist the auditors - there"s actually a listing that somebody had
prepared. [’m now showing you a listing which has been stuck together
with sellotape because it had been destroyed,
AM Him, hm.
FT Can you tell me whose handwriting that is?
AM Erm. the big...the first three entries was mine and all the subsequent
entries were someone else.
Fr So the entries for the cash are also somebody else’s?
AM That's mine, that’s mine, that's mine, but everything below the first
figures under these subsequent columns are someone else's.
FT Okay, so
AM I don’t, without knowing what day if was T don’t know who.
FT Right. So that, so that (inaudible)
CSOSA
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fal
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6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
8:20 AM I put the front safe money on...it’s just taken from the front safe tally.
FT Yeah. Okay, so when we compare that with what the auditors found,
erm I’ve got another sheet here which has been prepared, prepared by
Suzanne. On the left hand column is what the auditors actually found,
sw That's right.
FT And the right hand column shows what you actually declared last night
from-yourcastrdeciaration
AM Hm, hm.
FT Which is the print out from the computer. Now the auditors found in
£20 notes. 41,340. You declared 40,500. Your member of staff had
written down 41,160. So that’s a £660 variation there
AM Him, hm.
FT Between what your staff member had written down,
AM Yeah. I know.
FT And what you've actually shown. The auditors found in £10 notes
13.860, your member of staff had written 13.760, which is what you've
actually shown. Your member of staff had written 6,510 of fivers, so
have you deciared bui your (inaudibdie) 6,520. Now for some reason
£660 has been altered on the value of the £20 notes.
AM Yeah, to, to, to
FT By yourself
AM Tog geta
FT When you'd put the cash declaration in, over above what whoever
compiled this listing, one of your members of staif - so why did you
have to alter it for £660? Because all of the £660 they were looking a
the £380 that we found in the pensions - it’s slightly more but it's not a
significant
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8203. Regitered office: 128 Old Street London BCIV PHU 3 q 6
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Tape Person
Counter Speaking Text
Times
AM Hm, hm.
10:00 FT Difference from £989 extra that the auditors found. so I would put it to
you Mr McLaughlin,
AM Yeah.
FT ‘That last night you were altering the figures because you knew that
there wasn't
AM That it was going to be
FT A surplus in your account and you were adjusting it down to show a
AM Reasonable
FT An acceptable balance - is that correct?
AM Right. Reasonable er balance?
FT Yeah, that’s what happened, yeah? Yeah?
AM That’s right.
FT So that's right, so you deliberately altered the five, the value of the £20
notes
AM Hm.
FT By 660, the error in the Pension Allowances for the £300 and odd, and
so you knew there was an error in the account. And that money that
was generated was in the safe
AM Yeah it was.
FT And that was gonna be used to make sure shortages in the future. Yeah?
AM Auditors say that - but I did not know that (inaudible) figure but as you
said [ mean...how may I say, to correct, to gel that balance figure that’s
what would have had to be done. And erm
FT And that’s what you did?
AM Yeah.
11:00 FT So last night's accounts... for week {8 week ending the 25" of July you
377
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showed a shortage in that account of £13.32 which was not the correct
figure... because you have deliberately reduce the value of the cash on
hand and you were aware of discrepancies in the Pension Allowances
41:20 which created a surplus of approximately £1000.
AM Fim.
FT Is that correct?
Af} I?m not certain if erm
11:30 FT Well it’s this on the (inaudible)
AM Lf you was correct, yeah. [ mean that
FT You, so you were aware that there was a discrepancy in your account
Jast night?
AM But I didn’t know how much. [ know
FT You didn’t know how?
AM No.
FT Well you've you made - had you made adjustments to the accounting
figures last night, the cash on hand figures?
AM Fig - cash was declared twice.
FT it was deciared twice
AM Yeah.
FT Which I can demonstrate from the event log. it was declared twice and
the adjustment was approximately £660.
AM Is it, right.
FT Okay? And both of the occasions if you look at the event log for the
25" - (inaudible) paper here - we look at the event Jog for the 25"...the
cash was declared, originally at 64.783.68. declared by yourself at
12:3 13:58. You re-declared your cash, reducing it by £660 and re-declared
it 34 minutes later at 14:32 when you declared £64.123.68.
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Record of Tape Recorded Interview (continued)
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AM Yeah.
FT Which was the figure we just carried in your cash account. So why did
you adjust it by £660?
AM (Pause) Obviously to make the cash account show a reasonable balance.
If that was he amount over that must have been the adjustment. Enm....
FT Well there are the figures from your member of staff.
AM Yeah, - a
FT Are you disputing the figures? You know, the auditor didn’t produced
that it was saved. it was in the dustbin, it was figures from one of the
members of staff, as you say, who produced that, yet those figures had
not been included in the cash declared - some have, some have been
declared exactly as shown,
AM. [t's only,
FT It’s only the £20 which haven’t been so, and that figures, the adjustment
figure fits in with the two cash declaration which were made and which
are witnessed or evidenced on the event log. (Pause) So what I'm
saying is last night's cash account is in fact a false account. Because
you're, you're not deciaring accurateiy. the information which the
system
AM Nor the cash erm it’s not declared accurately there, clearly. (Pause)
FT Yeah. And this is happening most weeks.
AM That pattern would have been ongoing. Not to that extent but...now [
wouldn’t, er wasn’t that aware of that figure at that extent, that is not,
you know I did not, wasn’t completely aware of that erm figure. but i
mean it wouldn’t ef that thats" nor - even if there is an overage wrong
14:40 but it’s just not usually of that magnitude. The magnitude which should
have been. And I wasn’t completely aware of that yesterday, no.
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(Pause) Hm.
14:50 FT So what we're saying is in general there would be a lesser amount -
£500 or less, is that appro, round about?
AM Much less, yes. J mean
FT Well, well we've got further things to show you Mr McLaughlin,
AM Right.
~ FT Which, which suggests that there should have been surpluses of a
similar level that were recorded on other weeks from the checks that
Suzanne has done and the Paid Order Unit Lisa Ally have demonstrates
surpluses generated in the value of day Pension Allowances,
AM Hm.
FT Now it hasn't always been that level but has been fluctuating but over
the last number of weeks it’s been - well Suzanne prepared a schedule
and she can demonstrate exactly what the level has been.
sw Erm in this, the schedule, we have the weeks first of all for Lisa Ally.
In this, the schedule, we have the weeks first of all for Lisa Ally.
AM Hm, hm.
sw Which was the five weeks that ] mentioned. And there had been odd
weeks when there is a £169 was over-claimed but there is one particular
week, week 45, 31" of January where there was an over-claim of £983.
Now for that particular week the office account was just showing
£123.00 short.
AM Hm.
sw And then there's - sa that was the five weeks for Lisa Ally. And that
generated about £2,500 of an over-claim for the five weeks that Lisa
Ally checked. And then [ started checking
AM Hmm.
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15:30 sw And as J say it was after the Audit Team had been in and left and again
what's happening every week and the first week was £731 .00 of an
over-claim - now it's quite significant
AM Hm.
sw Money, and your account was only showing £30.7...£13 and 79 pence
over. Now that week 11, the 6” of June. And then I checked week 12,
“pSrweekt4yweek-15 which brought us to the 4” of July. And
whenever { take the balance results and analyse to what you’ ve actually
cla - the P&As that have been claimed and the Pension Allowances that
have been received erm you're always over.
AM Right.
sw With your claims, your over-claims and it’s now amounting to, if we
include today, you're coming up to between £3,500 and £4,000. Now
that money
AM Hm.
sw Has to be somewhere.
AM Hm. (Pause)
Sw There's a definite pattern. (Pause) Have you anything to tell me?
17:50 AM Er....1 (inaudible) aware of that, no. {Pause}
FT But you were aware of discrepancies in the P&As
AM Yeah.
FT That were being corrected?
AM But enmn...1 thought they were marginal, you know...small scale
discrepancies, I didn’t....wasn’t aware of that pattem
18:20 FT Individually they were (inaudible)
AM Was. was (inaudible) left (inaudible) left.
FT {ndividually they were quite small.
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AM But together.
FT But cumulatively they’re not.
18:30 AM No.
PT So when were you actually doing these (inaudible)
AM (inaudible)
FT How were you actually doing it?
AM Doing? Doing what? —
FT Introducing the additional, the bogus figures. the, the sort of ghost
figures, how were you actually doing that?
AM On cash?
FT No, on the pensions. (Pause)
AM Again, { mean, it’s.,.there is a problem with those cut-offs and when
they’re put in and not put in er...hm, but it’s almost as though erm...to
permit a pattern to go on like that when you know the result would be to
over-state the payments. I mean that’s, you know, the clearest way I
could describe it, you know, { mean, and you're aware that this is what
the pattern is and what it will lead to but not as aware (inaudible) might
not as aware of ev - these amounts and what they represent and ail ihe
rest of it, and that’s not the case. you know. That's just not the case.
FT Well let's look, iet, ler's
AM Hm.
FT Stick. stick to this week, which is in current memory span. The £206.60
yesterday. That was put in by yourself last thing in the afternoon, why?
(Pause)
20:40 AM Well, [don’t know, I mean. sometimes you believe there (o be a foil
extra, sometimes you believe not to be put in correctly, erm, other
times...it’s possibly to think well that helps the, the accounts, I mean
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Record of Tape Recorded Interview (continued)
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that’s all
FT So that was yesterday, yesterday (inaudible)
AM Yeah.
FT Yesterday it was
AM I mean, presumably,
FT £206.60 was (inaudible) the account
-I—ayf-— “Lf it’s not related to any group in or out, any other change, any other
discrepancy or whatever, you know, you can see well erm that can be,
could be done to help the account.
FT Which is what the £206.60 was yesterday?
AM So it appears in,
FT Yeah, okay, can
AM That one in that is
FT Could you just answer the question? The £206.60 yesterday which was
done last thing in the afternoon, and that was done deliberately to help
the account?
AM No, 1 can’t recall if that is my thinking or that’s my actions at all on that.
Erm,
FT Well, let, let, let’s have a look at what we've
AM You know. [ know
FT We've got, we’ ve got the fo, we've got the, the print outs, we've got the
transaction log we go the Pension Allowance, foils themselves, all in
hand. and there’s £206.60 was put in by yourself. .into the Group 7s at
13:22. allowing for the hour 14:22, so that was 20 minutes to three
yesterday afternoon. We've clearly demonstrated there're 17 claimed,
21:50 there’re 17 there and then suddenly an 18" one appears which. which
appears nowhere other than to be included in the grand total shown on
fe
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22:00 the weekly summary form: There’s no reason why you would have put
itin. There’s no evidence to show on the add-listing we've got - the
add-listing, the check list from the office, we’ve got that here as well to
show that on the 25" everything was checked, everything was great, no
problems. Erm...except that I can’t find the list...
sw (inaudible)
FT Yeah that’s (inaudible) that's the add-tistand then on the 25" - there we
are, the 25" there was no foil of that value altered in any shape or form
on that add-list. So I’m putting it to you and I think in reality that was
put in there to help the account. (Pause)
AM That’s presumably how it looks to others.
FT Well how, te, te, tell me how else to look at it?
AM Well, well...1 mean,
FT There’s, there’s the list
AM My mind isn’t completely clear at all (inaudible)
FT There’s the list
AM I certainly won't be saying erm
eT There’s the list,
AM You know what I’m
FT There's the list that you checked.
AM Actually said there.
23:10 FT There’s the list that you checked; there’s the transaction log to show
how many £206.60 were put through the account; there’s the list which
you wrapped around your foils and you've seen a P23 er 23 double 1
form which shows that not 17 at the value of £206.60 being claimed but
18 have been claimed on that particular sheet. That shows 18, that
shows (7, your checking shows 17 and it appears after the office has
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closed. There’s no way it would have been a bogus customer coming
in. (Pause) And yeah, fair enough the money’s there, the money was
there this morning, the auditors fund it, it's not as though the money's
disappeared. The money was there when the order s came in. This
£900 and odd, nearly £1000 was there when the auditors came in this
morning. But as, as ['m saying I think that one and others during the
~ week which again we can demonstrate in a similar pattern and we can~
demonstrate going back a number of weeks have been put in there to
help the account. You're not declaring true and accurate records, Your
accounts are not correct, so we have no idea as to what weeks you were
short, what weeks you were over, there’s no... what week we have a
fade out to show you that there be a surplus and you were short
AM Hm. hm.
fT That’s fine, yeah, we've got that, but you've already told me that that
isn’t correct, those figures are not right. And I think that what’s been
happening is you've been helping the account most weeks because of
counter errors, there*s been shortages, as Sub-Postmaster
AM Overpayments,
FT Overpayments, yeah, yeah,
AM (inaudible)
FT There's a raft of things, where you get staff - you've got a very busy
office, 200 and odd thousand pounds worth of pensions a week, that’s a
lot of dockets, that’s a lot of money trans, passing across your counter.
Staff are careless, I know, it’s easy. you know, they're talking, they’re
chatting to the local people, give ‘em an extra £10 by mistake, and extra
£20 - I can understand that but unfortunately, as we all know,
AM Yeah.
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FT The buck stops with you.
AM Yes, it’s neither here nor there.
FT At the end of the week,
AM Yeah.
FT If you’re 50 quid short, that comes out of your salary or your
remuneration - that comes out your back pocket. If you're 500 quid
~~“shortyexactly the same thing, it comes out your back pocket. And what
I think’s happened here and I think you, you’ve pretty much told us that,
that you've been helping the account to reduce the pressure on yourself
to have to make it good from your personal funds. (Pause)
AM Well I never articulated those thoughts or those words in (inaudible) at
all. I mean,
FT Well what you tell me
AM Well I, actually
FT You tell me in your, you tell me in your words
AM T mean,
FT What's (inaudible)
AM i understand what you're saying er (inaudibie}
FT Well you tell me in your words.
AM But you know. ..this (inaudible) myself have clearly gone into this patter
of procedure of accounting which has ted to this and that, you know,
that certainly has what has happened. But J...would never have in a
calculated way conceived that...outcome as a result of some strategy or
26:20 something like that, that’s not the case. It’s just not the case, you know.
FT Okay, but
AM But I not deny that that outcome is as you've described, that is the
outcome.
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26:30 FT So you haven't been as diligent as you perhaps should have been in your
checking procedures or if an error has arisen you haven’t been
sufficiently diligent to dig and say well ‘where’s that error?’.
AM Hm.
FT Looking for it and £500 I’ve got surplus this week, great that’s gonna
relieve the pressure if the girls have made a mistake next week. And [
can used that £500 - [°m not, I’m not taking the money vnt of the office,
AM That,
FT I'm not having a high life on it, but it’s making good the shortages that
are accumulating because of staff negligence or error.
AM Hmm, well that's a...an indictment of a pattern of procedure.
FT IT don’t quite understand your reply, so...
sw (inaudible)
FT Erm, that, that’s what it has led to, that...if all those things combined an
act and the outcome result, as it has resulted or whatever, the outcome
will be what you see in the accounts (inaudible). And obviously
my...role should have been to stop that pattern it got anything like the
position which has resuited. Erm cause there are ways of double
checking, they are ways of reconciling, there are ways of, you know,
having those procedures and it work. But at a certain point those
procedures have, because of my oversight of them have not gone the
way it should have continued to go in. That's as clear as, this point in
time, as could articulate that.
sw So can I just establish first the P2311, this week, were you aware that
28:30 this amount would not be the same amount as the add-list?
FT No, I, E wasn't. There was no figure which I was operating toward or
28:40 trying to get, no. I did not you have or get this figure. no, that’s not the
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case.
Sw You weren’t aware that this was going to, that this summary of the
P231] total would not be the same as the add-list? I'm just
AM Erm, no,
Sw Asking to clarify (inaudible)
AM 1 am aware of, [ am aware that those things are not physically the same,
oo yes. But what I’m saying it is, I don’t know what the individual foils
contribute towards, I don’t, you know, no, that’s. that’s not the case. I
knew that if there were several foils out whatever, it would lead to
some...kind of
sw Right.
AM Erm, overpayment statement, state.
sw So you knew then that they’re suppose, they*re suppose to go on two
different - if someone had looked at that this week that, that was going
to be different.
AM Erm...only in so far as erm...those foils which were not properly
entered and accounted for at the time erm are allowed to continue
through the whole process tii they end on the finai add iist.
sw Hm, hin,
AM Yeah.
sw So whenever the auditor came this morning, I just want to establish in
my own mind clearly, that this morning whenever the auditors arrived
and you knew whenever they would go to look at the pensions that you
were aware that they P2311NA
AM (inaudible)
30:10 sw Has not total
AM Tt was
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sw The same as
AM Probably
sw The add list?
AM A couple out.
Sw You knew that?
AM Yes, it would be a couple out, yeah.
FT Which is, which your add-tist was three?~~
AM Yeah.
FT Thee, three, three discrepancies (inaudible)?
AM Yeah.
FT And is it, was it for this reason that you adjusted the cash after you'd
declared it for the first time yesterday?
AM (sighs) I honestly. ..I’m not clear about the sequence there or [ mean, no,
I wouldn’t have matched the, the two things up,
FT (inaudible)
AM I, I wasn’t as aware of that, known ( inaudible)
FT Let’s, let’s just take a back step.
AM Yes.
FT You've been adjusting your, your cash to show a reasonable balance,
we've established that. So at what point would you actually know what
the adjustment is going to be?
AM Erm, (inaudible)
FT Talk me through the procedure.
AM Balance preview.
31:00 FT You'd do a balance preview?
AM Yeah.
FT Okay, that would show you what your balance is and what your
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discrepancy is,
AM Yeah.
FT Is that correct, yeah. And then you would then make a decision as to
how much you want to adjust that discrepancy by?
AM Yeah.
FT Okay. And that happens every week?
OO AM. (sighs)...Not every week, no, I, P'm.. .there’s a pattern often, but it’s not
every week, I don’t think so, no. Erm,
FT And then when you do make the necessary or make the adjustment any
susplus cash you put itin
AM Yeah.
FT An envelope
AM Keep it out, yeah.
FT And then if you have a discrepancy the following week,
AM Yeah.
FT When you do your balance preview, you're 5G quid short or say £30,
say £300 short, say you've had a really bad week,
AM Hm.
FT You'd take money out of your envelope. put it into the cash, increase
the cash by that amount and so that when your balance comes out,
you're showing your a reasonable
AM Showing that
32:00 FT Balance?
AM Yeah.
FT Or would, would that
AM The figures are close .
FT Be the (inaudible)
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AM Yeah.
FT Yeah, And we're saying that this all started about this January-
December time?
AM Was it...(sighs)...I think it only, it’s probably only a definable pattern
for this six months. Erm, erm may weil have been one or two loose
things, whenever the system was searched yeah, but a, nothing that you
——callr patter, ito, before that.
FT So, so tell me this, this accounting yeah, and probably a couple of
months before that? Well eight months,
AM Well,
FT Well, April’s going back three months, you've seen six, so we took, as
we said, as we said earlier on,
AM Yeah.
FT We're probably talking Jatiuary,
AM Tam sure, yeah.
FT So, so January this year was probably the last time that you entered a
true and accurate account, to your knowledge?
AM Erm, no, they, they wouidn’t all have been out. No, they wouldn't ali
have been out...before that time, definitely they would have been more
accurate.
FT Before January?
AM Yes.
FT Yeah, yeah, but no what 'm saying is
33:20 AM Yeah, yeah.
FT Since January. the inaccuracies,
AM Wel! because it’s a pattern, you know, and.. .(inaudible) show
unreasonable places and you know, that’s what’s adhered to...hmm,
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yeah, it is a pattern, it is a....(Pause)
FT Do you realise that by submitting these accounts in an inaccurate form
you’re actually creating a false account which is a criminal offence?
AM It’s... false, technically it’s false accounting.
FT Well it’s obtaining
AM And any doubt that there is,
FT We know that it’s, it’s, it’s false accounting: -
AM It’s erm...
FT You're adjusting the account before you produce the one which you
submit to the Post Office, so in actual fact you are knowingly
submitting to the Post Office an account which is incorrect
AM Hm.
FT In the material particularly as it (inaudible)
AM Hm.
FT Because you know that the cash you declared on there is incorrect and
on instances you are also aware that the value of Pension Allowances
paid is also been stated incorrectly. I mean is that a fair summary of
your understanding of a faise account?
AM Erm,
FT Or what the
AM That's
FT True state of the accounts would be.
34:50 AM Well that wasn’t my understanding of your explanation of it, ves. Erm
(Pause) I lost the train of thought there.
FT Okay. (inaudible)
AM Enn.
FT So what we're saying is these cash accounts, what the Post Office
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require of a Sub-Postmaster is that he on a weekly basis produces a true
and accurate account of all the cash, stock and transactions completed
during the accounting week for your particular office, in this particular
case, you've failed. And the Post Office accepted as being a true record.
AM Hm, hm.
FT Now the discrepancies in this account are that the cash figure may have
rr been adjusted prior to the final balance being produced,
AM Hm.
FT We've identified a number of irregularities in the value of paid Pension
Allowances which were identified this week and as you've said they’ ve
occurred on previous weeks as well. So two elements of the account,
one the value of Pension Allowances paid is inaccurate. and two, the
value of cash on hand, which is shown in Table 5 of your cash account,
has on occasions been inaccurate because it’s either been increased or
reduced to show an accurate balance. and in fact last night’s account,
AM Hm.
FT We have there clear evidence of that that the amount of money that was
recorded by a member of your staff was adjusted prior to it being
declared in the cash account,
AM Hm, hm.
And the amount that you declared was...£600 and er £64,123.68 where
as in reality it was a large amount of cash which was counted by a
member of staff but it had been adjusted, it was adjusted by the value of
about £660 and we’ ve also demonstrated that the Pension Allowance
foils claimed in your account which is shown as £215,034.60 was also
in, inclu, er inflated by a value of £381.60. So in one account we have
two inaccuracies which amount to approximately £1000 over-claimed in
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39:20
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your, in the account. Yet the account shows a shortage of £13.32.
(Pause) So that is a false account which is for to you to submit this to
the Post Office,
Hm.
Ts actually a criminal offence. And,
(inaudible), sorry.
No, no, it’s an, an; this"pattertrasyou' ve said has been going on
regularly since perhaps January-February of the current year when...
Yeah. In...when I found out that, you know, what er procedure
(inaudible) what the Post-Masters were actually doing wasn’t, because
obviously we've had (sighs) wildly variation erm cash accounts for a
period but whenever I found that what they would do would be, they
would take the money, hold it, put it in, or keep it aside as according to
what indication they were getting of where there cash account was
going. I mean that is what I in my unclear way erm it’s always been
well this is the practice that everyone's doing so it must be what you do
to establish a continuum of (inaudible) acceptable accounts.
Hm, hm.
Now, (inaudible) perhaps you know the odd time or whatever but this is
you know, what I've allowed to happen is, is a pattern in the
developments instead of, you know, checking myself and realising that
you know, there may, that may well be done, or whatever, but it’s not
erm a good idea to you know, stand over something which cannot be
erm put forward in black and white as being accurate. I mean, it start to
off, like I sai#, viewing it as ‘this is what people do’ and losing sight of
well that this is not you should do.
Well, that, that’s the reality of the situation and
2
a
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6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM Hm.
FT That’s why you’re finding yourself in this position today having to talk
to us.
AM Hm.
FT Because these errors,
AM Hm.
— FT Have been flagged up by Lisa Ally, by Suzanne's work and er ~*~
emphasise
AM Yeah, I mean,
FT Reinforced again this morning the auditor’s visit to your office and this
clearly is not an acceptable practice for the Post Office.
AM No.
FT You know, we. we have a er a duty to supply accurate accounts to our
auditors, which are erm certified on an annual basis and we have to
justify our actions to our shareholder, which is the Government. Is it, at
the end of the day
AM Hm.
FT We-have to justify ourselves to them and if Sub-Postmaster was doing
this we wouldn't know where the accounts were. Now you're :
suggesting it's other Sub-Postmaster doing it - perhaps not of this scale -
there may be a degree of put and take, but at the end of the day you are
clearly allowed. if you’ ve got a surplus to withdraw it
AM Yeah.
FT - Lf you've got a shortage you make it good. They. they’re the rules,
40:30 they’re quite clear.
AM Yeah. And that it is, that is what we did, in a matter of
FT But, but
CSOISA -
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(tL,
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© consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM What we intended.
FT But the trouble is what you're doing is the middle bit, by (inaudible) by
40:50 cuckolding the account, basically by fiddling the account to show an
incorrect figure.
AM Hm.
FT If you were showing the correct figures on those, we wouldn’t be sat
—~I—Tound the table today talking.
AM No.
FT Because whilst Suzanne had done the reconciliation she can say well,
“well he’s up on his Pension Allowances there, that ought to show a
surplus in his account’,
AM Yes.
FT The two match up.
AM (inaudible) yeah.
FT There’s nothing wrong. It’s because you’ve
AM (inaudible)
FT Hidden it. That’s the deception, that’s the deceit, that’s the criminal
aspect of it, because you've actually hidden what you've doing. if it
was all out in the open we wouldn't be sat here talking.
AM Hm, hm.
FT But what you've done is in fact committed a criminal offence by the
way you've actually approached it. Now other Sub-Postmaster may be
AM Hm.
FT Doing something similar, lesser scale, a greater scale - I don’t know.
AM You don’t know.
FT We will be talking to other Sub-Postmasters as well in the future.
Because obviously that's, that’s part and parcel of our job. But the
CSOSA
Version 2.0 03/01 27
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us
-834-
AMCLO0000032
6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person .
Counter Speaking Text
Times
bottom line is that this is wrong, it is not right. And obviously a view
has to be taken as to what happens in the next stage,
AM Hm, hm.
FT Now, I’m also conscious that we are just about to run out of tape again.
Erm so we stop the tape
Sw Yeah.
FT And there’s a few more formalities anda few tnore questions Suzanne
may have
AM Yeah.
sw We'll stop the tape.
FT Erm before we, we conclude. Can you just er read out the seal number
for me again, please and sign the form?
AM Term, 047810.
FT And if you could sign the form for me, please? (Pause) (inaudible) can
you do the honours again for us? (inaudible) (Pause) Okay, thanks very
much. Okay, all persons present have signed the tape seal. The time is
now 16:03 and I’m stopping the (TAPE BUZZER SOUNDS). The time
is 16:03 and I'm stopping the tape.
esas, 5
Version 2.0 93/01
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138203, Registered office: HS Ole Strect London EC1V 914Q. 3 9 v]
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6 Consignia
Record of Tape Recorded Interview
. Exhibit No:
Person Interviewed Alan McLaughlin Number of pages &
BD wt Ay
. ’ !
Place of Interview Brooktield Post Oftice westremen / .
Signature of interviewing
officer producing exhibit
Date of Interview 26" July 2001
‘Time commenced 16:07 Time concluded 16:20
Duration of interview 13 Minutes Tape reference no 04781)
Interviewing Officer(s) Suzanne Winter (Investigations Manager) Frederick Leslie Thorpe (Investigations
Manager)
Other persons present Margaret McLaughlin (Friend)
Tape Person Text
counter speaking
times
FT The time is 16:07
sw I’m continuing this interview. Erm person present, will they please
reintroduce themselves to assist in voice identification.
AM Alan McLaughlin.
FT Frederick Leslie Thorpe.
MM Margaret McLaughlin.
sw I'm Suzanne Winter. Mr McLaughlin I would like to remind you that
you are still under caution. You do not have to say anything but] must
caution you that if you do not mention when questioned something that
you later rely on in court it may harm your defence. If you do say
anything it may be given in evidence. While the tapes were switched
off can you confirm we did not discuss any details of the enquiry, Mr
McLaughlin.
AM Yes.
sw J also wish to remind you of your legal rights. And produce to you CS
form 001... would you please sign, time and date. (Pause) Mr
McLaughlin has signed and date it and timed CS001 form 408. And Mr
S015
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titer!
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6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
deen
McLaughlin you’re still happy (coughs) to remain at the interview
without a solicitor?
AM Yeah.
sw And also to have your mother as a friend?
AM Yes.
sw So just really to continue on then from where we were near the
conclusion of the interview and I just want to confirm some facts that
yes the accounts had been falsified by yourself? Is that right?
AM Yeah, they, they’re not accurate.
sw And that you were aware whenever the auditors arrived today that the
P2311MA Summary would not be the same total as the Add List of the
Pensions?
AM Not exactly but yes I thought it would be out.
sw And the reason for this would be because of the three discrepancies that
we have highlighted in the interview today and where you had entered
an extra amount into the system?
AM Yeah.
sw Would that be right?
AM Yes.
sw And that over a period of time, mainly maybe from the start of the year,
January, erm this had been what you have been doing? On a weekly
basis? Or could have done?
AM This would have been out,
SW Or could have done?
AM A regular pattern.
sw A regular pattern. And you had been using the Pension Allowance erm
pension, the bundles, to do the discrepancy in?
CSOISA
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6 Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
AM They would have made up any erm discrepancies, yeah.
SW And you were aware that this was a criminal offence because it was
falsifying accounts?
AM I wasn’t that - I never thought about that or erm put it in those terms at
3:20 all. No I wasn’t - as aware of that, I weren’t as aware of that (inaudible
-noise)
sw You were aware that it was wrong to do that? (Pause)
AM (sighs) I was aware that erm what I thought was if not unaccepted but a
common practice to keep reasonable accounts erm...was in danger of
carrying a pattern which could not be understood or explained in terms
of the original motivation for it.
sw So you were, you were aware that you were falsifying your accounts?
AM (Pause) Not - I wouldn’t have set out to do that in that form or, or, or
with that intention or plan but...as it were that by allowing this kind of
pattern to go on the, the, the final accounting probably would not be
completely accurate.
sw And the reason you have been falsifying the accounts... was because of
shortages? (Pause)
AM Any overages which resulted from those cash accounts were used for
any shortages which resuited cause we had a lot or problems with staff
at a particular point, which, timing of which erm coincides with this,
this pattern. I had alot of problems with my erm...figures in the office.
These were two staff, they were both erm dismissed.
sw And J just want to clarify with you. did you keep a record anywhere of
the discrepancies that you were making?
5:10 AM Not that I know (inaudible)
sw Okay. (inaudible)?
CSO1SA
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4
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Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
FT No, I think that we’ve covered most,
sw (inaudible)
FT Most points that erm we, we need to cover at this point. Enn we will be
doing further checks. We have to submit an application to the Horizon
Data Warehouse,
AM Yeah.
FT ~~~} To get certain reports which we will not be on your computer currently.
Erm from them to confirm pretty much what we’ve discussing today,
AM Hm.
FT Erm to give us more evidence in the light of what we have on today’s
particular print outs and everything so that’s, so on what we have
though we may need to come back and talk to you erm we may not,
AM Hm.
FT It just depends very much on what the outcome of what that is and what
decisions are made by people who erm are due to review the outcome of
the interview and erm and, and today’s
AM So then what does happen from this point on?
PT Well perhaps it may be easier to discuss that off tape - not that there’s
anything (inaudible)
AM No, I know, fine, I know...
FT But, but primarily there’re, there’re, there are two possibilities. The
facts without any embellishment, the facts which we have here are
reported back to the Post Office and then the Post Office will take a
view as to... what to do. There’s two possible lines. One is the
6:30 criminal. [t may be deemed that this case is
AM Hm, hm.
FT Sufficiently serious that it’s submitted to the Director of Public
CS013A.
4
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(6) Consignia
Record of Tape Recorded Interview (continued)
Person
Counter Speaking Text
Times
Prosecutions with a view of taking it fiuther. (Pause) The second track
which also will have to be considered is the discipline side, the internal
discipline aspect,
6:50 AM Am, hm.
FT Which we have no...erm well we have input into it, because obviously
we have to show the evidence that we have and the report again will be
written for the, for the Retail Network-Manager-who-would make a view
as to erm yout suitability to continue being a Sub-Postmaster,
AM Right.
FT Basically. He must make a view on that.
AM Right.
FT Erm and obviously we’ ll have to report to him this afternoon, let him
know what the outcome of this has been and he'll doubtless want to
come down and talk with you and
AM (inaudible)
FT And see what the situation is. So they are the two aspects that it will go
along. As I say we are in the, I suppose. the easy position. We report
ihe facts, otber peopie make the decision as to, as to
AM Oh, I appreciate that.
FT What the (inaudible) is that
AM 1 know it is.
FT But be assured that it was done on tape, every word that you've said is
available for yourself,
AM Yeah.
7:40 FT And for anybody who’s got an interest in. in the proceedings. Exm, as
Consigni
ia ple is registeral in England and Wales, Rezistered nmr 4136205.
you've said nothing was (inaudible) there was no conversation out with
the tape recorder, everything was done as it should be. Erm you've had
Registered office: 148 Olé Street London EC1V 9HQ. 4 0 2
,
-840-
AMCLO0000032
© Consignia
Record of Tape Recorded Interview (continued)
Tape Person
Counter Speaking Text
Times
your chance to say what you've
AM Yeah.
8:00 FT Wanted to say. We presented you with the evidence and you've given
us explanations as to what's
AM Right.
FT Gone on. Now,
IAM Can I just add something,
sw Yes, okay.
8:10 AM [It just (inaudible) on there and I hadn’t touch upon it or realised
before. Erm part of the problem with the timing for erm trying to get
the cash account to, to balance in acceptable level erm there were two
serious ongoing staff problems in here and there was...money not right,
going missing in that account for a Jeast a full erm range of that,
sw Hm, hm.
AM One, because of straight forward theft and the other because of massive
incompetence, massive. Erm both those cases were documented by
myself for internal disciplinary reasons and all the rest of it. Erm...but
(sighs) as a causal factor or as a reason to try and do something to
correct those accounts whatever, erm certainly it was a very difficult
period because there's nothing worse than money not being right,
obviously,
sw Am, hm.
AM And again those two things were both at the same time and it takes a
period of time to have these people no longer in the office erm you
know things corrected very. very quickly in the cash accounts after
almost the next week, next week, erm you know whatever...was being
done in the period of difficulties with them erm during that to, to make
CSO13A
Version 2.0 03/01 6
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pan
-B41-
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AMCLO0000032
(6) Consignia
Record of Tape Recorded Interview (continued)
Person
Counter Speaking Text
Times
the cash account right, obviously at that point it shouldn’t have been any
longer necessary.
10:00 sw Hm, hm.
AM Even in my own view of being necessary, I know it’s not a,
sw Hm, hm.
AM An acceptable definition but you understand from a personal point of
view, you thinkthat*s-neeessary- Erm so that’s al] I could reflect upon
that particular period, you know, I erm stress and difficult that,
particular period, that timing would have been erm...obviously but what
then should have happened there shouldn’t have been a permissiveness
to practice this after that point, clearly.
sw That's right.
AM That’s all [ can see upon that.
sw That’s right. And if you’ve any more questions Les then I (inaudible)
FT No, no, I think that’s,
sw (inaudible)
FT That’s for me. thank you.
Sw And before ] conclude the interview I need to give y Jeaflet - it’s
C8019. It explains the tapes - and I think J gave it back to you. And
that’s just the leaflet
AM Okay, yeah.
Sw It explains what actually is going to the tapes. ['m about to stop the tape
machine. One of the tapes will be sealed, will you please sign the tape
before I stop the machine. (Pause) Alan...
eT (inaudible)
11:30 sw Just listen. (Pause)
11:46 AM Okay.
CSOLSA
Version 2.0 0370)
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Consignia ple is registered in England and Wales, Registered aumber 4138203. Registered office: 4X Otd Stree: London EC V.IHO. 4 0 4
-842-
‘@) Consignia
Record of Tape Recorded Interview (continued)
AMCL0000032
Tape Person
Counter Speaking Text
Times
FT Okay, thanks, that’s okay, that’s no problem.
Sw Erm and as Les explain we may want to speak to you again.
AM Right, okay.
Sw Okay? Erm I’m going to stop the machine and seal the tapes just
(inaudible).
FT If he can just read out the tape number, please.
AM 047811.
FT And if he could sign it for me as well, please. (Pause)
AM Okay. (Pause)
FT Sign it for me there, last one. *
sw Thank you. (Pause)
FT (inaudible) thanks very much.
sw Thank you.
FT So all persons have signed the tape seal, it's now 16:20 and I’m
stopping the tape.
Sesion 2.0 03/01 £
Consignis ple is registered in Engtand and Wales. Registered number 4138203, Registered office: (48 Old Street London ECT O10. d 5
1?
-843-
To
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25/07/2001 03:07 Report Printed
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i
3
'
i
i
1
i
t
i
'
AMCL0000032
m
Pad
B
-858-
AMCLO0000032
fi gp 13
-859-
AMCLO0000032
e
9
2
iE
2
rong
we
bo
-860-
AMCL0000032
siga ts
So ree ete ee me One
wi gp i a
coed
oo
-861-
AMCLO0000032
-862-
AMCLO0000032
Week Number Ti
Period Ended =} 06/06/01
Office name Brookfield
& Office FAD I 181/704
faze Chetked by 2p Sizaune Winter = =
fF’ 8 £23°64 Claimed,
ix £4 claimed, nil x
i 1 x £99.10 claimed, nil x £99. 1G received £99.10
a id I reversal of I x £92.61 £92.61
1 I reversal of 1 x £113.84 -£113.84
12 1 x £84.40 claimed, ail s £84.40
12 1 x £139.50 claimed. £139.50 I
13 88 30 claimed, 87
13 claimed, nil x & £68.51
On Mam Summary sheet i
i 5 i] £103.40
I 7 i £148.00 I
Hi 13 i £55.30}
i 13 ] fi3-84]
i I I
[ WEEKLY TOTAL ~ ] £731.09 I
I
{RESULTS I Overclaim £731.09 i
{ I __. I i
LD eae ,
. >
423
ka
~863 -
AMCL0000032
©.
Apes
18 14-$SI¥
. . 2? $230)
a SRM I i *
Idbequg
Sat
= eer ie on
AmGT (bes 2
Gy el 3a Roly
= 1S [e720 1
4) Jau-20 I"
= & AT. I
/ 1 <7 PSST TEi
Go, Fs (ete $? I ¥
tt ue ly
re Yl pum -2b 4
a oul 323.93. 2G)
{Se cosa i PEO) femecoah
I z ~ fa I I ia
f TeSy ZL aan hl I &
& 7 = —— 175 4 i
G el
é& i Ei
Es [ S I
q 1 =
can Y be
—— !
==.
t ———F TENT (9503s 31)
j fag I 14 + Teal i
2, an 5S I 2285
iy A es i ! eh 7. Tt
; i iS tT I
ee { = i i
&) 4 at :
2 tT ral L I =
7 Toe I I SSS
ae L eral es
t ? I al2b3ad >
; ; I lard as :3
:
! 1 ~ :
—— i
t i
L i I — +
i i" I { _—————
t { i [ L
-864-
AMCLO0000032
susep
ANE
AAOL
\
Ao ge
s ApS SAAR
<¥
ay
-865-
Wee
fo
es
bo
AMCLO0000032
-866-
AMCLO0000032
RECONSTRUCTION
Name Beosk SED po code Bt
becaars .
Day Bate [Time] NooF ‘Rmount Remarks
Orders
NZ laos [34] eS Tera,
Tt ! ]
I {S73 I a%ss.l I
I i
{
t
pea Tadabi Tia FEA {60 I fase
tr T
Pexe edie ae ee ET
!
fe fort I ob! eeu T E59 [ <o2-A) GH is 2e-eu wet fee
— [hub SS cat iac,
TX SA15 met eo
i Retenen dh of (x EQ2-Gt I
il VT Cetenset of tx HSU}
([GA> Aes Tate
{136.50 ot Aas
i i GPs 1 RSS Bo nat Rac
i H LLORSI nt hoe.
{ :
ACE tesleo] SS sas i SF5-CF 1
I L I I
ME I scfoOP MSL es I esu2.sh
J
fiz IoGlols a Parl aa
i i
j i i T
] i i I
i i t i
} { i
[ i
i a
L
AMCLO0000032
a
ema
AE Ege ca ae ee ee parte pe Ben ee tat EOE nn ene Poe ~
Total
i
voted
baa alk
jotal
TOTALS: VOLUME
Allowances
fro 8-6 12
Grp 06 - 1
orp 0? - b 1
Seb Tota 24
Pensions
Grp tb - 5 6
Grp le -i 2
Erp 13 - & a
Srp 4-7 ig
Sub Total 12)
fiztk Tokens P 8 a
PER Bik i) 6.00
Sub Total: 5 0.60
sunpary TOTAL: a5 W277
bee GRD OF REPORT #22
-869-
AMCLO000032
rears 1 S18
-868-
AMCL0000032
-870-
AMCLO000032
$
1
z
1
‘
1
i
1
i
i
1
INSRARRIAL
Seen Ss
AMCL0000032
oN
ot
He
wae ppm griene a spines
Nigp is
AMCLO0000032
-873-
AMCL0000032
Brook fi2.5
17326 24/9872
Bang 2 - Client Copy
Allowances
RT gp 03
YOLUE
111.00
51.65
117.20
488
OLUNE
Fotal
-874-
OLINE
ii
8
Ec
ensions
Grp ii- tT a
Grp ib - 7 5
‘Grp B-R ob
* 6 1?
io
10
SURRARY TOTAL: 150
see EMD OF REPORT Fai
AMCLO000032
VALUE
463.50
1072.19
1555, 30
6.06
G, 00
10578, 20
-875-
AMCLO0000032
1
é 2
i re.
43 = i 13.
itta5 - 1 :
144,80 -7 he
intel
AE op 14
Tocal “HT gp 14
isials:
8llowances
Srp 05 - ¢ 8
Grp 07 - D i
Sub Total: 4
tensions
Grp 18 - I ui
Grp 13-8 it
Srp 14 - 1 3 58
Sub Total: 40 2597.07
SUMMARY TOTAL: aa ‘M55.67
-876-
AMCLO0000032
06 /eoat 3
P and A - Client Copy iS
Alloances
MI ap 03
PRICE
30.35,
45.50
ERRORS
Bh
ba
RESAASSUBARISRB
ERE ra
BE
ss
KE gp 96
Ri
. 1a.
- 178.
Total aE ap 66
BL gp a7
3 peice
37.06
531.83
53.60
£3.95,
275.80
Total xi ge a7
Ri gp tl
PRICE — GOLUME VALUE
1.08 1,08
125 4,25
X03 3.02
: RB aE
Poa 65
30:99 2.50
11.82 1.82
Breet t?
Fk nt pon pe th ae kB be en te et Fon tt fk
paces
ns,
AMCLO000032
RE
bd
a
fam
DSRS RE
5h
ame
ANY \
r+
Ea
EERE
AV SAWN
SSS
tA]
tes
FLU RSS
SBSORE
RBSUIR
BES
rata
a
3
aS
ne pon nen pee me Fan te ee pe nb be et
I
I
I
Epa pantn ee e Une ee Dn np par pa
AMCLO0000032
ASW wa
feeR 2 Se
tai
BAnseenganas a, Seagy: 2 Agia 205 a8%
RSS Ma ols duvgs or ia sooggd ea
-879-
AMCLO0000032
EAS SA ASL AVAL
MBRIAISRLAARVLLSSEYAGR
ee sluaddadadasaeeces
~ a
..
SSRBHTSRE
; cagccdsdzaddede
ee: "
wt ae get cat tnt ht tt ee at na ed ee Ep era ee EE ed et Ser ee a yet at eet ane ented ot ant wit ant ant a a te at A et ent at tt ae HUN at asad oF
-880-
Sia
hk
Tobal
sl gp 4
AMCLO0000032
+ ey
x
eases
SAS SANN
Tesieuey
Bees
BEBE:
BUGBSS
93.02
33.
ve
126.
el
-881-
AMCLO0000032
co
venom eenmrceennerneenenyeennscnnomneth
2RS7005
Pooous
POE
-882-
AMCL0000032
x,
Beet sameeren eee eunBehgereces
-884-
AMCL0000032
%
i
{
: fotal Sew anlk
JBLUNE UE
BE
3 ]
a SHO.7G
3885.33
sURAARY TE
»
iy)
oa
mt
oe aadan ae ansianaa iets
-B85-
AMCL0000032
-886-
‘AMCL0000032
449
-887-
AMCL0000032
sSroorges
at
er te
state ba eR Rte me Ee oe bee et
aed
-888-
4
I
B8SS
Py
Bee
sess
se BES
3.
silk Tokens PE &
aa Bilk 3 0.08
Sub Tatel: HB 6.30
SUSART TOTAL: 424 eH 7
wee EXD OF REPORT OR
434
AMCLO0000032
-889-
AMCLO0000032
a ,
_ ©
y A
A
krook fied
wee 95/06/2008 CBP L1E
a-o Cour :
I
ablowances '
KE gp 0S
ESRUVBSTR
BASSRASR
246.00
YALE
adh”
iid
AMRSRawme
PARRA WA ue
OT Ensen ae bs
43
Te
a
02
38
»
i)
7
0
25
te
u
05,
2a
43
86
ss
80
2SSu
A
e
s
ig ie ONS Sey
EEN EG EERE
&
kT gp 13
fa
é
PRICE VOL
37.08 ;
5L75 1
46.28
$5.30
6265
£5.00
as
5
3
BRIEGCRLS ws!
BRAN ee IL
2
we
Bette
oe
7
-890-
AMCLO000032
Total
Ri ogp iA
Total
maa milk
Total Pea
lass , vOLUsE
i Allowances
I Grp 05 - 2
: Gro 07 - 2 i
Sub Total: 23
Pensions —
SS Beg tb = 38
arp i3 - & 3
Grp 14-1 12
Sub Total; 107
ilk Tokens # EA
PRA MiTk §
Suk Total: $
SUMAKT TOTAL: 130
4e6 EXD OF REPORT a4
~891-
AMCLO0000032
~892-
ae
aM
AVA ASN AS VV EVAN AR Od
AMCL0000032
i -
i a
fe
Pt z
ee
ee
os ree
ts Boe -
a 10.35 7
oe 8
Bo 152.40
Be eee : 7:
'e , eB
219.44 — 319. A
a 2
a 252.0 \
56
jorat
at go 3
a
ratte
Riche ee rene ei
PA ep ee pe ee eee ry ee enn
3.
2
2
i
y
:
i
j
i
i
i
‘
1
:
i
i
AMCL0000032
AMCLO0000032
a
B
. -
-
a
=
t =
3 a
=
a“
j
i orp
+ wi
: - S
Grp i {05 8566. 66
Brp 12 36 188,15
j Grp 13 39 628875
Grp f4 35 9375.65
Sub Tota 2a? 2201345
Milk Tokens P 2 A
PBA Milk a 0.90
Sub Total: a 0.00
SUMMSHY TOTAL: at 447528
} #28 EMD OF R
-895-
AMCLO000032
I £306/01
I Brookficld
I ist7o4
Checked by Suzanne Winter I =J
Group Number Details Amount
5 nn I Received and claimed on Adlisis, £216 5 asa ed. 98
sh 7g I sioeseranes Sop ot eager Renee med ate tates.
Summary £21690601 ” 167.50"
tL i
I i
I
WEERLY TOTAL 267.50
RESULTS I Overciaim £67.50 1
{
t
i
(TD Suro
453
-896-
AMCLO0000032
[ 2
eri 135
2 j I}
ae I 21
ut i Bi
Z af
G Gi
ol 2]
$l iS
ai Bsl ss
H RLe bot?
! Taueres2 Vy
i ¢ 4
i ! i
i ___4t i
a i TST
Zi ii bh 24
3 =i —
& ial =
S i = =
G 5 Bed 244
7 i id 237.24)
Fal T a Souk
al t a TEo. 4
i [igen 2 I
{ __ Tice
i i
I
I}
i 5G Sd es aes -
2 ee I uoteisI [ Wye I ene e- Se
° BE I Eas CRT” ; FER TT Sangre
I I I eS a ee
& 1 Teck AES
& 12 GA -25 T ie @ I jau?g- 2!
i 2 ie Ale I R47 29:
aa 76! I mes Bk
4 st Zee S20 I 26922: ES
—— EA esa
£6765
PRODUCT
axp 0S - ¢
Grp oS ~ ¢
Sep OF - ¢
Grp 05 - ©
arp cS -¢
ae
c
Sep 07 - D
Sep 07-- D
Srp ah + 5
3rp 07 - 3 .
gp
Srp ot > 2
SAK
yh.
ARS
ME MEREEE
a
eaEeE NESE PEOEPEM
AMCL0000032
-898-
AMCLO0000032
sepy
sureR
BA/OL
RALOL
AR/DL
WRIGL
ses epettae reteset
TOTAL Pensions
PEaMiix ¢.
«8
Lei STRESS S
Votal
RL gp i
MI gp 9?
AMCLO0000032
2.60
i 375. 80
i 1803. BG
AMCLO0000032
VOLUME
PE ee
AMCLO0000032
9.00
9.06
i
Total Mi gp iS i
pag ilk (HL
seace WLU VALUE
i i
2 3.
q ba 4402.
13 (1873.83
Sub Total sy 30082. 25
. arly, Tokens #3 8
BEA Balk iY
sub Tosal: Bn
suanaky TOTAL isi
sve END OF RERDET 4
AMCLO0000032
YALU
$2.85
10
77.55
Total
HI ap 6
PRICE YOLUAE
23.95 2
Total BE ge 06
Hi gp 0?
Total HL gp 0?
woos it
PRICE
2.9
8.59
OG
-903-
AMCL0000032
wa
iotal
MI gp id
PRICE VOLUME SALE
22.58 3 30-32
0.32
Total
Hiap is
AMCLO000032
AMCL0000032
&
+ MI gp 4
ent ry
Tota!
Es wil: Gi)
PRICE VOLUME
15
Tovel P&A ailk Gk)
Sub Total:
ittk Tokens PSA
A Kile
AMCL0000032
ia
Ve}
13704
Progkfie yo wetay “Bis Mh
ise oevogreo0, cae Hest) Bh 8
P and @ + Client Cony
di towances
RE gp 0S ;
AMCLO0000032
HP eee
Fee re FUE te tN See te be ten
Total P4A aria
62
2 79.05
rary F394,
10
we
146 19879.64
SORT Bee
AMCL0000032
AL gp 0?
Total
LUNE ALE
frp 039 ~C 8 83.39
Gra? - 2 2 127.39
Sab Total: a 442,60
Pensions
. Grp it - 1 02.28
arp 12-1 237,03
~' Grp 13-8 320,4
AMCLO0000032
PRICE VOLUME
163.25 :
0.3
poem
ais
Fa
Rome a
-910-
AMCLO0000032
-911-
AMCL0000032
SD Se Se RNG ES RS oa,
-912-
AMCLO000032
Spey
Reraetes
eesRey
meres ete
roe
~
ee
-913-
AMCLO0000032
-914-
AMCL0000032
10952.68 0°
12g
47032, 50
9.00
2.09
~915-
AMCL0000032
2
D
Fd i
B
2 283.80
15 382.50
4186-20
1 25.30
4 258.09
1 {9340
LUNE,
t
i
i
4
;
Hl
i
t
i
1
i
4
}
1
i
:
1
:
i
i
t
i
L
I
L
i £52
. 1 £73
. i
-916-
AMCLO0000032
\
(J
-917-
Jotal
ea sk tHE
Total OS extk INT)
TOTALS:
Aliowan
Seb Tora!
Arik Tokens f 8 &
BER 34 0.09
‘Sab Ta 4 0.00
SUAMARY JD1A > 439 e2b48. 04
AE PET ens
Hom
§ 5
AMCLO0000032
-918-
4
206/200
Client tary
AMCL0000032
FADS 184764,
jz fe
AMCLO0000032
-920-
AMCLO000032
AMCLO0000032
Ler
on
at aA AP pi
-923-
AMCL0000032
sets
SAYS SRB
~924-
AMCLO000032
ee FAD: 1817043
cep:i2 wero Sis 4
RIRE
i
Hh
5
2
2
2
1
1
1
1 :
43 1364.95
NE gp 06 cme WUE {
PRICE — #OLUNE WUE
1
me ee eee eae noe ne Bb eee ee
&.
Total
ii ap st
is
=~
-925-
AMCLO0000032
Total = KL gp ae
c28 uD
: ; se 0 PR aun
BV
-926-
pene e terreno rae tiny cites seme Se
By
er eertes terete
1
i
i
t
i
2
i
t
27h.
AMCLO0000032
-927-
AMCL0000032
JuRgt
er nA MTU 52
7 é
50. H
80, L
b2.04
; 34,40
} 8.
1.56 H
93.80 i
54.50 L
95.23 ;
i
i
124.60
274.70
1b, 8
Beets
ee 554.26
a 138.0
158.72
158.30
G.a6
i
i
Sub Tote.
' Azik Tokens P 6 ® 5
PR Mn) 2 9.08
i nS tote 2 6.90
ry : i
-928-
AMCLO000032
I Week Number [ 13
I Period Ended I 20/0601 ; i I
Officename I Brookfield / :
{I Office FAD I {81/704 i
I Checked by { Suzanne Winter I
I I I I
i i I
i : I
Group Number I Details i] Amount
13 [1 x £27.90 claimed, nil x £27.90 received £27.90
{ I On Main Summary Sheet P2311!
I 7 Sub Total of Adlist 9 foi 5.90 whereas Summary £115.40
I tlaim is 11 foils at £144).30 H
[
I
i I
[ WEEKLY TOTAL £143.30
{
RESULTS Overclaim £143.30 ! i
U\
I
1
PDmSn0
-929-
AMCLO0000032
78
13.85
44.8
495.00
i
aaSO.
RATOL
RAD
BIUGIS Ge
nN .
a
-930-
AMCLO0000032
-931-
AMCLO000032
1 Bf i Gi 28a AG!
2) L fukel :
3 fl iS] 55-16!
a uy RS]
cal (bi Acai -710
G L Stl seanc!
2.
is
g
ak 246R-y a
Caf =t
3. 1 Sly dam-337
3 akgl 1326-94
aw eerie; Ca
s i Rb am -al- i
G I ah 532-587
7 j at Bul-2olf
. ae ra bk bo7- 337
& j wiv Ag a2o-cyle
3944-10)
Age SU)
I I Liccpeoick
i
I i
+L eT eH
af ! ti
3 4 &
ie i 3
J { al !
b { = a)
2? i = -_l
gf i eal =
cm { a S07 I
1 i zt
! Ed
I : ‘
poo
elds el so 7 bil
el 7 5 FH
3, 3!
ps ff
5
6.
. r
5 I
ro
ie
ad
-932-
RECONSTRUCTION
AMCLO0000032
PAY Name ie)
jPas Dae [Time I Noo? l ‘Amount Remarks
{ a I Orders
LTA Tinie Tid I 1 3sstu- 62h
Tai fe T Tel! ug7i- SU
fer Tigfoto I bul 9529 -5S¥K ed UST Cit s tf AU
{Sat I wleGl a2] LORS, 90
PAsolT refotl teat l 5 2509-89K i, hie
[rot isfatcl Al Langit - ou
Jane. 4 aa tal 1usst [ra aq - Ol
Pialolel (sud Laat - oe _
rest Dsfalol 13 3k) pate = 48 :
i
{ i i
i {
i
I { i
i 1 I I
c i I
c i I
{ I t ! i}
c C I CZ a)
{ i } i .
H i 1
1
{ I } i
{ I I
{ I i I
{ i { ia I
H ! i 1 7
i i I I I
{ i i i a I
i 1 1 Lo i
i L i
Ph —
i ] Td ] _ i
I i
[ i i il
i T i : 1
i to. I i ] i
i an { wt i
T 1 T
al i t __.
i i i i o——
i i i i
{ i a I ! —
~)
ib
wo
art
-933-
AMCLO0000032
aoa
' i
‘ eed
3 15 3 ae 13
Fang A - Chient Cosy
7
4 ‘
“ee
/ }
7 ~ 4
poo !
: i
i .
we. ~ } :
. ‘
: one :
~ . yo.
jotei = RE gp
Li Fa
Terie spice vee RUE
AMCLO0000032
joel
eis
ee pee ee RS et bat pte ee nen i pee ie tes OS ah
Jorai ML gp LE
baa walk int)
a
i
$
sab Totals. Hz 769898
Kit Tokens PEA
PES Ailk 7 4,90
Sub Total: 7 3.20
SUAKARY TOTAL:
nee END
-935-
AMCLO0000032
-936-
AMCLO0000032
499
-937-
AMCL0000032
AB UALAN \ AR
SMe
aed sag
-938-
AMCLO0000032
p)
eo
-939-
AMCL0000032
-940-
AMCLO000032
filk Toneas 7 £2
DRA MAK
Sub Total:
-941-
AMCLO000032
CoE eet oe AV RE Oe SOR 2 Oe as ON A I Re,
wnbanwass BARR AN AABRVEARTRARIRSAMSLAMAIR YSRARRAA RELA ATTY,
Tiles igees sagas q ist figsaeg drinkers
we “ee
:
s 2 =
ge waRERRK Gwe 4 WAenngsaRaeansys
Fao Hasdasas 2 Be oo ee cloleivsigieiddy
yee
Paste
iaddetete
Shy
a
Ba He = a
2 fe th os 3S
Es 33 . 3 3 qs
a But 2 os Rt 2g
=
-942-
AMCL0000032
Nee
“scH
len
sent
-943-
AMCLO0000032
Wtedwtnictptnteteicts
etedratt ee ctet ctntcteecami fa nie net ated nt iets te ete coctercercnetetne ct tt
sea ee
TAL
AWG
ess Bat)
LAS, ae
-944-
AMCLO0000032
\
aa
HE I
+ y Ase. 1
7a i
pS
SL ST
- - se
in
* A831
a
So aeteaiial
Total S68 eilx ix? &
bag F
Sub Totals %
SGRSMY TOTAL:
rae ERD OF REPIR
AMCL0000032
AMCLO0000032
i
+} Suzanne Winter
Group Number
Recsived aad claimed on.
Summary £216996.01 ~
I
[ Pi
LL. I
= i
WEERLY 10 7 £67.50
RESULTS I Overciaim £67.30
I
von
g)\J
-947-
AMCLO0000032
E
oS ee ar
g i usI 232
é i ae! AES a a
il % 35-344
Z I hE
& j Sl aoa
iG PO AG2 64"
: [Casall
ish oT 13D 127 f 253-S1/
a i Gi 17S] (2931- Sh
ai { zi oil Sei 7
wl i 3 ter I span: ORY
él i = 1 G7tl san-Iby
ral i 5 I 25 2s oe OB v/
5 2 tt baz 2k #
1S vis] SKE ITY
2 25) Te
SLE sil? { I< 2fa5-28-
i (Aue ioaiy i 1 S3892-78)
I fia I [S27 67-567
iz } i { ~ ]
im i !
(OPTI za! Che I
ai Hi ti t
3 i al j
i { =I is
S ! = cn Re)
G i = wate: OP
7 i £ { ar tRDs-el
q t 24 tote) eae 5
al { £ i ‘elt is ky 3!
t 1 i i] i fered
ft t / ; gua a-17
4
: { : I I
i ms a a
Sv i BSS Tea sin dS -
esl . Sus I sne2g- 5s
Z (erase = iB& Beg ye
ai I rem) : BR% I asta) -3y
z 15! 295 Bree ES ot
zt 2] J ilo I tae? - 26
7 Pal 1 i ae I ARS7- 29:
5 fail i ?Gi 1 puss BR
3 i El i SeO I 2623.2
1 tm i Tareark-S
i if2 i faite SGb-a!
#6750
1 + [> getce
-948-
AMCLO0000032
Srp 93
Grp 05
Sep 0S
Szp 05
Szp 0S
Gzxp 0S
Gzp 05
Bp CS
Sap os
‘or
BA/OLess URE
RROL
aA/OL
anRoanagn
Ks
&
2
rn
TOMRL Gop OS - ¢
Szp 98
w
2
3
3
E
geri ~
ep ti - i
gop li -
gop it
Sep ll - T
Srp il - 5
TOTAL Srp in = t
arp 2-5
Gre lle
Sp 12-2
sop i2-
TOTAL Gzp 12 - =
: avo
z ARAL
Hy RoE
2 BASOL
R mMO2
® RASOL
= RASOL
R RASOL
R aes
vane
g
8
+ 460
-949-
AMCLO0000032
i5/2e/2002
sued
pRonucT
Gop il-t Ba/OL 3873-83
azp i = BALOL £12.25 ~
ae ipli. RRIOR
POIAL Grp 14 - FE
deeteeetpretet test
TOTAL Pencione
PEER Fo
PEA Milk
cA MALE
Per Milk
TOTAL PEA MLK
TOTAL Milx To PER
Stneney TOTAL
_ ; ge
’ . ahi
a5 i
; . . 2
sehlawe! ; ; )
AMCLO0000032
i
8
:
: z
~ i
B35 i
48.50 i
Map oS 18 aB.aD
HT op 96
PRICE VILUME Yeu
Ea i 55.52
' —
Jotel AL gp 5 55.8
VOLURE ¥
fa 103, 36
! 39.30
; oan) 58.69
a i 348.00
}
2 553.60
1 32.60
] 575.80
-951-
AMCLO0000032
Teqat ME gp 32 @
aE gp 13
Lid igice vere
{ 62.20
i 73.45
3 759.60
1 Cae
t 100.58
2 105.20
L Me
i thet
2 ZA,
f {68.89
os HE
-952-
AMCLO0000032
abet
PRICE
62.20
7.45
$4.40
88.87
3100-58
05-20
433,50
158.80
' Jotal Mi gp 14
* pga aii (RD .
PRICE vou
I Total #88 wilk (KD i
I : orp
. ad
3762.12 7
fo
2493.36
4673-89
20122.
0.90
0.00
1Ra08. 3B
-953-
AMCLO0000032
: peice VOLUME. YRLUE
15.50 a $2,906
Ins 2 Be
25,85 i 17,55
3.20 4 144,80
5.90 i 4.00
385.20 t 186.20
Total WT gp 05 15 582.55
AT op 6
23.55 2 47,22
Torah HY gp 05
AE gp OP
PRICE
31.00
Total
wong
AMCLO0000032
Total
ME gp 12
Totet
BI gp
tries Fone ea
Hee Sten te base tee ae
Pa tt fa ta pe
AMCLO000032
-956-
Pas ilk (RD
PRICE YOLUNE
roves: Youu
Allowances .
PES Mik B
Suh Totals - is
SURREY TOI: ag
0808. 64
2264, 33
22167, 10
4.06
895
28933.22
AMCL0000032
-957-
AMCLO0000032
AMCLO0000032
rs)
BHR
BS
145, 10479, 64
AMCLO0000032
Total NT gp 2 8 HS.30
AMCLO0000032
4
sap “e
beepnen
2 §
rey
bess
POLS RST!
AMCL0000032
orm th LE 12. a
SOREN Reese
Rant ut ‘ARIS
SORES eis
i
-962-
AMCLO0000032
menpre cee stants tet emeer mage agen whee Bla ne ieee
ait
ne ye tetas
CEQ GRHRDY
thats
mt
+m when eb
=
-963-
peomare tet she rare owen
-
aati AE A NT I AE
im
4,
a
AMCLO0000032
AMCL0000032
fermen nt nena te rere
jer eee Pa ne an eet a
s ea ~ ~ od we rf Op, g _
i
é
; i
i
i 1
: 2
}
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[ i By
i } Bie
i 2 39
i 4 3
i i 33
t i 309. 33
oR!
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i
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i
t
i ;
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t
5 ,
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»
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Ste come
Lelie ate
Be coms ton
AMCL0000032
-966-
SoeBRGWu
a
i
ete pee ee et Fe ten Het ne A) eb tae pan Ha Het a BF
AMCLO0000032
Hes
ond
crs
-967-
AMCLO0000032
tees
Ro
GAGRRRH
Bi RE:
Shere
sce ete ene estat enter een ee
-968-
AMCL0000032
jotel
Miogh is
hy
Ba
MSHS
Total PEP bik HK
TOFALS:
i
\
ALL Oi
Sub
WAY TOTAL 230
-969-
AMCL0000032
3
AHO Me et te
PF uw
¥
2D 2B fe
Bae
-970-
AMCLO0000032
87.99
132.78 '
Ree at Yok AN Ae nah ee AQN De fan fae tt ak a pk aH pen Bk ek ak Ee Bk
ga
3
i
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}
5
i
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$
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i
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1
4
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5
AMCLO0000032
-972-
fugddds dull
anes vos nent ob i cee taal
AMCLO0000032
-973-
AMCLO000032
y
-974-
AMCL0000032
. hee
250
-975-
AMCLO0000032
Total = RE gp S43
HE gp 05 , {
PRICE
PE Bare ere nent ore ones
pete
my
6
we
AMCLO000032
-977-
AMCL0000032
one cat nee nie teeny ateriatencann a,
AMCLO0000032
eee TEMES Sf
SAL BBS orae ey
BEBALR
SQUSRRSL RTRs
rs
pater
Bo tees
Sua Tobel:
wiik Tokens FE
-979-
AMCLO0000032
i Week Namber I
I Period Ended I 26/06/01
I Office name I Brookfeld
I Office FAD I 181/74 L
Checked by = { Suzance Winter 7 i
i
Grown Number Details Amount
13 i X £27.90 claimed, nil x £27.90 received I £27.50 ;
On Main Summary Sheet P2311
7 Sub Total of Adilist 9 foils av £1325.90 whereas Summary £115.40
I I elaim is 11 foils at £144.30
i I
I i
1 a
_t l I .
i] I WEEKLY TOTAL £143.30 I
i l
I RESULTS [ Overclaim £143.30 i
I l i ;
[ I I I
-980-
AMCLO000032
38 AY . . .
H t
:. F
a te , 6 Pa gaan le smennin
ie a 8 i& :
ie _ af COO HOW
z is 1 by in am a Ore 84 Ob ae
i § 3 WG PRLSE EB ES
g ta y oh Py Oe wee
z if 3 3 fo 88
a onal
i
sm i. a)
2 onarormag feet ee oo PEAS RERER vio gee.
a :
BEES " oddud 32 Besse Re :
eS Seen 38 Pheer?
R338 48492 24 PER BRR
os we ie -_y oo we :
2 8 2 ® i 5 4
: nS vevoouves © gaene © anaaanane Serie ewer mmee t
US eeeeceete Berea FP vette nea a Woe eee Bove era ee ae HF
yey 8 ; a 8 eabhehan &
4 Seonnnunnn " epoem 8 nemne wagday & nqgannany
w RBSSSS8S3 4 SESSE I) BEEESESSS 4 y Widen y uagamaana 4
rs + a pn 7 hap. i
gSGReRSeee b Ree b geeeeoees i Roageees B gaeepgere &
Ho OW ee OD sae ee OO BoA oD tb ate i nay OD
vdndbdsue F
-981-
AMCLO0000032
g
ween age
Hee
Zukegeeeed
SRRQKLERERE
HE
os
wo
-982-
AMCLO0000032
= { a I - at
a! I fab i i
ai ! iS] ! :
wi i I L =
Si i (ei l i
é. I aid [ —
5. 201 = =
€ ez j = =
8 i asi ie es
dey I ass & I Lh Loo
: fi el jaza3-y<s £19 ema)
; 2
era PML SEA CTA 101 I gaae-b8
2) t tal? O009-337 ! oP] Reid 1 o-
3. 2kGl_ 1325-34 Aq I ased-§!
3 GV taupe we? i tR) ja tg-ue
SI z 2 i i Ck] auto 2S
é 305 7 i I G7) eSa- Io
9 al Bui Zol? l U a
al by 07-337 ] 1 [Sol tanel- Be
Pal T te _D8 Ao -Gl le I foSI Reso! »
i Big) w4yacill i 3581 822:
Zaall agese-sil I__ £75
= Nein ek I {__=
if
—_ i i
(Aras jel 1S ue I ened SY
a i i H Su I vom: 9
3 I i i Gil isa ks
> ; r I duel R40-S)
EB ; 1 T LQ 291-3075.
& t i r par eg 95
ral ! :
iE !
7 i i
i
{ i
:
C
I ! i
i erek !
2
ao)
a ; 1
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& ; T
g. f -
§
I !
j i
c
t L :
— om,
; fo fa 4
-983-
AMCL0000032
Hoe roranht
148,00
BE2D
a . ae FI.
RI gp it
bee tan re et en ne ee aA
PRICE I WUE VRE
32.38 3 GLK
ces] rf Be
5 2 $1.32
30.74 2 Fr ia
Toei Me BF
i gp id
—_ OLN
(an i
5 i
} I
a i.
AMCLO0000032
Pine Renee not
I ete ee rate te ree tet a se EN ee tt ee
VOLUN VALUE
ua 455.73.
1 47,52
5 1323.30
a 1823.57
33 2923.83
é B7.Al
is 2150.15
3 352.83
i? 7593.98
? G06
? 5.8
Leg 535.5
gee ERD OF REAORT ost
Ty Ay
fo
tor
-985-
AMCLO0000032
Wa
on
nH
Saft
RAAB LELSRA
Ba QR as
-986-
AMCLO0000032
shaves RS
A
AO BEE A et et ET et rt tied tee et tote et
-987-
AMCLO0000032
33.57 I
Ph eh eh td ee et ee Jeeteee
TAS tates ea tr et ot ete nee
Sort moere meeetenrecanem eens ge esa
-988-
AMCL0000032
; :
i
wet
jum
Vd
fee ae te te ne be Ie epee ene dee ne ben ben
-989-
AMCLO0000032
-990-
AMCL0000032
Par
P=]
cs)
-991-
AMCL0000032
a
ferent werent narnecenienttil OSA
-992-
tosis
: P&A Pouch Checks
i/0T0i
chess
AMCLO0000032
I Week Number [I 14
I Pericd Ended — I 27/06/01
Office name Brookfield
Office FAD 181704
Checked by Suzanne Winter T
I
Group Number Details
+7 [Sete eRSorBENER aD eae (ERE Re RS
On Main Summary Sheet P2311
7 Received Sub total af Adlist 134 foils ai £24222.58.
claimed on Main Summary as 13 A E2S377.18 £154.60
r >
I
I
tl WEEKLY TOTAL £134.60
i 1 i] i
RESULTS Overclaim £154.60 } I
I 7
l !
mm. Suob.
305
eS
-993-
pray Feet
(Sega 2°
I
i
I
t
Nw
dL
i
1
—
i
fB1O. a.
ws SM. cereal
ta2g 23-604]
1357 bt
iTys 2st
2eeo
1s
22 I
233013
a
S8O3-7
216284-72
two
aseMiol
(A581-1N
cebec.
Qilous- Ry La~ ee
Glee 34
AMCLO0000032
Wey,
: 3 7
ti Bae) eas
2 PKK I 3 i935-05¢
if AS nt ipqealy
Bh gaze 3 STs
2 Zug 25 s! Aes 2b f
t 164-551 2! Blot Ae
= —l. fa nTV2de ¢
Gl ava Wg] SY sy) aye gp
(eas I 228-78). onlehclen
(Fozy sh i (324 33 PES
re ‘
j 1 i
i i i mi ! I
iio, ae Ci) vs) tsus al M2) 3 BBUR IS) Woe nn bKkan.
ne Reo! uz] 2667 jul = —_ I usl ss2. 26)
ring Boh Pt Bizb-a2 bi 257-04 qol 560.38.
122 eof Fl 5a I u 22-5% 13 ws
BE Bem! “EQRl asa 08) ti] wea} 453i Ess &
ITE d, 250! be ete aE 249} 194] $23.22)
1Sizgls Debes) 153] ys 22] i 12) 1OUA2- oF
ying aol Ibo! yes S71 i= iG] 1126- KF
So8!>21 I i i sss I
j /
-994-
AMCLO0000032
Age hor AE
(BSfoou Gla. wise
majo we hu, Seo ©
ashore Gta fics so 8s
208 foe » th faowen Pie
(we) i>
iN™.
a I TN er
= = LO
Dol qax Gls m4- @®seess ( — arehseor © 14 —_
soshiee ob awe Bug: ZO. 2053" Veo 2 , a,
Sc Cafics BP IS FFI eo ae
Jou Caf 3.0 ‘o) Be Ste. SE Ce ‘i
. s , ° oc : 3
shor Gis yo My 1asn.03 ~_ Tar Gf 13317 y aes?
=f (\\). 52S 2
S Sse en
fer cre
doe how Ghy 2e563
a8S}u Gfa 29-90
aap afi 28758 Gy
Oey he on
aBs/ou afi
paupyow Ofi=> SEs.
a aoe ahs LS ‘\
AMCL0000032
en) oo ee
Srp oe
nova, Srp G6 -
Bes 62 2 3 :
Srp 37 - 3 13
ae i
Srp OF - B we
See ato 2
3.
E
a
3
’
Grp 13 ~
Grp 12 -
Orb 12 -
Szp
qoraL Srp i?
-996-
AMCLO0000032
cab Le
Penzions end Allowances -
PRODUCT SU/B2 JODUME
TOTAL Gep it - 258
5 4
ttrrtryecreese rece fi
TOTAL Pansfons 2202 159650. 45
Pea 32 coo f
RoR 3 9.09
PRA 40 0.00
Poa 7 9.99
PEA a 5.90
PLA L c.00
Psa, BES aoa
? 22
“ -997-
AMCLO0000032
iotal
Ki gp 0 , -
PRICE YOLURE VALUE
j 4
y
we urne —ae!
Ri gp ik -, 8 Bas
PRICE WL VeLUE
. Ht
Fee ea he tne a Pt aD Hen Oe Ee ne me pe
-998-
AMcL0000032
HMLSACSTSER CBE SH
2182886
VBIRARALE SHSASLRKHASAK
eats
mts
BAL:
tat
E stetat
Bink
ies
Tas
AMCL0000032
jotal «= AE gp de A 736,55
Hi gp 13
. Fe YOLUNe VALE
5 * H 18.22
26. 28,6
3
u
%
Et
stetaenrare ramet tee bene eaaman tienes ran ene nen -
-1000-
AMCLO000032
SOLURE
i
3
1
L
3
i
4
t
i
S
5
i
1
i
Pensions .
Grp i - 1 io
Grp le - i 24
Brp 13 - 8 185
Gra i4-1 7
Sub Total: 42k
Nik Tokens P #9
DEA Milk #
B
SUNMART TETAL: xr
BRE EHD OF REPORT Fe
AMCLO0000032
Ta,
11126.87
7337.43
31608. 44
-1002-
AMCLO0000032
eek Number I 15
Period Ended I 0047/01
5
I
Office name Brookfieid I
Office FAD (181/764 i
Checked by I Suzanne Winter [
- I
t J I
Group Number Details Amount
5 5 x £25.85 claimed, 4 x £25.85 received £25.85
VW Received Sub Total of Adlist 32 foils at £3474.44. claimed £81.71
i I od Main Summary 2s 53 foils at £3556.18
i i4 Received Sub Total of Adfist 60 foils at £5970.53, claimed £154.20
Sunimars as 61 foils at £6124.75 ! i
L¢ i
.
! I i
I
i 7
{
L
WEEKLY TOTAL £261.76
RESULTS i Overclaim £261.76 __ .. —— I
i i . - - I
ID
,
FI 345
-1003-
AMCLO0000032
az
f
? =
Ba of Mls) SI loos BS] a yous DETR
tee MWe 27S 31 EAEEY] ag aes
(se I net uo ‘- SET ates
< I
DUT ee Biesis Gar 9 i 33] 23-4
€3) cet 37 20:3u4 st 5H aT
‘ 2: OE SA ri Zq cae
Gt ey 21 S7_ aes 5
EE) & org gd SI te Je6317
. (SF 1AS an i — me aa I
4 Bl tee th es) = set 8
pe 32) es = = turS)iake2 12]
He == 21 ST ult 1h GC? 4s7o- Si
ae fod £438 <o 2 [P&S (eS sate Ze. SH
TS) Suess all Bice 48 Taos [Rane
a ee =u 4 Ses Pe
{ i
i
! i
[
Oo Pesee
ma
= i
(1% El
& ~ :
t i
it
fad!
Davahncs tad feed SIAR ETS
aay 7'se GAH I
i
-1004-
AMCL0000032
ian
fauvessgerr
Paneer
Prange rete mens ‘
ae eee Rg
ghee =
' te “ i
+ : ‘ ' :
vuusvuenoL . ; .
f
treiae bere & bead
ganger errs eeenes Lope sae
onan i Gmee
~ oe i oo
Banannad
ao
AMCLO0000032
Poovey
Page 2
arp 4.75
a2 261.08
Brp 3088.35
s:
tebe deren ed ecs eee
TOTRL Milk Towens Psa
Suemay TOTAL
mS)
Ge
Or
pany
mn)
-1006-
AMGL0000032
iS) 68S 2
fy ee oe
& usre Sl.
- he 24
LO
2
-
S
SKY
6 o
Bot
ean
; .
32
( GAs 10¢3
ran z
SS Gel ee st
(
ye
vu
€
oo
Pow
rj
<
ae
be
en
-1007-
AMCLO000032
se pet at as
tea ios
Etta
ee!
NEWSER
Slee
oe mete er
ke.
1B,
a
a
inure, Ween
&
i
Ey
a
i
7
Lb ehh.
BES} 520074
th 0.08
iL 8.00
siento TOTAL: sl RGRR2E
wes RD OF REART fet
AMCL0000032
C
-1009-
AMCL0000032
. 1
2 30 ?
260 6
ce] 1
95, @
i. 76 {
% 6
& t
E1220 5 386.
148.90 14 2072.00
154.60 6 1236. 60
170,80 1 170.6
208.60 22 4545, 20
213.20 8 1705.60
221.20 3 1990.80
235.80 Fs 235.80
243.28 1 249.28
282.64 1 22.
273.80 a 1578.30
302.60 28 7867. 60
375.80 Ey 3008. AD
Total BE gp 07 1492613358
KI gp ti
ae . . SOLE
. !
i
1
t
4
3
i 5
4 ee an és
VW i
1 6.
1 B35
i 22.09
i 23.05
i 24.00
i 24.35
{ a0
f 31.72
1 32.80
2 KS
L 310
4 142.39
: 3.63 t 33.63
: ALS t AL 16
42,00 i 2.00
B28 i 43.20
480 £ 4.2
3275 * t WAI I9
38.57 i BIILS
Be 4 p28
goo: Gs
Fa "
‘ee - t oan £
-1010-
AMCL0000032
Pht
Siuseapeee
83 :
PeERaNUROROR ERE
ita
AMCLO0000032
total AL ap 8
AI gp it
xe
TpEse
VeOSRRSLRERSES
ReReSAs
Total
POA wilk (HED
PRICE
Total PEA silk iMi!
TO1S: WKS VALUE
Allowances
op OSC 43 1065.85
ae} iw ans
_ Sab Total: 200 Bmet.tS
Pensions ft 103 6334.50
4 gsc 74
ie 53 M55.
ty $5970.58
4 ae BSL.6
Fl 0.0
EY 0.00
: $0073.45
-1012-
AMCLO0000032
Total
Total Pat wilk (KD 29 0.00
TOTALS: VOLUME VALLE
Allowances
Grp 05 - C B 1965
Grp 0 - W 8 402.42
Grp 07 - D 149 28133, 58
Sub Total: 200 L
fensions
6 403 8538.50
‘orp R 1085.71
Grp 13. - $3 4455.
Grp t4- 1 £0 3370.55
Sub Tokal: 258 2451.60
Milk Tokens Pf A
aa Niik 2g 9.00
Sub Total: Es 9.00
SUMMARY TOTAL: 458 50073. 45
exe EXD OF REPORT see /
Sem ree
-1013-
ir
Period
TTT a
I Brookfield
AMCLO0000032
!Officename } i :
Office FAD I U8t/704 i i
[Checked by I i —
i { I
‘Group Number [ Amourt I
I $ d Sub Total of adlist 72 £103.40 I
t Main Summiary as 98
il {2 foils s AG claimed, 2 foils x i
I i3 ub Total of 26 .68 claimed
i umumary as 27 fous at £2684.98 _. i
7 Sub Total of adfist 166 foils at £30795.53 j £302.60 i
I claimed on Main Suminary as 16? foits at £33 {
I —
i
! I I
i I
I I
! I I I
I I I
if a 4 i
I !
a !
WEEKLY TOTAL ! £460.90
I H
[RESULTS _I Overciaim £460.90 a
! I ! i
H I ~ I ;
jou
Set
be
oO:
-1014-
-STOT-
AMCLO000032
Obj eH I
oS CAL ibe
i 12, rly
“+
‘ 2 Ww
Ay ak] 13 ] eos
\igol ets)
oN Gy
Sf? apie ©
Vora
2,fusr “6,
tjtore eS
ICAL BY
\\ A ait tt .
ud
gn wbh SOF
“9
BIOTA stor SYM qe 3
mines 1e 4
ae
wd - 7 ;
i 2 to AS : —- —
ou & 2 I gat ie I eS, er wmie k, :
at qete yo 7
ad E fot wows
SAI ay
AMCL0000032
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a3 and Alicuaacer
vou
t
2
C
AMCLO0000032
AMCLO0000032
HE gp 95
AMCLO0000032
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y L
a “
a x
2 a [
- 2
i a 2
Z a
o uo :
i “oe nd i
! laa Bs
: yt a
a: a
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4 ‘ “ ’
oa <
¢
as I
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4
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178.95 i 178.95
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POST OFFICE INVESTIGANON DEPARTMENT
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SIGNED, DATE
JUSTICE OF THE PEACE CLEAK TO. MAGS. COURT
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DESCRIPTION OF ITEM 72
IDENTIFYING MARK , LAS REF. NO.
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4G. ACT 1990.5.302. Cu. Act 1967-5.9. M.C. Rules 1981.R70
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POST UPFICE INVESTIGATION DEPARTMENT
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—_—
PENSIONS AND ALLOWANCES
OFFICE CODE: 1817043
OFFICE NAME: Brockfield
ADDRESS: 213 Tennent Street
C/A WEEK NO: 04
Belfast WEEK ENDING: 18/64/2001
BT13 36¢ TIME: 18/04/2001 13:54
This sumnary should be despatched with the CASH ACCOUNT.
GROUP NUMBER OF ORDERS TOTAL AMOUNT
NO FPS7/PS7 PENSIONS ALLOWANCES i P
MOD. ARMY. 1 oO 0.00
MoD.ind Injy . 2 i} 0.90 ener
MOD. AIR 3 (+) 0.00
~ 4 fo) 0,00
Child/one Parent 5 133-—~ 3676.15.
War Pension 6 tl 622.18
Dis Living All 7 180." 30695.12_-
Femily Credit a rey 0.00
D.C.E. 9 ° 0,00
Pension/inesupp 10 fs) 0.00
Income Suppert 121 365 25281.42-~
Ind inj/Death Ben 12 40 1569.85 -— a
Ret Pension/al2 13 467 Bas9eT64 22144 5-b4
Sickness 2en/All 14 163." 15774. 96
RESERVED is . fe) 0,00 a
FOR 16 ° 0.00
FUTURE a7 Oo 70.90
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FOR INSPECTIO
Brookfield
23:50 18/04/2001
PRODUCT
Grp 05 - ¢
Grp 05 - ¢
Grp 05 - ¢
Grp 05 - ¢
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Grp 06 - W fal
Grp 06 > Ww fy
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Grp 07 - D BR/O1
Grp 0? - 2 BR/OL
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TOTAL Allowances
rp al- i AACE
Grp i} - I AB/OL
Grp ll - 1 AB/OL
Grp ll-T BA/OL
TOTAL Gep 11 -
Grp 12
Gsp 12
Grp 12
Grp 12
eee
toes
TOTAL Grp 12 - 1
Srp 12-R ABs/OL
Grp 13-R AB/OL
Grp 13-R AR/OL
erp 12-8 AA/O1
“8
1 AA/OL
‘1 BR/OL
1 PA/O1
z BR/OL
TOTAL Grp ia - 2
theteeteterteetees
TOTAL Pensions
B&A Milk AB/OL
PR/OL
AB/OL
{01
TOTAL Psp Miike
Tooeacreeses
TOTAL Milk 1
625
~611T-
Brookfield .
treet 12/04/2001. CAP:O4
Allowances
NI gp 08
Total
HI gp 06
Total
HI gp 07
Tota!
NI gp lt
3.
36520.
es]
61.00
HE gp 05
PRICE
Ea
55.92
HI gp 06
PRI
CE
51.65
55.30
“p and A ~ Client Copy
VOLUME
Le]
pe.3
10
38.
YOLUNE
1
AMCL0000032
FAD: 1817043
BESO1 7: SUE
Se Pe tap De my © ow fas EM od ne en OV
ee
REX
ack
30.14
a
Se
Be
RAS
RRR
2
TORRR
Meet mmmenser 7
626
AMCL0000032
-O21T- 6 835
194.91
Total NI gp 14 aL 4910.87
PRICE — VOLUME VALUE
eB FB
45.16 $
Total = NI gp t2
KI op 13
PRICE VOLUME VALUE,
37-00 2 0G,
40240 1 40.487
41.75 § 250,507
Akad Z 86. 89,
Ne wend He i lee
sd a . : 4
east Aga az I ere VC
OSG Ae 44-85 5 44,8!
*S 430000 0.00
3.00, arn i ratg
yigatl 48:33 1 48,
hee 2 1038447 ,
53.55 2 107.1 :
55.30 B 718.907 :
62.80 2 125.68 I
$5.78 i ae ‘
66.18 1 66 17
te}
i 52.55 i TSE {
72.75 1 7
72.84 2 145.687
73.21 1 ey
73.25 1 23.
73.83 i ee
TAL 1 4.3
4232 4 ee
74 1 me,
76.05 i 76.057
7.43 i TAL,
ar 4 at }
73.33 1 193 + :
73.73 1 337,
30.18 2 18067
81.70 4 a7
81.69 2 aL
81.93 1 a.
84.60 1 Sib
85. 4 85.7.
85.04 1 86-047
87.15 i art
68.37 1 ea,
88.40 i a8. he
88.50 i 8.
90.17 1 ge
92.15 2
93.52 2
33.57 2
2n57 a i
Cet 5467 i
: i
-T2tt-
AMCL0000032
133.70
“Yote) = A gp 3M 8
HI gp 14 693%!
i .
13.64 1 13-647
203 1 50.03,
25 3 165.787
67.50 i 67.507
Bade i nate
63.52 1 6358
76.86 i ke
82.08 i aia
ee REC
101.26 1 10126
103.01 1 103.0
109.03 i 103.09
116,90 1 146, 9
128783 2-23,
122.11 te
135.00 2 e600
ee} RU
139.83 1 ea
15134 5 151.3
Total HI gp 14 22 2712.04
Pan wilk (NT)
VALUE
PRICE vouUne
Total PéA silk (NID a
TOTALS: VOLUME
Allowances
Grp 05 - ¢ 35
Grp 06 -
6rp_07 - D
Sub Total:
Pensions
finlk Tokens P& A
PRA Kitk 8
Sub Total: 8
SUANARY TOTAL: 270
wee END OF REPORT #E*
0.
VALUE
1265.55
dhe
2556, 30
334 ih
4320.87
-éetl-
POST OFFICE INVESTIGATION DEPARTMENT
REGINA V_ EXHIBIT No. .
SIGNED. DATE
JUSTICE OF THE PEACE/CLERK TO. MAGS. COURT
. ,
As KNS.0d AnD ALO CES
DESCRIPTION OF rem foe Boon. FELD Bsr offee
Raas expan 28/a¥/01
wal S.
IDENTIFYING MARK
Lela
M.C. ACT 1980.S.102. C.J. Act 1967.8.9, M.C. Rules 1981.R.70.
I IOENTIFY THE EXHIBIT DESCRIBED AS THAT REFERREO TO IN THE
STATEMENT. MADE AND. SIGNED BY ME.
LAS REF. NO!
AMCLO0000032
AMCL0000032
“e211 .
PENSIONS AND ALLOWANCES
OFFICE CODE: 1817043
C/A WEEK NO: 05
WEEX ENDING: 25/04/2002
TDG: 25/04/2001 13:52
BT12 Gs
This summary should be despatched with the CASH ACCOUNT,
GROUP NUMBER OF onneRs TOTAL AMOUNT
NO FPS7/P57 PENSIONS riiLowaNcEs "¢ P
MOD. ARMY 1 ° 0.00
MOD.Ind rnjy 2 0 0.00
MOD.AIR 3 is} 0.00
4 o 0.00 .
Child/one Parent 5 Mo Ggd 1sesec25 13 eae /
War Pension 6 We" 1060.18 — .
Dis Living all 7 23492 s6790~40 3836-10 vA
Family credit 8 fs) 0.00
D.O.8, 9 is} 0.00
Pensien/tacsupp 10 0 0.00 y
Income Support qd 754 Gq sss0ems €$793-i1 4
Ind To3/oeatn Ben ao 52 . 1693.82 — ~f
Ret Péision/ai1 13 BRO GT 89450735 F4064-34
Sickness Ben/ai1 4 262. 24926. 65
RESERVED 15 om 0.00
for 16 2.00
- 0.00
an
~
FUTURE
? 3
f)
USE 19 ° “" o.00 .
TOTALS: .
Milk Token pas op
SIGNATURE}
Nee
DIEeaony = FULLY CH
POLLS,
PAID ORDER UNIT
yell”
product code 1117-0004
AMCL0000032
veterence HOOK iaiiqo%
weed S
fords @s Q 20th cacdaptcl F
crs © 345 Och elute!
i $330 aisas ious
GPS AT cretws @ SSG each cigueug eLo}/
No cxcls @ iS¢.SG each tcu
Z15-SU cise owed +
{
‘Listing Groupe Toto of ha 39,
Carer for Fl HO bevel
cous OS Pinos Rane
H jsqiioutdl
L ordar vaduUr 13.98 Clad aed Dut nok
Neneh y 32.48 chsouia wel «
posse
AMCL0000032
FOR INSPECTION OF
Brookfield
. 23:47 2570472001
nae sasha
PRODUCT
Grp 05 -
Grp 05 ~
sorp 05
* Grp G5
Grp 0S
Grp 05
Grp 0S
Grp 03
Brp 05
vevrge
TOTAL Grp OS - ©
Grp 06 - W
Grp 06 - ¥
Grp 06
Grp 06
Ww
Ww
Grp 06 - ©
tae
TOTAL Grp 06 - ¥
zp 07 -
Grp OT -
Grp 07 -
Grp 0? =
Grp 07 =
Grp 07 ~
Grp O7 =
Grp O07 -
vouvuooUD
TOTAL Gzp 07 - D
Sasetepeea ete sted s
TOTAL Allowances
cebeeures
Mt
erp
TOTAL Gep 12 - 8
: - 634
AMCLO0000032
Brookfield...
47 25/04/2001
Grp 14-3
TOTAL Grp 14 - =
FHtttttetetete eet
TOTAL Pénsions
PLA Milk
PEA Milk
PEA Milk
R&A Milk
PER Milk
Feeteeey
TOTAL k Tokens Per
SUMMARY TOTAL Bas
w+ enn of BbAt ...
oA
wo
(2
0
-1126-
AMCLO0000032
Fabs 1617043
Bes01 Sus AA
Brookfislé
$3244 25/04/2001 CA
Band B - Client Copy
Allowances
Ni gp 05
up
PRICE
11.29
21.75
21.86
22,58
45.16
67.74
79.03
Total HI gp Le
I gp 13
ee meri eeranareceremerarvan rem rerascrararareranarces ramen rors
AMCLO000032
-1128-
%
Spy nes eb
ee
aiesene
BISSeAS:
yi
t
b
ast
Past
s
74,82
100.94
rs
i
4s
7
1
i
4
1
53
2
t
vt
Jb
!
1
1
i
i TH
i
1
L
1
1
1
L
t
i
1
1
L
100. 2
101.67 1
118.65 i
é 1
r
i
Total
VOLURE
fl
4
1
a
1
4
i
2
t
t
6
1
1
1
1
1
! I
i to
4 i I
: t
4 t
1
4
i
2
i
t
L :
L
1
2
2
f
4
{
1
168.41 1
166.80
Totai RI op 14
Pea nilk GD aby
PRICE VOLURE i)
#
Jotak Pa ailk (HID 32
4 ~.
Blo joys: VOLUN vate
“24 QT anannre
168.80
Totat NT gp 14.
PER wilk (HD) oe ts
PRICE VOLUME
ke
Total Dea vilk (AI) 32
TOTALS: VOLUME VALUE
Allowances, ae:
Grp 05 - ¢ 29 784.15”
Grp 06 - W 6 NS _31315 Si
Grp_07 - 3 gxB ng oveeartg 26964-97)
nensi Sub Total: fp TIGER 09" :
enstons i .
Bro tl - f if Bp
Grp te - 1 36 «18. 86
Brp 13 - RK 58 3995.37
Grp 14 - 1 4 6478.87
Sub Total: 25319349. 16
kd 0.00
38 0.00
168.41
sea ERD OF weve?
she
636
BRE
AMCLO0000032
-1130-
ee
«h
AMCL0000032
nook Fi
j ite 50 aurafend
\ P and A ~ Client
‘Allowances
NI gp 05 a
PRICE VOLURE VALUE ial
» Hes ORs
iv egeseet a]
3 17455...
3 43.70
4 144.80
4 153.00
2 EY 10
i Sei
Total HE gp oS —. 92050
3S Gor-80
RI gp 06
PRICE — VOLUME VALUE
145.40 1 143,40
Total RE gp 06 149.40
NE gp 07
PRICE VOLUME VALUE
57,20 1 57.7
115.40 1 115.40
116.30-——— T1630
203.30 i 203.30
295.25, 1 295,25
369.80 1 369.80
— t
Total HI gp 07 6 $157.75
AT gp it
PRICE VOLUME VALUE
AJA 1 Ada
6,66 t 6.66
12.42 e 24.24
12,92 i 32.92
15.30 1 15.30
15.68 1 15.68
16.37 i 16.97
16.38 t 16,38
17.55 1 17.55
18,51 1 18.51
16.85 2 32,70
20.17 i 20.17
20.65 1 20.65
25S i 21.55
22.40 1 22.40
2.75 1 25.75
26.39 L 26695
28.70 { 28.70
23.50 L 29.50
29,60 1 24.
23.75 1 23,75
29.90 1 29.90
30.08 L 30.08
31.55 i shan
32.46 1 38.46
33.62 3 100.86 !
34.48 - L 34.48
35.03 1 3503
35.70 @ 714d
36.86 1 3.86
36.8? 1 36.87
38,53 1 38.33
40.18 1 40.18
46,80 1 46.80
48.18 2 96.36
49,98 t 49.98,
$2.47 i $2.47
52.48 t 52, ;
53.34 L 33.34
93.80 1 33.86
54.65 4 34.69
54.76 1 54.76
37-51 @ 115,02 {
Be 1 ae
5 1 1b
0.23 ae eee? Os Se 6B?
ge TRS
o 5 +.
Sf 60 : 80.99 { -1131-
WBE aed een 0-6
AMCLO0000032
66. {
60. 1
60. i.
60
oo. Fi 60.85
61.02 1 61,02
61.03 i 61.03
7) os on 64 Mes,
65,42 1 65.42
65.69 1 §5.69
85.39 i 66.39
66.84 1 56.84
68. 1 68.25
68.49 1 68.49
68.89 2 137.78
69.44 1 69644
63.57 1 53.97
70.68 1 20.63
5080 { 20.80
72.60 t 72.60
74.32 1 Thee
74.80 1 74.80
75.65 3 226.95
76.55 1 76.55
76.52 i 76.57
77.32 1 77.38
; 80,54 0 9.00
80.55 i 80.55
82.25 1 82.25
82,85 1 82.85
83.50 i 83.50
83.75 1 83.75,
83.76 1 83.76
84.00 1 34.00
84,45 1 84.45 :
39.40 1 89.40
89.93 i 89.93 i
51.36 1 91.96
92.15 2 184.30 !
92.85 t 32.34
93.27 1 93.27
34.05 1 34.05
94.65 1 34.65
35.22 1 95.22
95.25 1 95.85
35.56 1 35.96
97.66 1 97.66
98.62 1 98.62
100.00 1 100.00
100.91 4 100.51
101.23 1 101.73
; 102.23 1 102.23
i 102,55 i 108.55
: 404.22 i 104.22
405.69 1 105.69
106.10 1 106.10
106.67 1 406.67
$06.74 1 106.74
108.94 L 108.91
109.50 1 109.
109.59 i 109,59
109.86 4 109.86
403,93 t 109.93
112.87 1 112.87
414,10 1 114.10
HALTS 1 $14.15
115.20 1 115.20
115.66 1 115.61
112.20 1 417.20
418.12 1 118.12
119.26 1 419.28
121.62 1 tet.62
124.83 { 124.83
129.66 1 129.66
130.00 i 130.
431.27 1 131.27
132, 1 132.55
133.70 1 133.70
134.65 1 134.65
138.84 1 138.84
se I Re
an 154. 3 1 £51.30 §38
; Silo 133.21 1 193.21
: 1 133-720 1132-
AMCL0000032
11873.85
Tota) «= ME gp L150
HY gp 13
‘ PRICE —- VOLURE VALUE - -
"0 f 31690
mao 322 ot
35.80 i 35.80
37.00 13 481.00
4.75 25 1043.75
43.40 1 3. 40
46.78 i 46.78
30.39 i 8
51.99 1 3.3
52.20 4 Ea
54.70 1 34.78
55.30 23 1271.90
55.35 1 55.39
58.73 a 126.19
59.68 i 39-68
59169 1 59.69
59.90 1 59.90
61.30 i $4.90
62.65 1 62.65
63.48 1 63.46
66.26 i 66.26
ee 68.00 1 68.00
eat 1 89.21
5160 t 71.60
72.50 1 22.50
feeB i 72.88
95 { R75
72.84 i 72.84
73.04 1 73.04
75.08 t 73.03
Tall 1 TAL
73.27 1 B22
742 i 12
73.47 1 23.47
33.60 i 73.60
7S i 2S
74.58 1 4658
74,60 i 74,60
75.16 4 Sb
Bl? i a?
36.19 2 152.38
76.86 1 7.66
76.89 i 83
78.94 t 78.34
73.67 1 75,87
BoE ik
. : 230
F Gos Be i 80.24
5 80.36
role a0.34 1 80.38
wougase fue
Clues bias 1 aia
ee : i 82.84
bit i 82.85 1 82.85
evel fp Ee
Banoo ri rrr 1
fe 7 .
ar ~ Bhd i 4.47
1 85.49
} 35.34
3 21.06
i 83.70
1 90.05
t 262
1 30.74
i 50.86
1 91.99 i
4 $2. 08
4 368. 60
t 92.57
i 93.35
1 93.37
i see
i 82 639
2, i ea
29 I
i 36.45 ~1133-
AMCL0000032
HER Ie Ree Re nA Gd en ne pen tt tte
150.32
Total «HE gp 13 RB HGS j
17S 47560-S3
NL gp 14
PRICE VOLUME
26.7 t
51.45 1
55.30 0
56.80 7
3075 1
74.40 1
7710 1
73.05 4
73.50 1
80.43 i
84.40 é
85.56 1
85.45 i
54.36 t
94.60 1
96.74 1
100,04 t
104.81 !
105.06 1
$05.45 t
136.92 1
439.17 4
150.79 1
153.84 {
158.55 {
$59.09 1
162.46 t
Total © AL gp 14 43 (4031.40
peal
PRICE VOLUNE VALUE
36 9.00 i
Total 8 ailk WD 38 0.00 {
TOTALS: VOLUNE VALUE
Allowances i ni
Grp 0S - C B35 eH ACY-7C
Grp 06 - ¥ 1 199.40 > I
ones? &. HEE
rt 01 i = i
Pensions > FTAs i,
Gre 18-1 150 a 11873.85 til
Grp 13 - k $26 3S teH425517560 -S SI
enka! a fie
ib Totals we rt w
Mitk Tokens PEA BLS Thies 23
pan Milk 0.00 i
Sub Total: 38
0.00
sumnaet TOTA BEL WU
see Exo oF aepont oe 30877
POST OFFICE INVESTIGATION DEPARTMENT ~
REGINA V. EXHIBIT No.
SIGNED. DATE
JUSTICE OF THE PEACE/CLERK TO. MAGS. count)
I
Be EXSiand Aris AUSUAICES !
Gt. Blaok Karp Ast ofses
fetlios Ertperp a2/05/o!/
AeLotvt in Gee Co
‘ UB REF. NO’
OESCRIPTION OF ITEM
IDENTIFYING MARK
Lug .
MLC. ACT 1980.S.102. C.J. Act 1967.5.9. M.C. Rules 1981.8.70.
H IDENTIFY THE EXHIBIT DESCRIBED AS THAT REFERRED TO IN THE
STATEMENT MADE AND SIGNED BY ME
AMCLO0000032
-1135-
AMCLO0000032
3 P: MA. J
i cés Summa 2311MA.
Pensions and srhebeucnotnabel ae y Rev'd Sup ‘98
SEND THIS RM porour Number of Orders Total Amount
TO CH STE 1ELD Ne FP57/EC57 Pensions —_ Allowances £ pp
G Army paksions and flotments I 4 <I
fo! M.0.Dfindustrial ipry Benefits 2 :
s Ar Aleuments 3 .
j ee
crf . = -
Chita / dpe p-ent/ Guardian 5} Sx : F qg q Ly 0 (i ato
oO Wa PbO . 6' i. ! Te) 1b) Asp
OF I Ecoitty Uving Allowance 7% Je I. de ARE wir],
a ‘amily Credit” 8 TIF [3M Oty el
x
oO FP57/EC57 Prescription Refund 9% : ec
oO i
Pension / tne. suppt with attdat. aiice) 10 ats ler] alalah ts 4 wa
QQ Pe 114 wll HOTELS
wo ind. Inj. disablement or death benefit 12). 3 S 12 rbtHl9 /
Q IRetirement pension / allowances 132 ie ‘ wi 5 3 ve a f $ f Ble BVA
, I Benefits / allowances / sickness 14 4 I I 3 ow 3 0 6 ia n
<a a3] >].
a . 16 : :
> .
& 17 I: /
ra I
& 98) I I ib bee) fale af 9ia Ih ess Jf
TOTALS Tocene ; dal tet dos I tHe siete
FiGuRes GPiep Une 410)32° san San ine 1186
wwrase FRom ScREEN. Od! oF 'P 20)
Postmaster's signaturé) Date Stampa! Name and code nuntber of office
- “Ey BULLY CHECKED :
wa ROLLS.
geen] > PAID ORDER UTT
AMCLO0000032
arr at tT TC
—_—*
To
__. a
I wounes ReOOl Eel yz 4 I POU
{
3 ards O 65:36 each cicdmed, 16 roles
be)
© 6530 each kane $5.20 disculoud
Gp \ ortler UMul 23-4} Guimed bub aot /
fo read: / 33-8F chsodigutal»
Gpit I crtlor yore a28S Uaed as 9228
’ Y Cp culo utol v
Geis A Gdas vou 9S-08 Udiewo pur nok d
. J WS ciscicutel
Ger 2 ors G A240 each Ucoetd put nok
recoiveel - / Vad 80 disasloual y
Gpid A Ue CUM G90 Claimed as a3 60
Y 30p cicu
Hy role eu 139-60 daimer! bub nokrecd
I. ere COMPRNSCECS Ow from o F pan CoOL.
Got frordws @ i46eo cach uate, 6 c'Gers
© we-6O each ued 146-80 salon
Gord ju cdes@ ubts each udimwds 3 eolor
BaLrs cach eeorved- 7 alas Raa A
104 cds @ at3$ e@ sed as (08
ordas @ 48 cach ecu 41-45 jsoulcuxol
ee
Poa
a 2
aon
Product code 017-0004
Gr forplal 120262:33 carrieol foudeal.
heed £ fucasnas” f\20001-83 é
Peon gS anaetine a A o
1137-
AMCLO0000032
Sasi EY
TOTAL Grp 05 ~ c .
Gcp 06 - w AR/OL
Grp 06 - Ww AB/OL
Grp 06 - w AR/OL
: Grp 06 - W ARSOL
é Grp 06 - W BR/OL
e Grp 06 - W AR/OL
TOTAL Grp 06 - w
vuouucD
ro
&
S
2
trrennag
2. ~ , is Led
TOTAL Allowances Begq¢y seem 3410-83
108 jee
282 20514.10.
180. 12285.23-——
23
Bom
TOTAL Grp 07 - i 2 ne ae
TOTAL Grp 07 - 3 ’ a Za4EHT-65 I
rene
Heenan
3
g
Pere taeag
23 98 wey ow oD oy
TOTAL Gop 13 - B
38 5375.28.
— E ass
Mee
a
#
3
g _
bet aaae
t
I
I
- B43
_-1138-
okileld
$51 02/05/2002
TOTAL Grp 14 -
$eecseses
Se I tetesecas 220680 V4
TOTAL Pensions \
PER Milk \ SE at
PER Midi 88
PER Mili 37
PEA Mt
PER Mii
PEA Milk 20
FaR Milk 3
33
PaA Milk AR/OD
TOTAL Pan
TOTAL Milk Tokens Ben
SUMMARY TOTAL
AMCLO0000032
AMCLO0000032
i
Brookfield” FAD: 1817043
18:43 01/05/2001 capios FeOi SU: AR
Peand A ~ Client Cozy
Aliowances
HI ap 05 ;
VOLUME VALUE
ie 186.00
122.85
pt 310.20 ..
VOLURE
mee nami evra
or
WV
Rp
ieee pe ee ie ener na ae oe ene ener tara oF
HOR aLLR
ota: Pa anik inde
gua fo
Hensions
a
G2
#e% END OF cote et
AMCLO0000032
-1141-
1
Uy
V\
« fildowanees
Brook’
43:43 “eltaete
Band A - Chie nit
HI gp 08
NE gp if
VALUE
23.%
1 23.9% :
2g
YOLUNE yale ey
or. a
i 7 eee
rn +4
1 268 & SE
1 nt-£93,% & ue
2p een So
1 153.35 LQG
: fee
3 "ez I
- i
QS
8
aT
AMCL0000032
-1142-
AMCLO0000032
Total I gp 11 :106———7440,06
NI gp 12
PRICE — VOLUKE VALUE
33.87 a 67.74
56.45 1
Total HE gp 12 3
Ni gp 13
PRICE VOLUME VALUE
Ges ER eg
+ odes 37. q
; 9.33 2 78.66 b
Q au4 Hs 4° wea 12s-2S I
Gones TPE
ys AGS
: wl ;
Oats ths 1 44.50 :
coh Rf HSS
ON 1818 i 48.78
GEIS 51764 0 9.00
“scytpuudd 93.95 0 0.00 648
Be CSC oa 34 $ 54.35
: 55.30 18 995.40 -1143-
: 59.27 1 "a
2)
127.50
133,70 9
Total «HE gp 13 SN
res
AL ap 4
ap 1" PRICE VOLUKE
46.80 L
35.00 3
55.25 1
AMCL0000032
127.50
1203.30
st3oect?
U2Qr-SHe
—
649 I
"444-
39482. tem
“93032 * {
B57 4
mint 1
“95.79 1
36-75 1
100.13 4
406.20 1
106.60 1
123.69 L
127. 1
127.50 L
133.7 9
Total Hi ap 13 Jin
aI is+
gp 14
PRICE VOLUME
46.80 }
‘ 3
5 1
6.80 7
72.90 1
73.46 1
72.04 i
73.05 9
6
t
i
1
L
1
1
1
1
4
fr
2
1
{
i
i
1
t
1
1
4
t
L
Total HE gp 14
BEA witk (HI)
PRICE — VOLURE
v7
Total PRA ailk (WD) V7
TOTALS: VOLUKE
Allowances
Grp 05 - 13
Grp 06 - W 1.
&rp_07 - D ¢
Sub Total: a
Fensions 33
Grp 1a- 1 106
BA ube
Tp id ar
feet I
Sub Total: ROW
Milk Tokens P& A au
Fea ilk a?
Sub Total: 7
SUMMARY TOTAL: ah~
gs)
wex END OF REPORT #¥
AMCL0000032
SHAT JN
yen
VALUE.
46.80
165.00
55.25.
337.
Ri
feat9 bal
seein
wer
BESS
aie
0.00
arr
23301-1
4 1
- 650
-1145-
AMCL0000032
SU: AA
Brookfield Fal
13:48 02/05/2001 CAR OG BP20d
P and A ~ Client Copy °
VALUE
Total wi gp 06
ni
PRICE
14.60
37.00
tee Meee Fob crnaecatene Fiennes eeiaee
ty
ES ee Sic Ee me
3
tetr
ee O54
-1146-
tee cee re ee eee re
4 Fee ee ee ne Pee Bee te A ee a
e
wok
2
1
4
)
2
1
I i
. e
5 i
: 2
2 1
35.50 1s
38.73
33.68
e
eee ee eT
aA
i
cunt OS 8 4 :
b WA Ww
ar aray.a0 1
8.38 i
i
1
1
<
2
1
L
t
i
total algp 130 20¥.
. el)
Nl gp 14
PRICE VOLUKE
46.8 1
4231 é@
56,80 4
69.69 1
7440 t
77410 i
, 73.05 3
rat Zz i 40,80 4
ot Oe 64 4
AMCL0000032
us
Aa tr
“Re 653
tree -1148-
432
AMCLO0000032
Gort
vordor a
walyLas hie
i oe
Hud OUT 117.
recat 11hG
Sup Totals
i He. is
alin Tenens Pb A 4G 23336,.0
Ped Ralx 3
Sub Total: 33 0,00
SUABART TATKLE KI TTT
q
et, SAS
eee cid OF
Brookfield
14:02 30/04/2001
P and A ~ Client
Allowances
NI gp'05
297
Tatai NI gp 05
HI 06
” PRICE VOLUME
169.29 1
478,95
Total NI gp 06
NI gp 7
Total NI gp 07
HE gp il
PRICE VOLUME
PORE O Po OT OO WLU TO re EO FO NTO OTD
VALUE
74.00
AMCLO0000032
spies
Seas!
SFLFSSESESEH
MRdoRBRORSRS Salat
gsrarrrsssease
TARR PORE RO PO OS ee UT ee Oe ee OPO EO DG eM POP ee Re ER FU OR ETD FO PO Oe Oe ET Ae Pe ED PE OPENS rE He eee!
AMCLO0000032
he
: us
Hh
AMCL0000032
: 102055 ae
102,96 2
103.95 @
104: i
104,96 2
105.2: 1
109.99 2
110.12 {
110.26 1
144.15 2 8.
114.50 2 2.
116-80 2 233.80
416.73 1 116.73
a ee
i . . 7
Hie os] $20.40
121.04 1 121.04
121.10 9 9.
123.02 2 246, 04
125, i 125.
126.37 2 252674
428.25 2 256.5
128.96 1 128.96
129°20 i 129,20
132.55 2 65.10
133.5 t 133.56
136.40 1 136. 40
136.50 2 273.00
138.35 { 138.35
139, 40 1 139.40
$43.28 i 143.
143.24 i 149.24
151.30 i 151,30
155.16 195-16
156.65 :
158,82
161.41
173,55
475.26
130.00
136.66
222.82
291.90
40.00
Total HE gp ii
WI gp 13
PRICE VOLUME yaue
7 eA? 2
Gps ae
eb.
oC orUS s.49
Oars ade
eouy GaGa ie ae
vet ofS TR abi
Lys Be 20 68. 00
O 4 8 2 $5.86
each wu 8. p 2 ae
oe 4a. 1 By
Se ne
yea Ade cad
chsano fal i ahd
44.38 Fs 83.30
48.01 3 50: 02
45.36 2 30.72
a5 7L 1 AS. 71
45.98 2 91.96
46.48 2 52.36
47.50 2 95.00
48.73 2 2.58
49.29 1 43.29
50.75 2 101,50
50.82 2 101.64
50,91 2 101.82
51.42 1 51.42
51.48 2 102.56
51.54 2 403.08
51.67 2 103.34
51.82 i 51,82
52.51 fs 52.51
52.53 4 52.63
58.72 2 105.44
53.50 2 197.00
59.22 1 55.22
55.24 “4 55.4
5.30 155 8571.50
56.95 é tigele
97.63 1 57.69
. +1152-
lo.
Br UMMM - ne
m Porn mene: ro,
Po mere ore puree rorero romero remeron: n
te POPE NO Re raru ns, wroe
.
rome.
mermrens,
Pena ny ns:
174.30
174, 42
Beets
eae
AMCLO0000032
AMCL0000032
2.
ae
1:
[3
i
3
[4
2
ore
te 16 _
<4 otal = NT a 13 BG or ne a
merrmmewrrer nie Srorara 9!
n Fromnne rorore. 09.
mre a
‘ ronan
foren
Ure nae Oe,
ronunee ere nara erru carom rome ee
ror rerororm nen rors
prone rerens
23)
AMCLO0000032
Total
NI gp 14
168.80
Total NI gp 14
PRA milk (Ni)
PRICE VOLUME VALUE
68 a)
Total PRA wilk (HT) 68 0.00
TOTALS: VOLUME value
Allowances
Grp 05 ~ 297 9870.28
Grp 06 - 3 $27.15
t bra_07 - 7 847.55
é sebtral: 307 10544.98
Fenster iy -1 268 2054.10 %
D 7 > jh:
Grp 13 R HUES BREIL
Grp t4- BB, 5416.98
1k Take oes ie care
ilk Tokens 1
PEA Milk CHS AS yFy
sub Total: é at
SUNMARY TOTAL: wets go
eee END OF hit iy BIOL !
FUR! UPPIGE INVES HRAHUM DEVAN IMENT
REGINA V. EXHIBIT No.
SIGNED, DATE
JUSTICE OF THE PEACE/CLERK TO. MAGS. C
Kis Retsanl ant Alls aiee§
BQ Bfenkheip fast offer
Ee Rieats enor of/asiar
AcwisntG@ wee 7
IDENTIFYING MARK LAB REF
DESCRIPTION OF (TEM
VEILS
MC. ACT 1980.8.102. C.J. Act 1967.5.9. M.C. Rules 1981.27
HIOENTIFY THE EXHIBIT DESCRIBED AS THAT REFERRED TO JIN
ROE AND SIGNED BY ME
~ 1156.
AMCLooo0032
AMCLO0000032
PENSIONS AND ALLOWANCES
OFFICE NAME: Brookfield OFFICE CODE: 1817043
ADDRESS: 212 Tennent Street
C/A WEEK NO: 07
WEEK ENDING: 09/05/2001
Belfast
BT13 366 TIME: 09/05/2001 13:44
This summary should be despatched with the CASH ACCOUNT. .
GROUP NUMBER OF ORDERS TOTAL AMOUNT
NO FP57/pS7 PENSIONS ALLOWANCES £ P
MOD. ARMY 1 ° 2.00
MOD.Ind Injy 2 oO 0.00
NOD.AZR 3 0 0.00
4 o I. 0.000
Child/cne Parent 5 204"°" . 6804.00
War Pension 6 177 _ 867.36 —
Dis Living ALL 7 166° 33576.21
Family Credit 8 () 0.00
D.O.H. 9 [3) 0.00
Fension/inesupp 10 oO 0.00
Income Support at 557. 7 42126-31 -
Ind Inj/Death Ben 12 62S: puseces 9 05 7
Ret Pension/All 13 680 =~ 48084.25 ~~
Sickness Ben/All 14 229 I 22109.44 °
RESERVED 15 (o) 0.00 o—
FOR 1g 0 0.00
FUTURE 1? fo) 0.00
vsE 18 ° 9.00
TOTALS: 0 1826 407 + 1886695
Milk Tokea 2
A AJ \sex a ieee cr recenen
GRO
OFPICE SUMMARY 22211R
ttt END OF REPORT 64° BULLY CHECKED
POLLS.
I PAID ORDER UNIT
AMCLO000032
Gein ve
weds
iy E[Acsy
Wee ck?
reference
¥U00-21.6 Op09 Fanpoid
ed
ats,
AMCLO000032
Brookfield 9
13:38 08/05/2093,
p_ne 805.20 4
ae: ‘
{
Hi
E
6804.00 A
35.92 ZY
269.55
169.25
456.15 >
oA
ners
853.204,.~
faded
Grp 07 =
Grp 07 -
Grp 0? -
Grp 07
Grp 07
Grp 07
Grp 07
eran
TOTAL Grp C7 -
Poweeceretecercco ss
TOTAL Allowances
3570.34
3975.35
1498.14
12022756"
3123.8
8503. 62+
RASOL
AR/OL
AA/OL
anol
AR/OL
BAsOL
AR/CL
Srp
Grp
£01
PA/OL
aAB/OL
aM/O1
AR/OL
aN
oe
4
\e
Ve
AB/OE
AR/OL
aa/Ol
aa/ol
aA/OL
BA/OL
RA/OL
ANY
\
TOTAL Grp 12 - R
Qs
Bananas
£
~&
eepeteeeeesiete
TOTAL Pensions
Pam Milk aR/OL :
BA/OL :
- aad
§63
-1159-
AMCLO0000032
Brookfield : FAD 1817043
8 08/05/2003
Pens. and Aliowances ~
SU/SP VOLUME
AB/OL
BA/OL
RA/O1
BRO.
AA/OL
TOTAL PA Mil
sbethbassenednaece
TOTAL Milk Tokens Pca ay 8.00
SUMMARY TOTAL
eet eines
or
AMCL0000032
Fab
CAP:O7 BEd
fa
Allowances
KI pp 05
Sere he a AN Clee FD te SPD:
Mt
€
AMCLO000032
666
-1162-
2
, 190.00 Y
202,42 1
j 203.26 1
be 206,90 {
209,75 4
214.60 4
234.4 i
i
Total
MI gp 23
YOLUNE
1
AMCL0000032
AMCLO000032
wei
0.06
402 MERE ED
copy eae BST =~
- 668 I
-1164-
etield
32 G9/05/26
- Client Cony
oF ee CoNE nse EaE
aor)
-1165-
AMCL0000032
2 Tne
RA USS:
OLORE WALUE
i 28.98
37.00
501.00
43,40
44,72 4
48.76 *
ez0 I
-1166-
separ ee
AMCLO0000032
iaE
PRICE —-VOLU!
Total Pad atte (RD) »
TOTALS: YOLUME
i aces
Rilowances _ t %
v 3
AMCL0000032
yp 13
VOLUK
PRICE
80
ae
wags
St
ee icy
lA.
7 I
§
2
--1168-
PQST OFFICE INVESTIGATION DEPARTMENT
REGINA V. . EXHIBIT No. .
SIGNED. DATE
é
JUSTICE OF THE PEAGE/CLERK TO. MAGS. CC
fs RA Sine Did ALLA SES,
DESCRIPTION OF ITEM TAL note SL Ber oFhce
FeRap @lvep tlo/as/at
AwdiamdG ade &
{OENTIFYING MARK LAB REF,
Vile
M.C. ACT 1980.S.102. C.J, Act 1967.5.9. M.C. Rules 1981.91.70
TIDENTIFY THE EXHIBIT DESCRIBED AS THAT REFERREO to iN
STATEM! OE AND SIGNED BY ME
-1169-
AMCLO000032
AMCLO0000032
OFFICE NAME: Brookfield OFFICE CODE: 1817043
ADDRESS: 213 Tennent Street
C/K WEEK No: 08
Belfast WEEK ENDING: 26/05/2001
BT13 26g . TIME: 16/05/2001 13:55
This summary should be despatched with the CASH ACCOUNT.
GROUP NUMBER OF ORDERS TOTAL AMOUNT
NO FPS7/PS7 PENSIONS ALLOWANCES € Pp
MOD. ARMY 1 fe) 0.00
MOD. Ind I, ‘ 2 oO 0.00
MOD.AIR . 3 oO 0.00
‘ ica ies oes
Child/ong Parent 5 408=~-—1159899 --
Wax Pension 6 16 1078.50 ~
Dis Living ALL 7 1ea - ~33664.09
Family Credit 8 0 0.00
D.O.H. 9 fe) 9.00
Pension/inesupp 10 o- 0.00
Income Support 121
Ind Inj/Death Ben 12
Ret Pension/All 13
Sickness Zen/All 14
RESERVED 15
FOR 16 te}
FUTURE 17 oO
USE 18 fe}
TOTALS: fe)
Milk Token 2 6 A
SIGNATURE.
++? END OF REPORT *** am
i
PAID GRDER
AMCLO0000032
reference “Dect hay
IFUL bk g
2 Or hee, @ @ce3 Ge Seed Cheincet
(Geto ude Helly memes,
21a Gy ie
4
<2 éI3-c eek che seed
CI2-m een ey
kale GL.
4
2
eS IGS. $2
hd ye reaxverg de ein = deckete
AMCL0000032
FORINSPECTION C2
fee
Brookfield
13:81 16/05/2002
PRODUCT su/BP
VALUE,
ee Fy
rasa05 US
523.10.
238.40:
as ieee
598.50
: 4
Ze oe
va
oaaaannan
Grp 05 -
TOTAL Grp 05 - C
Grp 06 = 8
é Grp 06
, Grp 06
* Grp 06
Seer
W
Ww
w
TOTAL Grp 06 - W
Grp 07
berg vaan
vvopuvTD
33664.09
OTL
TOTAL Allowances wee
Gi
seetehereeeteeetes 4 . : yobs
. vs sets 4G Shes
Grp 22 22779.53.7 7
Grp lL a 11494-5877 :
Grp ii MA 7467.57 ‘
Grp i 8535. i
Grp 11
Grp 12
Grp il
exp LL
Grp 12
AA
preergagn
rarer tees)
TOTAL Grp 11 - f
ARIOL wc r9124.60 y
R ;
R BAsOL : LSE 10561.37
Gep 13 -R RyvoL g de 5000.89 “yy Shs OR
rp 13-8 BR/OL west 4 lt Ted
Grp 13-8 anfol ans, 2438.46
Grp 13-2 R/OL iL 368.67
Gp 13-8 or :
Grp 13 - R 702 25
Srp 13- R AR(OL 675
TOTAL Grp 13 - R + eter
orp tA > ARyOL Or
Grp 14-2 fo. L
erp 14-7 OL ,
Grp 14-1 Bayol re t
Gzp 14-7 LoL bee bate
gep 14-2 sage le ht
erp 14-1 Bayo +1
Grp 14> 2 for i.
- 5/02
erp l4- ands —— -1172-
,
AMCLO0000032
ld
€- FAD 1827043
8/05/2001 me one
TOTAL Pensions
PER Milk ARO. 50 0.
PEA Milk AN/OL 40 0.
PEA Milk BA/OL 20 °
PeR Milk BRSOL 1é oO.
PaA Milk AR/OL i5 0.
PEA Milk ARAL 9 0.
PER Milk ARSOL 8 2.
PEA Milk AROL 3 0.
TOTAL PGA Milk aa
tttteedeseeeteeaes
TOTAL Milk Tokens Par a2
SUMMARY TOTAL
?
3
i
:
7
t
‘
‘
Brookfield
17:54 1
VOLUME
ea
i3
5
8
BS
3
2
i
2
AMCL0000032
yO
- 677
-1474-
VOLUME
s
1
5
1
Es)
Here pee ert Py et ee
AMCL0000032
soma
AMcLo000032
174, 84 i
Fotal Hi gp 13 169
Hiogp i4
OLUNE,
(s
i
nS)
-1176-
AMCLO000032
AMCLO0000032
AMCLO000032
150. 32
AMCLO000032
i ween =
Total KI gp 14 46 4508.37
Pea witk (NI)
PRICE VOLUME VALUE
9.00
Total P@A milk (HD
TOTALS: VOLUME URLUE
Allowances ta dts
rp 05 - C Tae tetas
Sub Total: Ae REA
fensions Ala Se
Grp 1b - 2 15k 1434.55
Grp 13 - & 151 1056.37
Grp14-i 46 4508.37
Sub Total: 348 6564.29
Milk Tokens & & A
PEA Milk 40 4.00
Sub Total: 40 0.00
SUMMARY TOTALS Pat 4
ae ve
wee Eno OF RePORT wx 223) (47>
AMCL0000032
R VOLUME vate
AMCLO0000032
Tozal al go 12 i
ine
AMCLO0000032
et ee pee ae EYE ene fat a ga re Be pee Be fae at
nr cw
132.90
HI gp 13
AMCLO0000032
Sup
Pensions
Grp 11 -
POST OFFICE INVESTIGATION DEPARTMENT
REGINA V. EXHIBIT No.
SIGNEO. DATE
JUSTICE OF THE PEACE/ CLERK TO.
DESCRIPTION OF ITEM
ee
IDENTIFYING MARK
ven
M.G. ACT 1980,S.102, C.J. Act 1967.S.9. M.C. Rules 1981.A.70-
1 IOENTIFY THE EXHIBIT DESCRIBED AS THAT REFERRED TO IN THE
STATEMENT MADE ANO SIGNED BY ME
1051
MAGS, COURT .
AMCLOQ00032
-1185-
AMCLO0000032
aa)
a
PENSIONS AND ALLOWANCES
OFFICE NAME: Brookfield OFFICE CODE: 1817043
ADDRESS: 213 Tennent Street
C/A. WEEK NO: 09
Belfast WEEK ENDING: 23/05/2001
BT13 366 TIME: 23/05/2001 14:04
This summary should be despatched with the CASH ACCOUNT.
GROUP NUMBER OF ORDERS TOTAL AMOUNT
NO FPS7/PS7 PENSIONS §= ALLOWANCES «= P
MOD.ARMY 1 0.00
MOD.Ind Injy 2 0.00
MOD.ATR 3 0.00
— ~ 4 «re 000,
Child/one Parent 5 Feds a8 *
War Pension 6
Dis Living ALL 7
Family Credit 8
D.O.H. 9 i)
Pension/tnesupp 10 °
Ineeme support iL 931
Ind Inj/Death Ben 12 47.
Ret Pension/All 13
Sickness Ben/Ali 14
RESERVED m5 ie)
FOR 16 0
FUTURE iz [)
USE 18 o
TOTALS: ie} 2948
Milk Token P & A 217 2A4S
FICE SimmmrY P2211mn
: vee Bia! or GBECKED
> * ROLLS.
PAID GRDER UNIT
AMCLO0000032
‘Ucek ¢ edocs ~~
{éf {AceG ele S
—
rafarence
WI Nw:
/
ESb.G 6
AMCLO0000032
keen co i
CAB cA bo renerren gq Tem
LIS643 26
& QQ. 2 ca ae
AMCLO0000032
SPECTION ONLY
gto
Brookfield
13:$8 23/05/2001 ..
PRODUCT
O5 -
Grp 05. -
Grp'os
Cc
c
c
Grp 05 - \ AA/OL
Grb 0S - ¢
Grp O§ - c BASS
Grp O§- cj ag
Grp 08 ~ c AR,
Grp 0S,= ¢ RASA.
L
TOTAL Grp 05 - c
: Grp 06 ~ Ww AR/QL
i Grp 06 - Ww RA/OL
Grp 06 - 7 AA/O1
OG = I AR/OL
Grp 06 - W AA/OL
Grb 06 ~ Ww AA/OL
TOTAL Grp 06 - Ww
Grp 07 - D AA/OL
Grp 07 - D AR/OL
Grp 07 - D AR/OL
Grp 07 ~ D AR/OL
Grp 07 - D
Grp 07 - D BR/OL
. Grp 07 - D AR/OL
sep 07 ~ D AA/OL
. Grp 07 - D AR/OL
TOTAL Grp G7 ~ D
Stitrstssesscetett
TOTAL Allowances
Grp 11 - I RA/OL wai 14785.59-"
Grp 11-1 BR/OL . 2388.18~"
Gro ll - AR/OL vz 460.00—--"
ep ll ~ Tr BA/OZ 108 7855.27
Grp 11 - 5 AR/OL 50-7 3493.64"
Grp 11 - 5 BA/OL 112 9113.07 -
Grp 11 - AR/OL 104 7441.127
Grp 11 - = BA/OL 45, 3151,32-7
Grp ll - 1 BR/OL 280. 19622.44
TOTAL Grp 11 - £ a
a
Grp 12 -
Grp 12 -
Grp
Grp 12 -
Grp 12
Grp 12 ~
me
8
'
Meer
a iti
TOTAL Grp 12 - = y
-R RA/OL 3 188 11910.28
2 nAyOL = 7 5043. Be
-R RA/OL 10% 898.35 US re a
-R AA/OL isseacte +
-R BA/OL 7165.64
-& RA/OL 770860“
Grp 13 - BA/OL 1s 11324.67
Grp 13 - BR BA/OL 704. aaa ce. -
Grp 13 - 2 AR/OL 24 $F 4895.01 asé& t ahi.
44s (CMOS SA
-1 BR/OL 34 5085.45
i Be 1259.72 ae
-r cy aoe presen
- AA/OL 20", 2204.79 :
- AA/OL © Ty 755.26 foe
AMCLO0000032
PRODUCT
Grp 14
Grp 14
,Gxp 14:
Grp 14
TOTAL Grp 14 - 1
5 :
tHetthttttetet eet
TOTAL Pensions
PEA Milk
Pea Milk
Pen Milk
PGA Milk
PEA Milk
PGA Milk
PER Milk
P6A Milk
PEA Milk AA/OL
é
TOTAL Pea Milk
tebetttetee et tet
TOTAL Milk Tokens Pea
SUMMARY TOTAL
a>
LJ oe)
po
37° -1190-
AMCLO0000032
-1191-
AMCLO0000032
jotad
AMCL0000032
Srv
2
2
BS
f
i
z
3
2
suds
“2
2
g
rt
§
2
g
@
2
3
e
fuernaethene
ee OS
-1193-
RO PT POU re en PO TO Ree TOR Ae TE RGU ee Bate
SOL AD
27 tee
AMCLO0000032
134.72
136, 40
£33206
Do Creer tens be rete
AMCL0000032
x woe
POND roa ra Ns ny ne Ke ne AO nS:
OG ne Is me PQ Ee POPU nae OP ee eee pee
AMCL0000032
WE ao 14
pace = WOLURE
$3.53
AMCLO0000032
AMCL0000032
86.90
120.80
Total NI gp lt
Mt ap 4 PRICE —VOLURE VALUE
22.58 1 a
22.58
Total «= NE gp 2 22.58
HE ap 13
PRICE VOLUME VALUE
41.75 i 475 7
43.40 4 240
55.30 1 230
57:34 i S221 2
62. 1 7272
16.34 i BM
79.33 1 2.37
82.48 i a2.48
96.81 4 36.81
38. 02 { 38.02
Total HI gp 13 0 838.36
gi-™ v ~ :
eJitotal HI gp 4 13 wee
. is. A’
Pap ailk (HL)
PRICE = VOLUME. VALLE
. i 0.00 I
Total PeA ailk (HDD 17 4.00
TOTALS: VOLUME WE
Allowances
Grp 05 - 6 5 206.75
wii? = 4nd g
Pensiol , 20 §99
Grp 12 ~ 1 q 460.00
Bel ob Se
rp 13 - 3 . -
6rpta = 1 a to 43.1198
AMCL0000032
PRA Mill .
Sub Total: 1 6.00
SUNMARY TOTAL: 42 2868-0
vx a of gemeree 2 GE)
AMCL0000032
Total RYE gp 05 4a
RT gp 06
Z
Roo
é
Borer nme Famed
whem een
phe
SEES
8
ERR
4ERRSRBN
5
of
Et
Total
6
ne
ve unell
AMCLO0000032
‘AMCL0000032
HE sp 13 LA
PRICE = VOLUME
46.80 i
49,31 2
y BB!’
art
AMCLO0000032
Total © A gp 463 973.19
pan milk (HID
PRICE —VOLURE VALUE
28 0.00
Total P&A eilk (HI) 28 0.00
TOTALS: VOLUME VALUE
Allowances
Grp os - C 42 ug. 48
Grp 06 - & 5
Grp_07 - D Hikg Paice SJ
sub Total: 4a Sbetese?
an
7 Pensions (ser,
Grp 11-1 ihe chit
Grp 12 - I 27 927.
Grp:la -R AA 7208.60
6rp 14-1 63 6573.19
Sub Protal: 36 2432.51
Milk Tokens P&R
Muk 28 9.00
sab Pratals 28 0.00
SUMMARY Toe: aril ETT i
ex su OF ReDURT wx SZC & > yet I
, ABN as ace Drees
AMCLO0000032
Bote
AMCLO0000032
AMCLO000032
VOLURE
GIsts
_ Hisowanges
Grp 03 - £ 485
Grp o7 - D 2
sub Totels 167
FEASLONS:
Grp a - 1
Gra 1-1
Grp 13 - &
orp ta ~
ete Sub Total:
AMCLO0000032
. Total AT np 14
-Pah wie (Mi)
-1207-
AMCLO0000032
Total «Hi gp 05-8? RATE
NI gp 06
PRICE — VOLUME ae
Total NI gp 06
WE ap 07
375.80 i 305.86
Total
AI gp (1
PRICE — VOLURE
1.53 3
-1208-
oy
ia
so
tat
saielelantaslaniiatantaat aelaninih deatenl cena
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: 3 4
PE eh ee a eat he ae
Te nn ek ca eee
pe Pee Re A EU Pe ne a fp EUS pn Be Pi ten pt tn aba fa pam a ap ak ba a
BBe
paca
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. Total 181
NI op
4 VOLUME
1
: 1
10
30
me
2090 ge oes
weee80 ”
14785.59
VALUE
48.22 ____—_}-
Bre
Lie
ase
‘
8
fa
~
pare
font
-1210-
AMCL0000032
Total NI op 13 11510,28
NI gp 14
Total
P8R Ritk (HD)
PRICE OLR VALUE
3
Jotai PaA ailk (HI) 52 0.00
TOTALS:
Allowances _
Pensions
Grp 2-1
Grp 13-8
! Grp 4-1
" Sub Totals
Hilk Tokens P& A
PRA Milk
Sub Total:
SUKAARY TOTAL:
POSE UtrICe INVES HGANUA UbrANIMEN)
REGINA V. EXHIBIT No.
SIGNED. DATE
JUSTICE-OF THE PEACE/CLERK TO. MAGS. COURTI
Bio RAS Ady ALLASAMES
DESCRIPTION OF ITEM Fat Back ® LD fast OFACE
felon Ava Aajes/or
AdwiandG daa ia,
IDENTIFYING MARK LAB AEF. NO,
ee
velg
MC, ACT 1980.S.102. Cu. Act 1967.5.9. M.C. Rules 1981.8.70.
i IOENTIFY THE EXHIBIT DESCRIBED AS THAT REFERRED TO IN THE}
1061
aMcLo0000s2
-1212-
AMCLO0000032
PENSIONS AND ALLOWANCES
4817043
C/A.WEEK NOz 10
OFFICE NAME: Brookfield OFFICE Co!
ADDRESS: 213 Tennent Street
Belfast WEEK ENDING: 30/05/2001
BT12 36c TIME: 30/05/2001 14:02
This summary should be despatched with the CASH ACCOUNT.
GROUP NUMSSR OF ORDERS TOTAL AMOUNT
NO FP57/PS7 PENSIONS RLLOWANCES £ P
MOD .ARMY 1 ; ° 0.00
MOD.Ind Injy . 2 QO 9,00
: MOD.AIR 3 9 0.00
‘ a 4. ° 0.00
Child/One Parent 5 162 a 5704.10
6 1a“ 6a0.18
7 aes seeseros JM 7 tl
Family Credit @ ce 0.00
D.O.8. i} 6.00
Pension/Iacsupe 10 o 0.00 on
ineese Suppert ut 92 Sh (o- soso MS 239
ind Inj/Death Ben i2 45 1706.66 ~~
Ret Pension/ALL 13 179-—~ 54870,95.-~
Sickness Ben/ALL 14 = 2268.69
~ 0.00 ~~
0.00
0.00
+ 0.00
-1213-
AMCLO000032
referance U Kode yz
OTE eG eee
Se. ;
e{ cLoumec!
—<—==
\ coche = VE etek bo
bee Nek lect
Zeb —-
2
g
E
i
ookfield
43: 58380/05/2001
PE
a)
howances I
AA/OL 82
AR/Oi 59
BA/OL §:
pa/ee
AR/OL
AR/OL
AB/OL
AA/OD
ASOD
AR/OL
BR/OL
eis
. 41360733
a 24651.
a 3178.307-
$235.73
AMCL0000032
*
-1215-
TOTAL PeR mira
settee iees
TOTAL Milk Tokens Psa
SUMMARY TOTAL
i
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rere
AMCLO0000032
cm rec eny
Te tee ee ey
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Toval WEogp dl +2 atte
AD:
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SA aa tae ee tee IT en pe Fyne
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iovai
reS 81a HD) .
PRICE
446,45
127.80
re OF - 3 5473.60
sub Total: 5747.88
Pensions
k Tokens P & A
PRA Rilk
Sub,
AMCLO0000032
Total
6
Total
NI gp 13
NI gp it
PRICE
106
AMCLO0000032
893,78
VALUE *
{2.92
345
144.08
375.75
43.40
B43
87,32
3.14
829.59
56.33
58.73
59.59
246.55
66.71
$45.58
73.65
73.23
Total KI gp 13
1 gp 14
NU gp 4 paice
46.80
56.80
62.20
365,89
205.60
Total NI gp 14
PRA wilk (NI)
PRICE
Total P&A rilk (NI)
TOTALS: ,
Allowances
Grp 08 - C
Grp 06 - W
Grp 07 -D .
Sub Total:
Pensions
Grp HW - 1
Grp 12-1
Srp 13-8
Grp W- 1
Sub Total:
i
3
VOLURE
27
27
VOLUME
3
3
129
459
106
25
be
30
263
AMCL0000032
23338, 44°
24379,27
8168.76
893.78
5751
3286.52
20100,
7
0
23
575.17
723
cA
AMCLood0 03: 2
Total KE yp!
pep pilk WD .
Price * vOLUME <4 VALUE
27 0.00
Total pee eilk (HID 27 0.00
se TOTALS: VOLUKE VALUE
——-—_flomances :
Grp 05-C + Bt 697.70
Grp 06 - 9 343.13
Grp_07 - D 1523338. 44
Sab Total: + 159 24379.27
Pensions
Grp it - I 105 «168.76
Grp 12 - 1 25 893.78
Grp 13 - R a2 SPSL?
Grp 14 - 1 50 5286.52
Sub Total: 23 2000.23
Hilk Tokens PA
PgA Kilk 2? 0.00
Sub Totals 2 9.00
SUMMARY TOTALS 422 44479.50
xe END OF REPORT 35%
cee een oma
crsrye C4
~1224.
AMCL0000032
ba
cE
EN
ns “WEEK BDOEKET TOTAL
ab NO AMENDED TATSL
2292.99
20712/80 39 - £307.314 47
£306,915 77 1 ORDER Vere 7133.05
CL O7MED-BUT NOT RECET veu
£133 -05 DISALLOWED
GROUP. 11
2 -ORDERS-AT £122.31 EACH
CLAIMED. -1 ORDER VALUE-
~ S£122c5$SRECEIVED I
“£129? 51 DISALLOWED
12 ORDERS AT £53.55 EACH
7. i2 URDERS AT
£53.55 EA RECELVED
£53.55 DISALLOWED
~ . GROUP 13
— 14 ORDERS AT £35.80 EACH
CLAIMED. 13 ORDERS AT
/ CG Lv £35.80 EACH RECEIVED
. £35.80 DISALLOWED
GROUP 13
16 ORDERS AT £53.55 EACH
CLAIMED. 15 ORDERS AT
£53.55 EACH RECEIVED
£53.55 DISALLOWED
ey
GROUP 13
167 ORDERS AT £58.55 EACH
CLAIMED. 165 ORDERS AT
£53.55 EACH AND 2 ORDERS
AT £53.33 EACH RECEIVED
£0.44 DISALLOWED
7712/00 40 £115,708.17 £213.45 GROUP 12
£115,494.72 2 ORDERS AT £125.94 EACH
CLAIMED. 1 ORDER VALUE
€125.94 RECEIVED
£125.94 DISALLOWED
GROUP 13
2? ORDERS AT £87.51 EACH
SIMED. 1 ORDER VALUE
RIVED
£87.51 RE
£87.51 DISALLOWED
COMPLETED
AMCLO0000032
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”
2054 ad
f6 REFINE -7/01
H=O REF ICO/S7/115/
WEEK DOCKET TOTAL
NO AMENDED TOTAL
WE
oi
3 £11949 GROUP 11
1 ORDER - VALUE: £49.48
CLAIMED, AS £49.68
9/5/01 7
4 ‘ORDERS, aq. £11.29 EACH 5
i ‘CLAIMED - “3 ORDERS AT
“£11.29 EACH RECEIVED
£11 DISALLOWED
16/5/01 8 £203,962.91 £224.80 GROUP .5
£203,738.1i1 *2 ORDERS AT £103.40 EACH
;CLAIMER. 1 ORDER VALUE
{£103.40 RECEIVED
I £103.40 DISALLOWED j
i :
i GROUP 13
I 14 ORDERS AT £37.00 EACH
, CLAIMED, 13 ORDERS AT
I £37.00 EACH RECEIVED
+£37.00 DISALLOWED
1GROUP 14
‘LISTING GROUP TOTAL OF
£€1450.92 C/FWD TO REVERSE
OF MAIN DOCKET AS £1535.32
£84.40 DISALLOWED
23/5/01 9 £271 ,650.22 £435.13 GROUP 13
£271,215 .09 52 ORDERS AT £55.30 EACH
CLAIMED. 51 ORDERS AT
£55.30 EACH RECEIVED
£55.30 DISALLOWED#
GRouUP 5
2 ORDERS AT £55.30 "EACH
CLAIMED BUT NOT RECEIVED
£110.60 DISALLOWED =,
GROUP 7
2 ORDERS AT £37.00 EACH
CLAIMED. 1 ORDER VALUE
£37.00 RECEIVED
£37.00 DISALLOWED
GROUP 14
i ORDER VALUE £56.80
CLAIMED AS £58.80
£2.00 DISALLOWED
CONT....
COMPLETED BY [971/02 _FRESKE
GRO
AMCL0000032
“WEEK” LEEK DOCKET, TOTAL
ENDED NO AMENDED TOTAL
23/5/01
30/5/01 10
OMPLETED BY
CONT .
} -LESHING*GROUP' TOTAL OF
£19549.56 C/FWD TO REVERSE
_ OF MAIN DOCKET As
J €19688.26
433. 40 DISALLOWED
weet en ee fT oon anna
£163,817 .60 £261.20 GRouP \ i
£163,556.40 1 ORDER VALUE £106.60
/CLAIMEQ BUT NOT RECEIVED
— TF ELOE <9 DISALLOWED
I groue ?
i LISTING GROUP TOTAL OF
I £23338 .44 C/FWD TO REVERSE
\OF MAIN DOCKET AS
1223493 .04
1£154.60 DISALLOWED
jee
rome)
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ee