WITN04450100
WITN04450100
Witness Name: Stephen Bradshaw
Statement No.: WITN04450100
Dated: 26 June 2023
POST OFFICE HORIZON IT INQUIRY
FIRST WITNESS STATEMENT OF STEPHEN BRADSHAW
I, STEPHEN BRADSHAW, will say as follows...
Introduction
This witness statement is made to assist the Post Office Horizon IT Inquiry
with the matters set out in the Rule 9 Request dated 19 May 2005.
Background
1. I have been employed by, Post Office Ltd (Formally known as GPO, Royal
Mail Group, The Post Office and Consignia) since 1978. During this period, I
have covered a number of roles as follows:
a. Telegraph Officer (Inland Telegram Service) 1978
b. Counter Clerk 1979 — 1984
c. Television Enquiry Officer 1984 — 1987
d. Royal Mail Transport Section 1987 — 2000 for all roles below
e. Royal Mail Collections
~
Royal Mail Distribution
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g. Post Office Investigations 2000 to date.
2. I applied for the position of Fraud Investigator as per the advertisement in the
Gazette.
a. I passed the selection process and undertook a two-week course at
Wolverton Mill College. On the successful completion of the course I
was assigned to Post Office Ltd. Other Successful candidates were
assigned to other parts of the business.
b. The role included the investigation of crimes committed against Post
Office Ltd by its staff, agents and agent’s employees.
c. I reported to my Line Manager (then renamed Team Leader).
d. I found my colleagues and managers to be both competent and
professional at all times.
3. I have been asked about my role as Security Manager. As above the initial
role has remained the same but the job title changed.
4. The following applied:
a. Disciplinary matters were dealt with by the Contracts Managers (also
known as Retail Network Managers — Retail Line Managers).
b. Anybody suspected of committing a criminal offence would be
interviewed in accordance with PACE.
c. Disclosure of the current available information regarding the enquiry
would be given to a solicitor prior to any interview. I do not recall
being party to any civil proceedings.
d. [do not recall being party to any Litigation case strategy.
e. Liaison with other Post Office departments would take place to request
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information to enable the facts to be gathered to ascertain if any criminal
offence had taken place.
5. I have been asked to describe the process of an investigation by the fraud
team. The process is as follows:
a. Any enquiry would go into the casework team, it would then be
assigned via the Line Manager in the first instance to an Investigator in
the area, depending on their current workload it could be assigned to
an Investigator in another area.
b. Contact made (either in person or via a telephone call) with the person
to be interviewed / suspect to arrange an interview, their legal rights
would be explained over the phone or in person together with the Post
Office agreement that a Post Office Friend (normally their Union Rep)
could also attend. A suitable time, place and date would be agreed for
an interview to take place. This would be confirmed in a letter to the
person who was to be interviewed.
c. All available information would be obtained for the interview.
d. The interview would take place, at the end of the interview they would
be given a form telling them what happens to the interview tapes /
discs, an offender's report would be submitted to the Criminal Law
Team (CLT) or Cartwright King when they took over to see if the
evidence was sufficient for a successful prosecution. If the advice was
for a prosecution, charging advice would be received, case would be
booked into the Magistrates, summons obtained, service and the
normal court process then takes place. If there was no plea or a not
guilty plea entered a committal bundle would be prepared. If any
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further evidence came to light this would be served on the defence by
the CLT or Cartwright King together with a statement formally
exhibiting the items.
6. All information would be passed to the Financial Investigator for confiscation,
if court case costs via prosecution barrister / solicitor would be applied for
and if interviewee / suspect had agreed to repay any monies details of
account for monies to be paid into would be provided and on occasions
person would send cheques directly and these paid into a Bank of Ireland
account.
Relationship with Fujitsu
7. Any information required from Fujitsu would be requested via the casework
team. Any contact with members of Fujitsu if they had provided a statement
would be as a matter of the court process in they may be required as a
witness. I do not recall any particular conversations or dialogue with members
of Fujitsu.
8. I do not recall having any direct contact with any Fujitsu engineers. I have
seen the documents listed (FUJ00122938 and FUJ00122939) and can only
assume contact was made as a result of advice form the Criminal Law Team.
a. I do know of any process in contacting any engineers.
b. I have been asked why it was “against process for investigators to
approach Fujitsu engineers direct”. As stated in paragraph ‘a’ I do not
know what is meant by “against process to approach engineers direct”.
c. Jane Owen was part of the casework team and I do not recall what her
specific role was in any due process.
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d. As far as I am aware any due process would always be followed.
e. As stated I do not recall having any direct contact with Fujitsu
engineers, there may have be occasions when I have attended court
and members of Fujitsu have been called.
9. I do not fully know what Gareth Jenkins’ role was within Fujitsu.
10.1 did not know that Gareth Jenkins was considered to be an expert witness.
My understanding of an expert witness is a person who has greater
knowledge in their particular field than the ordinary person. I may have
spoken with him when at the same court, but I do not recall having any
discussions with him regarding his role.
Relationship with others
11.Any contact with Cartwright King Solicitors would have been purely a working
relationship basis. I do not recall which lawyer I dealt with for each case.
12. Any involvement with the NFSP was on a working relationship basis.
Reports & Investigations
The case of Michael Mann
13. An enquiry concerning St Annes Post Office was assigned to me. The
amount of stock purported to have been returned to Swindon did not tally with
the amount of stock received in the pouch. The stock pouches would have
been checked by the stock centre.
14.Ms Helen Rose was a work colleague within the Security Team and
performed whatever role was necessary within the team.
15.Ms Rose always behaved in a competent, professional and impeccable
manner at all times.
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16. I am not aware of any involvement Ms Rose may have had.
17. I do not recall seeing or reading document FUJ00086811.
Second Sight
18.1 do not recall being involved with Second Sight.
19.1 have been asked if I am aware that allegations were made about my
conduct to Second Sight.
a.
I was not previously aware of any allegations made about my conduct.
I have now read document POL00099689 and I can categorically state
that I have never said to any person I have interviewed and definitely
not to Jacqueline McDonald that she was the only one in that position.
I refute the allegation that I am a liar, I do not know who she was
friends with or if they were involved with the JFSA.
I also refute the claim that Jacqueline McDonald was bullied, from the
moment we arrived, the auditor was already on site, conversations
were initially with Mr McDonald, the reason for our attendance was
explained, Mr and Mrs McDonald were kept updated as the day
progressed.
Ms Katie Noblet was not bullied and was spoken to as part of the
investigation to establish the facts of the discrepancy in the accounts. I
am not sure what Jacqueline McDonald means that she (Katie Noblet)
was running the Post Office under somebody's name and was bullied
about wage deductions or jail time. Post Office Ltd could not deduct
any monies from Katie Noblet wages as she was either paid by her
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employer (Jaqueline McDonald) or her new employer the person she
was allegedly running the Post Office for on their behalf.
d. Ms Katie Noblet was not being bullied but was being asked if she
would provide a statement as part of the on-going investigation. Ms
Richards would be seeing how she was coping in running the Post
Office branch when Mr McDonald asked us to leave the shop.
e. Ms Jacqueline McDonald is also incorrect in stating Post Office
Investigators behaved like Mafia Gangsters looking to collect their
bounty with the threats and lies.
f. I would be grateful if I could have a copy from Jacqueline McDonald of
her notes of when these threats and lies were made to her.
g. Ms McDonald made no mention or made any allegation or comments
against myself or my colleagues regarding our behaviour, either during
the investigation, at the interview stage (although she did bring a friend
who was present throughout the interview) or in court by her barrister
or solicitor to either the trial judge or the prosecution barrister. I am
also not aware of any complaint being received by POL from Ms
McDonald.
RV Janet Skinner
20.! have been asked to set out my recollection of these proceedings and been
referred to a number of documents’. I was second officer to the Lead
+ {POL.00044626}, [POL00047345], [POLO0047399), [POL00047427}, [POL.00044624), [POL00044632],
{POL00044633], [PO1L00044656], [POL00044624), [POL00044625], [POL00047427}, [POL00045329].
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2
22.
23.
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Investigator on this enquiry. The Lead Investigator would ask the questions
but if appropriate on occasions the second officer would also ask questions.
At the end of the interview as the second officer I would normally oversee the
signing of the tape seals and the sealing of the master copy. Any forms that
need completing including NPA1 (Non-Police Agencies) a Notification of
Proceedings to Police and Antecedents. The Lead Investigator would submit
the file.
. There were no concerns, the investigation was conducted in a professional
manner at all times.
I do not have any other reflections about this matter.
I have looked at INQ00001035 at p25 (internal pages 97 and 98) and I can
categorically state that I have never said to any person I have interviewed
and definitely not to Janet Skinner “we have dealt with people who have
stolen from Post Offices before and like you, we know you haven't done
anything’. I did not have the jurisdiction to say anything like this nor would I
ever make this type of comments to anybody. At the end of an interview the
person would be informed of the next stages, i.e. a report would be done, and
the file sent off for advice and any decision would be made by the Legal
Department.
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Rv Hughie Thomas
24.1 have been asked to set out my recollection of these proceedings and been
referred to a number of documents?. I was second officer to the Lead
Investigator on this enquiry. A telephone call was received concerning an
audit shortage at Gaerwen Post Office branch. I travelled to Anglesey with
the Lead Investigator. Advice was taken from the Team Leader at the time,
Mr Thomas was taken by North Wales Police Offices to Holyhead where he
was interviewed.
25. There were no concerns, the investigation was conducted in a professional
manner at all times.
26.1 have no other reflections about this matter.
Rv Ishaq
27.1 have been asked to set out my recollection of these proceedings and been
referred to a number of documents*. This enquiry was assigned to me and
concerned a discrepancy in the accounts.
2 [PoLo0044861], [POLO0044862], [POL00044864], [POLO0044862], [POLO0047894], [UKGI00012481].
3 [FUJ00124337], [POLO0045133], [POLO0045 134], [POLO0065003], [POLO0046224], [POLO0046228],
[POL00046231], [POL00046235], [POLO00S7543], [POL00046242], [POLO0046243}, [POLO0046244],
[POL00046248], [POL00046249], [POLO0046250], [POLO0046253], [POLO00S7582], [POLO00S8024],
[POL00058244], [POLO0046264], [POLO0059592], [POLO0059686], [POLO0046272], (POLO00S9887],
[POLO0059602], [POLO059308}, [POL00046313], [POLO0065000], [POLO0046342}, [(POLO0046349],
[POLO0056628], [POLO0046359}, [POLO0046361], [POLO0057985], [POLO0046394], (POLO0046363],
[POLO0046381], [POL00046393}, [POL00056375], [POLO0056476], [POLO00S6548}, (POLO00S6596),
[POLOO0S6600], [POLO0057078}, [POLO0057675], [POLO00S7702], [POLO00S7967], [POLO0058022],
[POLO0058024], [POLO0058025], [POLO0058027],[POLO0058028], [POLO00S8035], [POLO0058361],
[POLOO0S8194], [POL00046243}, [POLO0059308], [POLO0059338], [POLO005944 1], [POLO0059506],
[POL000S9517], [POLO00595511], [POLO0059618], [POLO0059617], [POLO0059652], [POLO0059675],
[UKGI00001549], [UKGI00001550] [POLO059692],[POL00059729}, [POLO0059811], [POLO00S9866],
[POL00059877}, [POLO0059927}, [POLO0060315},[POLO0060567], [POL00046223], [POLO0046229],
[POL00046236], [POL00046250}, [POLO0056752],[POLO00S 7584], [POLO00S7585], [POLO00S7697],
[POL00057723], [POLO0060315].
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28. There were no concerns, the investigation was conducted in a professional
manner at all times.
29.1 have no other reflections about this matter.
30. I have been asked about the appropriateness of “placing the burden” on the
defendant to “fully particularise” any problems with Horizon before further
disclosure was made (POL00046234). I do not consider this to be a burden
on the Defendant as this enquiry concerned discrepancies due to the amount
of stock that should be on hand compared to the actual amount on hand.
3
.I have been asked about the appropriateness of the statement that POL “had
absolute confidence in the robustness and integrity of its Horizon system and
its branch accounting processes” (POL00059686). As far as I can recall this
additional statement would have been at the request of Cartwright King and
at this time the contents in the statement were considered appropriate. All
information from CLT, POL and Cartwright King was there were no issues
with the Horizon system.
R v Lisa Brennan
32.I have been asked to set out my recollection of these proceedings and
referred to a number of documents‘. This enquiry concerning the inflation of
P&A dockets.
33. There were no concerns, the investigation was conducted in a professional
manner at all times.
4 [P0L00047317], [POLO0047320], [POL00047322], [POLO0047324], [POLO0047325}, [POLO0047331],
[POL00047335], [POLO0047340], [POLO0047475}, [POLO0047491], [POLO0047492I, [POLOD047505],
[POL00047515], [POLO0047517], [POLO0047519}, [POLO0047529].
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34.1 have no other reflections about this matter.
R V Lynette Hutchings
35.1 have been asked to set out my recollection of these proceedings and
referred to a number of documents®. in this case was to report the findings of
the court case and the completion of the paperwork at the end of the enquiry
as the Investigators had left the team.
36. The only paperwork associated with me are the file completion papers.
37.1 could see no concerns about the conduct of this case.
38.1 have no other reflections about this matter.
R v Joan Bailey
39.I have been asked to set out my recollection of these proceedings and been
referred to a number of documents®. This enquiry was assigned to me
concerning a discrepancy in the accounts at the branch. Ms Bailey was
interviewed in accordance with pace and had legal representation present.
Ms Bailey received a caution.
40. There were no concerns, the investigation was conducted in a professional
manner at all times.
5 [POL00057528], [POLO00S7727], [POLO00S7750], [POLO00S7751], [POLO0057753}, [POLO0057997],
[POL000S8153], [POLO00S8334], [POLO0046635], [POLO0058350], [POLO0057597], [POLO0046712],
(POLO0057528}.
§ [POLO00S6003], [POLO00S6097], [POLO0056098}, [POLO056138], [POLO00S6144], [POLO0057198},
[POLO00S6387}, [POLO00S6388], [POLO0056389], [POLO0056477], [POLO0056629], [POLO00S7282],
{POL00060763}, [POLO00S6365].
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41.1 have no other reflections about this matter.
Rv Sefton
42.1 have been asked to set out my recollection of these proceedings and been
referred to a number of documents’. This enquiry concerning suppression of
deposit dockets was assigned to me. On the day of the audit a letter was
handed over which had been jointly prepared by both Ms Sefton and Ms
Nield stating they had been with holding customers deposits slips. The slips
had been kept in a cupboard behind the counter.
43. There were no concerns, the investigation was conducted in a professional
manner at all times.
44.1 have no other reflections about this matter.
Rv Anne Nield
45.1 have been asked to set out my recollection of these proceedings and been
referred to a number of documents (listed in items 172 to 186 of the index to
this statement). This enquiry concerning suppression of deposit dockets was
assigned to me. On the day of the audit a letter was handed over which had
been jointly prepared by both Ms Sefton and Ms Nield stating they had been
with holding customers deposits slips. The slips had been kept in a cupboard
behind the counter.
7 [POLO0043961], [POLO0044006], [POLO0044010}, [POLO0044014], [POL00044198}, [POLO0044206],
{POL00044052], [POL00057395], [POL00044006], [POLO0044198], [POLO0057435], [POLO00S 7495],
{POLO0057648}, [POLO00S7874], [POLO00S7876], [POLO0057944], [POLO0059752], [POL00060277],
[POL00044024}, [POL00044025), [POLO00S7374], [POLO0044159}, [POLO0044047], [POLO0060275).
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46. There were no concerns, the investigation was conducted in a professional
manner at all times.
47.1 have no other reflections about this matter.
Post Office v McKnight
48.1 have been asked to set out my recollection of these proceedings and
referred to a number of documents®. This enquiry concerning discrepancies
in the accounts was assigned to me. The PM did not take part in running the
branch and had installed her daughter as OIC. No prosecution took place.
49. There were no concerns, the investigation was conducted in a professional
manner at all times.
50.1 have no other reflections about this matter.
Response to Horizon Issues
51.1 have been asked to consider POL00096640 and explain why I am
mentioned in this meeting as having carried out an “independent
investigation”. It was assigned to me as an enquiry due to the branch having
a high volume of spoilt postage labels. Mr Walters (the Postmaster) was
interviewed in accordance with PACE. It was established they were unsure of
the procedures and what the difference is between a spoilt label (when
payment is expected) and a rejected label (when no payment is due). The
matter was dealt with by the Contracts team and no further action was taken
by the Security Team.
8 [POL00069229], [POLO0069249], [POLO0069265], [POLO0072167], [POLO0072294], [POLO0072295],
[POL00072296], [POLO0072291}, [POLO0095382], [POLO0069230], [POLO0072168], [POLO0073930).
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52. I was not involved with Lord Arbuthnot or attended any other meetings with
public officials relating to the response to Horizon issues.
General
53.1 have been asked to what extent I considered a challenge to the integrity of
Horizon in one case to be relevant to other ongoing or future cases. Each
and every case were treated on their own merits.
54.1 do not know what technical issues were investigated by POL.
55. Any technical issues would be dealt with by the relevant team at Fujitsu and
dealt with by them and POL.
56.1 cannot recall, if any, what information I received concerning bugs, errors
and defects in the Horizon system.
57.1 do not have any reflections on these matters or other matters relevant to the
TOR.
58.1 do not wish to bring any other matters to the attention to the Chair.
Statement of Truth
I believe the content of this statement to be true.
Dated: 26 June 2023
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Index to First Witness Statement of STEPHEN BRADSHAW
URN
Document Description
Control Number
FUJ00122938
Email from Penny Thomas to
Gareth Jenkins re: Report -
Rinkfield
POINQ0129152F
FUJ00122939
Gareth Jenkins comments
on Rinkfield Report
POINQ0129153F
FUJ00086811
Horizon data, Lepton
SPSO 191320, Draft
Report by Helen Rose
POINQ0092982F
POLOO099689
Post Office Limited
Application Form -
Jacqueline McDonald
POL-0099272
POL00096640
Post Office Pack for
meeting with James
Arbuthnot and other MPs
Meeting scheduled for
18th June 2012, 6pm,
Portcullis House.
POL-0096223
POL00046234
Memo from Maureen
Moors (Post Office Fraud
Team) to the Royal Mail
Group (Criminal law team)
re Khayyam Ishaq -
Requesting evidence be
reassessed in light of
further enquiries by Steve
Bradshaw, Fraud Advisor
POL-0042713
POLO0059686
Witness Statement of
Stephen Bradshaw re
Second Sight appointment
POL-0056165
POL00044626
Post Office Limited Interim
Report for Jane Louise
Skinner (North
Bransholme
branch/POLTD/0607/0108)
POL-0041105
POL00047345
Witness Statement of
Diane Sarah Matthews re
Janet Skinner case
POL-0043824
10.
POL00047399
Witness Statement of
Stephen Bradshaw
(unsigned) in relation to
the Janet Skinner matter
POL-0043878
11.
POL00047427
Janet Skinner case study:
Notebook Entry by
Stephen Bradshaw re
Janet Skinner
POL-0043906
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12.
I POL00044624
Post Office Ltd Interim
Report for Janet Skinner
(North Bransholme
branch)
‘I POL-0041103
13.
POL00044632
Interview Transcript -
Janet Louise Skinner
POL-0041111
14,
POL00044633
Summary of tape recorded
interview - Janet Louise
Skinner
POL-0041112
15.
POL00044656
Summary of tape recorded
interview - Janet Louise
Skinner
POL-0041135
16.
POL00044625
Investigation Report
(Personnel) by Diane
Matthews - Janet Louise
Skinner
~ I POL-0041104
17.
POL00045329
Notebook Entry from
Stephen Bradshaw re
Janet Skinner Interview
POL-0041808
18.
INQ00001035
Transcript (25/02/2022):
Post Office Horizon IT
Inquiry - Ms Stephanie
Reilly [WITNO318], Ms
Tracy Felstead
[WITN0319], Mrs Seema
Misra [WITNOO65], Ms
Janet Louise Skinner
[WITNO126].
INQ00001035
19.
POL00044861
Investigation Discipline
Report by Diane Matthews
- Hughie Noel Thomas
POL-0041340
20.
POL00044862
Investigation Offender
Report by Diane Matthews
~ Hughie Thomas
POL-0041341
21.
POL00044864
Summary of tape-
recorded interview of
Hughie Thomas -
conducted by Diane
Matthews and Stephen
Bradshaw.
POL-0041343
22.
POL00047894
Hughie Thomas case
study: Unsigned witness
Statement of Stephen
Bradshaw re Hughie Noel
Thomas
POL-0044373
23.
UKGI00012481
Noel Thomas Case Study:
Witness Statement of
Diane Sarah Matthews
UKG1I023277-001
24.
FUJ00124337
Comments on Defence
Expert's Report by Gareth
Jenkins - R v Khayyam
Ishaq
: POINQ0130551F
Page 16 of 31
25.
WITN04450100
WITN04450100
POL00045133
Khayyam Ishaq case
study: Interview of
Khayyau Ishaq -
conducted by Stephen
Bradshaw - Time
commenced - 12:11 and
Time Completed - 12:55
(undated)
POL-0041612
26.
POL00045134
Advice on Evidence in R v
Khayyam Ishaq
POL-0041613
27.
POL00065003
Stakeholder notification of
audit results following
audit at Bradford road PO.
POL-0061482
28.
POL00046224
Investigation (Legal)
Offender Report by
Stephen Bradshaw —
Khayyam Ishaq
POL-0042703
29.
POL00046228
Memo from Rob Wilson re
Ishaq case
POL-0042707
30.
POL00046231
Email from Stephen
Bradshaw to Paul Williams
re suspect offender
reporting - 2nd interview -
Khayyam Ishaq
~ I POL-0042710
31.
POL00046235
Memo from Rob Wilson to
Maureen Moors re Post
office LTD v Khayyam
Ishaq case
POLTD/1011/0186
32.
POL00057543
Khayyam Ishaq case
study: POL v Khayyam
Ishaq - Advice from
Counsel Martin Smith of
Cartwright King
POL-0054022
33.
POL00046242
Email from Martin Smith to
Sarah Porter regarding
Post Office Ltd - 24676 -
Prosecution of Ishaq
POL-0042721
34.
POL00046243
Email from Cartwright King
to Stephen Bradshaw re
Ishag case
POL-0042722
35.
POL00046244
Letter from Musa Patels
Solicitors to Cartwright
King solicitors regarding
Khayyam Ishaq Bradford
Crown Court 4th
September 2012
POL-0042723
36.
POL00046248
Letter from Musa Patel
Solicitors to Martin Smith
regarding Khayyam Ishaq
- trial at Bradford Crown
Court - 25th Feb 2013
I POL-0042727
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37.
POL00046249
Investigation Report by
Stephen Bradshaw re
Khayyam Ishag
POL-0042728
38.
POL00046250
Email from Stephen
Bradshaw to Paul X
Williams and John
Breeden re Case Closure
Reporting - Khayyam
Ishaq
POL-0042729
39.
POL00046253
Khayyam Ishaq Summons,
4th April 2012
POL-0042732
40.
POL00057582
Witness Statement of
Stephen Bradshaw dated
2012
POL-0054061
41.
POL00058024
Witness Statement of
Stephen Bradshaw re
Khayyam Ishaq case
POL-0054503
42.
POL00058244
Defence Case Statement
in the case of Rv
Khayyam Ishaq
POL-0054723
43.
POL00046264
Witness Statement of
Stephen Bradshaw -
Khayyam Ishag case
POL-0042743
44,
POL00059592
Witness Statement Post
Office Ltd Stephen
Bradshaw POL 011
Version April 2012
POL-0056071
45.
POLO0059686
Witness Statement of
Stephen Bradshaw re
Second Sight appointment
POL-0056165
46.
POL00046272
Witness Statement of
Stephen Bradshaw -
Khayyam Ishag case
POL-0042751
47.
POL00059887
Witness Statement of
Stephen Bradshaw
POL-0056366
48.
POLO0059602
Comments on Ishaq Docs
by Gareth Jenkins
POL-0056081
49.
POL00059308
Advice on Evidence -
Khayyam Ishaq (amended)
- Rachel Panter
POL-0055787
50.
POL00046313
Khayyam Ishaq Case
Study: Stephen Bradshaw
- Notebook Entry re Ishaq
interview
POL-0042792
51.
POLO0065000
Typed copy of Notebook
Entry from Post Office Ltd
Fraud Strand
POL-0061479
52.
POL00046342
Letter from Stephen
Bradshaw to Khayyam
Ishaq in re to Birkenshaw
post office branch.
POL-0042821
Page 18 of 31
WITN04450100
WITN04450100
53.
POL00046349
Interview of Khayyam
Ishaq - conducted by
Stephen Bradshaw -
POL-0042828
54,
POL00056628
Letter from Stephen
Bradshaw to Khayyam
Ishaq re: Birkenshaw Post
office Branch
POL-0053107
55.
POL00046359
Typed copy of notebook
entry from Steve
Bradshaw's notebook
regarding the Khayyam
Ishag matter
POL00046359
56.
POL00046361
Email from Stephen
Bradshaw to Khayyam
Ishaq re letter of
undertaking and second
interview
POL-0042840
57.
POL00057985
Khayyam Ishaq case
study: Summary Record of
Taped Interview
POL-0054464
58.
POL00046394
Email chain between
Stephen Bradshaw and
Khayyam Ishaq re letter of
undertaking
POL-0042873
59.
POL00046363
Email from Stephen
Bradshaw to Khayyam
Ishaq re letter of
undertaking.
POL-0042842
60.
POL00046381
Email from Stephen
Bradshaw to Helen
Dickson re FES - Case
Number:
POLTD/1011/0186 -
Branch - Birkenshaw -
Branch Code - 163 306 -
Interview of Khayyam
Ishaq
POL-0042860
61.
POL00046393
Email from Stephen
Bradshaw to Khayyam
Ishaq re outstanding debt
POL-0042872
62.
POL00056375
Email from Stephen
Bradshaw to Paul X
Williams re: Fraud -
suspect offender
reporting, Khayyam Ishaq
POL-0052854
63.
POL00056476
Financial Investigation
Sheet - Khayyam Ishag
POL00056476
Page 19 of 31
WITN04450100
WITN04450100
64,
POL00056548
Khayyam Ishaq case
study: Memo from Rob
Wilson to Maureen Moors,
Stephen Bradshaw re Post
Office Ltd v Khayyam
Ishaq
POL-0053027
65.
66.
POLO0056596
Memo from Rob G Wilson
to Maureen Moors cc
Stephen Bradshaw re:
POSTVOFFICE LTD -v-
KHAYYAM ISHAQ
POL-0053075
POL00056600
Memo from Rob Wilson to
Maureen Moors re
Khayyam Ishaq further
interview
POL-0053079
67.
POL00057078
Khayyam Ishaq case
study: Investigation
(Legal) report by Stephen
Bradshaw re Khayyam
Ishaq
POL-0053557
68.
POL00057675
Khayyam Ishaq case
study: Email from Martin
Smith to Stephen
Bradshaw re disclosure
bundle for Ishaq case
POL-0054154
POL00057702
Email from Stephen
Bradshaw to Helen
Dickinson re: Birkenshaw/
Khayyam Ishaq case
POL-0054181
70.
POLO0057967
Email from Martin Smith to
Steve Bradshaw re: Case
no. 246767 - Prosecution
of Ishaq
POL-0054446
71.
POL00058022
Note for Case 24676, re:
Prosecution of Ishaq.
POL-0054501
72.
POL00058024
Witness Statement of
Stephen Bradshaw re
Khayyam Ishaq case
POL-0054503
73.
POL00058025
Schedule of Non Sensitive
Unused material -
Khayyam Ishag case
POL-0054504
74,
POL00058027
Schedule of Sensitive
Unused Material by the
Post Office Ltd -
Confidential in the case of
R v Ishag.
POL-0054506
75.
POL00058028
Disclosure Officer's Report
by the Post Office Ltd -
Confidential in the case of
POL-0054507
Page 20 of 31
WITN04450100
WITN04450100
76.
POLO0058035
Witness Statement of
Stephen Bradshaw re
Khayyam Ishag case
POL-0054514
77.
POL00058361
Khayyam Ishaq case
study: Brief for the
Prosecution (In the case
of R v Khayyam Ishaq)
POL-0054840
78.
POL00058194
Email from Martin Smith to
Stephen Bradshaw re:
Prosecution of Khayyam
Ishaq
POL-0054673
79,
POL00046243
Email from Cartwright King
to Stephen Bradshaw re
Ishag case
POL-0042722
80.
POL00059308
Advice on Evidence -
Khayyam Ishaq (amended)
- Rachel Panter
POL-0055787
81.
POL00059338
Email from Martin Smith to
Steve Bradshaw re
prosecution case -
Khayyan Ishaq
POL-0055817
82.
POL00059441
Witness Statement of Lee
Heil - Khayyam Ishag case
POL-0055920
83.
POLO00059506
Khayyam Ishaq case
study: Email from Martin
Smith to Mark Ford RE:
Post Office Ltd- 24676-
Prosecution of Ishaq
POL-0055985
84.
POLO0059517
Letter from Cartwright
King to Ishaq Defence
Solicitors re response to
letter concerning problems
with Horizon system
POL-0055996
85.
POL00059551
Khayyam Ishaq Case
Studies - Email from
Martin Smith (Cartwright
King) to Stephen
Bradshaw re Post Office
Ltd - 2476 - Prosecution of
Ishag
POL-0056030
86.
POLO0059618
Email from Martin Smith to
Stephen Bradshaw re
letter from Defence
Solicitors in Ishaq case
POL-0056097
87.
POL00059617
Notice of Additional
Evidence - Khayyam Ishag
POL-0056096
88.
POL00059652
Email from Martin Smith to
Stephen Bradshaw re
Ishaq mention hearing
POL-0056131
Page 21 of 31
89.
POL00059675
Letter from Musa Patels
LLP Solicitors to Martin
Smith , Re: Khayyam
Ishaq Trial at Bradford
Crown Court 25 February
2013
POL-0056154
WITN04450100
WITN04450100
90.
UKGI00001549
Email from Martin Smith to
Stephen Bradshaw & Mark
Ford re Sharron Jenning
statement - Ishaq case
(date taken from
attachment)
UKGI012363-001
91.
UKGI00001550
_Post Office Review
Witness Statement of
Sharron Lisa Jennings -
UKGI012364-001
92.
POLO0059692
Khayyam Ishaq Case
Study: Email from Martin
Smith to Mark Ford re
Post Office Ltd - 24676 -
Prosecution of Ishaq
POL-0056171
93.
POL00059729
Email from Cartwright King
to Defence Solicitors re
additional evidence -R v
Khayyam Ishaq re.
disclosure and asking for
evidence of malfunctions.
POL-0056208
94.
POL00059811
Email from Martin Smith to
Steve Bradshaw re. Post
Office - 24676 -
Prosecution of Ishaq
POL-0056290
95.
POLO0059866
Email from Martin Smith to
Steve Bradshaw re. FW:
Ishag
POL-0056345
96.
POL00059877
Khayyam Ishaq Case
Study: Email from Martin
Smith to Mark Ford re.
Post Office - 24676 -
Prosecution of Ishaq
POL-0056356
97.
POL00059927
Expert Report of Beverley
Ibbotson & joint statement
of Beverley Ibbotson and
Gareth Jenkins rerv
Ishag
POL-0056406
98.
POL00060315
Khayyam Ishaq case
study: Email from Martin
Smith to Mark Ford re. Rv
Ishaq
POL-0056794
Page 22 of 31
99.
POLO0060567
Witness Statement of
Stephen Bradshaw re:
Khayyam Ishaq relating to
horizon balances from
new submaster being
found in the bin and
supporting Ishaq's case
POL-0057046
WITN04450100
WITN04450100
100.
POL00046223
Email from Steve
Bradshaw to Paul X
Williams in re : Fraud
Suspect Offender
Reporting Khayyam Ishaq
POL-0042702
101.
POL00046229
Khayyam Ishaq case study
- Memo from Stephen
Bradshaw to Legal
services in re to Mr
Liaquat
POL-0042708
102.
POL00046236
Memo from Stephen
Bradshaw to Rob Wilson
in re to Ishag case
I POL-0042715
103.
104. I
POL00046250
Email from Stephen
Bradshaw to Paul X
Williams and John
Breeden re Case Closure
Reporting - Khayyam
Ishaq
POL-0042729
I POLO0056752
Email from Steve
Bradshaw to Helen
Dickinson re: Fl Update
POL-0053231
105.
POL00057584
Khayyam Ishaq Case
Study: Witness Statement
of Kevin Ryan re Khayyam
Ishaq case
POL-0054063
106.
POL00057585
Khayyam Ishaq Case
Study: Witness Statement
of Andrew Wise re
Khayyam Ishag case
POL-0054064
107.
POL00057697
Email from Steve
Bradshaw to Martin Smith,
RE: Birkenshaw
statements - Khayyam
Ishaq
POL-0054176
108.
POL00057723
Email from Steve
Bradshaw to Martin Smith,
RE: Birkenshaw Brnch
Statements - Khayyam
Ishaq
POL-0054202
109.
POL00047317
Transcript of tape
recorded interview under
caution of Lisa Brennan
POL-0043796
Page 23 of 31
WITN04450100
WITN04450100
110.
POL00047320
Lisa Brennan case study:
Record of tape recorded
interview in re to Lisa
Brennan.
POL-0043799
a
POL00047322
Summary Record of Tape
Recorded Interview for
Lisa Margaret Brennan.
POL-0043801
112.
POL00047324
Report from S Bradshaw
to Jan Mullin re audit
investigation and
suspension of Lisa
Brennan
POL-0043803
113.
POL00047325
Investigation - Pension
and allowance Fraud -
Lisa Margaret Brennan.
POL-0043804
114.
POL00047331-
Internal memo from
Teresa Berridge to
Prosecution Support
Office, Leeds re: Lisa
Margaret Brennan
POL-0043810
115.
POL00047335
Lisa Brennan case study:
Interoffice Memorandum
from Steven Bradshaw to
Teresa Berridge re: Lisa
Margaret Brennan.
POL-0043814
116.
POL00047340
Lisa Brennan case study:
Interoffice memorandum
from Steve Bradshaw to
Teresa Berridge re: Lisa
Margaret Brennan
POL-0043819
117.
POL00047475
Lisa Brennan case study:
Interoffice Memorandum
From Steve Bradshaw to
Teresa Berridge re: Lisa
Margaret Brennan Paper
NOS: 7746/3415
POL00047475
118.
POL00047491
Disclosure Officer's Report
- Lisa Margaret Brennan
POL-0043970
119.
POL00047492
Schedule of sensitive
material in relation to Lisa
Margaret Brennan's
prosecution
POL-0043971
120.
POL00047505
Internal Memo from
Teresa Berridge to
Stephen Bradshaw re Lisa
Margaret Brennand
POL-0043984 I
121.
POL00047515
Memo from Steve
Bradshaw to John Gibson
re: Lisa Margaret Brennan
POL-0043994
Page 24 of 31
WITN04450100
WITN04450100
122.
POL00047517
Schedule of Non-
Sensitive, unused Material
in re to Lisa Margaret
Brennan. - Version 3.0
11/02.
POL-0043996
123.
POL00047519
Lisa Brennan Case Study:
Internal Memo from
Stephen Bradshaw to Miss
JS Andrews re Lisa
Margaret Brennan
POL-0043998
124,
POL00047529
100057528
Post Office Report of
prosecution — Lisa
Brennan written by S
Bradshaw
POL-0044008
“Interim/Current Status
Report - Lynette Hutchings
2012
‘I POL-0054007
POL00057727
Schedule of Sensitive
Material, R v Lynette Jane
Hutchings, Investigation
Schedule
POL-0054206
127.
POL00057750
Letter from Mr Steve
Bradshaw to Miss Rachel
Panter re: Committal
bundle for R v Lynette
Hutchings
POL-0054229
128.
POL00057751
Investigation Schedule
non-sensitive - Lynette
Jane Hutchings
POL-0054230
129.
POL00057753
Disclosure Officer's report
- Lynette Jane Hutchings
case study
POL-0054232
130.
POL00057997
Email from Martin Smith to
Steve Bradshaw re: Case
No. 22796 - Prosecution of
Lynette Jane Hutchings
POL-0054476
131.
POL00058153
Lynette Hutchings case
study: Email from Martin
Smith to Stephen
Bradshaw re attendance
note for Lynette Hutchings
case and costs
POL-0054632
132.
POL00058334
Internal Memo re Lynette
Hutchings
POL-0054813
133.
POL00046635
Report: Case Closure
reporting in re to
Rowlands castle dated
26/09/2012.
POL-0043114
Page 25 of 31
134.
POL00058350
WITN04450100
WITN04450100
Lynette Hutchings Case
Study: Case Closure
Reporting re: Lynette
Hutchings (Rowlands
Castle branch)
POL-0054829
135.
POL00057597
Lynette Hutchings case
study: Note for case
22796-Prosecution of
Hutchings
POL-0054076
136.
POL00046712
Case file event log report
in relation to Rowlands
Castle Post Office
(Lynette Hutchings case
study)
POL-0043191
137.
POL00057528
Interim/Current Status
Report - Lynette Hutchings
2012
POL-0054007
138.
POLO00056003
Letter from Stephen
Bradshaw to Joan Bailey
re interview following audit
POL-0052482
139.
POL00056097
Letter from Stephen
Bradshaw to Andrew
Tench re arrangement of
Joan Bailey interview.
140.
POLO005S6098
Letter from Stephen
Bradshaw to Joan Bailey
re arrangement of
interview.
POL-0052577
141.
POL00056138
Email from Stephen
Bradshaw to Colin Burston
re Joan Bailey re suspect
offender reporting
POL-0052617
142.
POLO00056141
Notebook Entry from
Stephen Bradshaw re
Joan Bailey interview
POL-0052620
143.
POL00057198
Post Office Ltd
investigation report for
Joan Bailey
POL-0053677
144.
POL00056387
Joan Bailey - Record of
Taped Interview, Date of
Interview: 9.3.11
POL-0052866
145.
POLO0056388
Joan Bailey - Record of
Taped Interview, Time
commenced: 13.14, Time
concluded
POL-0052867
146.
POL00056389
Joan Bailey - Record of
Taped Interview
POL-0052868
147.
POL00056477
Memo from Jarnail Singh
to Post Office Security re:
Post Office Limited v Joan
Francis Bailey
POL-0052956
Page 26 of 31
WITN04450100
WITN04450100
148.
POLO0056629
Letter from Stephen
Bradshaw, Fraud
Investigator to Mrs Joan
Bailey Re: Howey Post
Office Branch
POL-0053108
149.
POL00057282
Letter from Steve
Bradshaw to Colin
Burston, RE: Case closure
POL-0053761
150.
POL00060763
Outcome report to Joan
Francis Bailey
POL-0057242
151.
POL00056365
Post Office - Record of
Forms / exhibits shown at
Interview - Joan Bailey
POL-0052844
152.
POL00043961
Record of Taped Interview
- Angela Sefton
interviewed by Stephen
Bradshaw and Kevin Ryan
POL-0040440
153.
POL00044006
Email from Stephen
Bradshaw to Paul Williams
and John Breeden re
offender reporting
Fazakerley Branch-
Angela Sefton
POL-0040485
154.
POL00044010 —
Interview record - Angela
Sefton interviewed by
Stephen Bradshaw
POL-0040489
155.
POL00044014
Angela Sefton and Anne
Nield case study: Letter
from Cartwright King to
Security Team re POL v
Angela Mary Sefton and
Anne Nield
POL-0040493
156.
POL00044198
Angela Sefton and Anne
Nield case study: List of
Offences Report by
Stephen Bradshaw re:
Fazakerley Branch
POL-0040677
157.
POL00044206
Letter from Hogan Brown
Solicitors to Mr S
Bradshaw, Re Post office
v Mrs Angela Sefton.
POL-0040685
158.
POL00044052
Typed copy of Notebook
Entry re Anne Nield and
Angela Sefton Clerks at
Fazakerley branch
POL-0040531
159.
POL00057395
Notebook Entry by Steve
Bradshaw re: Angela
Sefton
POL-0053874
160.
POL00057435
Angela Sefton case study:
Record of Taped Interview
— Angela Sefton
POL-0053914
Page 27 of 31
WITN04450100
WITN04450100
161.
POL00057495
Angela Sefton and Ann
Nield Case Study: Letter
from Andrew Bolc to Post
Office Ltd, RE: POL v
Angela Marty Sefton and
Anne Nield
POL-0053974
162.
POL00057648
Post Office Ltd, Record of
forms/exhibits shown at
interview. Persons
interviewed- Anne Nield,
Angela Sefton _
163.
POL00057874
Disclosure Officer's report I
Angela Sefton (no entries)
POL-0054127
I POL-0054353
164.
POL00057876
Angela Sefton case study:
Schedule of non sensitive
unused material-
investigation
commencement date form
- Rv Angela Mary Sefton
POL-0054355
165.
POL00057944
Schedule of non-sensitive
unused material- R v
Angela Mary Sefton
POL-0054423
166.
POLO0059752
Schedule of non-sensitive
unused material - Angela
Sefton investigation
POL-0056231
167.
POL00060277
Letter to Hogan Brown
Solicitors from Andrew
Bolc re. Letter to Defence
where there is material to
disclose - ongoing
disclosure (defence case
statement) R v Angela
Sefton & another
POL-0056756
168.
POL00044024
Report outlining Anne
Nield and Angela Sefton's
prosecutions - Fazakerley
Branch
POL-0040503
169.
POL00044025
Email from Stephen
Bradshaw to Paul Williams
and John Breeden re case
closure -
POLTD/1112/0208 -
Fazakerley Branch/
Angela Sefton
POL-0040504
170.
POL00057374
Field Support Team-
Event Capture Form
Fazakerley - Sefton &
Nield
POL-0053853
171.
POL00044159
Email from Paul X
Williams to Tim Gordon-
Pounder re audit of
Fazakerley Branch
POL-0040638
Page 28 of 31
WITN04450100
WITN04450100
172.
POL00044047
Unsigned Witness
statement of Stephen
Bradshaw - Fazakerley
Branch.
POL-0040526
173.
POL00060275
Witness Statement of
Stephen Bradshaw -
Fazakerley Post Office —
Nield & Sefton
POL-0056754
174.
I POL00057413 I
Email from Stephen
Bradshaw to Paul Williams
and John Breeden re
Offender Reporting
Fazakerley Branch - Anne
Nield
175.
POL00044009
Investigation Report by
Stephen Bradshaw re
Fazakerley Branch - Anne
Nield
POL-0040488
176.
POL00057389
Royal Mail Group, Record
of Taped Interview Anne
Nield
POL-0053868
177.
POL00057350
Schedule of Non Sensitive
Unused Material, R v
Anne Nield
POL-0053829
178.
POL00057396
Steven Bradshaw
Notebook Entry, RE:
Fazakerley PO (Anne
Nield)
POL-0053875
179.
POL00057413
Email from Steve
Bradshaw to Paul X
Williams, John Breeden,
RE: Offender Reporting-
POLTD- Branch-
Fazakerley- Suspects
name- Nield
POL-0053892
180.
POL00044028
Witness Statement of
Kevin Ryan - Fazakerley
Branch.
POL-0040507
181.
POL00044027
Witness Statement of
Stephen Bradshaw -
Fazakerley Branch
POL-0040506
182.
POL00057806
Anne Nield case study:
Letter enclosing committal
bundle for Anne Nield from
Stephen Bradshaw to
Cartwright King
POL-0054285
183.
POL00057809
Anne Nield case study:
Disclosure Officer's report
POL-0054288
184.
POL00057810
Schedule of sensitive
material - Anne Nield
POL-0054289
Page 29 of 31
WITN04450100
WITN04450100
185.
POL00058307
Witness Statement of
Stephen Bradshaw
(signed) - Ann Nield /
Angela Sefton case
POL-0054786
186.
POL00059750
Schedule of Non-Sensitive
Unused Material - Anne
Nield
POL-0056229
187.
POL00060246
Email from Defence
Solicitors (Laurence Lee &
Co) to Cartwright King re
Anne Nield
POL-0056725
188.
POLO0057812
Investigation Schedule,
Schedule of non sensitive
Unused material - Anne
Nield
POL-0054291
189.
POL00069229
Investigation (personnel)
Report by Stephen
Bradshaw re Suzanne
McKnight
POL-0065792
190.
POL00069249
Email from Kathryn
Alexander to Steve
Bradshaw re investigation
of Susan McKnight
~ I POL-0065812
191.
POLO0069265
Financial Investigation
Events Log - Suzanne
McKnight
POL-0065828
192.
POL00072167
Interview record of
Suzanne McKnight
POL-0068730
193.
POL00072294
Internal Memo from Terry
Crowther to Stephen
Bradshaw re Suzanne
McKnight file
POL00072294
194.
POL00072295
Memo from Rob Wilson to
Fraud Team cc Stephen
Bradshaw Re: POL v
Suzanne Elizabeth
McKNIGHT - further
inquiries
POL-0068858
195.
POL00072296
Email from Stephen
Bradshaw to Paul X
Williams re Stakeholder
Notification on Suzanne
McKnight
POL-0068859
196.
POL00072291
Email from Stephen
Bradshaw to Paul X
Williams re Case Closure
Reporting -
POLTD/0809/0102 —
Suzanne McKnight
POL-0068854
197.
POL00095382
Spreadsheet of SPMs in
debt to Post Office
(c.2002-2010)
POL-0094965
Page 30 of 31
WITN04450100
WITN04450100
198.
POL00069230
Investigation (Legal)
report by Stephen
Bradshaw regarding
Suzanne Elizabeth
McKnight
POL-0065793
199.
POL00072168
Interview record of
Suzanne McKnight
POL-0068731
200.
POL00073930
Email from Paul Williams
to Joanne
Shelton/Stephen
Bradshaw re termination
of Susan McKnight
contract
POL-0070493
Page 31 of 31