All Evidence

This page lists all evidence published by the Inquiry. Use the filters below to search for specific pieces of evidence.

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POL00047841 - Letter from Ged Harbinson to Lloyds Bank PLC re: Your Ref: 30929900969160 Our ref: POLTD/0506/0061

14 February 2006

Witness: Ged Harbinson

POL00047840 - Confidential Enquiry from Ged Harbinson, Post Office Investigation Manager to Pat Calouri Intelligence Office Counter Fraud Services Churchill Court MP30.

10 February 2006

Witness: Ged Harbinson

POL00047838 - Letter from Ged Harbinson to Churchhill Insurance FAO. Counter Fraud Services re: DATA Protection Act 1998 Section 29.

9 February 2006

Witness: Ged Harbinson

POL00047825 - Tahir Mahmood case study: Letter from Ged Harbinson to Courtney Weston at Allied Dunbar RE: DPA section 29 - investigation proceeds of crime - request for policy holder and payment details

7 February 2006

Witness: Ged Harbinson

POL00047826 - Tahir Mahmood case study: Letter from Ged Harbinson to Sharon McIntyre at Scottish Widows REL DPA section 29 - investigation of proceeds of crime - request for policy holder and payment details for account

7 February 2006

Witness: Ged Harbinson

POL00047817 - Letter from Ged Harbinson Investigation Manager Post Office Ltd to Susan at Land Registry Coventry.

1 February 2006

Witness: Ged Harbinson

POL00047799 - Letter from Ged Harbinson, Investigation Manager Post Office Ltd to Lloyds Bank PLC, Court Production Order Unit.

13 January 2006

Witness: Ged Harbinson

POL00044858 - Request for financial details of Tahir Mahmood from Inland Revenue.

2 December 2005

Witness: Ged Harbinson

POL00047756 - Memo from J A McFarlane to Investigation Team Post Office Limited re: Regina v Tahir Mahmood, Birmingham Crown Court Sentence - 12th December 2005 Case No: 0506/0061

30 November 2005

Witness: Ged Harbinson

POL00121570 - POL Investigation Team Compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files prepared by Ged Harbinson

13 September 2005

Witness: Ged Harbinson

POL00121582 - Post Office Ltd Investigation Team Compliance Guide to the Preparation and Layout of Investigation Non-Red Label Case Files

13 September 2005

Witness: Ged Harbinson

POL00104777 - Investigation Policy: Casework Management (England & Wales) v4.0

1 October 2002

Witness: Christopher Knight, David Pardoe, David Posnett, Debbie Stapel, Diane Matthews, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Glyn Allan Burrows, Graham Brander, Graham Ward, Jarnail Singh, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Mike Wilcox, Natasha Bernard, Paul Southin, Paul Whitaker, Raymond Grant, Robert Daily, Suzanne Winter, Tony Utting, Duncan Atkinson KC

POL00104747 - Investigation Policy: Casework Management (England & Wales) v1.0

1 March 2000

Witness: Christopher Knight, David Pardoe, David Posnett, Debbie Stapel, Diane Matthews, Frederick Leslie Thorpe, Gary Thomas, Ged Harbinson, Glyn Allan Burrows, Graham Brander, Graham Ward, Jarnail Singh, Jon Longman, Keith Gilchrist, Kevin Ryan, Lisa Allen, Michael Francis Matthews, Mike Wilcox, Natasha Bernard, Paul Southin, Paul Whitaker, Raymond Grant, Robert Daily, Suzanne Winter, Tony Utting, Duncan Atkinson KC

POL00084989 - POL Financial Investigation Unit Business Process Documentation - Security & Investigation Debt Process text

1 January 1900

Witness: Debbie Stapel, Ged Harbinson, Graham Ward, Jarnail Singh, Tony Utting, Rob Wilson

POL00121569 - Post Office Investigation team - compliance - Guide to the Preparation and Layout of Investigation Red Label Case Files - Offender reports & Discipline reports.

1 January 1900

Witness: Ged Harbinson, Graham Ward