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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POL00044873 - Witness statement of Michael Matthews (Financial Investigator) - Application for a Restraint Order s41 POCA - Case Study - Hughie Noel Thomas

7 November 2006

Witness: Michael Francis Matthews, Tony Utting

POL00048235 - Application to enter a restriction on the title for The Post Office Holyhead Road Gaerwen following a restraining order being granted under the POCA 2002 (Hughie Thomas case study)

7 November 2006

Witness: Michael Francis Matthews

POL00048231 - R v Thomas Restraint Order Prohibiting Disposal of Assets

7 November 2006

Witness: Michael Francis Matthews

POL00048233 - Letter from Michael Matthews to Norwich Union re request for information in accordance with the Data Protection Act 1998 Section 29. F0506/0401.

6 November 2006

Witness: Michael Francis Matthews

POL00044874 - Statement of information relevant in accordance with section 16(3) of proceeds of crime act 2002 - Regina v Hughie Noel Thomas - undated (date estimated)

1 November 2006

Witness: Michael Francis Matthews

POL00052907 - Memo from Phil Taylor to Investigation Team Post Office Ltd, RE: R v Oyeteju Adedayo, Maidstone Crown Court

5 October 2006

Witness: Debbie Stapel, Michael Francis Matthews, Natasha Bernard

FUJ00002033 - Fujitsu Services Security Management Service: Service Description. Version 1.0

24 August 2006

Witness: David Posnett, Debbie Stapel, Gareth Jenkins, Gary Thomas, Jarnail Singh, Michael Francis Matthews, Natasha Bernard, Tony Utting

POL00048345 - Janet Skinner Case Study: Draft Indictment for the case of R v Janet Louise Skinner.

1 August 2006

Witness: Michael Francis Matthews

POL00044624 - Post Office Ltd Interim Report for Janet Skinner (North Bransholme branch)

22 June 2006

Witness: Michael Francis Matthews, Stephen Bradshaw, Tony Utting

POL00047357 - Janet Skinner case study: Record of tape interview of Janet Skinner

1 June 2006

Witness: Michael Francis Matthews

POL00047865 - Financial Investigation Document Schedule FI 0506 0336

8 March 2006

Witness: Debbie Stapel, Michael Francis Matthews, Natasha Bernard

POL00052588 - Letter from Michael F Matthews to Stephens and Sons Solicitors, RE: Mrs Oyeteju Adedayo

8 March 2006

Witness: Debbie Stapel, Michael Francis Matthews

POL00044362 - Oyeteju Adedayo case study - Memo from Phil Taylor to the Post Office Investigation Team regarding Regina v Oyeteju Adedayo

7 March 2006

Witness: Debbie Stapel, Michael Francis Matthews, Natasha Bernard, Duncan Atkinson KC

POL00030561 - Financial Investigation Policy Log dated 07/03/06, Case No. 0506/0336

7 March 2006

Witness: Michael Francis Matthews, Tony Utting, Duncan Atkinson KC

POL00052911 - Memo from Debbie Helszajn (Royal Mail) to Investigation Team Post Office Ltd Re Post Office Ltd v Oyeteju Adedayo - Pleaded guilty, on notice of compensation

27 January 2006

Witness: Debbie Stapel, Michael Francis Matthews, Natasha Bernard