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POL00166833 - Email from Zoe Topham to Robert Daily and cc Mandy Talbot, re: Paible - Branch code 147869 - William John Quarm

5 March 2026

POL00166840 - Email chain from Zoe Topham to Robert Daily and Mandy Talbot re: RE: Paible & Earlston

5 March 2026

POL00165852 - Email from Mike WIlcox to Nigel Allen and Jason G collins re FRAUD - Case Closure

5 March 2026

POL00044198 - Angela Sefton and Anne Nield case study: List of Offences Report by Stephen Bradshaw re: Fazakerley Branch

5 March 2026

POL00044871 - Hughie Thomas case study - Statement of information by Michael Francis Matthews relevant in accordance with section 16(6) of the proceeds of crime act 2002 Regina v Hughie Noel Thomas

5 March 2026

POL00048979 - Statement of Information re s.16(6) POCA 2002 - Regina v Janet Louise Skinner - prepared by Michael Matthews

5 March 2026

POL00050128 - Transcript: Record of tape recorded interview in re to Julian Wilson.

5 March 2026

POL00052986 - Indictment Sheet re: R v Suzanne Lesley Palmer

5 March 2026

POL00094048 - Telephone note for Jarnail Singh and Phil Taylor re Seema Misra. Written by Marilyn Benjamin.

5 March 2026

POL00046224 - Investigation (Legal) Offender Report by Stephen Bradshaw - Khayyam Ishaq

5 March 2026