The FUND - The First Year Compilation.

Some of the first research I did was all the details on the fund and the fundraising amounts etc still available on my original MSN group..

FUND INFO
http://msngroup.aimoo.com/madeleinemccann/fundinfo.msnw.htm

ABOUT THE FUND
http://msngroup.aimoo.com/madeleinemccann/thefund.msnw.htm

FUND SOURCES
http://msngroup.aimoo.com/madeleinemccann/fundsources.msnw.htm

FUNDRAISING
http://msngroup.aimoo.com/madeleinemccann/fundraising.msnw.htm

FUND COMPILATION
http://msngroup.aimoo.com/madeleinemccann/fundcompilation.msnw.htm

INVESTIGATE FUND
http://msngroup.aimoo.com/madeleinemccann/investigatefund.msnw.htm


FROM ORIGINAL RESEARCH 2008

http://msngroup.aimoo.com/madeleinemccann/fundcompilation.msnw.htm

(...)

All figures shown are funds received according to the website and does not include the fund balances..that started to be shown as an alternative..(that will be another project!)

I suspect that psychologically showing the 'fund balance' appears to most to keep them accountable but that does not reflect the income and expenses (which is the reason behind this thread) 



May 4 - May 26th    = £313,091.17...........3 weeks.......£100,000 pw

May 27 - June 10      = £387,000...............2 weeks.......£193,500 pw

June 10 - June 30th   = £167,000........ .... .3 weeks.......£55,666 pw

June 30 - July 13th    = £34,000.........  ......2 weeks.......£17,000 pw

July 13 - Aug 5th        = (reported same balance)

Aug 5 - Aug 20th        = £46,000...........   ..9 weeks.......£5,100 pw

Aug 20th - Aug 29th  = £58,000.................1 week........£58,000 pw

(June 13 - Aug 29th)    = (£104,000).........(10 weeks)...(£10,400 pw)

Aug 29th - Sept 12th  = £31,000................2 weeks.......£15,500 pw
..............................________.........................................________
...............................£1,036,091.17.................................£47,000 av. pw
.................................................................... ............ ...£200,000 av pm
Arguidos

Sept 12th - Oct 30th = £53,000..................7 weeks........£7,570 pw


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+++++++++++++++++++++++++++++++++++++++++++++++++++



MAY 07......................May 20th .................£73,505.58 (The balance on the fund) 
....................................May 26th..................£313,091.17
JUNE 07.....................June 10th ..................£700,000.
....................................June 30th...................£867,138.04 (Donations rec'd to date.)

JULY 07.................... July 13th....................£901,234.89 received to date
AUGUST 07..............August 5th..................£901,234.89 received to date
..................................August 20th................£946,843.92 received to date
..................................August 29th................£1,005,000 received to date

SEPTEMBER 07..... SPENT to date...........£300,000,said Ms McVey
.................................Sept 12th....................£1,036,104.17 

After Arguido Status....

OCTOBER 07................. Oct 30................£1.09 million rec'd to date


The FUND(S)
Find Madeleine Fund
Legal Fund
Reward (pledged) Fund

Individual amounts are never likely to be known but I thought it would be interesting to add together some of the amounts they MAY have received and the expense amounts they MAY have paid out.

Amounts shown in RED are speculation

I would appreciate some help and opinions on what some of these expenses and incomes MAY be and I will add a conservative estimate...IN RED.

I really feel that there is a lot more going in and out of the fund than meets the eye and the public is being 'fed' amounts that serve the McCanns agenda..

I will update the original post whenever possible...


Income Sources:-

Donations to fund from public..... (May - August 30th.............. £1,005,000
................Asda Stores per month...................£100,000approx
................Other 'bucket' locations per month..£100,000approx
Donations to fund (Sept - present).............................................................?
-------------------Sept/October........................................£86,000
...........................Nov - Aug incl. @ £50,000..................£500,000

Internet Donations (PayPal).......................................................................?

Fundraising events, Balloon releases, collection tins etc...............................?

Sales from wristbands, T-Shirts etc............................................................?

Cash / cheques sent directly to Rothley home in envelopes...............£25,000

Income from 'Backers'...............................................................................?

Interest on Fund........................................................................................?

Media interviews........................................................................................?

Express payout ..............................................................................£550,000

Personal Salary...........................................................................................?

How much would that add up to?

---

EXPENSES

Salaries to everyone involved in the campaign................................................?

Secured 'contracts' .............................................................$1,100,000 plus CRG
---------Metodo 3(£48,000 paid by Brian Kennedy £8,000 month).........................£600,000
---------Control Risks Group....................................................................................? 
----------Oakley International...................................................................£500,000
Personal Financial Assistance......................................................?
PR ...................................................................................£51,000 +?
-----------Clarence Mitchell (Paid by Brian Kennedy) 
-----------Alex Woolfall 
-----------Sheree Dodd 
-----------Justine McGuinness.....£51,000 salary


Lawyers and Legal Bills...................................................................................?

----------Edward Smethurst (In house lawyer for Brian Kennedy and paid by Kennedy) ----------KINGSLEY NAPIER(Respected London Law firm represented Jeremy Thorpe)...Michael Caplan QC(extradition lawyer, appointed Queens Council, represented General Pinochet)....Angus McBride (Criminal Defence Lawyer, expertise in defending reputations of high profile people and companies) -----------CARTER RUCK (renowned defamation lawyers)....Adam Tudor (successfully sued Express) 
-------------Carlos Pinto de Abreu (one of top Portuguese lawyers expert in human rights and criminal law) 
---------------Rogerio Alves (an old friend of Mr Abreu)


Ongoing public awareness raising.............................................?
Establishing and updating the website.......................................?
Family expenses.................................................................?
Professional fee, including concerning international law on child abduction and the costs of setting up the Fund.........................?
Iberian Advertising Campaign.......................................... .£80,000
Travelling Expenses..............................................................?

ANY ESTIMATED (conservative) AMOUNTS? 

Any KNOWN amounts that I haven't filled yet?

Summary of the fund (in progress)
http://groups.msn.com/madeleinemccann/f ... enses.msnw

May 4 - May 26th    = £313,091.17...........3 weeks.......£100,000 pw
PFC...............................£50,000
May 27 - June 10      = £387,000...............2 weeks.......£193,500 pw

June 10 - June 30th   = £167,000........ .... .3 weeks.......£55,666 pw

June 30 - July 13th    = £34,000.........  ......2 weeks.......£17,000 pw

July 13 - Aug 5th        = (reported same balance)

Aug 5 - Aug 20th        = £46,000...........   ..9 weeks.......£5,100 pw
Donnington Fundraiser
July 29th................... .....£25,000
Aug 20th - Aug 29th  = £58,000.................1 week........£58,000 pw

(June 13 - Aug 29th)    = (£104,000).........(10 weeks)...(£10,400 pw)

Aug 29th - Sept 12th  = £31,000................2 weeks.......£15,500 pw
..............................________.........................................________
...............................£1,036,091.17.................................£47,000 av. pw
.................................................................... ............ ...£200,000 av pm

RECEIVED
[size=13][size=16]May 16th 07...............Sir Philip Green (Fighting Fund........
 

to help pay their legal bills)

[/size]August 29th 07............Fund rec'd to date .................................£1,005,000
 
Sept /Oct 07................Fund rec'd ............................................£53,000[/size]
 
Sept 16 ......................Stephen Winyard (defence fund DNA)....£100,000

 
Oct 3 07                'Leicester Mercury' Wristbands.....................£57,000
Dec 8 07.................Sir Richard Branson.(Legal costs)................£100,000
March 08................Express payout ..........................................£550,000
June 08...................Interest on £500,000 yr.............................£30,000
Sept 7 08.................Brian Kennedy.........................................UNLIMITED
(he will support them for the rest of his life if necessary.)..........................................
Rewards offered totalled over £2.6 million including:

• £1,500,000  including £250,000 by the News of the World £250,000 by Sir Philip Green, £50,000 by Simon Cowell and £25,000 by Coleen McLoughlin.Other contributors include Sir Richard Branson  JK Rowling, and Bill Kenwright.
  
  
• £1,000,000  by British businessman Stephen Winyard.
  
  
• £100,000  by a colleague of Kate McCann.
  
  
• £10,250) by Portuguese newspaper Record
  
  
• £10,000  by The Sun.
  
  

Cancelled..

Good work @ Lizzy

And then, influenced by powerfully emotive headlines, there were the many British pensioners who generously sent the McCanns their weekly pension, and children who sent their weekly pocket money to them - one wonders how all of them would now feel if they were told that over half a million quid of their money was put into the hands of convicted fraudster Kevin Halligen so that he could whisk his latest floozey Shirin Trachiotis around the 5-star hotels of the U.S., Britain and Italy?


Kevin Halligen of Oakley International
Claimed by Clarence Mitchell to be one of the international 'big boys' of crime detection
Jailed for 4 years in the U.S. for fraud
Arrested whilst staying with his girlfriend at the £700-a-night Old Bank Hotel, Oxford >>>

Tony Bennett wrote:Good work @ Lizzy

And then, influenced by powerfully emotive headlines, there were the many British pensioners who generously sent the McCanns their weekly pension, and children who sent their weekly pocket money to them - one wonders how all of them would now feel if they were told that over half a million quid of their money was put into the hands of convicted fraudster Kevin Halligen so that he could whisk his latest floozey Shirin Trachiotis around the 5-star hotels of the U.S., Britain and Italy?


Kevin Halligen of Oakley International
Claimed by Clarence Mitchell to be one of the international 'big boys' of crime detection
Jailed for 4 years in the U.S. for fraud
Arrested whilst staying with his girlfriend at the £700-a-night Old Bank Hotel, Oxford >>>

I wonder why Carter Ruck and partners never sought out to recover the funds associated to Kevin Haligen, obviously defrauding the McCann family in the claim to have been "investigating the disappearance of Madeleine McCann"whilst pilfering over £500,000 from the fund?
A case of "Don't look over here,Look elsewhere"?  

INFO  re other funds..


http://www.independent.ie/irish-news/madeleine-appeal-fund-set-up-by-irish-friend-26291759.html
[size=36]Madeleine appeal fund set up by Irish friend[/size]


PUBLISHED20/05/2007 | 00:00



RONALD QUINLAN




AS the search for abducted four-year-old Madeleine McCann enters its third week, a dedicated bank account has finally been set up here in Ireland to allow people to assist through donations.

Funds raised through the Madeleine McCann Appeal account at the AIB bank are to be used to help fund the ongoing search for Madeline, and to help defray the costs of legal representation for her distraught parents.

The establishment of the account has been undertaken by Donegal-based Katerina Fernandez, a close friend of the missing girl's family.

Madeleine and her parents stayed with Ms Fernandez on a recent holiday in Donegal. Ms Fernandez fondly recalled the Easter visit.

"It's very hard to take it all in. It's bad enough when it's a child you don't know. But she was here with her family. It was only a weekend, but I can still see everybody down at the beach playing rounders. I can still picture Madeleine there. It's devastating," she said.

Ms Fernandez set up the fundraising account at the AIB to maintain awareness of Madeleine's case in Ireland.

Madeline McCann Fund

AIB Account No: 07511020

Sort Code: 93-73-39

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http://msngroup.aimoo.com/madeleinemccann/fundsources.msnw-action=get_message&mview=0&ID_Message=1244&LastModified=4675687302774642228.htm


A Blogspate
Juliet Pain: Will O' the Wisp

Friday, September 14, 2007

Madeleine McCann: The Fighting Fund

Sorry to keep on about all things Madeleine, dears, I know it is boring some people to tears by now, but today I am wondering about 'Madeleine's Fund' and the 'Fighting Fund'. It seems to have been generally assumed that these are one and the same, and was widely promoted as such by the extended family of missing Madeleine McCann, yet the object of the fund does not appear to be the same to all those who have contributed to it, at least not according to a report in Totally Jewish.

"Jewish community members have also helped contribute to the legal case. TopShop tycoon Sir Philip Green has donated to a ��?SPAN>fighting fund��?set up by the McCann’s lawyers yesterday to help pay their legal bills.

A spokesman for the Chief Rabbi’s Office said: “We share the concerns of the country over the fate and welfare of Madeleine McCann and pray for her safe return.��?BR>
Extract from 'Madeleine in our Prayers', Totally Jewish, Thursday 17th May, 2007

So, what, is this 'Fighting Fund' for 'the legal case' - does it exist apart from
'Madeleine's Fund' or is it a misunderstanding? What at that time (May 17th) was the legal case?

I am wondering if this was an earlier attempt than that currently being proposed by the McCanns to create an additional fund for legal fees, and if this was abandoned when it became apparent that too many people were busily donating and collecting for the 'Fighting Fund' (see image) 'for the legal case' whilst labouring under the impression that the money was going to 'Madeleine's Fund: Leaving no Stone Unturned' - the stated objectives of which were entirely different, namely to help in the search for the missing child and to cover the general living expenses of the family. Was this money, along with the donation made by Philip Green 'for the legal case' put into a different fund, then, or has it all been assumed into 'Madeleine's Fund'? Interesting, it does beg the question if perhaps the use of two names for one fund was ever intended to confuse, with different people being led to believe different things of the one fund, with the possible object of enabling its use to be widened to include the cost of legal fees in a criminal case, if ever it became necessary. Why, otherwise, hasTotally Jewish been given, and presented, a different understanding of what the fund - if it's the same fund - was intended for? 

'Fighting Fund' is a term more usually associated with causes - set up with the object of raising funds for someone or some organisation engaged in a protracted legal battle. When I first heard it used in connection with Madeleine it caused me to wonder why they were using that term and who they intended to sue. Perhaps Mark Warner, for 'allowing' them to lose their child? Failing that, it seemed a bit incongruous, as no-one was obstructing their 'search' for Madeleine, and no-one was being fought...all anyone knew for sure was that they had lost their child.

Gerry McCann: Daily Mail, 9th September

"It seems like a disaster that we've got this huge donated fund and now we're not allowed to use it for legal costs because we're under suspicion," said Gerry.

From that it could be assumed that they had been able to use it for certain types of legal fees up till then, and we know lawyers had been engaged since May; their fees would most likely have been paid from 'Madeleine's Fund', which would not be unreasonable, lawyers being necessary to certain types of financial endeavour, the McCanns unversed in running campaigns. That engagement could hardly be classed as 'the legal case' though, could it? So what legal case was being anticipated by Kate and Gerry McCann, and their lawyers, even before the 17th May? Were they going to attempt to sue Mark Warner (ludicrous, as Team McCann would say) - or were they expecting to maybe have to stand trial in relation to Madeleine's disappearance? It's difficult to imagine that Philip Green would be giving financial support in anticipation of that - so what was the idea of this 'Fighting Fund'? To me it reads as if the original intention may have been for there to have been two funds, yet appearing as one - with money coming in earmarked either for 'The Fighting Fund' for legal fees or for the 'Find Madeleine Fund' for general expenses, and with most people being unaware that they were different funds. Or do I totally misread?


Posted by Julie at 9/14/2007 08:09:00 AM   

What a mind-blowing amount of money that has been raised/donated/spent/wasted in the name of a dead child to keep this fake abduction hoax alive for nearly 9 years.

It is truly sickening.

No wonder people are still here - I'm sure we all want to see the day the McCann's are caught and sent down for the Scam of the Century.

Google.Gaspar.Statements wrote:What a mind-blowing amount of money that has been raised/donated/spent/wasted in the name of a dead child to keep this fake abduction hoax alive for nearly 9 years.

We should not of course forget that Margarte Thatcher's PR chum Lord Bell...



...also got paid £500,000 for not finding Madeleine:




It got them the front-page publicity they craved.

But they didn't find Madeleine:

Goncalo Amaral got sued - and

Bennett's '60 Reasons' was banned.

But Halligen did well -

And so did Lord Bell...

...Both pocketed five hundred grand !

BENNETT THE PENSIONER WAS HAULED UP BEFORE THE CRIM. BENCH.

Five Hundred grand each.   WOOOOOOWWWWWWWWWWWW.  Mind blowing amounts of money.