Downsizing or not?
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Re: Downsizing or not?
Rebelo didnt receive translations of rogatories until June 18th just one month before the case was shelved... not a lot of time to do any comparison and investigations from them. Why would Madeleine's dental records be included?
The rogatories do not appear to have a 'Processos' number allocated to them on McCannPJFiles. They appear to be transcripts.
http://www.mccannpjfiles.co.uk/PJ/RESPONSE-ROGATORY.htm
Processos Vol XVI
Pages 4405 – 4408
To: Paolo Rebelo
Coordinator of the Criminal Investigation.
Date: 18 – 06-2008
Subject: Delivery of translation of English documentation
As requested, here is a translation of the following English documents:
Rachel Mampilly
- Interview report in magnetic format of Rachel Mampilly dated 09.04.08, time 10.23. 35 pages.
- Interview report in magnetic format of Rachel Mampilly dated 09-04-08, time 10.23. 8 pages.
Fiona Payne
56 pages
Jane Tanner
- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 16.29. 35 pages.
- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 17.42. 7 pages.
- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 19.30. 6 pages.
Covering pages and maps
- Rachel Mampilly 8 pages
- R O Brien 10 pages
- Matthew Oldfield 2 pages
- Fiona Payne 6 pages
- David Payne 4 pages
Dental records of Madeleine McCann 8 pages.
Witness statement by John Robert Lowe, forensic expert, dated 08-05-06 with respective annexes "Index of material not used" and register of forensic analysis. 28 pages.
Witness statement of Andrew Palmer, 07-11-09. 8 pages.
Matthew Oldfield
- Interview report in magnetic format of Matthew Oldfield, date: 09.04.08, time 11.54. 41 pages.
- Interview report in magnetic format of Matthew Oldfield, date 09-04-08. Time: 15.18. 14 pages.
Russell O'Brien
- Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 11.32. 44 pages.
- Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 14.11. 54 pages.
David Payne
- Interview report in magnetic format of David Payne, date: 11.04.08. Time 15.30. 58 pages.
DP File S750. 2 pages.
File S745B MessiahDP. 2 pages.
With my compliments,
Head of sector
The rogatories do not appear to have a 'Processos' number allocated to them on McCannPJFiles. They appear to be transcripts.
http://www.mccannpjfiles.co.uk/PJ/RESPONSE-ROGATORY.htm
Processos Vol XVI
Pages 4405 – 4408
To: Paolo Rebelo
Coordinator of the Criminal Investigation.
Date: 18 – 06-2008
Subject: Delivery of translation of English documentation
As requested, here is a translation of the following English documents:
Rachel Mampilly
- Interview report in magnetic format of Rachel Mampilly dated 09.04.08, time 10.23. 35 pages.
- Interview report in magnetic format of Rachel Mampilly dated 09-04-08, time 10.23. 8 pages.
Fiona Payne
56 pages
Jane Tanner
- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 16.29. 35 pages.
- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 17.42. 7 pages.
- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 19.30. 6 pages.
Covering pages and maps
- Rachel Mampilly 8 pages
- R O Brien 10 pages
- Matthew Oldfield 2 pages
- Fiona Payne 6 pages
- David Payne 4 pages
Dental records of Madeleine McCann 8 pages.
Witness statement by John Robert Lowe, forensic expert, dated 08-05-06 with respective annexes "Index of material not used" and register of forensic analysis. 28 pages.
Witness statement of Andrew Palmer, 07-11-09. 8 pages.
Matthew Oldfield
- Interview report in magnetic format of Matthew Oldfield, date: 09.04.08, time 11.54. 41 pages.
- Interview report in magnetic format of Matthew Oldfield, date 09-04-08. Time: 15.18. 14 pages.
Russell O'Brien
- Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 11.32. 44 pages.
- Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 14.11. 54 pages.
David Payne
- Interview report in magnetic format of David Payne, date: 11.04.08. Time 15.30. 58 pages.
DP File S750. 2 pages.
File S745B MessiahDP. 2 pages.
With my compliments,
Head of sector
Re: Downsizing or not?
I should think that is because the rogatory interviews were not conducted by the PJ nor did they take place in Portugal. They do however form part of the investigation so effectively they would be included in the investigation portfolio.HiDeHo wrote:
The rogatories do not appear to have a 'Processos' number allocated to them on McCannPJFiles.
____________________
“ The secret of life is honesty and fair dealing. If you can fake that, you've got it made" - Groucho Marx
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Re: Downsizing or not?
Why would it take a year to produce the dental records?
11. Page 57 (PJ RefXVII) Request to provide Madeleine McCann's dental records. A copy of the dental records was obtained on 15th May 2008, and is enclosed. A statement producing these as an exhibit is also enclosed.
Found half way down on the link below
http://www.mccannpjfiles.co.uk/PJ/FRANCES_KENNAH.htm
11. Page 57 (PJ RefXVII) Request to provide Madeleine McCann's dental records. A copy of the dental records was obtained on 15th May 2008, and is enclosed. A statement producing these as an exhibit is also enclosed.
Found half way down on the link below
http://www.mccannpjfiles.co.uk/PJ/FRANCES_KENNAH.htm
____________________
“Basically, I’m just an ordinary, straightforward guy who’s the victim of the biggest f***-up on this planet – if you’ll excuse the language.”
Robert Murat talking to David Jones, Daily Mail, 02 June 2007
http://www.dailymail.co.uk/news/article-459316/Madeleine-Is-Robert-Murat-suspect-scapegoat.html
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Re: Downsizing or not?
Verdi wrote:I should think that is because the rogatory interviews were not conducted by the PJ nor did they take place in Portugal. They do however form part of the investigation so effectively they would be included in the investigation portfolio.HiDeHo wrote:
The rogatories do not appear to have a 'Processos' number allocated to them on McCannPJFiles.
They were received and are part of the investigation but were not released in the files.
Duarte Levy supplied the transcripts apparently. Hence they were the original English
Re: Downsizing or not?
Where did he get them?HiDeHo wrote:
Duarte Levy supplied the transcripts apparently. Hence they were the original English
Wasn't he a bit dodgy?
Guest- Guest
Re: Downsizing or not?
BlueBag wrote:Where did he get them?HiDeHo wrote:
Duarte Levy supplied the transcripts apparently. Hence they were the original English
Wasn't he a bit dodgy?
As I recall, they were verified at the time.
https://duartelevyen.wordpress.com/category/madeleine-mccann/documents/
Re: Downsizing or not?
If I remember rightly, he was the bloke who claimed to be in possession of photographs that would blow the case apart.BlueBag wrote:Where did he get them?HiDeHo wrote:
Duarte Levy supplied the transcripts apparently. Hence they were the original English
Wasn't he a bit dodgy?
Nothing materialized.
____________________
“ The secret of life is honesty and fair dealing. If you can fake that, you've got it made" - Groucho Marx
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Re: Downsizing or not?
I don't recall that.HiDeHo wrote:BlueBag wrote:Where did he get them?HiDeHo wrote:
Duarte Levy supplied the transcripts apparently. Hence they were the original English
Wasn't he a bit dodgy?
As I recall, they were verified at the time.
I don't trust him (see Verdi's post) and an edited version may have been released.
It's a dodgy source.
Guest- Guest
Re: Downsizing or not?
I
The rogatory interviews done with the Tapas 7 in the UK, in April 2008, are legitimate. The DVD process is authentic. The book written by the former coordinator to the case is based on facts pertaining to the investigation - it is there that we should look for the Truth.
Article about Duarte Levy ( which isn't actually his real name) can be found on this previous comment of mine, link at the end for those wanting to read.MayMuse wrote:I'm not sure, I can only find David Paynes as sourced from Levys Wordpress and in the mccannfilesLAHiDeHo wrote:Verdi wrote:Mock not! She has been very busy working for charitable causes - it has been told.Volver wrote:Kate's been too busy "searching" for her missing daughter to undertake any paid work.
Meanwhile back in August 2008..
'madeleine' by KATE MCCANN
In the meantime, I set to work on the files. Scrutinizing them would in the end take up six months of my life, and it would be a painful as well as time-consuming labour.
The 5,000-odd pages were divided into volumes and annexes, which seemed very disjointed. Usually the information was presented chronologically rather than separated according to subject matter. As a result, pieces of data relating to a certain line of inquiry or suspect were scattered throughout the files in different sections.
The majority of the material was in Portuguese, so one of our first jobs was to find a company to translate it into English. Ultimately, the entire file would be translated, at a cost to Madeleine’s Fund of almost £100,000, but initially Gerry and I spent hours scanning through it to prioritize the sections we wanted most urgently. Then I began on the few sections that were in English, primarily statements from British witnesses or information forwarded to the PJ by the Leicestershire police.
How many statements in the files were the original English versions? I am only aware of Jez Wilkins.
The rogatories were released by Duarte Levy weren't they? As far as I recall they aren't in the files that were released
Please correct me if I'm wrong
https://duartelevyen.wordpress.com/2009/05/01/maddie-david-payne-interview-at-leicestershire-police-headquarters-–-part-iiii/
http://www.mccannfiles.com/id251.html
I think the others were transcribed/ sourced from Levy also but for some reason cannot find them on his Wordpress only in the mccannpjfiles
As per
http://www.mccannpjfiles.co.uk/PJ/RUSSELL-OBRIEN_ROGATORY.htm
Jez Wilkins is in English and was contained in the Pj files
http://www.mccannfiles.com/id327.html
So if Jez Wilkins was the only statement in English from the PJ files, what other British statements could KM look into? I can only find these rogatory ones, so could be them? http://www.mccannfiles.com/id358.html
Also found this which is an article on Duarte Levy by Joana Morais; does not make good reading IMO
http://www.mccannfiles.com/id71.html
Not sure if this helps any?
The rogatory interviews done with the Tapas 7 in the UK, in April 2008, are legitimate. The DVD process is authentic. The book written by the former coordinator to the case is based on facts pertaining to the investigation - it is there that we should look for the Truth.
____________________
“Basically, I’m just an ordinary, straightforward guy who’s the victim of the biggest f***-up on this planet – if you’ll excuse the language.”
Robert Murat talking to David Jones, Daily Mail, 02 June 2007
http://www.dailymail.co.uk/news/article-459316/Madeleine-Is-Robert-Murat-suspect-scapegoat.html
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Re: Downsizing or not?
Says who?MayMuse wrote:
The rogatory interviews done with the Tapas 7 in the UK, in April 2008, are legitimate.
I think they might be.
But how do we know it wasn't a controlled release?
How did he get them?
Guest- Guest
Re: Downsizing or not?
T
Have no idea how DL came into possession.
The post was written by Joanna Morais so I think we can be assured.BlueBag wrote:Says who?MayMuse wrote:
The rogatory interviews done with the Tapas 7 in the UK, in April 2008, are legitimate.
I think they might be.
But how do we know it wasn't a controlled release?
How did he get them?
Have no idea how DL came into possession.
____________________
“Basically, I’m just an ordinary, straightforward guy who’s the victim of the biggest f***-up on this planet – if you’ll excuse the language.”
Robert Murat talking to David Jones, Daily Mail, 02 June 2007
http://www.dailymail.co.uk/news/article-459316/Madeleine-Is-Robert-Murat-suspect-scapegoat.html
MayMuse- Posts : 2033
Activity : 3472
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Re: Downsizing or not?
I believe he was connected with Joana Morais in some way in the early days - until she discovered what a toerag he was/is.BlueBag wrote:I don't recall that.HiDeHo wrote:BlueBag wrote:Where did he get them?HiDeHo wrote:
Duarte Levy supplied the transcripts apparently. Hence they were the original English
Wasn't he a bit dodgy?
As I recall, they were verified at the time.
I don't trust him (see Verdi's post) and an edited version may have been released.
It's a dodgy source.
Whatever he quietly disappeared into the woodwork after his days of glory in the very public eye.
____________________
“ The secret of life is honesty and fair dealing. If you can fake that, you've got it made" - Groucho Marx
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Re: Downsizing or not?
He was definitely up to no good.Verdi wrote:
I believe he was connected with Joana Morais in some way in the early days - until she discovered what a toerag he was/is.
Whatever he quietly disappeared into the woodwork after his days of glory in the very public eye.
Was he the one inviting UK people on the 3As forum to meet up with him?
I'd like to know how he came by them and why no one has complained (that I know of) about confidential interviews being made public.
Guest- Guest
Re: Downsizing or not?
Blimey - it's worse than I thought..BlueBag wrote:He was definitely up to no good.Verdi wrote:
I believe he was connected with Joana Morais in some way in the early days - until she discovered what a toerag he was/is.
Whatever he quietly disappeared into the woodwork after his days of glory in the very public eye.
Was he the one inviting UK people on the 3As forum to meet up with him?
I'd like to know how he came by them and why no one has complained (that I know of) about confidential interviews being made public.
http://joana-morais.blogspot.com/2009/06/exposing-swindler-truth-about.html
Well worth the read. I wonder what other aliases he uses..
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Re: Downsizing or not?
Approx timeline of ROGATORY interviews.
Duarte Levy released statements May 26th 2008
The case was shelved on July 21 2008 ONE MONTH after the last translations were received Date: 23-06-2008 - Were these interviews investigated and included for the FINAL REPORT?
Annex: 321 pages of text in Portuguese
(Note: the annex in question is not in the files)
12 December 2007 Letter of Request.
A total of 30 statements supplied to UKCA on 9th May 2008. [UKCA is a joint NCAS-Met Office programme]
Delivered by (name) signed A M Smith DC 1239
Received by (name) signed S Blackley
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
https://duartelevyen.wordpress.com/category/madeleine-mccann/documents/
DUARTE LEVY..
ON DOCUMENTS FROM “MADDIE” CASE: THE “TAPAS 7” STATEMENTS
MAY 26, 2009
David Payne
Duarte Levy released statements May 26th 2008
The case was shelved on July 21 2008 ONE MONTH after the last translations were received Date: 23-06-2008 - Were these interviews investigated and included for the FINAL REPORT?
Annex: 321 pages of text in Portuguese
(Note: the annex in question is not in the files)
12 December 2007 Letter of Request.
02-Cartas Rogatorias 2, pages 66 to 73 | ||
66 | ||
TRANSLATION LETTER OF REQUEST ADDRESSED TO THE COMPETENT JUDICIAL AUTHORITIES IN THE UNITED KINGDOM IN THE NAME OF JUSTICE AND UNDER THE LEGAL PROVISIONS OF INTERNATIONAL MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS (ACT 144/99, AUGUST 31, 1999); Considering the facts justifying this Letter of Request and its accomplishment, the Public Prosecutor for the jurisdiction of Portimao, Portugal, requests the competent Judicial Authorities in the United Kingdom to carry out, observing all the legal formalities, the investigations mentioned below. |
4289 to 4293 Home office letter re: legal request 2008.05.08 with supporting documents (English) | ||||
16- Processo Vol 16....Page 4289 to 4293 | ||||
008Table of Contents : Pages 4289 to 4293?"Home office letter re: legal request 2008.05.08 with supporting documents (English)" Processo Vol 16....Page 4289 (Page 1 of 5) Home Office UK Central Authority 5th Floor, Fry Building, 2 Marsham Street, London, SW1P 4DF ukcentralauthority@homeoffice.gsi.gov.uk Our Reference : MLI/07/210/2104 Your Reference : Po no 176/2008, Lo CIMP 9th May 2008 |
A total of 30 statements supplied to UKCA on 9th May 2008. [UKCA is a joint NCAS-Met Office programme]
Delivered by (name) signed A M Smith DC 1239
Received by (name) signed S Blackley
4289 to 4293 Home office letter re: legal request 2008.05.08 with supporting documents (English) | ||||||||||
16- Processo Vol 16....Page 4289 to 4293 | ||||||||||
Processo Vol 16....Page 4289 (Page 1 of 5) Home Office UK Central Authority 5th Floor, Fry Building, 2 Marsham Street, London, SW1P 4DF ukcentralauthority@homeoffice.gsi.gov.uk Our Reference : MLI/07/210/2104 Your Reference : Po no 176/2008, Lo CIMP 9th May 2008 Joana G. Ferreira Procuradoria-Geral Da Republica Gabinete Do Procurador-Geral Rua Da Escola Politecnica no 140 1269-269 Lisboa SENT VIA DHL Dear Sir/Madam RE : LETTERS OF REQUEST FOR LEGAL ASSISTANCE IN THE MATTER OF MADELEINE MCCANN. Please find enclosed evidence we received from Leicestershire Police into the requested assistance. If you need to use the evidence for any other proceedings, which are not outlined in the original request, you must seek the Authorisation of the UK Central Authority in advance the material being used for those proceedings. Thank you. Yours faithfully (signed) Mrs Nash UKCA Home Office For and on Behalf of the Secretary of State Page 4290 (Page 2 of 5) From : D/Insp. Mick Graham Dept : Major Crime Unit To : Frances Kennah UKCA Date : 9th May 2008 Subject : Madeleine McCann (Operation Task) This report is the initial response to the requests contained within the International Letters of Request submitted by the Portuguese Authorities in respect of the Investigation into the disappearance of Madeleine McCann. This first submission of documents comprises of a total of 30 witness statements. First Letter of Request - dated 23rd January 2008 1. Page 41 (PJ Ref I) Interview of Brian HEALY - As discussed with the PJ, Mr Healy was suffering from health problems and the decision was reached that he will not be interviewed. This has been recorded as a policy decision. 2. Page 43 (PJ Ref IV) Interview Sandy (Alexander) CAMERON - He was interviewed on 15th April 2008 and a statement obtained, please see enclosed copy. 3. Page 44 ( PJ Ref V) Interview Michael WRIGHT (cousin of Kate McCann). He was interviewed on 16th April 2008 and a statement obtained, please see enclosed copy. 4. Page 44 (PJ Ref V) Request to interview Alexander James CAMERON - this is a duplicate of the request on Page 43. 5. Page 44 (PJ Ref VI) Interview John BROWN - he was interviewed on 24th April 2008 and a statement obtained, please see enclosed copy. 6. Page 45 (PJ Ref VI) Interview Adrian Robert LOWES - he was interviewed on 6th May 2008 and a statement obtained, please see enclosed copy. Page 4291 (Page 3 of 5) 7. Page 45 (PJ Ref VI) Interview of (Amanda) Ruth LOWES - She was interviewed on 6th May 2008 and a statement obtained, please see enclosed copy. 8. Page 45 (PJ Ref VI) Interview John Gray PATERSON - He was interviewed on 29th April 2008 and a statement obtained, please see enclosed copy. 9. Page 45 (PJ Ref VI) Interview Dr. George Jeremy THOMPSON - He was interviewed on 29th April 2008 and a statement obtained, please see enclosed copy. 10. Page 45 (PJ Ref VI) Interview Simon John HALDER - He was interviewed on 30th April 2008 and a statement obtained, please see enclosed copy. 11. Page 45 (PJ Ref VI) Interview (Duncan Raymond) Raymond Duncan SMITH - He was interviewed on 30th April 2008 and a statement obtained, please see enclosed copy. 12. Page 45 (PJ Ref VII) Interview Simon Andrew FAWKES - He was interviewed on 22nd April 2008 and a statement obtained, please see enclosed copy. 13. Page 46 (PJ Ref VII) Interview Claire Louise FAWKES - She was interviewed on 22nd April 2008 and a statement obtained, please see enclosed copy. A small album of photographs has also been included from a CD she presented to the interviewing Officers. A scanned copy has been retained within the Leicestershire Incident Room. 14. Page 46 (PJ Ref VII) Interview of Ruth Elizabeth FAWKES - She was not interviewed due to her very young age ( 3 1/2 years old). 15. Page 46 (PJ Ref VII) Interview Carlo DAMBROSIO ( Carlo Francesco D'AMBROSIO ) - He was interviewed on 29th April 2008 and a statement obtained, please see enclosed copy. 16. Page 46 (PJ Ref VII) Interview June HUGHES - She was interviewed on 29th April 2008 and a statement obtained, please see enclosed copy. 17. Page 46 (PJ Ref VII) Interview Paul Anthony GORDON - He was interviewed on 24th April 2008 and two statements obtained, please see enclosed copies. 18. Page 46 (PJ Ref VII) Interview of Saleigh Louise GORDON - She was interviewed on 24th April 2008 and a statement obtained, please see enclosed copy. 19. Page 46 (PJ Ref VII) Interview Chxxxxx GORDON - Chxxxxx is a very young child, therefore he was not interviewed. 20. Page 46 (PJ Ref VII) Interview Jaxxxxx GORDON - Jaxxxxx is a very young child, therefore she was not interviewed. 21. Page 47 (PJ Ref VIII) Interview Neil BERRY - He was interviewed on 23rd April 2008 and a statement obtained, please see enclosed copy. There was also a request to obtain buccal swabs and hair samples from him - this had been completed previously. Page 4292 (Page 4 of 5) 22. Page 48 (PJ Ref VIII) Obtain buccal swabs from Rajinder BALU - swabs obtained on 23rd April 2008 and submitted to FSS Birmingham on 25th April 2008. A hair sample had been taken previously. 23. Page 50 (PJ Ref X) Interview Jeremy Michael WILKINS - He declined to be interviewed on DVD but did agree to a written statement. He was interviewed on 7th April 2008 and a statement obtained, please see enclosed copy. 24. Page 52 (PJ Ref XI) Interview Jeronimo Tomas Rodrigues SALCEDAS who was a Tapas Restaurant employee who was working on evening duty on 3rd May 2007. - He was interviewed on 23rd April 2008 and a statement obtained, please see enclosed copy. 25. Page 53 (PJ Ref XII) Identify babysitters to the McCann's children - These were identified as being Janet KENNEDY and Sharon LEWIN both of who have been interviewed and are subject to separate entries on this report. 26. Page 53 (PJ Ref XII) Identify nursery staff to the McCann family - They were identified as Sharon LEWIN and Hayley PLUMMER, both have been interviewed and statements obtained. (See separate entries on this report) 27. Page 54 (PJ Ref XIII) Identify housemaid(s) to the McCann family - Amanda COXON is employed to look after the children and assist with household tasks. COXON is being interviewed and her statement will be subject to a separate entry. 28. Page 55 (PJ Ref XIV) Interview Detective Inspector Michael GRAHAM. A statement was completed on 21st April 2008, please see enclosed copy. 29. Page 55 (PJ Ref XIV) Interview Detective Inspector Neil HOLDEN. A statement was completed on 25th April 2008, please see enclosed copy. 30. Page 55 (PJ Ref XIV) Interview Detective Constable Jim McGARVEY. A statement was completed on 25th April 2008, please see enclosed copy. 31. Page 55 (PJ Ref XIV) Interview Detective Constable Stephen MARKLEY. A statement was completed on 25th April 2008, please see enclosed copy. 32. Page 55 (PJ Ref XIV) Interview Detective Constable Caroline BURROWS. A statement was completed on 22nd April 2008, please see enclosed copy. 33. Page 55 (PJ Ref XIV) Interview Detective Constable Eleanor JOHNSON. A statement was completed on 22ndh April 2008, please see enclosed copy. Page 4293 (Page 5 of 5) From Second Letter of Request, received by UKCA 4th February 2008 34. Page 19 - Interview Catriona BAKER who worked as a child minder/creche worker at the Mark Warner resort - She was interviewed on 14th April 2008 and a statement obtained, please see enclosed copy. 35. Page 20 - Interview Paul SEDDON - He was interviewed on 16th April 2008 and a statement obtained, please see enclosed copy. 36. Page 22 - Interview Patricia CAMERON - this is a duplicate request, please refer to Page 20 of this letter. 37. Page 22 - Interview Sharon LEWIN - She was interviewed on 21st April 2008 and a statement obtained, please see enclosed copy. 38. Page 22 - Interview Hayley PLUMMER - She was interviewed on 6th May 2008 and a statement obtained, please see enclosed copy. 39. Page 22 - Interview Sandy CAMERON - this is a duplicate from the first Letter of Request, please refer to Pages 43 and 44 of the first LOR. 40. Page 22 - Interview Michael WRIGHT - this is a duplicate from the first Letter of Request, Page 44. 41. Page 22 - Interview Clarence MITCHELL - He was interviewed on 28th April 2008 and a statement obtained, please see enclosed copy. Respectfully submitted for your attention and consideration. (signed) Mick Graham Detective Inspector A total of 30 statements supplied to UKCA on 9th May 2008. Delivered by (name) signed A M Smith DC 1239 Received by (name) signed S Blackley |
4401 to 4402 - Letter regarding translation of documents | ||||
TRANSLATED BY INES | ||||
Processos Vol XVI Pages 4401 – 4402 | ||||
Policia Judiciaria To: The Superior Coordinator of the Criminal Investigation, Dr Paulo Rebelo Portimao DIC Date: 04-06-2008 Subject: Sending of translation of English documentation. As requested, I am sending the translation of the following English documents: Jane Michelle Tanner - Statement of Sophie Victoria Ferguson, dated 2nd May 2008. Name of file: Jane Tanner by Fergusen interview statement. (3 pages) - Statement of Jane Michelle Tanner, dated 8th April 2008 Name of file: Jane Tanner’s statement S747 (2 pages) - Interview report recorded in magnetic format of Jane Michelle Tanner, dated 08-04-08, 10 AM. Name of file: Tanner 1 of 7 (12 pages) - Interview report recorded in magnetic format of Jane Michelle Tanner, dated 08-04-08, 10.28 AM. Name of file: Tanner 2 of 7 (45 pages) Dianne Webster - Statement of Dianne Webster, dated 11th April 2008. Name of file: Statement from Dianne Webster S741 (1 page) - Questioning report recorded on magnetic tape of Dianne Webster, dated 11-04-08, 10.26. Name of file: Webster 1 of 2.doc (34 pages). - Interview report recorded in magnetic format of Jane Michelle Tanner (sic), dated 11-04-08, 13.28. Name of file: Webster2of2.doc (30 pages). Fiona Payne - “Statement from Fiona Payne 1” (2 pages). - “Statement from Fiona Payne 2” (1 page) - “Statement from Ivor Messiah Re Fiona Payne” (2 pages). Russell James O’Brien - Statement from Russell James O’Brien dated 08-04-08 (Nº S746) Name of file: Statement for Russell O’Brien 1 (2 pages) - Statement from Russell James O’Brien dated 08-04-08 (Nº S746A) Name of file: Russell O’Brien Statement 2 (20 pages) - Statement from Russell James O’Brien dated 10-04-08 (Nº S746B) Name of file: Statement for Russell O’Brien 3 (2 pages) - Statement from Russell James O’Brien dated 13-05-08 (Nº S745B) Name of file: Statement from Gierc re Russell O’Brien (3 pages) With compliments Signed |
TRANSLATED BY INES | ||||
Processos Vol XVI Pages 4401 – 4402 | ||||
Policia Judiciaria To: The Superior Coordinator of the Criminal Investigation, Dr Paulo Rebelo Portimao DIC Date: 04-06-2008 Subject: Sending of translation of English documentation. As requested, I am sending the translation of the following English documents: Jane Michelle Tanner - Statement of Sophie Victoria Ferguson, dated 2nd May 2008. Name of file: Jane Tanner by Fergusen interview statement. (3 pages) - Statement of Jane Michelle Tanner, dated 8th April 2008 Name of file: Jane Tanner’s statement S747 (2 pages) - Interview report recorded in magnetic format of Jane Michelle Tanner, dated 08-04-08, 10 AM. Name of file: Tanner 1 of 7 (12 pages) - Interview report recorded in magnetic format of Jane Michelle Tanner, dated 08-04-08, 10.28 AM. Name of file: Tanner 2 of 7 (45 pages) Dianne Webster - Statement of Dianne Webster, dated 11th April 2008. Name of file: Statement from Dianne Webster S741 (1 page) - Questioning report recorded on magnetic tape of Dianne Webster, dated 11-04-08, 10.26. Name of file: Webster 1 of 2.doc (34 pages). - Interview report recorded in magnetic format of Jane Michelle Tanner (sic), dated 11-04-08, 13.28. Name of file: Webster2of2.doc (30 pages). Fiona Payne - “Statement from Fiona Payne 1” (2 pages). - “Statement from Fiona Payne 2” (1 page) - “Statement from Ivor Messiah Re Fiona Payne” (2 pages). Russell James O’Brien - Statement from Russell James O’Brien dated 08-04-08 (Nº S746) Name of file: Statement for Russell O’Brien 1 (2 pages) - Statement from Russell James O’Brien dated 08-04-08 (Nº S746A) Name of file: Russell O’Brien Statement 2 (20 pages) - Statement from Russell James O’Brien dated 10-04-08 (Nº S746B) Name of file: Statement for Russell O’Brien 3 (2 pages) - Statement from Russell James O’Brien dated 13-05-08 (Nº S745B) Name of file: Statement from Gierc re Russell O’Brien (3 pages) With compliments Signed |
Processos Vol XI Pages 4403-4404 | ||||
To The Superior Coordinator of the Criminal Investigation Dr Paulo Rebelo Portimao DIC Date: 11-06-2008 Subject: Sending of Translation of English Documentation As requested, please find in annex the translation of the following documents in English: - Recorded interview report of Jane Tanner, dated 08-04-08, 11.55 Police Evidence Element Nº SVF/106 A. - Recorded interview report of Jane Tanner, dated 08-04-08, 13.49 Police Evidence Element Nº SVF/108 A. - Recorded interview report of Russell James O’Brien, dated 08-04-08, 08.59 Police Evidence Element Nº AJG19 A. - Recorded interview report of Fiona Payne, dated 10-04-08, 08.55 Police Evidence Element Nº IM20 A. - Recorded interview report of Fiona Payne, dated 10-04-08, 11.10 Police Evidence Element Nº IM21 A - Recorded interview report of Matthew Oldfield, dated 09-04-08, 10.19 Police Evidence Element Nº SVF/116 A. - Statement of Sophie Ferguson, referring to Matthew Oldfield, dated 12-05-08 - Statement of Matthew Oldfield, dated 09-04-08 with nº S748. - Recorded interview report of Rachael Mampilly, dated 09-04-08, 10.23 Police Evidence Element Nº AJG13 A. - Statement of Andrew Gierc, dated 13-05-08. - Statement of Rachael Mampilly, dated 09-04-08. - Statement of Rachael Mampilly, dated 09-04-08. With compliments Signed Head of Sector Annex: 321 pages of text in Portuguese (Note: the annex in question is not in the files) |
16-Processos Vol XVI Pages 4405 to 4408 | ||||||||
To: Paolo Rebelo Coordinator of the Criminal Investigation. Date: 18-06-2008 Subject: Delivery of translation of English documentation As requested, here is a translation of the following English documents: Rachel Mampilly - Interview report in magnetic format of Rachel Mampilly dated 09.04.08, time 10.23. 35 pages. - Interview report in magnetic format of Rachel Mampilly dated 09-04-08, time 10.23. 8 pages. Fiona Payne 56 pages Jane Tanner - Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 16.29. 35 pages. - Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 17.42. 7 pages. - Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 19.30. 6 pages. Covering pages and maps - Rachel Mampilly 8 pages - R O'Brien 10 pages - Matthew Oldfield 2 pages - Fiona Payne 6 pages - David Payne 4 pages Dental records of Madeleine McCann 8 pages. Witness statement by John Robert Lowe, forensic expert, dated 08-05-06 with respective annexes "Index of material not used" and register of forensic analysis. 28 pages. Witness statement of Andrew Palmer, 07-11-09. 8 pages. Matthew Oldfield - Interview report in magnetic format of Matthew Oldfield, date: 09.04.08, time 11.54. 41 pages. - Interview report in magnetic format of Matthew Oldfield, date 09-04-08. Time: 15.18. 14 pages. Russell O'Brien - Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 11.32. 44 pages. - Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 14.11. 54 pages. David Payne - Interview report in magnetic format of David Payne, date: 11.04.08. Time 15.30. 58 pages. DP File S750. 2 pages. File S745B MessiahDP. 2 pages. With my compliments, Head of sector L*** M****** R****** |
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Processos Vol XVI Pages 4409-4410 | ||||
To The Superior Coordinator of the Criminal Investigation Dr Paulo Rebelo Portimao DIC Date: 23-06-2008 Subject: Sending of Translation of English Documentation As requested, please find in annex the translation of the following documents in English: - “Casework Examinations Report” from the forensic scientist John Robert Lowe, dated 08-05-06 (Lieve). (2 pages) Russell James O’Brien (Carla Romana) - Recorded interview report of Russell James O’Brien, dated 10-04-08, 11.32 (Evidence Element AJG221) File name: O’Brien 2of2 (44 pages) - Recorded interview report of Russell James O’Brien, dated 10-04-08, 14.11 (Evidence Element AJG223) File name: O’Brien3of4 (55 pages) - Recorded interview report of Russell James O’Brien, dated 10-04-08, 16.23 (Evidence Element AJG225 A) File name: O’Brien 4of4 (10 pages) David Payne (Conceicao, Maria Joao, Angela and Carlos) - Recorded interview report of David Payne, dated 11-04-08, 13.19 (Evidence Element IM24 A) (51 pages) David Payne (Conceicao) - Recorded interview report of David Payne, dated 11-04-08, 10.26 (Evidence Element IM23 A) With compliments Signed Head of Sector |
DUARTE LEVY..
ON DOCUMENTS FROM “MADDIE” CASE: THE “TAPAS 7” STATEMENTS
MAY 26, 2009
[size=31]Documents from “Maddie” case: the “tapas 7” statements[/size]
David Payne
The interrogations of the so-called Tapas seven group were doubtlessly an important step in the Madeleine McCann case, which was equally useful to reveal the differences between what the McCann couple’s friends told the PJ in Portugal, and what they would later state to the British police. The PJ inspectors, under the direction of Paulo Rebelo, didn’t attend some of the interrogations, which was revealed as a mistake, because all sessions were recorded on video, but not all of the recordings were handed over to the Portuguese authorities. An interesting detail, which is revealed in these documents: all the English people, before and after the questioning, were given a copy of their preceding statements, but also a copy of the statements that had been made by the other members of the group.
Read all the statements:
willowthewisp- Posts : 3392
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Re: Downsizing or not?
I posted the above to show how much important information was likely not included in the investigation before shelving and the final report which was RELEASED (not written) on July 21 2008
Have we seen the contents of this?
o The Superior Coordinator of the Criminal Investigation
Dr Paulo Rebelo
Portimao DIC
Date: 23-06-2008
Subject: Sending of Translation of English Documentation
As requested, please find in annex the translation of the following documents in English:
- “Casework Examinations Report” from the forensic scientist John Robert Lowe, dated 08-05-06 (Lieve).
(2 pages)
Have we seen the contents of this?
o The Superior Coordinator of the Criminal Investigation
Dr Paulo Rebelo
Portimao DIC
Date: 23-06-2008
Subject: Sending of Translation of English Documentation
As requested, please find in annex the translation of the following documents in English:
- “Casework Examinations Report” from the forensic scientist John Robert Lowe, dated 08-05-06 (Lieve).
(2 pages)
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