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Letter from Home Office re Rogatory Request

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Letter from Home Office re Rogatory Request Empty Letter from Home Office re Rogatory Request

Post  Info on Sat 20 Feb - 11:06

With many thanks to Skeptical

Table of Contents : Processo Vol 16...(Pages PDF 208-212)....Pages 4339 to 4343—"Letter from Home Office re rogatory request with report"

Processo Vol 16....Page 4339 (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
16th 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.

Further to our letter of 9th May 2008, please find enclosed further evidence that 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 4340 (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 second 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 second submission of documents comprises of a total of 25 witness statements, 26 DVD's, 26 transcripts, 21 exhibits and 1report.

First Letter of Request - 23rd January 2008.

1. Page 12 (PJ Ref I) Interview of David PAYNE - he was interviewed on 11th April 2008, the interview was recorded on DVD. Please see enclosed 1 copy of each of the 3 DVD's, 1 copy of each of the 3 transcripts, a copy of his witness statement and a copy of the Detective's statement evidencing the interview. See also a copy of his exhibits :
DP/100 - Hand sketch of apartment block at Ocean Club.
DP/101 - Hand sketch of Floor Plan at David Payne's Apartment at Ocean Club.

2. Page 17 (PJ Ref I) Interview of Fiona PAYNE - she was interviewed 0n 10th April 2008, the interview was recorded on DVD. Please see enclosed 1 copy of each of the 3 DVD's, 1 copy of each of the 3 transcripts, a copy of her 2 witness statements and a copy of the Detective's statement evidencing the interview. See also a copy of her exhibits :
FP/100 - Plan of the Tapas Bar table at the Ocean Club.
FP/101 - Rough plan of their apartment.
FP/102 - Rough plan of their apartment in relation to other members of the group.


Page 4341 (Page 3 of 5)

3. Page 20 (PJ Ref I) Interview of Dianne WEBSTER - she was interviewed on DVD on 11th April 2008, and the interview was recorded on DVD. Please see enclosed 1 copy of each of the 2 DVD's, 1 copy of each of the 2 transcripts, a copy of her witness statement and a copy of the Detective's statement evidencing the interview.

4. Page 23 (PJ Ref I) Interview of Russell James O'BRIEN - he was interviewed on 8th April 2008, and 10th April 2008. The interview of 10th April 2008, was recordedon DVD. Please see enclosed 1 copy of each of the 4 DVD's, 1 copy of
each of the 4 transcripts, a copy of his 3 witness statements including a statement regarding his evidence given on 8th April 2008, and a copy of the Detective's statement evidencing the interviews.
Please see a copy of DC Giere's exhibit :
AJG/207 - 'Apt Plan shown during I/V'.
Please see a copy of each of Mr O'Brien's 4 exhibits :
RJO/100 - Sketch Map - Praia Da Luz.
RJO/101 - Table Plan - Tapas Restaurant.
RJO/102 - Search Sketch - Praia Da Luz.
RJO/103 - Phone List.

5. Page 27 (PJ Ref I) Interview of Jane Michelle TANNER - she was interviewed on 8th April 2008, and the interview was recorded on DVD. Please see enclosed 1 copy of each of the 7 DVD's, 1 copy of each of the 7 transcripts, a copy of her
statement, and a copy of the Detective's statement evidencing her interview. See also a copy of her 2 exhibits :
JT/1 - Map of Tapas Bar/Apartments etc.
JT/2 - Marked copy of DM/2.

6. Page 33 (PJ Ref I) Interview of Matthew David OLDFIELD - he was interviewed on 9th April 2008, and the interview was recordedon DVD . Please see enclosed 1 copy of each of the 3 DVD's, a copy of each of the 3 transcripts, a copy of his witness statement, and a copy of the Detective's statement evidencing the interview. See also a copy of his exhibit :
MO/1 - DM/2 showing route of Matthew OLDFIELD from Tapas to Apartment.

7. Page 37 (PJ Ref I) Interview of Rachael Mariamma Jean MAMPILLY - she was interviewed on 9th April 2008, the interview was recordedon DVD. Please see enclosed 1 copy of each of the 3 DVD's, a copy of each of the 3 transcripts, a
copy of her 2 witness statements, and a copy of the Detective's statement evidencing her interview. See also a copy of her 4 exhibits :
RMJM/100 - Table Plan - Tapas Restaurant.
RMJM/101 - Sketch Map - Praia Da Luz.
RMJM/102 - Sketch of Car Park.
RMJM/103 - Phone List.



Page 4342 (Page 4 of 5)

8. Page 44 (PJ Ref VI) Interview of Michael WRIGHT - he was interviewed on 1st May 2008, and a statement obtained, please see enclosed copy.

9. Page 45 (PJRef VI) Interview of Kenneth Arthur WALKDEN - he was interviewed on 29th April 2008, and a statement obtained, please see enclosed copy.

10. Page 56 (PJ Ref XV) Interview of Carole Anne TRAMMER - she was interviewed on 22nd April 2008. The interview was recorded on DVD. Please see the copy of her DVD, 1 copy of the transcript, a copy of her witness statement, and a copy of the Detective's statement evidencing her interview. See also a copy of her 3 exhibits :
CT/10 - Plan of block of apartments at Ocean Club.
CT/11 - Plan of the Ocean Club in Praia Da Luz.
CT/12 - Photo taken on Balcony of Apt 5G on Sunday 29th April 2007.

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.

12. Page 57 (PJ Ref XVIII) - CONFIDENTIAL - Request for copies of examination completed by the Forensic Science Service). Enclosed within a sealed envelope are 1 examination report and 2 statements from the Forensic Science Service. These have been sealed to maintain the integrity of the information. CONFIDENTIAL.



Page 4343 (Page 5 of 5)

From Second Letter of Request, received by UKCA 4th February 2008.

13. Page 20. Interview of Michelle THOMPSON - she was interviewed on 7th May 2008, and a statement obtained, please see enclosed copy.

14. Page 20. Interview of Emma KNIGHTS - she was interviewed on 30th April 2008, and a statement obtained, please see enclosed copy.

15. Page 21. Interview of Amanda COXON - she was interviewed on 2nd May 2008, and a statement obtained, please see enclosed copy.

16. Page 22. Interview of Linda Ruth McQUEEN - she was interviewed on 7th May 2008, and a statement obtained, please see enclosed copy.

17. Page 22. Interview of Nicky GUI (Nicky Toni GILL) - she was interviewed on 7th May 2008, and a statement obtained, please see enclosed copy.

18. Page 22. Interview of Justine McGUINNESS - she was interviewed on 12th May 2008, and a statement obtained, please see enclosed copy.

19. Page 23. Interview of Peter Neal PATTERSON - he was interviewed on 8th May 2008, and a statement obtained, please see enclosed copy.


Respectfully submitted for your attention and consideration.

(signed)
Mick Graham
Detective Inspector

A total of : -
25 statements
26 DVD's
26 Transcripts
21 exhibits
1 report

- supplied to UKCA on 16th May 2008.

Delivered by (name) signed A M Smith DC 1239
Received by (name) signed Mrs S. Nash.
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