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Meeting between the PJ, Metodo 3 and Brian Kennedy

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Meeting between the PJ, Metodo 3 and Brian Kennedy

Post  Info on Tue Mar 02, 2010 6:09 am

Volume XIII
Pages 3434 - 3436


Service Information
2007.11.14

To: Coordinator of the Criminal Investigation
From: Joao Carlos, Inspector

Concerning the investigation of the disappearance of the British minor, Madeleine McCann, I present you Sir with the following:

On the 19th of October, we were contacted by the Commissary General, located in Madrid, by the Chief of the Kidnapping Unit, Alberto Carbas, who passed to us the information that the McCann family had contracted a Spanish company known as “METODO 3”, composed of Spanish private detectives. This business, or in other words, the costs of the activities of this business were being covered by a Scottish multi-millionaire whose name is BRIAN KENNEDY and whose objective was to locate the British minor.

With this information, we were asked if we were available and interested in meeting with a representative of this Spanish business, and also with the Commissary General and Chief of the Kidnapping Unit of the Police of our neighbouring country, whose operation is in Madrid.

The meeting had as its objective to receive on behalf of the private detectives, from that moment and for their own wishes, relevant information with the aim to ascertain the truth, and to state that they would not interfere in police work, and at most they would serve as a complement to some useful information. They firmly state that they are not working directly for the McCann family, but for Brian Kennedy and that their sole purpose is to locate the missing child, or to gather the inescapable truth of what happened.
They did not ask for any information regarding the investigation, nor was any offered to them, for obvious reasons as this is found incorporated in the Portuguese penal process.

On the 13th of the current year, in the presence of the signatory and inspectors Paulo Ferreira and Ricardo Paiva, a meeting was held, in this department, with Brian Kennedy, the director of the detective company, Francisco Marco and an advisor of this same company, Antonio Jimenez, ex-chief of the Kidnapping Unit of Catalan. From the beginning, Brian Kennedy was questioned, and ascertained that the meeting only had this scope--of transmitting that his objective in all of this was purely charitable in that he is interested [in helping to stop] the bad treatment of minors and in missing children. He affirmed that he only was interested in discovering the truth and nothing more even if the McCann family, the friends, or any other person is found to be involved in the disappearance.

During the course of this meeting, the director of METODO 3 gave us a small book (attached), with information relative to the disappearance of the minor. This information, as we were told, was received via telephone and that they had already opened a line in Spain, specifically to receive and deal with information.

In this book, written in Spanish, we can analyse three pieces of information:

1. In the first case, we observed that there was report of facts which occurred in August/September of 2006, and which appears to us somewhat extemporaneous, as it cannot now be related to the material under investigation.
2. In the second point, we should remember that the computers of Sergey Malinka were searched and that nothing of suspicion was found there or related to paedophilia.
3. In that which concerns the third point, we are currently carrying out diligences with the intent to confirm or disprove the related information.

With nothing more to report.

Joao Carlos, Inspector
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Re: Meeting between the PJ, Metodo 3 and Brian Kennedy

Post  Info on Tue Mar 02, 2010 6:10 am

These seem to be the 3 incidents refered to in the opening post

http://www.gerrymccannsblogs.co.uk/P13/ ... e_3437.jpg
http://www.gerrymccannsblogs.co.uk/P13/ ... e_3438.jpg
The sighting by Margaret Hall

http://www.gerrymccannsblogs.co.uk/P13/ ... e_3439.jpg
A statement regarding possible childporn on a computer in Sergei Malinka's home

http://www.gerrymccannsblogs.co.uk/P13/ ... e_3440.jpg
Michaela Walchzuch is being fingered?
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Re: Meeting between the PJ, Metodo 3 and Brian Kennedy

Post  Info on Tue Mar 02, 2010 6:10 am

Processos Vol XIII

Pages 3441 – 3442


PJ Document


Very Confidential


1. Facts that preceded the incident

A witness called Margaret Hall who worked at the OC was located and tells us that six months before the incident with Maddie there could have been an abduction attempt from the same apartment that was let to the McCann family. On the 1st November 2007 she makes a statement in full honour that refers to the following:

Margaret Hall was employed by the Mark Warner resort in P da L for six months from October 2006 as a baby sitter for the clients.

She says that in August/September 2006 she was working as a babysitter in the same apartment that the girl was abducted from. She confirms that the events occurred on a Thursday night. Thursday nights were known as the “tennis nights” and on that night the girl’s parents were out playing tennis.

Given that there were problems with rodents in the apartments she went out to have a look in the area at about 00.30. She left by the front door and in the darkness, by the movement sensitive lights, she saw something move and thought its was a rat. To her surprise, when she examined it closely, she saw that it was a brown shoe of a man who was watching the dark zone outside the apartments. She shouted and the man came out of the darkness, the lights were activated at which point he came towards her and said “No, no”.

She said the man was aged between 25 – 35 years, with a Mediterranean aspect with tight black curly hair. She is certain that he had a Mediterranean accent, surely Portuguese. From the only two words he said. He wore light coloured trousers and a blue checked shirt.

After this she returned to the apartment in a state of shock, it was obvious that there was no good reason for him to be hiding in the darkness outside the apartment. She said that the front door was the main door to enter the apartment, situated at the back.

When asked if she could make a sketch of the area she said she would do so.

The next day she told her superior about the incident, who in turn informed the resort manager, J.H.

She said that they appeared to be more worried about the subject of the rodents than about the man.

She did not have any contact with the Portuguese police, neither was she interviewed by them about this matter.

She makes her statement under compromise of honour.


(Note: this is not presented as an official signed statement)
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