With many thanks to Skeptical

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Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 58)....Page 725— "SOCA information re German sightings"

Apensos V, Vol 4, Page 725

Page 725 (Page 1 of 1)

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk
Head of NCB : Brian Minihane

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
ENQUIRER'S DETAILS
Name & Rank : Dc John Hughes
Agency : LEICESTERSHIRE POLICE
Contact Details : (Tel & Email) : 0116 2312169 john.hughes443@leicestershire.pnn.police.uk
Interpol Ref : (Where applicable) : 4H-2395710-07 - ACTION NR : German enqs 13/7/7.
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Brazil
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc.

In relation to Madeleine McCann, we have three links of enquiry we request assistance from the German Authorities with :

1. A man with a child looking like Madeleine was seen with a man on a flight from Frankfurt to Boston, USA on 12th May 2007. The flight number was 420, Airline not known. They sat in row 40, seats G and H.

2. An Italian national named Bruno VALLE lives in Germany. His phone number is 004916080xxxxx. He has reported a possible sighting of Madeleine at TEMPELHOF Airport, BERLIN. He apparently spoke to the child.

3. Somebody has called UK CrimeStoppers from a number of 004921115xxxxx. The caller claims he has seen Madeleine alive in DUSSELDORF. He is prepared to speak to the Police.


REQUEST :

We request that enquiries be made with the Airlines for passenger details and Airport in respect of any CCTV for sighting 1. , and that the callers from reports 2. and 3., are spoken with and any relevant enquiries are completed regarding the information they give.


DOCUMENTS ATTACHED / TO FOLLOW.

CRIMINALITY & ROLE OF THE ABOVE SUBJECTS.
This section MUST be graded as per the National 5x5x5 Intelligence system. The request will be rejected otherwise.

REPORT

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 59)....Page 726— "Statement re anonymous call received by Scottish CrimeStoppers"

Apensos V, Vol 4, Page 726

Page 726 (Page 1 of 1)

FAX : 01162485473
Leicestershire Constabulary
Connection Tel : 003512824xxxxx

Newton Martin
________________
From Service Desk (Service.Desk@spsa.pnn.police.uk)
Sent : 12th May 2007 01.51
To : task@leicestershire.pnn.police.uk
Subject : CrimeStoppers Log 169335 Madeleine McCann enquiry


Hello, we received this anonymous call to Scottish CrimeStoppers in connection with the abduction of Madeleine McCann, Information provides that a villa located in LAGOS may be getting used to hide Madeleine McCann or be used in other child trafficking activities.

The villa's address is :
Rua Regimento De Artilharia, x lote xxx, Lagos

Caller advised that in the basement of the villa are 10 bunk beds all equipped with Child's blankets and bed covers.

The rental company who manages the villa are called CAxxx Dx BAxxxxxxxx.

No further details provided.

Regards
Jim McVittie
SPSA Service Desk
0141 585 8333

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Pages 62-63)....Pages 729 to 731—"Email from DC Hughes re negative sightings"

(Note : Page 731 seems to be a "Missing or Misplaced" page)

Apensos V, Vol 4, Page 729 - 730

Page 729 (Page 1 of 2)

Priority 5

Op Task
____________
From "Hughes John (DC)" (john.hughes433@leicestershire.pnn.police.uk)
To : "Task Portugal" (Task.Portugal@leicestershire.pnn.police.uk)
Sent : 25th June 2007 16.26
Subject : Interpol results-priority 5.

You can ignore most of this, it is a negative update sightings, but the bit at 3. re VERSCHELDEN means nothing to us here, or Interpol London and we wonder if it is something that was meant for Portugal. Can you bring it to their attention.

Dc John Hughes

_________________
From : john.davis@soca.x.gsi.gov.uk
Sent : 22nd June 2007 16.47
To : john.hughes433@leicestershire.pnn.police.uk ; task@leicestershire.pnn.police.uk ; robert.waddington@leicestershire.pnn.police.uk
Subject : 4H-2395710-07 : INTERPOL MADRID REPLY - Hotel del mar & Mojacar & Vera Playa & Margateta VERSCHELDEN
Importance : HIGH

Your Reference : ACTION NRs : M706 (Hotel del Mar) ; D292 (The Playa, Mojacar, Almeria, black Peugeot car, part registration 778) ; D633 (Possible sighting in VERA, 10th May. Vehicle abandoned nearby) ;

(Note : Here, is a handwritten entry of 5 lines, in the Portuguese Language, dated 27th June 2007, and headed by "Policia Inglese", which may have overwritten the lower part of this report)


Page 730 (Page 2 of 2)

1. With regards to your message advising that Interpol London had received information that in Playa de Mojacar/Almeria at 1500 hours on 13th May 2007, an individuak ( unidentified by IP London) saw a couple with two children, one of whom looked like Madeleine. The individuals got out of a black Peugeot with a Spanish VRM, part of which read '...778'. Enquiries to locate these vehicles have been unsuccessful. Furthermore, the description of those accompanying Madeleine did not provide any information which could have helped to locate them.

2. Interpol London advised us that they had received information that approximately 5 days after Madeleine's disappearance, a grey Renault with Portuguese VRM xxx-x1-01 was seen (by unidentified individual) on Calle Juan Sebastian el Cano on the outskirts of VERA, Calle Juan Sebastian el Cano is in Vera Playa, and we have not been able to locate any Renault with Portuguese VRM there. However, we found a dark grey Renault 19 with Portuguese VRM xx-xx-88 parked on a street at right angles to Calle Juan Sebastian el Cano, Calle Nunez de Balboa, next to Urb. La Medina. This vehicle does not appear to be abandoned.

Similarly, with regards to point 1. , please be advised that a black Peugeot 307 with VRM xxx2-xxR was parked near the abovementioned vehicle. This vehicle belongs to the Hert Hire Company and was hired at Almeria Airport by British national Alex TAxx (Passport number : 30-0x-xxxxx). The vehicle was hired on 10th June until 13th June. The vehicle was parked outside apartment 15xx, a property marked as 'Casa ALxxxxx', in Urb. Las Medinas de Vera Playa. However, in view of the fact that neither of the VRM's match up, or even resemble those of the vehicles sighted, we do not believe that either vehicle has any connection to the case.

3. With regards to the information from Puesto de Garrucha which our Unit was informed about yesterday, and which stated that an individual named, Margateta VERSCHELDEN, had seen a girl who may have been Madeleine at around 1300 hours on 23rd May in GARRUCHA : please be advised that yesterday afternoon we interviewed Margateta and she accompanied Officer's from our Force to the exact place where she had seen the girl, describing where she was going to. We asked to see footage from the CCTV of the Post Office and of the Calle Mayor in Garrucha where the individuals with Madeleine were walking. However, the Post Office does not keep CCTV recordings for very long and so unfortunately the footage could not be viewed.


(Note : This report seems to have ended rather abruptly here. However the following page, Page 731 is a "Missing or Misplaced" page, and the report may well have continued on it)

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Pages 65-66)....Pages 734 to 735—"Email re negative sighting in Guatemala City"

Apensos V, Vol 4, Page 734 and 735

Page 734 (Page 1 of 2)

FW : Mistaken sighting of Madeleine McCann : GUATEMALA CITY

Bill Henderson

From : Liz.Dow@fco.gov.uk
Sent : 15th June 2007 08.08
To : Bill.Henderson@mail.telepac.pt
Subject : FW : Mistaken sighting of Madeleine McCann : GUATEMALA CITY

Bill,
Please pass a copy to Bob Small. I spoke to him about this last night. Thanks.

Liz

______________Original Message________________
From : Gary Middlemas - Guatemala City UBS
Sent : 14th June 2007 23.18
To : Adele Taylor ; Liz Dow *Lisbon-UBS ; Emma Harber ; 'task@leicestershire.pnn.police.uk'
Cc : Neil Hulbert ; Christopher Tannasee ; Carl Malin *-Guatemala City (USB) ; Ian Hughes *-Guatemala City (USB) ; Karen Miller * (Guatemala City) - CONF ; Lourdes Taylor - Guatemala City (UBS) ; FCO Response Centre ; Richard Crowder PINKY CONF ; Tony Hennessy.
Subject : RE : Mistaken sighting of Madeleine McCann : GUATEMALA CITY

Adele,

Thank you. many apologies to all for raising hopes from here. It did indeed appear a credible sighting highlighted by the need for the Guatemalan Police / HM Consul to approach the girl and gentleman to ascertain identities.

We will liaise with Consular Directorate / Press Office overnight on handling any local reaction detailed below.

Regards,

Gary

Gary Middlemas
Consul/ Management Officer ( Temp : 12th June - 31st July 2007)

(Note : Here, is a handwritten entry of 2 lines, in the Portuguese Language, which indicates re negative result of sighting in Guatemala. This entry may have overwritten the lower part of this report)



Page 735 (Page 2 of 2)

Report on Page 734 continues thus :

.............police and Emma Harber, all of whom were informed earlier of this possible sighting. Sorry to have set hares running - but then you never know !


Adele Taylor
Duty Manager
FCO Response Centre

_____________Original Message______________
From : Gary Middlemas - Guatemala City UBS
Sent : 14th June 2007 22.38
To : FCO Response Centre
Cc : Neil Hulbert ; Christopher Tannasee ; Carl Malin *-Guatemala City (USB) ; Ian Hughes *-Guatemala City (USB) ; Karen Miller * (Guatemala City) - CONF ; Lourdes Taylor - Guatemala City (UBS)
Subject :
Mistaken sighting of Madeleine McCann : GUATEMALA CITY

To : FCO Response Centre
cc : Press Office : Neil Hulbert, Consular Directorate ; Christopher Tannasee, Consular Directorate.


Mistaken sighting of Madeleine McCann : GUATEMALA CITY.

I called at 1130 today to inform you that a language teacher for the Embassy said that she thought she sighted Madeleine Mccann at Mira Flores Shopping Mall in Guatemala City. Immediately the Consul went down to the Mall and the Police and the Mall Authorities were informed. From a distance of 30m metres or so, the Consul, a colleague and several others thought that the girl bore a striking resemblance to Madeleine. The Authorities, Consul and local Police followed the gentleman and the girl. It transpired that the Mall Authorities had been following the man all morning.

Six Police Officers and Mall Security approached the gentleman and the girl, in the presence of the Consul. The mother appeared on the scene and confirmed that the girl was NOT Madeleine McCann. The gentleman was actually the child's bodyguard and was escorting the child around whilst her mother was shopping/drinking coffee. The Consul saw identification for the child and was satisfied that the girl was not Madeleine McCann. We have identification for all three people involved.
I informed you at 1230 that it was almost certainly a case of mistaken identity. This e-mail confirms our conversation.

The Consul has already given a verbal apology to the bodyguard and father following the incident. The family actually acknowledged the close resemblance of the girl to Madeleine's photograph. But they are naturally unhappy with what happened and have called asking for a written and oral apology from the Embassy. They have since, by telephone, inferred that the British Government intended to kidnap the girl. They have requested a meeting tomorrow with the Consul. The girl's father (a Lawyer) is coming back from El Salvador tomorrow as a result of what happened.

Several people at the Mall saw what was going on and we have had some telephone enquiries from prople at the Mall. Given the feeling of the family here, there is a good chance of local Press interest and calls as a result.

Grateful for your advice on the following :

- what we should say to the people involved here. The DHM and Consul will meet with the family tomorrow as requested. I will send something to Neil/Chris for their advice overnight on lines to take with the family. We do not see the need for a written apology at this stage, although the family may ask for this tomorrow.

- what we can say to callers, local Press. A Press line would be used on a strictly defensive basis....


(Note : Here, the report appears to have ended rather abruptly. The following page, Page 736, is a "Missing or Misplaced" page, and it may be the case that the report had continued on that page)

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 67)....Page 737—"Statement re sighting in Costa De Sol"

Apensos V, Vol 4, Page 737

Page 737 (Page 1 of 1)

Priority 2 Scanned and E-mailed to Portugal
Type : Full Incident
Date/Time : 13th May 2007 10.49
Rec By : TPHONE Serial : 886 Ident : BC28 1909 12th May 2007
Location : COSTA DE SOL : Out of Force Area
Origin : BARBARA : Witness

Text :
Caller has called once today already, (Can't find Inci), re Maddy. She was in a supermarket when she saw a lady with a small child that looked like Maddy. She has taken a photo of one of the women who was with her. She has also taken a photo of the number plate which the girl got in.

Title : Info re Maddy
Inc Type : Admin Grade : 4 Occ Time : 1909 Date : 12th May 2007 Sect : OFA
OIC : 8798 : CIV : J P : MEREDITH BC : : Call Management

1912 8798 - BC28 Incident confirmed
1913 " - " She took these photos into the Police Station. They checked the index and found that it was hired out. Caller wishes to speak with English Officer's. She feels the Spanish Police are too laid back. Caller extremely concerned.
1915 8798 - BC28 Informed OP Task of the above. As this is the second call from this lady.
1916 " - " Incident Result OOM : Message only : Not Incident Related
" " - " Incident linked to : 57 4th May 2007
" " - " Incident closed
1950 550 - HE353 Full Incident Printed : Printed for 550 : Printed all pages to WNP2


Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, dated 12th May 2007)

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 68)....Page 738—"SOCA form re Spanish sightings"

Apensos V, Vol 4, Page 738

Page 738 (Page 1 of 1)

Priority 2

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk
Head of NCB : Brian Minihane

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
ENQUIRER'S DETAILS
Name & Rank : Dc John Hughes
Agency : LEICESTERSHIRE POLICE
Contact Details : (Tel & Email) : 0116 2312169 john.hughes443@leicestershire.pnn.police.uk
Interpol Ref : (Where applicable) : 4H-2395710-07 - ACTION NR : Spanish enqs 27/6/7.
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Spain
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc.

We have several possible sightings of the missing child Madeleine McCann in Spain and it's Islands.

Request :

We request that enquiries be made to verify or eliminate these possible sightings with local witnesses or CCTV where possible.


(Note : Here, is a handwritten entry of 12 lines, in the Portuguese Language, (headed by 'Policia Inglese / Interpol UK, and dated 2nd July 2007), with possible sighting dates in Spain of 12th May, 20th May, 26th May, 6th June, 9th June, and 15th June, indicated)

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 69)....Page 739—"Leicestershire constabulary request for Spanish assistance"

Apensos V, Vol 4, Page 739

Page 739 (Page 1 of 1)

Leicestershire Constabulary
From : Dc443 J.N.Hughes
Area /LPJ/Dept : Major Crime Unit
Ref : Operation Task
Date : 27th June 2007
To : Interpol London
Subject : Multiple Spanish enquiries

The reports we ask for assistance with from the Spanish Authorities on this occasion are as follows :

Ref A2472
An anonymous CrimeStoppers report has been received stating the following : At 0.600hrs on Saturday 9th June 2007, the caller was in the car park of apartments called CALAHONDA DEL SOL, which is on the main road called Contra De Cadiz 196.5, between Malaga and Marbella. They saw a black Ford Focus, with EU plates xxxxxxx. The caller reports seeing the male driver carry a child into the apartments.
It is requested CCTV to be checked for this sighting, and that vehicle owner enquiries are carried out to trace and interview the vehicle driver.

Ref A2483
A possible sighting has been reported to an English 'Missing Persons' Website. The caller gives the phone number of 00346498xxxxx. The report is dated 15th June 2007, and the caller suggests they have vehicle details and possibly a photo from a possible sighting.
It is requested that the caller be contacted and seen for further details to be obtained.

Ref A618
A possible sighting has been reported at Lanzarote Airport on 20th May 2007, between 0930hrs and 1300hrs. A white woman with blond hair was seen with a girl at the departure area.
It is requested that CCTV be checked for this sighting.

Ref A1758
A possible sighting has been reported at 10.30hrs on 26th May 2007, at a cafe bar called 'The Oyster Catcher', Los Christianos, TENERIFE. The girl was with a dark haired tanned couple and a dark haired tanned young boy, the were eating in the cafe.
It is requested that CCTV be checked for this sighting.

Ref A1772
A report has been made of a possible sighting in a hotel called Sol Guadalupe, Crta La Porossa, MAGALUF, Mallorca. Th ehotel phone number is 349711xxxxx. On 6th June 2007, a male was seen in a first floor room overlooking the pool. He had a child staying with him who looked like Madeleine McCann. The man is described as early 40's age, heavt build and balding. He was wearing a red football shirt. He was described as suspicious as he seemed........


(Note : Here, the report ends abruptly. The immediately following 2 pages, Page 740 and Page 741, are "Missing or Misplaced" pages. The report may well well have continued on one or both of these "Missing or Misplaced" pages)

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Pages 70-71 )....Pages 742 to 743—"Email re sighting outside Seville bull ring"

Apensos V, Vol 4, Pages 742 and 743

Page 742 (Page 1 of 2)

From : Dic.Portimao
Date : 14th May 2007 12.20
To : Ana Filipa Conduto Luz
Subject : FW : Maddie


From : Michael Shaw (Michael@xxxxxxxxxx.com)
Date : 14th May 2007 11.55
To : Dic.Portimao
Subject : Maddie

We were in SEVILLE on Saturday 12th May. I was stood outside the bull-ring near th eentrance to the museum (you can see the entrance to the museum on the attached picture, it is painted orange). A little girl was standing outside the entrance and didn't seem to want to go inside the building with the adult she was with. She seemed very sad, so I took this photograph.
I doubt that someone who abducted Maddie on the Thursday would be visiting a bull-ring on the Saturday so I suspect this photo will not help you, but I thought it was better to send it anyway, and let you have a look at it.

You can contact me on this e-mail address or on my UK mobile number which is 079682xxxxx.

Regards,

Michael Shaw


Page 743 (Page 2 of 2)


(Note : Here, is the scanned photograph which Mr Shaw refers to in his e-mail. Very poor quality reproduction. Nil else entered upon this page)

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 73)....Page 745— "Email re sighting in Warsaw"

Apensos V, Vol 4, Page 745

Page 745 (Page 1 of )

Luis Antonio Numes Neves
_________________________
From : dccbanditismo
Date : 14th May 2007 09.57
To : Luis Antonio Numes Neves ; Alfredo Manuel Silva Esberard
Subject : FW : Madeleine McCann

Importance : High

____________Original Message______________

From : gaute gutenman (gutenman@xxxxxxx.com)
Date : 12th May 2007 17.07
To : dccbanditismo
Subject : Madeleine McCann

Hello,
I am a medical student in Poland, Wroclaw.
This is a long shot, but I wanted to report a suspicious car with a man and young girl I saw a few days ago.

Audi S8 silver with taxi stickers on side showing 1100x or some numbers with 11 on doors. Inside in back seat without seatbelt a young girl with white head band that could be looking like Madeleine. In front a 50+ tough looking man smoking.
The car left from parked outside U1. (Note : could be Ul.) Prusa in Wroclaw going east I think, I was going other direction around 8 - 9am.

My reason for concern is that I know there are many hore(sic) houses here, and criminal people that deal with girls. Further, no normal taxi driver can afford a luxury car like Audi S8 here.

I though I wouldn't report this, but it stuck in my head, so I just felt like reporting this. It might not be important.

from

Gaute anonym Gutenman

Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Page 97)....Page 770—"Statement re sighting in Malaga airport"

Apensos V, Vol 4, Page 770

Page 770 (Page 1 of 1)

Priority 2 : Scanned and E-mailed to Portugal : Enq sent to Interpol
Incident Message : M816 : Security Level : 4
Assessor/Receiver's Summary :
Date : 22nd May 2007 Time : 1744 Priority : H
Type : Phone In : Code : MADE : Description : MADELEINE Beth McCANN to include possible sightings
Message From/To : FROM
Surname : LEACH
Forename(s) : Colin Entwistle
Sex : Male
Telephone Number(s) : HOME : 012545xxxxx
Address : HOME : x, FAxxxxx Kxx, Blackburn, United Kingdom, DBx xxN

Information :

On 12th May 2007 I was at MALAGA Airport approx 1145am-1220pm in area C.
I was sitting waiting for my flight when a young girl ran towards me, screaming and crying, shaking her arms.
A lady ran up behind her and grabbed her and picked her up and took her back to where they were sitting which was out of my view. When I entered area C, I walked past a bank of monitors and then sat in front of the next bank of monitors, facing the way I had just walked.
The young girl looked approx 3 yrs, fair waxy hair possibly crimped. She was very upset. I didn't hear her speak.


Person receiving/sending : Receiving: Title/Rank/Id Number:
Forename(s) : Lynne Surname : GOLDER