Translated by Albym

Processos Vol V
Page 1234 - 1240

External diligence carried out in Rua D. Joao. Moniz Nogueira, lot B, 3A, 2007.05.14

After explaining that, legal niceties having been satisfied, the search was conducted between 10h00 and 11h00, it states (underlined) " ... nothing of interest for the case had been found, ..."

Translated by Albym

Processos Vol V
Pages 1272 - 1282

External diligence carried out on Robert Murat
Date: 15 May 2007; Officers: Paulo P. and Luís P., Inspectors.

--- Seeking further information about R.J.Q.E.Murat we went to the Social Security where we were told there was no information of any kind in that name.
--- We then went to the Tax office where we found only his tax number, issued in 2005, and his tax return for 2005

Translated by Albym

Processos Vol V
Pages 1305 – 1306

SEARCH OF A GARAGE IN LAGOS: MURAT AND WALCZUCH
NUIPC: 201/07.0GALGS
Section / Brigade: No 4 Section
Inspector: John Carlos

External Diligence performed on 15 May 2007 at a garage on Rua Manuel Joao Paulo Rocha in Lagos by two PJ Inspectors.

Within the scope of the house search at the residence of the arguido R.J.Q.E.Murat on 14 May, last, a “Yale”-type key was seized which was on a metal keyring with a plastic label holder on which was written “Garage 4”.
Attempting to obtain a definite address to which the object pertained, an informal conversation was carried out with Robert Murat in which it was determined that the garage was situated in a residential zone, specifically on Rua Manuel Joao Paulo Rocha, in the city of Lagos, and that it was used to store various materials.
When the arguido was told that it was necessary to search that location he made himself immediately available to accompany members of the PJ such that the garage was located and duly searched.

- Signed -

Translated by Albym

Processos Vol V
Pages 1307 – 1308

External diligence carried out on places visited in Lagos by Robert Murat
2007.05.15
Officers: Carlos L. and Joao F., Inspectors.

Today, as ordered, we went to the city of Lagos to determine the various residences used an/or owned by R.Murat or his family members.
--- Having gone to Elras Velhas behind the Celero restaurant, next to the EN125, in Almadena, it was possible to speak with a resident of the area having land next to Elras Velhas, who affirmed knowing Murat very well, having given him exclusive rights to sell some land when he worked for the Remax estate agency, and that his [RM's] mother had sold her Elras Velhas property long ago, not knowing exactly how long ago but he was sure it will have been during RM's divorce.
--- Visually checking the mail boxes outside the property the names of R.P.Harris and R.Elliot were noted.
--- At the address of Urb. Chesgal ... in Lagos it was possible to determine from the owner of the ground floor apartment that the referred apartment had been acquired by an individual named Miguel about 10 (ten) years ago, she also having stated that she remembers that the first owner had been a foreign female not knowing her nor remembering her name.
--- At Rua do Jogo da Bola - Lagos, it was not possible to locate the "Bora" café or any other commercial establishment. That café was then found on Rua Conselheiro Joaquim Machado in Lagos, the proprietor of which, in conversation, stated that he did not know R.M. nor had he ever seen him frequent id establishment.
--- With the intention of location Quinta do Sto. Phunurius, it was possible to verify that it was in Rua D. Joao III in Ameijeira - Lagos, and in conversation with several residents it was possible to determine that it was a Quinta [farm estate] owned by an English citizen and managed by a North American man who lives at Travessa do Forno in Lagos, the people also having stated that the Quinta is used for "parties" of a sexual nature.
--- It was not possible, however, to determine if R.M. currently frequented that Quinta.
--- Nothing more was recovered of interest to the present investigation.

Documents linked in toc.

Processos Vol XII

Pages 3276 – 3280

External Inquiry

Date 10 – 10 – 2007

Place: Kelly’s Bar, P da L

Inquiry carried out by Inspectors Rui Fernandes and Ricardo Paiva

Description and results of Inquiry

On this date at about 15.00 we went to Kelly’s Bar, located in Rua da Calheta, in Praia da Luz. At the site we were received by an employee of the bar identified as L***** A**** M**** who had been on duty on the night of 3rd May 2007.

When questioned whether on the night in question she remembered the visit to the bar by witness Martin Smith and his family, she replied that she does not remember given the lapse of time between the events and because the bar is daily frequented by dozens of clients of different nationalities.

All the available documentation was requested concerning the expenses in the bar on the night of 3rd May 2007 as we were given the cash register from which photocopies were made referring to the period between 20.00 and 24.00, which is annexed to this report.

Signed

Ricardo Paiva

Annexes

http://www.gerrymccannsblogs.co.uk/P12/ ... e_3277.jpg
http://www.gerrymccannsblogs.co.uk/P12/ ... e_3278.jpg
http://www.gerrymccannsblogs.co.uk/P12/ ... e_3279.jpg
http://www.gerrymccannsblogs.co.uk/P12/ ... e_3280.jpg

Document linked in toc.

With thanks to Albym:


Processos Vol XII

Pages 3255 to 3258



Date: 2007/05/06

Place: Praia da LUZ – Lagos

Officer who ordered the inquiry: Chief Inspector Mario Antao
Officers who carried out the inquiry: Maria Jose Ramos and Jose Monteiro, Inspector

External Inquiry Report


Description and Result of Inquiry

On this date, and following the sequence of inquiries already undertaken, we went to Praia da Luz, specifically to the The Dolphin Restaurant, situated on Rua da Calheta, No. 14 A, where we contacted the owners, identified as Adrianne Jacobus van Marais, holder of Residence permit number XXXXXXX - of South African nationality, whom we showed the photo-fit created according to the indications of a witness identified in the inquiry, and asked this witness whether had seen someone similar using the telephone in the PT booth situated in front of the restaurant;---
As this witness's residence is located above the restaurant, the same photo-fit was shown to his wife, Lizelle Joubert Marais, holder of identity card no, xxxxxxxx-x, who immediately informed us that she recognized the individual who had gone 3 or 4 times to the telephone booth and on another occasion passed the restaurant.
When questioned, she said that individual was always dressed in white trousers, which were rather dirty, and a dark-coloured winter coat. She always saw him on foot and alone.
Questioned further, she states that she saw him during the course of last week, not remembering on which days, but guarantees that he did not return after the dates in the present event under investigation
Various telephone numbers were provided so that the police could contact them in the case of further questions.
The telephone booth is located on Rua da Calheta and has the number 282 789 210;---
Nearby, in the Rua Helena do Nascimento Batista, we located another telephone booth corresponding to number 282 789 111;with nothing else to be investigated, this inquiry was terminated.

Officer's signature

Document linked in TOC.

Outros Apensos 3 Vol 2
Page 61

External Diligence

Date: 2007-05-10

Place: Blocks 4 and 5 of the Ocean Club Resort, in Praia da Luz, Lagos

Person who ordered the diligence: Chief Inspector Mario Antao

Executing Officers: José Luis, Marques Bom, Rui Bandeira, Armenio Pontes and Hugo Ferreira, all PJ inspectors.

Description and Result of Diligence:

The diligence took place at 17.00

An exhaustive search was made with the assistance of the search dog team from the GNR of blocks 4 and 5 of the Ocean Club resort.

As regards Block 4 all the apartments were searched with the exception of apartment 4Q (because the owner had not been located and the Ocean Club manager did not have the key) and nothing of interest to the investigation was found.

With regard to Block 5, a search was made of all apartments with the exception of apartments B5, 5E, 5F and N5 (because the owners were not located and the Ocean Club manager did not have the key), nothing was found of interest to the investigation.

It should be noted that the apartments where the dogs alerted or changed their behaviour minimally were all searched extensively.

The diligence ended at about 21.00.

Comments:

None


Signed