Processos Volume XI TOC, pgs. 2725 to 3057

First (not numbered)–opens volume X1
2725—volume 11 opened 04 October 2007
2726 to 2737—letter regarding a diligence re: rental car of James Gorrod, along with copy of vehicle rental contract
2738—Carta Precatoria-instrument used by a judge regarding individuals in other districts
2739—Carta Precatoria re: Manuel Paulo Ventura de Pimental Vaz Pereira
2740—Fax from Amaral to Luis Neves re: above
2741 to 2746—Further information regarding Vaz Pereira
2747 to 2751—Witness testimony of Marco Paulo Ventura de Pimental Vaz Pereira
2752 to 2769—Missing pages???
2770—Service information regarding a box containing articles and other clothing from the McCanns villa
2771 to 2812—Portuguese version of the OP Task Madeleine McCann Searches Conducted 1 to 8th August 2007
2813 to 2835—Martin Grimes Personal Profile
2836 to 2858—English version of pages 2771 through 2812
2859 to 2869— English version of pages 2813 through 2835
2870—Opening of Appendix II, 24/09/07
2871 to 2875—Smith Family Memorandum regarding contact with PJ after McCanns return home
2876 to 2937—PJ information regarding the Crematorium in Monchique along with information on Hoos Evert Hendrik (page 2876 -2878)
2938 to 2940—Fax to car rental agency
2941 to 2944—Witness testimony of Ricardo Alexandre da Luz Oliveira (bar worker who served McCanns)
2945 to 2952—Letter to Amaral from his inspectors re: investigation DCCB report.
2953 to 2954— Winkworth contract of McCann villa rental details
2955 to 2959— Budget rental contract for Scenic, rental inspection and list of previous renters
2960—Information (Portuguese) re: Fernando Joaquim sighting Gerry McCann in july twice near Vila d'Arte
2961 to 2962—Fax detailing return flights of Tapas group
2963 to 2968—Fax re: Renault Scenic, contract and further information about lessees
2969 to 2970—Fax to Police Scientific Lab
2971—confirmation of above fax
2972—Fax to Director of National Institute of Legal Medicine
2973—Confirmation of above fax
2974—Fax to Police Scientific Lab
2975—Fax to National Institute of Legal Medicine
2976—Confirmation of above fax
2977—Fax to Biologic & Genetic Services
2978—Fax to Director of the National Institute of Legal Medicine
2979—Confirmation of above fax
2980—Fax to Director of the Police Scientific Lab
2981—Confirmation of above fax
2982—Information re: Madeleine’s DNA
2983 to 2997—Email from Jose Freitas, New Scotland Yard re: Madeleine’s DNA with results from the FSS
also here ([url=http://themaddiecasefiles.com/post48554.html#p48554]p. 2983)
2998 to 2999—Witness testimony of Fernando Adolfo de Vasconcelos Pereira (secondary school instructor, and lessee of Renault Scenic used by the McCann couple)[/url]
3000 to 3002— Email from Stuart Prior re. Request for investigation of the Camerons and Wrights
3003—Email from Stuart Prior
3004-Summary of Michael Wright Enquiries- topic79.html
3005—Letter indicating the joining of documents to the file
3006—Francesco Pagarete request for documents
3007—Interpreter Information
3008—Notification of interpreter
3009—Documentation
3010—Certification
3011—TMN letter to the tribunal
3012—Optimus letter to the tribunal
3013—TMN letter to the tribunal
3014—Certification re interpreter
3015 to 3017—Documentation
3018—Letter from the tribunal to TMN
3019—Letter from the tribunal to Vodafone
3020—Letter from the tribunal to Portugal Telecom
3021 to 3022—Tribunal documentation
3023 to 3027—Results of analysis on Toshiba rigid disk topic5289.html
3028—Documentation
3029—Term of delivery
3030 to 3034—Letter regarding rogatory content from Carlos Abreu
3035—Letter of delegation
3036 to 2040—Letter regarding rogatory content from Carlos Abreu
3041—Letter of delegation
3042 to 3046—Documentation
3047 to 3056—Letter from Portugal Telecom with calls received/made list
3057—Closing of volume XI-a on 2007.10.24

Processos Volume XII TOC, pgs. 3057 to 3291 (or 3891)

First page—09/05/07 Document re: inquiry naming three arguidos (Kate, Gerry, and Robert) and their legal counsel
3057—Volume 12 opened 24-10-2007
3058 to 3062—Correspondence from the Public Ministry of Portimao regarding the process
3062—Letter to Criminal Instructional Judge
3063 to 3067—Letter from Judge not allowing access to SMS and MMS
3068—Letter of Certification
3069 to 3072—Letter from the Portimao Public Ministry regarding tracing of mobile phone numbers of Tapas group
3073 to 3076—Letter from the Family and Minor Tribunal of Portimao regarding the call traces topic5289.html
3077 to 3078—Screen shots of PJ computer file information
3079—Envelope with registered mail stamp
3080 to 3084—Documents prepared by the Family and Minor tribunal of Portimao
3085 to 3095—Letter with possible questions to ask Tapas Group (in English and Portuguese)
3086 to 3095—Letter with possible questions to ask Tapas Group (in English and Portuguese)
3096 to 3105—Letter with possible questions to ask Tapas Group (in English and Portuguese)
3106—Letter from TMN to R. Juiz
3107 to 3135—Further paperwork and correspondence between various PT bodies regarding the rogatory letters
3136 to 3137—Request to pay interpreter
3138—Letter from Kate’s lawyer (Rogerio Alves) asking for testimony from Peter Neil Patterson of Leicester (Peter apparently gave Kate the bible)
3139—Copy of page 3138
3140—Letter asking for case process numbers to be joined
3141 to 3142—Letter with invoice from the National Institute for Legal Medicine regarding analysis carried out
3143 to 3145—Further requests and correspondence regarding mobile phone usage
3146 to 3150—Letter and appendix of testimony from two Golfinho Restaurant employees
3150 to 3153—Witness Testimony of Adriann Jacobus Van Marais on 2007/11/16
3154 to 3157—Witness testimony of Lizelle Joubert Marais on 2007/11/16 with faceless picture of bagman
3158 to 3169—Letter from PT Communications with documents detailing calls topic5494.html
3170 to 3173—Request to Portugal Telecom asking for a list of calls made from no. 282 789 210
3175 to 3178—Page replaced per order
3179 to 3182—Further correspondence between PJ and others
3183— Service information regarding re-examination of rubbish bins and here
3184 to 3185—PJ Diligence of Ford Escort van belonging to Barrington Godfrey Norton
3186 to 3187—Pictures of Ford Escort Van
3188 to 3189—List of contents owned by S. Malinka and examined by the PJ
3190 to 3191—Letter from the PJ to the Criminal Investigation Coordinator with information regarding collection of CCTV images from 3 petrol stations
3192 to 3193—Letters from the PJ regarding an exam/analysis
3194—Blank page
3195 to 3204—Letter documenting analysis and observations of exam carried out in 5A on 01 August 2007 at 20H00 (pictures included of spots found)3205 to 3206—List of evidence (items) found in 5a (in English)—partial translation in English of above
3207—Cover letter sent with fibres for analysis
3208—Cover letter sent with hair follicles for analysis
3209—Blank page
3210—Cover letter regarding examination/analysis
3211 to 3223—Evidence report from the Police Scientific Laboratory 2007.08.04 with pictures of where evidence found
3224 to 3226—List of stains/evidence collected from 5A (English)
3227—Blank page
3228—Cover letter regarding examination/analysis
3229 to 3241—Report from Police Scientific Laboratory on Renault Scenic 2007.06.08
3241 to 3243—List of items found in Renault Scenic (English)
3244 to 3246— Report from Police Scientific Laboratory re: 10 x 15 photographs of Madeleine
3247—GNR statement of delivery of four 10x15 photographs (copy of page 2294 with handwritten notes)
3248 to 3249— External diligence carried out re: 10 x 15 photographs
3250—Fax to the National Institute of Legal Medicine
3251—Confirmation of fax
3252 to 3253—Letter from the National Institute of Legal Medicine re: 3 DNA non-identified profiles
3254—Information regarding Renault Scenic
3255 to 3258—External diligence carried out at Dolphin Restaurant 2007.10.02 topic116-40.html
3259 to 3263—External diligence carried out with OC Maintenance Services and photocopies in the OC 2007.10.02
3264—Blank page
3265—Fax cover page re: delivery of DNA profiles
3266 to 3273—Letter regarding CCTV images taken in the Paraiso restaurant on 2007.05.03
3274 to 3275—Letter regarding previous renters of the Renault Scenic
3276 to 3280–External diligence carried out in Kelly’s Bar 2007.10.02
3281 to 3884—Witness statement of José Maria Batista Roque 2007.10.17
3885 to 3888—Witness statement of Nelson Filipe Pacheco da Costa 2007.10.17
3889—Fax to Institute of Meteorology regarding weather conditions on May 3 and 4 of 2007
3890—Confirmation above fax sent
3891—Closing of volume XII, 2007.12.05

Processos Volume XIII TOC, pgs. 3892 to 3601


3892—Opening of volume XIII, 2007.12.05
3893—Service information from Ricardo Paiva
3894 to 3895—Portuguese translation of John Brown statement
3896—Email from Michael Marshall to R. Paiva re: John Brown statement
3897 to 3900—Witness statement of John Brown 2007.10.05
3901 to 3903—Translation of pages 2897 to 3900
3904—Translation of email into Portuguese re: photo-sketch
3905—English version of email page 3904 re: artist impression
3906 to 3908—Artist impressions of ‘abductor’ carrying child
3909 to 3910—Portuguese translation of cover letter from Leicestershire re: Gaspar statements
3911 to 3915—Witness statement of Katherina Zacharias Gaspar 2007.05.16
3916 to 3920—Witness statement of Arul Savio Gaspar 2007.05.16
3921— Financial summary of the Tapas 9
3922 to 3923—Above document in Portuguese
3924 to 3926—Witness statement of Jose Manuel da Conceicao Calado Pacheco, priest, 2007.10.30
3927 —Service information re: interpreter
3928 to 3932—Sequence of events the night of May.03.2008 as told by the Tapas (Portuguese)
3933—Email from Paiva to Stuart Prior re: questions to ask the FSS 2007.10.31
3934 to 3939—Portuguese summary of the facts with list of items collected by Paul Rebelo
3940 to 3948–English version of pages 3934 to 3939
3949—Letter from Rebelo re: analysis of pyjamas
3950 to 3953—Letters re: analysis of fibres/hair samples see also here
3954 to 3959—Letters of delivery to the National Institute for Legal Medicine with samples
3960 to 3961—Fax re: request for exams
3962—Confirmation above fax sent
3963—Fax re: request for expert analysis
3964—Confirmation above fax sent
3965—Fax re: request for delivery of vestiges
3966—Confirmation above fax sent
3967—Fax re: request for delivery of vestiges
3968—Confirmation above fax sent
3969—Fax re: request for delivery of vestiges
3970—Confirmation above fax sent
3971—Fax re: request for delivery of vestiges
3972—Confirmation above fax sent
3973—Fax re: request for delivery of vestiges
3974—Confirmation above fax sent
3975—Fax re: request for delivery of vestiges
3976—Confirmation above fax sent
3976—Documentation re: cancellation of exam
3978—Documentation re: cancellation of exam
3979—Documentation re: cancellation of exam
3980—Documentation re: cancellation of exam
3981—Information document
3982—Letter from Commercial Division re: climate conditions on the 3rd and 4th of May 2007
3983 to 3987—External diligence carried out re: ditches in Praia da Luz 2007.11.08 with pics
3988 to 3990—Witness statement of Antonio Henrique da Conceicao Duarte 2007.11.08
3991—Martin Smith information regarding Gerry McCann on television 2007.11.08
3992—Email regarding Smith statement 2007.11.07
3993 to 3994 —Portuguese translation of email from Prior re: Smith statement 2007.09.20
3995 to 3997—English email re: Smith sighting sent from Stuart Prior also here
3998 to 3400—External diligence carried out in Bar Pacifico 2007.11.08
----------for some reason page number changes here-----------
3401 to 3404—Email from Pat Perkins (McCann family friend) re: finding Madeleine 2007.11.09 with pic of Madeleine on the tennis court
3405—Cover letter re: Wilkins and O’Donnell statements 2007.11.08
3406—Email from S. Prior regarding report of visit to Wilkins 2007.11.08
3407 to 3409—Officer’s report re: 2007.11.05 visit to Wilkins and O’Donnell
3410 to 3415—Portuguese translation of pages 3047 to 3409
3416—Information regarding Renault Scenic
3417—List of previous renters of Renault Scenic with addresses/contact information
3418 to 3420—Witness statement of Susan Hubbard 2007.11.13
3421—Service information re: Ivonne Warren Martin
3422 to 3224—Collection of information re: Yvonne Warren Martin see also here
3425 to 3428—Witness statement of Yvonne Warren Martin 2007.06.13 see also here
3429—Photographic Recognition by Y.W.Martin re: David Payne
3430— List of place where Yvonne W. Martin has worked
3431 to 3433—Witness statement of Yvonne Warren Martin 2007.11.14 see also here
[url=http://themaddiecasefiles.com/post558.html#p558]3434 to 3436—Service information re: McCann contract with Metodo 3 & Kennedy backing 2007.11.14 topic5655.html
[/url].
3437 to 3440—Confidential report re: Margaret Hall
3441 to 3444—Portuguese translation of pages 3437 to 3440
3445 to 3454—External diligence carried out re: Metodo 3, 2007.11.21 topic5655.html
3455—Fax
3456—Confirmation above fax sent
3457—Fax
3458—Confirmation above fax sent
3459 to 3461—Witness statement of Aurelio Mendes Guerreiro (owner/Pacific Bar) 2007.11.16
3462—Fax
3463—Confirmation above fax sent
3464—Fax to PJ from EuroScut
3465 to 3466—FSS Items for Return
3467—Fax regarding vestige
3468 to 3470—Ministry of Justice analysis of blanket piece
3471—Confirmation fax sent
3472—Letter (in English) to Director of the FSS regarding fibres
3473—Portuguese version of page. 3472
3474—Delivery Term
3475—Documentation
3476 to 3478—List of material for forensic examination
3479—Documentation
3480 to 3481—List of material for examination
3482—Cover letter with additional list of material for examination
3483 to 3487—Request for forensic examination with pics of Eeyore pyjamas
3488 to 3490—pages 3483 to 3487 in English
3491—Cover letter re: searches in Praia da Luz
3492 to 3516—Report on the searches carried out in P da L under the coordination of the GNR with appendices
3517to 3524—Report of Technical/Scientific Search and Rescue Group (Sniffer Dog Search and Rescue Team)
3525 to 3526—Documentation
3528 to 3577—Request to commence rogatory process with detailed report on suggested questions
3578 to 3582—List of vestiges collected from 5A and examined by FSS
3583 to 3590—report of events and evidence collected (English)
3591—Translated cover letter re: Eeyore pyjamas for testing
3592—Artist’s impression of a suspect
3593 to 3594—Report with questions about McCann/group telephone usage
3595 to 3597—Documentation
3598 to 3599—Letter from Portugal Telecom with copy of envelope and list of calls topic5494.html
3600— Documentation
3601—Closing of Volume XIII on 2007.12.12

Processos Volume XIV TOC, pgs. 3602 to 3844

3602—Opening of volume VIX on 2007.12.12
3603 to 3618—Letter of facts re: rogatory letter
3619—Invoice
3620 to 3621—Statement of items collected from Walzuch’s residence
3622 to 3624—Documentation
3625 to to 3692—Penal Grievance Document
3693—Certification
3694 to 3695—Tribunal documentation
3696—Request from journalist at Correio da Manha for document access
3697—Request from journalist at Correio da Manha for document access
3698— Request from journalist at Correio da Manha for document access
3699—Request from journalist at Correio da Manha for document access
3700 to 3702—Tribunal documentation
3703 to 3704—Cover letter with Vodafone correspondence
3705 to 3794—Rogatory letter 2007.12.19
3795 to 3824—Rogatory letter 2007.12.19
3825—Service information re phone traffic topic5494.html
3826—List of calls received/made with Optimus topic5494.html
3827—Correction note regarding missed pages in volume XIII
3828 to 3825—Public Ministry of Portimao documents
3836 to 3843—Tribunal documentation
3844—Closing of volume XIV 2008.01.23

Processos Volume XV TOC, pgs. 3845 to 4127

3845—Opening of volume XV on 2008.01.23
3846—Translation invoice
3847 to 3855—Tribunal documentation re: rogatory letters
3856 to 3859—Witness statement of Joao Francisco Pascoa Luis Trigo Barreiras 2007.11.20
3860 to 3861—Manuel Joaquim Pessoa de Lencastre Queiroz 2007.11.20
3862 to 3865—Witness statement of Vito Manuel Martins 2007.12.04
3866—Term of delivery
3867 to 3886—Report of Searches in Praia da Luz 2007.11.15
3887 to 3888—Letter from Kate McCann to Paulo Rebelo 2007.12.04 topic5246.html
3889 to 3890—Portuguese translation of 3887 to 3888
3891—Returned fibres found in Renault Scenic from the FSS
3892—Request for forensic exam of spot found on mattress in 5A
3893 to 3897—Guide regarding further examinations
3898 to 3900—Witness statement of Ricardo Manuel Goncalves de Paiva 2007.12.14
3901—Guide regarding further examinations
3902—Service information re: depositions of Graham McKenzie and Carolyn Kish
3903 to 3906— Crimestoppers report from Graham McKenzie and emails
3907 to 3908—Witness statement of Graham McKenzie 2007.12.06 (in English)
3909— Emails re: Carolyn Kish statement
3916 to 3917—CV of Carolyn Kish
3918 to 3923—Further info re: Carolyn Kish
3924 to 3927—Witness statement of Carolyn Kish 2007.11.21
3928 to 3931—Portuguese translation of pages 3907 to 3908
3932 to 3937—Portuguese translation of pages 3924 to 3927
3938 to 3939—Letter re: DNA matches not found in Interpol database
3940 to 3941—University of Texas Missing Persons DNA Database Report
3942—FBI Analysis of Madeleine and Baby G***e DNA report– no match
3943 to 3944—Portuguese translation of page 3942
3945 to 3947—Portuguese translation of pages 3940 to 3941
3948 to 3964—Intercalary Report by Inspector Joao Carlos 31-01-2008
3965 to 3972—Service information re: Gail Cooper & artist impression also p. 3966
3973—Sketch of possible abductor (Tanner’s account)
3974 to 3976—Further information on Melissa Little, sketch artist, and on Gail Cooper sighting
3977 to 3981—Sketches of possible abductors (Cooper’s account and Jane’s) along with further documentation
3982 to 3983—Witness statement of Gail Cooper 2007.05.21 (in English)
3984 to 3986—Witness statement of Paul Antony Gordon 2007.05.06 with artist impression (English)
3987 to 3989–Witness statement of Trudy Jane Dawkin 2007.05.27 (English)
3990—Information about artist impressions
3991—Photo of possible abductor
3992 to 3995—Summary of Second Statement of Jane Tanner (English) topic6174.html
3996—Email re: Gail Cooper’s latest statement (English)
3997 to 4002—Witness Statement of Gail Cooper 2007.01.16 (in English)
4003 to 4004—Email from Stuart Prior to the PJ (in English) and here
4005 to 4006—Further information re: Gail Cooper (in English)
4007—Letter from the Leicestershire Constabulary (in English) re: Morgan statements
4008 to 4010—Copy of pages 3997 to 4002
4011 to 4012—Witness statement of Iris Morgan 2007.01.17 with picture (in English)
4013 to 4014—Witness statement of Rex Morgan
4015—Email from Leciesterhire to the PJ
4016 to 4017—Statement for Jonathan Stanley Cooper
4018 to 4023—Operation Task -- Incoming Calls
4024—Email from R. Paiva to Stuart Prior re: re-interviews
4025—Translation of 4024
4026 to 4028—Translation of email from Stuart Prior on 2008.01.16
4029 to 4041—Portuguese translation of part of pages 4018 to 4023
4042 to 4045—Portuguese translation of 3982 to 3983
4046 to 4054--Portuguese translation of 3997 to 4002
4055 to 4056—Portuguese translation of 3984 to 3986
4057 to 4061—Portuguese translation of 3897 to 3989
4061 to 4066—Portuguese translation of 3992 to 3995
4067 to 4069—Portuguese translation of Johnathan Stanley Cooper’s declaration
4070 to 4071—Emails from B. Ashton/S. Prior to Ricardo Paiva
4072 to 4073—Portuguese translation of 4015
4075 to 4084—Portuguese translation of 4011 to 4012
4085 to Missing pages???
4101—Artist impression of possible abductor
4111—Service information re: Mary Stonely topic67-80.html
4112 to 4113—Service information re: Paul Baltazar
4114 to 4115—Witness statement of Bernardino Abreu Pereira da Silva 2008.02.06
4116 to 4127—Missing pages???
4128—Closing of volume XV, 2008.02.12

Processos Volume XVI, pgs. 4129 to 4414


4129—Opening of volume XVI on 2008.02.12
4130 to 4132—Missing pages
4133—Letter re: return of keys to S. Batista
4134—Cover of fax re: Dublin correspondence (English)
4135 to 4139—Additional statement from Martin Smith 2008.01.30 (English)
4140—Email
4141 to 4145—Portuguese translation of pages 4134 to 4139
4146—Correction of page numbers in volume XII
4147—Fax cover page re: translations
4148 to 4149—Sighting from Fabregues
4150—Sighting in Barcelona Train Station
4151—Public Ministry document re appendix
4152—Letter from F. Pagarete re Murat
4153—Letter from Attorney General
4154—Letter re: return of Murat’s confiscated possessions
4154—Cover page re examination report
4156 to 4159—Report of expert examination 4 photographs
4160 to 4162—Term of delivery
4163 to 4165—Letter re: Mari Luz Cortes abduction 2008.04.03
4166—Cover page re: expert examination
4167 to 4182—Report of expert examination
4183—Communication Dispatch
4184—Letter from S. Malinka requesting return of items confiscated
4185—Documentation
4186—Letter re information from Stuart Prior re: reconstruction
4187—Email to Stuart Prior re reconstruction questions from Tapas 9
4188 to 4189—Letter from PJ regarding details of proposed reconstruction
4190 to 4192—Letter from PJ regarding details of proposed reconstruction (English)
4193 to 4196—Witness statement of Amy Tierney 2008.04.17 with info on Kodak camera/printer (page 4193 - 4194)
4197—Information re 10 x 15 photographs of Madeleine
4198—Email from Stuart Prior
4199— Synopsis of Michael Terrence Wright’s statement 2008.04.16
4200—Portuguese translation of last paragraph in Wright’s statement re: suspect
4201 to 4202—Service information re: Wright’s suspect statement
4203—Return of laptops
4202—Cover page
4203 to 4205—Diligences carried out
4206—Notification document
4207—Vehicle report/search
4208—Email re CCTV images from GALP Station EN117 2008.03.13
4209—Sketch of Galp station
4210—Analysis of CCTV images 2008.04.28
4211 to 4212—Summary document re: GALP CCTV images—nothing found, 2008.04.28
4213—Service information re emails and reconstruction
4214—Email from Graham Michael (Leicestershire) to Ricardo Paiva 2008.03.19 with questions from the Holiday Group (English)
4215—Portuguese translation of page 4214
4216—Letter from the PJ answering questions from Tapas group
4217—Portuguese translation of page 4216
4218—Email to Paiva indicating Tapas group still undecided about reconstruction 2008.03.28 (English)
4219—Missing page
4220 to 4224—Portuguese translation of emails
4224 to 4226—Email from R. Oldfield asking more questions re reconstruction (English) 2008.04.23
4227 to 4228—Translation of pages 4224 to 4226
4229 to 4230— Email re: Jes Wilkin’s reply to reconstruction 2008.04.28
4231 to 4233— Email from Fiona Webster (Payne) 2008.04.28
4234—Translation of pages 4231 to 4233
4235 to 4236— Email from Stuart Prior to Ricardo Paiva 2008.04.28
4237— Letter from O’Brien and Tanner re.reconstruction 2008.04.23 (English)
4238 to 4240—Portuguese translation of pages 4235 to 4237
4241—Email from Rebelo to Stuart Prior re details of reconstruction 2008.04.29 (English)
4242—Portuguese translation of page 4241
4243—Email from Stuart Prior re: Tanner and O’Brien response 2008.04.30
4244—Translation of page 4243
4245 to 4246—Email from Rachel and Matthew Oldfield 2008.04.30
4247—Portuguese translation of pages 4245 to 4246
4248 to 4250—Email from Fiona and David Payne re reconstruction 2008.04.30
4251—Portuguese translation of pages 4248 to 4250
4252 to 4254—Email from Jes Wilkins re reconstruction 2008.04.30
4255—Portuguese translation of pages 4252 to 4254
4256 to 4260—Letter re: Tapas response to reconstruction
4261 to 4265—Further information re: reconstruction details and operation
4266—Letter from Francisco Pagarete re Robert Murat
4267 to 4279—Cover letter re: witness rights to Tapas 7 and Wilkins
4280—Letter re: Gerald McCann procedural rights
4281—Letter re G. McCann and reconstruction topic24-30.html
4282—Letter to Carlos Pinto de Abreu
4283—Confirmation above letter sent
4284—Request for Correio Da Manha journalist re access to files
4285—Letter from Abreu re: G. McCann
4286—Letter re: Steve Bruce Kingston
4287—Missing page? ? ?
4288—Letter indicating rogatory requests sent
4289 to 4293—Home office letter re: legal request 2008.05.08 with supporting documents (English)
4294—Documentation
4295—Terms of information
4296 to 4297—Dispatches
4298—Letter re translator
4299—Documentation
4300—Term of Delivery
4301—Letter from Rebelo to Stuart Prior 2006.05.08 (English)
4302—Portuguese translation of page 4301
4303 to 4305—Legal details re reconstruction and Portuguese law (English)
4306—Confirmation fax sent
4307—Letter to Stuart Prior
4308—Term of delivery
4309—Service information re reconstruction emails
4310—Emails to/from Prior and PJ re tapas response
4311—Portuguese translation of page 4310
4312—Email from Rachel and Matthew deciding not to take part in reenactment 2008.05.10 (English)
4313—Portuguese translation of page 4312
4314 to 4315—Email from Wilkins, Diane, David, Fiona deciding not to take part in reenactment 2008.05.10 (English)
4316—Portuguese translation of pages 4314 to 4315
4317—Further email from Fiona and David (English)
4319—Portuguese translation of page 4318
4320 to 4321—Fax re: hapoltype of Jane Tanner
4322 to 4324—Expert Examination Report
4325—Haplotype analysis
4326 to 4328—Report re profile
4329 to 4337—Service information re reconstruction with emails and translations
4338—Devolution of rogatory letter
4339 to 4343—Letter from Home Office re rogatory request with report
4344—Copy of certified envelope
4345—Letter from Matthew Oldfield indicating he will not attend 2008.05.23
4346—Email from Rachel Oldfield 2008.05.23
4347—Copy of page 4346
4348—Letter from Rachel Oldfield she will not attend 2008.05.23
4349—Documentation
4350 to 4351—Notification of registered document dispatch
4352—Documentation
4353—Portuguese translation of letter from Rebelo to Stuart Prior
4354—Email from Rebelo to Prior re: Prosecutor Decision
4355—Documentation re reconstruction
4356—Portuguese translation of page 4345
4357—Portuguese translation of page 4356
4358 to 4361—Information re Haplotype-S with rest results
4362 to 4363—Service information re: strange individual near 5A
4364 to 4372—Delivery Guide of collected vestiges
4373 to 4374—Anonymous phone call received 2008.06.11 and (p. 4374)
4375—Service information regarding sighting in Venezuela
4376 to 4379—Email from Stuart Prior to PJ re: possible sighting in Sussex
4380 to 4383—Witness statement of Trevor Francis (English)
4384—Fax re: Venezuela sighting
4385 to 4386—Confirmation above fax sent
4387—Home Office Correspondence re rogatory letter (English)
4388 to 4390—Confidential document to Fancis Kennah
4391 to 4394—English version of pages 4388 to 4390
4395 to 4397—Documentation re: 2nd rogatory letter
4398 to 4400—Documentation re: rogatory letters 2008.05.23 (English)
4401 to 4402—Letter regarding translation of documents
4403 to 4411—Letter re document translation (p. 4405 - 4408)
4412 to 4413—Interpreter invoice
4414—Closing of volume XVI on 2008.06.23

Processos Volume XVII, pgs. 4415 to 4713


4415—Opening of volume XVII on 2008.06.23
4416—Cover letter re: statements
4417—Letter re: joining of statements
4418—Registered envelope to Jane Tanner
4419— Letter from Paynes re: non-attendance at reconstruction
4420—Correspondence re: Tapas answers to reconstruction
4421—Cover letter re: DNA analysis
4422 to 4467—Invoices re: DNA analysis
4468—Letter re: carta rogatoria delivered to UK authorities
4469 to 4474—Letter from Kate’s lawyer re: her procedural rights
4475—Letter from Journalist P. Marcelino requesting access to files
4476—Letter from Journalist E. Damaso requesting access to files
4477—Letter from journalist Ana Maria R.C. de Paloma requesting access to files
4478—Letter re: extension of secrecy for three months 2008.06.19
4479—Duplicate dispatch
4480—Confirmation of fax
4481—Duplicate dispatch
4482—Cover letter with missives from Home Office
4483 to 4484—Letter from the Home Office (in Portuguese)
4485 to 4486— Home Office Letter (English)
4486 to 4488—Dispatches
4489 to 4492—Interpreter information and invoice
4493 to 4497—Tribunal documentation
4498—Home Office letter re: legal assistance 2008.05.28 (Portuguese)
4499—Page 4498 in English
4500—Confidential document re: first rogatory letter
4501 to 4502—Page 4500 in English
4503—Home Office letter re: rogatory request 2008.05.09 (Portuguese)
4502 to 4506—Home Office correspondence re: 1st rogatory request (Portuguese)
4507 to 4524—Index of files see also p. 4515-4516 list of buccal swabs taken
4525—Documentation re: arguidos
4526 to 4583—Final report
4584 to 4585—Documentation from the Attorney General topic2740.html
4586—Letter to Dr. Magalhaes e Menezes
4587 to 4590—Letter from Journalist Cecilia Malheiro requesting access to the files 2008.07.14 topic5920.html
4591—Letter from Daily Mail journalist requesting access to the files 2008.07.11 topic5920.html
4592 to 4649—Letter to the Attorney General regarding investigation details ("Legal summary")
4650 to 4653—Letter from the Chief Police Officers of England, Wales & Northern Ireland (Portuguese)
4654 to 4658—Tribunal/PJ documentation
4659 to 4661—Request from Journalist Maria A.F.F. da Silva Serodio (JN) re access to the files
4662 to 4663—Tribunal documentation
4664 to 4666—Request from TRP journalist re access to files
4667 to 4669—Request from JN journalist re access to files
4670—Request from RTP journalist re access to files
4671 to 4674—Attorney General documentation
4675 to 4689—Letter from lawyers to the Tribunal
4690—Tribunal documentation
4691 to 4705—Letter from lawyers to the Tribunal
4706 to 4713—Tribunal documentation

CARTAS ROGATORIAS (FILE 1)

2—Certification
3 to 6—Service information re anonymous call from Eindhoven to McCanns
7 to 17—Anonymous email to Gerry McCann
18 to 26—Tribunal documentation re anonymous email
27—Rogatory letter to Eindhoven 2007.06.21 post94158.html#p94158
28—Tribunal documentation
29 to 31—Information re Dutch translation of rogatory letter
32—Cover letter re rogatory document
33 to 37—Rogatory letter to Eindhoven
38 to 43—Pages 33 to 37 translated into Dutch
44 to 45—Interpreter invoices
46 to 52—Copy of pages 38 to 4353 to 57—Faxes
58—Email regarding Swiss abduction by Urs Hans Von Aesch
59 to 60—Interpol documentation re Urs Hans Von Aesch
61—Interpol letter and documents notifying of Urs Hans Von Aesch’s suicide

CARTAS ROGATORIAS UK (FILE 2)
1 to 55—Rogatory letter to the UK (Portuguese)
56 to 142—Above letter (English) 2007.12.12 (link to page 66-142) see also page 122 - questions for FSS
143 to 232—Rogatory letter to the UK (Portuguese) 2007.12.19
233 to 264—Rogatory letter to the UK (Portuguese) with suggested changes 2007.12.19

CARTAS ROGATORIAS UK (FILE 3)
1 to 3— Witness Statement of Philip Hussey (McCann family doctor) 2008.05.15
3— Witness statement of Ian Richard Schofield (Dr. at Alpine Practice) 2008.05.14
4 to 5— Witness statement of Karen Lamena Elaine McCalman (family friend) 2008.05.14
6 to 10—Witness statement of Janet Kennedy (relative) 2008.04.14
11—Additional witness statement of Janet Kennedy (relative) 2008.05.16
12 to 13— Witness statement of Alan Robert Pike (crisis counsellor) 2008.05.07
14 to 18—Witness statement of Patricia Cameron 2008.04.15
19 to 20—Witness statement of Mark Harrison 2008.05.02
21 to 25—Witness statement of Martin Grimes 2008.05.14
26—Leicestershire police background check and information on Kate McCann
27—Leicestershire police background check and information on Gerald McCann
28 to 29—Rogatory Reference XXI re identification of telephone numbers
30—Witness statement of Sophie Victoria Ferguson (police officer) 2008.05.17
31 to 56— Transcription of witness statement of Stephen Carpenter (holidayer at the same resort as the Tapas group) 2008.04.21

CARTAS ROGATORIAS UK (FILE 4)
1 to 2—Witness statement of Amanda Jane Coxon (friend, used to work for McCanns) 2008.05.02 also here
3 to 6—Witness statement of Emma Louise Knight (crèche worker, hotel manager) 2008.04.30 also here
7 to 9— Witness statement of Linda Ruth McQueen (family friend) 2008.05.07
10 to 12— Witness statement of Michelle Thomson (Kate’s friend) 2008.05.01
13 to 15— Witness statement of Nicky Toni Gill (Kate’s friend) 2008.05.07
16 to 17— Witness statement of Michael George Wright (previous Renault Scenic lessee) 2008.05.01
18 to 20—Witness statement of Peter Neal Patterson (family friend, gave bible to Kate) 2008.05.08
21 to 22— Witness statement of Justine McGuiness 2008.05.12
23 to 24—Witness statement of Kenneth Walkden (previous Renault Scenic lessee) 2008.04.29
25— Witness statement of Ivor Messiah (police officer interrogating C. Tranmer) 2008.05.15.
26—Witness statement of Carole Tranmer (Pamela Fenn’s niece) 2008.04.22
27 to 72— Transcription of witness statement of Carole Tranmer 2008.04.22

CARTAS ROGATORIAS (FILE 5)
1 to 2— Witness statement of Clarence Eden Mitchell 2008.04.28
3 to 6—Witness statement of Catriona Treasa Sisile Baker 2008.04.18
7—Witness statement of Eleanor Johnson 2008.04.22, UK police liaison officer
8—Witness statement of Caroline Burrows 2008.04.22, UK police liaison officer
9 to 10—Witness statement of Stephen Markley, UK police liaison officer 2008.04.25
11—Witness statement of Jim McGarvey, UK police liaison officer 2008.04.25
12—Statement of Neil Holden (Police Inspector) 2008.04.25
13—Statement of Michael James Graham (Police Inspector) 2008.04.21
14 to 17— Witness statement of Paul Seddon (McCann Priest) 2008.04.16
18 to 19—Witness statement of Hayley Jane Plummer (Laurels Nursery School Worker) 2008.05.06
20 to 21—Witness statement of Sharon Lewin (Laurels Nursery School Worker) 2008.04.21
22 to 24—Witness statement of Jeronimo Tomas Rodigues Salcedo (former Ocean Club worker) 2008.04.23
25 to 29—Witness statement of Jeremy Wilkins 2008.04.08
30 to 32— Witness statement of Neil Berry (Holidayer at Ocean Club) 2008.04.23
33 to 35— Witness statement of Saleigh Louise Gordon (former holidayer in Apartment 5 A) 2008.04.24
36 to 38— Witness statement of Paul Anthony Gordon (former holidayer in Apartment 5 A) 2008.04.24
39—Witness statement of Paul Anthony Gordon (former holidayer in Apartment 5A) 2008.05.01
40 to 41—Witness statement of June Hughes (former holidayer in Apartment 5 A) 2008.04.29
42 to 43—Witness statement of Carlo Francesco D’Ambrosio (former holidayer in Apartment 5 A) 2008.04.29.
44 to 46—Witness statement of Claire Louise Fawkes (former Ocean Club holidayer) 2008.04.22)
47 to 48—Witness statement of Simon Andrew Fawkes (former Ocean Club holidayer) 2008.04.22
49 to 50—Witness statement of Duncan Raymond Smith (former Renault Scenic lessee) 2008.04.30
51 to 52—Witness statement of Simon Halder (former PdL holidayer on golf vacation) 2008.04.30
53 to 54—Witness statement of George Jeremy Thomson (former PdL holidayer) 2008.04.29
55 to 56—Witness statement of John Gray Patterson (former PdL holidayer & Renault Scenic lessee/user) 2008.04.29
57 to 58—Witness statement of Amanda Ruth Lowes (former Renault Scenic lessee) 2008.05.06
59 to 60—Witness statement of Adrian Robert Lowes (former Renault Scenic lessee) 2008.05.06
61 to 63—Witness statement of John Sands Brown (friend of Michael Wright) 2008.04.24
64 to 65—Witness statement of Alexander James Cameron 2008.04.15
66 to 69— Witness statement of Michael Terence Wright 2008.04.16

CARTAS ROGATORIAS (FILE 6)
1 to 4—Letter from Home Office re rogatory letters and people questioned translated into Portuguese

CARTAS ROGATORIAS (FILE 7)
1 to 4—Letter from Home Office re rogatory letter and people questioned translated into Portuguese 2008.05.16

CARTAS ROGATORIAS (FILE 8 )
1 to 2—Letters to Home Office re rogatory letters 2008.05.28
3 to 4— Witness statement of Rajinder Singh Balu 2008.05.28
5 to 7—FSS examination report from John Lowe 2008.05.22

CARTAS ROGATORIAS (FILE 9)
1 to 3—Letter from UK authorities re rogatory letters and people questioned
2008.05.23

APENSOS V, Volume I, Supposed Sightings and Locations (FILE 01)

1 to 2 - Overview of apenso
3 – Leicestershire Constabulary continuation of witness statement
4—Information about George Burke sighting of child near marina topic5913.html
5—Logo of Lite Bites Sandwich Shoppe, Lagos Marina
6—Copy of George Brookes’ passport
7—External diligence re marina de Lagos sighting 2007.12.04 topic5913.html
8—Missing page
9 to 10—Service information re Repsol service station in Albufeira
11—Confirmation of fax
12 to 13—Confirmation registered document sent
14—Missing page
15—Handwritten note re sightings in Greece
16 to 17—Email from Greek organization re sightings of Madeleine
18—Email from DC John Hughes
19—Missing page
20—Service information re sighting in Viseu
21—Fax
22—Confirmation of fax
23 to 27—Service information re sighting in Intermarche & Lidl in Codeixa-a-Nova
28—Service information re Lidl, Condeixa-a-Nova, sighting
29 to 35—Service information re sighting in Adju Sambu, Villamoura
36—Service information re sighting of Madeleine is shoe store in Odemira
37—Missing page
38—Service information re sighting on Coimbra street
39—Email re supposed sighting in Coruche
40 to 45—Missing pages
46—Cover letter re delivery of service information
47—Service information re sighting by taxi driver in Coimbra
48—Confirmation of fax
49—Urgent notice cover page
50—Missing page
51—Service information re sighting in camping site in Alvor-Dourada
52—Cover page re service information
53 to 54—Service information re sighting in Alcochete commercial centre
55 to 60—Fax cover sheet from Politie, Amsterdam (Dutch)
61—Fax re translation of Dutch document
62 to 66—Document re: party shop sighting in Amsterdam
67—Service information re sighting in shoe store in Baixa em Lisboa
68—Handwritten note re Malcolm Stewart Smith sighting
69 to 73—Requests for interview of Malcolm Stewart Smith
74—Leicestershire Constabulary enquiry officer checklist
75—Statement from Malcolm Stewart Smith re sighting in Weymouth (English)
76—Request for CCTV images from Dorset establishment related to Smith statement
77 to 81—Statement from Malcolm Stewart Smith (English)
82 to 83—Service information re sighting in Vodafone shoppe in Plaza Colombo, Lisboa
84—Fax
85 to 90—Statement re Vodafone shoppe sighting in Lisbon with CCTV images
91—Service information re sighting near Worten shoppe in Plaza Colombo, Lisbon
92—Email re Vodafone shoppe sighting (see page 82 to 83 above)
93—Cover letter re delivery of service information
94—Service information re sighting in Praca do Comercio, Lisboa
95—Fax
96 to 97—Statement of sighting in Worten shoppe (see page 91)
98—Fax
99—Missing page
100—Incident message re sighting at check-in desk during flight to Gatwick
101—Missing page
102—Cover letter re submission of documents
103—Fax
104—GNR document re declarations taken in Lagos
105 to 106—Transcriptions of declarations
107—Missing page
108—Cover page re submission of document
109—Service information re sighting in Leiria, Portugal
110—Service information re sighting in Quarteira
111—Service information re sighting in Ourique
112—Cover letter re submission of service information
113—Service information re sighting in Alvor
114—Blank page
115—Handwritten information re sighting in Alvor
116—Fax
117—Statement re sighting in Campanha-Porto
118—missing page
119—Email from DC Hughes
120—Missing page
121 to 123—External diligence re Snack-bar in Albufeira/Lagos 2007.05.07
124 to 126—Service information re individual claiming to know Madeleine’s whereabouts
127 to 128—Statement of Richard McCluskey sighting 2007.05.09
129 to 130—Statement of Susan McCluskey sighting 2007.05.09 (English)
131—Additional statement of Richard McCluskey 2007.05.09 (English) viewtopic.php?f=39&t=32492&p=1033613#p1033613
132—Missing page
133 to 135—Fax from Northumbria police re McCluskey statements
136— Email re McCluskey statement 2007.09.13
137—Handwritten Richard McCluskey statement
138 to 139—Missing pages
140 to 141—Email with McCluskey statement 2007.09.28 (English) ***
142 to 143—Service information re sighting in Lidl in Povoa de Lanhoso
144 to 150—External diligence re Lidl sighting in Povoa de Lanhoso
151 to 152—Witness statement of Celine Fernandes da Silva 2007.05.10 re Lidl sighting
153 to 156—Letter to investigation director re Lidl sighting and collection of CCTV images
157—Email from DC J. Hughes
158 to 161—Service information re sighting in 3 Lagos locations
162—Service information re sighting in Portuguese pastry shoppe
163—External diligence re Marinha Grande sighting
164—Service information re Marinha Grande sighting
165—Letter to inspector chief re sightings
166—Handwritten information partially blacked out
167 to 168—Missing pages
169—SOCA international enquiry form re Spanish sightings
170 to 172—Missing pages
173—Cover letter re submission of service information
174 to 175—Service information re sighting in Pingo Doce in Viseu
176—Email re possible sighting with two Russians
177 to 178—Service information re 3 holidayers to the Algarve
179—Service information re sighting in Tavira with vehicle plate check
180—Service information re sighting in KFC at plaza Colombo, Lisboa
181—Fax
182 to 185—Metropolitan Police report re sighting by British traveler to Portugal
186—Email re information received from Norway
187 to 188—Informal translation of Norway statement (Spanish)
189—Email re sighting in Bairro Alto, Lisbon
190—Email from IP Madrid
191 to 196—Various emails to/from UK/PJ authorities re sightings
197—Service information re sighting in Rio de Mouro
198—GNR letter re information received via post
199 to 200—Statement re Roio de Mouro sighting
201—Fax
202—Email re submission of documents
203—Service information (poor quality copy)
204—Missing page
205—Service information from page 203 continued?? (poor quality copy)
206 to 207—Letter re sighting of Antonio Brandao (poor quality copy)
208—Letter re sighting by Antonio Brandao in Super Color, Beloura Shopping Center, Sintra
209—Request for CCTV images from Beloura Shopping Center
210—Vehicle registration check
211 to 212—Service information re possible sighting by journalist in Lisbon
213—Confirmation of fax
214—Email re sighting in Lisbon underground station (English)
215 to 219—Service information re sighting in INtermarche and Lidl in Condeixa-a-Nova (duplicate)
220—Service information re Condeixa-a-Nova sighting
221—Missing page
222 to 225— Statement of Andrea Griffin re sighting in Alcateia, Algarve
226 to 227—Service information re sighting on the Arrifana beach
228 to 229—Service information re sighting in coffee shop in Milharado, Venda do Pinheiro
230—Vehicle registration search
231—Fax
232—Service information re sighting at Fatima shrine
233—Service information re sighting in Caldas das Rainha
234—Service information re anonymous call topic6195-10.html
235 to 241—Missing pages
242—Crimestoppers Bureau information report re Sky News/BBC interview & sighting
243—SOCA international enquiry form request to investigate possible Spain sightings (duplicate)
244—Missing page
245—Service information re sighting in Peniche
246 to 247—Service information re sighting in Amoreiras, Lisbon
248—Fax
249 to 250—Service information re sighting in Seixal
251—Setubal Police cover page
252—Service information re Seixal sighting (see page 249 to 250)

APENSOS V, Volume II, Supposed Sightings and Locations (FILE 02)

253—Letter re addendum and CD
254 to 255—Service information re sighting at hypermarket in Feira Nova
256—GNR information re sighting at Hypermarket in Feira Nova
257—Missing page
258—Handwritten note
259—Cover of envelope sent to PJ from Spain
260—Handwritten letter (envelope content) re sighting in Spain
261—Cover of Envelope to PJ from Spain
262 to 266—Service information re fax sent re sighting in Rua Dom Gasapr Leao, Lagos
267—Fax cover page re information received
268—Service information re sighting in Rua Dom Gaspar Leao
269—Redacted page
270—Service information re sighting in metro station in Quinta das Conchas
271—Service information re sighting in Nazare
272—Service information re sighting in Valencia, Spain
273—Blank page
274 to 276—Missing pages
277 to 279—Email to PJ from Leicestershire constabulary with details of sighting in Alicante, Spain
280—Handwritten note re sighting on Island of Rhodes
281—Officer’s report Island of Rhodes sighting (English)
282—Information re sighting in Alicante airport
283 to 284—Service information re sighting in the Azores
285—Handwritten cover page (?)
286—Fax
287 to 289—SOCA correspondence re Spanish sightings (duplicate)
290—Missing page
291—Service information re sighting in Valencia, Spain
292—Email
293—Letter from German Embassy in Portugal re sighting in Tunisia
294 to 298—Details of Tunisia sighting by German tourist
299—Details of sighting on Broadstairs High Street, Margate
300 to 301—Statement of sighting on Broadstairs High Street, Margate
302 to 303—Service information re sighting at Feira do Relogio, Lisbon
304—Conformation of fax
305 to 306—Service information re sighting at Feira do Relogio, Lisbon
307—Service information re sighting near Evora
308 to 309—Service information re sighting at Palma aeroport
310—Fax
311—Blank page
312 to 313—South Wales Police information re sighting in Majorca
314—Service information re sighting in Loule
315 to 318—GNR information re sighting re Loule sighting
319 to 321—Statement re Loule sighting
322—Service information re sighting in Train station in Ferreiras
323 to 327—Missing pages
328 to 331—SOCA correspondence re sighting in Barcelona
332 to 333—Service information re sighting in Continente supermarket in Lourel
334—Cover page re service information
335 to 339—Service information re Valencia train station sighting
340—Service information re another Valencia sighting
341 to 345—Blank pages
346—Email to Task Portugal
347 to 348—Leicestershire constabulary document re UK CCTV sightings and officer’s checklist (English)
349 to 350—Statement request for Broadstairs, Margate sighting351—Letter re sighting near Marques de Pombal, downtown Lisbon
352 to 354—Email re sighting on P & O Troon/Larne Ferry line (English)
355—Missing page
356 to 358—Service information re sighting in train stations near Vila Franca da Xira
359—Email
360—Letter re sighting in metro station in Areiro
361—Service information re sighting in Jeep Cherokee near Faro
362—Email re sighting near Viseu
363 to 365—Emails re sighting in Parana, Brasil
366—Email re report of duty officer in Berlin related to Palma airport sighting (English)367 to 368—Service information (illegible copy)
369—Service information re sighting on Miramar beach in Vila Nova de Gaia
370 to 374—Vehicle registration search and other details re Miramar sighting
375 to 376—Further service information re Miramar beach sighting
377—Vehicle registration search
378—Information re individual tied to Miramar beach sighting
379—Service information re sightings near pools in Vouzela
380—Details of sighting in Portimao (English)
381 to 382—Service information re sighting in BP service station in Alto do Quintao
383—Fax
384 to 385—Service information re CESPA sighting in S. Pedro da Cova
386—Email re sighting at Golf Course near St. Andrews
387—Service information re possible location on Madeleine in Luz
388—Fax
389 to 391—Email re sighting in supermarket in Parana, Brasil
392—Leicestershire Constabulary fax cover sheet re sighting in vehicle in Clitheroe
393 to 394—Detail of sighting in vehicle in Clitheroe (English)
395—Lancashire constabulary re sighting diligence/closure of log
396 to 397—Incident log print
398 to 399—Missing pages
400—Written statement re sighting in Finland
401 to 402—Missing pages
403—SOCA documentation re Spain sightings
404—Email re request for Spanish authorities for diligence
405 to 409—Missing pages
410—Email re Morocco and Spanish ferry to Morocco sightings
411—Missing page
412—Incident report re sighting on ferry from Tangier to Tarefa (English)
413—Email from DC Hughes re Spain to Morocco CCTV sighting (English)
414 to 418—Missing page
419 to 420—Incident message re sighting in coffee bar in Majorca (English)
421—SOCA correspondence re Majorca sighting
421 to 423—Missing pages
424—Email from DC Hughes re Majorca sightings (English)