Cartas Rogatorias Vol III
Page 26


Leicestershire Police Force

From: DC443 J.N. HUGHES
To: SIO, Operation Task
Department: Main Criminal Unit
Date: 16th May 2008

Ref: Background Information– Kate McCann


Dear Sirs,

In response to your letter of request, I can provide the following information regarding the above-mentioned subject.


Kate McCann was born on March 5, 1968 in Merseyside.
Her maiden name is Healy, which she still uses in her clinical practice.
She is the bearer of British passport number **************.

She lives with her husband and children at Orchard House, 5 The Crescent, Rothley, Leicestershire, LE7 7RW. The house is subject to a mortgage for the amount of GBP 323.493 with the Northern Rock bank.

There is no report or statement of bank credit cards listed in the research carried out. However I was alerted to the fact that if an individual maintains an account open with the same bank or credit card accounts for a long period of time, these details do not appear in this kind of search.

She works for the local NHS as a GP in Latham House, Melton Mowbray, Leicestershire. She is currently on maternity leave.

Her phone number is ******* and she has a T mobile phone number ********.
There is no record of either of her surnames on the National Police Computer.

The search reference is NE84/0053/4.

A check of the location of the crime and information system is negative.

Inquiries made of local social services are negative.

Searches made of the local section of child abuse investigation shows a registration number 19309 in CATS (system of action location). A consultation with the DC Soand from the department in question confirms that this is just a file reference, but as a complement to Operation Task system for the purpose of reference, if any investigation should be necessary by the department. No work has been done on the basis of this file.

An examination of all other police files using a search system does not reveal any information about her.

Submitted for your information.

Cartas Rogatorias Vol III
Page 27

Leicestershire Police Force

From: DC443 J.N. HUGHES
To: SIO, Operation Task
Department: Main Crime Unit
Date: 16th May 2008
Refª

Subject: Background Information- Gerald McCANN


Dear Sirs

In response to your letter of request, I can provide the following information regarding the above-mentioned subject

Gerald McCann was born on June 5, 1968 in Scotland.

He is the bearer of British passport No **********.

He lives with his wife and children at Orchard House, 5 The Crescent, Rothley, Leicestershire, LE7 7RW.

The house is subject to a mortgage for the amount of GBP 323.493 with the Northern Rock Bank.

There is no report or statement of bank credit cards listed in the research carried out. However I was alerted to the fact that if an individuals maintains an open account with the same bank or a credit card for a long period of time, these details do not appear in this type of research.

He works for the NHS as a cardiologist at Glenfield hospital.

His previous address was 14 Queniborough Hall Drive, Queniborough, Leicestershire, LE7 3DZ.

His phone number is ******** and he has a mobile phone Vodafone No **********.

He is the owner of two vehicles registered in the PNC, a light blue Volkswagen Passat - R119 and a green BVV VW Touran, FM54 CXR.

No record was found in the National Police Computer. Search reference NE91/0031.

A search of the crime location and information system only indicates that Mr McCann was the victim of a theft of golf clubs from inside his car in the drive way to his home on 01/04/2006. Criminal Reference NQ/010145/06-9

A search of the local section of the child abuse shows a registration number 19309 in the CATS system. A consultation with the DC Soand from the department in question confirms that this is just a file reference, but as a complement to Operation Task system for the purpose of reference, if any investigation should be necessary by the department. No work has been done on the basis of this file.

An examination of all other police files using a search system does not reveal any information about him.

Submitted for your information.

PT Original

Cartas Rogatorias Vol III
Page 26

Formulário Nº BC4
Esquadra da Policia de Leicestershire
De: DC443 J.N. HUGHES Para: SIO, Tarefa Operacional
Departamento: Principal Unidade Criminal Data: 16 de Maio de 2008
Refª
Assunto: Antecedentes – Kate McCANN
Exmos Senhores,
Na sequência da vossa carta rogatória, posso fornecer a seguinte informação relativamente ao assunto acima referenciado.
Kate McCann nasceu a 5 de Março de 1968 em Merseyside.
O seu nome de solteira é Healy, o qual ainda usa na sua prática clinica.
Portadora do Passaporte Britânico número ********.
Vive com o marido e os filhos em Orchard House, 5 The Crescent, Rothley, Leicestershire, LE77RW.
A casa está sujeita a uma hipoteca no valor de 323,493 GBP sob o banco Northern Rock.
Não existe qualquer relatório bancário ou extrato de cartões de crédito listados na
investigação efectuada. Contudo fui alertado para o facto de que se um individuo manter conta aberta com o mesmo banco ou contas de cartões de crédito por um longo periodo de tempo, esses detalhes não aparecem neste tipo de pesquisa.
Trabalha pela NHS local como médica de clinica geral em Latham House medical Practice, Melton Mowbray, Leicestershire. Está actualmente em licença de maternidade.
Possui o telefone fixo com o nº ********* e tem um telemóvel da rede T Mobile com o nº *******.
Não tem qualquer registo em nenhum dos nomes no Computador Nacional da Policia. A referencia da busca é NE84/0053/4.
Averiguação do local do crime e sistema de informação é negativo.
Inquéritos efectuados aos serviços sociais locais são negativos.
Averiguação junto da secção local de investigação de abuso a menores mostra um número de registo 19309 no CATS (acção de sistema de localização). Uma consulta com o DC Soand no departamento em questão confirma que isto é apenas um ficheiro de referencia, mas como complemento do sistema de Tarefas Operacionais com o proposito de referenciar, caso seja necessário algum inquérito por parte do departamento. Não são efectuados trabalhos apartir deste ficheiro.
Uma pesquisa de todos os outros ficheiros policiais utilizando um sistema de busca, não encontra mais nenhuma informação sobre ela.
Submetido para vossa informação.
DC J. Hughes

Cartas Rogatorias Vol III
Page 27

Formulário Nº BC4
Esquadra da Policia de Leicestershire
De: DC443 J.N. HUGHES Para: SIO, Tarefa Operacional
Departamento: Principal Unidade Criminal Data: 14 de Maio de 2008
Refª
Assunto: Antecedentes – Gerald McCANN
Exmos Senhores,

Na sequência da vossa carta rogatória, posso fornecer a seguinte informação relativamente ao assunto acima referenciado.
Gerald McCann nasceu a 5 de Junho de 1968 na Escócia.
É portador do passaporte Britânico nº *****.
Vive com a mulher e os filhos em Orchard House, 5 The Crescent, Rothley, Leicestershire, LE7 7RW.
A casa está sujeita a uma hipoteca no valor de 323,493 GBP sob o banco Northern Rock.
Não existe qualquer relatório bancário ou extrato de cartões de crédito listados na
investigação efectuada. Contudo fui alertado para o facto de que se um individuo manter conta aberta com o mesmo banco ou contas de cartões de crédito por um longo periodo de tempo, esses detalhes não aparecem neste tipo de pesquisa.
Trabalha pela NHS Trust como clinico de cardiologia no hospital de Glenfield.
Possuo um endereço anterior, 14 Queniborough Hall Drive, Queniborough, Leicestershire, LE7 3DZ.
Possui o telefone fixo com o nº ******** e tem um telemóvel da rede Vodafone com o nº *******.
É o proprietário de dois veículos registados no PNC, um VW Passat de cor azul – R119 BVV e um VW Touran de cor verde – FM54 CXR.
Não foi encontrado nenhum registo no Computador Nacional da Policia. Referencia da pesquisa NE91/0031.
Pesquisa ao local do crime e informação do sistema apenas indicam que o sr. McCann foi vitima de furto de tacos de golfe do interior da sua viatura à entrada de sua casa em 01/04/2006. Referencia criminal NQ/010145/06-9
Averiguação junto da secção local de investigação de abuso a menores mostra um número de registo 19309 no CATS (acção de sistema de localização). Uma consulta com o DC Soand no departamento em questão confirma que isto é apenas um ficheiro de referencia, mas como complemento do sistema de Tarefas Operacionais com o proposito de referenciar, caso seja necessário algum inquérito por parte do departamento. Não são efectuados trabalhos apartir deste ficheiro.
Uma pesquisa de todos os outros ficheiros policiais utilizando um sistema de busca, não encontra mais nenhuma informação sobre ele.
Submetido para vossa informação.
DC J. Hughes

Documents linked in toc.

Processos Vol X
Page 2503

and

OUTROS APENSOS IX, Volume I

Pages 5 and 13


Copies of Kate and Gerry McCann’s passports


http://mccannpjfiles.co.uk/P10/10VOLUME ... e_2503.jpg

Doc linked in TOC.

Processos Volume XIII Page 3921 to 3923

13_VOLUME_XIIIa_Page_3921

3_VOLUME_XIIIa_Page_3922

3_VOLUME_XIIIa_Page_3923

Financial summary

Gerry McCann
No record of a current bank account is held. No credit cards or loans recorded. His mortgage is with Northern Rock. No arrears or defaults recorded.

Kate McCann
No record of a current bank account is held. No credit cards or loans recorded. Her mortgage is with Northern Rock. No arrears or defaults recorded.

David Payne
Has a Barclays bank current account together with 7 credit cards and 2 loans and a mortgage with Cheltenham and Gloucester. He has no defaults or missed payments.

Fiona Payne
Has a Barclays bank current account together with 7 credit cards as a well as a loan. Her mortgage is shown as settled and she has occasional missed payments recorded on her credit card facilities.

Russell O'Brien
No records of a current bank account are held. He has 4 credit cards and no loan. His mortgage is with Halifax bank. He has no defaults or missed payments.

Jane Tanner
No records of a current bank account are held. She has 2 credit cards and no loan. Her mortgage is with Halifax bank. She has no defaults or missed payments.

Dianne Webster
No records of a current account are held. No records of a current mortgage are held. She has 3 credit cards and a mail order account. No defaults of arrears shown.

Matthew Oldfield
Has a HSBC bank account and 1 credit card. No loans recorded. He has 3 separate mortgages all with different banks but all active and no defaults or missed payments recorded. The most recent mortgage was commenced on 26-07-2007.

Rachel Mampilly
Has 2 current bank accounts, one with HSBC the second being with Barclays. She has 2 active mortgages and 1 credit card. No defaults or arrears shown. The most recent mortgage was commenced on 26-07-2007.


All persons were checked by Economic Crime Unit under the supervision of DS John Wardle. There were no concerns and no notifications or concerns by any other financial institute.

Records of current bank accounts are not automatically held. They are recorded when and if required for credit checking purposes only.