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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:08 pm 
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Processos, volume VII, pgs. 1901 to 1908
1901—Information about anonymous phone call received by OC employee 2007.06.24

Service Information
2007.06.24

(Page 1901)
To: Senhor Coordenador de Investigação Criminal
From: Inspector João Correia
RE: Telephone call received by this office

In write to inform you that today, at 12H00, this office was contacted via telephone by Mrs. Maria Fernandes, functionary of the ''Ocean Club", situated in Praia da Luz- Lagos, communicated to us the following: That she became aware that one of her colleagues, Paula Cristina Vieira, received a message on her mobile, (where she could hear a child speaking in English), and in which someone asked for a million pound sterling.

She mentions that at hearing the message, her colleague did not know what do to and later resolved to call this station to indicate what had happened.

She adds that the aforementioned message was received on the 22nd of the current month and year and that the message is still available on her colleague’s mobile.

She was asked to save the message so that it could be examined and determined if useful to the investigation.

Signed…

***********Page 1902************
Service Information
Re: Telephone Message

Given the content of the Service received by this station, on this date, I began external activities in regards to the person in “possession” of the message.

I travelled to the installation at the Millenium Restaurant, where I contacted Mrs. Paul Cristina da Costa Vieira, the aforementioned person who has already given testimony to this investigation (Volume III, 794).

I first listened to the message, having verified that the recording was of poor quality and made so as to hide the identification of the caller.

It was possible to verify that the same did not possess the “identification” of the number that was sent.

It was ensured that the message be kept until tomorrow, so that we could proceed with a technical inspection of the recording.



*********Page 1903*********

I, Paula Cristina Da Costa Vieira, born on ** of **** of ****, in the township of Arco, municipality of Ponte da Lima, holder of BI with the no. *******, issued on the 25th of September of 2006, declare that I authorize the investigation of a message received on my mobile by elements of the PJ.

The details of what will be collected follow:
1. Telephone/card:
2. Pin
3. Access code to messages
4. Date of message: 22.Jun.07
5. Time of message: 18H10
6. Language: English

25 of June, year two thousand and seven

Signed…


********Page 1904**********
FAX
From : PJ
To: Paragon Help c/o Oscar
201/07.0 GA LGS

This is sent in regards to the investigation into the disappearance of Madeleine Beth McCann, British citizen.

In the course of investigations we became aware that a voice message had been left on a mobile (see below), soliciting money for the return of the minor.

Because it is important to the investigation, we ask that you proceed with recording the message, existing in the message box, with card operator no. **********, received on the 22.07.07, at 18H10.

I attaché a declaration made by the holder of the card and owner of the equipment who allows for the copying of the message.

The following declaration constitutes all the identified elements of the holder along with the necessary information needed to proceed with the diligence.

With my best compliments,
Chief Inspector
(TAVARES DE ALMEIDA)


***********Page 1905*********

Replica of page 1903


***********Page 1906, 1907 and 1908**********

In accordance with Article 188 of the Penal Code, we are proceeding with the investigation of the following numbers:
((List of 11 numbers excluded from translation))

These sessions refer to the period comprising 20/06/2007 to 01/07/2007, and nothing was gained that was considered useful to the investigation.

I am attaching four CD’s with the recorded sessions (envelope II).

With respect to the information from files 1900, we request that SAPO and TELEPAC are asked to hand over the following information:

Dates of traffic and registers of internet connections from the 02, 03 and 04th of May, 2007, relative to:

Telephone line ADSL of “SAPO” with the number *********
Telephone line ADSL of “TELEPAC” with the number **********

Finally, and conforming to the information from files 1901, and because it is relevant to the investigation, we also ask that the operator “VODAFONE”, through judicial means, give us information regarding a voice message, received on the mobile no. ****, on the 22/06/2007, at 18H00, pertaining to PAULA CRISTINA VIEIRA, namely:

1. No. of telephone (card) and IMEI which sent the message
2. Identity of the holder of the telephone in point one, if it is with this operator.
3. Cellular localisation of the sender’s number on the above mentioned day and time.

In particular, and as duly authorised by the holder of the phone, we proceeded with the message recording in digital form (CD), which is included in the envelope 111.

For your consideration...

Signed…

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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:08 pm 
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With thanks to Albym:

Processos 16,
Pages 4201-4202

SERVICE INFORMATION

To: Paulo Rebelo

From: Ricardo Paiva, Inspector

Date: 2008/04/24

Re: Various Activities Regarding the Investigation NUIPC 201/07.0GALGS

Regarding the content of the attached email from British Authorities, with particular focus regarding the deposition by Michael Terrence Wright, in the international letter of request which is being fulfilled by the Leicestershire Police, on the 6th of May, 2007, in Praia da Luz, a pizza kitchen worker, of British nationality and originally from Liverpool, commented to that witness that her father, GEORGE, had seen a man carrying a child, in the early hours of May 4th of 2007. He does not know if GEORGE contacted the authorities about this. This testimony was realised by Inspector Joao Carlos and myself as follows:

--Yesterday, after heading toward Praia da Luz late, we located the pizzeria shop (PIZZA REAL) cited by that witness. It is situated in kiosk on Rua da Praia. Even though it was closed at the time, we obtained the telephone number ********* of said pizzeria which is open from 18H00. This same night, we contacted the manager, CAROLINE, using that telephone number and she immediately identified the employee as AMY. She told us that AMY was no longer in Portugal and that she had returned to the U.K. She was asked to contact AMY and ask her to contact this police.

--Today, at 11J37, the signatory received a telephone call from *******, from a woman who identified herself as JULIE, mother of AMY, and who told me that as soon as possible, GEORGE, her husband, and May’s father, would contact us. Around 17H16, we were contacted by GEORGE, Amy’s father, from telephone no. *********. Regarding the facts in question, he states that he had already contacted the PJ in May of 2007 and at this time relayed to the police that at around 06H00 in the morning on the 4th May, 2007, he saw a couple passing the Marina de Lagos. The man was carrying the child. It was ascertained at that time that the aforementioned situation would not be of interest to the investigation.

Signed,
Ricardo Paiva

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Last edited by Ines on Sat Oct 30, 2010 1:34 am, edited 1 time in total.
Edited for correction.


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:09 pm 
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Processos Vol XI

Page 2960

Service Information

Date: 2007-09-24

To: The Coordinator of the Criminal Investigation

From: Jorge Reis, Chief Inspector

Subject: Information relating to the disappearance of Madeleine McCann


I hereby inform you that an individual identified as Fernando Joaquim, who resides behind the Parque do Campismo in Luz, who can be contacted on nº****** stated that during a weekend in July of this year he twice saw the father of the missing girl Madeleine McCann, heading towards a house called Vila D’Arte in the Melody Urbanisation, behind the camping site. He says that he does not know whether this situation is connected to the disappearance of the girl.


Signed.

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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:09 pm 
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Apensos Volume I,

Page 179


Service information

Date : 2007/05/12

To: The Coordinator of the Criminal Investigation

From: Inspector Queiroz


Subject: Information about the disappearance of Madeleine


We received a phone call this morning from someone who identified himself as Officer Costa (GNR), who informed us that since Saturday 5th May, that two “foreign women”, one aged about thirty and the other older, about 40/45, rented a house at Casas de Alcaria, Lot 44, Altura, Tavira.

These persons had a child with them ,aged about 4 years old, who on the only occasion she was seen, was wearing a hat and dark glasses, only enabling the colour of her hair to be seen, which was fair.

The behaviour of these persons began to raise suspicions because since they arrived at the house they always kept it shut, even the windows. They did not leave the house in spite of there being a swimming pool, which was “strange” behaviour for people on holiday.

He also informed that the persons in question had a Peugeot vehicle with number plate 43-74-ZG which they hardly ever used.

He added that during all of this time no presence of a male in the house was detected.

Signed

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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:10 pm 
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Apensos, Volume IV,

Page 661



Service Information


Date: 2007-05-11

To: The Coordinator of the Criminal Investigation

From: Inspector Anabela Ruivo

Subject: Communication relating the disappearance of a child from P da L, Lagos


I inform you that today at about 07.30 I received a call from the PSP Central saying that they had a person on the line who said they had seen the missing girl in the Algarve.


(The rest is handwritten. I can’t make all of it out. This is the part I can: )


According to information from A**** T***** S**** resident in Rua do Rossio, Almadena, on Friday at about 18.05 he saw an individual driving a jeep, Suzuki, number plate BO-F2-101 with a girl on his lap.

Individual was aged about 30 – 40. He was on the EN 125 road between kilometres 15 and 16 heading in the direction of Almadena.

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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:10 pm 
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Processos Vol XVI

Pages 4405 – 4408

To: Paolo Rebelo

Coordinator of the Criminal Investigation.

Date: 18 – 06-2008


Subject: Delivery of translation of English documentation


As requested, here is a translation of the following English documents:


Rachel Mampilly

- Interview report in magnetic format of Rachel Mampilly dated 09.04.08, time 10.23. 35 pages.

- Interview report in magnetic format of Rachel Mampilly dated 09-04-08, time 10.23. 8 pages.

Fiona Payne
56 pages

Jane Tanner

- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 16.29. 35 pages.

- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 17.42. 7 pages.

- Interview report in magnetic format of Jane Tanner, dated 08-04-08, time 19.30. 6 pages.



Covering pages and maps

- Rachel Mampilly 8 pages
- R O Brien 10 pages
- Matthew Oldfield 2 pages
- Fiona Payne 6 pages
- David Payne 4 pages


Dental records of Madeleine McCann 8 pages.



Witness statement by John Robert Lowe, forensic expert, dated 08-05-06 with respective annexes “Index of material not used” and register of forensic analysis. 28 pages.

Witness statement of Andrew Palmer, 07-11-09. 8 pages.


Matthew Oldfield

- Interview report in magnetic format of Matthew Oldfield, date: 09.04.08, time 11.54. 41 pages.

- Interview report in magnetic format of Matthew Oldfield, date 09-04-08. Time: 15.18. 14 pages.

Russell O’Brien

- Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 11.32. 44 pages.

- Interview report in magnetic format of Russell O Brien, date 10.04.08. Time 14.11. 54 pages.


David Payne

- Interview report in magnetic format of David Payne, date: 11.04.08. Time 15.30. 58 pages.

DP File S750. 2 pages.

File S745B MessiahDP. 2 pages.


With my compliments,


Head of sector

L*** M****** R******

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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:11 pm 
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Processos Volume VI, pages 1499 -1501 (3 pages)


NUIPC: 201/07 .0 GALGS
Sec / Brig:
Date: 2007/05/16


SERVICE INFORMATION

Subject: Informal Conversation with KELSIE HARRIS

To: Exmo. Mr Coordinator of Criminal Investigation
From: Manuel Pinho, Inspector

I must inform you that on this date, accompanied by my colleague CARLOS LUCAS, Inspector, I talked informally with:

KELSIE HARRIS, British citizen, born on xx.xx.1973, bearer of the passport no xxxxxxxxxx, from the UK, residing at Rua Dr. Francisco Gentil Martins, at xx, Praia da Luz, Lagos ( about 30 metres from the apartment distance from where MADELEINE McCANN has been abducted) and contactable by phone on 91971xxxx.

She replied to the questions put to her as follows:

1. She is married to MATTHEW FAZACKERLEY, British citizen, who lives in England. Does not know when he may return to Portugal. They both have a child less than 18 months, who she looks after. Has an all-terrain vehicle brand Land Rover, registration xxxxxxx;

2. Today she learned through the media, that a citizen of Eastern Europe named Serge has been arrested, who lives in Praia da Luz;

3. When she saw the television report about this, she realised that she knows this individual;

4. Therefore, she decided to notify the authorities immediately about what she knows, because she thinks that this information could be important for the discovery of the truth about the disappearance of Madeleine;

5. She indicates that the SERGE is an expert in computers. In her view, there is not a problem in computing that he is not capable of resolving;

6. He was a partner of her husband for about two years, in a computer store called "INTERNET", located in xx, Avenida dos Descobrimentos, in Lagos;

7. That company was dissolved in August last, and the shop was closed;

8. That one of the reasons why this happened, in her opinion, was because SERGE is not an honest man, withdrawing money and values from the firm without her husband’s knowledge, leading to bankruptcy;

9. He always showed great interest in money;

10. She would also like to say that this was her principal motive that led her to go to the police, that SERGE always demonstrated a very big preference for younger girls, even boasting publicly about his sexual conquests;

11. Around one year ago, she remembers him telling that he was caught by the father of a 14-year-old young girl, when it was having sexual relations with her;

12. Shortly afterwards, he boasted that he was going out with a 33-year-old woman, but that he was also hoping to "eat" the 16-year-old daughter;

13. She does not know if he sometimes demonstrated preferences for girls younger than these;

14. She does not know what kind of sites he consulted on the Internet, including consulting "sites" of paedophilia;

15. When asked, she says that SERGE is a friend of the suspect ROBERT MURAT, because he worked for the firm LOUIE & JAMIE VERNON, real estate, during the period in which SERGE was a partner of her husband in the firm " INTERNET, located on Avenue of the Discoveries in Lagos, where the two firms were located side by side;

16. Does not know any details about eventual business or combinations between them;

17. Does not know whether her husband also knows ROBERT MURAT;

18. That, she also knows SERGE drives a vehicle of the AUDI brand, gold in colour and with a Portuguese registration. Before that, SERGE had a black VW GOLF, also of Portuguese registration, with which he had an accident. At this moment, this vehicle is parked in a small car park, located in front of the building where he resides;

19. As far as she knows (having had knowledge of this for about 6 months), SERGE dated for some time with an older woman, whose name is unknown, who works in real estate, located in the main Avenue of Praia da Luz. Does not know other any other details about this woman, such as her name. That is all she can tell me.

THE INSPECTOR

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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:12 pm 
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Processos Vol III

Page 524

Date: 2007 – 05 – 05

Service Information

To: The Coordinator of the Criminal Investigation

From: Inspector Figueiredo


Subject: Missing Child Possibly Sighted at Lisbon Airport.


I am bringing to your attention the fact that today at 21.20 a phone call was received by this police force from a woman who identified herself as M***** A***** C***** B**** saying that yesterday morning when she was at Lisbon airport she saw a girl with a woman and she now believes the girl to be the English girl who disappeared from the Algarve.

This information was immediately sent to the Portimao DIC to Inspector Vaz. Am bringing this to your attention in case it is relevant.


Signed.

_________________
ines753@etb.net.co


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:12 pm 
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Processos Vol III

Page 525

Date: 2007 – 05 – 05

Service Information

To: The Coordinator of the Criminal Investigation

From: Inspector Figueiredo


Subject: Missing Child Possibly Sighted at the Colombo Shopping Centre in Lisbon.


I am bringing to your attention the fact that today at 20.20 a phone call was received by this police force from a woman who identified herself as G****** M****** saying that today at about 17.00 when she was at the Colombo Shopping Centre in Lisbon she saw a three year old blonde girl with a couple, a man who appeared to be a foreigner and a Portuguese woman and she now thinks it could have been the missing English girl from the Algarve.

She adds that she would not claim any reward offered to her.


This information was immediately sent to the Portimao DIC to Inspector Vaz. Am bringing this to your attention in case it is relevant.


Signed.

_________________
ines753@etb.net.co


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:13 pm 
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Processos Vol III

Page 526

Date: 2007 – 05 – 05

Service Information

To: The Coordinator of the Criminal Investigation

From: Inspector Figueiredo


Subject: Missing Child Sighted in the Linda a Velha Area.


I am bringing to your attention the fact that today at 18.20 a phone call was received by this police force from a man who identified himself as J***** S***** who said that yesterday on 04 – 05 – 2007 when he was at Pingo Doce in Linda a Velha he saw a girl inside a shopping trolley in the company of a dark skinned woman and he now thinks this could have been the missing English girl from the Algarve


This information was immediately sent to the Portimao DIC to Inspector Vaz. Am bringing this to your attention in case it is relevant.


Signed.

_________________
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