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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:19 pm 
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Processos Vol III


Pages 748 – 749


Service Information

Date 07-05-2007


To: The Coordinator of the Criminal Investigation


From : Inspector Queiróz


Subject: Information related to the girl recently abducted from the Algarve


Today at about 16.40 a woman appeared at this station who formally identified herself as M***** da C******, a resident of Porto and said the following.


On 3rd May in lower Faro where she was on holiday, at about 11.00, in a garden next to the Caixa Geral de Depósitos, she saw a girl who looked very similar to the photos shown on television relating to the English girl who recently disappeared from the Algarve.

At that moment the girl was accompanied by a male individual whom she describes as follows: white, aged about 40, about 1.80 in height, normal physical appearance, light brown hair in a normal cut, light grey eyes, small round face, with a small short nose, she cannot remember any details such as tattoos or earrings. He was wearing a good quality baby blue coloured shirt with long sleeves if she is not mistaken, with vertical yellow stripes, beige coloured trousers and dark brown shoes.

As regards the girl, she says she had round dark grey eyes, light brown hair, with a normal fringe on her forehead and she had “large circles around her eyes”, it was this detail that later when she heard about the supposed abduction made her associate the facts, she was wearing a reddish/pink t-shirt, smooth and with long sleeves unless she is mistaken, she was wearing white trousers, white shoes with red lines on the round front of the shoes. She was carrying a smooth white cloth in her left hand.

She was walking as if in a hurry, in other words, she did not like she was just out for a walk.

She did not hear them speak.

The girl was not crying but looked tired.

They crossed the garden and went in the direction of the Faro marina, she did not see them further.

Signed

Inspector

_________________
ines753@etb.net.co


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:24 pm 
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VOLUME I - Page 1-5

NUIPC 201107.O GALGS SECTION PJ survey: 4th Brigade
Date: 2007/05/04: INFORMATION SERVICE
To: Dear Mr. Coordinator of Criminal Investigation: From: Vitor Martins, Inspector
Subject: Participation of disappearance of Minor.

Let me inform you Ex.a that at this time, by the Cape 00H10 Patrick's GNR of Lagos, announced this Picket the disappearance of a child female, with four years of age and nationality English.

According to the element of the GNR, the removal will take place by 22H40 the day yesterday, a quarter of an apartment of the first floor of the Ocean Club - located in Praia da Luz, where he was hosted a family consisting of a couple and three minor children.

The typology of the apartment consists of two bedrooms, a kitchen, a living room and a bathroom.

Both the main entrance as the back door (sliding window of the room) from the apartment, allowing easy access to public roads.

The couple, over dinner, has shifted several times a quarter of the children, and the movements of a given moment, the mother is perceived lack of one of the daughters and so, given the alarm to try to locate.

Given these facts per determination and above, was activated the service Picket, made by the signatory and by Mr Deputy Specialist, John barriers, which immediately moved to the site and made the achievement of the investigative measures.

On the spot, were the parents of children identified as being;

GERALD PATRICK MCCANN, the British nationality, born on 05/06/1968, holder of the passport with the second "# 704,905 and possessor of the phone with the No." 00447786986 #.

KATE MARIE HEALY, of English nationality, born on 05/03/1968, a native of Liverpool, holder of the passport with the second "034,215,###and possession of the phone with Article" 00447903108 #.

Both have the following residence: ############- LEILESTERSHIRE, UK - LE 7 7RW

The missing child was identified as being BETH MADELEINE MCCANN. born on 12/05/2003 and holder of the passport with the No. "453847 #.

It should be noted that apart from minor said, the couple has two children twins aged two years, and that both were also in the room where the child was sleeping Madeleine.

In conversation with Mr. GERALD PATRICK MCCANN, it was found the following:

They are provided at the Ocean Club on April 28, 2007, was scheduled hosted staying for a week;

From the day 29/04/2007, went to dinner with his wife at the Ocean Club restaurant while their children stayed a few meters from the restaurant, a room to sleep;

Used in the dining restaurant with three more couples friends. In the days of yesterday (date of the facts), was raised to 07.30, having breakfast in the apartment. By 09:00, left the apartment and left the children in nursery school, and this nursery located in the Ocean Club, with staff who took care of children until around 12.30 pm.

After lunch, around 14H30, children again be left in the nursery and remained in that area until around 17H00.

Around 17H.30, the parents gave the kids bath, fed them and around 19:30 the three minors were put to sleep in one room of the apartment.

Around 20:30, the couple went into the restaurant for dinner.

21H05121H15 by the GERALD (father) was the fourth to see the children, saw the bedroom door ajar, surprised to have the feeling of having left leaning, however, came and saw the children, noticed that both the window, as the jalousie were closed.

By 21H20, her friend Jane went with the apartment (in the hallway of the main facade), saw an individual with a child in the lap pass down the public road, however, acknowledged that individual, not the child, but only repaired that this individual appeared to be between 30 or 40 years old, dark hair and costumes trousers clear.

21H.30 by the MAT friend came home through the back door (sliding window of the room), not only entered the room and saw the twin children to sleep, not noticed nothing strange in well.

In the same place, by 22.00, the KATE (mother) was faced with the facts and the consequent disappearance of her daughter BETH MADELEINE MCCANN, and that then the whole window was open and the curtains and blinds.

In conversation with the Director of Maintenance Services of OCEAN CLUB, Silvia Maria Correia RAMOS BATISTA, it was found that the nursery has the responsibility to LUNDSAY JOHNSON and STACEY PORTZ, and that until October, are in office the following officials: AMY TIERNEY, PAULINE MCCANN, Rhiannon FRETT, PENNTNGTON CHARLOTTE, LeAnn Wagstaff, SUSAN OWEN, SARAH WWIANSON, Jackie Williams, SHINEAD WNE, EMMA WILDING, CAT and Baken KIRSTY Maryan.

It was also provided by the Director of Maintenance Services of OCEAN CLLTB, copies of guests in listings of apartments and exits on 03/05/2007, and finally transferred his telephone contact with the second "964 098 114, for any other information that is needed provide.

It noted that arrived to place the elements of Police, were already inside the apartment several people who may have infected the same space.

It also noted that the elements of the GNR made various efforts to search in the vicinity of the apartment in an attempt to locate the missing child, however, until that moment the steps taken had been fruitless.

Examination was carried out to the site and photographic reportage.

It was ceded by the parents of the child, a photograph of BETH MADELEINE MCCANN.

That is all I got to the attention of V. Ex.a. to determine what has the most convenient.


The Inspector
(Vitor Martins)

Quote:
VOLUME I – Page 1 - 5

NUIPC 201107.O GALGS SECÇÃO PJ INQUÉRITOS JUNTOS : 4a Brigada
Data: 2007/05/04 : INFORMAÇÃO DE SERVIÇO
Para: Exmo Sr. Coordenador de Investigação Criminal: De: Vitor Martins, Inspector
Assunto: PARTICIPACÃO DE DESAPARECIMENTO DE MENOR.

Cumpre-me informar V. Ex.a que, nesta data, pelas 00H10 o Cabo Patrício da GNR de Lagos, comunicou a este Piquete o desaparecimento de uma criança do sexo feminino, com quatro anos de idade e de nacionalidade inglesa.

Segundo o elemento da GNR, o desaparecimento terá ocorrido pelas 22H40 do dia de ontem, num quarto de um apartamento do rés-do-chão do OCEAN CLUB - sito na Praia da Luz, onde se encontrava hospedada uma família constituída por um casal e três filhos menores.

A tipologia do apartamento é composta por dois quartos, uma cozinha, uma sala e uma casa de banho.

Tanto a entrada principal como a porta traseira (janela de correr da sala) do apartamento, permitem um fácil acesso para a via pública.

O casal, durante o jantar, deslocou-se diversas vezes ao quarto dos filhos, tendo a determinado momento numa das deslocações, a mãe se apercebido da falta de uma das filhas e assim, dado o alarme para a tentar localizar.

Perante estes factos e por determinação superior, foi activado o Serviço de Piquete, constituído pelo signatário e pelo Sr Especialista Adjunto, João Barreiras, que se imediatamente se deslocaram ao local e procederam a realização de diligências de investigação.

No local, foram identificados os pais da criança como sendo;

GERALD PATRICK MCCANN, de nacionalidade inglesa, nascido a 05/06/1968, titular do passaporte com o n." 704905### e possuidor do telemóvel com o n." 00447786986###.

KATE MARIE HEALY, de nacionalidade inglesa, nascida a 05/03/1968, natural de Liverpool, titular do passaporte com o n." 034215### e possuidora do telemóvel com o n."00447903108###.

Ambos possuem a seguinte residência: ############- LEICESTERSHIRE, UK - LE 7 7RW

A menor desaparecida foi identificada como sendo MADELEINE BETH MCCANN. nascida a 12/05/2003 e titular do passaporte com o n." 453847###.

Refira-se que para além da menor referida, o casal possui dois filhos gémeos com idade de dois anos, sendo que, ambos se encontravam igualmente no quarto onde estava a dormir a menor Madeleine.

Em conversa com o Sr. GERALD PATRICK MCCANN, foi possivel apurar o seguinte:

Encontram-se no OCEAN CLUB desde o dia 28 de Abril de 2007, estando previsto ficarem hospedados durante uma semana;

A partir do dia 29/04/2007, passou a jantar com a sua mulher no restaurante do OCEAN CLUB, enquanto os seus filhos ficavam a poucos metros do restaurante, no quarto a dormir;

Costumavam jantar no referido restaurante com mais três casais amigos. No dia de ontem (data dos factos), levantaram-se às 07H30, tendo tomado o pequeno almoço no apartamento. Pelas 09H00, saíram do apartamento e deixaram os filhos no infantário, estando este infantário localizado no interior do OCEAN CLUB, com funcionárias que tomaram conta das crianças até cerca das 12H30.

Após o almoço, por volta das 14H30, as crianças voltaram a ser deixadas no referido infantário, tendo permanecido nesse espaço até cerca das 17H00.

Por volta das 17H.30, os pais deram banho as crianças, alimentaram-nas e por volta das 19H30 foram as três menores postas a dormir num dos quartos do referido apartamento.

Por volta das 20H30, o casal deslocou-se para o restaurante para jantar.

Pelas 21H05121H15, o GERALD (pai) foi ao quarto ver as crianças, viu a porta do quarto entreaberta, estranhou por ter a sensação de a ter deixado encostada, no entanto, entrou e viu as crianças, reparou que tanto a janela, como a persiana se encontravam fechadas.

Pelas 21H20, a amiga JANE passou junto ao apartamento (no corredor da fachada principal), viu um indivíduo com uma criança ao colo a passar no sentido descendente da via pública, no entanto, não reconheceu esse indivíduo, nem a criança, tendo apenas reparado que esse indivíduo aparentava ter entre os 30 ou 40 anos, cabelo escuro e trajava calças claras.

Pelas 21H.30, o amigo MAT entrou em casa pela porta traseira (janela de correr da sala), não entrou no quarto e apenas viu as crianças gémeas a dormir, não reparou assim em nada de estranho.

No mesmo local, pelas 22H00, a KATE (mãe) deparou-se com os factos e o consequente desaparecimento da filha MADELEINE BETH MCCANN, sendo que nessa altura a janela estava toda aberta, bem como as cortinas e persianas.

Em conversa com a Directora de Manutenção dos Serviços do OCEAN CLUB, SILVIA MARIA CORREIA RAMOS BATISTA, foi possível apurar que o infantário tem como responsáveis a LUNDSAY JOHNSON e STACEY PORTZ, e que até Outubro, estão em funções as seguintes funcionárias: AMY TIERNEY, PAULINE MCCANN, RHIANNON FRETTER, CHARLOTTE PENNTNGTON, LEANNE WAGSTAFF, SUSAN OWEN, SARAH WWIANSON, JACKIE WILLIAMS, SHINEAD WNE, EMMA WILDING, CAT BAKEN e KIRSTY MARYAN.

Foi ainda cedido pela Directora de Manutenção dos Serviços do OCEAN CLLTB, cópias das listagens de hospedes nos apartamentos e das saídas do dia 03/05/2007, tendo por fim cedido o seu contacto telefónico com o n." 964 098 114, para qualquer outra informação que seja necessário prestar.

Importa referir que, chegados ao local os elementos desta Polícia, já se encontravam no interior do apartamento diversas pessoas que podem ter contaminado esse mesmo espaço.

Importa ainda referir que, os elementos da GNR efectuaram diversas diligências de buscas nas imediações do apartamento na tentativa de localizar a menor desaparecida, no entanto, até aquele momento as diligências realizadas tinham sido infrutíferas.

Foi efectuado exame ao local e reportagem fotográfica.

Foi cedido pelos pais da menor, uma fotografia da MADELEINE BETH MCCANN.

É tudo quanto levo ao conhecimento de V. Ex.a. para que determine o que tiver por mais conveniente.


O Inspector
(Vitor Martins)


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:25 pm 
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First GNR officers on site
JOSE MARIA BATISTA ROQUE
NELSON FILIPE PACHECO DA COSTA

GNR - Sniffer Dogs
Statements: Pedro Miguel Esteves Fernandes; António Freitas Silva; Action with the search team of GNR Cinotécnica


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:25 pm 
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First PJ Officers on site
João Franciso Páscoa Luis T.B.
Manuel Joaquim Pessoa de L.Q.
Vitor Manuel M.


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:26 pm 
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Processos Vol IX
Pages 833, 834


External Inquiry Report

Date: 2007/05/09

Location: Praia da Luz
Officer responsible: Pedro Varanda and Rui Goncalves, Inspectors of this Police Force

Description and result of inquiry:
---Following the investigative inquiring undertaken with regard to the above mentioned report, on this date, at 10H00, a team of from this police force composed of the officers named above, went to the residence of Derek Flack, situated on Rua do R******, Lot *** - Apartment *** - Praia da Luz, in order to present him with photos of Barrington Norton, consistent with the respective identification documents;

---The activity in question aims to make a final determination as to whether the latter could be the individual who is same reported on in the respective inquiry, referring to his presence in the vicinity of the apartment where the McCann family was staying, at a time immediately preceding or even concurrent to the events being investigated.

---Therefore, and as a result of having shown him these photographs, Derek Flack states that, although not definitely able to recognise the individual in question (which accordingly, will be noted in the respective inquiry) the physical features of Barrington Norton are in general, similar to those of the individual whose presence relates to his statement in the present case;

---However, he emphasises that he is unable to offer any formal recognition (given that he reiterates that he was not able to see the detailed features of the individual in question), the witness would like to emphasise that the individual he reported in the inquiry, appeared much younger than the above identified—Barrington Norton.

Comments and/or propositions by the responsible officer:

Signature of the officer


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:26 pm 
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Portrait of the man described by Derek Flack (Vol I p. 205)

http://i191.photobucket.com/albums/z10/ ... etI205.jpg


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:26 pm 
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Processos Vol I


Pages 145 - 146


Service Information


2007/05/05

To: Dr Gonçalo Amaral, Criminal Investigation Coordinator


From: João Carvalho, Inspector

Subject: Suspicion about the disappearance of Madeleine Beth McCann


I hereby inform you that today at about 16.40 at the OC block 6 apartment 6 (the operations base for this police force in the investigation of the disappearance of Madeleine McCann, an individual who identified himself as Derek Flack, phone nº ***** appeared before me.

He is an English citizen on holiday in Praia da Luz, near to the tourist resort, from last week until approximately 12th May 2007.

In view of the disappearance of Madeleine, he came to give information about a suspicious event that he witnessed:

On the 2nd or 3rd May during the day (he does not remember exactly, but thinks it was during the afternoon), accompanied by his wife and when he was going to the Baptists supermarket, he observed an individual (about 1.70 in height, dark apparently Portuguese in appearance, with one day stubble, with short dark hair, cut long at the back, which extended to his shirt collar, wearing a yellow T – shirt) who was standing at the corner of the path watching (this being the reason he found him suspicious) in the direction of the apartment that Madeleine would later disappear from.

He adds that near to where the individual was watching, on the other side of the road, was a parked vehicle, van type, white, with a person (he does not remember whether the person was inside or outside the vehicle). He cannot describe that person.

Because of what happened he felt he should make a statement to the police as he felt that what he saw was suspicious.

A sketch was drawn up at his request, identifying the suspicious man with nº 2 and the parked car with the other person about whom he can remember no further details as nº 1.

He is available to collaborate with the police, if necessary.


Signed


João Carvalho, Inspector


(Sketch is on page 147)


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:27 pm 
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Processos I, pages 198-199
Location: Praia da Luz, Lagos
Date: 2007.05.05


External Inquiry Report

Description and result of inquiry:

• On this date, with the purpose of carrying out inquiries related to the collection of information pertinent to the present investigation, we examined the tourist business named THE OCEAN CLUB, situated in Praia da Luz;

• The site referred to is composed of various blocks of apartments and small homes, which are subdivided into four enclosures, separated by bushes and/or streets, composed of Waterside Garden, Waterside Village, Club Cottage and the Ocean Club Gardens.

We also made an inspection of a building contiguous with the Ocean Club, but not related to this business, with the designation Edificio Cristaluz;

We visited 443 homes, some of which were occupied as the inhabitants of those respective homes were questioned whether they had any information relating to the disappearance of the child, Madeleine McCann or if they witnessed another situation and/or suspicious activity during the dates preceding the events;

In the case of an affirmative answer, these witnesses were taken for formal questioning related to the investigation;

Residences that were not occupied were investigated but their availability was given to us via the employees of the tourist enterprise, and they were either scheduled for maintenance or for rent;

Some of the residences, belonging to the establishment, were not checked because they were unoccupied and there was no key available to access them. These were individual residences, that did not have Ocean Club maintenance contracts;

The present inquiry was undertaken by a total of six teams composed of PJ officers and maintenance technicians of the Ocean Club;
Comment of the functionary who executed the diligence:


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:27 pm 
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Processos Vol II, Pages 301 to 302


Date: 2007/05/06


Place: Praia da LUZ - Lagos
Officer who ordered the inquiry: Chief Inspector Mário Antão
Officers who carried out the inquiry: Maria José Ramos and José 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


Processos Vol II

Page 303

Photofit number 18/2007

DIC Portimao

Descriptive Elements: White individual aged between 25 to 35, about 1.70 tall with a strong physical complexion. Description by Derek Flack.

http://www.mccannpjfiles.co.uk/P2/02_VO ... ge_303.jpg


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 Post subject: Re: PJ Service Information
PostPosted: Fri Aug 21, 2009 8:27 pm 
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Processos Vol VIII

Pages 2770

POLICIA JUDICIARIA
Inspector: Joao Carlos
Date: 03/08/07
Place: DIC Portimao

Designated Officers: Paulo Pancadas and Nuno Nunes, PJ Inspectors

DIRECT EXAMINATION
Presented with a box containing articles and other clothing with the inscriptions “DIC DE PORTIMAO” * NUIPC 20107.0 GALS * Place: Rua das Flores, no.27 – Vivenda Vista-Do-Mar –Urbanizacao Luz-Praia da Luz-Lagos * Division: Lounge (handwritten) * 2 pillows (handwritten) * Date: 2/08/07.

1. One pair of woman’s trousers, HOBBS, size 8, checked pattern (white and black).
2. One woman’s top, white, H & M, European size 5.
3. A children’s blouse, red, with aeroplane motifs, NEXT, for the age 2-3, length 98 cms.
4. Sleeveless woman’s shirt, white NEXT, in UK size 10
5. Bath towel, Turkish cloth, white SAN PEDRO
6. Bath towel, Turkish cloth, blue, with marine motifs, FELPOTECE
7. Children’s shorts, blue, with red string, NEXT, for age 2-3, length 98 cms
8. Children’s shorts, lycra, blue in colour, with pink, MATERNA, for 2-3 years, length 98 cm
9. Children’s trousers, dark blue with bright orange, MARKS & SPENCER, for one to one and½ years, length 90 cms
10. Children’s shirt – girl – pink, DOLCE & GABBANA, with the image SUPERGIRL.
11. Boy’s shirt, short-sleeved, light blue, with small white markings, NEXT, for 2-3 years, length 98cms.
12. Ladies underpants, white, mark MARKS & SPENCER, UK size 10
13. Men’s t-shirt, short-sleeved, mixed colours, with letters on the front, NEXT, size large.
14. Woman’s sleeveless shirt, lilac, with floral designs on the front, KIRKWOOD ESSENTIALS.
15. Sport polo man’s shirt, white, with some black markings, GLENMUIR 1891, medium size
16. Men’s sport shorts, white, mark NIKE, sixe XL
17. Woman’s sport t-shirt, grey, with the word PASSION written on the front, AMELIA JANE, size 44.
18. Sport t-shirt for men, white, with some grey, MARKS & SPENCER, size large
19. Men’s t-shirt, light blue, with the inscription O’NEILL, size large.
20. A bib with sleeves, Turkish cloth, white, with Turkish blue colouring, with a monkey on the front and the words “here comes…trouble”
21. Children’s shorts, khaki, with various pockets, GENUINE KIDS, size 2T
22. Children’s shorts, with vertical stripes in blue tones, DESIGNERS, for age 18-24 months
23. Two pillow-cases, yellow, with dolls and words.
24. A pillow with the respective cover, white, with the words “Visto do Mar 927 Metavilla”
25. A pillow with its cover, white
26. Two bath towels of Turkish cloth, yellow.

All the articles were photographed and identified from numbers1 to 26, corresponding to the numbers above. The photos follow the report.


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