Processos Vol XV
Page 4111

Service Information

Date: 2008101123

To the Coordinator of the Criminal Investigation, Paolo Rebelo

From: Inspector Ricardo Paiva

Subject: Sighting of presumed suspect

Regarding the attached service information today telephone contact was made with Mary Stonely about the sighting of an individual similar to the photo fit recently released to the press by the McCann family, the result of the telephone conversation being that the individual who was seen is not the person in question as he is an individual who frequents the area of Altura and is known there and is physically different, having been described as fatter than the person in the photo fit.

I bring this to your knowledge.

Signed

Inspector Paiva

APENSOS V, Volume V

Pages 1123 – 1125

Service Information

Date 2007/05/25

To: The Coordinator of the Criminal Investigation

From: Inspector F. Antonio

Subject: Communication of facts about the Disappearance of Madeleine McCann

We inform you that today this police station received a phone call followed by the sending of this handwritten document by fax at about 11.15 by a person who identified herself

Handwritten:

- Same situation
- Two different number plates
- One (JG) already discounted => NEG
- The other (CG) Toyota Maize => NEG
28th May

Typed text continues:

as MK with residence at Rua R. A. D, Leça do Balio.

At this address at about 13.00 KZ, a Ukrainian citizen with temporary residence permit nº +++, mobile n+++ the wife of the aforementioned accompanied by her baby son DK was contacted by myself and my colleague Milton Trigo. She identified her husband as being the owner of vehicle with NIF nº 234700025, her husband, together with a colleague from work, on Monday 21-05-2007 at about 15.00 left for the Ukraine for some time, also taking with them her daughter aged 4, IK, who like her son was born in Portugal where they have lived for the past 6 years. Her husband and daughter are staying at the following address *******, Ukriane, telephone number *****.

Personal identification documents for the husband and daughter wee not presented as they had them with them but other proof of their names was presented. Recent photos were shown, of April this year and from before with their daughter in Leça where they live. Physical similarities were noted with the missing girl Madeleine McCann, although (the Ukrainian girl) was bigger and with a rounder face.

Having previously spoken to the neighbours it was established that the girl had left with the father and a colleague on Monday for the Ukraine. It was observed that having taking this girl on such a long journey was justified that she did not stay with the small boy (which would have been) a burden for the mother.

The description of the facts denounced was explained in this way. There was no doubt that the girl was the daughter of both, known by the neighbours and having lived at the address for a long time.

By the woman’s admission, without mentioning the case of Madeleine McCann further, as she was now being heard by the police and regarding any doubts concerning the motive, she says that she had already observed – as had her husband – that her daughter could be confused with Madeleine because of the physical similarities and age.

For your information.

Signed

The Inspector


Following page has car registration details
http://www.gerrymccannsblogs.co.uk/ap/A ... _p1125.jpg

Processos Vol VV
Page 1900



Service Information


Date: 27 June 2007

Subject: Information regarding two cybercafés in Praia da Luz

Officer: Nuno Nunes, Inspector

Today, at 14h45, I went to Praia da Luz with the intention of obtaining information about computer
users, as well as the traffic effected on 2 and 3 May 2007 in the two cybercafés mentioned below:

1 - Cafetaria Jasmin, in Rua Direita; Manager Bruno J.S.M.; the café had two PC terminals,
with an Internet link is via SAPO ADSL. It did not have a record of users, or of client traffic.

2 - Eureka Services, in Rua Direita; Manager Simon R.; the café had eight PC terminals,
with three access points for client portables, the Internet link is via Telepac ADSL. It did not
have a record of users, or of client traffic.

This is all that I bring to your attention

Signed

Inspector Nunes.

Documents linked in TOC.

Processos Vol III

Pages 807 – 808

Service Information

Date: 2007 – 05-09

To: The Director of the Criminal Investigation

From: Davide Gomes, Inspector


Subject: Diligences carried out regarding the disappearance of Madeleine McCann


I inform you that today I was in charge of clarifying the service information where VN Gaia taxi driver Alberto Almeida have information about having transported an individual with a blonde girl to a determined location in VN Gaia and who presumably travelled in a train from the Algarve on 04-05-2007, the following was established:

The taxi driver in question was contacted by another taxi driver, an older man already retired who had been looking for him from the date of the service until the 09th when he managed to contact him, reminding him about a service trip that he made on 04-05-2007 at about 12.40 in which an individual carrying a blonde girl asked him to take them to Rua André de Castro nº 79, Santa Marinha, Vila Nova da Gaia.

The trip he made was approximately 1.5 km and would have taken about 5 minutes.

With regard to the girl he only remembers that she was blonde and always asleep, he does not remember if she resembles the missing girl or what clothes she was wearing.

With regard to the individual he cannot be exact about his age but he was about 1.70m tall, well built, with a full head of hair, although not long hair, of a good appearance, calm and well disposed. He did not speak much but spoke Portuguese with an accent and seemed to the taxi driver to be English, Irish or maybe French, he did not appear to be from the east.

The individual was carrying two similar bags and two bags with shoulder straps, one containing a wallet and the other a camera, but he is not sure.

He remembers that the individual entered the address mentioned previously as he helped him with his bags, number 79 being a three floor building, the individual entered by the door.

He says he only remembers this episode due to having been reminded by the other former taxi driver, whom he does not know how to contact but will try to do so.

He says that as well as the train that arrived from the Algarve another train arrives with a difference of a few minutes and that the clients he transported could have come from the other train and not from the Algarve.

The CP was contacted so that they inform us about the services from the Algarve to Lisbon.

The telephone numbers were obtained for Dr L*** A*** responsible for the CP in the Algarve (tel *****) and M***** C****** one of the CP directors in Lisbon (****** and *****).

When the driver of the train that left Lagos at about 06.11 on 04-05-2007 was contacted, he said that the only person to descend from the train was a boy, he did not see any girl with the characteristics of the missing child leave the train.

When the Alfa Pendular driver was contacted he said that no girl with the characteristics of Madeleine left the train, he just remembers a foreign man accompanying a girl of the same age as the missing girl, but that the girl in question was coloured. He said that he was worried after hearing the news and paid special attention to the passengers because of this, in addition to searching his memory in relation to that journey.

Consequently, in my opinion, the girl transported by the taxi driver had nothing to do with the situation we are investigating.

Signed

Inspector Gomes



(Doc linked in TOC)

Apensos V Volume 1

Page 51

Service Information

Date :2007-05-21

To: The Coordinator of the Criminal Investigation

From: Inspector Jorge Vaz

Subject: Information received by police station concerning case NUIPC 201-070. GALGS


I hereby inform you that today at about 13.20 this police station received a phone call from number 960017652 , leaving the following message:

On the Friday following the abduction there was a couple with two children at the Alvor Dourada camping site. One of them was two years old and the other looked like the missing girl. They were in a tent and had a grey coloured vehicle, they were more or less aged 30 and spoke English but the man spoke and appeared Portuguese. He didn’t manage to see the number plate.

The author of the phone call identified himself as F**** F****, an employee of the camping site and asked to be contacted with discretion as he has only been working there for a short time and fears losing his job.


Signed

Inspector Vaz


(Doc linked in TOC).

Apensos V Volume I
Page 232



Service Information

Date 2007-05-05

To: The Coordintaor of the Criminal Investigation

From: Inspector Iva Jacinto


Subject: Madeleine Beth McCann

On this date at about 21.50 this police station was contacted by telephone by the Torres Vedras Security Police, Chief Bras Dias, who informed us that he had received a phone call from a female individual from Cape Verde, whose name he does not know, who states having seen today in Fátima, specifically in the Fátima sanctuary, a man carrying a female child whose appearance was similar to that of the girl who is missing from the Algarve.

She added that the man had auburn hair but did not notice any other details about his appearance.

I bring this to your knowledge.

Signed

Inspector Jacinto

(Doc linked in TOC)

Apensos V Volume 1
Page 20

Service Information

Date: 2007-05-05



To: Chief Inspector of Police Station

From: Inspector Paolo Filipe

Today at 15.30 an individual F***** S***** contacted this police station from phone number ****** and informed us of the following.

Yesterday between 17.00 and 18.00 in the city of Viseu, specifically in the place where the weekly fair is held, he saw a couple, the man was giving piggy back rides to a little girl whose appearance was similar to the girl missing from the Algarve and whose photos were shown on television.

But he said that the girl was smiling and did not appear to be upset.

He added that the couple had dark hair and brown complexions, he did not notice any further details.

I bring this to your knowledge

Signed

Inspector Filipe

(Doc linked into TOC)

Processos Vol XVI
Page 4133

PJ 4th Brigade
From Inspector Joao Carlos

On 19th February 2008, I record in the process files that upon the request of the Ocean Club resort, made by the maintenance director Silvia Baptista, on the 11th of this month, we proceeded to return the key to the apartment G5A where the facts occurred. This apartment, although under the administration of the resort, is private and its owners have requested its use.

This apartment was made available by this police force, after instruction by the magistrate Dr Magalhaes Menezes, once the examinations and forensics to be carried out were completed, it no longer being necessary to occupy the space.

And therefore, it was tacitly agreed that in case it would be necessary to use the apartment for future inquiries, whether forensic or technical, it would immediately be made available.

19th February 2008

Signed

Inspector Joao Carlos


(Doc linked in TOC)

Processos Vol XV
Page 4112


Date: 2008-01-21


Service Information

To: The Coordinator, Paolo Rebelo

From: Inspector Patricia Duarte


Subject: Information about Madeleine McCann


I bring to your knowledge that today at about 19.30, Paula Baltazar, receptionist at the Euro Hotel in Altura, contacted this police station to say that two British citizens staying at the hotel and who did not speak Portuguese, had asked her to contact the Portuguese police to say that last Thursday (17th January 2008) in Altura, they had seen an individual similar to the one re-produced on the photo fit as being the individual who was seen carrying Madeleine McCann on the night of her disappearance, this photo fit was recently divulged by the British press.

The receptionist said she knows no more details and said that the guests in question were not at the hotel at this moment, but that they were willing to talk and provide more details to the inspector in charge of the case.

The guests are:

Mary Stonely, bearer of passport nº******, staying in room 211 of the hotel and due to leave on the 26th January 2008;
Pauline Douglas, bearer of passport nº***** staying in room 204 of the hotel and only due to leave during the month of March 2008.


I bring this to your attention.


Signed

Inspector Duarte

(Doc linked in TOC)