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.