Page 4 - Disclosure List and Bundle to HFC_Neat

13. 1 October Statement for Woolwich monthly offset account (account
2016 nos. 96-132-97704 and 20-49-76 232 99082)

14. 28 October Whatsapp messages and screenshot of balances of
2016 claimant’s accounts with Natwest

15. 2 November Last Will & Testament of first defendant
2016

16. 4 November WhatsApp messages between Claimant and first
2016 to 7 Defendant, various issues including signing of a Will by
November Claimant
2016

17. 8 November WhatsApp messages between Claimant and first
2016 to 9 Defendant, various issues including Claimant’s behaviour
November
2016

18. 9 December WhatsApp messages between Claimant and first
2016 to 25 Defendant, various issues including payment of funds to
December mortgage by Claimant
2016

19. 21 December Copy cheque from claimant to Barclays Bank plc in the
2016 sum of £500,000 and copy narrative included on reverse
of cheque

20. 21 December Cheque receipt in respect of payment of £500,000 made
2016 to Barclays Bank plc from account ending 2881

21. 21 December Bank Gyro credit in the sum of £500,000 addressed to
2016 second defendant

22. 21 December WhatsApp messages between claimant and first defendant
2016 regarding paying in of cheque to mortgage account

23. Various dates WhatsApp messages between claimant and first defendant
from 16 December 2016 to 22 December 2016

24. 22 December WhatsApp message sent to first defendant by claimant
2016 regarding funds paid in by claimant and cheques given to
children

25. 20 January Attendance note of meeting between claimant and
2017 Kingsley Napley in relation to his personal injury claim

1936119.1
Bates Number000004