Page 122 - Bundle for MF Final

Bates no 121

APPLICATION FOR ASSISTANCE OF A M KENZIE FRIEND
c
TABLE OF CONTENTS & CONTENTIONS

TABLE OF CONTENTS

INTRODUCTION ......................................................................................................................... 1
2 ROUND TABLE MEETING ............................................................................................................ 1
3 EXTRA IMPORTANCE OF THE CMC-FDR ................................................................................... 4
4 SOURCE OF CLAIMANTS FUNDS .............................................................................................. 5
5 THE INSURANCE CLAIMS ........................................................................................................... 7
5.1 OVERVIEW ......................................................................................................................... 7
5.2 THE ACCIDENT EVENT: 29 APRIL 2014 ........................................................................... 8
TH
5.3 RETENTION OF KINGSLEY NAPLEY: 27 TH MAY 2014 .......................................................... 8

5.4 REQUEST FOR ADVICE:lQ H JUNE 2014 .............................................................................. 9
T
5.5 INTERIM PAYMENT: JULY 2014 .......................................................................................... 9
5.6 RETURN TO WORK: OCTOBER 2014 TO OCTOBER 2015 ................................................. 9
5.7 SUSPENSION OCTOBER 2015 ............................................................................................ 10
5.8 EVENTS POST 2T OCTOBER 2015 ................................................................................... 10
H
5.9 EVENTS POST 14 JANUARY 2016 .................................................................................... 10
TH
5.10 SCHEDULE OF LOSS: 18 TH FEBRUARY 2016 ..................................................................... 11
5.11 FIRST PAYMENT FROM CIRENCESTER ........................................................................... 12
5.12 FLOUNCE AND RETURN: SEPTEMBER 2016 .................................................................. 12
5.13 EVENTS OF OCTOBER 2016 ........................................................................................... 12
5.14 LPJS WILL 2ND NOVEMBER 2016 ................................................................................ 14
TH
5.15 TRANSFER OF £500,000: 21 DECEMBER 2016 ............................................................. 14
s,-
5.16 CONVERGENCE OF CLAIM AND DIVORCE PROCEEDINGS ........................................... 15

5.17 £500,000 UNDER THREAT ............................................................................................ 15
5.18 LOSS QUANTIFICATION: JUNE 2017 ............................................................................. 16
5.19 ADMISSION OF FRAUD: OCTOBER 2017 ....................................................................... 17
5.20 THE TRIP TO THE HIMALAYAS NOVEMBER 2017 ........................................................ 19
5.21 THE IAGO TRAINING COURSE: JANUARY 2018 ............................................................ 19
5.22 CLARIFICATION BY THE CLAIMANT: JANUARY 2018 ................................................... 19
5.23 CAT AND MOUSE GAMES ............................................................................................ 20
5.24 A TYPICAL CONVERSATION: 5 rH MARCH 2018 ............................................................. 21
(
5.25 EFFORTS BY MJC TO COMPLETE STATEMENTS MARCH 2018 ) ................................... 22
5.26 DIVORCE FINAL HEARING 6 H AND 7 MARCH 2018 .................................................... 22
T
5.27 JOINT SETTLEMENT MEETING: 9 rH MARCH 2018 ........................................................ 23
5.28 HISTORY OF INTERIM PAYMENTS ............................................................................... 23
5.29 INCORPORATION OF CRS AVIATION: 19TH MARCH 2018 ......................................... 24
5.30 SETTLEMENT BY DIAMOND INSURANCE: 20TH APRIL 2018 ....................................... 24
5.31 PREPARING FOR THE FINAL HEARING ........................................................................ 24