Page 174 - Bundle for MF Final

Bates no 173

st
Payment of £500,000 on 21 December 2016
Phase
Objective to transfer £500,000 Into the feeder-current account, so that amounts can be withdrawn for living expenses

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£ tv· NatWest NatWest Barclays Barclays Woolwich
-
JTATEMENT
'5 "O Nat West NatWest Cheque to JTATEMENT Barclays PI Slip CUSTOMER COPY H
20-49-76'232082
Current
�� Deposit Current A Siggers Cheque No A Siggers I J'I Cheque no Withals OK
LI.
{!. _/ ___ ___ ,/ ___ / ___ _
Has to be in the Cancelled cheque Shows
name of the would show cheque
mortgage. holder A Siggers number

Objective to transfer £500,000 into the feeder account when the cheque is not payable to the mortgage holder
)> 3:
=�
.. A high risk transaction which is not encouraged .. N £ ::,
:g O l
"Third party cheq cannot be credited to a feeder•airrent accot .. g- !::!,
::, CD

WHAT Mr SOLHEIM DID= Paid £500,000 Into the mortgage account. Could not be withdrawn. THIS WOULD HAVE BEEN MADE CLEAR
"O
:e
E NatWest NatWest NatWesr BARCLAYS INTERNAL Barclays PI Slip
A Siggers
'aj Deposit Cheque to JTATEMENT INTERAL CREDIT m
.c Barclays Bank Cheque No CREDIT SIGGERS . ..-r-·---.......
Reverse endorsed No benficiary
to L SIGGERS ,,,.--·
_,,, Barclays Woolwich
+-· Barclays JTATEME
ro
.c Call from KN that CUITOMER COPY H
. 96-13&-9774
an Interim Crecfrt Ref NO
payment received VWfHDAAWA.15

Mr Solheim and LP JS Cancelled cheque Mr Solheim said that he Should show as a
had been a "silly boy"
agreed that funds $hould
0
z paid into the current Ba.relays Bank Pie Shows Internal ref no making deposit lnto the misc credit
would show
account
mortgage account