Page 223 - Bundle for MF Final

Bates no 222

st
Payment of £500,000 on 21 December' 2016
Phase

Objective to transfer £500,000 so that amounts could be withdrawn for living expenses
t; and monthly interest would be reduced
Q1 <
C a.. Barclays Woolwich
·- Q1 Nat West NatWest Barclays 5Ti4TEMET
.... "O Nat West - NatWest - Cheque to STATEMENT - Barclays PI Slip _ CUSTOMER COPY i0-49-76-232082
�
----
::, Q1 , , - � Cheque No , A Siggers , �
Current
�� Deposit Current A Siggers Cheque no �
0 � � ,,,. Withdrawals OK
I- /��
/ "
'
I I I ' I I
Cl.I Has to be in the Cancelled cheque Shows
cheque
name of the
z mortgage holder would show number 11 ' ' 1
l
''
A Siggers
I ' I I ' ' ' '
'
;� Objective to transfer £500,000 into the feeder account when the cheque is not payable to the mortgage holder � m g I I
0 t;
'
if
C a.. i �
·- Q1 "A high risk transaction which is not encouraged" I
.... "O "Third party cheque cannot be credited to a feeder-current account" .
::, Q1
� Q1 ,_ -�
WHAT Mr SOLHEIM DID= Paid £500,000 into the mortgage account. Could not be withdrawn. tHIS WOULD HAVE BEEN MADE CLEAR
� ...
� - Nat West Nat West BARCLAYS INTERNAL - Barclays PI Slip I
1 NatWest , NatWest Barclays Bank y STATEMENT I' INTERAL ---- SIGGERS , A Siggers I
CREDIT
Cheque to
???
Deposit
Current
Cheque No
CREDIT
15 ' ' L. Reverse shows No benfidary
...
i LSIGGERS - �
-... .... Barclays Barclays Woolwich
STATEMENt
-
Call from KN that --+ CUSTOMER COPY - 96-136-9n4
� an interim Credit Ref , NO
payment received "---� � WITHDRAWALS
�
I
.... agreed that funds should 1 Cancelled cheque I I I Mr Solheim said that he I Should show as a I
Mr Solheim and l.PJS
Cl.I
had been a "silly bdy"
0
z paid into the curreht Barclays Bank Pie I Shows Internal ref no I making deposit into the I misc credit --'
shows
mortgage account
account
I '