Page 252 - Bundle for MF Final

Bates no 251

ATTACHMENT: PROVISIONAL LIST

Evidence to be disclosed Commt

All documents listed on Form N265
Other bank and credit card accounts
Bank payinS[ in books and cheaue stubs
His employment contract with easyJet. This He concealed the existence of the easy Jet
should show a personal accident cover of contract. the related policy document and
four times salary which was funded by £525.000+ (or was it actually as he said
easyJet £534.000?) compensation. It is also incredible
that easvlet did not orovide the oolicv to KN.
The easyJet policy with AIG and all claims
made under it.
The claim forms and correspondence he
submitted to AIG and to and from easyJet
All correspondence with Captain Lynne
Clark of easyJet

The identity of the AIG or JLT employee It is probable that Mr Solheim had this number
(and telephone number and email ) he recorded in his outlook contacts or addre
th
spoke to on or around 12 to 19th October book or can recover it from his mobile
2016 to arrange the £525,000+ teleone provide
compensation, (This is believed to be James Recent enquiries raise a susp that Mr
Beaver who was subsequently jailed for Beaver may have gained personally by
fraud against his employer) apprving the payment to Mr Solheim. In his
"killer email" Mr Solheim states the AIC
compensation was £534,000. He actually
banked just over £525.000. The diffce
mav have been skimmed bv Mr Beaver
Details of repayments to Cirencester Mr Solheim undertook to repay some of the
Friendly or other insurers (Were the compensation he receiv from Cirencest
subrogation conditions complied with) Friendly. It is not clear that he honoured this
commitment
All cheque stubs from September 2016 to
October 2017 showing the names of
beneficiaries
Statements from Vanquis Bank from
September 2016 to October 2017
Full details of credits made into his bank See list 2 Attached; to follow.
accounts ( credit notifications)
Copies of proposal, application and claim Fundamental dishonesty?
forms with AIG, Hiscox, Cirencester Friendly
and Diamond Insurance as well as all
requests by any insurers for a declaration of
his assets or other compensation received
Copies of all proposal's application and He was paid £5.000 compensation for his
correspondence in relation to his claims for cancelled trip. ??? Pattern of claims
a cancelled trip to the Himalayas-Travel
Claim Facilities Ltd
A copy of his will and correspondence His reply to Louise's defence denies that he
relating thereto with Core Law. had any converstion with her about wills. In
Invoices from Core Law fact, he made a oavment to Core Law on Jt h