Page 256 - Bundle for MF Final

Bates no 255

ATTACHMENT: PROVISIONAL LIST

Evidence to be reviewed Comment

All documents listed on Form N265
Other bank and credit card accounts
Bank a in in books and che ue stubs
Mr Solheim has claimed that the £500,000
transferred to me was subject to a written
agreement between him and me. He has not
listed an such a reement
Mr Solheim has not listed any emails, Please confirm or produce
WHATSAPP messages or other
communications between us.
His employment contract with easyJet. This
should show a personal accident cover of
four times salary which was funded by
easy Jet

The easyJet policy with AIG and all claims
made under it: with correspondence
The claim forms and correspondence he
submitted to AIG and to and from easyJet

All correspondence with or referring to
Captain Lynne Clark of easyJet

All correspondence, notes and messages
with or referring to James Beaver or other
employees or representatives of AIG and or
JLT
The identity of the AIG or JLT employee
(and telephone number and email ) he
th
spoke to on or around 12 to 19th October
2016 to arrange the £525,000+
compensation, (This is believed to be James
Beaver who was subsequently jailed for
fraud)

Details of repayments to Cirencester
Friendly or other insurers (Were the
subrogation conditions complied with)

All cheque stubs from September 2016 to
October 2017 showing the names of
beneficiaries and especially cheque numbers
0040,0042,0043,0046 and 0060
Statements from Vanquis Bank from
Se tember 2016 to October 2017