Page 261 - Bundle for MF Final

Bates no 260

Full details of credits made into his bank
accounts ( credit notifications) and especially
the following amount:
£9,052.55 on 12"' July 2016
£7,000.00 on 23'd December 2016
th
£301.40 on 30 March 2017
h
£10,000.00 on 17, A ril 2018
Copies of proposal, application and claim
forms with AtG. Hiscox. Cirencester Friendly
and Diamond Insurance as well as all
requests by any insurers for a declaration of
his assets or other corn ensation received
Copies of all proposal's application and
correspondence in relation to his claims for
a cancelled trip to the Himalayas-Travel
Claim Facilities Ltd
A copy of his will and correspondence
relating thereto with Core Law.
Invoices from Core Law

A copy of all other wills made between
2010 and 2020
Details of all bank, investment and other
accounts in which he has a financial interest
between 2014 and 2020
All emails, WhatsApp etc messages between
2014 and 2020
Full details of the loan made to his brother
(Arve) for the purchase of shares in Cruisin
AS or for an other ur ose
Details of his discussions, correspondence
and meetings with Mr Harry Doyne Ditmass
of AIG-JLT Dubai and a possible associate of
James Beaver
All correspondence relating to the
formation, management and operation of
CRS Aviation Ltd and especially the removal
of Louise Siggers as a director and
shareholder
Details of medication prescribed for alleged
tinnitus from 2014 to 2020. Summary from
his GP
Cancelled cheque no 0046 to Barclays Bank
dated on or about 21" December 2016
Application for employment with L3 Link
Simulation & Training

On his form N265 he states he has a copy of
NatWest cheque. Required for examination
as well and the che ue stub
Tax returns for 2016-2020
Recent correspondence with the CAA and
the supposed regulatory inspection that
required the return of flying records he
claims to have been left behind in Nutley
Place