Page 6 - Bundle for MF Final

Bates no 005

111 ��-�r-t3J,9Et'?P'lr'�QJ§l1,PJS BankrW .,4},W&,: .�"" Tr(!�e.�,£2,000 toca.f_��i3J94#7 Mj:;, " · �<i ' ''" . & , , ,., , w ii!,·� "'iifL;''fiil!ii!,: ,,. i-,m
01 November 2016IKingsley Napley Telephone calls - call from client. Adv on email I've just received. He is frustrated. not ·'%1
1 �
being treated like victim. Explain why we need to show he has tried from outset to
understand how hard it is. Emphasising I really do. that these are common themes ll
mitigate losses. Need to be clear about what jobs are on offer. what pay is and why
he wouldn't qualify for them. Defendant will attack this. Trying to resolve claim in
112 best way we can. His household needs £6k a month to survive and we don't seem to
from the work I do. but I have to advise within the constraints of the system I'm I ;\•;
working in. He has spoken to Dr and Or wants us to contact him. Adv won't. Just
need short email. He will organise. He will also get easyjet job details.

113 I 01 November 2016IMJC Calculations PHI from Easvlet ended
114 01 November 20J6 Bank Paid-put cheque no 42 for £7,926.04 11, �
;':. * S ...,
.
115 : Novem�r,;�0):6 LPJS Will' Resc(nd!l(I='""' new will SOLHEIM NO INt,ERET IN HOUSE ,. ' _ _! ""' \Vii S5 had banked:�50Q:009 "' ��
116 02 November 2016 Bank Statement Paid in £2,364.96 from Cirencester
1171 04 November 20161Bank Statement 340,xxx paid in deposit?? --�
',<_
118 I '"'t !'tc04 November·2oi'?IWlUS?m . .101 Solheim signs will- CH�K SOURCE-· pays .Stb June 2017 Sourcem Not sure w !¥
1191 07 November 2016ITime sheets Counsel wants a cop'L of the CirencesterPoliq Did not know about AIG and others
_
120 I 07 N0Vt?1.ber t016ILP_-!S Banl: Transfers £2,780 to 0$194467 ME ,,
121 . ,, ,, 07 November 20.16 LPJS Bank .. '" Pays (ore Law £210 % "' r· J'f �, �2K £, -� �
1 . .
122·-"'• 07 Novem� • 2Qf.q' U'JS !lanl:, .. s Transfers £2,500 to 091'9#67 ME 'l'1 I, J!l:�, 1-¾fuwft<i .� . . ' �
123 17 November 2016 Bank Statement Paid in £2.217.15 from Cirencester 4,581.00
124 23 November 20161Bank statement ????
125 24 November 2016IBank Statement Paid out £3,439 Chesil FP
126 02 December 2016IKingsley Napley Telephone calls with SS explaining situation. He is pleased with IP
127 02 December 20161Bank Statement Paid in £2,217.15 from Cirencester
15 December 2016IKingsley Napley IP requested from Rod Evans Diamond pressing for employment records
128
129 19 December 2016 I Bank Statement Paid in £2,217.15 from Cirencester 4,434.00
130 21 December 2016IKingsley Napley Telephone calls - call to client to adv interim payment arrived and on way
131 21 December 20161Bank Statement Transfer in £500,000 from 16652185
21 December 20161Cheque 046 Payment to Barclays Bank Pie £500,000 Reverse of cheque o L uise PJ Siggers
132 Reverse endorsed to LP JS Ace No 96-132-97704 Barclays
Would show on the statement as Barclays
133 21 December 2016IWhats A..£. Paid in chegue--- "All done -·· U can ditch me now"
134 21 December 20161Paying In Slip Credit Mr Siggers A = £500,000 Mortage Ref No 9613297704
135 23 December 20161Bank Statement Credit from 602205 = £7,000
25 December 20161Christmas Solheim "full of himself' for implied gift of £500,000 to LPJS. Did not state Two fingers to APMS??
136
expliciity, but very clearly implied a gift
137 28 December 20161Bank Statement Call ref paid in £20,000 from 16652185
138 28 December 2016 I Bank Statement Paid chegue £500.000 No 000046
139 30 December 20161Bank Statement Paid in £2,364.96 from Cirencester
140 30 December 20161Bank Statement Paid out 5 x £1.000 cheque no 0047 to 00051 =£5,000
30 December 2016ISTATEMENTS Anthony Siggers declared redundant - paid £260.000 in compensation. Has
141 developed plans for a new business veture with RMS and Tim Wright (Named Project
ROME02
142 03 Janua!Y 2017ITime sheets Chasing up eJ employment records
.
143 05 January 2017 I Bank Statement Paid out £100 cheque no 00045 Missing cheque 00046
144 09 Janua!Y. 20171Bank Statement Paid out £500 Fast Track motor cycles Leicester
145 17 January 20171Bank Statement Paid in £2,217.15 from Cirencester 4,581.00
20 January 20171Attendance Note Loss of licence insurance-- put to £250Kstraight into the mortgage---that's why I keep
146
saying I _need tliej,,terim payments ....
147 28 Janua!}' 2017 I Bank Statement Paid out £7,800 Fast Track Motor Cycles Leicester
.
E:\C0BASC0 CURRENT\LOUS DIVORCE\CURRENT PAPERS\Sigve Solheim litigation\MJC Statement and supporting docs\Spreadsheets and schedules\Timetables\Abbreviated timetable.xlsxAbbrev