Page 507 - FINAL MASTER 616pp 20-6-19

£44.52 on 15 June 2015 £35 on 16 June 2015 £1,200 on 24 June 2015
dimitar dimitrov£400 on 3 July 2015 £600 on 10 July 2015
£600 on 17 July 2015
£480 on 24 July 2015
£600 on 30 July 2015 £600 on 7 august 2015 £600 on 14 august 2015 £600 on 21 august 2015 £600 on 28 august 2015
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SUPPLEMENTARY REPORT TO CITY OF LONDON POLICE
and to THE INSOLVENCY SERVICE
mitre house management limited (“mhml”) – company no: 07731341
mitre house, 124 King’s road, london sW3 4tP (“mitre house” or “the Property”) directors of mhml: Paul Brown-constable, dima international limited (Jamil raja) and segar Karupiah (resigned 29 september 2016) (together “the directors”).
ously ten of these payments were all made on the same day - on 5 april 2016.
A CONSIDERED RESPONSE: YOU MUST THINK I DID THE HATTON GARDEN JOB? BUT I’VE GOT AN ALIBI FOR 5 APRIL 2016 AS I WAS FRANTICALLY WRITING LETTERS TO YOU RE THISWHOLEPATHETICAFFAIRANDFARTOOBUSYTOBECOUNTINGCREDITS&DEBITS
46. this reimbursement to reserves on 5 april 2016 may not be entirely unrelated to the fact that on 23 march 2016 a detailed and formal solicitor’s letter had been sent to Paul Brown- constable, on behalf of michele hillgarth, demanding to know how the “reserves utilised” (per the 2014 service charge accounts) amounting to £105,877 had actually been spent, and making studied references to the fraud act 2006 and its consequences. that letter had demanded to know, if the whole of this sum of £105,877 had not been paid to a&r lawrence & sons ltd, to whom had it been paid?
A CONSIDERED RESPONSE: RESERVES UTILISED AGAIN - IF ONLY THOSE 13 INVOICES HAD GONE OVER TO YOU ON 1ST APRIL... MRS H WOULD HAVE SAVED A FORTUNE, BUT YOU’D HAVE A LOST A SMALL FORTUNE AND I’D BE STUCK ON £10 A DAY [2016] AND SUPPLEMENTINGTHATBYPURLOININGLEASEHOLDERSMONIES,INCLUDINGMINE,ON,BY ALL ACCOUNTS IF YOUR FIGURES ARE ANYTHING TO GO BY, AN INDUSTRIAL SCALE.
YOUR 23 MARCH 2016 CONTAINED ONE HELLUVA LOT MORE THAN A SIMPLE TWO LINE RESERVESUTILISEDQUERYINCLUDINGAPACKOFLIES[PARA73]WITNESSSTATEMENT, BASEMENT, MY FLAT, LIBELLOUS ACCUSATIONS SUBSEQUENTLY REPORTED TO THIRD PARTIES DESPITE DENIALS AND PROOF OF DENIALS ETC
Undisclosed suppliers
47. another curious feature which appears from the banking records is that a total of £9,100 was paid in the course of 2015 from mhml’s Priceplan Xs account no: 23433668 to:
ryszard Wajda £600 on 22 may 2015 £600 on 26 may 2015
£750 on 2 June 2015
£784.91 on 12 June 2015
Please refer to attached “ADDENDUM/FURTHER REFERENCES” in suPPort of argument