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£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 THIS WHOLE PATHETIC AFFAIR AND FAR TOO BUSY TO BE COUNTING CREDITS & 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 SUPPLEMENTING THAT BY PURLOINING LEASEHOLDERS MONIES, INCLUDING MINE, 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 RESERVES UTILISED QUERY INCLUDING A PACK OF LIES [PARA 73] WITNESS STATEMENT, 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