Page 108 - Combined file Solheim

st
Paymertt of £500,000 on 21 December 2016
Phase
Objective to transfer £:500,000 so that amounts could be Withdrawn for living expenses
ti and monthly interest wbuld be re<i:luced
u
QJ <( Barclays Woolwich
C i..
·- Q) Nat West Nat West Barclays STJATEMENT
... -0 Nat West � Nat West �- Cheque to STATEMENT � Bardays PI Slip � CUSTOMER COPY � 20-49-76•232082
0 QJ Deposit ,. Curl-ent ,. A Siggers f--+ Cheque No ,. A Siggers ,. Cheque no ,. Current
:,
Q)
� LI.. Witt\drawals OK
� � �
�
��
/
I I I I I I
(I) Has to be in the Cancelled cheque Shows
cheque
name of the
z mortgage holder would show number
A Siggers
'
I I I I I I . -� ... -
0 ti
... u Objedive to transfer £:500,bOO into tne feeder account when the cheque is not payable to the mortgage holder •1
QJ <(
C: i..
·- Q) "A high risk transaction which is not encouraged" -,_._ .,
'5 -0 \ t
0 Q) "Third party cheque cannot be credited to a feeder-current account"
Q)
� LI..
WHAT Mr SOLHEIM DID= Paid £:500�000 into the mortgage account. Could not be withdrawn. tHIS WOULD HAVE BEEN MADE CLEAR
:e
lJ
E
..... Nat West � NatWest Nat West STATEMENT BARClAYS INTERNAL � Barclays PI Slip
Nat West
INTER.AL ---+
A Si�ers
CREDIT
Cheque to
Deposit ,. Current L Barclays Bank Cheque No Lr tREDIT SIGGERS ,. .,,,...
0 Reverse shows LJ+ No benficiary
,h. L SIGGERS -
I.. .... �
� .... - .,,,..- Barclays WoolWich
1 Call frbm KN that CUSTbMER COPY - STATEMENT
Barclays
96-136-9774
Credit Ref
� an interim � - - "'- NO
payment received .... .,,, .... WITHDRAWALS
�
' '
Mr Solheim and LPJS Mr Solheim said that he I I
(I) agreed that funds sh6uld Cancelled cheque I I had been a "silly bdy" Should show as a
+a
0
z paid into the curreht shows I Shows Internal ref no I making deposit Into the misc tredit
account
Bates Number Bates No108 Barclays Bank Pie mortgage account I I
I I