Page 181 - Combined file Solheim

Disclosure by Sigve Solheim
Strictly Confidential in contemplation of legal proceedings
2. DISCLOSURES AND ORDERS
We should press for the following disclosures.

Evidence to be discloses Relevance

His employment contract with easyJet. He concealed the existence of this contract, the
This should show a personal accident related policy document and £525,000+ (or was it
cover of four times salary which was actually as he said £534,000?) compensation. It is
funded by easyJet also incredible that easyJet did not provide the
policy to KN. This suggests possible collusion with
The easyJet policy with AIG and all Lynne Clark (his ex-colleague in Go Airways, his
claims made under it. current manager in EasyJet and now a co-worker
with a flight simulation company at Gatwick.
The claim forms and correspondence he
submitted to AIG

The identity of the AIG employee (and We believe it is possible that Mr Solheim had this
telephone number and email ) he spoke number recorded in his outlook contacts or
to on or around 12 to 19th October
th
2016 to arrange the £525,000+ address book.
compensation, (This is believed to be Recent enquiries suggest that Mr Beaver may have
James Beaver who was subsequently gain personally by approving the payment to Mr
jailed for fraud against his employer) Solheim. In his “killer email” Mr Solheim states the
AIG compensation was £534,000. He actually
banked just over £525,000. The difference may
have been skimmed as a bribe by Mr Beaver with
Mr Solheim’s permission.

Also, there are unexplained cheque payments
made by Mr Solheim that may have been
kickbacks .
Do we want to consider a production It would be sensible for Louise NOT to settle
order on AIG and easyJet? anything with Mr Solheim until she is assured that
the gift was not tainted and not subject to
recovery by the insurers or the NCA.

Details of repayments to Cirencester Mr Solheim undertook to repay some of the
Friendly or other insurers (Were the compensation he received from Cirencester
subrogation conditions complied with) Friendly. It is not clear that he honoured this
commitment

All cheque stubs from September 2016 to Possible payments to Mr Beaver. How did he
October 2017 describe the £500,000 paid to Louise on the stub?

Statements from Vanquis Bank September 2016 to October 2017…. Possible
kickbacks to Mr Beaver…. The timing of some
payments by Mr Solheim look suspicious

Full details of the beneficiaries of cheques See List 1 Attached: to follow. Around 10 of
interest

Full details of credits made into his bank See List 2 Attached; to follow. Around 8 of interest
accounts ( credit notifications)

Bates Number Bates No181