Page 182 - Combined file Solheim
P. 182

Disclosure by Sigve Solheim
                                         Strictly Confidential in contemplation of legal proceedings
                     A copy of the final schedule of his   The previous versions of the sworn statement were
                     CLAIM submitted to Horwich Fareley in   false----he is exposed to prosecution for perjury
                     or about March 2018

                     Copies of proposal, application and   It is possible that the Hiscox loss of licence policy
                     claim forms with AIG, Hiscox,       was obtained falsely and that he did not disclose
                     Cirencester Friendly and Diamond    existing tinnitus….
                     Insurance as well as all requests by any
                     insurers for a declaration of his assets or
                     other compensation received

                     Copies of all proposals application and   He was paid £5,000 compensation for his
                     correspondence in relation to his claims   cancelled trip.
                     for a cancelled trip to the Himalayas—
                     Travel Claim Facilities Ltd
                     A copy of his will and correspondence   His reply to Louise’s defence denies that he had
                     relating thereto with Core Law. Does it   any conversation with her about wills.  In fact, he
                     show his contributions towards      made a payment to Core Law on 5  June 2017 for
                                                                                      th
                     property?                           preparing his own will: ie after the £500,000
                                                         transfer.  It will be interesting to see whether he
                                                         disclosed his claimed interest in land purchases and
                                                         contributions to property.  It is possible that he
                                                         made a further will more recently

                     Production order on Core Law?

                     A copy of all other wills made between   See above
                     2010 and 2020

                     Details of all bank, investment and other   He is believed to have financial interests in
                     accounts in which he has a financial   Norway and may also have made claims under
                     interest between 2014 and 2020      Norwegian policies
                     All emails, WhatsApp etc messages
                     between 2014 and 2020
                     Full details of the loan made to his   This loan is believed to have been fully
                     brother (Arve) for the purchase of shares   documented----
                     in Cruisin AS or for any other purpose

                     Details of his discussions, correspondence  Harry Ditmass appears to be a work colleague of
                     and meetings with Mr Harry Doyne    James Beaver and is also claims handler.  Mr
                     Ditmass of AIG-JLT Dubai            Solheim and his fiancée apparently holidayed with
                                                         Harry in Dubai in 2019.  He may be a long-term
                                                         friend of Solheim’s fiancée and of no interest in
                                                         this case: but there may be more to it
                     All correspondence relating to the   A snatched back “gift”
                     formation, management and operation
                     of CRS Aviation Ltd and especially the
                     removal of Louise Siggers as a director
                     and shareholder

                     Details of medication prescribed for   He threw his medication out immediately
                     alleged tinnitus from 2014 to 2020.   Diamond Insurance settled saying “I won’t need
                     Summary from his GP                 this anymore”.  Goes to the heart of the false claim






               Bates Number Bates No182
   177   178   179   180   181   182   183   184   185   186