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APPLICATION FOR ASSISTANCE OF A M KENZIE FRIEND
C
TABLE OF CONTENTS & CONTENTIONS
TABLE OF CONTENTS
1 INTRODUCTION ......................................................................................................................... 1
2 ROUND TABLE MEETING............................................................................................................ 1
3 EXTRA IMPORTANCE OF THE CMC-FDR ................................................................................... 4
4 SOURCE OF CLAIMANT’S FUNDS .............................................................................................. 5
5 THE INSURANCE CLAIMS ........................................................................................................... 7
5.1 OVERVIEW ......................................................................................................................... 7
5.2 THE ACCIDENT EVENT: 29 APRIL 2014 ........................................................................... 8
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5.3 RETENTION OF KINGSLEY NAPLEY: 27 MAY 2014 .......................................................... 8
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5.4 REQUEST FOR ADVICE:10 JUNE 2014 .............................................................................. 9
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5.5 INTERIM PAYMENT: JULY 2014 .......................................................................................... 9
5.6 RETURN TO WORK: OCTOBER 2014 TO OCTOBER 2015 ................................................. 9
5.7 SUSPENSION OCTOBER 2015 ............................................................................................10
5.8 EVENTS POST 27 OCTOBER 2015 ................................................................................... 10
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5.9 EVENTS POST 14 JANUARY 2016 .................................................................................... 10
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5.10 SCHEDULE OF LOSS: 18 FEBRUARY 2016 ..................................................................... 11
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5.11 FIRST PAYMENT FROM CIRENCESTER........................................................................... 12
5.12 FLOUNCE AND RETURN: SEPTEMBER 2016 .................................................................. 12
5.13 EVENTS OF OCTOBER 2016 ........................................................................................... 12
5.14 LPJS WILL 2ND NOVEMBER 2016 ................................................................................ 14
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5.15 TRANSFER OF £500,000: 21 DECEMBER 2016 ............................................................. 14
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5.16 CONVERGENCE OF CLAIM AND DIVORCE PROCEEDINGS ........................................... 15
5.17 £500,000 UNDER THREAT ............................................................................................ 15
5.18 LOSS QUANTIFICATION: JUNE 2017 ............................................................................. 16
5.19 ADMISSION OF FRAUD: OCTOBER 2017 ....................................................................... 17
5.20 THE TRIP TO THE HIMALAYAS NOVEMBER 2017 ........................................................ 19
5.21 THE IAGO TRAINING COURSE: JANUARY 2018 ............................................................ 19
5.22 CLARIFICATION BY THE CLAIMANT: JANUARY 2018 ................................................... 19
5.23 CAT AND MOUSE GAMES ............................................................................................ 20
5.24 A TYPICAL CONVERSATION: 5 MARCH 2018 ............................................................. 21
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5.25 EFFORTS BY MJC TO COMPLETE STATEMENTS (MARCH 2018) ................................... 22
5.26 DIVORCE FINAL HEARING 6 AND 7 MARCH 2018 .................................................... 22
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5.27 JOINT SETTLEMENT MEETING: 9 MARCH 2018 ........................................................ 23
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5.28 HISTORY OF INTERIM PAYMENTS ............................................................................... 23
5.29 INCORPORATION OF CRS AVIATION: 19TH MARCH 2018 ......................................... 24
5.30 SETTLEMENT BY DIAMOND INSURANCE: 20TH APRIL 2018 ....................................... 24
PREPARING FOR THE FINAL HEARING ........................................................................ 24
5.31
Bates Number Bates No004
