Page 58 - Combined file Solheim

Payment of £500,000 on 21 December 2016
st
Phase
Objective to transfer £500,000 into the feeder-current account, so that amounts can be withdrawn for living expenses

Q) <( Barclays Woolwich
C '-
·- Q) Nat West Nat West Barclays JTATEMENT
.... "O Nat West - NatWest Cheque to JTATEMET . Barclays PI Slip CUSTOMER COPY 20-49-76-232082
.
:::: Q) ,,. � - --+ � A Siggers � �
0
r
r
Q)
a: LL Deposit Current A Siggers Cheque No Cheque no Current
0 .... � ...._,,- Withdrawals OK
I- 7 �
....
/ I � � I I
Q) Has to be in the I Cancelled cheque I Shows
cheque
name of the
0
z mortgage holder would show number
A Siggers
I I I I I I
ot
.... u Objective to transfer £500,000 into the feeder account when the cheque is not payable to the mortgage holder ?�
Q) <( "O C'.
C
·- I.. "A high risk transaction which is not encouraged" N ��I
Q)
Ill
:::,

'5 "O "Third party cheque cannot be aedited to a feeder-ament account" �N ·
-
:::, CD
0 Q) 0
a: Q)
LL
I
--
WHAT Mr SOLHEIM DID= Paid £500,000 into the mortgage account. Could not be withdrawn. THIS WOULD HAVE BEEN MADE CLEAR
"O
E Nat West . Nat West NatWest Nat Wesr BARCLAYS INTERNAL - Barclays PI Slip
A Siggers
�
CREDIT
Cheque to
"ijj
.c Deposit Current Barclays Bank JTATEMENT L.r INTERAL � SIGGERS r m
CREDIT
Cheque No
0 rL Reverse endorsed _? No benficiary �.,..
V'I
I.. J ' to L SIGGERS
� - � .... � Barclays Woolwich
co .... Barclays JTATEMENT
.c Call from KN that CUSTOMER COPY - 96-136-9774
-
� an interim L... Credit Ref ,,. NO
-
payment received .... �,,. .... WITHDRAWALS
�
.... agreed that funds should I Cancelled cheque I I I Mr Solheim said that he I Should show as a I
Mr Solheim and LPJS
Q)
had been a "silly boy"
z paid into the current would show I Shows Internal ref no I making deposit into the misc credit •
0
account
I Bardays Bank Pie I mortgage account I
Bates Number Bates No058