Dear HM Revenue and Customs,

Can you please provide me with all emails TO/FROM Justin Holliday, CFO, which relate to either
"Loan Charge" (this may be shortened "LC") OR "Disguised Remuneration" (possibly shortened "DR"), from 2016 to current date.

Should this query return too many matches, please reduce the date range to 2018-19, and if this is still too broad, to 2019 only.

I look forward to hearing from you.

Yours faithfully,

Matt Smith

FOI Team, Cyllid a Thollau Ei Mawrhydi

Our ref: FOI2021/09107

Dear Mr Smith,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 3rd May which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for ans wer.

As you will appreciate, the coronavirus pandemic has provided
unprecedented challenges for Government Departments including HMRC. Over
the coming weeks our priorities are to provide critical existing and new
Public Services for Government to support customers during this difficult
time. As a result, resources may be diverted away from usual compliance or
information rights work. HMRC aims to respond to all FOIA Requests within
20 working days. If for whatever reason this timescale cannot be complied
with HMRC will, where possible, write to you explaining the reason for the
delay and providing an estimated time for response.

Yours sincerely

HMRC Freedom of Information Act Team

FOI Team, Cyllid a Thollau Ei Mawrhydi

1 Atodiad

Dear Mr Smith,

We are writing in response to your request for information, received 3
May.

Yours sincerely,

HMRC Freedom of Information Team

Dear FOI Team,

You rejected my last request, raised 2 months ago, on the grounds of it being too close to previous requests I had raised.

Now that a suitable amount of time has passed, can you please provide me with all emails TO/FROM Justin Holliday, CFO, which relate to either "Loan Charge" (this may be shortened "LC") OR "Disguised Remuneration" (possibly shortened "DR"), from 2016 to current date.
Should this query return too many matches, please reduce the date range to 2018-19, and if this is still too broad, to 2019 only.

Yours sincerely,

Matt Smith

FOI Team, Cyllid a Thollau Ei Mawrhydi

Our ref: FOI2021/14988

Dear Mr Smith,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 2nd July which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

As you will appreciate, the coronavirus pandemic has provided
unprecedented challenges for Government Departments including HMRC. Over
the coming weeks our priorities are to provide critical existing and new
Public Services for Government to support customers during this difficult
time. As a result, resources may be diverted away from usual compliance or
information rights work. HMRC aims to respond to all FOIA Requests within
20 working days. If for whatever reason this timescale cannot be complied
with HMRC will, where possible, write to you explaining the reason for the
delay and providing an estimated time for response.

Yours sincerely

HMRC Freedom of Information Act Team

FOI Team, Cyllid a Thollau Ei Mawrhydi

1 Atodiad

Dear Mr Smith,

We are writing in response to your request for information, received 2
July.

Yours sincerely,

HMRC Freedom of Information Team

Dear FOI Team,

Thanks for your reply to my request. In order to reduce the number of matches, can you please disclose emails From/To Justin Holliday, which contain either the keywords “Disguised Remuneration” or “Loan Charge” during the period January to February 2019.

Should this period still generate too many matches, please restrict it to January 2019 only.

Yours sincerely,

Matt Smith