Internal review required on information requested 2 years ago

Waiting for an internal review by Serious Fraud Office of their handling of this request.

Dear Serious Fraud Office,

Please conduct an INTERNAL REVIEW on the FOIA request for full DISCLOSURE of the purported "Witness statement" relied upon by Fraser Mackay, the ex-Head Auditor of HBOS PLC and Director of the Private Banking Unit - who I hold evidence STOLE everyone's money before he handed it over to the FCA to pass it illegally to the DOJ in America.

Specifically, I require disclosure of the paperwork submitted by Fraser Mackay which was relied upon at the Birmingham Crown Court trial which ran from 7/7/2007 to 22/2/2008 before Justice Langstaff and a Jury. In particular, I require sight of the folloiwng:-

1. The statements he gave to the SFO and others when he came to see you on 12/8/2002
2. Please provide evidence the SFO will rely upon as to why Fraser Mackay was permitted to turn queen's evidence without first complying with the requisite 'cleansing' under Section 24 of the CRIMINAL COURTS ACT 2005. Why was he granted total immunity from prosecution when the SFO had had evidence that he was the protagonist who stole everyone's moneys?
3. Disclosure of Fraser Mackay's secret commission account, held at Butterfield Bank in Guernsey, which Stephen Myers ex-Head of Case at SFO for over 5 years confirmed on 3/3/2014 "was a source of great embarassment to the Bank".
4. Details of who much money went in / out of Mackay's secret commission account.
5. Details of Fraser Mackay's private funding company called FMFS FRASER MACKAY FUNDING SOLUTIONS.
6. An explanation why the judge and SFO did not follow up on Fraser Mackay's undertaking before the Crown and Jury on the case of me and my husband when he said "THESE FUNDS WILL BE RETURNED" - after he had drawn down on the loan facility that only HE had access to in our names, and then evidently STOLE those funds and used them to bribe a US official.

This case needs to be re-opened and time is of the essence.

Yours faithfully,

Liz Watson

Information Officer, Serious Fraud Office

Dear Ms Watson,

Thank you for your email of 11 April 2019. Please note we are treating
your email as a new request for information under the Freedom of
Information Act 2000 (FOIA). As such, we aim to respond to all
correspondence within 20 working days. If a delay is likely, we will
contact you.

For your information, you can only request an Internal Review on our
responses within two months of us answering your question. This is the
usual policy adopted by all public sector organisations.

Yours sincerely,

D Harris

 

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Information Officer, Serious Fraud Office

1 Attachment

Dear Ms Watson,

Please find attached the response to your Freedom of Information request.

Yours sincerely,
K McDonnell

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21 November 2020

Dear Serious Fraud Office,

Please pass this on to the person who conducts Freedom of Information reviews, or better still, Lisa Osofsky, Director.

I am writing to request an internal review of Serious Fraud Office's handling of my FOI request 'Internal review required on information requested 2 years ago'. Unless the information requested is provided, we could end up having to bring a claim against the SFO as you have put us and 400 other creditors at risk, causing nearly all victims to LOSE THEIR HOMES AND LIFE SAVINGS because of your mishandling at the criminal trial in 2007-2008. This is inexcusable and reckless, unjust and against the Rule of Law.

In or around 2004, the SFO conducted an investigation involving the issuance of Section Two Notices to various of the 400 victims, to trace the origin of funds used for bribing a US official to unfreeze the SEC freezing order which 'disappeared' at least 200 British victims seed capital, which was linked to an outfit calling itself SECURED CLEARING CORPORATION.

We submit that the origin of funds for the DRAW DOWN of £345k converted into USD 550k used to bribe a US OFFICIAL before the Trial by Fraser Mackay and Shin Gangar, came from OUR HOUSE.

This is because only Fraser Mackay had access to any funds to draw down, not us - because he set it up so that fraudster Shin Gangar of Dobb White held the money "to his order" (the "bank") when he was provably running a SHADOW BANK SET UP which was unregulated, could not be claimed via a regulated court and was 100% fraudulent to hide the footprint in the public domain and so enable him and his criminal cohorts to escape justice. We were rendered 'outsiders' and had NO ACCESS to any funds and it was all a set up to deceive as Mackay said funds were to be "pledged and used as SHOW MONEY" which he admitted at Trial. This is why Gangar deceived 400 intelligent people that it was 'risk free' underwritten by his insurance bond because no moneys changed hands, he said - falsely, as Mackay was moving moneys around behind the scenes!

[ RE SFO REFUSAL TO GIVE VITAL DISCLOSURES WE ARE 100% ENTITLED TO - THE WITHHOLDING OF WHICH HAS PREVENTED US FROM PROVING OUR CASE, PERVERTED JUSTICE, AND APPALLINGLY IS NOW FACING US WITH LOSING EVERYTHING WE OWN, OUR HOME, OUR LIFE SAVINGS, BECAUSE THE SFO HAVE ENABLED AND SANCTIONED SERIOUS ORGANISED CRIME BY THE PRIVATE BANKING UNIT OF HBOS' HEAD AUDITOR AT TRIAL BY USING HIM AS A WITNESS TO THE PROSECUTION COUNSEL WHEN HE WAS BEHIND THE ENTIRE HEIST OF $233 MILLION, THEN SFO JUST HANDED BACK THE CREDITORS SEED CAPITAL TO THE AMERICAN DEPT OF JUSTICE LEAVING THE CREDITORS 100% IN THE LURCH, UP THE CREEK WITHOUT A PADDLE, NOT A LEG TO STAND ON, EVEN THE PROF. INDEMNITY INSURANCE OF THE FRAUDSTER ACCOUNTANTS WAS PREVENTED FROM PAYING UP BY THE FSA WINDING UP THE ACCOUNTING FIRM CRIMINALS WHOSE FRAUDULENT PI INSURANCE WAS RELIED UPON BY SFO AND THE CORRUPT "BANK" AS A "FAILSAFE" IN THE ORCHESTRATED ENGINEERED PONZI HEIST] - ALL TO PROTECT THE CORRUPT BACKSIDES OF THE BOARD OF LLOYDS BG WORKING WITH THE ROTHSCHILD DYNASTY ! NEPOTISM AND CRONYISM AT ITS ABSOLUTE WORST

This is wholly unjust. After 17 years of investigating this monstrous heist and mess, I can confidently say that Fraser Mackay was always the true protagonist of the disappearance behind 400 creditors seed capital totalling $233million in the VAVASSEUR/DOBB WHITE fraud of 2001-2005 - which continued long after the agents of Mackay were jailed for 7.5 years and then a further 4-7 years!

Why does Fraser Mackay still walk free? He wrongly got used as a "witness" to the prosecution counsel at trial because of a stitch up by the HBOS solicitors, DLA Piper - this is an act of extreme extortion and a mis-trial resulted.

Unconsciably, DLA Piper offered the DIRECTOR of the SFO a job to resign and work for them after the Trial ended, so Robert Wardle the Director, failed to discharge his duty to the Crown and to the creditors. He went to DLA Piper solicitors in 2008 to work with disastrous results for the 400 victims including 6 members of my family.

The official receivers, Baker Tilly, entered a £10m bribe deal dressed up as a cooperation agreement in May 2007 with Roy Terry the US receiver, who held the purse strings since late 2002 and was free to embezzle whatever he chose as all the misappropriated UK creditors seed capital got handed over to him in December 2002 without our consent! This massive "restructuring" meant the victims got only pence on the pound.
This is an abomination by anyone's reckoning. Serious Organised Crime, enabled by the very Government Body meant to prevent it and discharge its duty to the Crown to protect innocent civilians who have been severely wronged and ROBBED of their life savings in the name of British Banking.

Due to justice being perverted AT TRIAL, bought by the SFO against the agents instead of the principals, and then the SFO Director resigned before the Trial even began - having been nobbled to go and work for DLA Piper Solicitors who are the Bank of Scotland's main solicitors ( a huge conflict of interests as the fraud was orchestrated through the Private Banking Unit of HBOS PLC the holding company using Halifax PLC and Governor of BOS under the trading name of the unincorporated 'Bank of Scotland' in 2001). I hold evidence to prove that the money ended up being funnelled into illegal Jersey slush funds dressed up as "mortgage backed securities" - Master Trusts, to earn hundreds of billions of revenue per annum to enrich the Board of Lloyds and Rothschilds who they work for who control all banks through Bank of International Settlements in Basel, Switzerland, for at least 2 decades: this is sickening in the extreme.

Simultaneously or earlier, there is evidence to suggest (which police in UK so far have refused to investigate since early 2019!), that Eversheds solicitors entered in to an inappropriate contract with the Board of Lloyds to protect their backs, get them off the hook at the direct expense of the victims being asset-stripped, and to ensure the revenue they were harvesting from the 400 creditors stolen seed capital, was protected and concealed in what so far has resulted in a 20 year COVER UP.

After Robert Wardle resigned in early 2007, the Head of Case for 5 years, Stephen Myers, also resigned / was laid off and seconded to Ireland and this gave a 'green light' for justice to be perverted at Trial. DLA Piper used Fraser Mackay the key protagonist, as a purported 'witness' to the Prosecution counsel, with disastrous results to the creditors. Some 18 years later, I uncovered that Fraser Mackay had committed serious felonies on the following lines;

1. He had used FALSE INSTRUMENTS (fake accounts, in unknown number, within "HBOS"in the Manchester office were Fraser Mackay was the Director and the "Bank's" Head Auditor, at 22 Spring Gardens) which he personally set up within the Private Banking Unit - shoring up profits through proceeds of crime to rescue the insolvently trading Halifax PLC. This criminal 'rescue operation' even involved a secret bail out of £27.6 billion from Bank of England, in or around 2008 before the Crash.

2. He set up CLUB 100 in violation of the FSMA 2000 Rules by offering incentives and inducements to his 35 footsoldier agents to 'sell sell sell' and introduce as many high net worth "prospects for bank business" as possible in the shortest possible time - run like a financial version of Sweeney Todd, throwing victims down a black hole of deception who went in for a banking 'investment' service approved by the Board of HBOS, trusting a name that in 2001 was huge because of Gordon Brown was the Chancellor of the Exchequer and
leading to him becoming the Prime Minister in 2007 who lauded the HBOS CEO James Crosby as "the Mortgage Tsar".

3. The SFO turned a shocking Nelsonian blind eye to the fact that Fraser Mackay, who was the 'face' of the Bank, nominated as deposit-takers, known fraudsters with a CRIMINAL RECORD from 1998 when $15.7 million of client moneys illegally pooled had been seized by the FSA and warnings were published on the FSA website, and they had been banned from accepting monetary deposits, not to mention they had BANKRUPT status! These deceptions have never been dealt with by the UK Authorities, leaving all victims in the lurch, homeless, penniless and divested of their assets by these robber-barons.

This has all been enabled by abuse of process at HMCTS, capture regulation, insider dealing, cronyism with Eversheds Board Director Alan Jenkins now working as Board Director of the Crown Prosecution Service, and on the Board of the Financial Ombudsman Service, and Director of the Pensions fund..... such conflicts of interest! Eversheds LLP now significantly trading as Eversheds Sutherland (International) LLP, and for years are / have been, creaming off vast revenues of unearned 'income' from stolen moneys being funnelled into slush funds and illegally and fraudulently traded in the American Markets, using their holding companies EVERDIRECTOR and EVERSECRETARY to transport the stolen assets and properties etc through thousands and thousands of shell companies, underwriting their own frauds through their own bonding with LIBRA TRILEY: they ARE the organised criminals enabling all the asset-stripping going on against the British People and internationally. And our PM is doing nothing to stop it. Who wants to live in a country like this? No British person can any longer be proud to be British with the country being used as a hotbed of fraud, bribery and corruption.

4. Not only this, the SFO's shockingly incompetent handling of the case resulted in the Judge and Jury believing that Fraser Mackay was the owner of a legitimate securities trading platform called "EMS" for EMERGING MARKET SECURITIES and it appears they mixed him up - as the real owner was KEN Mackay not FRASER Mackay. The SFO only referred to him as "Mr" Mackay, concealing this critical fact. Ken mackay had been trading securities with Merrill Lynch out of Wells Fargo New York, when 3 other 'clone' versions of trading names were set up by Fraser Mackay in collusion with Gangar & WHite, using the same acronym of "EMS". These were "EmergED Market Securities" and "Emerged Mkt Securities Delaware LLP" and "Electronic and Monetary systems" - all fake and cloning the arrangement of the 'real' EMS. This grave error of judgment and wholesale lack of due dilligence, resulted in FRASER Mackay (the 'wrong' Mackay) being used as a 'witness' to the Prosecution, when he was provably the protagonist behind the disappearance and theft of 400 victims money.

5. SFO knew or ought to have known but ignored the fact that Fraser Mackay was POOLING client moneys illegally in various offshore accounts, secured on fraudulent LOU's issued by the known fraudsters, Gangar and White!

6. SFO ignored that the American SEC on 19/11/2001 then FROZE all of the illegally pooled funds collected by Fraser Mackay, which resulted in him suddenly handing in his resignation to the Bank the following day, and leaving a month later to go and work with Gangar and White, to try to 'clean up' the toxic trail.

7. Astonishingly, as a decoy, Fraser Mackay pretended to 'invest' moneys himself on 16/3/2002, to lure in new 'investors' to pay the old ones as the Authorities kept shutting down the various accounts being used in this way. Dobb White kept issuing more and more worthless LOU's (letters of undertaking) and encouraged victims to leave their money in and avoid making withdrawals because of the undercover freezing orders from the Garda Siochana, the SFO, the FSA and others. This proves a conspiracy to pervert Justice, instead of informing the creditors they allowed them to be plunged even deeper in to the deceptive orchestrated heist.

8. Fraser Mackay and Gangar set up a fake Dominican "bank" in 2001, calling it ODBT 'Overseas Development Bank & Trust" but it was not an 'investment' bank at all, but a FORTIS Belgium account set up and controlled by Fraser Mackay which was linked to a PO Box address and a hired room in Dominica, to deceive hundreds of creditors that they were 'investing' in a "RISK FREE SCHEME" because of a professional indemnity insurance held by Dobb White (who were, of course uninsurable by virtue of being of BANKRUPT status) - which resulted in the scheme being mis-sold as risk free when an internal memo of April 2001 from Mackay's office shows they knew it was HIGH RISK - but they misled the creditors it was the opposite because of the fake purported Lloyds of London insurance scheme of up to £10m per client by First City brokers.

9. Fraser Mackay deceitfully used Gangar the marketing maestro, to entice victims to "open an account in ODBT in order to make withdrawals from the Scheme, so they could pay 'loan interest' to HBOS or Bank of Scotland" and so continue receiving 'dividends' of between 1-5% a month depending on who you were, who used a covert trading name of 'InParallel Solutions' like a bank within a bank (cloned set up). The sum requested by Fraser Mackay, "to open an account " (depositing the money into his own pocket, in effect), was $5,000. He did not disclose ANY of this at Trial! Mackay lied and concealed vital disclosures, repeateldy, this is against the Criminal Justice Act. The SFO did no due dilligence, nor did the Bank of Scotland - who confirmed this in writing in 2004, which shocked the Master of the Rolls, Sir Richard Buxton. Fraser Mackay was evidently on a 'Jolly' of his own at all times. He enabled a massive fraud and SFO prosecuted and jailed the agents instead of the principals, allowing the main fraudster TO WALK FREE.

Now, all the SFO do is to STONE-WALL the victims. Lisa Osofsky, an American Barrister, got the position as SFO Director in 2019 and bought a London South Kensington luxury flat for some £4m according to the Public domain through a loan from HSBC, then promptly let HSBC off the hook once she had the loan from them? or is this incorrect reporting on Twitter? Why isn't Lisa Osofsky doing her job? Who is she really working for? Britain's FINANCIAL APARTHEID continues, unabashed, unashamed, unrelenting, against its People.

10. Appallingly, I hold evidence that Fraser Mackay had set up an unknown number of fake "servicing accounts" (false instruments or cyber-fraud accounts, not on ledger of any bank) in order to steal and misappropriate funds through - these were given the fake sort code of "12 24 56" used interchangeably with "inParallel solutions" trading name, there is ample documentary proof of this and all of the above. He worked closely with a string of J. Rothschild agents internationally.
He collected 'loan interest' through the fake accounts which only HE controlled, which moneys went straight in to his back pocket! IS this what enabled Fraser Mackay to take early retirement in late 2001 and go off after the Trial began on worldwide trekking holidays, living high on the hog, so he could not be traced, living off the proceeds of crime? it appears so. But who will challenge such a thief in high office? Why did CEO James Crosby get off the hook after going before Andrew Tyrie on the Treasury Select Committee in about 2010 and being exonerated to walk off into the sunset?

These robber barons need JAILING. The frauds of Lloyds are provably at BOARD LEVEL.

11. The Scheme, in fact, was intercepted by the US authorities at the Securities EXchange commission on 19/11/2001, but justice was perverted as they were asked to hide all orders 'under court seal' whilst Gangar and White allowed their organised crime heist to continue to run under the name of 'Dobb White', which coincided with the American owner of the Vavasseur infrastructure of companies being charged by SEC with 21 counts of fraud, money laundering, wire fraud, bribery etc and he pleaded guilty to all of them in Spring2001!.
But in Spring 2001, both Mackay and Gangar found a way to continue expanding and running the fraud so that the BOS could sanitise its footprint all over the boiler house scheme and this included using John Dryburgh (struck off ICAS in 2013) a Scottish ICAS accountant who was licensed, to take deposits and siphon them through Gerrard's Bank in the IOM in to Guernsey, Jersey and other locations where Fraser Mackay was putting the money into slush funds, securitisation scams purporting to be 'mortgage-backed securities' and the Stock Exchange - a total misappropriation of the clients funds which Fraser Mackay had illegally pooled (and admitted this at Trial) contrary to the FSMA 2000 Client Asset Security Rule 7.5.

12. The Scheme then spectacularly crashed in late 2002 on 23 October after the FSA issued a worldwide Mareva injunction the day before and on 23/10/2002, the SFO carried out dawn raids on the computer records of where the creditors funds were 'parked', kept on a detachable computer hard drive at 2 Muster Road, Nottingham. This information had been passed to the SFO by Fraser Mackay, it would appear, who realised his 'party' was over and so, to avoid going to prison, he perverted the course of justice by visiting the SFO on 12 September 2002 (in his transcript at the criminal trial) and falsely saying "I was deceived... I was deceived" when all along, HE was the true deceiver! The Trial shows the Judge asked Mackay "what was that $214,050 in your name at Butterfield bank" and he responded "nothing".

Stephen Myers told me in late 2006 that "it was a source of great embarassment to the Bank that Fraser Mackay had his own secret commission account at Butterfield Bank in Guernsey, receiving kickbacks" - a fact confirmed by Shin Gangar before he was returned to jail for a 2nd time on 16/3/2016.

13. The offer of handing the money to the SFO as to its whereabouts must have been too tempting to the SFO, who evidently allowed Fraser Mackay to turn queen's evidence in some way failing to detect that HE had stolen the money using FAKE ACCOUNTS which he personally profited from with 'interest charges', and had acted as the licensed deposit-taker at HBOS and NOT Gangar and White as was alleged, that Mackay had used the fake accounts to deceive and mislead the victims that they had a real 'investment' after swapping fake LOU's with equity released from their pensions, homes, land, savings..... creating unjust enrichment for the "bank" and knowingly causing harm and loss to the bank clients. Gangar and White were just TWO of about 35 agents of Fraser Mackay! Why did only 2 of them go to jail?

The record shows that Fraser Mackay was paying millions of pounds of commissions from ATM machines from his fake Dominican "bank" in an international network using stolen creditors moneys from new "investors" of his mis-sold scheme, which he passed off as being Dobb White's"; it was BOND UNDERWRITING which prohibits multiple investors to participate in a collective investment scheme, yet Fraser Mackay got round this by having just the appearances of "ONE CLIENT" being Dobb White (corporate) run by Gangar and White its operators! Mackay is an expert money launderer and walks free 20 years later, leaving a devastating wreckage trail in his wake. But why should the British Authorities care if it is not their money and is not affecting them? Serious, horrific and merciless crimes are occurring in Banking in the name of "commerce".

14. After the FSA and SFO seized the creditors moneys, the SFO asked the FSA to repatriate those moneys to America, where some 100 creditors were but at least 100 in Europe and 200 in the UK - this was illegally done by FSA committing cross-border offences without the rightful fund-owners consent, and the moneys were sent to the DOJ in Chicago lodged with Steven Levine at the SEC offices there in December 2002 or thereabouts. A huge cover up began and has continued ever since, 19 years ago. They moneys have never been traced or retrieved. I saw in the witness box at the rigged SFO trial (which ran between 3/7/2007 and 22/2/2008 before Justice Langstaff and a Jury) at least £179 million of creditors misappropriated funds held on a screen, linked in to Barclays bank in New York (believed to be the bank hosting the Madoff fraud), which the SFO and FSA and others all pretended had been "stolen" by Dobb White's partners.

The proof this was false is that Dobb White partners could not come up with the confiscation order which was only 1 per cent of the amounts stolen! If they had control of the money, they would surely have stumped up 1% to avoid lengthy jail sentences, it stands to reason.

15. The SFO had initimidated the witnesses, warning them that if they mentioned "Bank of Scotland" that they would be "sent home". It appears that Eversheds, colluding with DLA Piper, arranged and agreed this with SFO to steer the outcome of the trial away from a natural course of justice, to fulfil a cover up agenda, evidently thinking they were protecting the UK Economy, when in fact they were merely protecting an illegally set up and fraudulently run shadow 'bank" converting cyber-fraud accounts into assets of value on Lloyds ledger.

16. How do I know it went on to Lloyds ledger? Because in late 2002 when the SFO repatriated creditors funds to USA, the money got put into a series of 9 Jersey Master Trusts by Robert Lockyer, an agent of a clone version of Lloyds Bank International Limited operating off an 8 digit registration number instead of the 'real' 4 digit one. This enabled funds to be laundered offshore where it was easier to steal them, routed there through Gerrard's in IOM and other close locations including Guernsey, where Fraser Mackay failed to disclose to the Crown that he had a secret commission account in Butterfield Bank Guernsey, a bank which the Head of Case told me in 2006 "received over £50 million" into it. This is where our stolen family moneys were siphoned at some point, although it was done strictly on the BANK'S instruction (Fraser Mackay's Private Banking Team) which included ANGELA BROGAN, STEPHEN BAKER, DEREK WELLS and others.

17. We were deceived into acting on the BOS' instruction from Angela Brogan who rang us up on 25 July 2001 and asked us to "authorise in writing" the transfer of a 'pledge' of £345k to Butterfield Bank without any receipt being given to us whatsoever and in a shocking BREACH OF TRUST and BREACH OF FIDUCIARY DUTY. We never saw if the money went or not, nor if it 'landed' or not, this was prevented by DLA Piper, who acted as gatekeepers over all the stolen money, assisted by Robert Wardle who went working with them! A shocking cesspit of corruption, all evidently sanctioned by the Serious Fraud Office.

NB: DLA Piper came on the scene in early 2018 pretending to be acting for bogus self-appointed "trustees" from KPMG (conflictedly the HBOS auditors or should I say 'frauditors' ? they are happy to pay tens of millions of pounds of 'fines' to FSA whilst pocketing tens of billions of pounds in exchange, the 'cost' of doing business) - when my husband and I were fraudulently and heinously wrongly branded "bankrupt" on 02/10/2017 in a private kangaroo court without any valid service of a statutory demand, no debt to show, vexatiously and maliciously done to remove our standing to fight for restitution on earlier frauds, done whilst we are highly solvent, by these corrupt shysters.

THE BANKRUPTCY STITCH UP BY CROOKS AT EVERSHEDS

Then Eversheds used the courts to keep us saddled in a legal strait jacket to prevent us from removing the false 'judgment debt' on Eversheds un-issued un-sealed 'claim' which was statute barred in Nov 2014 and with a void 'order' made nearly 7 years out of time ignoring the Law under Part 55, and relying on a fraudulently made 'Court of appeal' judgment of 22/1/2013 made by PAUL MITCHELL (who was awarded QC status for his criminally successful misdemeanours) - a gross and horrendous deception which if convicted, means 14 years in jail. The witness to the absence of any 'judgment of 22/1/2013 is Sharon Walker, the Delivery Manager at the Court of appeal. I will produce taped evidence in due course with a transcript of this. Ms Walker also admitted that Paul Mitchell had "destroyed the files" (a criminal offence: spoilation of evidence) and "reconstructed them" in July 2015. When I tried to attend the Court of Appeal to inspect these, I was told "no, you can't access them". I have this in writing.

This deception, in turn, duped us into attending the Supreme court to appeal the nullity 'court of appeal fake judgment' built on a rotten foundation of NO ISSUED CLAIM, and after being divested of a further £9,000 to Follett Stock solicitors and jacqueline Perry QC in early 2013, a further deception occurred: having no true 'judgment' at the Court of Appeal (only a forgery by Paul Mitchell sanctioned by Eversheds and Tim Pyle, who attended before the 'set up' of Lloyd, Jackson and Laws LJ on 10/10/2012 and 20/10/2012), no 'permission could be given' of course!

So the Supreme court paperwork, I discovered in June 2020, had never been received by the Supreme court and so had no stamp of record of receipt, hence none of the 6 DSAR requests were ever responded to, so the resulting 'order' of 29 October 2013 which awarded "costs" to Bank of Scotland PLC (a non-designated party, evidently set up by Eversheds in 2007 to protect the proceeds of crime 'profits' for the Board of Lloyds), was evidently a FORGERY.

This also explains why Nigel from the Supreme court told me in early October 2013 "I'm not supposed to tell you this, but you need to sack your solicitors". When I rang up Jacqueline Perry to tell her this, she told me "no don't sack them". I trusted her, she did not notify me of problems with Follett Stock or maybe did not know, but within 2-3 weeks, our solicitors were suddenly wound up by the SRA by DAVID STANDISH From KPMG, who then re-appeared in 2018 pretending to be a "trustee" appointed by the Secretary of State with NO SEAL to VALIDATE HIS purported ' appointment', acting fraudulently ad with false colour, to further pervert justice - quarantining their own frauds.

Imagine if we had "cooperated" with these bogus "trustees" who were self-imposed on us to hide what had been done to protect corrupt Lloyds BG ? They would have asset-stripped us even more quickly than they have - on the day Lockdown began, David Standish obtained access to our bank accounts with some life savings exceeding £120,000 in them, and frozen them without good conscience. He and Blair Nimmo of KPMG then froze nearly a further £500,000 of our 45 years of life savings retirement fund, in October 2020: THIS IS ABUSING BANKRUPTCY TO EXTORT MONEY ON THE BACK OF SERIOUS ORGANISED CRIME AS A LICENCE TO STEAL.

NB: Fraser Mackay had set up the scam in such a way that he used Gangar under Dobb White's firm to "hold the money to the BANK'S order" in our case (not OUR order) thus making us peripheral to the transaction. This meant that any money was always out of our reach. Mackay lied to the judge that we had access to the money but we did NOT. No money passed through our hands nor any solicitor's hands and we were deceived very badly.

The "bank" asked for a 'letter of comfort' from the fraudster accountants, carefully worded to say this, making us outsiders to the fraudulent arrangement with these known criminals, who drew the line of credit illegally against false LOU's from Dobb White, despite warnings published on the FSA website: this is inexcusable illegality and criminality. This is how Fraser Mackay deceived us there was an 'investment' in our names where he was the purported 'trustee', with nothing put in writing, and he not only stole an illegal draw down from our house using a fraudster solicitor named DAVID ROSS WEBB of MATTHEW & MATTHEW who it turned out had taken out several earlier loans on our house dating back to 1994 by forging our signature on them, but who also worked with him to create a fake 'charge' bearing a FALSE TITLE NUMBER FOR A "LEASE" - proving that no 'charge' existed hence no charge could have been swapped for bankruptcy orders.

After the victims of the $233m heist stepped down from the witness box at the rigged SFO Trial, we were all pursued by the likes of Eversheds, Oury Clark and others, to seize our homes, pensions, savings, businesses, pre-dating the Reading Quayside fraud which was on a much smaller scale. Eversheds have harassed and persecuted us through British courts for 13 long years. This has ruined our lives and wrecked our health, finances and everything conceivably of value to any human being. Richard Pitt, Tim Pyle, and Paul Mitchell are serious criminals and belong only in one place: JAIL. They have colluded with various agents and misled at least 30 judges on our case over 13 years and about 26 on my sister, Rosie's case, who is a fellow victim of the same people.

THE FRAUDULENT METHODOLOGY USED TO PERVERT JUSTICE

This is how Eversheds obtained a fake 'court of appeal' judgment which was then relied upon at the Chancery High court by Judge Marcus Smith on Friday 13th November 2020 to sanction the theft of all our assets and predating on our house now owned by our daughter from a Bare Trust pre-dating all these scams:

A) EVERSHEDS CREATED A NULLITY CLAIM FOR POSSESSION ON OUR HOME in Nov 2008,

B) THEN ENGINEERED A DECEITFULLY ISSUED AND NULLITY COUNTERCLAIM FROM US AGAINST IT, USING 'CONTROLLED OPPOSITION SOLICITORS' IN THEIR PAYROLL in late 2009 when I was overseas & distracted,

C) THEN AFTER LOSING THE RIGHT TO STRIKE OUT THE COUNTERCLAIM PUSHED FORWARD IN OUR NAMES WITHOUT US UNDERSTANDING WHAT THEY WERE ACTUALLY DOING, AND WITH EVERSHEDS AND PAUL MITCHELL THEIR LEGAL COUNSEL BEING DENIED PERMISSION TO APPEAL 3 TIMES IN A ROW - in June 2010, Dec 2011, and Feb 2012, BEFORE THE COUNTY COURT, THE CIRCUIT COURT IN WINCHESTER AND THEN THE HIGH COURT IN THE RCJ QB DIVISION WITHOUT ANY FACT FIND OF THE UNDERLYING UN-ISSUED 'CLAIM' WHICH WAS THUS NEVER TRIED BECAUSE OF THIS STITCH UP - HENCE NO DISCLOSURE TO US AND NO FAIR HEARING AT ANY TIME IN 13 YEARS

D) APPEALS ARE ONLY SUPPOSED TO BE ALLOWED TWICE NOT A 3RD TIME. MITCHELL SNATCHED A 3RD TIME ILLEGALLY AND CHANGED THE GOALPOST THE 3RD TIME AFTER LOSING BEFORE THE MASTER OF THE ROLLS IN THE HIGH COURT.
EVERSHEDS THEN GREW DESPERATE AND SO PAUL MITCHELL FORGED ANOTHER 'ORDER' EX PARTE BEFORE LEWISON LJ ON 28 MAY 2012 (WHICH MIGHT NOT EVEN HAVE HAPPENED) , GRANTING HIMSELF PERMISSION TO APPEAL TO THE COURT OF APPEAL, WITH NO ONE TO CHALLENGE THIS OR PROVE IF ANY HEARING EVEN TOOK PLACE, AND WITH NO PAPERS OR GROUNDS THIS WAS BEING APPLIED FOR SERVED TO ME BEFOREHAND WHEN I WAS ALSO SERIOUSLY ILL AND IN INTENSIVE CARE FOR ABOUT 2 WEEKS SHORTLY BEFORE THIS OCCURRED;

E) THUS EVERSHEDS FORGED A FALSE 'JUDGMENT' TO MAKE IT APPEAR THAT THEY HAD 'WON' IN A FAKE COURT OF APPEAL 'JUDGMENT' OF 22/1/2013' WHICH WAS NEVER HANDED DOWN, USING A FALSIFIED 'COURT OF APPEAL SET UP, HOODWINKING ME INTO ATTENDING COURT ON THIS SHOCKING DECEPTION, UNDETECTED BY ME AT THE TIME DUE TO SERIOUS ILLNESS, MAKING IT APPEAR THEY HAD A 'WIN' IN THEIR FAVOUR ON A FAKE CLAIM NUMBER (NO ISSUED CLAIM TO UNDERPIN IT), AT THE COURT OF APPEAL WHICH MITCHELL UPLOADED ON BAILII AND PUBLISHED ON HIS WEBSITE!

AGAIN PAUL MITCHELL USED A 'CONTROLLED OPPOSITION' BARRISTER NAMED RUSSELL BAILEY WHO APPEARED LIKE A STRANGER BEARING GIFTS ON A PRO BONO BASIS, AND LATER REVEALED HE "HAD NOT WANTED TO ACCEPT THE CONTRACT FROM PAUL MITCHELL"
- WHEN I ARRIVED AT THE COURT OF APPEAL ON 10/10/2012 MR BAILEY SAID JUST BEFORE WE WENT IN: "THE WINCHESTER EVENT WAS A RE-HEARING NOT AN APPEAL FOR PAUL MITCHELL" (BECAUSE HE'D ILLEGALLY DONE A 3RD APPEAL!) AND ADDED "I'M ONLY WILLING TO PLEAD IT WAS A RE-HEARING - YOU CAN SACK ME IF YOU LIKE".

BEWILDERED, I WENT IN TO THE HEARING AND WON ON ALL POINTS OF LAW.
AT THIS, PAUL MITCHELL APPEARED ENTIRELY RATTLED AND ASKED TO TAKE A BREAK. HE WAS THEN MANIPULATING THINGS WITH THE OTHER SIDE, AND I REALISED SOMETHING WAS GOING ON. WHEN WE RETURNED TO THE COURT, HE ASKED THE JUDGES TO "INVITE" US TO "RE-PLEAD OUR DEFENCE" (A TRICK / POISON CHALICE) WHICH WE REFUSED.

NB: IT IS ILLEGAL TO CHANGE THE GROUNDS OF APPEAL AS THE BAR IS LIFTED HIGHER, BUT THIS IS WHAT PAUL MITCHELL RESORTED TO DECEITFULLY TRYING TO DO. HE HAD LOST TO US, ON HIS FALSE GROUNDS OF 'ESTOPPEL, RES JUDICATA AND ABUSE OF PROCESS' AND THE JUDGES SAID MASTER EYRE'S ORDER WAS ILLEGAL WHICH DISMISSED OUR VALIDLY ISSUED HIGH COURT CLAIM. IT WAS LATER DISCOVERED HE HAD OBTAINED THE 'PERMISSION' BY LYING TO LEWISON LJ THAT HE HAD NOT HAD ANY APPEAL HEARING AT WINCHESTER !!
THIS WAS BECAUSE HE COULD NOT HANG IT ON ANYTHING ELSE AS HE KNEW OR OUGHT TO HAVE KNOWN IT WAS ALL PROCEDURALLY WRONG TO GO INTO 'APPEAL' BEFORE A FACT FIND OR DETERMINATION OF MERITS HAD TAKEN PLACE ON THE MAIN 'CLAIM' - WHICH COULD NOT OCCUR AS THEY KNEW THEY HAD NEVER ISSUED OR SEALED OR SERVED IT, LET ALONE DEFINED IT OR ADDUCED ANY PRIMA FACIE EVIDENCE!

F) THIS, IN TURN, DECEIVED US INTO PAYING £9K TO FOLLETT STOCK AND JACQUELINE PERRY QC TO APPEAL TO THE SUPREME COURT ON OUR ARTICLE 6 RIGHTS BEING IMPUGNED ON A NULLITY, BUT WE DID NOT REALISE THAT PAUL MITCHELL'S COURT OF APPEAL 'JUDGMENT' WAS 100% FORGED !

THIS WAS ONLY DISCOVERED IN JULY 2015 WHEN SHARON WALKER THE DELIVERY MANAGER SAID THE JUDGMENT WAS NOT ON THEIR RECORDS ! SHE ASSURED ME THERE WAS NO JUDGMENT AGAINST US AND NO RECORD OF THE COURT OF APPEAL SITTINGS (OBVIOUSLY ARRANGED BY PAUL MITCHELL PRIVATELY WITH FOLLETT STOCK WHO BETRAYED US) - AND THIS EXPLAINS WHY NO PERMISSION TO APPEAL COULD EVER BE GIVEN, RESULTING IN NOTHING BEING ISSUED AT THE SUPREME COURT, RESULTING IN OUR MONEYS BEING STOLEN ON FALSE PRETENCES BY FOLLETT STOCK AND MISS PERRY WHO DID NOT DO THE WORK.
* FOLLETT STOCK WERE SHUT DOWN BY DAVID STANDISH LIQUIDATOR ON 29/10/2013 (THE SAME MAN PRETENDING TO BE TRUSTEE ON OUR ESTATE AT KPMG)
* THE BANK OF SCOTLAND TOLD ME IN WRITING ON 14 OCTOBER 2013 THE ACCOUNTS SET UP BY FRASER MACKAY IN OUR NAMES WERE 'OPENED FRAUDULENTLY" AND PROMISED TO RESTORE OUR CREDIT RATING
* EVERSHEDS INTERCEPTED THIS AND GOT THE BANK STAFF TO ALL DO A U-TURN
* THIS IS WHY WHEN THE SUPREME COURT ORDER CAME THROUGH, ON 29/10/2013 I KNEW THAT EVERSHEDS WERE LYING IN SAYING THEY WERE ACTING FOR BANK OF SCOTLAND WHO'D CONFIRMED THE ACCOUNTS WERE FAKE
* ROBERT LOCKYER GREW WORRIED AND APPEARED OUT OF NOWHERE AS THE HBOS HEAD OFFICE TOLD ME LOCKYER AND TIM PYLE HAD BEEN WORKING TOGETHER AND I GREW V.ANGRY AT THE UNLAWFUL PROCESSING OF OUR DATA: I HAVE TAPE RECORDINGS OF ALARMING CONVERSATIONS WITH HIM LATE 2013
* EVERSHEDS TOOK NO ACTION ON THE SUPREME COURT ORDER DESPITE BEING AWARDED 'COSTS' IN FAVOUR OF 'BANK OF SCOTLAND' WHO TOLD ME ON TAPE IN SEPT 2013 THAT THEY HAVE NO CONTRACT WITH US, NO RECORD OF A DRAW DOWN, NO SOLICITORS INSTRUCTED, NOTHING TO WORRY ABOUT, AND THE ACCOUNTS WERE FAKE....
* EVERSHEDS STILL CARRIED ON AFTER THIS BY MANIPULATING AND PERVERTING JUSTICE BY GETTING ALL THE SENIOR BANK STAFF TO CUT ME OFF ON THE PHONE AND THEY ALL STARTED SAYING IN PARROT FASHION "GO TO EVERSHEDS... GO TO EVERSHEDS"....
* IN SEPTEMBER 24TH 2020 THE BOS WROTE SAYING "WE HAVE NO LOANS IN YOUR NAME"

THUS THE PROCEEDINGS WERE ILLEGALLY AND FRAUDULENTLY CONDUCTED ON THE SIDESHOW OF THE UN-ISSUED CLAIM I.E. THE COUNTERCLAIM ON THE NULLITY 'CLAIM', WITH ONLY THE SIDESHOW BEING ADJUDICATED INSTEAD OF THE NULLITY CLAIM BEING STRUCK OUT IN 2008!

TIMELINE OF DECEPTIONS

1. Eversheds tim Pyle sent a false 'claim' by post dated 05/11/2008 with no seal on it, not detected at the time. No evidence of a mortgage or contract or credit agreement attached.
2. We filed a large Lever Arch File as a defence 17 Dec 2008 & it was held at Bournemouth County Court.
3. On 17 December 2008, we validly issued a High court QB claim against HBOS PLC the holding company.
4. On 9 June 2009, we served the particulars of claim on all the parties (outside UK jurisdiction in Scotland)
5. Eversheds then failed to file a certificate of service so we entered judgment in default late july 2009.
6. Eversheds Tim Pyle wrongly cited that we had no jurisdiction saying "HBOS" did not exist & it was BOS.
7. Sarah Rees of Blake Lapthorn issued a corrective witness statement to change the defendant name which had only altered in Jan 2008 after the HBOS REORGANISATION ACT, but was unjustly refused by Tim Pyle.
8. Within 15 mins of us serving the partics of claim, Eversheds forged an 'order' which was highly defective, with an expired date etc, purporting to dismiss our validly issued claim HQ08X04884 without a hearing !
9. We appealed the dismissal of our claim on grounds the !500 fee was paid and no hearing. Appeal was granted to us by judge Davies in autumn 2009.
10. We sought to get legal counsel with no assistance from the court as litigants in person, and whilst we were organising it, by late Autumn 2009, an 'unless' order illegally arrived from DJ Hurley (later sacked within 2 weeks of the rigged non-hearing of 3/3/2014, the day of a BBC1 Inside Out South documentary on our case), in the lower county court where the un-issued 'claim' lurked "8PC26793".
11. Late 2009 A legal firm called Dunham Law then appeared on the scene, who turned out to be controlled opposition solicitors, offering to work 'pro bono' for us! We still had not detected the false claim's non-isssuance.
12. I went overseas to see my husband, who had been working in the Gulf on a contract, for about a month. Whilst I was gone, Dunham Law issued a counterclaim against the un-issued claim, evidently under Eversheds instruction to give 'life' to the lifeless' un-issued 'claim', without us knowing this.
13. I was bamboozled within 2 days of my return in June 2010 to attending before DJ Mildred at the Bournemouth County Court. We were kept waiting over 2 hours. I cried many tears, realising something sinister was going on. Paul Mitchell failed to turn up. Eventually the court rang him and made him attend by train. I had a legal counsel there from Erskine Chambers. Eventually, Mitchell arrived and was very aggressive in the court room towards me for no reason. He was saying that I "did not find favour with Master Eyre" whose name he had evidently impersonated in his false 'order and judgment' dismissing our claim without a hearing as 'prolix". The 3 Court of Appeal judges said on 10/10/2012 that this order was ILLEGAL.
DJ Mildred had fortunately been reading my Defence file whilst waiting. He ruled in our favour and refused Paul Mitchell permission to appeal. (his 1st appeal on the nullity counterclaim on a nullity claim).
14. Paul Mitchell then created the fraudulent Court of Appeal 'judgment' and relied on this thereafter 22/1/2013 to quash all efforts we made to extricate from their criminally conducted "proceedings" on their incurable un-issued 'claim', totally non-compliant with Part 55, and sanctioned by Bournemouth County Court judges to the present day, and now evidently sanctioned by Judge Marcus Smith at the Chancery High court, who overtly sided with overwhelming bias in favour of Richard Pitt and Ben Wood at Eversheds on 13/11/2020.
15. On 15/9/2014, I cited before HHJ Meston there was no seal on the claim form and he ran out of the court, returning with boxes of files (but no electronic records) and then ordered Part 31 disclosure to Eversheds - which they failed to comply with. The next morning a false order arrived, bearing no resemblance to Judge Meston's orally made order, referring to Part 39 disclosure (reserved normally for terrorists and I am not a terrorist).
16. April 2015 - Richard Pitt came on the scene after tim Pyle left Eversheds in late Jan 2015. Pitt has been equally dishonest to Tim Pyle, playing dirty tactics all the time, bouncing back emails, falsifying evidence, forging documents, acting on false cooked up papers, wheeling in false witness statements to an illegal 'trial' with no jursidiction in law, etc. He conducted an illegal 'pre trial review' in my absence without even notifying me and Craig as we were living overseas in Qatar!
17. On 30 June 2015 - I was forced to fly back on an emergency flight from Qatar to attend a rigged 2 day hearing at Bournemouth county court before Martin Dancey, the man who had been gunning for me for years earlier and in 2011 had put an illegal £88k "costs" order against me for a £6k unheard claim for a barrister who took my money and did not do the work- which he then was forced to remove at the request of the guilty barrister who hadn't done the work (Marc Beaumont) as he'd evidently planned to try to bankrupt us then.... so much bias.
After keeping us waiting for 4 hours, Mr Dancey was asked by me why we'd had no disclosure as had been ordered by HHJ Meston. I cited that someone had intercepted Judge Meston's order and Dancey admitted "I did it". I tried to leave to call police and was assaulted by security guards whom Dancey called in to attack and intimidate me, so eventually, totally traumatised, I capitulated agreeing to be held prisoner in his kangaroo court room. False 'witnesses' were wheeled in which included Stephen Robert Easingwood from Edinburgh of BOS (I know of another victim who lost millions to this same set up) and David Ross Webb - who it turns our was in contempt of court for lying he had "acted for the Watson's and the Bank of Scotland' despite having no formal instruction from us and no letter of engagement or client account! And BOS had told me they had "no solicitors instructed" which includes him and eversheds.
Our daughter suffered a stroke from the horrendous stress of it all and I spent the night in hospital with her, giving evidence to the court in the morning - but they ignored it. Dancey put an 'order for possession by default in our absence on 01/07/2015 with no issued claim against us, relying on the false court of appeal 'judgment which had been falsified. The Draconian order tried to terrorise us out of our home "by 4pm on 29 July 2015" which forced us into an appeal process, BLACKMAIL AND EXTORTION, knowing there was no issued claim against us.

18. Further skulduggery ensued at the hands of Richard Pitt of Eversheds and Paul Mitchell: they falsified further 'orders and judgments' impersonating various judges at Winchester (where we'd won before HHJ Hughes in Dec 2011) which became aggressive and personal against me, clearly written by Paul Mitchell launching a smear campaign by abusing his position of being allowed to write out 'orders' in his role as a court barrister. A fake 'refusal' eventually came through for permission to appeal, so an oral hearing was permitted before a Swindon judge.

19. Swindon court asked me to send all evidence by emails, resulting in 100 emails which was later used against me for doing what had been asked of me. Layer upon layer of deception continued. I went before HHJ Peter Blair QC on 20 May 2016 and he was visibly shocked at what I shared with him. I showed him the evidence of a fraudulent 'certificate of title' using the 12 24 56 sort code and he examined it for about 15 minutes. Paul Mitchell asked to put an ECRO against me and Judge Blair REFUSED this - yet one arrived by post afterwards, along with another 'order' no doubt forged by Paul Mitchell, once again, with no court seal on it, refusing 'permission to appeal'. ! same pattern - no seal then a forged sealed version would follow several months later and it would get uploaded on to BAILII.
20. By September 2016, a boiler house scammer working from a dissolved company which was distastefully called "Murder by appointment" came to my house to "serve" bankruptcy papers and I called '999' and he ran away. he had failed to respond to my earlier letter requesting disclosures.
21. Then I was overseas in Qatar from November 2016 until 17 June 2017 - By late August 2017, an invalid "petition" dated 18 August 2017 had arrived whilst we were on a family holiday, saying we would be bankrupted "for failing to settle a statutory demand' which had not even been served!.
I challenged it but all my emails were bounced back by Richard Pitt. This led to me complaining to Paul Worth his global Director of all partners at Eversheds, but nothing was done about it. 3 weeks later came a fraudulent 'statutory demand' claiming they had "no security" and I was railroaded into attending a private court on 2/10/2017 at Bournemouth with no bundle of evidence and no contract to enforce, no credit agreement - nothing - with Eversheds knowing we were creditors of Baker Tilly now RSM against Bank of SCotland!
I tried to stay the bankruptcies at the High Court Chancery division, pending production of a proof of debt ex parte as I knew Eversheds were NOT instructed by the Bank which was the reason it was ex parte as the Bank had told me this, but Marcus Smith used this against me and refused to listen saying "I can't hear you" - even after Eversheds were asked to attend the following day. Then a forged totally defective "order" arrived, sealed by the court in favour of a different bank to the one being discussed, the wrong status of parties, no court crest, NO COURT ADDRESS, WRONG DATE (2007 not 2017), no prayer at the end to set aside or appeal, etc.
I tried again to stay the bankruptcies pending production of DISCLOSURE ini September 2018 but this time at Bournemouth County Court - who sent it back to the same judge Dancey to dismiss it and pass it to Bristol Court Paul Matthews, who fraudulently put an ECRO on me for 2 years and refused me any hearing whatsoever! This by now was the 9th fake claim number used with no issuance or service.

22. from 2018 onward, Eversheds carried on harassing us more and more, then David Standish and Blair Nimmo of KPMG came on the scene then DLA Piper emerged on the scene to act for frauditors KPMG in early 2018 and Graham Rogers, the original official deceiver, refused to show any evidence of a debt - which is the ONLY reason I did not "cooperate" as I could see no lawful basis for doing so, without production of a single shred of evidence of a liquidated unsecured debt, aside from the highly defective paperwork and shocking procedural defects rendering the whole thing a huge scam, and incurable.

23. At the start of Lockdown, David Standish obtained illegal access to our life savings and began freezing our money in the IOM from our 7 years overseas resident status, and by October he had frozen over £650,000 of our 45 years of life savings for our retirement, and was voraciously harassing our daughter, who is the owner of our house from a Bare Trust we had set up in her name in April 1997.

Everything I have stated here is true and is fully documented with comprehensive supporting evidence.
Elizabeth Watson

21 November 2020

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/i...

Yours faithfully,

Liz Watson

+Information Officer, Serious Fraud Office

2 Attachments

Dear Ms Watson,

 

Thank you for your email dated 21 November 2020 in which you seek an
internal review of the SFO’s previous decision to withhold information you
requested under the Freedom of Information Act 2000 (FOIA).

 

An internal review of this matter has previously been conducted and the
outcome was provided to you on 25 July 2019 (copy attached). You have
therefore exhausted the SFO’s internal review process. If you are not
content with the outcome of this review, you may complain to the
Information Commissioner. Her address is The Information Commissioner’s
Office, Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF and a
complaint can be made through her website
[1]https://ico.org.uk/make-a-complaint/offi....
However, please be advised that the Information Commissioner’s Office
expects complaints to be raised within three months and may not
investigate older cases.

 

In addition, I have listed below the Police and Crime Commissioner funded
victim and witness support services in your area. Victim Support Dorset
are a charity working with staff and volunteers to provide the emotional
support and practical help to victims and witnesses of crime. I have also
attached our support information sheet which you may find useful.

 

Support Contact Details Information
organisation
Victim [2]www.victimsupport.org.uk Victim
Support Support is
Website   a national
independent
charity for
people
affected by
crime
across
England and
Wales.

 
Victim [3]https://www.victimsupport.org.uk/help-an... If you not
Support Live feel
Chat   comfortable
talking to
  someone on
the phone
Victim
Support
offer an
online Live
Chat
service

 
Out of hours 08 08 16 89 111 Supportline
Supportline operates
24/7, every
day of the
year

 
Victim Webpage: [4]Victim Support Dorset We give
Support emotional
Dorset   and
Website practical
Telephone: 0300 3030 163 help to
people who
have been
affected by
crime in
Dorset.
We’re an
independent
charity and
you can
contact us
for support
regardless
of whether
you’ve
contacted
the police,
and no
matter how
long ago
the crime
took place.
We’ll help
you for as
long as it
takes to
overcome
the impact
of crime

 

 

I hope you find this information helpful.

 

Kind Regards,

 

M. Evans

 

 

 

show quoted sections

Dear Serious Fraud Office,

Please pass this on to the person who conducts Freedom of Information reviews and to the SFO Director Ms Osofsky. You are not dealing with the issues raised. This is all new evidence.
It appears you have not even read what I submitted to you. This is insulting in the extreme after all the effort of notifying you of the essential details. The SFO has ruined our lives and 400 hundred others because you are reckless, unaccountable and irresponsible. You keep fobbing me off and this is NOT acceptable. All you seem to want to do is to pass the buck! No use passing it to the Information Commissioner - please deal with it responsibly and truthfully. 20 years has elapsed and you still have not dealt with the issues. No wonder all the creditors stolen $233 million is still "missing and unaccounted for".

In particular, the SFO were issuing Section 2 notices to victims in or around 2004, to trace the origin of funds used to bribe a US official in the VAvasseur/Dobb WHite fraud where $233 million went missing because of the SFO's grossly incompetent mishandling of it. Well it appears that money was DRAWN FROM OUR HOME - £347k converted into USD $550k used to bribe the US official becuase FRASER MACKAY - whom the SFO dishonestly used as a purported 'witness' to the Prosecution counsel, PERVERTED THE COURSE OF JUSTICE AT TRIAL - becuase the SFO enabled him to do this.
The SFO got the wrong "Mr Mackay". The Mr Mackay the SFO referred to as notifying the SEC of the illegal Prime Bank securities frauds was KEN Mackay and NOT FRASER Mackay - whom you used at Trial. This demonstrates the SFO used the protagonist of the fraud. Can't you see what you have done?

This is serious fraud in itself.
You have ENABLED a serious fraud to occur - using the very man who caused the theft of 400 victims money including ours and especially ours - we have lived with unmitigated hell ever since these past 20 years have been written off because of the SFO illegal acts.

I am writing to request an internal review of Serious Fraud Office's handling of my FOI request 'Internal review required on information requested 2 years ago'.
If the SFO does not deal with this fairly and justly then it will be escalated to Parliament

Yours truly
Elizabeth Watson

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/i...

Yours faithfully,

Liz Watson