Provide details of the date potential fraud was made known to HMLR in relation to the following titles

CEO Mr Newbold made this Freedom of Information request to Land Registry This request has been closed to new correspondence. Contact us if you think it should be reopened.

Response to this request is long overdue. By law, under all circumstances, Land Registry should have responded by now (details). You can complain by requesting an internal review.

HM Land Registry
Wales Office
PO. Box 75
Gloucester
GL14 9BD

CC: Julie Jenkins, Mike Wescott-Rudd, Michael Mire, Graham Farrant, John Pownall, Mr. Paul Arnold, Chris Day
Dear Sir,

Provide details of the date potential fraud was made known to HMLR in relation to the following titles:

ESX2596876, ESX27409, ESX268862, ESX219073, ESX242205, ESX265275, ESX266177, ESX269999, ESX271940, ESX271940, ESX271942, ESX271945, ESX271945, ESX279145, ESX279146, ESX284121, ESX285064, ESX 79088, ESX11521, ESX264453, ESX265275, ESX265562, ESX265562, ESX265625, ESX266177, ESX266177, ESX266955, ESX271932, ESX271933, ESX271935, ESX271935, ESX271937, ESX271938, ESX271939, ESX271940, ESX271942, ESX271942, ESX271945, ESX273794, ESX273794, ESX273794, ESX274405, ESX275050 ESX275955, ESX278135, ESX279028,ESX279088, ESX279145, ESX279146, ESX279147, ESX279836, ESX279836, ESX281349, ESX284121, ESX285064, ESX289136, ESX315217, ESX78530, EX265275 , and HT19402, HT16634, and their derivative associated titles from HT19402 and HT16634.

Please send me recorded information, which includes information held on computers, in emails and in printed or handwritten documents as well as images, video and audio recordings. This information should include all meta files and metadata.

If this request is too wide or unclear, and you require a clarification, I would be grateful if you could contact me as I understand that under the Act, you are required to advise and
assist requesters. (Section 16 / Regulation 9).

If my request is denied in whole or in part, I ask that you justify all deletions by reference to specific exemptions of the act. I will also expect you to release all non-exempt material. I reserve the right to appeal your decision to withhold any information or to charge excessive fees.

If any of this information is already in the public domain, please can you direct me to it, with page references and URLs if necessary?

Please confirm or deny whether the requested information is held (section (Section 1(1)(a) and consider whether information should be provided under section 1(1)(b), or whether it is subject to an exemption in Part II of the Act.

If the release of any of this information is prohibited on the grounds of breach of confidence, I ask that you supply me with copies of the confidentiality agreement and remind you that
information should not be treated as confidential if such an agreement has not been signed.

I would like the above information in relation to this request for information to be provided to me as electronic copies, via WDTK. The information should be immediately readable - and, as a freedom of Information request, not put in a PDF or any closed form, which some readers may not be able to access.

I understand that you are required to respond to my request within the 20 working days after you receive this letter. I would be grateful if you could confirm in writing that you have received this request.

Yours faithfully,

CEO Mr Newbold