Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywFrancis Smith mewngofnodwch a gadael i bawb wybod.

What information do the NHSCFA hold on INTEGRAL MEDICAL HOLDINGS?

We're waiting for Francis Smith to read recent responses and update the status.

Dear NHS Counter Fraud Authority,

1: What investigation has been started or completed by you into INTEGRAL MEDICAL HOLDINGS ( Imh )?
1a: Where are any reports, conclusions, recommendations or details of any actions to be found?

2: What investigation have you made into the connection between INTEGRAL MEDICAL HOLDINGS and the NASSAU BAHAMAS registered BUTTERFLY VENTURES.?
2a: Where are any reports, conclusions, recommendations or details of any actions to be found?

3: What investigation have you made into the LOAN NOTE held by BUTTERFLY VENTURES, NASSAU BAHAMAS and IMH?
3a:Where are any reports, conclusions, recommendations or details of any actions to be found?

4: What investigation have you made into the legality of loans to IMH , totaling about £4m from, SANTANDER and LLOYDS with an interest rate of 3.5% being exchanged for a LOAN NOTE from their PARTNER BUTTERFLY VENTURES NASSAU BAHAMAS with an interest rate of 20% in or around November 2015? Given this is TAXPAYERS money.
4a: Where are any reports, conclusions, recommendations or details of any actions to be found?

Yours faithfully,

Francis Smith

NHS Counter Fraud Authority

6 Atodiad

This email was classified as OFFICIAL  on 09/07/2019 10:05:37 by Helen
Moore

Mr Smith,

Subject: Freedom of Information 2019020
Thank you for your request for information as outlined below

1: What investigation has  been started or completed by you into INTEGRAL
MEDICAL HOLDINGS ( Imh )?
1a: Where are any reports, conclusions, recommendations or details of any
actions to be found?

2: What investigation have you made into the connection between INTEGRAL
MEDICAL HOLDINGS  and the NASSAU BAHAMAS  registered BUTTERFLY VENTURES.?
2a: Where are any reports, conclusions, recommendations or details of any
actions to be found?

3: What investigation have you made into the LOAN NOTE held by BUTTERFLY
VENTURES, NASSAU BAHAMAS  and IMH?
3a:Where are any reports, conclusions, recommendations or details of any
actions to be found?

4: What investigation have you made into the legality of  loans to IMH ,
totaling about £4m from, SANTANDER and LLOYDS with an interest  rate of
3.5% being exchanged for a LOAN NOTE from their PARTNER  BUTTERFLY
VENTURES NASSAU BAHAMAS with an interest rate of 20% in or around November
2015?  Given this is TAXPAYERS money.
4a: Where are any reports, conclusions, recommendations or details of any
actions to be found?'
Your request was received on 8th July 2019 and I am dealing with it under
the terms of the Freedom of Information Act 2000.

I will process your request as soon as possible, and certainly within 20
working days of the day I received the request.  You will hear back from
me by 5th August 2019,at the latest.

Details of how we will process your request are available on our website
at:

[1]Freedom of Information Policy

If you have any queries about this letter, please contact me on the above
number.

Helen Moore
Information Governance Officer

NHS Counter Fraud Authority
Fourth Floor, Skipton House, 80 London Road, London, SE1 6LH

[2]www.cfa.nhs.uk

[3][IMG][4][IMG][5][IMG]

[6]Report NHS fraud

*** NHSCFA DISCLAIMER *** To save paper and to help our environmental
footprint please view our e-mail disclaimer on our website at
https://cfa.nhs.uk/nhscfa-email-disclaimer     

References

Visible links
1. https://cfa.nhs.uk/resources/downloads/d...
2. https://www.cfa.nhs.uk/
3. https://cfa.nhs.uk/social-media/linkedin
4. https://cfa.nhs.uk/social-media/twitter
5. https://cfa.nhs.uk/social-media/facebook

NHS Counter Fraud Authority

6 Atodiad

This email was classified as OFFICIAL  on 18/07/2019 11:38:58 by Helen
Moore

Mr Smith,

Freedom of Information Reference:2019020
I am writing regarding  your request for information which I received on
8th July 2019 and reads:

1: What investigation has  been started or completed by you into INTEGRAL
MEDICAL HOLDINGS ( Imh )?
1a: Where are any reports, conclusions, recommendations or details of any
actions to be found?

2: What investigation have you made into the connection between INTEGRAL
MEDICAL HOLDINGS  and the NASSAU BAHAMAS  registered BUTTERFLY VENTURES.?
2a: Where are any reports, conclusions, recommendations or details of any
actions to be found?

3: What investigation have you made into the LOAN NOTE held by BUTTERFLY
VENTURES, NASSAU BAHAMAS  and IMH?
3a:Where are any reports, conclusions, recommendations or details of any
actions to be found?

4: What investigation have you made into the legality of  loans to IMH ,
totaling about £4m from, SANTANDER and LLOYDS with an interest  rate of
3.5% being exchanged for a LOAN NOTE from their PARTNER  BUTTERFLY
VENTURES NASSAU BAHAMAS with an interest rate of 20% in or around November
2015?  Given this is TAXPAYERS money.
4a: Where are any reports, conclusions, recommendations or details of any
actions to be found?

I require further details to help identify and locate the information you
are requesting.

I would be grateful if you could provide further information in relation
the companies you mention, to assist my search.

Regards

Helen Moore
Information Governance Officer

NHS Counter Fraud Authority
Fourth Floor, Skipton House, 80 London Road, London, SE1 6LH
Tel: 0151 426 9941

[1]www.cfa.nhs.uk

[2][IMG][3][IMG][4][IMG]

[5]Report NHS fraud

*** NHSCFA DISCLAIMER *** To save paper and to help our environmental
footprint please view our e-mail disclaimer on our website at
https://cfa.nhs.uk/nhscfa-email-disclaimer     

References

Visible links
1. https://www.cfa.nhs.uk/
2. https://cfa.nhs.uk/social-media/linkedin
3. https://cfa.nhs.uk/social-media/twitter
4. https://cfa.nhs.uk/social-media/facebook

Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywFrancis Smith mewngofnodwch a gadael i bawb wybod.