Cotswold Water Park Society fraud case

Susan Davis made this Freedom of Information request to Her Majesty’s Courts and the Tribunals Service

The request was refused by Her Majesty’s Courts and the Tribunals Service.

From: Susan Davis

20 September 2011

Dear Her Majesty’s Courts Service,

Please could you release, via this WhatDoTheyKnow request, any
information you hold relating to the fraud case.

Please also include in the scope of this request any information
you hold relating to attempts to recover the money defrauded, and
the destination of this recovered money.

If in any doubt which case I am referring to it is the one reported
here:

http://www.bbc.co.uk/news/uk-england-glo...

If there are other public bodies which you are aware of who may
hold information relating to this case, please could you let me
know which they are.

Yours faithfully,

Susan Davis

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From: Sweeney, Adrian

12 October 2011


Attachment Davis.doc
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Dear Ms Davis,
 
Our response to your request.  
 
Regards
 
Adrian
 
Adrian Sweeney
Regional Listing Co-ordinator (Acting)
Regional Customer Service Manager & KILO
HMCTS, South West Region
DX135610 Exeter 16
 
T 01392 331752 I F 01392 331744 I M 07770 657661
E [1][email address]
 
SW Regional Office | Lynx House | Pynes Hill Campus | Rydon Lane | Exeter
| EX2 5JL | DX 135610 Exeter 16
 
 
I am not authorised to bind the Ministry of Justice contractually, nor to
make representations or other statements which may bind the Ministry of
Justice in any way via electronic means
 
 
 

This e-mail (and any attachment) is intended only for the attention of
the addressee(s). Its unauthorised use, disclosure, storage or copying
is not permitted. If you are not the intended recipient, please destroy
all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message
could be intercepted and read by someone else. Please bear that in
mind when deciding whether to send material in response to this message
by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be
read at any time. You have a responsibility to ensure laws are not
broken when composing or forwarding e-mails and their contents.

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Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

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From: Brooks, Kate

29 November 2011


Attachment davis nov 11.doc
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Dear Ms Davis,
 
Please find attached response to your FOIA request.
 

Kind regards

Kate Brooks (Mrs)

Regional Customer Service & Performance

HMCS, SW Region

T 01392 331751 |  F 01392 331744

E [1][email address]

SW Regional Office | Lynx House | Pynes Hill Campus | Rydon Lane | Exeter
| EX2 5JL | DX 135610 Exeter 16

I am not authorised to bind the Ministry of Justice contractually, nor to
make representations or other statements which may bind the Ministry of
Justice in any way via electronic means.

 

 

This e-mail (and any attachment) is intended only for the attention of
the addressee(s). Its unauthorised use, disclosure, storage or copying
is not permitted. If you are not the intended recipient, please destroy
all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message
could be intercepted and read by someone else. Please bear that in
mind when deciding whether to send material in response to this message
by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be
read at any time. You have a responsibility to ensure laws are not
broken when composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

References

Visible links
1. mailto:[email address]

Link to this

From: Sweeney, Adrian

9 December 2011


Attachment davis nov 11.doc
168K Download View as HTML


Dear Ms Davis,
 
This response was e-mailed to the address at the top.  However, I think
that address may not have been accurate, therefore I have amended the
address in the Cc... box.   
 
Regards
 
Adrian
 
Adrian Sweeney
Regional Listing Co-ordinator (Acting)
Regional Business Support Manager & KILO
HMCTS, South West Region
DX135610 Exeter 16
 
T 01392 331752 I F 01392 331744 I M 07770 657661
E [1][email address]
 
SW Regional Office | Lynx House | Pynes Hill Campus | Rydon Lane | Exeter
| EX2 5JL | DX 135610 Exeter 16
 
 
I am not authorised to bind the Ministry of Justice contractually, nor to
make representations or other statements which may bind the Ministry of
Justice in any way via electronic means
 
 
 

This e-mail (and any attachment) is intended only for the attention of
the addressee(s). Its unauthorised use, disclosure, storage or copying
is not permitted. If you are not the intended recipient, please destroy
all
copies and inform the sender by return e-mail.

Internet e-mail is not a secure medium. Any reply to this message
could be intercepted and read by someone else. Please bear that in
mind when deciding whether to send material in response to this message
by e-mail.

This e-mail (whether you are the sender or the recipient) may be
monitored, recorded and retained by the Ministry of Justice. E-mail
monitoring / blocking software may be used, and e-mail content may be
read at any time. You have a responsibility to ensure laws are not
broken when composing or forwarding e-mails and their contents.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

References

Visible links
1. mailto:[email address]

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