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Printed from https://www.whatdotheyknow.com/user/closing_in on December 10, 2018 02:28

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Closing In (Account suspended)

Joined WhatDoTheyKnow in 2016

This user has been suspended from WhatDoTheyKnow

They have been given the following explanation:

account suspected to be evading a ban on another account

Sign in to change password, subscriptions and more (Closing In (Account suspended) only)

Freedom of Information requests made by this person

This person has made no Freedom of Information requests using this site.

This person's 0 annotations

Alan French (Court Enforcement Manager) and a witness statement
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 11 July 2017.

Partially successful.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...
CIPFA Council Tax benchmarking club - Questionnaire
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 10 July 2017.

Partially successful.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...
North East Lincolnshire Council Annual Fraud Report 2015/2016
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 7 July 2017.

Partially successful.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...
Peter Hanmer, Head of Audit and Assurance, Northern Lincolnshire Business Connect
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 7 July 2017.

Partially successful.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...
Tony Maione Solicitor / Monitoring Officer's implied threat
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 6 July 2017.

Partially successful.

Application for permission to appeal to the Upper Tribunal, appealing First-tier Tribunal's Decision (Information Rights). https://www.scribd.com/do...
Alan French (Court Enforcement Manager) and a witness statement
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 28 June 2017.

Partially successful.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact
North East Lincolnshire Council Annual Fraud Report 2015/2016
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 27 June 2017.

Partially successful.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact
Peter Hanmer, Head of Audit and Assurance, Northern Lincolnshire Business Connect
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 23 June 2017.

Partially successful.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact
CIPFA Council Tax benchmarking club - Questionnaire
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 11 June 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://tinyurl.com/lqpecnm Suppor...
Tony Maione Solicitor / Monitoring Officer's implied threat
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 11 June 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://tinyurl.com/lqpecnm Suppor...
CIPFA Council Tax benchmarking club - Questionnaire
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 11 June 2017.

Partially successful.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact
Tony Maione Solicitor / Monitoring Officer's implied threat
Request to North East Lincolnshire Council by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 9 June 2017.

Partially successful.

Tribunal's decision (9 June 2017): https://www.scribd.com/document/350848996/011-080617-Decision-Redact
Reported crime submitted to Humberside Police (29 February 2016)
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 30 May 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...
Humberside Police Fraud Unit
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 23 May 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...
Legal document served and refused at Grimsby Magistrates court – claimed previous email attachment contained virus
Request to Ministry of Justice by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 20 May 2017.

Partially successful.

Commissioner’s Response to appeal: https://www.scribd.com/document/336166001/Commissioner-s-Response-EA20160xxx-Redact Appellant Exhibit: https://...
Complaint (CO/00432/15) - PC Thomas Blake
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 19 May 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...
Fabricate evidence to stitch-up victim in order to defraud through fines/court charges etc.
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 18 May 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...
Police Solicitor - Duty Solicitor [Title Edited]
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 16 May 2017.

Partially successful.

Information Rights Tribunal, Appellant’s Reply to Commissioner's Response to the Appellant’s grounds of appeal: https://www.scribd.com/document/34850...
Humberside Police Fraud Unit
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 12 May 2017.

Partially successful.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact
Fabricate evidence to stitch-up victim in order to defraud through fines/court charges etc.
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 9 May 2017.

Partially successful.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact
Complaint (CO/00432/15) - PC Thomas Blake
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 4 May 2017.

Partially successful.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact
Reported crime submitted to Humberside Police (29 February 2016)
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 3 May 2017.

Partially successful.

Commissioner’s Response to appeal: https://ico.org.uk/media/action-weve-taken/decision-notices/2017/2013851/fs50650355.pdf
Police Solicitor - Duty Solicitor [Title Edited]
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 2 May 2017.

Partially successful.

Commissioner’s Response to appeal: https://www.scribd.com/document/347078500/Commissioners-Response-EA20170062-Redact
Complaint (CO/00432/15) - PC Thomas Blake
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 10 April 2017.

Partially successful.

Information Rights Tribunal, Appellant's notice (grounds of appeal) against Decision Notice: http://tinyurl.com/mlf3657 Papers supporting Grounds...
Reported crime submitted to Humberside Police (29 February 2016)
Request to Humberside Police by fFaudwAtch UK (Account suspended). Annotated by Closing In (Account suspended) on 8 April 2017.

Partially successful.

Information Rights Tribunal, Appellant's notice (grounds of appeal) against Decision Notice: http://tinyurl.com/mlf3657 Papers supporting Grounds...

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