Page 41 - Pages from 8. 2017 New 26-05-21 No Table 1st Half
P. 41

DIRECTIONS ORDER

                 names, dates of birth and bank details. He also
                 demanded money and told his wife to tell him to
                 come and talk to him.
                 He stated that the see the incident that happened on
                 30/06/2017 at 11.45am when Simon confronted his
                 wife as she was leaving the block and accused her of
                 slamming the door. He then called her a liar when
                 she denied slamming the door .id proceeded to shout
                 abuse at her. Mr Mathiyalagan als,,i seated that on
                 02/07/2017, he and his family was going out to visit
                 some friends at about 5.18pm and as they were about
                 to exit the block, Simon popped his head out of his
                 door and asked him when he was going to hand over
                 the money. He told him that he was not going to give
                 him any money and that he should go and work so
                 that he can earn some money. He stated that as they
                 left the block, Simon came running after them
                 shouting and swearing at him and said to him that he
                 should pay him money if he wants him to leave him
                 and his family alone. He stated that Simon also said
                 to him that he has all of their personal details
                 including phone numbers and full names, date of
                 birth and bank details and that he must pay him some
                 money to have then: buck. He stated that he told
                 Simon that he will not pay him any money and to do
                 whatever he likes with the details. He stated that he
                 does not know how Simon came across their personal
                 details, if he has them. He stated that his wife lost her
                 phone some weeks ago and that it is possible that he
                 has accessed their details from the phone if he has it
                 because his wife stored their personal details on, he,
                 phone.
                 13/07/2017: 19/07/2017:
                 NOSP served on Mr Cordell today at 4.05pm with
                 Enfield Highway DWOs, copy attached.
                 27/07/2017:
                 I telephoned Mr Mathiyalagan for updates on any
                 recent incidents and he stated that there has been
                 none. He also confirmed that he is willing to give a
                 signed witness statement and will attend court to give
                 if required to do so.
                 03/08/2017:
                 https://ecaseworks.net/ENFIELD/ViewSelected.asp?s
                 ViewData=799452,799455,804...
                 24/01/2017 Mother FOI Copy

                 08/08/2017 Lemmy Copy
   36   37   38   39   40   41   42   43   44   45   46