EFTA01335798.pdf

*MN RESTRICTED (when complete) XII:OWN011 occurrence timber _J 1 URN 7010836 I . Name of Witness: Martha THOMSON Horne address: Ma Noble: n/a Erne address: I Len, [Sohn. No.: 46 WA team. h,.. Preferred means of contact Email (specify details): Gender: Female I Date and Mace of Earth: in/a Former Name: DIXON Code I (16.1 I lbrid)ty : ICI DATES OF WITNESS NON- AVAILABILITY: Yillnliitiatil a) Is the witness mans and VOW to attend court? If 14o; indne reason(s) on Mon MG6 b) What can be done to ensue &lender*? Does the witness require a Specie Measures Assessment as a vutzrable or Intimidated Jobless? (nth under 18; oneness with If wee, submt MG2 with fee in aneopated not suety, C) date, decider. /8~9 orPhrlia l alistikTY; ar " ties° fear ofring evidence a softnessIs the complainantIn a spud contested or wag* only cases offence re) Uses', what are they? d) Does the witness have any particular needs? (Disability, healthcare, rnildcare, transport, language OfhoultleS, visually Impaired, restricted mobility or other concerns?) Witness Consent (for witness comoistionl a) The Victim Personal Statement scheme (Victims only) has been monad to me: Yes O No O k, I have been given the Victim Personal Statement leaflet and Select web to make a Victim Personal '''' Statement at this time. Yes O No O c) I have been Gwen the leaflet "Gang a witness statement to the poke - al* happens red." Yes O No O I consent to peace Ornng access to my medical record(s) in relation to this ;ratter 10 (obtained In accordance vellti local practice): Yes o No O N/A O e) I consent to my metrical record in relation to this matter being clsdosed to the defence: Yes O No O N/A O I consent to We statement being disclosed for the purposes of dal proceedings if I) Yes O No O N/A O mdlotle, e.g. chid care proceedngs. ack thee wiener eases way. I have had to provision reganhng rePorbng fenthcbons manned to me. g) Yes O No O N/A O I woukl Ike CPS to apply for reddirm insbuctions on my behalf. 'I understand that the Information recorded above will be passed on to the Witness Service. which offers help and support to witnesses pre-trial and at court'. Signature of wetness: Al -4/4.074,4444,14/_ PRINT NAME: Marna THOMSON Signature of parent/guardan/ appropriate adult: PRINT NAME: Address and telephone number if different from above: Statement taken by (print name): Station: Time en Place Statement taken: 2010111 RESTRICTED (when complete) SDNY_GM_02766972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253780 EFTA01335798  RESTRICTED (when complete) MG11 WITNESS STATEMENT Criminal Procedure Rules, r 27.2; Criminal 3ustice Act 1967, s. 9; Magistrates' Courts Act 1980, 5.58 Occurrence Number: URN 7)40836 I Statement of: Martha THOt4SON Age if under 18: Over 18 (sorer 18 insert 'over ts) Occupation: Civil Servant This statement (consisting of az page(s) each signed by me) is true to the best of my knowledge end belief end I make it knowing that, if It Is tendered in evidence, !shall be liable to prosecution if I have wilfully stated in it, anything which I know to be false, or do not believe to be true. Signature: :eitiOn eagfe— Date /3) 0 9/ 1 I am an Intelligence Officer within Her Majesty's Passport Office (HMPO) based at 3 Northgate, 96 Milton Street, Glasgow. G4 OBT. United Kingdom (UK). I have been employed by HMPO for 14 years. In the course of my duties I liaise with the police, other government departments and law enforcement agencies in the investigation of crime and supplying copies of passport applications when requested to do so. Once passport applications and photographs are scanned onto the Her Majesty's Passport Office database they are destroyed and no longer kept. All exhibits are copies from said database. This statement has been produced as a result of a request for information from UK Central Authority requesting all records held by the UK govemment (including passport, border, and other records) reflecting any travel outside of the UK, and any entries into the UK between approximately 1993 to 1999 for Anouska De Georgiou bom 04th March 1977 Her Majesty's Passport Office do not hold any records in relation to travel. Her Majesty's Passport Office records show that between 1989 and 1999 also known as held 4 passports. Passport number issued 1989 in London, to this was an old blue style passport and as was still a child it would have been issued forte Passport number was Issued to in the passport was issued on 1994 and expiry date was 1999. This passport was reported as stolen. Passport number was issued to in The passport was issued on 1 96 a due to expire on 2006. Passport was submitted for renewal as damaged. Passport number was issued to Passport number 1997 and ue to expire on 7 There are no exhibits available due to the time lapsed from the initial applications. RESTRICTED when complete) Signature: 7.1tosa- - Signature witnessed by: ••• • •41.4 • SDNV_GM_02766973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253781 EFTA01335799  RESTRICTED (when complete) MG11 Occurrence Nurnber: I URN 17040836 Statement Martha THOMSON Prior to a British passport being issued the applicant must submit a passport application, two photographs and payment, plus documentation to establish their identity and/or nationality under the British Nationality Act, 1981. The passport application may need to be countersigned by a person who has known the applicant for at least two years and who can confirm their The documents produced in this statement were created in the course of trade, business or other occupation or as the holder of a paid office and the information contained in the document was supplied directly in the course of trade, business, profession or other occupation, or as the holder of a paid office and the person who made the document cannot reasonably be expected (having regard to the time which has elapsed since they made the statement and to all the circumstances) to have any recollection of the matters dealt with in the document. RESTRICTED when complete) Signature: Alt—upykar Signature witnessed by: SDNY_GM_02766974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253782 EFTA01335800