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From: Lorraine Cordell [lorraine32@blueyonder.co.uk]
Sent: 29 January 2014 16:20
To: 'JOSEPHINE WARD'
Subject: RE: Regina v. Simon Cordell
Hi Josey

In reply to the other email about the invoices we already know this is many mistakes, there is also mistakes as
to the address on the invoices, all but one was del to a address off

Marks Wholesale LTD
East Building
Canada water retails Park
Surrey Quays Road
Surrey Quays
London
SE16 2XD

One of the pages of the invoice was del to a next address of

Marks Wholesale LTD

Unit 3­4 Hatmerle Road
Peckham
London
SE15 0SA

The real address of the building is

Unit 3 – 4 Haymerle Road
London
SE15 6SG

There is no notes on the invoice to say there was any address problems which there should have been because
Unit 3­4 Hatmerle Road, Peckham, London, SE15 0SA is not an address.

Simon / Lorraine

From: JOSEPHINE WARD [mailto:josephinewardsolicitor@gmail.com]
Sent: 29 January 2014 15:57
To: Lorraine Cordell
Subject: Re: Regina v. Simon Cordell

Hi Lorraine / Simon

Sorry to hear that you have been unwell.

The date of 30th April 2013 is not significant and doe snot add to the prosecution case. This is the
date preferred by the prosecution. As you are aware the premises being checked and being secured by
Mr Patel will be open to rigorous cross­examination. The date used by me in my letter is the date
specified int eh indictment that is before the court.
I will amend my letter and specify that Simon was there to hire his equipment. It would be helpful if
Simon can bring to the meeting on Friday a copy of the invoice confirming this and also any company
accounts that he has kept sincethe start of his company to show that he is in business.

The statement from Nikki Diamond will follow after the Insurance company discloses the claims
made by Mr Patel, whether voluntarily or by Third Party disclosure. I am in possession of the
interview tape of Simon which you can listen to at my office. I will see if Anthony can burn a copy so
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