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             names, dates of birth and bank details. He also demanded money and told his wife to tell him to come and talk to
             him.                                                                                                                                                   CASE HISTORY
              He stated that the second incident happened on 30/6/17 at 11,45am when Simon confronted his wife as she was
              leaving the block and accused her of slamming the door. He then called his a liar, when she denied slamming
              the door end proceeded to shout abuse at her. Mr Mathiyalagan also stated that on 2/7/17, he and his family was      Case17818 Stanley Curtis BurncroftAvenue 111EN37JQ
              going out to visit some friends at about 5.18pm and as they were about to exit the block, Simon popped his head      GENERAL Active ,Phone call with Victim
              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        Involved Persons
              the block, Simon came running after them shouting and swearing at him and said to him that he should pay him         CLIENT (VICTIM) Mr Stanley Curtis,
              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       Relationship to  Cases                    Client (Victim) in CASE 17818
              their personal details including phone number and full names, date of birth and bank details and that he must
              pay him some money to have then; back. He stated that he told Simon that he will not pay him any money and to           Incidents in which Person is involved     Witness:
              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 may      Current address                           111 Burncroft  Avenue,Enfield,EN3 7 JQ
              accessed their details from the phone if he has it because his wife stored their personal details on her phone.
                                                                                                                                      Main  phone                               07870655010
          13/07/2017:19/07/2017:
              NOSP served on Mr Cordell today at 4.05pm with Enfield Highway DWOs, copy attached.                                     Gender                                    Male

          27/07/2017:                                                                                                                 DOB                                       16/02/1935
              I telephoned Mr Mathiyaiagan 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    Age band                                  Over 60
              so.
                                                                                                                                      Ethnic origin                             White UK
          08/08/2017:
                                                                                                                                      Appearance                                Male,81 yrs old,White UK,
                                                                                                                                   CLIENT (ACCUSED) Mr Simon Cordell,
                                                                                                                                                                                Client (Accused) in CASE 16175
                                                                                                                                                                                Client (Accused) in CASE 17753
                                                                                                                                      Relationship to Cases
                                                                                                                                                                                Client (Accused) in CASE 17818
                                                                                                                                                                                Client (Accused) in CASE  17834

                                                                                                                                                                                Witness: COMPLAINT: NO SPECIFIC DATE -
                                                                                                                                                                                Threats and intimidation (General)
                                                                                                                                                                                Witness :  INCIDENT: SINCE 05 Oct 16 - Threats and
                                                                                                                                      Incidents in which Person is involved     intimidation (General)
                                                                                                                                                                                Witness:  COMPLAINT: NO SPECIFIC DATE -
                                                                                                                                                                                Making threats
                                                                                                                                                                                Witness :

                                                                                                                                      Current address                           109 Burncroft Avenue,Enfield,EN3  7 JQ

                                                                                                                                      Main phone                                020 8245 7454

                                                                                                                                      Gender                                    Male

                                                                                                                                      DOB                                       26/01/1981

                                                                                                                                      Age band                                  35-44

                                                                                                                                      Ethnic origin                             White/Black Caribbean

                                                                                                                                                                                Home visit to Ms Deborah Andrews flat. Attendees
                                                                                                                                                                                Dawn Allen TMO and CPN Bola Quadri Home visit to
                                                                                                                                                                                Ms Andrews advised that her neighbour at number
                                                                                                                                                                                109 has for the past few months harassed,
                                                                                                                                                                                intimidated, stalked her and made a life a complete
                                                                                                                                                                                misery.  He continuously plays loud music, bangs on
                                                                                                                                                                                her ceiling and door alleging that she is monitoring his


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        Enfield Council Case History Against Me
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