Page 15 - 3. 2014 1st half New 26-05-21 No Table

There was a time given that Simon solicitor had till the
16/01/2014
to submit the section 8 and the Third-Party Disclosure to the court. And that then the crown
had until the
16/02/2014
to give the information that had been requested. If the crown failed to give the information
the case would need to be relisted in court so this could be address. As of today’s, date
02/02/2014
we still do not know if the section 8 and the Third-Party Disclosure has been given to the
court. The last email from you on this subject was dated the
27/01/2014
where you told us that Jemi has drafted the section 8 applications that require minor
amendments before it can be served. As for the Third-Party Disclosure as of
29/01/2014
a letter to Nikki Diamond from the insurance company had just been sent over by yourself, I
believe that this is the process that needs to happen before a Third Party Disclosure
application can be put in as you need it in writing that the insurance company is not willing to
hand over the file without the Third Party Disclosure. On the
13/12/2013
a call was made to Cunningham Lindsey where we talked to someone about the case for the
insurance part of the claim, we were told that Nikki Diamond was not due back into the office
until the
16/12/2013.
On the
16/12/2013
my mum called Cunningham Lindsey to talk to Nikki Diamond where we were told that
Nikki Diamond was working from home that day and given Nikki Diamonds mobile number
to call her.
445,
My mum then made a call to Nikki Diamond and we chatted about the case telling her what
had happened in Simon case and what we believed had gone on. Nikki Diamond was
concerned about what we had told her over the phone, and at this told us she needs to put this
to her manager and could she take our phone number so that her or her manager could call us
back. I give Nikki Diamond our contact information. On the
17/12/2013
my mum took a call from Trevor Allaway Commercial Special Investigator for Cunningham
Lindsey my mum and Trevor Allaway talked for some time over the phone about the case at
which point in asked that could he have a meeting with Simon to take a statement from him,
he also said he did not want to step on Simon solicitor feet and to please advise our solicitor
as to what was going on and that he would like to have the meeting with Simon. After the
called I Emailed you what had gone on and forwarded you a copy of the email Trevor
Allaway had sent. You replied asking if the insurance company aware that Simon is awaiting
trial for burglary. I replied yes; they were as I had disclosed this to them on the calls that were
made. Nothing was done with this information so on the
08/01/2014
my mum made a call to Trevor Allaway to setup a meeting with him at my mum address this
was set for the
13/01/2014
at 11am, when my mum spoke to Trevor Allaway, he told her that he will be being the
complete file for the claim with him to the meeting. On the