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OFFICIAL INQUIRY FILES and DOCUMENTS
TAPAS 9 FINANCIAL SUMMARY |
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This information belongs to the Ministério Público in
Portimão, Portugal.
It was released to the public on
4 August 2008 in accordance with Portuguese Law |
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3921 Financial summary of
the Tapas 9
3922 to 3923 Above document
in Portuguese |
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TRANSLATION BY INES |
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13-Processos Volume XIII Page
3921 to 3923 |
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13_VOLUME_XIIIa_Page_3921 |
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3_VOLUME_XIIIa_Page_3922 |
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3_VOLUME_XIIIa_Page_3923 |
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Financial summary
Gerry McCann
No record of a current bank account
is held. No credit cards or loans
recorded. His mortgage is with
Northern Rock. No arrears or
defaults recorded.
Kate
McCann
No record of a current bank account
is held. No credit cards or loans
recorded. Her mortgage is with
Northern Rock. No arrears or
defaults recorded.
David Payne
Has a Barclays bank current account
together with 7 credit cards and 2
loans and a mortgage with Cheltenham
and Gloucester. He has no defaults
or missed payments.
Fiona Payne
Has a Barclays bank current account
together with 7 credit cards as a
well as a loan. Her mortgage is
shown as settled and she has
occasional missed payments recorded
on her credit card facilities.
Russell O'Brien
No records of a current bank account
are held. He has 4 credit cards and
no loan. His mortgage is with
Halifax bank. He has no defaults or
missed payments.
Jane
Tanner
No records of a current bank account
are held. She has 2 credit cards and
no loan. Her mortgage is with
Halifax bank. She has no defaults or
missed payments.
Dianne Webster
No records of a current account are
held. No records of a current
mortgage are held. She has 3 credit
cards and a mail order account. No
defaults of arrears shown.
Matthew Oldfield
Has a HSBC bank account and 1 credit
card. No loans recorded. He has 3
separate mortgages all with
different banks but all active and
no defaults or missed payments
recorded. The most recent mortgage
was commenced on 26-07-2007.
Rachel Manpilly
Has 2 current bank accounts, one
with HSBC the second being with
Barclays. She has 2 active mortgages
and 1 credit card. No defaults or
arrears shown. The most recent
mortgage was commenced on
26-07-2007.
All persons were checked by Economic
Crime Unit under the supervision of
DS John Wardle. There were no
concerns and no notifications or
concerns by any other financial
institute.
Records of current bank accounts are
not automatically held. They are
recorded when and if required for
credit checking purposes only.
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