Showing 1 to 20 of 37 for
JEP Newscutting - 'Foreshore dispute may hinge on ancient Norman law' - 18.09.1995
Reference: US/190
Date: 1995
Digital copy of a Report prepared by G P Kitchen on details of prosecutions against Anthony Jordan, Morag Jordan, Leslie Francis Hughes, Alan Maguire, Jane Maguire, an individual, and Michael Aubin as requested by Eversheds LLP [Eversheds Sutherland]. [Some details redacted].
Reference: ZC/D/AW1/A3/10/WD000573
Date: 16 July 2014
Digital copy of a List of documents produced in respect of the investigation in respect of Alan and Jane Maguire. [Some details redacted].
Reference: ZC/D/AW1/A3/10/WD000574
Date: 16 July 2014
Digital copy of an Officer's Report from DC [Detective Constable] Philip Holmes of the Historical Abuse Team to the SIO [Senior Investigating Officer] of Operation Rectangle on the subject of Investigation into Alan and Jane Maguire. [Some details redacted].
Reference: ZC/D/AW1/A3/10/WD000594
Date: 28 April 2008
Digital copy of Documents relating to the litigation case of Mayo Associates S A and others v. Cantrade Private Bank Switzerland (C I) Limited. [Some details redacted]. For Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015, see ZC/D/AW2/B2/21/WS000706.
Reference: ZC/D/AW2/A3/11/WD009103
Date: 18 March 1998 - 4 January 2015
Digital copy of Exhibit PS1: Documents relating to the litigation case of Mayo Associates S A and others v. Cantrade Private Bank Switzerland (C I) Limited. [Some details redacted].
Used as evidence in relation to Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015 [ZC/D/AW2/B2/21/WS000706].
Reference: ZC/D/AW2/A6/13/WD009119/1
Date: 18 March 1998 - 4 January 2015
Digital copy of Exhibit MB34: File Note by Michael Birt of a meeting to discuss whether there was sufficient evidence to proceed with the prosecution case relating to the Attorney General v. [Alan] Maguire and [Jane] Maguire. [Some details redacted].
Used as evidence in relation to Marnie Baudains' first Witness Statement to the Inquiry, dated 22 July 2015, [ZC/D/AW4/B3/24/WS000618]. For Marnie Baudains' Witness Statements to the Inquiry, see C/D/AW4/B3/24.
Reference: ZC/D/AW2/A7/31/WD007098/34
Date: 11 November 1998
Digital copy of the Constitution of the States of Jersey, April 2014. For Paul Le Claire's Witness Statement to the Inquiry dated 10 September 2015, see ZC/D/AW3/B1/5/WS000637.
Reference: ZC/D/AW3/A1/2/WD007133
Date: 1 April 2014
Digital copy of Exhibit BT24: Former Deputy Chief Officer of States of Jersey Police and former Head of Operations Lenny Harper's witness statement to the Inquiry providing an account of employment with States of Jersey Police and his involvement with Operation Rectangle. [Some details redacted]. For Deputy Chief Officer Barry Taylor's statement to the Inquiry dated 29 February 2016, see ZC/D/AW4/B1/3/WS000740.
Reference: ZC/D/AW4/A4/2/WD009417/24
Date: 2 November 2014
Digital copy of Exhibit AB19: Witness Statement of Leonard Harper to the Inquiry providing an account of his experiences and observations whilst Head of Operations and Deputy Chief Officer of the States of Jersey Police during Operation Rectangle. [Some details redacted].
Used as evidence in relation to André Bonjour's Witness Statement to the Inquiry dated 5 October 2015 [ZC/D/AW4/B2/1/WS000642].
Reference: ZC/D/AW4/A5/1/WD008283/19
Date: 2 November 2014
Digital copy of Exhibit DW2: Witness Statement of Leonard Harper to the Inquiry providing an account of his experiences and observations whilst Head of Operations and Deputy Chief Officer of the States of Jersey Police during Operation Rectangle. [Some details redacted].
Used as evidence in relation to David Warcup's Witness Statement to the Inquiry dated 13 December 2015 [ZC/D/AW4/B2/12/WS000694].
Reference: ZC/D/AW4/A5/12/WD008713/2
Date: 2 November 2014
Digital copy of a Memorandum from Michael de la Haye, Chief Clerk to Crown Advocate A Binnington, Mourant du Feu and Jeune concerning the case of the Attorney General v. [Alan] Maguire and [Jane] Maguire. Includes reference to Ian Christmas. [Some details redacted].
Reference: ZC/D/AW4/A5/17/WD007353
Date: 15 October 1998
Digital copy of a Facsimile Transmission from Michael Birt, Attorney General to Crown Advocate A Binnington, Mourant du Feu and Jeune concerning the case of the Attorney General v. [Alan] Maguire and [Jane] Maguire. Includes reference to Ian Christmas. [Some details redacted].
Reference: ZC/D/AW4/A5/17/WD008022
Date: 6 November 1998
Digital copy of Exhibit LH6: Officer's Report from DC [Detective Constable] Philip Holmes of the Historical Abuse Team to the SIO [Senior Investigating Officer] of Operation Rectangle on the subject of Investigation into Alan and Jane Maguire dated 28 April 2008. [Some details redacted]. Used in relation to Lenny Harper's first Witness Statement to the Inquiry dated 2 November 2014 [ZC/D/AW4/B2/20/WS000516].
Reference: ZC/D/AW4/A5/22/WD005182
Date: 28 April 2008
Digital copy of a Memorandum from Crown Advocate A R Binnington to the Attorney General concerning the case of the Attorney General v. Alan William Maguire and Jane Marie Maguire. [Some details redacted]. For Sir Michael Birt's Witness Statement to the Inquiry dated 30 November 2015, see ZC/D/AW4/B2/21/WS000680.
Reference: ZC/D/AW4/A5/23/WD007348
Date: 6 November 1998
Digital copy of a Facsimile Transmission from Michael Birt, Attorney General to Crown Advocate A Binnington, Mourant du Feu and Jeune concerning the case of the Attorney General v. [Alan] Maguire and [Jane] Maguire. [Some details redacted]. For Sir Michael Birt's Witness Statement to the Inquiry dated 30 November 2015, see ZC/D/AW4/B2/21/WS000680.
Reference: ZC/D/AW4/A5/23/WD007976
Date: 6 November 1998
Digital copy of Exhibit MB4: Memorandum from Michael de la Haye, Chief Clerk to Crown Advocate A Binnington, Mourant du Feu and Jeune concerning the case of the Attorney General v. [Alan] Maguire and [Jane] Maguire. [Some details redacted].
Used as evidence in relation to Sir Michael Birt's Witness Statement to the Inquiry dated 30 November 2015 [ZC/D/AW4/B2/21/WS000680].
Reference: ZC/D/AW4/A5/23/WD008667/4
Date: 15 October 1998
Digital copy of Exhibit MB6: Memorandum from Crown Advocate A R Binnington to the Attorney General concerning the case of the Attorney General v. Alan William Maguire and Jane Marie Maguire. [Some details redacted].
Used as evidence in relation to Sir Michael Birt's Witness Statement to the Inquiry dated 30 November 2015 [ZC/D/AW4/B2/21/WS000680].
Reference: ZC/D/AW4/A5/23/WD008667/6
Date: 6 November 1998