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Response to M's Form E (financial Disclosure)

Sent: 21 August 2005 14:16 To: (Solicitor acting on behalf of M Subject: RE: Form E

Mr K

Thank you for your clients form E and your kind reminder of the procedure to follow before 1 september 2005.

In response I have the following questions that I will raise in Court or you might wish to clarify before hand.

1. What is the exact location of the £30,000 removed from the Halifax Joint account by your client on the day it was deposited Which was agreed was to form a downpayment on the purchase of a property for Mr M.

2. If as suggested it is with Clients Mother can you confirm that Mrs has power of attorney over her affairs and therefore can access ‘ her money at anytime’

3. Can Mrs confirm that mother gifted monies to two out of three of her children in 2001 to avoid tax and that these gifts were non returnable.

4. Confirm that your clients Mother and her son will be available to come to court to testify in this case.

5. Confirm when Mrs received the ex gratia payment from HM treasury in full settlement for her case against the Royal Naval Reserve for alleged'sexual harassment'. Please provide details of amounts and which account.

6. Please confirm the amount Mrs has received in compensation for the 'back injury' sustained from damaged stairs at a hotel in London last year that she was pursuing at the time of separation. Confirm any amounts received and the confirmatory paperwork.

7. Items 6&5 should have been declared at 2.23 and 4 in the form E

8. Please confirm when all bank accounts were opened and closed.

9. Please confirm the reasons for setting up bank accounts known only to Mrs during our marriage and how much from joint or personal salaries went through those accounts during our time together.

10. Confirm why income on (Flat) is so low when it is in excess of £6000 per annum

11. Confirm why H's School fees are included in outgoings when these are paid by Mr ?. (3.1)

12, Confirm why the joint account has been allowed to overdraw steadily from a position of over £30000 in credit to £753 in arrears after Mr left and stopped using the account.

13. Please confirm what £150 healthcare per month for H consists of? (3.1)

14. Confirm why your client needs a 3 bedroom house when there are only two of them and she has the worlds largest sofabed!

15. Confrim that Mrs believes she needs £67,640 gross or £40,584 per annum net of tax to live on? (plus a £410,000 of capital?)

16, Confirm what is meant by working full time specifically? (4.3) Please give details of any periods of work since 1992 longer than two weeks where the earnings were not used to buy Louis Vuitton handbags or clothes and were not placed into personal undisclosed bank accounts?

17. Please itemise the items and market value of items taken from Bullion Oast on 28th May that are alleged to be valued at £30,000?

Finally, can I remind your client that the form E is sworn under oath and she should perhaps consider the implication of her responses in the interests of her daughters welfare.


I was sad to learn that having trusted the family accounts to my wife for 17 years and taken little interest in them that I was repayed in this way. Turning a blind eye to a 10 year affair with her boss was difficult, to stay together even when our compatability was gone for the sake of our daughter was a big sacrifice but now to discover that she had been salting money away and had pensions and bank accounts that I had no knowledge of and she did not declare is intolerable. Add to that stealing my family inheritance and my daughter after what we went through over the past 18 months are criminal beyond compare. No wonder your client looked liked she hadn’t slept. Sleeping with a prostitute at a time I was not even sharing the same bed as my wife is small beer. Shame on you L

Do please pass to your client. I will see her in hell before I give the parasite another penny.

Regards

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