OFFICIAL INQUIRY FILES and DOCUMENTS
ASSORTED ALLEGED SIGHTINGS
FROM APENSOS 05 VOLUME-02

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

 
 
254 to 255 - Service information re sighting at hypermarket in Feira Nova

Apensos V, Vol II Pages 254 to 255

With thanks to Ines
apenso5_vol_2_p254
apenso5_vol_2_p255

Policia Judiciaria

 

 

Date: 2007-05-07

 

 

Service Information

 

To: The Coordinator of the Criminal Investigation, Dr Carlos Gomes

 

From: Inspector Paulo Alipio

 

 

Subject: Disappearance of English girl

 

 

On this date, I went to the “Feira Nova” hypermarket in Torres Novas, with the aim of collecting the images recorded by the video security system installed at that establishment with regard to an adult and a child that were at that location on 06-05-2007 at about 20.50, as it was presumed that the child could be Madeleine McCann, missing from the Algrave since 03-05 of this month.

 

I contacted the manager of the hypermarket, Sr Tavares who immediately facilitated the viewing of the images, saying that he was aware of the subject as he had been contacted by the Torres Novas GNR.

 

From the security camera monitors I could observe a man and a female child doing some shopping at the hypermarket. The images did not allow for a clear visualisation of the girl’s face, but it was possible to note that she was aged between 3 and 5 and had fair hair of shoulder length. All the “action” took place normally, and it appeared that the adult and the child had family links, judging by the way the girl moved around, e.g. sometimes she was at the adult’s side without holding his hand. It was not possible to observe the number plate of the vehicle used by these persons, it appeared to be a dark red old style Ford Fiesta.

 

The manager of the hypermarket promised to deliver a digital copy of the video images in question.

 

Signed

 

 

Inspector Alipio

256 - GNR information re sighting at Hypermarket in Feira Nova
Apensos V, Vol II Page 256
With thanks to Ines
apenso5_vol_2_p256

Guarda Nacional Republicana

Torres Novas Post

 

 

INFORMATION

 

 

On 6th May 2007, at about 22.30, a telephone call was received by this GNR post, made by Sra Batista, resident of Torres Novas, informing us that at the Feira Nova hypermarket in Torres Novas, at about 21.00 she thinks she saw the missing girl Madeleine, accompanied by a man.

 

According to the witness, the man had a three day beard, was wearing jeans and was aged about 30-35, she could not provide any more of his characteristics.

 

We contacted her at 08.30 today, in order to check the veracity of the information, she stated that she accompanied the individual with the girl to the check out, trying to enter into conversation with her, suspecting her to be the missing girl, as she was very similar in appearance and the man replied that the girl was not speaking because she was shy.

 

Inquiries were made at the establishment, by means of checks of the security cameras, which confirmed that between 20.50 and 21.05 on the 6th May 2007, a vehicle (not yet identified) arrived at the centre, with the individual and the girl described above, who entered the establishment, remained for 10 minutes and left by the same door, getting into the vehicle and leaving in the direction of Entroncamento.

 

This information has been compiled for the Leiria PJ Coordinator.

 

7th May 2007

 

 

Criminal Police Unit 

 

Signed

270 - Service information re sighting in metro station in Quinta das Conchas
02 Apensos V, Vol II Page 270
TRANSLATION BY INES
apenso5_vol_2_p270

Policia Judiciaria

Lisbon Directorate

 

 

SERVICE INFORMATION

 

To: The Coordinator of the Criminal Investigation

 

From: Inspector Bruno Freitas

 

 

 

Subject: Communication of eventual lead in the disappearance of Madeleine McCann

 

 

 

I inform you that today, at about 10.40, this police station was contacted by María Pereira who said that last Sunday (06-05) in the Quinta das Conchas metro station, she saw two Brazilian women, one of them carrying a female child, who corresponded to the description of Madeleine McCann.

 

She adds that the girl appeared to be “dozing” (she appeared sleepy but managed to keep her eyes open) and she saw that the girl had identical blue eyes to those on the posters distributed with regard to the girl in question.

 

 

As regards the Brazilian women she can only say that they were dark haired, young, one of them aged between 25-28 and the other between 27-32.

 

That is all I have to bring to your knowledge.

 

 

Signed

 

 

Inspector Freitas

271 - Service information re sighting in Nazare
Apensos V, Volume II Page 271

TRANSLATION BY INES

apenso5_vol_2_p271

Policia Judiciaria

 

 

Service Information

 

Date: 2007-05-08

 

 

To: The Coordinator of the Criminal Investigation

 

From: Inspector Pedro Moreira

 

Subject: Disappearance of Madeleine McCann

 

I inform you that today at about 14.30 a phonecall was received by this police station, made by a female individual, who identified herself as Julia Silva Pereira, the owner of a commercial establishment situated in Nazaré, who said that one of her clients told her of a sighting on the 06-05-2007 in Sitio da Tornada, on the Nazaré – Caldas da Rainha road in a tree sheltered area where cars tend to stop to rest.

 

According to her client, one of the cars belonged to a foreign couple, who were accompanied by two small children, a boy and a girl, who appeared to her to be the missing girl from Lagos, when she tried to confirm her suspicions, the couple in question got into the car with the children and immediately left the scene.

 

Signed

 

Inspector Moreira

273 - Service information re sighting in Valencia, Spain

With thanks to Ines

Apensos V, Vol II Page 273
apenso5_vol_2_p273

And Page 340

 

Policia Judiciaria

 

Service Information

 

Date: 2007-05-08

 

 

To: The Coordinator of the Criminal Investigation

 

From: Inspector Pedro Moreira

 

Subject: Disappearance of Madeleine McCann

 

 

 

I inform you that today at about 18.00 a phone call was received by this police station made by a male individual who identified himself as Joaquim Maia, a resident of Trofa, user of mobile phone number **, who said that a member of his family who works in Spain, on the date 06-05-2007, saw a fair haired girl, accompanied by a tall and well dressed individual at a bus stop in Valencia, Spain.

 

The family member, upon seeing the photos of the missing girl from Lagos, thought that she might be the girl he saw in Spain.

 

Signed

 

Inspector Moreira

277 to 279 Email to PJ from Leicestershire constabulary with details of sighting in Alicante, Spain

Thanks to Skeptical

05-02-Apensos V, Vol 2, Pages 277 to 279
apenso5_vol_2_p277
apenso5_vol_2_p278
apenso5_vol_2_p279
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 22-24)....Pages 277 to 279?"Email to PJ from Leicestershire constabulary with details of sighting in Alicante, Spain"

(Note : Statement Report on Pages 278 and 279 is very poorly formatted and the Grammar is poor. Have posted it as it has been typed as originally as possible)


Apensos V, Vol 2, Pages 277-279

Page 277 (Page 1 of 3)

Ana Filipa Conduto Luz

From : Dic.Portimao
Date : 29th August 2007 10.37
To : Ana Filipa Conduto Luz
Subject : FW : OP TASK MADELEINE event P3405590 poss sighting in Spain priority 2

From : Newton Martin (
Martin.Newton@leicestershire.pnn.police.uk) Em nome de Task
Date : 28th August 2007 11.49
To : Dic.Portimao
Subject : FW : OP TASK MADELEINE event P3405590 poss sighting in Spain priority 2

From : Appleby, Kelly 10787 (
Appleby10787@surrey.pnn.police.uk)
Sent : 24th August 2007 12.41
To : Task@leicestershire.pnn.police.uk

Subject : OP TASK MADELEINE event P3405590

Thank you for your co-operation.
Leicestershire Constabulary.



Page 278 (Page 2 of 3)

Event : Chronology for event : P3405590 Disclosed by : 10787 on 24th August 2007 at 12.40 PM.

Date : 24th August 2007

12.38 cadchc410787 EVENT CREATED : SPAIN.

Name = MRS HUGHES
Address = x9 MOxxx PLxxxxxx, WEST HORSLEY, LEATHERHEAD, KTxx 6XX
Call Source = 999
Phone Number = 014832xxxxx
Agency = POLICE, Group = CHC, Status = P, Priority = 4, ETA = 0, Hold Type = 0, Current = T, Open

Current = T, Type Code = R9 - ADMINISTRATION, SubType Code = CHC

EVENT COMMENT =

Inft states that 3 days after Madeleine McCann was
taken he saw a little girl in
Spain between Alicante Terviaca 20 mins from where last seen in the paper.

Female was carrying a bag full of shopping very heavy looking
and Inft states
the female ran >> (??towards??)) a male

A male who desc that is in the paper today
and he ducked behind a wall into the apartment swimming pool area
where looked
like staying

Inft didn't report it as husband didn't think it was

# Circs of seeing are : Inft was passing a little shop by the
apartments that
Inft was staying at, Agua Marina Apartments - This shop was in this area

Saw the child come out of the shop walk down step and walk along
pavement and
finding bag heavy
And as Inft went to speak to her and help her the male beconned(sic) her
and she ran
with the bag to the male - He didn't come to her he was standing by
the wall of
the swimming pool of the Apartment Bloc
and as Inft turned round to look at him he dashed behind the wall
and thought
Sus
Female was right by her was going to help her
It was middle of the day
Never seen them before
The sighting was 3 days after she disappeared
# Desc : Exactly like Madeleine but didn't see her eyes so no
confirmation on that
Male : Spanish looking / Male / Dark Hair / Stocky Build / 5' 11" approx /
Wearing :
Brown coloured clothes - Pale brown T-shirt and darker coloured
Brown 3/4 length
Trousers

Inft is very upset that she didn't report it at the time
But since reading the newspaper today about sighting in Mercia she
Believes it
Was her she saw that day
Inft states if it isn't her it is her double
Inft is very upset
Inft states where she was seen in Mercia is only 20 mins from where


Page 279 (Page 3 of 3)

Inft thinks
Saw her
Inft states the desc in paper is exactly what she saw 3 days after

12.38 dbserve10787 EVENT COMMENT = (SYSTEM) LOI search completed at 24th August 2007 12.38
12.39 cadchc410787 EVENT COMMENT = (SYSTEM) Inft didn't report at time as husband thought she

was
Being silly and just
Being
On high alert but Inft has been convinced since then
12.39 cadchc410787 EVENT COMMENT = CC
281 Officers report Island of Rhodes sighting (English)
05-02-Apensos V, Vol 2, Page 281
apenso5_vol_2_p281
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 26)....Page 281?"Officer?s report Island of Rhodes sighting (English)"

Apensos V, Vol 2, Page 281

Page 281 (Page 1 of 1)

Priority 2

Officers Report

At 18.40hrs on Thursday 16th August 2007, and individual from the UK made direct telephone contact with the duty officer within the PJ Office at Portimao regarding some Crimestoppers information. The contact number given was 0044 161 28xxxxx.

On Friday 17th August 2007, at the request of Chief Inspector Tavares de Almeida, I made a telephone call to this number and spoke with a male who gave me the following contact details : -

Mr Gexxxx TAxxxx
x1, Foxxxx Roxx, Stockport, Manchester, England, SKx 4xx
Telephone number - 0044 161 28xxxxx

He wished the PJ to be aware of the following information that he stated he had already given via Crimestoppers : -

Information :

3 days after Madeleine was reported missing Mr Taylor was on holiday in Rhodes with his wife and states that he saw Madeleine McCann with a man and woman in the village of Trianda. The girl was wearing a blond coloured wig and the girl looked up at him. He states he is 95% certain that this was the missing Madeleine McCann.

He describes the male as a white male, about 6ft tall, with blond coloured hair. He was wearing a white T-shirt.

He described the female as having a mediterranean complexion, about 5' 2" tall, with dark coloured hair.

He stated that this couple reminded him of the people he had seen in the media who had been re-interviewed by the Portuguese Officers.

3 weeks after this alleged sighting Mr Taylor states he was again in Rhodes where he saw this couple enter a house within the village of Trianda. The windows of this house were closed with the shutters down. He saw a motorbike outside this house, which was situated near to a dual carriageway.

Submitted for your attention.

Mick Graham
Detective Inspector
Leicestershire Constabulary
282 Information re sighting in Alicante airport
05-02-Apensos V, Vol 2, Page 282
apenso5_vol_2_p282
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 27)....Page 282?"Information re sighting in Alicante airport"

Apensos V, Vol 2, Page 282


Page 282 (page 1 of 1)

(Note : Entered here, is a short handwritten note)...."Send to Portugal for info".

Type : Pin Print - Full Incident, : User : 8600 : Date/Time : 12th May 2007 14.16
Rec by : TPHONE Serial : 736 Ident : BC05 - 8083 1807 11th May 2007
Phone : 0161 42xxxxx NOT A COUNTY EXCHANGE
Location : Alicante Airport, Spain/OFA, Out of Force Area.
Origin : Lynn HULME, Txx Oxx COxxx HOxxx, SCxxxxx HIxx, Cheadle, Ches WITNESS

Text :

Caller was at Alicante Airport on Sunday 6th May and thinks she saw Maddy - She was with a white male & female - She tried to talk to little girl who had beautiful sad eyes, but couple who would make no contact moved out of the way - Said little girl's hair needed combing - Wearing a pink T-shirt with motif on and she believes grey trousers of some kind. Female was early 50's, blond/grey hair which was short to the neck, carrying a jacket/coat over her arm. Male was early 50's and wore glasses. Caller was walking from the Business Lounge to Gate 4 & said the couple were heading towards Gates 5-7 (She thinks).
Caller felt it suspicious as couple would not make eye contact and seemed determined that the little girl did not speak to her. either the couple nor the little girl spoke, but caller said girl just seemed very sad.

Incident confirmed
Incident linked to : 57 4th May 2007
1822 8083 BC05 : Incident Result OOM : Message only, not Incident Related.
Title : Sighting of Maddy ?
Inc Type : Admin : Grade 4 : Occ Time : 1807 Date 11th May 2007 : Ras : OFA : Sect : OFA

(Note : 3 lines of Portugese Language handwritten text entered here)
291 - Service information re sighting in Valencia, Spain
Apensos V, Volume II Page 291
TRANSLATION BY INES
apenso5_vol_2_p291

Policia Judiciaria 

 

Service Information

 

Date: 2007-06-07

 

 

To: Chief Inspector Tavares de Almeida

 

From: Inspector Joao Carvalho

 

 

Subject: Information received by telephone

 

Today, at about 16.45, this police station received a phone call from an English individual who identified himself as Richard Marshall.

 

The individual lives in Oliva, in Valencia, Spain and can be contacted on *****.

 

He told us that on the 6th or 7th of May 2007, he saw a girl, accompanied by a woman, outside a supermarket in the place where he lives. He thinks that the girl he saw could be the missing Madeleine McCann.

 

When questioned, he made himself available to provide more information, having provided the contact number mentioned above.

 

Signed

 

Inspector Carvalho

300 to 301 Statement of sighting on Broadstairs High Street, Margate
05-02-Apensos V, Vol 2, Pages 300 to 301
apenso5_vol_2_p300
apenso5_vol_2_p301
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 43-44)....Pages 300 to 301?"Statement of sighting on Broadstairs High Street, Margate"

Apensos V, Vol 2, Pages 300-301

Page 300 (Page 1 of 2)

STATEMENT
Number : S377
Surname : MACE
Forenames : JOYCE
Age : 78 Date of Birth : 22nd November 1928
Address : x, JAxxx COxxx, xx, DExxxxxxxx GAxxxxx, CLIFTONVILLE, MARGATE, KENT, Cxx 3xx.
Occupation : Retired
Telephone No : 018432xxxxx
Statement Date : 18th July 2007 (??)
(( Note : Witness has stated below, "statement made on 13th June 2007"))

At 1300 hours on Sunday 6th May 2007, I went to the 'GRILL' in Broadstairs Highstreet for a meal with my husband. We have been coming to the Grill every now and then but are not regular. I sat at the table near to the side road of Peirmonts Motor Company. I was facing the side door with my husband having his back turned to the front door. There was a table opposite me that was empty. I noticed a male and female come into the cafe with a small female child. All three of these persons sat at the empty table opposite me with the young female girl sitting with her back to me. I would describe the
young girl as no more than four years old, proportionate in build, dark skin as though she had been on holiday and caught the sun. I cannot remember what type of clothing the girl was wearing but do remember she had a jacket on. I thought it was strange that this little girl had a thick jacket on as the weather was mild. It was not cold outside as I was only wearing my suit. The girl had blonde hair that was pinned up with parts spiking out. At no point did I hear the girl say anything, she appeared not to speak to the two other persons who were with her.

I would describe the male in company with the girl having dark hair. He was balding on top with a short-cropped hair style. This male had a thick, puggy nose, was tanned as though he lived in a hot country. He did not appear British and looked more Spanish. The male laughed occasionally but I did not hear him say anything. I could only say he was wearing an anorak.

The female who was with the girl was in her middle 20's, she had pale skin, skinny build. She had blonde hair that was pinned up, wearing a floral dress, however, I do not know what colour. I was so intrigued by the child I was looking over at their table to catch another glimpse of the little girl. The male and female moved table as though to protect the girl's identity.


Page 301 (Page 2 of 2)

When the waitress attended their table the female with the male said, "This is our little visitor", and then ordered food. The child did not say anything at this point. My food arrived and we continued to sit at the table for another 30 minutes.

I got up from the table to leave with my husband and the female with the child was leaning over and I think trying to protect her from my view.

The amount of time I viewed the child was 50 minutes. The distance from me to the child was about 6 meters.

The visibility was good and there was no smoke from smoker's cigarettes. There was no obstruction blocking my view.

I have never seen these persons before and have no reason to know them. I would be able to identify all three of these persons again.

I have later been told by my husband that the person we saw inside the cafe arrived in a large 4x4. This 4x4 was new, coloured black with very dark tint windows. Inside the back seat was a pink cushion, but that's all he said.

I do not wish to add anything further to this statement. I have read the statement which was written in my presence by PC 12075 CASTLE, at my home address, on Wednesday 13 June 2007.


(signed) : J. MACE Signature witnessed by : PC 12075 CASTLE
312 to 313 South Wales Police information re sighting in Majorca
05-02-Apensos V, Vol 2, Pages 312 to 313
apenso5_vol_2_p312
apenso5_vol_2_p313
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 55-56 )....Pages 312 to 313?"South Wales Police information re sighting in Majorca"

Apensos V, Vol 2, Pages 312-313


Page 312 (Page 1 of 2)

Spain
___

South Wales Police
Force Intelligence Bureau
Central Police Station
Cardiff
CF10 3NN
Tel : 02920 537215
Fax : 02920 527284

CrimeStoppers Ref : 01199/07 URN : 25652 Xref : N/A
Crime Type : Other Crime Receiving Officer : 52707 Karen Boobier
Date Received : 9th May 2007 Time Received : 14.42 Eval : E41

INFORMATION :

Regarding Maddie McCann Investigation -
Mr STEPHEN CONNEELY, who is currently on holiday in the Alejandria Hotel, El Arenal, Majorca, believes he saw Maddie McCann with a male on Sunday 6th May 2007, at approx 1630 hrs.
He was in the Queen Vic pub in El Arenal watching the Arsenal vs Chelsea football match when he saw a male dragging a screaming child past the pub. Mr Conneely's wife remembers the little girl had shoulder length hair.
He will be in Spain until Wednesday 16th May 2007, when he returns home late in the evening.

ACTION TAKEN :

Mr Stephen Conneely is in Hotel Alejandria, 14, Antas D'Ulla, El Arenal, 07610 El Arenal, Majorca.
# He will return home late on 16th May 2007. His home telephone number is 024766xxxxx, (He does not have a mobile phone he can use, with him at the moment), but he can be contacted at his Hotel.
Log passed to Leicestershire Police Incident Room.

RESULT OF ACTION :

This Log must be entered in the B3 Book and notification of result passed to CrimeStoppers in 28 days.

(Note : Here, there is a scribbled handwritten entry, (which seems to say), "4....19/5..To wait for answer via Interpol"


Page 313 (Page 2 of 2)

(Note : Here, is printed information re CrimeStoppers and the Criminal Procedure and Investigation Act 1998, but nothing further regarding this particular "sighting".)
314 - Service information re sighting in Loule
315 to 318 - GNR information re sighting re Loule sighting
319 to 321 - Statement re Loule sighting
id card for Horta page 320
05-02-Apensos V, Vol 2, Pages 314 to 321
Susana_Horta
ID card and Info about Susana Horta in Apenso V - Vol 2 - pages 314-321. Her picture is on page 320 (pages 319 and 321 are missing).
She was the girlfriend of a man who claimed to have seen MBM on a train between Albufeira and Loule (both west of Faro).
On page 315 is a handwritten note =COTA= (official addendum) dated 7 May 2007 by an Inspector, whose name I cannot decipher from the signature, in which he states that he interviewed the informant (the boyfriend) who said that the child's hair was cut short 'by/at the ears', i.e. not down onto the shoulders.
The Inspector also interviewed the train conductor who verified the presence of a couple with a child who was crying, and that the child responded to calling from the woman whom he took to be the mother. The couple appeared (to him) to be east European in origin. They boarded in Portimao [west of Faro] and disembarked in Olhao
[east of Faro]. The Faro PSP (city police) inspected all the passengers on the train when it stopped in Faro.
apenso5_vol_2_p314 apenso5_vol_2_p315 apenso5_vol_2_p316
apenso5_vol_2_p317 apenso5_vol_2_p318 apenso5_vol_2_p319
MISSING PAGE
apenso5_vol_2_p320

apenso5_vol_2_p321
MISSING PAGE
322 - Service information re sighting in Train station in Ferreiras
Apensos V, Vol II Page 322
TRANSLATION BY INES
apenso5_vol_2_p322

Policia Judiciaria

 

 

Date: 2007-05-07

 

 

Service Information

 

 

 

To: The Coordinator of the Criminal Investigation

 

From: Inspector Jorge Basilio

 

 

Subject: Disappearance of Madeleine McCann

 

I inform you that at about 10.15 this police station received a phone call from Sr Cardoso, who told us that yesterday (06-05-07) at 19.30, when his son Marcelo Cardoso and his girlfriend were at the Ferreiras train station, they saw a couple which was accompanied by the missing girl take the train in the direction of Faro.

 

According to Sr Cardoso his son and his girlfriend made this known to Loulé GNR. However, and in spite of that situation, he also decided to bring this to the knowledge of the PJ.

 

His son can be contacted on ***** with the aim of providing other elements to the investigation.

 

Meanwhile, it has been established that the Loulé GNR has informed this police station about the fact, on the same day, and this information has been communicated to Portimao DIC.

 

I bring this to your knowledge.

 

Signed

 

Inspector Basilio

328 to 331  SOCA correspondence re sighting in Barcelona
05-02-Apensos V, Vol 2, Pages 328 to 331
apenso5_vol_2_p328
apenso5_vol_2_p329
MISSING PAGE
apenso5_vol_2_p330
MISSING PAGE
apenso5_vol_2_p331
apenso5_vol_2_p332
apenso5_vol_2_p333
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 64-65)....Pages 328 to 331?"SOCA correspondence re sighting in Barcelona"
(Note : Pages 329 and 330 are "Missing or Misplaced" Pages.

Apensos V, Vol 2, Pages 328 and 331


Page 328 (Page 1 of 2)

SOCA
Serious Crime Agency
INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)
Head of NCB : Brian Minihane
Interpol London
P.O.Box 8000
London SE11 5EN

Enquirer's Details -
Name & Rank : Dc John Hughes
Agency : Leicestershire Police
Contact Details : (Tel & Email) : 0116 2312169 john.hughes443@leicestershire.pnn.police.uk
Interpol Ref (Where Applicable) : 4H-2395710/07
Priority : Urgent
Reason for Urgency : Risk to life - Missing person
Operation Name : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Country : Spain

Subjects - Persons / Vehicles / Companies etc :

1. Ms Pilar FANDOS, Barcelona, Spain, Mobile tel : +6158xxxxx
2. Apartment xx, stairs A, CAxxx MOxxxxxxx CAxxxxxxx, xx-xx-xx, Horta, Guinardo, 08032, Barcelona.
3. Black Ford Orion car, B444xxxx.

REQUEST :

We request the caller, (1.), be seen by the Spanish Police regarding her account, that the apartment, (2.), be checked to establish the identity of the girl, and the Vehicle, (3.), owner's details be obtained.

Documents Attached / To Follow :

CrimeStoppers Intelligence Log from the UK attached.


This section MUST be graded as per the National 5x5x5 Intelligence System. The Request will be rejected otherwise.


Page 329......(Missing or Misplaced Page)

Page 330......(Missing or Misplaced Page)


Page 331 (Page 2 of 2)

Source : E - Untested Source
Intelligence : 4 - Cannot be judged
Handling : 1 - may be disseminated to other Law Enforcement and Prosecuting Agencies, including Law Enforcement Agiencies within the EEA and EU compatible ( no special conditions)
340 - Service information re another Valencia sighting

With thanks to Ines

Apensos V, Vol II Page 340
apenso5_vol_2_p340

And Page 273

 

Policia Judiciaria

 

Service Information

 

Date: 2007-05-08

 

 

To: The Coordinator of the Criminal Investigation

 

From: Inspector Pedro Moreira

 

Subject: Disappearance of Madeleine McCann

 

 

 

I inform you that today at about 18.00 a phone call was received by this police station made by a male individual who identified himself as Joaquim Maia, a resident of Trofa, user of mobile phone number **, who said that a member of his family who works in Spain, on the date 06-05-2007, saw a fair haired girl, accompanied by a tall and well dressed individual at a bus stop in Valencia, Spain.

 

The family member, upon seeing the photos of the missing girl from Lagos, thought that she might be the girl he saw in Spain.

 

Signed

 

Inspector Moreira

346 Email to Task Portugal
05-02-Apensos V, Vol 2, Pages 346
apenso5_vol_2_p346
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 75)....Page 346?"Email to Task Portugal"

Apensos V, Vol 2, Page 346


Page 346 (Page 1 of 1)

TASK PORTUGAL

From : "Burrows Caroline" (
Caroline.Burrows@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk>
)
Sent : 24th July 2007 17.04
Attach : D2709.pdf
Subject : D2709.pdf

<<D2709.pdf>> (PR : 5)
347 to 348 Leicestershire constabulary document re UK CCTV sightings and officer?s checklist (English
05-02-Apensos V, Vol 2, Pages 347 to 348
apenso5_vol_2_p347
apenso5_vol_2_p348
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 76-77)....Pages 347 to 348?"Leicestershire constabulary document re UK CCTV sightings and officer?s checklist (English)"

Apensos V, Vol 2, Pages 347-348


Page 347 (Page 1 of 2)

Leicestershire Constabulary
Operation Task - Madeleine McCann, missing in Portugal since 3rd May 2007

Further instructions re UK sightings where CCTV is captured :

* View CCTV : Has the sighting of the girl been captured ?
* If "Yes" : Host Force to secure this CCTV as soon as possible and retain.
* Host Force to ensure taht it is copied in an electronic format, to include both stills and the relevant edited section showing the girl.
* Host Force to Email these copied images to :
task@leicestershire.pnn.police.uk

NB
The purpose of this instruction is to ensure that CCTV is retained as soon as possible, that the integrity of the CCTV is maintained.



Page 348 (Page 2 of 2)

Leicestershire Constabulary - Operation Task

Madeleine McCann missing in Portugal since 3rd may 2007.

Enquiry Officer's Checklist

* Obtain full witness statement, including description of witness, details of other potential witnesses, etc.

* Did they stay on the complex ? If so please obtain the dates of the holiday and full address of the apartment they occupied.

* Obtain statements of other potential witnesses.

* Was the witness involved in any searches in Portugal for Madeleine McCann ? If so who did they search with ? (Names and descriptions req'd, please)

* Does any other evidence exist, such as mobile phone pictures, video, holiday photographs, CCTV, etc ? If so arrange for it to be downloaded/copied, exhibited correctly, CCTV to be stored and viewed locally. Inform incident room of reference numbers and result of viewing.

* Would witness recognise person(s) again ? Would they be suitable for e-fit ? If so make necessary arrangements to capture image.

* Obtain full vehicle descriptions, including registration numbers.

* The above list is not exhaustive and is meant to be the minimum which should be covered.


(Note : Here, is a handwritten entry stating, "Please use good English, no slang or abbreviations"


Statements should be Faxed to the Incident Room on : Fax 011623xxxxx or 011623xxxxxx

Please CLEARLY mark on the correspondence F.A.O whichever Officer requested / instigated the enquiry.

Alternatively, they may be e-mailed to : task@leicestershire.pnn.police.uk



Statements should be sent to :

Operation Task,
New Parks Police Station,
St Oswalds Road,
New Parks,
Leicester.
349 to 350 Statement request for Broadstairs, Margate sighting
05-02-Apensos V, Vol 2, Pages 349 to 350
apenso5_vol_2_p349
apenso5_vol_2_p350
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 78-79)....Pages 349 to 350?"Statement request for Broadstairs, Margate, sighting"

Apensos V, Vol 2, Pages 349-350

Page 349 (Page 1 of 2)

Allocate Action :
Action No : A911 Priority : M

Text :
TST Joyce MACE, of x, JAxxx COxxx, xx DExxxxxxxx GAxxxxx, Cliftonville, CTx xAE, Tel 0184323xxxxx re sighting at 1245 hours 6th May 2007, in Cafe Grill, 96 High Street, Broadstairs, CT10 1JB, see D454.
Please use good English with no abbreviations or slang when taking statement.

Allocated to : McCarthy DC817
Originating Document No : D454
Linked Actions : A912


Page 350 (Page 2 of 2)

To : Control Room, KENT
From DC 817 McCarthy C : Major Crime Unit, Specialist Crime Investigation Dept.
Operation TASK
Date : 4th June 2007

Message : Missing Person : Madeleine McCann

Could an Officer please visit Joyce MACE re her reported sighting of Madeleine McCann, at Broadstairs on the 6th may 2007. Also consider any CCTV evidence. If you could also please comply with instructions as per Enquiry Officer's Checklist + CCTV seizure instructions. (Attached)
Please Fax Statement to me on 01162132190 or 2191 before posting any originals.
Thank you,
DC817 McCarthy
077360xxxxx
352 to 354 Email re sighting on P & O Troon/Larne Ferry line (English)
05-02-Apensos V, Vol 2, Pages 352 to 354
apenso5_vol_2_p352
apenso5_vol_2_p353
apenso5_vol_2_p354
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 81-84)....Pages 352 to 354?"Email re sighting on P & O Troon/Larne Ferry line (English)"


Apensos V, Vol 2, Pages 352-354

Page 352 (Page 1 of 3)

Dic.Portimao

From : Hughes John (DC) (
John.Hughes443@leicestershire.pnn.police.uk) em nome de Task (Task@leicestershire.pnn.police.uk)
Date : 24th September 2007 14.50
To : Dic.Portimao
Subject : FW : 1.UNCLASSIFIED-All Networks : OP TASK - Potential sightings of Madeleine McCann
Annexes : McCann-Sighting.pdf

From : david.glasgow@psni.pnn.police.uk
Sent : 20th September 2007 17.04
To : dic.portimao@pj.pt
Cc : task@leicestershire.pnn.police.uk
Subject : FW : 1.UNCLASSIFIED-All Networks : OP TASK - Potential sightings of Madeleine McCann

The attached letter was handed to Coleraine Police on this date, reporting a potential sighting of Madeleine Mccann on the P&O Troon to Larne Ferry, 1005hrs on 7th May 2007.

Witness is Mrs Rita HUGHES, dob 16th January 1945, housewife of xx, POxxxxxx ROxx, Portstewart, Co. Londonderry, Northern Ireland. Tel 028708xxxxx.

Mrs HUGHES previously reported her potential sighting to CEOP Website but failed to receive any acknowledgement of her communication, therefore is now reporting the same sighting via her local Police. Mrs HUGHES appears of sound mind and has no criminal record.

I have confirmed that CCTV cameras operate on the Ferry, however is no longer available on the date in question as cameras record to harddrive which is overwritten on a continuous cycle of approximately 6 weeks.

David Glasgow
Sgt 14636 Coleraine PSNI
Tel : 08456008000 Ext 830098


Page 353 (Page 2 of 3)

Thank you for your co-operation.
Leicestershire Constabulary



Page 354 (Page 3 of 3)

Statement of Mrs Rita HUGHES.
Address : xx, POxxxxxx ROxx, Portstewart, N. Ireland. BTxx 7xx, Tel 0287083xxxxx.
Date : 17th September 2007

To : Leicester Police Authority

Sometime ago I sent a letter to the CEOP Website regarding the sighting of a child who resembled Madeleine Mccann, on the Troon/Larne Ferry on 7th May 2007 - the Ferry left Troon at approximately 10.05 a.m. on what was quite a busy Bank Holiday weekend.

I do not know whether or not they received my submission so I am now re-sending it.

I watched a child for several minutes at a distance of about 25 feet who facially resembled Madeleine McCann in some of her photos - the ones which show her with an angular shaped jaw-line. This child had dark eyelashes, a pale skin and the little puffs under her eyes which Madeleine has in some of her photos. Her hair was of similar length and style to that of Madeleine's - I earlier said it was shorter but at that stage I was thinking of the one taken in the football shirt and not the one of her taken on the day of her disappearance. It was not as shiny - but it wouldn't be if she hadn't had it washed in a few days - as in her photos and appeared to be dirty fair colour with a fringe falling to the right and the rest behind her ears falling to about shoulder length. She was wearing blue bib-fronted trousers and a little blue denim jacket.

I was aware of the news about a child being missing in Portugal but as I had been at a wedding over the weekend had little time to absorb the details of when exactly she disappeared and therefore was sort of in shock at seeing this child and somewhat incredulous that it could be her so I watched her thinking, "It couldn't possibly be her. She couldn't possibly be here in this space of time and why would she be in Troon of all places ?"
I also wondered if she was a bit small for Madeleine as it is difficult to tell her height from her photos but I'm still not sure whether she was or not.

I was seated on the deck where the "Poet's Bar" and the shop are, in the first booth in the seating area, separated by a partition from the stairs leading up from the shop. When I saw the child she was on her own on a little corridor that runs across from the "Ladies" and is backed by a wall and moving along it away from the top of the stairs laughing impishly back at someone in the stairs area. Then she stopped, seeing that the corridor went no further as it sort of doubled back on itself, and stood hesitantly for a moment looking back towards the stairs.


(Note : Statement ends here, somewhat abruptly though. The following page, Page 355 is a "Missing or Misplaced Page", so it is possible that this Statement may have continued on that particular Page)
361 - Service information re sighting in Jeep Cherokee near Faro

02 Apensos V, Vol II Page 361

TRANSLATION BY INES
apenso5_vol_2_p361

Policia Juduciaria

Faro Directorate

 

 

Date: 2007-05-07

 

 

SERVICE INFORMATION

 

 

TO: The Police Station Coordinator

 

 

From: Inspector Jorge Emidio

 

 

Subject: Disappearance of Madeleine Beth McCann 

 

In inform you that today at about 12.20 this police station was contacted by telephone by an individual who identified himself as Filipe Reis and who said that for the last 2 minutes ago near to the Faro railway station there had been a Jeep, model Cherokee, dark coloured and with a “yellow” number plate, inside of which was a man aged about 50/55 with white hair, a woman of the same age and a girl on the back seat who, although he did not see her well, could have been the missing girl (Madeleine).

 

I immediately went to the railway station in question, but did not see any vehicle with the characteristics described.

 

Various taxi drivers present at the scene were approached but none of them had seen such a vehicle at the site.

 

 

Signed

 

 

Inspector Emidio

366 Email re report of duty officer in Berlin related to Palma airport sighting (English)
05-02-Apensos V, Vol 2, Page 366
apenso5_vol_2_p366
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 93)....Page 366?"Email re report of duty officer in Berlin related to Palma airport sighting (English)"


Apensos V, Vol 2, Page 366

Page 366 (Page 1 of 1)

Newton Martin

From :
Trevor.Lewis@fco.gsi.gov.uk
Sent : 11th May 2007 18.08
To : task@leicestershire.pnn.police.uk
Cc : Paul.Welsh@fco.gov.uk : fooresponsecentre@fco.gov.uk
Subject : FW : Frau WURTHEIM on McCann Case

Further to my telephone conversation with Det.Supt Prior, please find below a report from our Duty Officer in Berlin of a possible sighting of Maddy McCann at Palma Airport, Mallorca.

Trevor Lewis
Duty Manager
FCO Response Centre


____________________Original Message_____________________

From : Stephen Cave (stephen@xxxxxxxxxxx.net
Sent : 11th May 2007 18.01
To : fooresponsecentre@fco.gov.uk
Cc : linda.bravetti@fco.gov.uk
: Stephen Cave (FCO)
Subject : Frau WURTHEIM on McCann Case

From : Stephen Cave, Duty Officer, BE Berlin ( +49 171 282 0184 )
To : FCO Response Centre

Re : German woman on McCann Case

Details :

I took a call at 18.30 local time ( 17.30 UK time) from Mrs WURTHEIM of Wurzberg, Germany. She had just seen pictures of the missing girl ( presumably on German television). She said she had seen a girl fitting her description at Palma Airport, Mallorca, on Monday 7th May 2007. approx 13.00-14.00.

She was accompanied by 'peculiar looking people' - one 'manly looking' woman and an elderly woman. The girl was wearing an over-sized coat and carrying a rucksack. Mrs Wurheim said she had noticed the three because they looked suspicious. The girl did not seem to have a familial relationship with the adults. She had seen them a number of times between the car park and the departure area. Mrs Wurheim said she was a portrait painter witn an excellent memory for faces.
She would be happy to take more questions (in German). Her telephone number is : +49 931991xxxxx.

I apologise for not taking more details - but I was on my bicycle in the rain !

Stephen Cave
369 - Service information re sighting on Miramar beach in Vila Nova de Gaia
370 to 374 - Vehicle registration search and other details re Miramar sighting
375 to 376 - Further service information re Miramar beach sighting

377 - Vehicle registration search
378 - Information re individual tied to Miramar beach sighting
05-02-Apensos V, Vol 2, Pages 369 to 376
Fernando Andrade: Driver of a blue Renault Clio, denounced [Apenso 5 - Vol 2 - p369 and pp375/6] as having MBM in his car in Vila Nova de Gaia on 7 May. His local police force were requested to investigate
apenso5_vol_2_p369 apenso5_vol_2_p370 apenso5_vol_2_p371
apenso5_vol_2_p372 apenso5_vol_2_p373 apenso5_vol_2_p374
apenso5_vol_2_p375 apenso5_vol_2_p376  apenso5_vol_2_p377
apenso5_vol_2_p378
379 - Service information re sightings near pools in Vouzela

Apensos V, Vol II Page 379

apenso5_vol_2_p379

Policia Judiciaria

 

Service Information

 

Date: 2007-05-09

 

To: Inspector Ana Paula Rita

 

From: Chief Inspector Guedes de Carvalho

 

 

Subject: Disappearance of Madeleine McCann

 

 

I inform you that on this date at about 20.30 a phonecall was received from number 23 *****, from an anonymous individual, with a Brazilian accent, who said he was calling from Vouzela.

 

He informed us that on 7th May 2007, at about 17/18.00 he saw a dark blue Fiat car, a two seater, with its canvas top slightly open, he does not know the number plate, heading for the Vouzela pools.

 

The driver appeared to be looking for road signs to a place or location.

 

Inside the car, as well as the driver, whom he would describe as being about 1.70m tall, middle aged, with short but sticking up hair, brown complexion, was a blonde girl, who was lying down (asleep) on the seat next to the driver.

 

He found it strange as normally children do not travel in the front seat and the girl was asleep, lying down.

 

In his opinion, the driver of the car was looking for a camping site.

 

Signed

380 Details of sighting in Portimao (English)
05-02-Apensos V, Vol 2, Page 380
apenso5_vol_2_p380
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 107)....Page 380?"Details of sighting in Portimao (English)"

Apensos V. Vol 2, Page 380

Page 380 (Page 1 of 1)

Type : Full Incident User : 7809 Date/Time : 11th May 2007 08.59
Rec By : TPHONE : Serial : 471 Ident : BC03 - 8583 10th May 2007
Phone : 666724xxx Not a Country Exchange
Location : Portugal / Out of Force Area
Origin : Samantha ANDREWS - St Pedro, De Alcantara Witness

Text :
Caller travelled from Spain to Portugal on Monday with a friend and saw 2 males and a female with a little girl who looked like Madeleine at Portimao in Portugal.

(Note : Here, are entered 13 handwritten lines of Portuguese Language text, Dated 30th May 2007).

Incident linked to : 57 4th May 2007.
Incident Result : OOM : Message only : Not Incident related.
QNR : Qualifier not required.
Incident closed.
387 - Service information re possible location on Madeleine in Luz
388 - Fax
05 02 Apensos V Vol II Page 387
apenso5_vol_2_p387
apenso5_vol_2_p388

ervice Information

Date: 07-05-2007


To: The Coordinator of the Criminal Investigation

From: Luis Pinheiro, Inspector


Subject: Communication relating to a missing child from Praia da Luz in Lagos


I hereby inform you that today at 13.13 this police station received a phone call from PSP San Domingos de Rana from Officer D's saying that he had received an anonymous phone call at 13.05 communicating the possible whereabouts of the missing girl in Praia da Luz, Lagos.

This phone call was made by a female individual, with a Brazilian accent, in a tone denoting great nervousness, only informing that the girl was in a house in Rua Gajilo o Gajido, no. 68 situated in Luz or its immediate surroundings.

This police force immediately informed Portimao DIC, namely Inspector Cid, who asked to be sent this information via fax.

I bring this to your attention.
Signed
Inspector Pinheiro

393 Duplicate page of 392
394 Detail of sighting in vehicle in Clitheroe (English)
05-02-Apensos V, Vol 2, Pages 392 to 394
apenso5_vol_2_p392
DUPLICATE PAGE
apenso5_vol_2_p393
apenso5_vol_2_p394
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 118-119 )....Pages 393 to 394?"Detail of sighting in vehicle in Clitheroe (English)

Apensos V, Vol 2, Pages 393 and 394

Page 393 (Page 1 of 2)

FAX PR - 4
Leicestershire Constabulary
To : Lancashire Police 999
From : DC1429 Steve Dalby
Date : 9th June 2007

Operation TASK
Enquiry into the disappearance of Madeleine McCann.

A member of the public that lives in your area has reported a possible sighting of Madeleine MCCANN.

This sighting is of interest to our enquiry and therefore requires Keeper enquiries being carried out on a vehicle that forms part of this sighting.

xx88 xxJ Red Astra Merit - Waxxx Alxx Haxxxxxx, x, Maxxx Roxxx, Clitheroe.

The caller reports a male in this vehicle. With him at the time was a young blonde, child, that the caller believes resembled Madeleine McCANN.

The sighting took place on the A59 at Pendal, North Yorkshire. On the 7th May 2007.

Please allow an Officer to visit this caller and ascertain, driver / keeper details, please identify if the driver of this vehicle at the time - who else has access to this vehicle and if the driver has any children with a resemblance to Madeleine McCann.

Please forward the completed enquiry for my attention by Fax 0116 231 2190

Thank you for your anticipated cooperation for this matter.

DC1429 Steve Dalby
(Contact number provided)


Page 394 (Page 2 of 2)
395 Lancashire constabulary re sighting diligence/closure of log
05-02-Apensos V, Vol 2, Page 395
apenso5_vol_2_p395
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 120)....Page 395?"Lancashire Constabulary re sighting diligence/closure of Log"

Apensos V, Vol 2, Page 395

Page 395 (Page 1 of 1)

FAX
Eastern Division
Clitheroe Police Station, King Street, Clitheroe, Lancashire, BB7 2EU

For the Attention of : DC Steve Daley, Incident Room
Sender : PC3201 Seed, Lancashire Police
Date : 9th June 2007

Text :

Enquiries have been carried out re Log 222EQ/090607/ : Possible sighting of Madeleine McCANN.

The vehicle was being driven by Mr WAxxx HAxxxxxx and the young girl travelling in the rear of the vehicle was Sxxxxx Rxxxxxxx, his 3 year old daughter.
I have seen the young girl at the home address and although she does have a resemblance to Madeleine, it is not her.
Our corrected Log is attached.

Reply required : Yes/No : ("No" indicated)
396 to 397 Incident log print
05-02-Apensos V, Vol 2, Page 396 - 397
apenso5_vol_2_p396
apenso5_vol_2_p397
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 121-122)....Pages 396 to 397?"Incident Log print"

Apensos V, Vol 2, Pages 396-397

Page 396 (Page 1 of 2)

Title : Incident LOG PRINT
For Attention of : Officer in Charge
Requested By : PC3291 SEED at 21.21 on 9th June 2007
Inc Ref : 222EQ/090607 Inc Class : 541/Police_Gen_Res_Act Stage : CLOSED
Informant : Daley/DC Steve
Tel(1) : 01162222222 Tel/no(2) 01162312190F
Address : Leicestershire Police, Leicester
Location : (Exxx)x, Mxxxx Roxx, Clitheroe.
NI Start : 13.56 09/06/07 at EQ 16 VRMS : Mxxxxxx
Inc Type : 3291 RES
Victim : n/a Victim Id : n/a
Inf Type : Other Agency Method of Report : Telephone
Occurred : 09/06/07 13.56 Reported : 09/06/07 13.56
Detail : form mop poss sighting of Madeleine Mccann on A59 near Pendle on 7th May - she reports child fitting desc in vh driven by a male

Local Req : NQ/No Qualifier
Attended : 2889, 3291
Off.Deal : 03291 Crime : N Case Closed : Y Follow UP Needed : N Log Audited : N
Graded Response : 5 Result : 3 Arrests : 0 Alarm Cause : Alarm Type :
Total Officers Attended : 3
Call Handling Time : 0.03
Call Handling Completion to Despatch : 0.11
Total Time from Despatch to Scene : 0.40
Time for First Resource to Arrive : 0.54
Total Officer Time Spent on Incident : 1.38

**13.58 09/06/07 INC-LOG_Opened EQ16 CO 10110 FEARN
Open Class : 5.41
**13.58 09/06/07
?VK Mxxxxxx@6@INC. REF : 222EQ/09/06/07
**13.58 09/06/07 PNC_NO_MARKER
Mxxxxxx Mr Wxxxx Axxx Hxxxxxxx
Vauxhall REG : xxxxx x, Mxxxx Rxxx
ASTRA MERIT I CC : 1389 Clitheroe, Lancs, Bxx xxH
RED
**13.58 09/06/07 LOC_ADDR_CHANGE
From : ( ) x, Mxxxx Rxxx, Clitheroe
**14.01 09/06/07
Please allow an officer to attend the address and ascertain
driver/keeper details, please identify if the driver of the veh at this
time or who else has access to the veh and if they have a child
that has a resemblance to Madeleine
**14.01 09/06/07
please Fax results to 01162312190
**14.02 09/06/07 L-P_TRANSFER TO EQ04

continues/


Page 397 (Page 2 of 2)

**14.02 09/06/07 TRANSFER_ACCEPTED EQ04 11941 VINCENT
**14.10 09/06/07 EN34 38/ATTENDING INC. (1)
**14.10 09/06/07 L-P_TRANSFER TO EQ03
**14.10 09/06/07 TRANSFER_ACCEPTED EQ03 11006 THORPE
**14.50 09/06/07 EN34 38/AT_SCENE (1)
**14.50 09/06/07 EN34 (1)
NO REPLY AT THE MOMENT - WILL TRY AGAIN
**14.51 09/06/07 EN34 (1)
BEFORE EOT
**14.51 09/06/07 EN34 38/AVAILABLE_RESUME (1)
**14.51 09/06/07 EARMARKED
For EN34
**17.16 09/06/07 EN34 EARMARK_CANCELLED (2) CO 11373 SHEDWICK
**17.17 09/06/07 L-P_TRANSFER TO EQ04
**17.17 09/06/07 TRANSFER_ACCEPTED EQ04 CO 10110 FEARN
**17.17 09/06/07 EQ25 CO 11104 PARKINSON
Just had male from x, Mxxxx Rxxx, neighbours have informed him that
Police have been round, male has now hung up.
**17.18 09/06/07 EN34 36/ATTENDING)INC. (1) EQ04 CO 10110 FEARN
**17.18 09/06/07 L-P_TRANSFER TO EQ03
**17.18 09/06/07 TRANSFER_ACCEPTED EQ03 CO 11373 SHEDWICK
**17.18 09/06/07 LOG_PRINTED EQ41 PC 3291 SEED
To : ENS
**17.20 09/06/07 EQ25 CO 11104 PARKINSON
Number from cortex 079263xxxxx
**17.21 09/06/07 EQ2N PC 2601 SUTTON
MALE ON PHONE AGAIN. IS OIC BY EXT
**17.22 09/06/07
OR CAN I PASS MSG.
**17.23 09/06/07
Have ended call, Told Patrol En-Route
**17.54 09/06/07 EN34 38/AT_SCENE (1) EQ03 CO 11373 SHEDWICK
**17.56 09/06/07 EN34 32/AVAILABLE_RESUME (1)
BOOKED AT SCENE IN ERROR
**17.56 09/06/07
Made some enqs prior to attending and is now on way.
**17.56 09/06/07 EN34 36/ATTENDING_INC. (1)
**18.07 09/06/07 EN34 38/AT_SCENE (1)RDIO
**18.16 09/06/07 EN34 32/AVAILABLE_RESUME (1) EQ03 PC 2601 SUTTON
WILL RESULT LOG AND SEND FAX TO LEICS.
**18.19 09/06/07
3291
**18.20 09/06/07 INC_TYPE_CHANGED
From : 3271 RES
**18.20 09/06/07 L-P_TRANSFER TO EQ05
**20.52 09/06/07 EQ41 PC 3291 SEED
Spoke to Wxxxx Hxxxxxxx at h/a, x, Mxxxx Rxxx, Clitheroe. The red astra Mxxxxxx was parked outside and Hxxxxxxx stated he was the owner. He said that he regularly visits the A59/Pendle area as his sister lives there.

continues/

(Note : After this, there is no "continuing" of this "Incident Log Report". But the immediately following pages, Pages 398 and 399, are "missing or misplaced" pages. It is possible that this Log Report may have been completed on either one, or both, of these "missing or misplaced" pages.
400 Written statement re sighting in Finland
05-02-Apensos V, Vol 2, Page 400
apenso5_vol_2_p400
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 123)....Page 400?"Written statement re sighting in Finland"

Apensos V, Vol 2, Page 400


Page 400 (Page 1 of 1)


Doc 357 PR : 2

Hotel Mark Warner Ocean Summer Club !
Madeleine, 7/5/2005(sic), in FINLAND in Jyv?kyl?in the Sepp??(?) Strait (?)
With 3 men, 2 dark, and 1 blond woman ??(sic)


(Note : At the bottom of this page is a handwritten entry, in Portuguese Language, which is dated 09/06/2007, which states "Policia Inglese", and then follows 4 lines of text, (also quoting the ? "7/5/2005" entry above), which seems to be a direct translation of the above report).
403 SOCA documentation re Spain sightings
05-02-Apensos V, Vol 2, Page 403
apenso5_vol_2_p403
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 124)....Page 403?"SOCA documentation re Spain sightings"


Apensos V, Vol 2, Page 403

Page 403 (Page 1 of 1)


SOCA
Serious Crime Agency
INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)
Head of NCB : Brian Minihane
Interpol London
P.O.Box 8000
London SE11 5EN

Enquirer's Details -
Name & Rank : Dc John Hughes
Agency : Leicestershire Police
Contact Details : (Tel & Email) : 0116 2312169 john.hughes443@leicestershire.pnn.police.uk
Interpol Ref (Where Applicable) : 4H-2395710/07 - ACTION NR : D908 D853
Priority : Urgent
Reason for Urgency : Risk to life - Missing person
Operation Name : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Spain

Subjects - Persons / Vehicles / Companies etc :

Following the disappearance of madeleine McCann in Portugal, there have been two further sightings reported in Spain.

1. At 1500hrs 27th May 2007, at Galamal, Benalmadena Costa, Malaga, it is reported that a male and female were being rough with a child before throwing her into the back of a large grey 4x4 vehicle, registration number 83xxxx (Portuguese?)(sic) and driving away. This is a CrimeStoppers call with no caller contact information.

2. A caller named Elizabeth Schultz from Spain, tel 6372xxxxx, reports that she may have sighted the missing girl three weeks ago on the beach at La Zenia Beach, Costa Blanca, Spain.


REQUEST :

We request in all cases that any possible witnesses be traced, local enquiries be made to trace any further witnesses, and any CCTV be preserved.
In respect of incident 1. can vehicle be circulated via the SIRENE Network to be traced, and any keepers to be interviewed.
In respect of incident 2. can the caller be contacted for any further details that may assist the enquiry.

Documents Attached / To Follow :
All documents listed above are attached for individual dissemination.

This section MUST be graded as per the National 5x5x5 Intelligence System. The Request will be rejected otherwise.
404 Email re request for Spanish authorities for diligence
05-02-Apensos V, Vol 2, Page 404
apenso5_vol_2_p404
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 125)....Page 404?"Email re request for Spanish authorities for diligence"

Apensos V, Vol 2, Page 404

Page 404 (Page 1 of 1)

Hughes John (DC)

From : Hughes John (DC)
Sent : 6th June 2007 18.47
To : 'london@soca.x.gsi.gov.uk'
Subject : Case Ref 4H2395710/07 Operation Task-Spanish sightings
Attachments : Leics enquiry form D853, D908.doc

Can we ask the Spanish Authorities to look into these two reports please. There is one vehicle we would like circulating on the SIRENE Network.

Thanks,
Dc John Hughes
410 Email re Morocco and Spanish ferry to Morocco sightings
05-02-Apensos V, Vol 2, Page 410
apenso5_vol_2_p410
Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 126)....Page 410?"Email re Morocco and Spanish ferry to Morocco sightings"

Apensos V, Vol 2, Page 410

Page 410 (Page 1 of 1)

Hughes John (DC)

From : Hughes John (DC)
Sent : 23rd May 2007 09.48
To : 'london@soca.x.gsi.gov.uk'
Subject : Case Ref 4H2395710/07 Operation Task-Sightings
Attachments : Untitled.PDF

In addition to the earlier transmitted sightings in Morocco, we have the attached two reports of a sighting on a Ferry from Spain to Morocco. (One is anonymous CrimeStoppers, so they may be the same source). can we ask for Spanish enquiries with the caller in Malaga and at the Ferry Company and port at Tafifa and can we ask the Moroccans to complete an enquiry at their end. Can we clarify which way the Ferry travelled, the two reports differ ? As always, can any CCTV be preserved pending further requests.

Thanks,

Dc John Hughes
412 Incident report re sighting on ferry from Tangier to Tarefa (English)
05-02-Apensos V, Vol 2, Page 412
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Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 127)....Page 412?"Incident report re sighting on ferry from Tangier to Tafifa (English)"

Apensos V, Vol 2, Page 412

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Priority 2 Scanned and Emailed to Portugal
Email sent to Interpol

Incident Message M544 Security Level : 4
Date : 19th May 2007 Time : 1227 Priority : M
Class : Code : MADE Description : Madeleine Beth McCANN to include possible sightings
From : N563
Surname : CARD(?) (Note : entry very smudged)
Forename(s) : Les
Sex : Male
Telephone Number(s) : Home : 00349523xxxxx
Address : Home : xx, Axx Lx Exxxxx Baxxx Fxxx, Torremolinos, Malaga, Spain

Information :

Les would like to report a possible sighting of madeleine on 7th May 2007, at approx 1500hrs, he was on a Ferry from Tangier, Morocco, to Tafifa, Spain. He saw a young girl very similar in a Dark Blue Saloon, No VRM. He thinks if you check this out and you should be able to obtain the number. The vehicle was from Portugal and had their VRM plate on. Boat Company was FRS and is the only one that does that service to Spain.

Person receiving/sending : Receiving Title/Rank/ID Number
Forename(s) : LINDA Surname : SCOTT
Registrar/Indexer : 8797 22/5/07
413 Email from DC Hughes re Spain to Morocco CCTV sighting (English)
05-02-Apensos V, Vol 2, Page 413
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Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 128)....Page 413?"Email from DC Hughes re Spain to Morocco CCTV sighting (English)"

(Note : This is an exact copy of the Email as quoted on Page 410)

Apensos V, Vol 2, Page 413

Page 413 (Page 1 of 1)

Hughes John (DC)

From : Hughes John (DC)
Sent : 23rd May 2007 09.48
To : 'london@soca.x.gsi.gov.uk'
Subject : Case Ref 4H2395710/07 Operation Task-Sightings
Attachments : Untitled.PDF

In addition to the earlier transmitted sightings in Morocco, we have the attached two reports of a sighting on a Ferry from Spain to Morocco. (One is anonymous CrimeStoppers, so they may be the same source). can we ask for Spanish enquiries with the caller in Malaga and at the Ferry Company and port at Tafifa and can we ask the Moroccans to complete an enquiry at their end. Can we clarify which way the Ferry travelled, the two reports differ ? As always, can any CCTV be preserved pending further requests.

Thanks,

Dc John Hughes
419 to 420 Incident message re sighting in coffee bar in Majorca (English)
05-02-Apensos V, Vol 2, Page 419-420
apenso5_vol_2_p419
apenso5_vol_2_p420
table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Pages 129-130)....Pages 419 to 420?"Incident message re sighting in coffee bar in Majorca (English)"

Apensos V, Vol 2, Pages 419-420


Page 419 (Page 1 of 2)

Scanned and Emailed to Portugal
Enq to Interpol

Incident Message : M977 Security Level : 4
Assessor/Receiver's Summary :
Date : 25th May 2007 Time : 0811 Priority : M
Type : Phone In
Class : Code : MISC Description : Miscellaneous
Message From/To : From Title/Rank/ID Number
Surname : LYTHGOE N750
Forename(s) : Patricia
Sex : Female

(Note : Here, is entered handwritten text in the Portuguese Language, beginning with "Policia Inglese", dated 25th May 2007, and then 3 lines of text).

Statement : We were on holiday in Majorca, 1st - 8th May. We were at the news-stand and read the headlines about Maddy. On 8th May we visited Portal Nous harbour behind the Dolphin Park. This is a very up-rated area with luxury yachts and good living. We went in a coffee bar called The Cappachino. I noticed a man with a little girl, 3-4ish. I looked at them because they looked a little scruffy for the area. He was the image of James Hewitt, greyish hair with a reddish tinge but of an unkempt appearance. The little girl was dressed as a boy. Shorter hair, beige combat trousers, pink T-shirt and bottle-green cardigan. It was a hot day, so her clothes looked out of place. She was playing with Russian Dolls. She'd got very dark shadows under her eyes and looked poorly, little snubby nose. I felt the man and child seemed estranged, he kept grumbling at her a bit. Man late 40's +. A woman came along, late 30s ish, dressed smarter with shoulder length straight dark bob. I thought she may have been the child's mum, but the child didn't react to her and she didn't go to the child, she just said, "hello you". She fed the child some lettuce from a sandwich. The child did sit on the woman's knee and they were doing numbers in French, but I felt they weren't French.


Page 420 (Page 2 of 2)

When I got home I thought more and more about this and it worried me. A boat would be an ideal way of leaving Portugal. I felt this child had very much a McCann family resemblance, especially the nose.

Person receiving/sending : Receiving Title/Rank/ID Number
Forename(s) : JANET Surname : DOWBENKO
421 SOCA correspondence re Majorca sighting
05-02-Apensos V, Vol 2, Page 421
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Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 131)....Page 421?"SOCA correspondence re Majorca sighting"

Apensos V, Vol 2, Page 421

Page 421 (Page 1 of 1)


SOCA
Serious Crime Agency
INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)
Head of NCB : Brian Minihane
Interpol London
P.O.Box 8000
London SE11 5EN

Enquirer's Details -
Name & Rank : Dc John Hughes
Agency : Leicestershire Police
Contact Details : (Tel & Email) : 0116 2312169 john.hughes443@leicestershire.pnn.police.uk
Interpol Ref (Where Applicable) : 4H-2395710/07
Priority : Urgent
Reason for Urgency : Risk to life - Missing person
Operation Name : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Majorca

Subjects - Persons / Vehicles / Companies etc :

Two possible sightings have been reported of Madeleine Mccann in Majorca on 7th May 2007, and 8th May 2007.


REQUEST :

Can both areas be looked at for any CCTV or witnesses at the locations given.

Documents Attached / To Follow :
Full details of both sightings attached.

Criminality & Role of the above Subjects :
This section MUST be graded as per the National 5x5x5 Intelligence System. The Request will be rejected otherwise.
424 Email from DC Hughes re Majorca sightings (English)
05-02-Apensos V, Vol 2, Page 424
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Table of Contents : APENSOS V, Volume 2, Supposed Sightings and Locations (FILE 02)....(PDF Page 132)....Page 424?"Email from DC Hughes re Majorca sightings (English)"

Apensos V, Vol 2, Page 424

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Hughes John (DC)

From : Hughes John (DC)
Sent : 25th May 2007 18.28
To : 'london@soca.x.gsi.gov.uk'
Subject : Leics enquiry form D406
Attachments : 2 majorca.pdf : Leics enquiry form D406.doc

Can we ask the Police in Majorca to look into these two possible sightings as far as possible.
Dc John Hughes

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