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

Thanks to Skeptical

Translation by Ines

apenso5_vol_5_p907

apenso5_vol_5_p908

Policia Judiciaria

Service Information

Date: 2007-05-16

To: The Post Commander

From: Chief Inspector Diamantino Carvalho

Subject: Communication from Alcobaca GNR

I inform you that today, at about 00.05 Soldier Cebolo from the Alcobaca GNR telephoned us.

The officer in question told me that at about 23.00, António José Sousa Vicente, whom he believes to be a quarry worker, resident of Santo Amaro in Alcobaca appeared at the station saying that at bout 22.00/22.30 whilst passing through the centre of Aljubarrota he saw a girl in a car who appeared to him to be the girl who disappeared in the Algarve. The girl was accompanied by a dark skinned (Indian type?) man, with little hair and of medium build.

The officer told me that the witness told him that he approached the girl, who had short blond hair and asked her name to which she responded “Maddie”....When asked if the witness spoke to her in English, the officer did not know what to reply, merely stating that the witness appeared to him to have had “a glass too many”.

The officer stated that the car in question was a Peugeot 505 Break, grey, number plate 33-92-CC. According to the police, this vehicle was registered in the name of Elsa Maria Duarte Pinto, a resident of Alcobaca.

Police officers went to the residence, where nobody appeared. However, the officer informed me that together with the local PSP they had managed to establish that both the vehicle and the person are known in the area.

That is all I have to inform you.

Signed

Station Chief

apenso5_vol_5_p963

apenso5_vol_5_p964

apenso5_vol_5_p964a

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 48-49)....Pages 963 to 964-"Statement re sighting in Horta, Faial and Malaga"

(Note : Page 963, is in the Portuguese Language, and refers to a sighting of Madeleine at Cidade da Horta, Faial, Acores (Azores). Page 964 is an English Language report and is a further reference to the sighting in Bengalbon, Spain)


Page 964 (Page 1 of 1)

Priority 2 : Scanned and E-mailed to Portugal : Enq sent to Interpol.

Allocate Action
Action No. : A453

Incident Message : M234 : Security Level : 4
Assessor/Receiver's Summary
Date 16th May 2007 : Time : 1430 : Priority : M
Type : Phone In : Code : SUSP : Description : Suspicious incidents

Message From/To : FROM
Surname : DALEY
Forename(s) : Rick
Sex : Male

(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, which refers to a sighting of Madeleine in Bengalbon, Spain, and which has overwritten some of the upper portion of the report)

Information :

Radio DJ from REM, FM Marbella has rung in on behalf of a lady who has stated that she has just seen Madeleine in BENGALBON which is Island East of Malaga. He says she is panic stricken and would somebody ring her. Her name is Francis KENSHOLME, Home No. : 00349529xxxxx. Mobile, which she is on now 00346899xxxxx.

Person receiving/sending : Receiving:
Title/Rank/ID Number:
Forename(s) : Lou
Surname : COTTEE

apenso5_vol_5_p966

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 51)..Page 966-"Statement re sighting Allaman, Switzerland)

Page 966 (Page 1 of 1)

Priority 2 : 16th May 2007

Allocate Action
Action No. : A1397 Priority : L

Text :
Conduct Interpol enquiries re a possible sighting of NI in Co-Op Store, The Littoral Centre, Allaman, 1 Route Delagare, 1165 Allaman, SWITZERLAND.

Allocated To : HUGHES DC443 : Originating Document No. : R21
Scanned and E-mailed to Portugal.
Interpol enq sent.
(Note : Here, is a handwritten entry of 7 lines, in the Portuguese Language, dated 16th May 2007)

apenso5_vol_5_p968

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 52)....Page 968-"Statement re sighting in Switzerland store"

Page 968 (Page 1 of 1)

Leicestershire Constabulary
From : DC1703 Jim McGarvey, Dept. M.C.U
To : Receiver Op Task
Date : 17th May 2007
Ref : Poss' sighting
Subject : Reported sighting Wednesday 16th May 2007.

Spoke to a male providing details of Colin Watkins, 077101xxxxx, who is a retired porperty developer and was calling from Switzerland (on business). He is returning to the UK this evening and can be contacted after 6.00 p.m. His home address is GOxxxx HOxxx, Barker Gate, Nottingham, NGx xxU.

Watkins states that he was in company with his colleague John Bishop (ex Army Intell' Officer) yesterday. At this time they were in the Co-Op Store, address of store is The Littoral Centre, Allaman, 1 Route Delagare, 1165 Allaman, Switzerland.

In the store (hypermarket), they saw a child sitting at a table in the restaurant which he believed to be Madeleine. He said they walked round the food counter to get a closer look and saw the child, who was approximately 4 years old, was being held closely by a female who was of different colouring(skin), possible Portuguese with short dark hair and was aged 32-34 and wearing dark glasses.

Upon closer inspection, Watkins believed the child's mouth was different to that of the pictures of Madeleine. However, Watkins has seen further photo's today and believes they are a better representation of the child he saw at the location.

I did not speak to his colleague John Bishop but he is also available. Watkins became very rushed at the end of the call and sounded as if he was having a disagreement with a foreign sounding female in the background. I attempted to ask for more detail concerning time of day etc, but Watkins stated that he reall had to go but would be available when back in the UK.

He believes the store may operate a CCTV System and he offered that his colleague could attend and seize the footage. I advised that we would perform this task if the need arose.

Report submitted for your attention and information.

DC1703 Jim McGarvey.

apenso5_vol_5_p970

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 54)....Page 970-"Email from DC Hughes"

Page 970 (Page 1 of 1)

From : Hughes John (DC)
Sent : 5th June 2007 16.49
To : 'london@soca.x.gsi.gov.uk '
Subject : Case ref 4H2395710/07 Operation Task-Swiss sighting
Attachments : Leics enquiry form A1379.doc

Could we ask the Swiss to look into this please.
Thanks,
Dc John Hughes

apenso5_vol_5_p976

apenso5_vol_5_p977

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 58)....Page 976-"Email re sighting in Mexico City"
Page 976 (Page 1 of 1)

From : Emma.Harber@fco.gsi.gov.uk
Sent : 16th May 2007 17.27
To : task@leicestershire.pnn.police.uk
Subject : FW : Madeleine McCann - child of similar description seen in Mexico

We've received this e-mail from our post in Mexico City regarding Madeleine McCann.

We get the occasional e-mail like this (two today) where th eperson who has called does not speak English so is unable to call the International Telephone Number.

In such cases would it be acceptable to forward these e-mails to this address or would you rather we relayed them down the telephone on the dedicated numbers ? We would, of course, never give this e-mail address to a member of the public.


Many thanks for your help

Emma
__________________Original Message____________

From : Anna Ridge
Sent : Wednesday, May 16th, 2007 3.44 p.m.
To : Emma Harber
Subject : FW : Madeleine McCann - child of similar description seen in Mexico
Hi Emma

Can you pass this onto the Police please.
Thanks,
Anna
_______________Original Message_____________

From : Nicola Mockridge * Mexico City - UBS
Sent : 16th May 2007 16.10
To : Anna Ridge
Cc : Dawn Farr * Mexico City - UBS
Subject : Madeleine McCann - child of similar description seen in Mexico

Anna

We spoke. A Mexican member of the public, Ms Lourdes Uriarte (tel +5355575xxxxx) contacted the Embassy today, claiming she had seen a little girl matching Madeleine's description in Mexico City last week. She saw three adults, all with dark hair and skin, together with a young blond haired little girl of pale complexion. The adults were speaking Portuguese, but the little girl didn't say a word. They were on Calle PEsora, near the Basilica de Guadalupe ( a popular place of pilgrimage in Mexico). The adults appeared to be................

(Note : Here, the statement ends abruptly, The following page, Page 977 is a completely blank page)

apenso5_vol_5_p981

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 62)....Page 981- "FAX re E-mail from SOCA re SHRIMPTON"


Page 981 (Page 1 of 1)

Priority 6

Title : E-mail from SOCA re Shrimpton

Summary :
Information received from Michael Shrimpton re...(word illegible)..enquiry.

Scanned and E-mailed to Portugal.

Instructions :
Register/ (word illegible)
Scan to Portugal

(Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, dated 21st May 2007, and which refers to 2 ships, Panic II and Stentor)

apenso5_vol_5_p984

apenso5_vol_5_p985

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 64-65)....Pages 984 to 985- "Statement re information of boat headed for Holland"


Page 984 (Page 1 of 2)

Priority 1

Task Portugal
_____________
From : Jose.DeFreitas@met.pnn.police.uk
To : task.portugal@leicestershire.pnn.police.uk
Sent : 31st May 2007 16.16
Subject : Madeleine McCann abduction - Intel Report

Hello Incident Room,

Can you please log this and check if you have an record of it

Regards

Jose DeFreitas DS Task.Portugal

_________________________________________
From : Bass Sam T - SCD10
Sent : 31st May 2007 15.45
To : DeFreitas Jose M - SCD7
Subject : FW : Madeleine McCann abduction - Intel Report

Jose,

(Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, dated 31st May 2007, and which refers to Michael Shrimpon, Holland, a ship called 'Panic 2'. This entry seems to have overwritten part of this report)

Report then continues thus :

Hello MIB,

As discussed please find below information that has been received in the Cmsr's Office in relation to the abduction of Madeleine McCann in Portugal.

Call from : Mr Melle BAKKER, Embassy of the Netherlands, 38 Hyde Park Gate, SW7 5DP

Tel : 020759xxxxx

He states that a member of staff at their offices in Holland has received a call from Mr Michael SHRIMPTON, Tel : 012963xxxxx, who had information that Madeleine had been taken out of Portugal on two ships registered in Holland. One of the ships was called PANIC 2. Mr Shrimpton is apparently a Barrister based in the UK.


Page 985 (Page 2 of 2)

Mr Bakker had no idea why the call had been made to the Offices in Holland or if/why Mr Shrimpton hadn't contacted the Police.

This information has not been entered on CrimInt at this time.

Would you please contact the informant Mr Bakker to advise how this has been dealt with please.

Many thanks,

Adrian
Adrian Hanstock - Detective Superintendent - Staff Officer to Deputy Commissioner
Address : Rm 838, New Scotland Yard, Broadway, London, SW1H 0BG

apenso5_vol_5_p987

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 67)....Page 987- "Email re ships entering Gibraltar"

Page 987 (Page 1 of 1)

Newton Martin
________________
From : Special Branch ( rgpsb@gibtelecom.net)
Sent : 18th May 2007 12.03
To : task@leicestershire.pnn.police.uk
Subject : FW : Operation Task


________________Original Message________________
From : Special Branch
To : task@leicestershire.pnn.police.uk
Sent : Thursday, May 17th, 2007 4.41 p.m.
Subject : Operation Task

Good afternoon Martin,

The Royal Gibraltar Police have conducted enquiries in relation to three vessels that Mr Shrimpton claimed that Maddie may be on. I understand that you may have records of these. They are (1) Panic 2 or Panic Too, (2) Stentor, and (3) Naomi. There is no trace that of any of these vessels having recently arrived in Gibraltar, but in the meantime we have flagged them i the event that they do.

Good luck with your enquiries.

Best regards,

Richard Ullger

Special Branch
Royal Gibraltar Police
New Mole House Police Station
Rosia Road
Gibraltar

apenso5_vol_5_p988

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 68)....Page 988- "Statement re sighting in Vallodolid"


Page 988 (Page 1 of 1)

From : Dic.Portimao
Date : 20th August 2007 10.17
To : Ana Filipa Conduto Luz
Subject : FW : CrimeStoppers Information re : Madeleine McCann


From : Ingi Piggott ( ingi.piggott@crimestoppers-uk.org )
Date : 17th August 2007 21.23
Cc : Julie Black
Subject : CrimeStoppers Information re : Madeleine McCann

The following information has been submitted from the CrimeStoppers Bureau as requested by Leicestershire Police. If you have any queries regarding this information, please contact : 01883 731300.

Caller stated that :

A little girl resembling Madeleine MCCANN was sighted 3 months ago at Plaza Arrinconaca, VALLADOLID, Spain.

The girl was with a Cuban man described to be tall, shaved head, 40 years of age, and a Cuban female described as 50 years of age, large build, shoulder length curly dark hair, with a bad attitude.

The little girl appeared very pale and of ill health, the caller noticed this and asked the man and woman if they had taken the little girl to hospital because she did not look very well, the woman replied, "No", and pulled the girl closer to her, the little girl closed her girls(sic) (?eyes) at that point, the caller then asked the girl's name, and no one replied to her.

The caller reported the sighting of the little girl believed to be MCCANN together with the description and behaviour of th eman and woman to the local Police in Spain but they were not interested, according to the caller.

The caller's name is Rosamaria Alvarez MEDINA (female) and can be contacted on Tel : Spain 9833xxxxx.

Caller could not add anything further.

Ingi Piggott
On behalf of CrimeStoppers

apenso5_vol_5_p990

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 69)....Page 990- "Email from DC Hughes"


Page 990 (Page 1 of 1)

Priority 3

Task Portugal
____________
From : "Hughes John (DC" ( John.Hughes443@leicestershire.pnn.police.uk)
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk)
Sent : 20th July 2007 17.44
Attach : BC4american20.7.doc ; Leics enquiry form American sightings 20.7.7.doc
Subject : Poss American sightings-priority3

Interpol enqs sent re these 3 possible sightings.
Dc John Hughes

_____________________
From : Hughes John (DC)
Sent : 20th July 2007 17.42
To : 'london@soca.x.gsi.gov.uk '
Subject : Case ref 4H2395710/07 Operation Task-American sightings

Can we ask for these 3 possible sightings to be looked into.
Dc John Hughes

apenso5_vol_5_p998

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 76)....Page 998-"Email re Benidorm sighting"

Page 998 (Page 1 of 1)

From : Hughes John (DC)
Sent : 23rd May 2007 10.10
To : 'london.soca.x.gsi.gov.uk'
Subject : Case ref 4H2395710/07 Operation Task-Sighting
Attachments : Untitled.pdf

Can we ask for enquiries with the oqner of these apartments in Benidorm. Who was occupant at the time, ID docs produced etc. Also any info on the vehicle number. Any local CCTV to be preserved please.

apenso5_vol_5_p1003

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 77)....Page 1003- "Statement re sighting in Burger King in Munich"

Page 1003 (Page 1 of 1)

Incident Message : M623 : Security Level : 4

(Note : Here is a handwritten entry of 5 lines, in the Portuguese Language, dated 20th May 2007, which refers to a statement made by Alison McLEAN regarding a sighting at Munich Airport. This entry has overwritten the upper part of this report)

Information :
I went to Munich on an overnight stay yesterday. There was a girl who looked like her in the play-area in Burgher King. Perhaps check CCTV. Terminal 1 / Terminal 2 at Munich Airport - play-area. man had black curly hair and the woman had blondish hair. Probably early 40's. Little girl was speaking English. They were speaking another language, maybe Swedish. The CCTV could be checked. I took Maddy Posters with me. There was no publicity over there about it. I actually saw them on Saturday 18th about 2.45 p.m. I think they went up to car-park. Check CCTV there as well ?

Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Michelle
Surname : EVANS
Other References : Officer in Charge.

apenso5_vol_5_p1004

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 78)....Page 1004- "Email re action re sighting at Munich Airport"


Page 1004 (Page 1 of 1)

Op Task
____________
From : "Hughes John (DC" ( john.hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 14th June 2007 13.33
Subject : M623 result re poss sighting


623 was in relation to a possible sighting at Munich Airport, Interpol enqs completed, there is no CCTV, Action filed at this end.

DC John Hughes

apenso5_vol_5_p1010

apenso5_vol_5_p1011

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 82-83)....Pages 1010 to 1011-"Statement re sighting in Medina Market, Agadir, Morocco"

Page 1010 (Page 1 of 2)

Priority 3

Officer's Report

To : SIO
Incident :_OP Task
From : DC1429 DALBY
Subject : A1308
Date : 1st June 2007

Telephone call to Kamran ASIF : Tel : 079128xxxxx

Reports that on the 18th of May 2007 he was in AGADIR, Morocco, at the Medina Market.

He was shopping with his cousins when he and his cousin, Aahkat ALI, went to have a drink in a cafe.

He was at the cafe, with no obstruction to his view and became aware of a blonde child walking with a male of Asian appearance.

The child was approximately 10 - 12 feet away from him and continued to walk past the witness until they went out of sight as the result of the busy nature of the market.

He states that it was very good visibility as it was approximately 2.00 p.m. in the afternoon and was
45 degrees.

He saw the child face-on as they walked towards him before walking off to the side, the male was walking at the righthand side of the girl.

He described the girl as looking unhappy and that the male held the child in a firm grip by the hand.

He saw the couple for about 10-15 seconds.

He described the girl as having bright blonde hair and described it as when the sun shines on a child's hair, with length down to her shoulders, perhaps a little longer.


(Note : Here, is a handwritten entry of 7 lines, in the Portuguese Language, dated 1st June 2007, which refers to a sighting in 'Agadir, Morocco'. This entry has overwritten part of this report)


Page 1011 (Page 2 of 2)

Report continues thus :

Leicestershire Constabulary

The male was in his mid 30's and of medium build.

When he saw the child he believed that he recognized the girl but could not recall where he knew her face from.

It was while they were on the bus back to their apartment that he remembered where he had seen the face before and that it was Madeleine McCann.

FAX sent to West Yorkshire Police requesting witness statement as soon as possible.

Dc1429 Steve Dalby

apenso5_vol_5_p1015

apenso5_vol_5_p1016

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 85-86)....Pages 1015 to 1016-"Statement re sighting in Huddersfield, England"

Page 1015 (Page 1 of 2)

Priority 2 : Scanned and E-mailed to Portugal.

Incident Message : M386 : Security Level : 4
Assessor/Receiver's Summary :

(Note : Here, is a handwritten entry of 5 lines, in the Portuguese Language, dated 10th May 2007, and which has overwritten part of this report)

Report continues thus :

.......and the little girl between them, they got out of a car, blue VW reg : xxxx xxx. Car park halt(sic) (?had) a dozen in it called the Aspley in HUDDERSFIELD. There private car park right against the canal. They were acting a bit suspicious and when I looked at the girl and saw how old she was she looked older than 4 years old but when I was at my friends the other night, on the front of the Huddersfield Examiner there was a lady and she resembled one of the people who was with the little girl. This lady had something to do with this guy in Portugal the first one they interviewed. So this made me suspicious.

Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Sharon
Surname : SORBY

Page 1016 (Page 2 of 2)

Registrar/Indexer : (signed) (but illegible)

apenso5_vol_5_p1017

apenso5_vol_5_p1018

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 87-88)....Pages 1017 to 1018-"Statement re sighting in Spain"

Page 1017 (Page 1 of 2)

Priority 2 : Scanned and E-mailed to Portugal : Enq sent to Interpol

Incident Message : M457 : Security Level : 4
Assessor/Receiver's Summary :
Date : 18th May 2007 : Time : 1329 : Priority : M

(Note : Here, is a handwritten entry of 14 lines, in the Portuguese Language, dated 18th May 2007, which refers to a statement by a 'Jean Scarborough' of a sighting in Spain. This entry has obscured almost all of this report)

Page continues thus :

Person receiving/sending : Receiving:
Title/Rank/ID Number:
Forename(s) : Stephen
Surname : MATTHEWS


Page 1018 (Page 2 of 2)

(Note : Nothing on this page apart from an unfilled 'Form' format'

apenso5_vol_5_p1009

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 89)....Page 1019-"Email re Spanish sighting"


Page 1019 (Page 1 of 1)

From : Hughes John (DC)
Sent : 23rd May 2007 10.42
To : 'london@soca.x.gsi.gov.uk '
Subject : Case ref 4H2395710/07 Operation Task-Sighting

Can we ask the Spanish Police to look into this information and these hire vehicles. ID produced for them at the hire company and the apartments is requested to be retained.

Thanks,
Dc John Hughes

apenso5_vol_5_p1020

apenso5_vol_5_p1021

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 90-91)....Pages 1020 to 1021-"Statement re sighting in Spain"

Page 1020 (Page 1 of 2)

Priority 2 : Scanned and E-mailed to Portugal : Enq sent to Interpol.

Incident Message : M458 : Security Level : 4
Assessor/Receiver's Summary :
Date : 18th May 2007 : Time : 1336 : Priority : M
Type : Phone In
Code : MADE : Description : Madeleine Beth McCANN to include possible sightings.

Message From/To : FROM
Surname : SCARBOROUGH
Forename(s) : Jean
Sex : Female
Telephone Number(s) : HOME : 003496646xxxxx : MOBILE : 03346642xxxxx
Address : HOME : xxx, AVxxxxx De ULxxxxx, La Caletta Javier, Spain.

Information :

I have just rung about a possible sighting of Madeleine at a villa on the beach, what I did not say was that later that night we went down twice to have a look at the villa, we saw the girl with the tall man and a blonde haired woman and another couple and possibly 2 other children, when the man saw us he took the girl's hand and took her into the villa quickly.
This mornong at 0830 local time they were at the villa and at 1230 they had gone. I have taken the following VRM's down of the vehicles that were at the villa. 1st car belonged to the tall man, is a beige Citroen Picasson, VRM **xxxxxxx** from Solmar Car Hire, the 2nd car is a black Mercedes hatchback 150 type , VRM **xxxxxxx** on hire from International Gold Rental Company.
The villa in question is xx, AVxxxxx, the same road that I live in.

Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Stephen
Surname : MATTHEWS


Page 1021 (Page 2 of 2)

(Note : Nothing on this Page apart from an unfilled 'Form' format)

apenso5_vol_5_p1023

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 93)....Page 1023- "Email re Dutch vehicle enquiry"

Page 1023 (Page 1 of 1)

From : Dic.Portimao
Date : 16th August 2007 10.13
To : Ana Filipa Conduto Luz
Subject : FW : Case ref 4H2395710/07 Operation Task-Dutch enquiry.


From : Hughes John (DC) ( John.Hughes443@leicestershire.pnn.police.uk )
Date : 16th August 2007 10.16
To : 'london@soca.x.gsi.gov.uk '
Cc : Dic.Portimao
Subject : Case ref 4H2395710/07 Operation Task-Dutch enquiry.

Can we ask the Dutch Authorities to complete this vehicle enquiry please.
Dc John Hughes

apenso5_vol_5_p1024

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 94)....Page 1024- "SOCA International enquiry form re Lidisfarne, Holy Island, England"


Page 1024 (Page 1 of 1)

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
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/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Holland
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc.

We have received an anonymous letter to the Incident Room reporting a possible sighting of Madeleine McCann on 18th May at LINDISFARN, Holy Island, England.
There was an adult couple with a child looking like Madeleine and a slightly older female child.
They were all in a small red car, with Dutch registration number 'xx xx xx'.

REQUEST.
We request that the vehicle owner be traced and spoken with to identify the child involved.


DOCUMENTS ATTACHED / TO FOLLOW.


CRIMINALITY & ROLE OF THE ABOVE SUBJECTS.
This section MUST be graded as per the National 5x5x5 Intelligence system. The request will be rejected otherwise.

REPORT

apenso5_vol_5_p1028

apenso5_vol_5_p1029

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 99-100)....Pages 1028 to 1029- "Email re sighting in Udine, Italy"

Page 1028 (Page 1 of 2)

Priority 2

Op Task
From : "Hughes John (DC) ( john.hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 18th June 2007 10.47
Attach : F-MI-123-U-B-2-2-2007-2532_31.doc
Subject : Interpol result re D683-priority 5-sighting Italy.

Report back from the Italian Police re the possible sighting in UDINE.
It is inconclusive.
Dc John Hughes

________________________
From : jane.whiting@soca.pnn.police.uk
Sent : 15th June 2007 14.52
To : task@leicestershire.pnn.police.uk ; john.hughes443@leicestershire.pnn.police.uk
Subject : A1164-OP TASK

STOP - Please reply to : london@soca.x.gsi.gov.uk

To : Operation Task

(Note : Here is a handwritten entry of 12 lines, in the Portuguese Language, which refers to a reported sighting in Udine, Italy. This entry has obscured the remainder of this page)


Page 1029 (Page 2 of 2)

E-mail : ( london@SOCA.x.gsi.gov.uk )
(Please use in your reply)

apenso5_vol_5_p1040

apenso5_vol_5_p1041

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 103-104)....Pages 1040 to 1041- "Letter from Central Scotland Police re sighting"

Page 1040 (Page 1 of 2)

Priority 4
Central Scotland Police
FAX

(Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, dated 19th May 2007, which has a reference to Page 1039, (which is a "Missing or Misplaced" page in the File), and also refers to 'Edinburgh' and a car registration number)

Then there is a further handwritten entry, in English, which states :

To : DC Andy Gierc 1578, Operation Task.
Subject : Storm Card


Page 1041 (Page 2 of 2

21-May-2007 15.09 From FCCC To 01162312190 P.02
Requested by : DC48505
Incident Report / CS-20070519-0380
Police Information / Madeleine McCann Section : CSP
Address Information : Out of Force Area

Complainant Details :
Surname/First Name : Beattie Christa, 017366xxxxx.
Address : KIxxxxxxx MUxxxxxx ROxx, Perth

Comments :
Reported to CSP a(sic) only number in phone book.
Caller was on route north from Edinburgh and overtaken by plae blue Citroen C3 with foreign registration.
Caller noted young female in back fitting description of the Madeleine missing from Algarve. Female driver with dark hair and male passenger.
Car was driving quickly and caught her attention so caller followed to obtain registration.
VRN is described as being prefixed with an 'H' with symbols above followed by 'xxx : xxx'.
Caller unsure what symbol separated letters and numbers.
Car proceeded to Forth Road Bridge Toll-Booth at approximately 20.00-20.05 and thereafter turned off at the Rosyth turn-off.
Relevant information passed to Fife Police who confirmed Ferry left at 17.00, car details taken.
Lothian & Borders informed of vehicle details at Toll-Booth and approximate time.

Transfer to FCCC from Terminal SERVICE17 - 21.41 19/05/2007
Incident Transfer NOT accepted - Returned to owner SERVICE17 - 21.46 19/05/2007

Leicestershire Police contacted and call Faxed through to Control Room 01162482427 - 22.13 19/05/2007.

FCCC Inspector made aware. 22.18 19/05/2007

DC Andy Gierc of Leicestershire Police, Operation Task, has called to ask that if the details of this call be Faxed to him. He can be contacted on 01162312190. 15.00 21/05/2007

DC Andy Gierc 1578 re-contacted to confirm he was who he said he was. 15.03 21/05/2007

Control Room Inspector 190 informed of this call also and happy for details to be passed via Fax. 15.04 21/05/2007.

apenso5_vol_5_p1043

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 105)....Page 1043- "Email"

Page 1043 (Page 1 of 1)

Priority 2

Task Portugal
_______________
From : "Burrows Caroline" ( Caroline.Burrows@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 21st July 2007 17.05
Attach : D2346.pdf
Subject : D2346.pdf

<<D2346>>

(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, but very faintly reproduced and thus illegible)

apenso5_vol_5_p1044

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 106)....Page 1044- "Statement re sighting in Switzerland"

Page 1044 (Page 1 of 1)

(To)
Leicestershire Constabulary
Force Headquarters
St. Johns
Enderby
Leicester
LE19 2BX

(From)
Heidi CHITONI
xx Hxx xx
CH-5420 Ehrendingen
Switzerland

Ehrendingen, 18th June 2007

Dear Sirs,

Concerns missing MADELEINE MCCANN, aged 4.

Early June, I have submitted a statement to Zurich State Police and asked to have the information processed or handed in to the Police concerned with the investigation of Madeleine's search.
I have seen a suspicious couple whom was accompanied by a little girl of the exact looks as Madeleine's.

On 19th May 2007 at 3.30 p.m., on an extremely busy day, a man came to buy a couple of vegetarian sandwiches as well as 3 small merangues, on display on large plates behind the counter windows. He paid with a CHF 50.00 bill, he had no change to pay for CHF 12.60 and he was taking a very long time to find the right money.

In the McCann website, I have learned that a description is available of a man about the same age and height and European looking, as I had seen that day at my work place, a renowned Confiserie (CONFISERIE SPRUENGLI) at ZURICH MAIN STATION.

I am becoming very frustrated (and anxious for Madeleine's safety) as I assume that Zurich Police have done nothing about my information, e.g., they have not called on me to give more details of the sighting. It appears that everyone is certain that Madeleine and her abductors are still in Portugal. I assume that for this reason, Zurich Police are not taking any actions. However, one of the officers on duty voiced the opinion that Madeleine may have been dead for quite some time, as the abductors may have panicked due to pressure from the vast and continuous media coverage.
Thus, I allow myself to send the following information directly to you. Hopefully, the descriptions may be of some help to find Madeleine.

Description Male :
________________
Approx. 1.80m tall and towards 40 in age. Skinny, English looking with intense sun tan. Shoulder length blonde hair with many grey streaks through it, around the head the hair appeared rather thinnish - not a "mane", or else no hair wash for several days ! An oval shaped face, wrinkles around his eyes and also a furrowed forehead. Long and pointed, narrow nose, close-set blue eyes. The man spoke pure English language without traces of significant dialect : not Scottish nor Cockney, nor European accent.
What did catch my eyes were the many rings this person was wearing, on thumb of right hand, almost on all fingers of both hands. One ring may have been of the semi-precious stone Lapis Lazuli (blue) and various other black and dark colours. The rings were all silver, with ornamental decorations, Indian or African style. On the right wrist he was wearing an approx. 4cm broad brown leather band as well as other bracelets. A coral or other material necklace. Light coloured slacks and sneakers or sandals plus a patterned shirt. His face, arms and hands were very brown, hands calloused like a gardener's horseman's or perhaps surfer's, his hands and under his nails were rather unclean, (the latter caused me to think that it was more likely they were delivering the child to somebody rather that they were "recipients").

Description Female :
____________________
Approx. 1.70 - 1.75m tall, 30-35 yrs, slim build, could be English, fair skin, not as sun tanned as male, blue eyes, dark straight hair shoulder length, dark sunglasses on top of head, large beads-bracelet and necklace blue with floral or othe design (Mediterranian or Asian style). Black sleeveless plain dress. Had a dark pram, it's cover folded down, two large black travel or sport's bags in it.


(Note : Here, the letter/statement ends rather abruptly. The following page, Page 1045, is a "Missing or Misplaced" page. It is probable that the letter/statement continued on that "Missing or Misplaced" page.)

apenso5_vol_5_p1046

apenso5_vol_5_p1047

apenso5_vol_5_p1048

apenso5_vol_5_p1049

apenso5_vol_5_p1050

apenso5_vol_5_p1051

apenso5_vol_5_p1052

apenso5_vol_5_p1053

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 107-114)....Pages 1046 to 1053- "Information re sighting in Caravan Park, MONKTON, Nr Ramsgate, (England)"


Page 1046 (Page 1 of 8 )

Leicestershire Constabulary

To : Kent Police Control Room
From : DC4198 J D HICKS, Major Crime Unit, Specialist Crime Investigation Dept. Operation Task.
Date : 25th May 2007
Ref : 21st May 2007

Message :
This is a high priority action in relation to the abduction of Madeleine McCann in Portugal and we request it is completed as soon as possible.

Leics Police request that an Officer visit a Jane ALMOND at, xx, TRxxx COxxx, Newcastle Hill, RAMSGATE, Tel Number 018435xxxxx and obtain a statement regarding the Information given below.

Almond was at FOXHUNTER CARAVAN PARK, MONKTON, RAMSGATE, on the weekend of 19th May 2007 - 20th May 2007 and has given some information regarding a possible sighting of the missing child.

(Note, Here, is a handwritten entry of 8 lines, in the Portuguese Language, dated 25th May 2007, which refers to a report about a possible sighting in Ramsgate. There is a further date reference of 3rd July 2007. This entry may have overwritten part of this report)


Page 1047 (Page 2 of 8 )

This sighting was on Saturday 19th May 2007.
Could the statement be FAXED to : 01162312190 or 01162312191.
Could statement originals be sent to :
Operation Task,
New Parks Police Station,
St Oswalds Road,
Leicester, LE3 6RJ :

: With the Officer requesting the enquiry marked clearly thereon.

I attach an Enquiry Officer's Checklist for your information.

Thank you,
Jane Hicks.



Page 1048 (Page 3 of 8 )

FAX
(Note : Similar to the information as on Page 1046, but is a shortened reproduction)

Leicestershire Constabulary

To : Kent Police Control Room
From : DC4198 J D HICKS, Major Crime Unit, Specialist Crime Investigation Dept. Operation Task.
Date : 25th May 2007
Ref : 21st May 2007

Message :
This is a high priority action in relation to the abduction of Madeleine McCann in Portugal and we request it is completed as soon as possible.

Leics Police request that an Officer visit a Jane ALMOND at, xx, TRxxx COxxx, Newcastle Hill, RAMSGATE, Tel Number 018435xxxxx and obtain a statement regarding the Information given below.



Page 1049 (Page 4 of 8 )

(Note : This page includes a handwritten copy of the information as per Page 1046, but is a second request, dated 4th June 2007, and thus a slightly longer, and slightly different version)

Leicestershire Constabulary

To : Kent Police Control Room
From : DC702 E. ALLDAY, Major Crime Unit, Specialist Crime Investigation Dept. Operation Task.
Date : 4th June 2007

Message :
This is a high priority action in relation to the abduction of Madeleine McCann.

Could an Officer please visit a Jane ALMOND at, xx, TRxxx COxxx, Newcastle Hill, RAMSGATE, Tel Number 018435xxxxx and obtain a statement.

Almond was at FOXHUNTER CARAVAN PARK, MONKTON, RAMSGATE, on the weekend of 19th May 2007 - 20th May 2007 and has given some information regarding a possible sighting.

This is the second request for this action. The original request was sent on the 25th May 2007, at 1828hrs, however a statement could not be obtained at the time.

Please FAX the statement to the Incident Room, and put the original in the post.

Please contact myself if you require further information.

(signed) DC702 E. Allday


Page 1050 (Page 5 of 8 )

(Note : This page contains virtually the same contents as per Page 1049)

Message :
This is a high priority action in relation to the abduction of Madeleine McCann.

Could an Officer please visit a Jane ALMOND at, xx, TRxxx COxxx, Newcastle Hill, RAMSGATE, Tel Number 018435xxxxx and obtain a statement.

Almond was at FOXHUNTER CARAVAN PARK, MONKTON, RAMSGATE, on the weekend of 19th May 2007 - 20th May 2007 and has given some information regarding a possible sighting.

This is the second request for this action. The original request was sent on the 25th May 2007, at 1828hrs, however a statement could not be obtained at the time.

Please FAX the statement to the Incident Room, and put the original in the post.

Please contact myself if you require further information.

(signed) DC702 E. Allday


Page 1051 (Page 6 of 8 )

(Note : This Page contains a Booking Form and details for the "Saunders Park Homes Ltd", only)

Saunders Park Homes Ltd
The Foxhunter Park.
Monkton, Nr Ramsgate, Kent, CT12 4JG
Date : 26th May 2007

Mrs x Xxxxxx
xx, Xxxxxx Xxxxx,
Middleton,
Market Harborough
Booking Ref : 0/OR0xx-xxxxxx

Statement of Account

Dear Mrs J Rxxxxx,
Thank you for booking your holiday. Please accept this letter as our confirmation.

Accommodation OR0xx : Standard
Arrive on : Friday 18th May 2007
Depart : Monday 21st May 2007
Booking : 3 days (18/05/07-21/05/07) @
Balance owing : Due by 20/04/07

(Note : Remainder of page only refers to accommodation details etc)


Page 1052 (Page 7 of 8 )

Incident Report / KP-20070521 / Kent-2007-0257656
Information / Madeleine McCann
Address Information :
Foxhunter Residential Caravan
Foxhunter Residential Caravan Park, Monkton, Ramsgate.

Complainant Details :
Surname/First Name : ALMOND Jane, 018435xxxxx.
Address : xx, Txxxx Cxxxx, Newcastle Hill, Ramsgate : Witness.

Comments :
Inft states that she was at Caravan Park at weekend and thought she saw a girl who looked like missing Maddy.
Inft has seen a picture again just now and states that the child she saw was the spitting image.
Inft stated that she spoke to the child who did not speak. Then a lady came in and took her away.
This was in the Little Arcade part of the park.


Page 1053 (Page 8 of 8 )

Lady described as approximately 55, quite big woman, size 14/16, Blond curlyish hair, glasses, quite posh sounding woman, did not sound English.
Child wearing little denim cut-downs with little blue top.
This was on Saturday.

For OP TASK : Leicestershire Police. 21st May 2007 11.55.

apenso5_vol_5_p1054

apenso5_vol_5_p1055

Date 2007/05/25

Service Information

To: CIC, Ana Paula Rito

From: Inspector dos Santos


Subject: Information

I inform you that today this police station was contacted by number 0033******* by a male individual who said his name was Barthorotto, speaking from Toulouse, who said that he had seen Madeleine Beth in this city last Saturday being transported on her way to Ville Tantan (in the south of Morocco).

For additional information he can be contacted on the number above.

Signed

apenso5_vol_5_p1056

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 117)....Page 1056-"Email re sighting at Zurich train station"


Page 1056 (Page 1 of 1)

Priority 2

Task Portugal
______________
From : "Hughes John (DC) ( John.Hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 19th July 2007 15.51
Subject : A2808-for-review.

Can the Incident Room look at this please. This is a possible sighting at ZURICH train station on 19th May 2007. The contact didn't write for a month, having apparently had Zurich Police and UK CrimeStoppers not want to take her information.
She reports a sighting, but stated the child had striking blue eyes rather than green, and states that her friend did not believe it to be Madeleine McCann, either on looks or due to her being too young.
In view of this, no Interpol Enquiry has been sent unless the Incident Room wish further action to be taken.

DC John Hughes


(Note : Here, is a handwritten entry, in English, which says, "Original Action 2808. Needs to be viewed")

(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, dated 19th July 2007, which refers to a report about a possible sighting in Zurich, 19th May 2007

apenso5_vol_5_p1062

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 118)....Page 1062-"SOCA International enquiry form re sightings in Italy"


Page 1062 (Page 1 of 1)

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
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 : A1164
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Italy
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc. :

We have 3 possible sightings of Madeleine McCann in Italy.

1. A sighting at 16.00hrs Wednesday 30th May 2007, at the train station, FLORENCE. The child was a white female, with blond hair, and was with a woman described as a gypsy of non-European appearance. They were begging.

2. A sighting at 11.30hrs Thursday 31st May 2007, in the harbour area at GENOA. The caller has supplied an Italian phone number and is happy to talk to the Police.

3. A sighting at 18.30hrs Saturday 19th May 2007, in San Giacomo Square, UDINE. The girl was seen with a traveller playing music. The caller has left an Italian phone number and is happy to talk further.


REQUEST.
We request that local enquiries be completed to try to clarify these reports. Where local phone numbers have been given we request that the callers be spoken with to ascertain any further information.
Any CCTV at those locations should be preserved.


DOCUMENTS ATTACHED / TO FOLLOW.
The 3 CrimeStoppers reports relating to the 3 sightings are 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.

REPORT

apenso5_vol_5_p1066

apenso5_vol_5_p1067

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 120-121)....Pages 1066 to 1067-"Email re sighting in Morocco"


Page 1066 (Page 1 of 2)

Op Task
______________
From : "Task" ( task@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 20th June 2007 17.54
Subject : Priority 1 - Morocco sighting.

The SIO is ringing re this to try to get something resolved on this. We believe enqs from Portugal to Morocco are quicker that we get results on from Morocco.

Dc John Hughes

____________________
From : Emma.Harber@fco.gsi.gov.uk
Sent : 20th June 2007 16.53
To : task@leicestershire.pnn.police.uk
Subject : FW : Madeleine McCann
Importance : High

Please find below a reported sighting in Morocco.

Thanks,

Emma.

Emma Harber,
Consular Assistance Group,
* G/58 Old Admiralty Building, London, SW1A 2AP


______________Original Message_____________

From : Lee Theisinger
Sent : Wednesday, 20th June 2007, 4.44 p.m.
To : Emma Harber
Subject : FW : Madeleine McCann
Importance : High

Just had this come in :

______________Original Message___________

From : Mark Pettigrew Paris Consular - UBS
Sent : 20th June 2007 16.41
To : Glyn Cartmell * RABAT -UBS
Cc : Gail Sidnell ; Jeffrey Thomas * Paris Consular - UBS ; Lee Theisinger ; Sharon Boyle
Subject : FW : Madeleine McCann

We received an E-mail on our Consular E-mail regarding Madeleine McCann.
The sender, Gabrielle Texier, claims friends of hers know where Madeleine is.


Page 1067 (Page 2 of 2)

Mark called her. She did not sound incoherent, but was upset. When she answered, the first thing she said was that our response had been very quick, as she had only just received an E-mail from Morocco confirming that her friends knew where Madeleine was. Mark asked her which friends and why she was in Morocco. She explained she works for an American Fruit-Juice Company and spends several months a year there.

She claims her friends saw Madeleine on the 19th of May, with a man who was holding her hand very tightly. Mark asked if they had been in contact with the Police or the British Embassy there. She said she had tried to send an E-mail to the McCann's, but to no avail. Her friends had then lost trace of Madeleine, but apparently have located her in a mansion in the Massira area. They called her late last night to inform her of this.

Mark asked who her friends are exactly. She said they work in an Estate Agents in the Menara area of Marrakesh (00212620xxxxx but did not seem to be working). Mark asked if she could forward the E-mail. She was having some problems with her computer therefore Mark offered to call her back.

Ten minutes later, he called her back. Mrs Texier gave us another contact number : Aziz : 00212624xxxxx. She said Aziz had been watching the house for the last few days and is convinced he has seen Madeleine there, but is scared to go to the POlice as the Director of the Estate Agency (who lives in Casablanca) had already tried to alert the Authorities, in vain. He is expecting a call from the Embassy.


Danielle DUCOS

With thanks to Ines

apenso5_vol_5_p1069

Policia Judiciaria

Date: 2007-05-19

Service Information

To: The Coordinator of the Criminal Investigation

From: Inspector Elias Pires

Subject: Madeleine McCann

I inform you that today, at about 13.00, this police station received a phone call from a Portuguese immigrant in Luxembourg, called Fátima, contact number ****, who told us of the following:

- she was in a supermarket in Merfch when she saw a couple, aged about 30, with a girl who appeared to her to be Madeleine McCann.

- the man, upon noticing that the girl was being looked at, picked her up and left the supermarket followed by the woman, who even left her purchases behind (hand-written note explaining that the purchases were clothes for the girl).

- they got into a red car, with a Dutch number plate and left. The witness did not manage to see the number of the licence plate.

- She informed the local police of these facts and they went after the vehicle the couple was travelling in.

That is all I have to inform you.

Signed

Inspector Pires

With thanks to Ines

apenso5_vol_5_p1070

Policia Judiciaria

Date: 2007-05-19

Service Information

To: The Coordinator of the Criminal Investigation

From: Inspector Carlos Lucas

Subject: Telephone Communication

I inform you that today, at about 14.30, a phone call was received by this police station, from a British individual, who said he was on holiday in the South of Spain and that he saw Madeleine McCann in Sotogrande, about 100 km from Malaga.

The individual gave his name as Roland and left the mobile number *** for any future contact.

That is all I have to inform you.

Signed

Inspector Lucas

With thanks to Ines

Apensos V, Vol V Page 1071

apenso5_vol_5_p1071

Policia Judiciária

National Interpol Cabinet

Very Urgent

IP London Info: IP Lisbon

05-06-2007

Subject: Madeleine Beth McCann, Born 12-05-2003. Missing since 03-05-2007. Yellow Alert F-131-05-2007.

With regard to the third report (Udine, Italy), Mr Adriano Ceccherini, an Italian citizen resident in London, registered under the Registry of Italian Residents Abroad, was located and heard by the Udine police.

According to Ceccherini’s statements, he saw the girl during the afternoon of 19-05-2007 in the San Giacomo Piazza in Udine. The girl was very similar in appearance to Madeleine McCann, she was aged about 4-5 years, with light brown, almost blond hair, fair skin. She was with a man aged about 40, strong build, about 1.65m in height, with dark hair and a dark moustache, probably of gypsy origin, who played the accordion. The man and the girl approached Ceccherini, who was sitting in a bar with other people, the man continued to play the accordion and pushed the girl with his knee, urging her to ask for money. Ceccherini gave her two euros, which the girl accepted reluctantly as if she had never done this before.

Please inform us if you have received the results regarding other the other reports.

With compliments.

IP Rome

15-06-2007

With thanks to Ines

apenso5_vol_5_p1072

Policia Judiciária

National Interpol Cabinet

Very Urgent

IP France Info: IP Lisbon – IP London

Subject: Madeleine Beth McCann, Born 12-05-2003. Missing since 03-05-2007. Yellow Alert F-131-05-2007.

We inform you that on 14th June 2007 at about 15.40 an anonymous call was made to the emergency phone line of the Ventimiglia Carabinieri relating to the disappearance of the girl in question.

This person reports having seen in Ventimiglia – Roverino area (close to the motor way) a girl with blond hair similar to the girl who disappeared in Portugal.

It could be that the girl mentioned by the anonymous woman is in fact Madeleine McCann.

According to the anonymous caller, the girl was in a grey Ford car, with number plate 76AKK06, together with two dark skinned persons, probably of gypsy origin.

The searches carried out by our police services with the aim of locating and identifying the driver and the passengers of the vehicle have had negative results.

According to information from the border police, the Ford vehicle with number plate 76AKK06 is registered in the name of Antonio Vita, resident of Nice.

Therefore, it is requested that Antonio de Vita be located and asked who was in possession of the vehicle in question on 14th June 2007 at about 15.40 in Ventimiglia and that all information gathered be provided.

The investigations to identify the person who made the anonymous call are still being undertaken.

Thanks for your cooperation.

IP Rome

18-06-2007

apenso5_vol_5_p1073

apenso5_vol_5_p1074

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 128-129)....Pages 1073 to 1074-"Email re sighting in Costa del Sol"


Page 1073 (Page 1 of 2)

Priority 3

Hardy Sophie
_____________
From : Derbyshire, Andrew 2292 ( Andrew.Derbyshire@humberside.pnn.police.uk )
Sent : 7th June 2007 18.41
To : task@leicestershire.pnn.police.uk
Cc : Peasgood, Mark 1230
Subject : Information re Madeleine McCann (Restricted - Investigation)

We had a MOP, (Note : "member of the public"), attend at the enquiry desk at the BRANDSHOLME POLICE STATION (Log 475 07/06/07 refers).

Details as follows :

Mr Stephen CONLON, born 16th October 1950, address : xxx, SOxxxxxxxxx Lxxx, Hull, East Yorkshire, HUx xxR, Telephone 014827xxxxx (mobile : 078773xxxxx).

Mr Conlon has been on holiday at BELLA MADINA (sorry about spelling(sic) ) on the COSTA DEL SOL. He has seen a male and female pushing a pram along the promenade. This was on Sunday 20th May 2007 at approximately 1030hrs in the morning. In the pram was a young girl that he thought he recognised as Madeleine. He states that he is 95% certain that this was Madeleine. The girl was wrapped up in a blanket, which he thought was unusual as it was a very warm day. The girl seemed to have been crying and her eyes were screwed up, so he could not see the distinctive eye pattern she has. The pram and the toys on it seemed very new, the pram was a 4-wheeled, fold-up buggy type. He cannot recall the colour of the pram. He had the girl in view for the 1st time for only a few seconds when he recognised her. He walked back up the promenade for apporximately 3/4 mile behind the couple, went past them, turned around and waited for the couple to walk up to him. he estimates that he viewed the couple and the girl for 15 to 20 seconds the 2nd time.

(Note : Here, is a handwritten entry of 7 lines, in the Portuguese Language, which refers to a reported sighting in Bella Madina, Costa Del Sol. This entry may have overwritten part of this report)


Page 1074 (Page 2 of 2)

Thank you for your co-operation.
Humberside Police.

apenso5_vol_5_p1079

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 131)....Page 1079-"Email re sighting in Home Depot, Upland, California"

Page 1079 (Page 1 of 1)

From : Dic.Portimao
Date : 22nd May 2007 16.09
To : Ana Filipa Conduto Luz
Subject : FW : Madeleine sighting ?


From : kastnbrkr@xxx.com
Date : 22nd May 2007 1.25
To : Dic.Portimao
Subject : Madeleine sighting ?

Dear Senor Rua de la Cruz,

Last Sunday, May 20th, there was a little girl being carried by a man in the hardware store, Home Depot, here in UPLAND, California. The little girl had the eyes of Madeleine with the same shape and with the same eyelashes. Her hair is a sandy blonde, with white skin, age is about 3 or 4 years old. I did not see the spot in the eye, nor was I looking for it. The man who was carrying her is short, perhaps about 5'8" tall.
I can not live with my conscience and not say something about seeing this little girl.
The store will have video cameras. When I came home and saw the pictures of Madeleine, she looks so much like her.
Thank you for your time,

Kathy Stonebreaker.

apenso5_vol_5_p1080

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 132)....Page 1080-"Statement re sighting in/near Nice, France"
Page 1080 (Page 1 of 1)

Priority 2
Scanned and E-mailed to Portugal : Enq sent to Interpol.

Allocate Action
Action No. : A573 (Cont)
Originating Document :
Incident Message : M585 : Security Level : 4
Assessor/Receiver's Summary :
Date : 20th May 2007 : Time : 1004 : Priority : M
Type : Phone In
Code : MADE : Description : Madeleine Beth McCANN to include possible sightings

Message From/To : FROM
Surname : GODEC
Forename(s) : Muriel
Sex : Female
Telephone Number(s) : HOME : 336157xxxxx
Address : HOME : xx, ALxxxx ANxxxx, Mathiew Sauffet, France, Post Code : 13xxx

Information :
I am at the following resort in France where there has been a German couple with two children, one of whom fits the description of Madeleine. The girl was crying all the time and did not seem happy. They left the resort today, 20th May 2007, after being there the last 4 days. The resort is PIERRE VA CANCERS, CAP ESTEREL, SOUTH FRANCE, near NICE. They were stoppinf in room R20004 at the premises and I have found out through the register that the premmises that the male was a Mr Hxxxxxxxxxxxxxxx.


Person receiving/sending : Receiving:
Title/Rank/ID Number:
Forename(s) : Donny
Surname : SUBAN

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apenso5_vol_5_p1084

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 135-136)....Pages 1083 to 1084-"Statement re sighting in Morocco"

Page 1083 (Page 1 of 2)

Leicestershire Constabulary

Officer's Report

To : DSU Prior
Incident : Op Task
From : DC4183 WALKINSHAW
Dept : MCU
Date : 22nd May 2007

Sir
A 395 is a HP action to TSF Jonathan SWAIN the GMTV reporter regarding a suspicious vehicle...(illegible)...sighted whilst...(illegible)...in Marrakesh covering the service station sighting of Madeleine McCann.

Swain is currently remaining in Portugal covering this story and not due to return to the UK until late on Friday 25th May. Today I have spoken to him on his mobile phone on 099915xxxxx. He states that around 3pm on Sunday 20th May 2007 he and a GMTV Cameraman were making enquiries at the service station in Marrakesh concerning the possible sighting of Madeleine.

He saw a white Toyota Land Cruiser vehicle pull onto the forecourt. He would say the vehicle was a newer model with Gibraltar number plates on. He does not have the details on the number plates. He states the vehicle had prominent visible suspension which was yellow in colour and yellow stickers on both driver's and passenger doors along with the Toyota Logo. He states that the vehicle looked a sporty off-road type vehicle. He says thatdisplayed in both rear passenger-seat windows were what he described as the first issued posters of Madeleine which contained a full framed photo of Madeleine and the UK CrimeStoppers phone number written in yellow text. He described a dark brown or black cloth or blanket which was fastened by elastic around the rear of the vehicle on the inside. As if it were a curtain erected to prevent someone looking into the rear of the vehicle.

He says that he approached the vehicle as he thought they may be connected to the enquiry. He spoke to the driver who he states was a British white male aged in his 40's, he was wearing a yellow Ralf Laurens T-shirt, light beige shorts and smart brown leather shoes with no socks. He was clean shaven and was wearing a small square brown rimmed Calvin Klein glasses and had thin grey hair. He described a front-seat passenger as of similar age wearing darl clothing and spoke very quietly.


Page 1084 (Page 2 of 2)

Leicestershire Constabulary

He states that whilst he spoke to the driver through the open front window, a further male appeared from the rear of the vehicle. He would describe this male as Moroccan in appearance. He was about 5'8" tall wearing a white open neck shirt and dark long trousers. He described him as a 'Danny DiVito" look-a-like.

He states that the men seemed to be aware of the possible sighting of Madeleine at that service station and asked him how reliable the information was. He says that he had a long conversation with the men during which the driver told him that he was an ex-TA, (Note : Territorial Army),Officer and that they were all on a training exercise with the Moroccan Army. He states that during this conversation he became aware that these men were very familiar with Morocco and spoke about them going high into the Atlas Mountains today (22/05/07) inviting him to join them. He states that they had a lot of Moroccan Maps in the front of the vehicle.

He also states that the Moroccan male told him that he had previously visited Praia da Luz and was familiar with that area. He says that he was uncomfortable about their general demeanour and suspicious of them. During the conversation one of them said that the child was probably in a foreign country by now and that would be easier for those responsible, stating that there were plenty of places to hide in the mountains. He arranged to swap phone numbers but they took his and left prior to giving their number.

Unless there are developments Swain returns to the UK on Friday. A request has been sent to the Metropolitan Police for an Officer to visit and obtain a statement upon his return.

I submit this report for your information and attention.

(signed) Dc4183 Stephanie Walkinshaw.

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apenso5_vol_5_p1090

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 140-143)....Pages 1087 to 1090-"Emails re sightings in Malta"


Page 1087 (Page 1 of 4)

___________Original Message____________
From : ncb.oslo@no.igcs.int
Sent : 28th June 2007 12.47
To : NCB.FLORIANA@MT.IGCS.INT ; NCB.LISBON@PT.IGCS.INT ; ncb.london@ncis.co.uk ; IPSG@GS.IGCS.INT
Subject : MADELEINE MCCANN - CID/1090/G/071P/MAL/5/233/IN/07

Oslo 1412 280607 1140Z

URGENT
Interpol Floriana

Copy to : IP Lisbon, IP London, IPSG

Our ref : 1942/07/IP/MS
Your ref : CID/1090/G/071P/MAL/5/233/IN/07
Subject : MADELEINE MCCANN - NEW TIP-OFFS RECEIVED BY INTERPOL OSLO

With reference to previous correspondence, please be informed that we have received two new tip-offs regarding MADELEINE MCCANN, possibly sighted on Malta.

Tip-off 1 :
Received from Gro DOELVIK , d.o.b. 22nd February 1960, Askveien xx, xxxx Droebak, Norway. She was vacationing on Malta with her daughter, Lxxx Exxxxxxxx Doelvik, d.o.b. 23rd December 1985, Sogstijordet x x, xxxx Droebak, Norway, in the period 17th-21st May 2007. They were staying at the SAS Radisson Bay Point, St Julien's Bay.

When they had breakfast at the hotel on 21st May 2007 at approx 0930hrs, they became aware of a man who was having breakfast with a girl who strongly resembled the missing British girl. The man was helping the girl with her food, and nothing seemed out of the ordinary. The girl appeared sleepy. The mother and daughter were too far away to hear what language they were speaking.

Description of the man : approx 185cm tall, 35-40 years old, athletic, light complexion, possibly Arabic/European origin, black hair (approx 5-10cm long), possibly brown eyes. He was wearing a short-sleeved shirt.

Description of the girl : approx 4 years old, long blond hair. She was wearing a cap backwards.


Tip-off 2 :
Received from Kari Wiik Groenli, d.o.b. 13th May 1953, Underhaugvegan xx, xxxx Boe i Telemark, Norway. She was.......


Page 1088 (Page 2 of 4)

...... vacationing on Malta in the period of 17th - 23rd June 2007. While at the Airport outside Valetta, returning to Norway on 23rd June 2007, she became aware of some fellow travellers. At the time she was at Gate 14, and her plane was scheduled to depart at 2150hrs.

She noticed two little girls who sat together. They spoke English. Both of them were approx 4 years old. One of the girls strongly resembled the missing British girl. The two girls were in the company of another girl, approx 9 years old. Two men, who were approx 50 years old, were looking after the three girls. After a while, a woman and a security guard appeared. The children, the men and the woman were escorted out through a door. Kari Wiik Groenli got the impression that they were going to Moscow.

Description of the girl who resembled Madeleine : approx 4 years old, medium-length blond hair. She was wearing a T-shirt and she spoke English.

Description of girl No. 2 : approx 4 years old, long dark curly hair. She was wearing a skirt and a T-shirt, and she spoke English.

Description of girl No. 3 : approx 9 years old, medium-length medium-curly hair that had been put up. She was wearing a skirt and a T-shirt.

Description of the two men : approx 50 years old, central-Europeans, plump, dark hair. They were wearing long trousers and T-shirts.

Description of the woman : 40-50 years old, central-European, plump. She was wearing a skirt.

The information was received by Police Chief Inspector Bjoemar Lia, NCB Oslo, phone number : +47232xxxxx.

We hope this information will be useful for your investigation.

Please do not hesitate to contact us if you need further information.

Best regards

Interpol Oslo


Page 1089 (Page 3 of 4)

(Note : Here, is a handwritten entry of 12 lines, in the Portuguese Language, which refers to 2 reported sightings in Malta. The remainder of the page is blackened out)


Page 1090 (Page 4 of 4)

Priority 2

Task Portugal
______________
From : "Hughes John" ( john.hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 18th June 2007 18.23
Attach : Leics enquiry form A1198 A1775.doc
Subject : Priority 2 - Further Malta poss sightings.

We have asked the Maltese to look into these in addition to the others they initiated.
Dc John Hughes

_______________
From : Hughes John (DC)
Sent : 18th June 2007 18.15
To : 'london@soca.x.gsi.gov.uk '
Subject : Case ref : 4H2395710/07 Operation Task-Malta sightings

Here are two additional sighting reports in addition to what Malta are already looking at in(sic) they can also be progressed.
Dc John Hughes

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 144)....Page 1091-"SOCA International enquiry form re sightings in Malta"

Page 1091 (Page 1 of 1)

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
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 : A1198 A1775
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Malta
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc. :

1. Margaret Aquilana ST JOHN, of xxxxxxxxxx, Triq Ta Masaria, Melliega, Malta, has left a message for this Incidence Room. She reports she was on a bus at MSIDA, Malta on 21st May 2007 where she saw a black woman get off the bus carrying a sleeping child she believes is Madeleine McCann.

2. A British holidaymaker on his return home has reported a possible sighting at Palm Court Hotel, QAWRA, Malta. This was of a girl similar to Madeleine with a white female, 35-40 years, collar length dark brown hair with auburn highlights, wearing a blue T-shirt. The woman and child were having breakfast in the restaurant on the morning of Tuesday 29th May.


REQUEST.

1. Can Margaret Aquilana ST JOHN be sen and interviewed in relation to her sighting.

2. Can the hotel and restaurant be checked for CCTV or staff that may have witnessed these people.


DOCUMENTS ATTACHED / TO FOLLOW.

CRIMINALITY & ROLE OF THE ABOVE SUBJECTS.
This section MUST be graded as per the National 5x5x5 Intelligence system. The request will be rejected otherwise.

REPORT

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apenso5_vol_5_p1093

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 146-147)....Pages 1092 to 1093-"Statement re sighting in Northwick PK Hospital, Harrow"

(Note : The heading in the relevant TOC Listing is incorrect. The sighting was at 'Ruislip Lido', Reservoir Road, Ruislip, Nr Harrow. The Informant works at Northwick PK Hospital, Harrow")

Page 1092 (Page 1 of 2)

FAX
Date received : 21st May 2007

Title : E-mail re sighting Ruislip Lido, Ruislip, Reservoir Road - (illegible)
Scanned and E-mailed to Portugal

Summary :
Witness as above saw & heard 'Madeleine' being told to remember her name is "Jamie".

(Note : Here is a handwritten entry of 4 lines, in the Portuguese Language, dated 21st May 2007, headed with 'Policia Inglese', and which refers to 'Madeleine/Jamie'. This entry may have overwritten part of this report)


Page 1093 (Page 2 of 2)

Newton Martin

apenso5_vol_5_p1097

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 150 )....Page 1097-"Email re Murcia, Spain sightings"

Page 1097 (Page 1 of 1)

Priority 2

Task Portugal
________________
From : "Hughes John (DC)" ( john.hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 31st May 2007 12.40
Attach : A1052.pdf
Subject : A1052 Priority 2-poss sighting Murcia, Spain.

This cross refers to M458 and M457 which are already subject of an Interpol request, these sightings seem to be very close together.
Dc John Hughes


(Note : Here, is a handwritten entry of 4 lines, in the Portuguese Language, and which refers to 2 reported sightings in Spain, 21st May 2007, and 31st May 2007. This entry does not appear to have overwritten any of this report)

apenso5_vol_5_p1098

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 151 )....Page 1098-"Email re request for help from Spanish police re sightings"

Page 1098 (Page 1 of 1)

Hughes John (DC)
________________
From : Hughes John (DC)
Sent : 31st May 2007 12.34
To : 'london@soca.x.gsi.gov.uk '
Subject : 4H-2395710-07 - Action NR : A1052
Attachments : Leics enquiry form A1052.doc ; M1285.pdf

Can we ask the Spanish to look at this. It needs to cross refer to the request we sent on 23rd May 2007 at 10:42hrs as it seems to be very close to this location and therefore increases our interest in this one.

Thanks,

Dc John Hughes.

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MISSING PAGE

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MISSING PAGE

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 152-156 )....Pages 1099 to 1105-"SOCA International enquiry form re sightings in Murcia, Spain"
(Note : Pages 1103 and 1105 appear to be "Missing or Misplaced" pages)

Page 1099 (Page 1 of 5 )

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
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 : A1052
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Spain
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc. :

White van, registration xxxx xxx, seen in MURCIA, Spain on 21st May 2007 with a possible sighting of Madeleine McCann in the vehicle.

REQUEST.

The vehicle be traced and driver spoken with regarding the young girl seen in his vehicle.

DOCUMENTS ATTACHED / TO FOLLOW.
Original source document.

CRIMINALITY & ROLE OF THE ABOVE SUBJECTS.
This section MUST be graded as per the National 5x5x5 Intelligence system. The request will be rejected otherwise.

REPORT


Page 1100 (Page 2 of 5 )

Priority 2
Scanned and E-mailed to Portugal
Enqs to Interpol

Allocate Action
Action No. : A1052 : Priority : M

Text :
Identify driver of a van, xxxxxxx, (similar to Transit) seen driving from Marina Lo Pagan, towards St Pedro, county of Mercia(sic), Southern Spain at 1545hrs, 21st May 2007.

Patrick SOLOMONS, N918, said a girl who looked like Madeleine was in the vehicle with a young white man, with dark hair.

Allocated To : Hughes DC443
Originating Document No. : M1285
Linked Actions : A1057


Page 1101 (Page 3 of 5 )

(Note : Here, is an unfilled "Allocate Action" form, with Action No. ref of A1052.


Page 1102 (Page 4 of 5 )

Allocate Action
Action No. : A1052 (Cont)
Originating Document No. : -

Incident Message : M1285 : Security Level : (illegible)
Assessor/Receiver's Summary :
Date : 29th May 2007 : Time : 0840 : Priority : M
Type : Phone In
Code : MADE : Description : Madeleine Beth McCann to include possible sightings
Title/Rank/ID Number :
Surname : SOLOMONS
Forename(s) : Patrick
Sex : Male
Telephone Number(s) : Mobile : 079600xxxxx
Address : HOME : (illegible apart from ) ...Hemel Hempstead, Hertfordshire HPx xxD

Information :
At 1545hrs on Monday 21st May 2007, I was with my wife walking towards St Pedro, (county of Murcia in Southern Spain) when I saw a white van (coming from the Marina - Lo Pagan). Similar to a transit van...(next 5 words illegible).
There was a young man, white, dark hair, driving - in the front next to him was a little girl about 4 years old, with blonde hair, she was...(word illegible)..in the front, very tired looking.

(Note : The remainder of the statement is very faint and quite illegible)


Page 1103 (Page 5 of 5 )

(Note : Here, is a handwritten entry of 3 lines, (at the bottom of the page), in the Portuguese Language, dated 27th May 2007, headed with 'Policia Inglese'. The page is blackened out elsewhere)
Page 1104

(Note : This page appears to be a "Missing or Misplaced" page)

Page 1105

(Note : This page appears to be a "Missing or Misplaced" page)

apenso5_vol_5_p1106

Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Page 157 )....Page 1106-"Email re sighting in Toulouse, France"


Page 1106 (Page 1 of 1)

From : Dic.Portimao
Date : 13th August 2007 17.46
To : Ana Filipa Conduto Luz
Subject : FW : CrimeStoppers Information Re : Madeleine McCann


From : Sheila Mallett ( sheila.mallett@crimestoppers-uk.org
Date : 13th August 2007 17.25
To : Dic.Portimao
Cc : Julie Black
Subject : CrimeStoppers Information Re : Madeleine McCann

The following Information has been submitted from the CrimeStoppers Bureau as requested by Leicestershire Police.
If you have any queries regarding this Information, please contact 01883731300

Kidnapping - Praia da Luz

Caller states that :
The caller has waived their right to anonymity, is willing to speak with Police and give their details as Mr Craig BRODIE, Tel : 00336230xxxxx.

On 21st May, the caller was driving towards Toulouse, France on D632 and passed through the village of FONSORBES at 19.45hrs. A blue/green Renault Clio overtook the caller, travelled in front of him and took a side road into the village.

The vehicle was driven by a female. There were no other passengers apart from a child, who stood up on the back seat. The child closely resembled Madeleine and had hair of the same style and colour. The child had an A3 size of drawing paper, which the child held up at the car window so that the caller could see, but the paper appeared blank. The caller remembers that the child was completely expressionless and blank, displaying no emotion whatsoever.

There is a fairly large contingent of Portuguese in Fonsorbes but there are no posters concerning the abduction of Madeleine.

There is a bar in Fonsorbes named L'Adelino, where many of the Portuguese gather.

Caller added nothing further.

apenso5_vol_5_p1107

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 158-159 )....Pages 1107 to 1108-"Statement of sighting in suburbs of Rome, Italy"


Page 1107 (Page 1 of 2)

Priority 5

ROME, 5th June 2007

Very Urgent

IP Lisbon
Info IP London
Our Ref : MI-123-U-B-2-2-2007-2287 /TA
Your Ref : PROC. 1807/07 MIN - Insp. Teresa Almeida
Officer case : Alfredo Tropeano

Subject : MCCANN Madeleine Beth, disappeared on 3rd May 2007 in Portugal

Please be informed that on 30th May 2007 we were informed that a named BILARDO Pierina, born on 27th March 1952, resident in Rome - Spinaceto Via Nicola Stame, xxx, reported to the Police Station of Spinaceto (surburbs of Rome) to have seen, on 21st May 2007 at 19:50hrs in a bus which crosses the Spinaceto area, a child resembling McCANN Madeleine who was together with two women, probably Romanian Nationals.
In the area, where has been seen the child resembling McCANN Madeleine there are many gypsies fields.
The Police of Rome has been charged to make the appropriate investigation/searches in order to trace and identify the child resembling McCann Madeleine and the two Romanian woman Nationals.
You will be informed as soon as we will get the results of the conducted.....


(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, dated 5th June 2007, which refers to a reported sighting in Italy. This entry has obscured a very small part of this report. Please see following page)


Page 1108 (Page 2 of 2)

(Note : This page carries the same report as the previous page, but without the handwritten entry in the Portuguese Language, and therefore no obscuring of the report is present)

ROME, 5th June 2007

Very Urgent

IP Lisbon
Info IP London
Our Ref : MI-123-U-B-2-2-2007-2287 /TA
Your Ref : PROC. 1807/07 MIN - Insp. Teresa Almeida
Officer case : Alfredo Tropeano

Subject : MCCANN Madeleine Beth, disappeared on 3rd May 2007 in Portugal

Please be informed that on 30th May 2007 we were informed that a named BILARDO Pierina, born on 27th March 1952, resident in Rome - Spinaceto Via Nicola Stame, xxx, reported to the Police Station of Spinaceto (surburbs of Rome) to have seen, on 21st May 2007 at 19:50hrs in a bus which crosses the Spinaceto area, a child resembling McCANN Madeleine who was together with two women, probably Romanian Nationals.
In the area, where has been seen the child resembling McCANN Madeleine there are many gypsies fields.
The Police of Rome has been charged to make the appropriate investigation/searches in order to trace and identify the child resembling McCann Madeleine and the two Romanian woman Nationals.
You will be informed as soon as we will get the results of the conducted investigations.

Best regards

Interpol Rome

With thanks to Ines

apenso5_vol_5_p1110

Policia Judiciária

National Interpol Cabinet

Very Urgent

IP Lisbon

Information for IP London

Subject: Madeleine Beth McCann, Missing Since 03-05-2007 in Portugal.

We inform you that on 30th May 2007 we were told that Pierina Bilardo, resident of Rome, reported to the Spinaceto police (outskirts of Rome) that on 21st May 2007 at 19.50 she saw a girl similar to Madeleine McCann in a car in Spinaceto, accompanied by two women, probably Romanian citizens.

The area where the girl was seen has many gypsy camp sites.

Rome police are undertaking investigations to try to locate and identify the girl who looked like Madeleine McCann and the two Romanian women.

I will inform you when we receive the result of these investigations.

With compliments,

IP Rome

05-06-2007

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 04)....(PDF Pages 165-168 )....Pages 1115 to 1118-"Email re sighting in hotel in Mountauban, France"


Page 1115 (Page 1 of 4 )

FAX

SPT-OPER
____________
From : UBA001@politi.dk
To : spt-oper@pt.sisnetmail.eu
Date : 7th June 2007 14.42
Subject : P13000018661900001 missing girl

From : SIRENE Denmark
To : SIRENE Portugal
Our ref : QJ 4091-07
Your ref : P13000018661900001

Missing girl Madeleine McCann, born 12th May 2003.

Ref is made to our message sent on 7th June 2007 at 13.50

Address to Jan and Jannie DUE is :

C/Granada xx, URB
Torremar 29xxx
Benalmadena Pueblo
Malaga, Spain
Phone : 0034-9524xxxxx

Best regards

SIRENE Denmark

___________________Original Message___________
From : Boel, Susanne Jermiin (SJB001)
Sent : 7th June 2007 13.50
To : SIRENE PT Oper
Subject : QJ 4091-07 - URGENT
Priority : High

URGENT

From : SIRENE Denmark
To : SIRENE Portugal



Page 1116 (Page 2 of 4 )

Our ref : QJ 4091-07
Your ref : P13000018661900001
Subject : The missing girl, Madeleine McCann, born 12th May 2003.

We have received information from a Danish National about an observation made by his relatives, which could be connected to the kidnapping of Madeleine McCann.

The relatives, Jan and Jannie DUE, Danish Nationals who are residing in Spain, went to France for a holiday and stayed at the hotel : IBIS ACCOR Hotels, Ibis Maonauban, Avenue de Monclaar-les Chaumes - 82000 Montauban, France. Phone No. : 33(0)5632xxxxx - FAX 33(0)5632xxxxx, from 21st May to 22nd May.

When they arrived to the hotel , they went to the pool area and their attention was soon drawn to the only other people at the pool : a couple with a girl.

The couple was common looking but the girl caught their attention.

Description :
About 4 years of age, normal build (looked like Madeleine), the hair was darker than on the pictures of Madeleine, English speaking. The hair looked strange for a 4 year old girl as it was blow-dried in an adult hairstyle with incurving long hair.

The couple is described as follows :

The man :
In his late 30's or early 40's, English speaking, 178-180cm tall, normal build, short dark and wavy hair, very discreet in his behaviour.

The woman :
Same age as the man, English speaking, mousy short hair, slightly plump build (she looked like Ulrike Meinhof).

The woman seemed to be on guard and was on the watch all the time.

The girl had no contact with the woman, when, for instance, she got out from the pool. She had only contact with the man and it seemed that she was interested in having contact with him. The girl did not look afraid, nervous or uneasy.

At some point, Jannie DUE mentioned the name of Madeleine and then the man immediately took the girl's hand and went to the opposite side of the pool area, where there were no people.

After the experience at the pool, the Danish couple went to their hotel room but they decided not to report it until they returned to their home in Spain, as they do not speak French very well. Once they returned to Spain, they contacted their relative in Denmark, who is a Police Officer, and he then contacted us today.

We hope that the above information is of any use.

We have tried to get the contact details of Jan and Jannie DUE. We expect to receive it later today and will then send it to you.


Page 1117 (Page 3 of 4 )

Kind regards,
SIRENE Denmark


Page 1118 (Page 4 of 4 )
 

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Pages 168-171 )....Pages 1118 to 1120-"Letter sent to Kate and Gerry re psychic vision of Cok Vanderlee, Netherlands"
Page 1118 (Page 1 of 3 )

(Note : This page contains only a sketch of a man's face and shoulders, drawn by Cok Vanderlee, and signed 'Cok Vanderlee' and dated 6th June 2007, as an accompaniment to the letter sent to Gerald and Kate McCann/Portuguese Police)


Page 1119 (Page 2 of 3 )

(Note : This is a handwritten letter by Cok Vanderlee, and some parts of it have been difficult to decipher)

Dear Kate, Gerry and the Portuguese Police,

My name is Cok Vanderlee. I live in Haarlem, The Netherlands. Beside my work as an Antiques Dealer, I am what people call a medium/clairvoyant/angel-communicator.
About 4 weeks ago my eldest brother, Louis, called me and asked me if I heard about the Kidnapping of Madeleine. He spoke to...(name illegible)..who is a friend of...(name illegible)..and Arnond (friends of Kate and Gerry, Heemstede, The Netherlands). (Name illegible)...came to my shop in Haarlem and asked me to help in the situation. I...(?told)...her to do my best and the past 3 weeks I gave her several pieces of information including my first drawing which Arnond would send to you. The face of the man I have it in my head fro 4 weeks now but could not draw it perfectly until 1 and a half weeks ago. They saw the drawing and got a little scared and sceptical because it could be a relative/aquaintance of you. I understand that...(name illegible)..and Arnond don't want to get in the position negatively. Yesterday I get the face in my head very clearly and put him on paper again with more details and without the hair. I did it without the example of my last drawing. When I compare it I see the same person as I drew last week so I feel very strong about the identity of the Kidnapper and the drawing ! Together with this second drawing I send you a list with a compilation of the information I get from the Angels above.
If you have questions, or want to talk, call me anytime. I hope and pray it will help to find Madeleine as soon as possible.
With much love and many prayers,

Cok Vanderlee
Duvenvoordestraat xx - xx
xxxx AB
Haarlem
The Netherlands
Tel : 0031(0)6220xxxxx - 0031(0)6105xxxxx



Page 1120 (Page 3 of 3 )

(Note : This is a further handwritten statement by Cok Vanderlee, and some parts of it have been difficult to decipher)

- The man, about 38 years old is known in the environment.
- Has big fear in his eyes because is scared to get caught.
- He took Madeleine in a blanket away from the apartment.
- Has 2 Nationalities, could also be a part English.
- He has problems in his lower stumic(sic) (?stomach?), where he uses medicines for.
- He got very scared because of the fast and big media...(?alert?).... .
- He has driven a car in Portugal what looks like a 4x4 Toyota Land Cruiser.
- He had just made new friends last year in the environment.
- I had a dream that he was helped by a small woman with a "French haircut", slightly brown/red who I saw in that dream on a Garden party which is held last half to 1 year. She has a problem/ scars on her right arm. A good friend of mine had the same dream a week later and did not know that I was concentrating on the case !!
- I see a room with a metal bed and boy toys, such as cars, not for girls.
- The room, with the old metal bed is also been seen by my friend, David, in his dream.
- I see a house, (English), where a man works outside (the cleaning or painting the window). He has the same posture as the man on the drawing.
- The room, with the bed is like a 'souterrain', a cellar like room, boarded to the east-side part of a garden.


7th June 2007 Don 14.04 FAX 023 5316542

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MISSING PAGE

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 05)....(PDF Pages 197-200 )....Pages 1145 to 1149-"Email re negative result of German sighting"

Page 1145 (Page 1 of 4 )

Priority 5

Task Portugal
_______________
From : "Hughes John (DC)" ( John.Hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk )
Sent : 6th June 2007 10.10
Attach : A1398.pdf
Subject : A1398 Priority 5 - negative result re sighting.

This is the negative result re a sighting in Germany on 22nd May 2007, girl traced and eliminated. The request was sent to you as M774.
Dc John Hughes

(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, dated 6th June 2007, and which refers to a negative result re a reported sighting in Germany on 22nd May 2007)


Page 1146 (Page 2 of 4 )

Allocate Action
Action No. : A1398 : Priority : L

Text :
Arrange Interpol enquiries re possible sighting of Madeleine on the A7 Motorway in Germany.

Allocate to DC443 HUGHES

Originating Document No. : M774
Originating Details : DC443 HUGHES

Result of Action (Please write clearly) :
Enquiries completed via Interpol.
Vehicle traced, the keeper was a German National Exxxxx Oxxxx, travelling with friends including a Latvian national, Axxxx Jxxxxxxxx, who confirms the girl seen was his daughter Dxxxxxx Jxxxxxxxx, born 29th July 2003.
The girl has been seen and Passports and ID Documents checked.
All in order, no further actions required.
Result scanned and E-mailed to Portugal.


Page 1147

Note : This page appears to be a "Missing


Page 1148 (Page 3 of 4 )

Priority 3
Scan to Portugal
R/A Interpol enqs.

Incident Message : M1151 : Security Level : 4
Assessor/Receiver's Summary :
Date 26th May 2007 : Time : 1226 : Priority : H
Type : Phone In
Code : MADE : Description : Madeleine Beth McCANN to include possible sightings

Message From/To : FROM
Title/Rank/ID Number : Mr
Surname : RITCHIE
Forename(s) : Thomas
Sex : Male
Telephone Number(s) : -


Note : Here, is a handwritten entry of 8 lines, in the Portuguese Language, dated 26th May 2007, which refers to a report of a sighting on 22nd May 2007. This entry has overwritten almost all of the above statement/report)

Page 1149 (Page 4 of 4 )

Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Colin
Surname : DERRETT
Action No(s). : A1555

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 05)....(PDF Page 201 )....Page 1150-"SOCA International enquiry form re Egyptian sightings"

Page 1150 (Page 1 of 1 )

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
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 : M1151 / M13444
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Egypt
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc. :

In relation to the missing child Madeleine McCann, there have been 2 reported possible sightings from EGYPT.

1. About 15:00hrs on 23rd May 2007, a boat called 'Galaxy Sharm' was seen nesr to Sharm el Sheikh. There were 3 men on board, one of them was holding a child that looked like Madeleine. He took the child below deck.

2. About 20:15hrs on 22nd May 2007, a young girl was seen sitting on the steps of the shopping mall which is part of the Four Seasons Hotel, Moorad Street, Cairo. She ran into a restaurant and joined a man and woman there.


REQUEST.
It is requested that local Authorities make enquiries in an effort to trace any witnesses to these incidents, and to preserve any CCTV footage that may be of use. Can the boat owner be seen in relation to the sighting on that vessel.

DOCUMENTS ATTACHED / TO FOLLOW.


CRIMINALITY & ROLE OF THE ABOVE SUBJECTS.
This section MUST be graded as per the National 5x5x5 Intelligence system. The request will be rejected otherwise.

REPORT

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 05)....(PDF Page 203 )....Page 1153-"SOCA International enquiry form re sighting in Cyprus"

Page 1153 (Page 1 of 1 )

SOCA
SERIOUS ORGANISED CRIME AGENCY

INTERPOL - United Kingdom National Central Bureau (U.K.N.C.B.)

Interpol London
P.O. Box 8000
London. SE11 5EN
Tel : +44(0)207 238 8115
Fax : +44(0)207 238 8112
Email - london@soca.x.gsi.gov.uk

INTERNATIONAL ENQUIRY FORM
This form must be submitted by your International Liaison Officer
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 : A2729
Priority : Urgent/Normal : Urgent
Reason for Urgency : Risk to life-Missing person.
Operation Name : (If Applicable) : OPERATION TASK
Crime or Enquiry Type : Missing person - Madeleine McCann
Destination Countries : Cyprus
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc. :

A British holidaymaker was on holiday recently in the resort of Ayla Napa, CYPRUS. They report that about 2.30pm. on 22nd June 2007, they were at th ebeach of the resort Limanaki near to the watersports jetty. They saw a black 4-seater SEADOO sports boat come ashore there. It was named 'BAD MAN', written across the back of the boat. On the boat were a Mediterranean appearance man and woman in their 30's. The man had black hair tied back in a ponytail and the woman was pregnant. They had a girl with them that looked like Madeleine McCann.


REQUEST.
We request local enquiries to trace the coat and identify the child seen.


DOCUMENTS ATTACHED / TO FOLLOW.


CRIMINALITY & ROLE OF THE ABOVE SUBJECTS.
This section MUST be graded as per the National 5x5x5 Intelligence system. The request will be rejected otherwise.

REPORT

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Table of Contents : APENSOS V, Volume 5, Supposed Sightings and Locations (FILE 05)....(PDF Pages 205-206)....Pages 1155 to 1156- "Statement re sighting at German service station"

Page 1155 (Page 1 of 2 )

Priority 2
Scanned and E-mailed to Portugal
Sent to Interpol

Incident Message : M774 : Security Level : 4
Assessor/Receiver's Summary :
Date 22nd May 2007 : Time : 1349 : Priority : L
Code : MADE : Description : Madeleine Beth McCANN to include possible sightings

Message From/To : FROM
Title/Rank/ID Number :
Surname : PUCI
Forename(s) : Andrew
Sex : Male
Telephone Number(s) : HOME : 078668xxxxx
Address : HOME : xx, Sxxxxx Cxxxx, Northway, Tewkesbury, Gloucestershire, England, GLxx xxA

Information :
I'm a professional driver. I'm in GERMANY at the moment travelling on the A7. About 12pm UK time, 1pm German time I think I saw Madeleine at a service station. This is the first service station on the A7 about 15 kilometers south of Hamburg, about J37 southbound. The girl was about 5 years old wearing a cream cotton skirt, cream or light blue T-shirt and cream and blue patterned tights. She was holding a woolley knitted rag doll. Her hair was blonde and in a ponytail. She was with 2 men. One mid-50's, one late-40's. They were in a Citreonmini-bus which was done out like a camper van inside, I could see cooking facilities and beds. It had tinted windows. It was burgundy in colour with a German registration of 'xxxxxxx'. I thought it strange because one of the men was holding a handful of toilet tickets, which suggested to me that they had been travelling for some time. You have to purchase a toilet ticket to use the toilet at a service station and they had lots of them.


Page 1156 (Page 2 of 2 )

Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Jane
Surname : PARKER
Registrar/Indexer : (name illegible) 2215