OFFICIAL INQUIRY FILES and DOCUMENTS
ASSORTED ALLEGED SIGHTINGS
FROM APENSOS 05 VOLUME-07

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

 
 
1428 Email re sighting in Aylesford, Kent

Thanks to Skeptical

5-7-Apensos V, Vol 7, Page 1428
apenso5_vol_7_p1428
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 3 )....Page 1428?"Email re sighting in Aylesford, Kent, England"

Page 1428 (Page 1 of 1 )

Priority 4

Task Portugal
______________
From : "Newton Martin" (
martin.newton@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 31st May 2007 10.45
Attach : mail0530191859.txt
Subject : FW : (From STORM) Poss sighting in Aylesford Kent Priority 4

_____________Original Message___________
From : Yvonne BOWLES PSE 5526 (
yvonne.bowles@kent.pnn.police.uk )
Sent : 30th May 2007 19.21
To : task@leicestershire.pnn.police.uk
; task@leicestershire/
Subject : (From STORM)

Herewith copy cad in respect of possible sighting of Madeleine McCann

(Note : Here, is a handwritten entry of 7 lines, in the Portuguese Language, dated 31st May 2007, which refers to a reported sighting in Aylesford, Kent, and also refers to a car registration number, and to Page 1429 of the Apensos)
1429 to 1431 Kent Police Report
5-7-Apensos V, Vol 7, Pages 1429-1431
apenso5_vol_7_p1429
apenso5_vol_7_p1430
apenso5_vol_7_p1431

Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 4-6 )....Pages 1429 to 1431?"Kent Police Report"

Page 1429 (Page 1 of 3 )

mail0530191859.txt
30the May 2007 - 19.17
Kent Police
Incident Report / KP-20070530-1266 / KENT-2007-0275525

Suspicious Event / Sighting Madeleine McCann
Priority : (3) High

________Address Information__________
A 229
A229, Blue Bell Hill, Atlesford
Proximity : - Just off M2 Dover Bound
(X) Valid Gazetteer : -

________Complainant Details__________
(?) Media Not Used
Surname/First Name : - Newman Victoria, 079129xxxxx, 016227xxxxx
(X) Result Rqd
Address : - xxx, Rxxxxxxxx Rxxx, Aylesford
Witness
___________Date/Time Info_________
Initial input : 30th May 2007 19.08



Page 1430 (Page 2 of 3 )

________Comments________
Heading towards A229
Approx 20 mins ago
White Van - 'xxxxxxx'
1 male aged 30-40 years old
1 female child approx 4 yrs old - Blonde Hair, wearing white jacket
Verbatim
Inft noticed the van in her rear-view mirror, the van held back from her car
And the Inft saw the male getting the female child to pull her hood over her head
Inft states that the child appeared distressed when the male was pulling her hood over her face
She was not wearing a seatbelt

19.12 - PNC User 55426 performed Enquiry (55426 SYSTEM - KP-20070530-1266 / 5 / 'xxxxxxx' )
Vehicle is registered to Gxxxx Axx Gxxxxxx Cx, Maidstone, Kent
No Reports on PNC

Inft lost sighting of the vehicle at the traffic lights as she joined the A229
However the vehicle was for all intents and purposes following on to the same road,


Page 1431 (Page 3 of 3 )

It was in the same lane, just stuck at red lights
Inft felt that the van driver deliberately held back to wait for the lights to change as he noticed Inft was watching him and the girl


No Further Information
KP-20070530-1266 Print requested by SYSTEM
To E-mail to Leicestershire Police

________Relations__________
Vehicles - Information, 5 'xxxxxxx'

 1445 SOC International Enquiry Form re sighting in Florence train station
5-7 Apensos V, Vol 7, Page 1445
apenso5_vol_7_p1445
 Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 14 )....Page 1445?"SOCA International Enquiry Form re 3 different sighting in Italy, : at Florence Train Station, at Genoa, and at Udine."

Page 1445 (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 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 to, to ascertain any further information.
Any CCTV at these 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
1446 Email re Florence sighting
5-7-Apensos V, Vol 7, Page 1446
apenso5_vol_7_p1446
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 15 )....Page 1446?"Email re 3 different sightings in Italy, at Florence, at Genoa, and at Udine.)

Page 1446 (Page 1 of 1 )

Hughes John (DC)
____________
From : Hughes John (DC)
Sent : 5th June 2007 11.55
To :
'london@soca.x.gsi.gov.uk '
Subject : Case ref 4h2395710/07 Operation Task-Italian sightings
Attachments : Leics enquiry form Italian sightings.doc ; crimestoppers Florence.pdf ; crimestoppers Genoa.pdf ; crimestoppers Udine.pdf

Can we ask the Italian Authorities to look into these 3 possible sightings please.

Thanks,
Dc John Hughes
1448 Email re sighting in Epsom, Surrey
5-7-Apensos V, Vol 7, Page 1448
apenso5_vol_7_p1448
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 16 )....Page 1448?"Email re sighting in Epsom, Surrey"


Page 1448 (Page 1 of 1 )

Priority 4

Task Portugal
_______________
From : "Newton Martin" (
martin.newton@leicestershire.pnn.police.uk)
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk)
Sent : 31st May 2007 10.47
Attach : P3306176_evchron.rtf
Subject : FW : POSSIBLE SIGHTING MADELEINE MCCANN IN EPSOM, SURREY P3306176 Priority 4

_______________
From : Payne, Robert 11920 (
Payne11920@surrey.pnn.police.uk)
Sent : 30th May 2007 18.10
To :
task@leicestershire.pnn.police.uk

Subject : POSSIBLE SIGHTING MADELEINE MCCANN IN EPSOM, SURREY P3306176

(Note : Here, is a handwritten entry of 5 lines, in the Portuguese Language, dated 31st May 2007, which refers to a reported sighting on the 30th May 2007, in Epsom, Surrey)
1449 to 1452 Event Chronology/Report
5-7-Apensos V, Vol 7, Page 1449-1552
apenso5_vol_7_p1449
apenso5_vol_7_p1450
apenso5_vol_7_p1451
apenso5_vol_7_p1452
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 17-20 )....Pages 1449 to 1552?"Event Chronology/Report re, Epsom, Surrey, sighting"


Page 1449 (Page 1 of 4 )

Event Chronology for event : P3306176 Disclosed by : 11920 on 30th May 2007 at 06.09pm

Date : 30th May 2007
Event created : High Street Parade, Epsom : McDonalds, Cross Street = Waterloo Road/East Street
Name : Natalie SQUIRES, x, Bxxxxxxx Cxxxx, Epsom.
Call source : 999 : Phone Number : 077909xxxxx
Suspicious Activity

Event comment : (SYSTEM) LOI search completed at 18.07 30th May 2007

Event : Suspicious Person
(1) Circumstances : Inft has seen 2 women sat in front window of McDonalds in High Street with girl who looks just like Madeleine McCann.
(2) Why suspicious/Bogus Caller ? : As above
(3) When occurred : Last 5 minutes
(4) Exact Location : Front window McDonalds
(5) Descriptions : 2 IC1 females, approx mid-40's, one with blonde hair, one with dark hair. The little girl aged approx 5 // Blonde hair chin length // Some sort of costume, grey and black in colour
(6) Identity of Offenders : No
Event Comment : For Attention
Event Comment : Will E-mail to Leicester Police
Event Updated : High Street Parade Epsom : McDonalds, Cross Street = Waterloo Road/East Street
Name : Natalie SQUIRES, x, Bxxxxxxx Cxxxx, Epsom.
Call source : 999 : Phone Number : 077909xxxxx
Suspicious Activity
Event Comment : (SYSTEM) Event type changed from P7 (CHC) to P7 (IHC) at 18.07 30th May 2007
(SYSTEM) Event Priority changed from 4 to 2 at 18.07 30th May 2007



Page 1450 (Page 2 of 4 )

Priority 4

5x5x5 Information Intelligence Report Form A
Organisation and Staff : Surrey Police - PC 3472 Sean Michale - TPT Esher
Date/Time of Report : 0930hrs 31st May 2007
Report : URN

E : 4 : Untested source : Cannot be judged

Text : ICAD P3306176 Refers

Informant :
Natalie SQUIRES, (DOB 27th August 1976 : POB, Epsom)
x, Bxxxxxxx Cxxxx, Epsom, Surrey, KTxx xxH
Tel : 077909xxxxx

On Wednesday 30th May 2007 at approximately 1800 hours, whilst sat in traffic on Epsom High Street outside the McDonalds Restaurant, the Inft has reported seeing a girl who she beleived to be Madeleine McCann.

The Inft was sat in her car and has seen the girl sat by a table by a window inside the restaurant.



Page 1451 (Page 3 of 4 )

5x5x5 Continuation Form B

Operation Name/Number : MissPer - Madeleine McCann

Text continued :

The girl is described as looking like Madeleine and the following first description was provided :

Approximately 5 years of age
Blonde chin length hair
Wearing some sort of costume which was grey and black in colour
The girl was in company with two adult females and they were described as :

FEMALE 1 :
White coloured skin
Long dark hair
Small to medium build
40 to 50 years of age
Wearing greenish or torquoise top

FEMALE 2 :
White coloured skin
Blonde short hair
Heavy build
40 to 50 years of age
White coloured top with a black coloured top over the top of it

The young girl looked happy and did not look in distress or upset

The Information was originally reported by the Inft at the time of seeing them (1807 hours 30th May 2007) by using 999.

Unfortunately there were no Units available to attend the Location and OPS 1 and OPS 2 were made fully aware.

CCTV - There are 2 CCTV cameras covering the street, however one of them was facing in an opposite direction and the other has been reviewed but unfortunately the camera was zoomed out and as such the footage of persons shown in the recording is unclear.

There are CCTV cameras believed to be inside McDonalds at the time of completing this Report, these have not been viewed - This will be completed as a matter of urgency.

Page 1452 (Page 4 of 4 )

Risk Assessment Form C

(Note : This is an unfilled "Form" format) 
1498 Email from Caroline Burrows
5-7-Apensos V, Vol 7, Page 1498
apenso5_vol_7_p1498
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 58 )....Page 1498?"Email from Caroline Burrows re .pdf file attachment"
Page 1498 (Page 1 of 1 )

Priority 1

Task Portugal
_______________
From "Burrows Caroline" (
Caroline.Burrows@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 24th July 2007 12.32
Attach : D2457.pdf
Subject : D2457.pdf

<<D2457.pdf>>
1499 to 1501 Greenwich Police Report
5-7-Apensos V, Vol 7, Pages 1499-1501
apenso5_vol_7_p1499
apenso5_vol_7_p1500
apenso5_vol_7_p1501
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 59-61 )....Pages 1499 to 1501?Greenwich Police Report - re Sapphire RA > 901162312190 8th June 2007"


Page 1499 (Page 1 of 3 )

8th June 2007 11.45 Sapphire RA > 901162312190 No.588

Metropolitian Police Service
Greenwich Division
Plumstead Police Station

FAX Sheet

To : Leicestershire Police
From : DC Buckwell, Metropolitian Police
Date : 8th June 2007

Comments : Please find attached CAD message re Operation Task.


Page 1500 (Page 2 of 3 )

8th June 2007 11.45 Sapphire RA > 901162312190 NO.588

Single Incident Printout
Incident No. : 4337 : 07Jun07

Rec by : O (Ordinary)
Phone : 020833xxxxx
Location : x, Cxxxx Cxxxx, SE9.
Type : 60Info (Other unlisted misc Incident)
Response : Referred
Caller : Sandra WILLIAMS : Witness
Gazetteer Comments : (May have existed or altered since Incident creation)
Location Based Comments : Cxxxx Cxxxx, SE9 (1 - 25), Kxxxxxxxxxx. (Flats)

Attendance Location : Greenwich/Eltham
Caller Number : 020833xxxxx

Inft : On Thursday 31st May, at about 1710, I was on the 268 bus, between Greenwich and Eltham and I noticed a well dressed IC1 male, with a......

Continued................


Page 1501 (Page 3 of 3 )

8th June 2007 11.45 Sapphire RA > 901162312190 NO.588

.....little girl that I thought could be Madeleine.
This man was well-set in build, aged about 50, stubble around his face, grey short/long(sic) hair. The little girl had a hat on, wearing a dark coloured poncho shawl and hair in ponytail, I remember because that day was very hot and she was dressed wintery - They got off the bus between rg and wx(sic) and he was kinda pulling her across the road. They were with another man who was younger and he had a Sainsbury's carrier bag, they went off towards a side road, which had a park ....nfds(sic)

OP - Caller was advised to call CrimeStoppers, Number given.

12.56 7th June 2007 - RG-RGO- We need to speak to the Inft in person to obtain a statement, please call back for where Police are to attend, Thanks

12.59 7th June 2007 - MET-RG- Can you call as above. Thanks

13.06 7th June 2007 - RG-MET- PH Inft- She lives. x, Cxxxx Cxxxx, SE9. She is available to see Police from 1500 today. Inft can also see Police tomorrow - 8th June 2007 from 0800-1300

13.08 7th June 2007 - MET - Inft is only contactable via landline and doesn't have a mobile phone.

13.09 7th June 2007 - MET - Location field changed to reflect Inft Home Address.

13.16 7th June 2007 - RGO - Crimint shows No. x, Cxxxx Cxxxx is a Housing Office.

17.28 7th June 2007 - I have liaised with DS Christie and one of his staff will deal tonight or tomorrow, but will contact the Inft immediately.

11.45 8th June 2007 - DC Buckwell.....Have spoken to witness and driven her along bus route. She can't remember if AM or PM. She can't describe female, but can only recall seeing a smartly dressed male with a young girl with a blonde ponytail. The only reason it came to her attention was she felt the male was too smart to be travelling on a bus.
Insufficient Info to link this to the disappearance of Madeleine McCann.
SCD5 to be made aware of this CAD.
(Note : Here, there is a 'Continued.....' entered, but the following page, Page 1502, is regarding a different report entirely)
1502 to 1503 Sandra Joyce Nicholson, on the 31st May 2007 at 08.55hrs
5-7-Apensos V, Vol 7, Pages 1502 and 1503
apenso5_vol_7_p1502
apenso5_vol_7_p1503
apenso5_vol_7_p1504
MISSING PAGE
apenso5_vol_7_p1505
MISSING PAGE
apenso5_vol_7_p1506
MISSING PAGE
apenso5_vol_7_p1507
MISSING PAGE
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 62-63 )....Pages 1502 to 1503--"NOTE : Refers to a reported sighting by a Sandra Joyce Nicholson, on the 31st May 2007 at 08.55hrs. "

Page 1502 (Page 1 of 2 )

Priority 1

Incident Message : M1722 : Security Level : 4
Assessor/Receiver's Summary :
Date : 5th June 2007 : Time : 2213 : Priority : M
Type : Phone In
Code : MADE : Description : Madeleine Beth McCANN to include possible sightings

Message From/To : FROM
Surname : NICHOLSON
Forename(s) : Sandra Joyce
Sex : Female

(Note : Here, is a handwritten entry of 4 lines, in the Portuguese Language, dated 5th June 2007, which refers to a reported sighting by Sandra Joyce Nicholson, on the 31st May 2007 at 08.55hrs. Unable to glean where this reported sighting was at. This entry has overwritten part of this report)

The report then continues thus :

How long was the child under observation ?

Seconds.

At what distance and in what lighting ?

Bright sunshine 100 yards away.



Page 1053 (Page 2 of 2 )

Was the observation impeded ?
No, across a quiet road.

Has the witness seen the adult or child before and in what circumstances ?

No.

What was the time gap between the sighting and the contact to us ?

Monday morning reported to local Police.

Are you aware of any CCTV cameras in the area of the sighting or do you have any relevant photographic evidence in relation to it ?

No cameras in the area.

Any other information the witness has that makes them now believe the child was or was not Madeleine ?

Portuguese parents do not have children with blonde hair.

Does the call-taker have any comments in relation to the person passing the information ?

On Friday morning I walked past the premises and noticed the door was now open and another Portuguese stocky looking man was standing in doorway.


Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Graham
Surname : TOWLE
Registrar/Indexer : (Name illegible) 7th June 2007 
1508 Email re sighting in Malaga in June 2007"
5-7-Apensos V, Vol 7, Page 1508
apenso5_vol_7_p1508
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 64 )....Page 1508--"Email re sighting in Malaga in June 2007"


Page 1508 (Page 1 of 1 )

Dic. Portimao
_____________
From : Hughes John (DC) (
John.Hughes443@leicestershire.pnn.police.uk )
Date : 5th October 2007 10.02
To : Dic.Portimao
Subject : d4440.pdf
Annexes : d4440.pdf

Possible sighting in Malaga in June.
Dc John Hughes
1515 Email re sighting at Spanish border
1516 to 1519 Emails re sighting in Spain
05-07-Apensos V, Vol 7, Pages 1515-1519 
apenso5_vol_7_p1515
apenso5_vol_7_p1516
apenso5_vol_7_p1517
apenso5_vol_7_p1518
apenso5_vol_7_p1519
Table of Contents : APENSOS V, Volume 6, Supposed Sightings and Locations (FILE 06)....(PDF Pages 66-70 )....Pages 1515 to 1519?"Email re SOCA information, (Re sighting in Jerez,Spain)"

Page 1515 (Page 1 of 5 )

Priority 2

Task Portugal
______________
From : "Task" ( task@leicestershire.pnn.police.uk)
To "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk)
Sent : 1st June 2007 11.26
Subject : FW : 4H-2395710-07 : McCann Madeleine poss sighting Jerez priority 2

_______________
From : jane.whiting@soca.pnn.police.uk
Sent : 1st June 2007 11.05
To : task@leicestershire.pnn.police.uk
Subject : 4H-2395710-07 : McCann Madeleine

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

To : Operation Task

Our ref : 4H2395710-07

Concerning : Madeleine McCann

Please note attached message from Interpol Madrid to Lisbon copied to us.

(Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, dated 1st June 2007, which refers to a reported sighting in Jerez de la Frontera, Spain, together with a vehicle registration number. This entry may have overwritten part of this report)

The report then continues thus :

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


Page 1516 (Page 2 of 5 )


GA Translation

1st June 2007 : Time shown : 10.10

IP Madrid to IP London, Lisbon, Wiesbaden

Urgent

Our ref : EXP 10682/35/BGM/46699/MADELEINE
Your ref : 4H-2395710-07

With regard to the disappearance of the minor Madeleine Beth McCann, born 12th May 2003, please be advised that a woman who lives in JEREZ DE LA FRONTERA, (Spain), has advised us that at 1800 on Saturday (26th) as she was coming out of the supermarket 'Mediamark' in Jerez, she saw a girl that could be Melani(sic)(sic), who was abducted in Portugal, in a vehicle (possibly a red Ford) with foreign registration, which she took down : 'x-xxx-x'.

She does not know if there is any link but when she was inside the shop she saw a man who was around 40 years old, tall with glasses who spoke in English but she could not confirm that it was him driving the vehicle.

The above is for your information and any relevant action you deem necessary. Please note that the registration could be in transit from....


Page 1517 (Page 3 of 5 )

....Germany.

End.


______________Original Message__________
From : OCN MADRID G5 ( ocn.madrid.group5@es.igcs.int)
Sent : 1st June 2007 10.01
To : UNITED KINGDOM ; PORTUGAL ; GERMANY
Cc : ipsg GENERAL SECRETARIAT
Subject : EXP 10682/35/BGM/46699/MADELEINE

(Note : What follows is the Spanish Language original text of the above report)



Page 1518 (Page 4 of 7 )

(Note : What follows on this page is the continuation of the Spanish Language original text of the above report)



Page 1519 (Page 5 of 5 )


(Note : What follows on this page is general advice regarding e-mail security etc)
1524 to 1525 SOCA International Enquiry Form re sighting in the US
4-7-Apensos V, Vol 7, Pages 1524 and 1525
apenso5_vol_7_p1524
apenso5_vol_7_p1525
Table of Contents : APENSOS V, Volume 4, Supposed Sightings and Locations (FILE 04)....(PDF Pages 71-72 )....Pages 1524 to 1525? "SOCA International Enquiry Form re 4 sightings in the USA"



Page 1524 (Page 1 of 2 )

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 : American enqs 4/6/7.
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 : USA
Form C Completed : Form C Attached :
SUBJECTS - Persons / Vehicles / Companies etc. :

In relation to the Madeleine McCann case, we have 4 possible sightings within the USA.

1. Saturday 26th May 2007. At the County recycling depot, Halls, KNOXVILLE, TENNESSEE. Girl seen sitting in the rear of a red Honda station-wagon, registered number xxx xxx. The car was driven by a white female, about 30 years old, with fair hair.

2. 10th May 2007. At unknown location, SANTA CRUZ, CALIFORNIA. Seen in a white van with Californian registration, xxxxxxx. This information was passed to Don Austin at Thursday's Child Charity, Los Angeles, tel 001-81886xxxxx, by a reporter named Susan at the Santa Cruz Sentinel Newspaper.

3. 18.00hrs Friday 1st June 2007. The Red Lobster Restaurant, 120 Disk Drive, RAPID CITY, SOUTH DAKOTA. Seen with blond female and a group of 7 - 8 men.

4. 14th May 2007. Seen walking with a man and woman in the town od TAHOA, HAWAII. Caller was a Jane RAINEY and there are no further details. We request that this sighting be passed for information only should any other sighting be reported in Hawaii.

As these enquiries are received by UK CrimeStoppers' lines, there are no further details available.


REQUEST.

It is requested that enquiries be made to confirm or eliminate these sightings. In premises where CCTV is present it is requested that they be preserved and checked.
It is requested that vehicle owners be traced in relation to these sightings.

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.


Page 1525 (Page 2 of 2 )

REPORT

(Note : Nothing else on this page apart from a 1/2 single smudged line which is illegible)
1526 Email from DC Hughes re 4 US sightings
5-7-Apensos V, Vol 7, Page 1526
apenso5_vol_7_p1526
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 73 )....Page 1526?"Email from DC Hughes re 4 USA sightings"


Page 1526 (Page 1 of 1 )

Hughes John (DC)
_________________
From : Hughes John (DC)
Sent : 4th June 2007 13.23
To : 'london@soca.x.gsi.gov.uk'
Subject : Leics enquiry form American sightings 4.6.7
Attachments : Leics enquiry form American sightings 4.6.7.doc

We have four sightings within the USA that we request the local Authorities to check for us.

Thanks,

Dc John Hughes
1530 to 1532 Statement re sighting in Arezzo, Italy
5-7-Apensos V, Vol 7, Pages 1530-1532
apenso5_vol_7_p1530
apenso5_vol_7_p1531
apenso5_vol_7_p1532
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 76-78 )....Pages 1530 to 1532--" Re Possible sighting in Rome, Interpol Rome"

Page 1530 (Page 1 of 3 )

Priority 2

Task Portugal
_____________
From : "Task" ( Task@leicestershire.pnn.police.uk)
To : "Task Portugal" ( Task.Portugal@leicestershire.pnn.police.uk)
Sent : 9th July 2007 09.33
Attach : F-MI-123-U-B-2-2-2007-2742_2.doc
Subject : FW : 4H2395710/07 Poss sighting Rome priority 2

(Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, dated 9th July 2007, which refers to a reported sighting in Rome, and with a reference to a traced hirer of a vehicle regarding that sighting. There is also a reference to Page 1529, which is a "Missing or Misplaced" page from the Apensos V Files. This entry may have obscured part of this report)

The report then continues thus :

(Line illegible)

Your ref : -
Our ref : 4H-2395710-07

Concerning : Madeleine McCann

Please note the attached message from IP Rome.

Naomi Twist
Intelligence Officer
SOCA - International Division
Multilateral Operations


Page 1531 (Page 2 of 3 )

(Note : Here, is only general advice regarding E-mail security etc)


Page 1532 (Page 3 of 3 )

Priority 2

Roma, 6th July 2007

From : Interpol Rome
To : Interpol London
Info : IP Lisbon

Our ref : 123-B2-2-2007-2742/MZ
Your ref : 4H-2395710-07

Subject : Disappearance of McCANN Madeleine Beth, born 12th May 2003.

Further to previous correspondence concerning the above Subject, please be advised that on 1st June 2007, a caller phoned our services in Castglione Fiorentino (Arezzo) advising them that he had seen a family, probably of foreign origin, who had a small child very much resembling the above missing McCann Madeleine Beth.

Although he could not be absolutely certain that the child in question was in fact McCann, he wrote the car registration number 'xx-xxx-xx'. This vehicle, an Alfa Romeo 147, was hired from the Avis Company in Rome to Rxxxx Pxxxx Dxxxxxxxx, born in GB on xx-January 1943, residing in xxxxxxxx xxxxxxxx, xxxxxx xxx xxxx, xxxxxxxxxx, xxxxxxxxx, Lancashire.

The above is for your information and for any action you may deem fit.

Regards,

Interpol Rome
1533  Translated statement re sighting in the Algarve
5-7-Apensos V, Vol 7, Page 1533
apenso5_vol_7_p1533
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 79 )....Page 1533--"Email re attachment from Caroline Burrows (Op Task), and also a reference, (by the PJ), re reported sighting in Praia Do Almograve - Portugal, on 1st June 2007" 

Page 1533 (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 : 20th July 2007 16.20
Attach : D2114.pdf
Subject : D2114.pdf
<<D2114.pdf>>

(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, dated 7th July 2007, which refers to a reported sighting in PRAIA DO ALMOGRAVE - Portugal, on the 1st June 2007)
1534 to 1535 Translated statement re sighting in the Algarve
5-7-Apensos V, Vol 7, Page 1534-1535
apenso5_vol_7_p1534
apenso5_vol_7_p1535
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 80-81 )....Pages 1534 to 1535--"Email re sighting, 1st June 2007, in Almograve, (Almograve De Mar beach) "


Page 1534 (Page 1 of 2 )

(Note : Transcribed as typed by witness)

FreeTranslation.com - Your Translation Results by SDL International (sic)

Your Translation Results by SDL International

Recently returned from a holiday in Portugal, do I the suggestion also attention to Spend at the beaches of the province ALENTEJO, as this done becomes not yet.

The following fell my woman and me on :

JI Friday 1 June 07 we came on the beach of ALMOGRAVE DE MAR, against 11.45 hour.

It was not warm so defense and what many wind, thus very quiet with at the most 2 men on the beach.

We saw that a woman with a child of a year or three/four. It carried a sunglasses with Strapa and a zonnehoedje and, fell the us on, it a little untidily had been dress.

A beigeachige color dress pant and sweater as young, but it wanted to have just as its a girl. De woman (or the mother?) held the child on lap, played and cuddled Him or her. It fell on the child no beach toys with self had.
After about 15 minutes a man the beach came on, talked what with the woman, and one Left jointly the beach. This would be able to be the man or friend of the named woman.

From curiosity, I of the beach am gone down to the parking space what from the car, and a dark blue car saw to get read with an "others" man with sunglasses on the driver place a periodical.

(This car stood there already with the same person in the same attitude then we there arrived).

On a distance could I now see that self also on the back seat one or several persons found.,.

The continuation waited not for I thus knowledge not or the car short or long after 12.15 hour is driven away.

The drivers of the car was a southern type.

What we found strange :

A mother do not plays on this manner with her child. If they go conscious to the beach

Why taken then no single piece toys along ? Why the child scrupulously on lap......



Page 1535 (Page 2 of 2 )

....Hold ? The beach is broad and in a well-organized manner enough and can walk away the child that with difficulty unseen.

The child appeared clothing to carry, as if the bought would be able to be without presence of the child.

Our feeling says that the woman with child not a day beach wanted, but just from the car

What let became to get fresh air ?

Probable are there many similar cases on so much beaches, but our feelings says that it no

Wrong can to let know our experiences and/or suspicion. Perhaps a cause for the Police also the named surroundings once after under the magnifying glass to take.

Hopefully Madeleine will healthy and shortly be found again !
1536 to 1537 Pages 1533 to 1535 in original language
5-7-Apensos V, Vol 7, Pages 1536-1537
apenso5_vol_7_p1536
apenso5_vol_7_p1537
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 82-83 )....Pages 1536 to 1537--"Email from Andrew Gierc, (Op Task), re sighting, 1st June 2007, in Almograve, (including the original Dutch Language report from the witness)"

Page 1536 (Page 1 of 2 )

Priority 2

Inzake Madeleine McCann

Gierc Andrew
_____________
From : Gierc Andrew
Sent : 11th June 2007 12.08
To : Task Portugal
Subject : FW : Inzake Madeleine McCann

Priority 2.

11.45hrs Friday 1st June 2007, suspicious sighting of a child on a beach at ALMOGRAVE DE MAR.


___________Original Message________
From : M vd Kraan (
wilmavanderkraan@xxxxx.nl )
Sent : 7th June 2007 12.03
To : task@leicestershire.pnn.police.uk

Subject : FW : Inzake Madeleine McCann

*************Confidential**************


(Note : Here, is the original Dutch Language report by the witness re the sighting at Almograve on 1st June 2007, relating to the "FreeTranslation.com - Your Translation Results by SDL International, "translation" dealt with on the previous two pages, Pages 1534 and 1535)



Page 1537 (Page 2 of 2 )

Inzake Madeleine McCann

PS : I hope you have somebody to translate this letter in English, if not let me know.

(Andrew Gierc) 
1538 Email from Paulo Reis to the PJ re Antonio Toscano
5-8 Apensos V, Vol 7, Page 1538
apenso5_vol_7_p1538
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 85 )....Page 1538--"Email from Paulo Reis re "El Mundo" story about Antonio Toscano"


Page 1538 (Page 1 of 1 )

Cidalia Sardeira
______________
From : Paulo Reis (
pjcv.reis@xxxxx.com )
Sent : 12th June 2007 18.17
To : Paulo Reis (sic)
Subject : Story published by "El Mundo", about Mr. Antonio Toscano investigations (Brief, in English - I)

Monday, 11th June 2007

Story published by "El Mundo", about Mr. Antonio Toscano investigations (Brief, in English - I)

Title :
In the track of Madeleine
"Spanish journalist says he knows Madeleine's abductor"
By VIRGINIA LOPEZ, special report for EL MUNDO-LISBOA (7th June 2007)

Madeleine McCann vanished since more than one month and, even if Portuguese Police says that they keep on working in the case, the truth is that days are passing and there are no news about where is Madeleine. (...)

Her parents started a European tour (...) to take her picture to all corners of Europe. Until now, the only thing that has been revealed is the description of a Caucasian man, 1.75 metres high, dark skin, strongly built, between 35 and 40 years old, who could have taken the girl, wrapped in a blanket, the night she disappeared, and dressing a dark coat and light coloured trousers.

This man has a name and a surname and the investigative journalist Antonio Toscano, who, since a few years, has been working with similar disappearances, guarantees that he knows him. According to his investigations, the alleged kidnapper of Madeleine was seen in Seville, a week before her disappearance, saying that he was on his way to Algarve, to visit some friends.
(to be continued)

Posted by Paulo Reis at 00.32

2 comments

(Note : Here, is an entry of 5 very short lines, in the Portuguese Language, but which are illegible to me due to the faintness of their reproduction)
1588 to 1588a Letter from Elizabeth O'Donoghue re sighting in Lagos, Portugal, 2nd June 2007
05-07-Apensos V, Vol 7, Page 1588-1588a
apenso5_vol_7_p1588
apenso5_vol_7_p1588a
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 135-136 )....Pages ?????"Letter from Elizabeth O'Donoghue re sighting in Lagos, Portugal, 2nd June 2007 ")

Pdf Page 135 (Page 1 of 2 )

(Note : This is a handwritten report by the witness)

Prainha Village (?? Near Alvor, Portugal ??)

4th June 2007

Dear Inspector Sousa/Policia,

On Saturday evening, 2nd June (5.30-5.45pm) I saw four women sitting on a bench under a large tree, between the Marina Footbridge, Lagos, and the spot where the African man sells wooden ornaments made in Senegal.

All four women were dressed identically - all wore black head dress on black shawls, only their faces were visible. They appeared to me to be of Bosnian or Romanian origin. They did not appear to be having any kind of conversation. With them was a child, (girl - 3-3 1/2 years ?) in a basic type buggy (not...?...)(word illegible) )...with a blue seat. The little girl was trying to get out of the buggy, she.....


PDF Page 136 (Page 2 of 2 )

2.

...was wearing a summer hat (whitish with a pattern ?). I noticed her plaited hair, on the child's right side, sticking out underneath the hat, her hair colour looked similar to Madeleine McCann's hair colour.

The women were facing the river and the child was facing the women.

(signed) Elizabeth O'Donoghue.
1595 Email re sighting in Tenerife
5-7-Apensos V, Vol 7, Page 1595
apenso5_vol_7_p1595
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 141 )....Page 1595?"Email re sighting in Tenerife"

For transference to relevant Thread within the Table of Contents Thread)


Page 1595 (Page 1 of 1 )

Priotity 2

Task Portugal
_____________
From : "Hardy Sophie" (
sophie.hardy@leicestershire.pnn.police.uk)
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 8th June 2007 11.58
Attach : P3316263_evchron.rtf
Subject : FW : Madeleine McCann sighting in Tenerife P3316263

Priority 2
Possible sighting of Madeleine in Tenerife
DC 4078 Hardy

______________________
From : Chiverton, Janette 12782 (
Chiverton12782@surrey.pnn.police.uk )
Sent : 8th June 2007 08:54
To : task@leicestershire.pnn.police.uk

Subject : Madeleine McCann sighting in Tenerife P3316263
1596 Police event chronology
5-7-Apensos V, Vol 7, Page 1596
apenso5_vol_7_p1596
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 142 )....Page 1596?"Police event Chronology (re Tenerife sighting)"



Page 1596 (Page 1 of 1 )

Event Chronology for event : P3316263
Disclosed by : 12782 on 8th June 2007 at 08:52 AM
Date : 8th June 2007

08:33 Event created : Las Americas, Tenerife,
Name = Mr Norman BELSEY,
Address = xx, Sx Nxxxxxxx Dxxxx,
Shepperton, TWxx xxD
Call source = Phone
Phone Number = 077518xxxxx
Agency = Police, Group = CHC, Status = P, Priority = 4, ETA = 0
dbserve12782 Event Comment = (SYSTEM) LOI search completed at 08.33 at 8th June 2007
08:33 Event comment = Event : OTHER

(1) Circumstances : Inft was on holiday at location, 6 or 7 days ago saw a young girl who resembled Madeleine McCann.
Inft states that the girl was in a car with a male and female in their late 50's/early 60's.
The girl was wearing a pair of adult sunglasses which the Inft thought odd.
Inft stated that something did not look right about the situation.
Inft is keen to assist Officers.

08:37 Event comment = Out to Leicester Police - 0116248430
08:38 = The Number is engaged - Will try later
08:48 Event comment = Out to Leicestershire Police
08:51 = No answer
08:51 Event comment = Will E-mail Incident.
1603 to 1604 Email re sighting in Crawley, West Sussex
5-7-Apensos V, Vol 7, Pages 1603 and 1604
apenso5_vol_7_p1603
apenso5_vol_7_p1604
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 149-150 )....Pages 1603 to 1604?"Email re sighting in CALAIS, France, by a resident of Crawley, West Sussex"

Page 1603 (Page 1 of 2 )

McCann G30 3 JUN

Dic.Portimao
________________
From : Hughes John (DC) (
John.Hughes443@leicestershire.pnn.police.uk )
Sent : 24th September 2007 15:12
To : Dic.Portimao
Subject : FW : McCann G30
Annexes : mccann G30.doc


_______________________
From : David.Springett@sussex.pnn.police.uk

Sent : 24th September 2007 13:09
To : dic.portimao@j.pt
; task@leicestershire.pnn.police.uk
)
Subject : McCann G30

<<mccann G30.doc>>

Dear Sir,

Please find a report regarding a sighting of Madeleine McCann from a subject in West Sussex.

A statement has not been taken as the information provided by the subject is deemed to be untrue - she did not tell anyone at the time that she had seen the missing person.

I pass this report to you for your information.

Kind regards,

David Springett
Detective Constable
Crawley Police Station
Sussex Police


Page 1604 (Page 2 of 2 )

McCann G30

Thank you for your co-operation.

Leicestershire Constabulary.
1608 Copy of page 1604 to 1604
05-07-Apensos V, Vol 7, Page 1608
apenso5_vol_7_p1608
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 154 )....Page 1608?"Almost a Copy of pages 1603 to 1604 re CALAIS, France, sighting by a resident of West Sussex"
Page 1608 (Page 1 of 1 )
FW : McCann G30

Dic.Portimao

_______________________
From :
David.Springett@sussex.pnn.police.uk
Sent : 24th September 2007 13:10
To : Dic.Portimao
Subject : FW : McCann G30
Annexex : mccann G30.doc


______________Original Message__________
From : David.Springett@sussex.pnn.police.uk

Sent : 24th September 2007 13:09
To : dic.portimao@j.pt ; task@leicestershire.pnn.police.uk
)
Subject : McCann G30

<<mccann G30.doc>>



Dear Sir,

Please find a report regarding a sighting of Madeleine McCann from a subject in West Sussex.

A statement has not been taken as the information provided by the subject is deemed to be untrue - she did not tell anyone at the time that she had seen the missing person.

I pass this report to you for your information.

Kind regards,

David Springett
Detective Constable
Crawley Police Station
Sussex Police
1609 Police statement re sighting in Crawley, West Sussex
5-7-Apensos V, Vol 7, Page 1609 
apenso5_vol_7_p1609
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 155 )....Page 1609?"Police statement re sighting in CALAIS, France, reported by a resident of Crawley, West Sussex"
 

Page 1609 (Page 1 of 1 )

Crawley Police Station

MEMORANDUM

To : Leicestershire Police - Madeleine McCann
From : DC Springett CS004 - Crawley CID Sussex
Date : 6th September 2007

Sir,

Ref : Disappearance of Madeleine McCann - Possible sighting at CALAIS on 3rd June 2007.

At 1558 hours on Wednesday 5th September 2007 sopke to Sharon Doreen (maiden name SINCLAIR) OKPAIRE, born 27th March 1961 in Jamaica, at her home address, xx, Fxxxxxxxx Hxxxxxx, Exxxxxxxx Hxxx, Broadfield, Crawley, West Sussex.

She states she visited Calais for a shopping day on 3rd June 2007 with her friends, the Vxxxxxxx's from, xx, Fxxxxxxxx Hxxxxxx. Whilst at a hypermarket she saw the subject with a male and a female. She did not approach them, she did not tell the Vxxxxxxx's and she did not notify anybody else at the hypermarket.

She described them as follows :

1) Female, white, 6'6", 40-45 years old, long black hair, dark clothes, carrying a brown handbag, would recognise again.

2) Male, white, 5'10", stocky build, black hair with grey in it, 40-45 years old, stubble, would recognise again.

3) Madeleine - Blonde hair, didn't see eyes, pink outfit and pink shoes.

All were speaking English.

Witness saw them buy the girl a toy from an arcade machine and leave the store when they saw her looking at them.

Subject went to Waterloo Station on 1st September 2007 to search for Madeleine because she presumed you could get a train from there to Calais. Witness pays constant attention to news of the missing child and prays every day for her safe return.

She reported the matter to Police on 21st August 2007 when they knocked on her door regarding another incident with her neighbours. She did come into Crawley Police Station to report the sighting on 5th June and passed info to Front Office Staff on rear of piece of envelope, she didn't want to wait in the queue to explain what had happened.

0840 6th September 2007
1611 to 1615 Email to Leicestershire police re poster (Dozeymare) on mirror.co.uk
5-7-Apensos V, Vol 7, Pages 1611-1615
apenso5_vol_7_p1611
apenso5_vol_7_p1612
apenso5_vol_7_p1613
apenso5_vol_7_p1614
apenso5_vol_7_p1615
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 156-160 )....Pages 1611 to 1615?"Email to Leicestershire Police re poster (Dozeymare) on Mirror.co.uk"

Page 1611 (Page 1 of 5 )

Dic.Portimao
_______________
From : Hughes John (DC) (
John.Hughes443@leicestershire.pnn.police.uk )
Sent : 24th September 2007 10:59
To : Dic.Portimao
Subject : FW : madeleine

(Note : A short line of illegible text here)


_________________
From : Angie van der Zon (
angiezon@xxxxxxxxxx.com.au )
Sent : 23rd September 2007 15:16
To : task@leicestershire.pnn.police.uk
)
Subject : madeleine

Dear Leicestershire Police,

I was going through my E-mails as I was looking for details of this guy that poated information about seeing Madeleine in Tetouan, North of Morocco......

(Note : Fom here, apart from a few words, the remainder of this page's text is illegible due to it's poor quality reproduction)



Page 1612 (Page 2 of 5 )

ANGIE
________
THIS WAS MY LETTER TO THE MCCANNS, THE POST WAS MADE IN JUNE ACCORDING TO MY LETTER !

Something else that I read today and don't no if it was reported to you, This was posted June 15th on the website ? (Note : website name illegible) it was posted by (dozeymare), it may not lead to anything but I thought you should see what was
written in case you hadn't been told. I feel that they are either constantly moving her around or are trying to make it look
like they are to get you off the trail. Regards Angie
______________________________________________
THIS IS WHAT HE POSTED, LOOKING AT IT NOW YOU CAN SEE WHERE HE DELIBERATELY SPELLS (SOORY) WRONG,TOSOUND LIKE HE IS MOROCCAN)( TELLS WHAT HE SUPPOSEDLY SAW, AND FOR A MOROCCAN-SPELLS THE WORD MOROCCAN WRONG WHEN HE DESCRIBES THE GIRL WITH HAND MADE HAT - (MOROCAN) IF HE IS INDEED FROM THERE HE WOULD NO HOW TO SPELL IT.. this now has made me suspicious.. (AND BELOW OTHERS ARE DISCUSSING HOW THEY THINK HE IS MAKING IT UP)

DOZEYMARE : Posted Fri Jun 15, 2007 5:56 pm Post subject : Re : hope this would help
Joined 27 May 2007
Posts : 266
Location : UK

{quote} hello everybody..i'm a Moroccan guy that feel soory about what happen to the innocent angel Madeleine feel sorry for her family too especially for her mom.
last week, i was wandering home in my city Tetouan the north of Morocco..while i was walking , i meet this Europian lady..almost 40 years old..she she stopped me and asked for information how she could get a taxi to go Ceuta (moroccan city colonozied by spain) so that she could across sea to SPAIN..she was with little girl almost 4 years old..wearing a morocan hand made hat...i did helped them to get the taxi.....it was so stupid of me...'cause i forget about the girl..when i went to the..?.. (?net?)..then i realized and remember about Madeleine....I been in front of companies for a long time..after that i decided to call the the numbers they gave to help about the case...

when i called..somebody answered and talked with me in spanish then in english i think the Portuguese police his english was...?...(word illegible)
i gave them the information about what i saw....and i gave them my cell number..

i didn't want ? (word illegible)..i didn't want ? ? (two words illegible)...and i didn't call to disturb...
i did that 'cause of the little Angel MADELEINE...

MAY GOD BLESS HER AND RETURN HER SAFE TO HER FAMILY"{/b}{quote}


Reply : I'm glad you gave the information did she look like Madeleine ? {/quote}

Reply : Very precise, "almost 40 years old" , little girl almost 4 years old????
Obviously then he can tell...(next 10-11 words illegible)...to me at all.



Page 1613 (Page 3 of 5 )

Reply : Apart from the 'cell', 'Mom' and 'guy' references, why would the Portuguese police speak in spanish? Yep. Moroccan guy probably is American and doesn't realise that, a) Portugal is a different country to Spain and, b)They speak an entirely different language{/quote}{quote} I can imaging how many nutcases like this are wasting police time (?angry emoticon)

___________________________________________
DOZEYMARE MEMBER PROFILE PAGE BELOW :
___________________________________________
(Several words illegible) : FORUM MIRROR UK

dozeymare - viewing profile member since 27 may 2007 LOCATION (UK)
____________________________________________

SEARCH RESULT - DOZEYMARE MORROCCO
(several words illegible)

Mirror.co.uk : : View topic - New Madeleine McCann thread.

Reply : Thanks for the link J2 but aren't they going to Morrocco tomorrow then next week moving into ......
dozeymare Joined : 27 May 2007 Posts : 288 Location : UK ...
(Several words illegible)
______________________________________________
Posted : Mon Jun 25, 2007 12:11 am
dozeymare : Translated that means they are not coming back to UK obviously know what kind of reception they'd get. (emoticon)

dozeymare : my sight">.....yet she went to Germany, Italy (Pope), Holland and Morrocco....without the twins ...


Page 1614 (Page 4 of 5 )

Posted : Wed Jun 13, 2007 3:31 pm

dozeymare : Sorry if this had already been reported Sky news have said there are only journalists searching area the police will not search as ther area is too large.{/quote}

Reply : In TSF, they said that Olegario Sousa didn't wan't the media flashes there when they go looking for her. I wouldn't give much credit to sky if I were you...They don't know squat.(/quote}

Reply : Yes, you are probably right but that's all we have to go on here. Look forward to any news from you.

__________________________________________________________
I'M NOT SURE IF THIS MEANS HIS NICKNAME IS (DOZEY) OR NOT..

(Several words illegible)
Posted : Thu Jun 14, 2007 12:54 am
dozeymare : Dozey by name Dozey by nature tonight...Goodnite everyone

_____________________________________________
DOZEYMARE - EBAY MEMBER.. UNITED KINGDOM

(Two lines of illegible text here)

DOZEYMARE - EBAY MEMBER SINCE 8TH FEB 2001 - UNITED KINGDOM
____________________________________________
(Several words illegible0

THE SAME GUY WHO JOINED ON THE 27TH MAY NAMED DOZEYMARE WHO CLAIMS HE IS A MORROCCAN GUY
WHO SEEMS TO NOT BE MOROCCAN BUT IS IN THE UK HAS BEEN TALKING ABOUT THE CASE ON THIS FORUM,
I FIND IT STRANGE THAT IN THESE FORUM DISCUSSIONS, HE DOES NOT SOUND MORROCCAN....



Page 1615 (Page 5 of 5 )

...AND IS FROM THE UK.
_______________________________________________
HERE HE SIGNS A PETITION AGAINST MR AND MRS MCCANN..

(Several words illegible)
___________________________________
AND HERE EVEN SUGGESTS THAT THE MCCANNS DRUGGED THERE CHILDREN - AND THESE ALL SEEM TO BE FROM THE SAME BLOKE WHO IS THE SAME MEMBER - DOZEYMARE - JOINED 27TH MAY 2007 (NOT IN MOROCCO) BUT UNITED KINGDOM.

(Several words illegible)

Posted : Mon May 28, 2007 10:49 pm
dozeymare : Two of my children always went to sleep really fast with the excitement of the day while on holiday but one of them would fight their tiredness and had paddy attacks (temper tantrums) every night till finally crying themselves to sleep, perhaps if the McCanns wanted their meal they did give her something to make her sleep.

(Several words illegible)

Thank you for your co-operation.

Leicestershire Constabulary.
1620 Emailre DC Hughes
5-7-Apensos V, Vol 7, Page 1620
apenso5_vol_7_p1620

Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 161 )....Page 1620?"Email from DC Hughes re 2 reported USA sightings"

Page 1620 (Page 1 of 1 )

Hughes John (DC)
____________________
From : Hughes John (DC)
Sent : 6th June 2007 16:21
To : 'london.soca.x.gsi.gov.uk'
Subject : Case ref : 4H2395710/07 Operation Task-American sightings
Attachments : Leics enquiry form American sightings 6.6.7.doc

Can we ask the American Authorities to look into these two possible sightings please.
Thanks,

Dc John Hughes

1621 to 1622 Crimestoppers statement re sighting in Huelva
5-7-Apensos V, Vol 7, Pages 1621 and 1622
apenso5_vol_7_p1621
apenso5_vol_7_p1622
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 162-163 )....Pages 1621 to 1622?"Crimestoppers statement re sighting in Huelva, Spain"

 

Page 1621 (Page 1 of 2 )

Priority 2

Crimestoppers Bureau

Actionable Information Report

Information Log Ref : CBL/62459/2007
Date : 4th June 2007 16:48

(Note : Here, is a handwritten entry of 9 lines, in the Portuguese Language, dated 24th June 2007, which refers to a reported sighting in Huelva, Spain, on the 3rd June 2007. This entry has obscured part of this report)

The report then continues thus :

(5 words illegible)...circumstances, the caller contacted Spanish Police but was told that Madeleine is back with her parents. However, on arriving home and watching TV, the caller realised that Madeleine is still missing.

The little girl had clear green eyes but it was impossible to see the mark on the iris due to the very bright sun. Her hair was partly blonde and partly brown and the caller thinks it may have been dyed. The child was accompanied on the beach by an elderly couple approximately 65 years old. The couple were in possession of a towel from Barcelo Hotel ( the only hotel in this area ) and the caller thinks they may have been staying there.

The elderly female told the other children that the little girl was named Iness but whenever they called out this name, she did not respond. The elderly man stayed very close to the child and did not appear happy that the other children wanted to play with her.

The caller is willing to speak to the Police.


Page 1622 (Page 2 of 2 )

Caller could add nothing further.

Sheila Mallett

Evaluation :

Source : E - Untested Source
Intelligence : 4 - Cannot be judged
Handling : 1 - May be disseminated to other Law Enforcement and Prosecuting Agencies, including Law Enforcement Agencies withing the EEA and EU compatible (no special conditions)
1623 to 1624 Email re sighting in Ayamonte
5-7-Apensos V, Vol 7, Pages 1623 and 1624
apenso5_vol_7_p1623
apenso5_vol_7_p1624
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 164-165 )....Pages 1623 to 1624?Email re sighting in Ayamonte, Spain"

Page 1623 (Page 1 of 2 )

Priority 2

Op Task
___________________
From : "Task" (
task@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 14th June 2007 13:13
Attach : pic00288.jpg ; pic30106.jpg ; pic09040.jpg
Subject : FW : Suspected Abduction - Madeleine McCANN Poss sighting Spain priority 3


_______________Original Message______________
From : Tony Molloy@cheshire.pnn.police.uk

Sent : 12th June 2007 13:59
To : task@leicestershire.pnn.police.uk

Cc : crimestoppers@leicestershire.pnn.police.uk

Subject : FW : Suspected Abduction - Madeleine McCANN

Tony MOLLOY
CrimeStoppers Co-ordinator

.......Forwarded by Tony Molloy/CrimeSupport/C - C on 12th June 2007 13:53

(Embedded image moved to file : pic00288.jpg ; pic30106.jpg ; pic09040.jpg)

Cheshire Constabulary

(Note : Here, is a handwritten entry of 4 lines, in the Portuguese Language, which refers to a reported sighting in AYAMONTE, Spain, on 3rd June 2007. This entry has obscured part of this report)

Source : Reward Sought ? : No
Reward Given ? : No


Page 1624 (Page 2 of 2 )

Subject (Brief Description) : Suspected Abduction - Madeleine McCANN
Intelligence Evaluation Code : E41

Information :

In relation to Madeleine McCann, I have just returned from a holiday in AYAMONTE on the Spanish and Portuguese border.

On Sunday, 3rd June 2007, at about 1.30pm I was at the Punta Del Moral Marina, when I saw a blue two-door car, typically Spanish, being all battered. It stopped in the Marina, and the driver got out an pulled his seat forward. I then saw firstly a Spanish looking girl aged 9-10 years, with long dark hair, who looked very sad, and sat next to her in the back was a child of about 4 years, who was wearing a blue baseball type cap. I could not see what sex the child was.

The driver was Spanish looking, late 30's, tall and slim, long black hair in a ponytail, wearing a red vest top. He seemed to be looking round the Marina, but after a minute he pushed his seat forward, got in the car and drove off the Marina.

Ends.

Action/Research :

Information forwarded to Operation Task MIR Leicestershire.

Sent to : Leicestershire CrimeStoppers
Action Taken : Yes
1625 Crimestoppers cover page
05-07-Apensos V, Vol 7, Pages 1625
apenso5_vol_7_p1625
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 166 )....Page 1625?"Crimestoppers cover page"


Page 1625 (Page 1 of 1 )

(Note : Nothing on this page apart from the "CrimeStoppers" Logo, and "Crimestoppers Information")
1626 Email re sighting in Ibiza
05-07-Apensos V, Vol 7, Page 1626  1627
apenso5_vol_7_p1626
apenso5_vol_7_p1627
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 167 )....Page 1626?"Email re sighting in Ibiza"
Page 1626 (Page 1 of 1 )

Priority 2

Task Portugal
______________
From : "Task" (
task@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 20th June 2007 09:01
Subject : FW : Missing Maddie Poss sighting Ibiza Priority 2


_________________
From : D.TURTON@xxx.com

Sent : 19th June 2007 18:58
To : task@leicestershire.pnn.police.uk

Subject : Missing Maddie

(Note : Here, is a handwritten entry of 6 lines, in the Portuguese Language, which refers to a reported sighting, by a Mr. Darren Turton, at San Antonio Bay, Ibiza, on 3rd June 2007. This entry has obscured part of this report)

The report then continues thus :

....Englishman about 6ft tall with short dark hair. He called out to her, calling her 'Maddie'. At that point, myself and several other English people sat nearby, turned to look as that is not a name you hear too often. The man picked her up and carried her away and out of view. The bar is very popular with locals as well as holidaymakers and dimly lit and I wasn't able to see where they went. The events of that night troubled me over the next couple of days and eventually as I read an English newspaper I found the number that I called. Despite the parents appeals on Spanish TV I didn't see one poster anywhere in the resort. I have left it until now in the hope that the recent events proved to be a hoax in Portugal. I am convinced I saw her that night and I did try to report what I saw. I may be totally wrong but I am happy that I have had the opportunity to tell you about it. Please do not hesitate to contact me if required.

Regards

Darren Turton.
1628 to 1637 Email re reply from Spanish sighting
05-07-Apensos V, Vol 7, Pages 1628-1637
apenso5_vol_7_p1628
apenso5_vol_7_p1629
apenso5_vol_7_p1630
apenso5_vol_7_p1631
apenso5_vol_7_p1632
apenso5_vol_7_p1633
apenso5_vol_7_p1634
apenso5_vol_7_p1635
MISSING PAGE
apenso5_vol_7_p1636
MISSING PAGE
apenso5_vol_7_p1637
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 169-176 )....Pages 1628-1637?"Email re reply from Spanish sighting, (Barcelona)"

Page 1628 (Page 1 of 10 )

Priority 1

Op Task
_________________
From : "Hughes John (DC)" (
john.hughes443@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 13th June 2007 15.38
Subject : D284 - Interpol result-poss sighting Barcelona

This is a reply from Spain regarding a possible sighting in Barcelona (D284, already sent). Although it concludes that the caller may have some issues, there are still unresolved questions regarding the addresses visited by local Police and the refusal of the occupants to account for a child. The vehicle owner does not seem to have been traced and interviewed either. Can the Portuguese Incident Room consider if this result is satisfactory for them or if further work is needed.
Please advise if they wish us to make any approach for further work or if they wish to speak directly to Spain.

Dc John Hughes


__________________
From : jane.whiting@soca.pnn.police.uk

Sent : 13th June 2007 12.55
To : task@leicestershire.pnn.police.uk
; john.hughes443@leicestershire.pnn.police.uk
Subject : A700 - A701 - MADELEINE MCCANN 4H 13th June 2007

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


Apenso V Vol 7 Page 1628:
"(Note : Here, is a handwritten entry of 12 lines, in the Portuguese Language, which refers to a reported sighting in Barcelona, Spain. This entry may have overwritten part of this report)"

From the sentences and phrases I have been able to make out the Portuguese at the bottom of the page is a translation of the DC Hughes English message above it.

Personally, I do not think any part of the report was overwritten. I think the earlier (lower) e-mail at 12:55 from Whiting @soca to Hughes and 'task' @leics would be something like "Please see the attached received from {whomever}"

Also, in the middle of the page is the handwritten instruction " Speak with Freitas! ", presumably a reference to the Scotland Yard man.


Page 1629 (Page 2 of 10 )

Multilateral Operations

e-mail : london@SOCA.x.gsi.gov.uk
(PLEASE USE IN YOUR REPLY)

_________________Original Message___________
From : Shaw, Neil
Sent : 13th June 2007 11.45
To : 4H
Cc : Shaw, Neil
Subject : A700 - A701 - MADELEINE MCCANN 4H-2395710-07 FROM SPAIN 13th June 2007
Importance : High

NS TRANSLATION- MCCANN

13th June 2007 : Time Shown : 10.26

MADRID
TO
LONDON
10682/35/BGM/50606/MADELEINE



Page 1630 (Page 3 of 10 )

Your message 4h-2395710-07 of 25th May 2007 concerning Madeleine Beth MCCANN, born 12th May 2003. Below is what we have obtained regarding the information supplied by Pilar FANDOS in Barcelona.

Mrs Pilar FANDOS lives at xx-xx-xx Cxxxx Montserrat de Casanovas.
Between 5th and 6th May 2007 she saw a black Ford Orion inside of which were 3 adults and a girl aged around 4. A woman aged about 30 got out with the girl followed by a man of about the same age as the woman and an older man.

When Mrs FANDOS saw them, she thought they were new occupants of the development but changed her mind because they did not have any luggage.
They only had material for the child, a child seat, a cot in it's packaging and a children's playground(sic) (sic). Mrs FANDOS said that she did not see the 2 men clearly but added that the younger man was quite attractive.

Regarding the woman who was carrying the child, she said that she was about 30 years old, slim build, approximately 1.65 metres tall with short brown hair with a central parting. She had brown eyes and was tanned.

The child was about 4 years old with a mark on her right eye. She was wearing a red dress and frilly socks.

The following day, Mrs FANDOS saw the same socks hanging in the window of the apartment 2-1 in Stairwell A of her building. As a result she thought that the girl and the people she had seen the previous day lived there.

Mrs FANDOS explained that during the same week, she saw a young man who was quite shabbily dressed acting in a vigilant manner. When he became aware of Mrs FANDOS's presence, he changed his manner and began making strange gestures in the doorway. He subsequently left in a top-of-the-range gold coloured Peugeot 607 (or similar) driven by someone else about whom she could not give any details but she saw him a few days later entering a private garage at 'x', Cxxxx Alta de Pedrell. Inside this vehicle she saw a girl of about 4 years of age with a hairstyle similar to that of Madeleine (MCCANN).

Mrs FANDOS stated that she made several calls to the Mossos de Esquadra.....

Page 1631 (Page 4 of 10 )

...(Police Force of the Catalan Autonomous Region) and has attended a Police Station to report what she had seen. As a result, Officers from the Investigation Unit of Les Corts Police Station went to Apartment 2-1-A in her building. The person who answered the door refused the Officers entry to check whether the child was at the address. Mrs FANDOS wished to express her unhappiness that the Officers did not have a Search Warrant.

Mrs FANDOS added that after the Officers had attended the address, she came across the woman whom she had seen a few days before with the girl.
She followed her until she entered 'xx', Cxxxx Pintor Padilla. She later found out that this property is owned by Mrs Jxxx Cxxxxx Cxxxxxx Bxxxxx.

In light of this, she again called the Police. A Patrol attended but were unable to carry out anything at the address.

Mrs FANDOS states that she has been to the Court in Barcelona to report the matter and that she has been referred to the Mossos de Esquadra.

As a result, Mrs FANDOS called the Policia National who twice called her from Madrid for more details. Subsequently 2 Officers in plain clothes visited her home and identified themselves as Policia National Officers, explaining that they had been making enquiries in the area and that in her building there was a girl of very similar appearance to the missing Madeleine. The declarant told them that it was not the same one she had seen getting out of the car and added that from her home she had even heard the missing girl(sic) (sic) calling for her mother in English.

Mrs FANDOS also said that on another day she saw a young man very similar to the attractive man she had seen on the first day in a black Ford Orion. This man entered the building and went to Apartment 2-x, Stairwell A. She added that she had seen the same vehicle parked nearby on several days. It's registration is 'x-xxxx-xx'.

Various enquiries have been made in the local area but it has not been possible to corroborate the abovementioned information since according to Mrs FANDOS since the day when uniformed Police attended the building to make the initial enquiries, these people have not been seen again.
Neither have the vehicles mentioned. Neither has it been possible to extract any relevant information in respect of the addresses mentioned.

Page 1632 (Page 5 of 10 )

We would point out that the information supplied by Mrs FANDOS has presumably als been checked by other Spanish Police bodies and that they have also not observed any criminal activity or seen Madeleine Beth MCCANN.

It is worthy of note that the impression of the Officers who interviewed Mrs FANDOS is that she may be suffering from some kind of mental illness or obsessive compulsive disorder since although in principle during the interview she was coherent and gave considerable details, the Officers had the impression that they were dealing with an excessively observant person. Additionally, during the interview there were numerous inconsistencies and obsessive repetitions.

At the end of the interview, Mrs FANDOS stated that for many years she had been undergoing Psychiatric Treatment and that she was currently out of work, although she did not indicate why. However, intuition suggests that it is because she is still undergoing the same treatment.


Regards.

_____________Original Message_______
From : OCN MADRID G5 (
ocn.madrid.grupo5@es.igcs.int
)
Sent : 13th June 2007 10.15
To : UNITED KINGDOM
Subject : EXP 10682/35/BGM/50606/MADELEINE

From : O.C.N. Interpol Espana



Page 1633 (Page 6 of 10 )


(Note : Here, is the original Spanish Language Report re the reported Barcelona sighting)



Page 1634 (Page 7 of 10 )

(Note : Here, is the continuation of the original Spanish Language Report re the reported Barcelona sighting)



Page 1635 (Page 8 of 10 )

(
Note : This is a "Missing or Misplaced" page. It would appear to have been a continuation of the original Spanish Language Report re the reported Barcelona sighting)


Page 1636 (Page 9 of 10 )

(Note : This is a "Missing or Misplaced" page. It would appear to have been a continuation of the original Spanish Language Report re the reported Barcelona sighting)


Page 1637 (Page 10 of 10 )

(Note : Here is only a general advice reference by SOCA regarding E-mail security, etc.
1641 to 1643 Email re sighting in Meliella, Malta
05-07-Apensos V, Vol 7, Pages 1641-1643
apenso5_vol_7_p1641
apenso5_vol_7_p1642
apenso5_vol_7_p1643
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 180-182 )....Pages 1641 to 1643?"Email re sighting in Mellieha, Malta"

Page 1641 (Page 1 of 3 )

Priority 2

Task Portugal
________________
From : "Task" (
task@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 23rd June 2007 16:02
Subject : FW : Madeleine McCann poss sighting Malta priority 2

_______________
From : Thomson Hilary (
Hilary.Thomson@dg.pnn.police.uk )
Sent : 22nd June 2007 15:56
To : task@leicestershire.pnn.police.uk

Subject : FW : Madeleine McCann

Please find below information received today (22nd June 2007) from PC Callum Watson, Dumfries and Galloway Police.

Hilary Thomson
Force Intelligence Bureau


(
Note : Here, is a handwritten entry of 15 lines, in the Portuguese Language, dated 27th June 2007, which refers to a reported sighting, on the 11th June 2007, in Mellieha, Malta. This entry appears to have overwritten part of this report)


Page 1642 (Page 2 of 3 )

Birkhall Kennels
Holywood
Dumfries and Galloway Constabulary DG2 0QZ

He states that he and his wife were on holiday from 5th June - 19th June 2007 in Malta.

On 11th June they were in Mellieha waiting on some steps for a bus when he became aware of a male person with a small child.

The child was whimpering and as the Maltese are very pro-children he was concerned that this male person did not seem to be too concerned about her.

The male seemed to know the area as he was looking towards a small butcher's shop and clothes shop.

They left just prior to Collier and his wife boarding the bus. They headed towards Goxo.

The male was 50ish, 5'8"-5'10" tall, dark balding hairstyle, round face and looked too old to be the child's father. He was naturally tanned and "Spanish looking".

The child was approx 3', didn't see her face so can't comment on shin colour, dressed all in pink with a pink hat on. She had shoulder length flowing hair starting to curl, mousy brown in colour.

Reported for information.

Cheers,


Page 1643 (Page 3 of 3 )

Callum.
1645 Police incident message re sighting in North Yorkshire
5-7-Apensos V, Vol 7, Page 1645
apenso5_vol_7_p1645
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 183 )....Page 1645?"Police Incident Message re sighting in Paris, France, by a resident of North Yorkshire"

Page 1645 (Page 1 of 1 )

Priority 5

Incident Message : M1678 : Security Level : 4
Assessor/Receiver's Summary :
Date : 5th June 2007 : Time : 2133 : Priority : L
Type : Phone In
Code : SUSP : Description : Suspicious Incidents

Message From/To : FROM
Surname : LONGBOTTOM
Forename(s) : Leslie
Sex : Female
Telephone Number(s) : -
Address : HOME : xxx, Pxxxxx Rxxxxx Dxxxx, Tockwith, York, North Yorkshire, YOxx xxU

Information :

Husband saw whilst driving in PARIS, today about 1800 French time, on Industrial Estate GARONOR, near Paris, and saw an open Sierra, black, 4 Muslim women, heads covered, child in child seat in back of car with blond hair.

Husband in lorry so could see what gone to a roundabout and child was sat in back car, gone up and turned round exit shut up, and child was covered over with blanket or covering, made him suspicious.

Registration - Opel Safari, black- 'xxxx xx xx', French registration.

Husband David, 077101xxxxx

Person receiving/sending : Receiving:
Title/Rank/ID Number :
Forename(s) : Linda
Surname : WOODLEY
1656 Email re sighting in Dusseldorf
5-7-Apensos V, Vol 7, Page 1656  
apenso5_vol_7_p1656
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Page 194 )....Page 1656?"Email re sighting in Dusseldorf, Germany"

Page 1656 (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 : 24th July 2007 12.29
Attach : D2455.pdf
Subject : D2455.pdf

<<D2455.pdf>>


(Note : Here, is a handwritten entry of 3 lines, in the Portuguese Language, dated 29th July 2007, which refers to a reported sighting in Dusseldorf, Germany)
1657 to 1660 Foreign Office correspondence re Berlin documents/sighting
5-7-Apensos V, Vol 7, Page 1657-1660
apenso5_vol_7_p1657
apenso5_vol_7_p1658
apenso5_vol_7_p1659
MISSING PAGE
apenso5_vol_7_p1660
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 195-197 )....Pages 1657 to 1660?"Foreign Office correspondence re Berlin documents/sighting"

(Note : Page 1658 is a "Missing or Misplaced" page. Page 1660 is a Fax/Letter in the German Language)

Page 1657 (Page 1 of 4 )

9th June 2007 : 13.18 : From Consular Directorate

Foreign and Commonwealth Office
Fax Cover Sheet

Consular Assistance Group
Old Admiralty Building
Room G/58
London
SW1A 2PA

To : Leicestershire Constabulary Incident Room - Operation Task
Fax Number : 01162312190
From : Emma Harber
Date : 31st May 2007

Please find attached a letter received by our Embassy in Berlin.

Many thanks,

(signed) Emma



Page 1658 (Page 2 of 4 )

(Note : This page is a "Missing or Misplaced" page)

Page 1659 (Page 3 of 4 )

9th June 2007 : 13.11 : From Consular Directorate

British Embassy Berlin
Fax cover Sheet : Consular Section
Wilhelmstrabe 70-71
10117 Berlin

To : Emma Harber
From : Christine Lindemann, BVC
Date : 8th June 2007

Message : Information on kidnapping of Madeleine

Dear Emma,

Attached is a Fax received from a Dr Nabil Mesh-Hadi who gives an address in Dusseldorf.
It reports that he has also been in contact with the German Police and our Consulate in Dusseldorf.
Grateful if you could forward to Leicestershire Police.

Yours ever,

(signed) Christine

Page 1660 (Page 4 of 4 )

(
Note : This page contains a Fax communication, largely written in the German Language, which has also a few words in the English Language)

The English portion reads as :

Dr Nabil Mesh-hadi
Feldstreet xx
D- 40xxx Dusseldorf

Very Urgent

Attention Mr. Gerry Mc Cann

Subject : Kidnapping, Your daughter MADDELIEN(sic) in Portugal.

Dear Sir Mr McCann,

(Note : From here, the remainder is in the German language), apart from :

Yours Sincerely,

Dr. Mesh-hadi

and a short handwritten entry, "Please, phone me"
1664 to 1666 Intelligence report re sighting in the UK
05 - 07 Apensos V, Vol 7, Pages 1664-1666
apenso5_vol_7_p1664
apenso5_vol_7_p1665
apenso5_vol_7_p1666
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 200-202 )....Pages 1664 to 1666?"Intelligence report re sighting in the UK"
Page 1664 (Page 1 of 3 )

Priority 1

Intelligence Report (Form A)

Organisation : Metropolitian Police Service
Officer : Helen Young
Date/Time of Report : 6th June 2007 : 09.10 HRS
Intelligence Source or Intel Ref No. : L00274134/2007
Report URN : 161/SCD5/2007


(Note : Here, is a handwritten entry of 13 lines, in the Portuguese Language, dated 6th June 2007. Unfortunately this has been reproduced extremely faintly and therefore I am unable to decipher much from it. There is a reference to Page 1661, which is a Portuguese Language Report and which refers to messages received from IP Wiesbaden, IP Dublin (three), IP Brussels, IP Washington, IP Rome and IP Berna. (IP = Interpol). This entry has overwritten a large portion of this report)


Page 1665 (Page 2 of 3 )

(Note : Transcribed as written by witness)

Intelligence Report Continuation Sheet ( Form B)

I thought it was 'odd' that a little girl was out in her pyjamas

I then saw them go in a Grey Whitish two seater truck I not sure of the registration number but I remember a 'xxxxxxxxxxx'

The number plate was a black digit against a white background

I remember Madeleine hopping to keep up with the man I also seen the man's face it was remarkly similar to the man on the news (Richard Morfat)

Also he was of stocky build and not tall I remember the man also was not wearing sunglasses but black translvent ones

The time I remember was around 601 and 7 o'clock He got into the car and drove off

This man was small in height 57 - 59 ft in height

He was between at least size 16 - 20

He was in his early 30s to mid 35/36

I also recall a small care follow the two seater truck I had distinct design on the back of the car like shutter style railings

It was a small brown - red car (sporty) and this was on the back of the car

A woman with a 'bob' style haircut was driving this car She was in her late 20's about 28 onwards

Please do not discount my information

I know and have been told the MCCANN parents have left their children on their own before this incident occurred My heart goes out to the MCCANN family I have two children myself and I am afraid the prople who took Madeleine could be dangerous therefore I am deeply sorry that I cannot let you know my name

Please I pray for Madeleine's safe return

Thank you


Page 1666 (Page 3 of 3 )

(Note : This page only contains a list of 11 references regarding a 'Manual of Standards')
1675 to 1676 Email re sighting in Spain
05-07-Apensos V, Vol 7, Pages 1675-1676
apenso5_vol_7_p1675
apenso5_vol_7_p1676
Table of Contents : APENSOS V, Volume 7, Supposed Sightings and Locations (FILE 07)....(PDF Pages 209-210 )....Pages 1675 to 1676?"Email re sighting in Riviera de Sol, near Mijas, Spain"


Page 1675 (Page 1 of 2 )

Priority 2

Task Portugal
_________________
From : "Task" (
Task@leicestershire.pnn.police.uk )
To : "Task Portugal" (
Task.Portugal@leicestershire.pnn.police.uk )
Sent : 9th July 2007 14.40
Subject : FW : Madeleine poss sighting Spain priority 2

_____________
From : Rupert Svendsen-Cook (
juperty@xxxxxxxxxx.com
)


(Note : Here, is a handwritten entry of 9 lines, in the Portuguese Language, dated 10th July 2007, which refers to a reported sighting, on the 4th July 2007, by a family named Svendsen-Cook, in Riviera de Sol, near Mijas, Spain. This entry has overwritten a large portion of this report)

The report then continues thus :

A man - with short light brown hair in light coloured ? (word illegible), shorts.

They were trying to get a little girl of Madeleine's description out of the car but she did not want to get out and was making it uneasy for the two adults. They got her out but realised my daughter and I had noticed the fuss which was going on. The lady was holding the little girl and turned her round so we could not see her face. All this happened in a matter of seconds - they sat the little girl on a low wall next to the path we walked past. The lady asked the little girl why she was making so much fuss and the little girl said, "He is always telling me what to do and I don't like it". He sat next to her and spoke very good English however I cannot remember what she(sic) said. But I can remember that not at anytime did the little girl call the adults mummy and daddy.

The little girl was tightly hugging 3 cuddly toys - the biggest was a pink and white stripey bagpuss.
She did not look at all happy but she was clean - only her hair needed a good brush.

It seemed obvious that the adults were not English but the small child was.

My daughter and I went into one shop and I believe they went into the supermarket next door, my husband went to a cash point nearby and he noticed what the car was.



Page 1676 (Page 2 of 2 )

All this happened very quickly and it was not until we got back to our apartment that we all realised we were worried about what we had seen, and as I had said before we have been trying to tell somebody since. We returned to the UK on Saturday.

My name is : Anna Svendsen-Cook
My daughter : xxxxx Svendsen-Cook
My Husband : Jonathan Svendsen-Cook
1679 - Email re sighting in Berlin airport

With thanks to Ines

Apensos V, Vol VII Page 1679
apenso5_vol_7_p1679

Email  Op task

 

From: Gierc Andrew

To: Task Portugal

Sent: 11 June 2007 14.32

Subject: FW: McCann: Reported Sighting in Germany

 

Priority 2.

 

For your information.

 

From: Emma Harber@fco.gsi.gov.uk

Sent: 11 June 2007 14.14

To: task@leicestershire.pmm.police.uk

Subject: McCann: Reported Sighting in Germany

Importance: High

 

 

Hi, Please find below the details of an Italian gentleman Mr Bruno Valle, who has just called a colleague of mine at the FCO in London.

 

Mr Valle is currently in Germany and says that he recently (last week?) saw a girl who looked like Madeleine in Tempelhof (airport?) in Berlin. She spoke to him and said “I’m Madeleine”.

 

Mr Valle has not reported this to the German police.

 

He wants to speak to a police officer in the UK. He speaks some English. His number is ****.

 

Many thanks,

 

Emma

 

Emma Harber

Consular Assistance Group

G/58 Old Admiralty Building, London SW!A “AP

 

 

 

(Handwritten note in Portuguese providing a summary of the above).

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