820
Letter from
Ministry of National Defence
regarding other diligences
inc rnesto Joaquim Muchacho
Zavial Beach restaurant |
TRANSLATIONS BY INES |
03-Processo 3
pages 820 |
also Outros Apensos VIII, Vol
2 Page 360 |
Processos
Vol III
Pages 820
Ministry of National Defence
National Marine Authority
Lagos Maritime
Police
Lagos Maritime
Police
Commander
Dear Sir
I inform you that on this date, around 16H30, whilst in the
activity of searching, accompanied by sub-chief Dioniz, in the
jurisdictional area of this
command, namely on the beaches Zavial
and Ingnna, we made various inquiries with the intent of finding
missing Madeleine Beth McCann. We questioned various users of
the referred to beaches: T**** F***, C***** M****, H***** W***,
B***** W***, F**** M***, R****** T*****, S**** W****, W*** G****
and C****** W****. These individuals were aware of the
disappearance [of the girl] but as of this date, had no
indications as to the discovery of her whereabouts.
I inform you that, upon going to the Zavial Beach concession of
Ernesto
Joaquim Muchacho
, telephone contact numbers,
******** and ******; the same stated that he recognised the
parents of Madeleine McCann as clients of his restaurant and
that he remembers seeing them for the last time in his
establishment in the month of April (Easter holidays),
accompanied by their three children. Since this date, as he
exercises his function in the kitchen, he does not remember
having seen them on that beach or in his restaurant.
It is relevant to note that the Zaival Beach is normally
frequented by nudists, and consequently attracts some
peepers/lookers on.
These are facts I wanted to bring to your attention.
Lagos, 09th of May of 2007.
Signed, 1st Agent C.L. PM |
821 to 822
Letter from Ministry of National Defence regarding other
diligences inc |
TRANSLATION BY xklamation |
03 Processo 3 pages 821 and 822 |
also Outros Apensos VIII,
Vol 2 Pages 361 to 36 |
03_VOLUME_IIIa_Page_821 |
|
03_VOLUME_IIIa_Page_822 |
|
Ministry of National Defence
Navy
Maritime National Authority
Year 2007 Month May Day 9 No: 515/PM
From: Local Command of the Maritime Police of Portimao
Addressed to: Judiciary Police of Portimao, Coordinator of the
Madeleine McCann Investigation
Subject: Disappearance of the girl 'Madeleine'
Reference: NUIPC 201/07.0 GALGS
In the scope of the process in reference, it's informed some of
the investigations done by this police at the recreational
Marinas of Portimao and Mexilhoeira da Carregacao - Lagoa, in
what concerns the control of vessels and on board crews, as well
as the movement of vessels, as stated bellow:
1. During the days 8/9 of May 2007, two Maritime Police [M.P.]
agents inspected all the vessels harboured at the Marina of
Portimao with crews residing on board, in a total of 31 vessels;
from the contacts with the respective crews there werent
obtained any informations about the girl Madeleine, of British
nationality, disappeared from Praia da Luz in Lagos, nor
indicated any elements which could lead to her location,
however, the persons contacted demonstrated huge receptivity to
cooperate, solidarity and were concerned about the fact.
2. On the day 8 of May 2007 an investigation was done at Marina
da Boca do Rio, located at Mexilhoeira da Carregacao - Lagoa, no
movements of the vessels in transit which could eventually arise
suspicions regarding the disappearance of the British girl were
detected.
3. On May 9, were watched recorded images from the surveillance
video system of the Bacia Norte [commercial area] of the Marina
of Portimao of the movements occurred there between the 21:00
hours of the day 3 May 2007 to the 12:00 hours of the day 4 May
2007, no strange movements of persons were detected that could
be related to the said disappearance.
4. It was verified at the Marina of Portimao 6 check-outs of
recreational vessels as follows; 'San Elen' of Norwegian
nationality left on the 3rd of May 2007 with a declared destiny
to Norway; the vessels 'Panic II' of Dutch nationality, 'Tiarri
IV' of English nationality and 'Iron' of Swiss nationality, left
the two first ones on the 3rd May 3007 and the second on the 4th
May with a declared destiny to Lagos, movements which were
already confirmed with the respective check-ins at the Marina of
Lagos; the vessel 'Moonraker' left with a destiny declared to
Vilamoura, however that movement is being an object of
confirmation, the same happening with the vessel 'Fun Too' of
Swedish nationality which left with a destiny declared to
Albufeira.
Signature by the Commander
In pages 821 and 822 of the Public Ministry Process NUIPC
201/07.0 GALGS |
--->3867 to 3868
- Report of Searches in
Praia da Luz 2007.11.15 |
TRANSLATION BY INES |
15 Processos Vol XV Pages 3867 to 3868 |
15VOLUMEXVa_Page_3867 |
|
15VOLUMEXVa_Page_3868 |
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National Ministry of Marine Defence
National Maritime Authority
Local Commando Post of Lagos Maritime Police
11th December 2007
Subject: Report of Searches in Praia da Luz
Ref: Your fax 000848 of 15th November 2007
To: Paolo Rebelo, Coordinator of the Criminal Investigation
In compliance with the request made in your fax I am sending you
the report of the inquiries made by this police force in Praia
da Luz.
Compliments
Pedro Pereira
Commander
**
National Ministry of Marine Defence
National Maritime Authority
Local Commando Post of Lagos Maritime Police
Report of Searches in Praia da Luz
Day 04-07-2007
Period: From 12.00 to 20.00 hours
Place: The sea and shoreline between Burgau and Ponto de Mos
Participants: Lagos MP committee, S/C MP, 3 MP agents
Means Used: Two all terrain vehicles and a semi rigid
embarkation.
Day 05-07-2007
Period : From 08.30 to 18.30
Place: Meia Praia, Praia da Luz
Participants: Two MP officers
Means used: Semi rigid embarkation
Day 06-07-2007
Period: From 14.00 to 21.00 hours.
Place: Between Molhe Oeste da Barra de Alvor and Sagres
Participants: 2 MP agents
Means used : Semi rigid embarkation
Day: 07-07-2007
Period: From 09.00 to 18.00
Place: Between Lagos and Burgau
Participants: MP committe, S/C MP, 5 PM agents
Means used: All terrain vehicle and a semi rigid embarkation.
Note: At about 09.00 2 PJ inspectors embarked in a semi rigid
boat given the fact that a suspicious bag had been sighted on
the Ponta da Piedade cliffs and which was collected via land and
was seen to be a dark bag containing a stone and a white bag.
Day 08-07-2007
Period: From 07.00 to 18.30
Place: Between Meia Praia and Zavila
Participants: 3 Officers
Means used: All terrain vehicle and a semi rigid embarkation
Day 09-07-2007
Period: 09.00 to 19.00
Place: Between Molhe Oeste da Barra de Alvor and Sagres
Participants: 2 MP officers
Means used: semi rigid embarkation
Note: The beach concession owner Ernesto Joaquim Muchacho from
Zavial beach said that he knew Madeleine McCann's parents as
clients of his restaurant and that he remembers having seen them
for the last time at his establishment during the month of
April, accompanied by their three children. |
--->
3883 Maritime police |
15 Processo 15 page 3883
also outros apensos 3v1p17 |
15VOLUMEXVa_Page_3883 |
|
Ministry of National Defense
Navy
Maritime National Authority
Local Command of the Maritime Police of Portimao
No 524/CLP - Process NUIPC 201/07.0 GALGS Date 11th May
Subject: Disappearance of Child, Sending Investigation results
Reference: No Fax 515/PM of 9 May 07
To the Department of Criminal Investigation of the Judiciary
Police of Portimao
In the scope of the investigations related to the above
mentioned process and for the effect thought as convenient, we
send together the results of a set of investigations done by
this Command carried out at the Marinas of Portimao, Boca do Rio
in Mexilhoeira da Carregacao, Lagoa, and Albufeira.
Together we send as well the list of process crimes registered
at this Command for the last two months.
Relatively to the vessels 'Moonraker' and 'Fun Too' mentioned at
the referenced fax, which were being a target of confirmation in
regards to their destinies declared at the exit of Portimaos
Marina, we verified that the first one of those is still at the
above mentioned Marina, at the time investigation are still
being made to find out the location of the vessel 'Fun Too',
knowing that this one has not been at the Marina of Albufeira or
at the Lagos one after leaving Portimao on the 4th May 2007.
With my best regards,
Signature by the Commander
In page 3883 of the Public Ministry Process NUIPC 201/07.0 GALGS |
----> 3877 Maritime police |
15 Processo 15 page 3877
also outros apensos 3v1p11 |
15VOLUMEXVa_Page_3877 |
|
Ministry of National Defence
Navy
Maritime National Authority
Local Command of the Maritime Police of Portimao
Your Excellency, Mister
Commander of the Maritime Police of Lagos
I am here to inform Your Excellency that, at this date, at 16:30
hours, when I was on search service, accompanied by the
sub-chief Dioniz, at the area of jurisdiction of this command,
namely at the beaches of Zavial and Ingrina, were done several
investigations with the objective of finding the disappeared
Madeleine Beth McCann, thus I questioned various users of the
referred beaches: Tania F., Claudine M., Hanny de W., Bernhard
de W., Francis M., Rebecca T., Steven W., George W and Christine
W., having the above referred that they knew about the
disappearance of the same and that were sensibilized to the
fact, however to the date, they had no indications that could
lead to the discovery of her whereabouts.
More, I inform, upon arrival at the concessionaire of the Beach
of Zavial, Ernesto J.M., with the phone contacts: xxx and
xxx; the same relatively to the matter in question, stated that
he knew Madeleine's parents, as clients of his restaurant and
that he remembers having seen them for the last time in his
establishment in the month of April (Easter Holidays), with
their three sons [sic. plural in Portuguese]; since that date,
for the reason that he works in the kitchen, he does not
remember having seen them at the restaurant/beach.
With respect to what has been exposed, it is considered relevant
to refer that the Zavial Beach is frequently visited by nudists,
which consequently attracts some voyeurs.
Facts that I bring to the knowledge of Your Excellency, for the
purposes considered convenient.
Lagos, 9 May 2007
The Agent of the 1st C.L. of the Maritime Police
Signature
In page 3877 of the Public
Ministry Process NUIPC 201/07.0 GALGS
notes:
shortened the surnames of the questioned persons, and withheld
the phone numbers for privacy reasons |
363
- External diligence re
Lagos marina 2007.05.06 |
TRANSLATION BY INES |
Outros Apensos VIII Vol 2 Page 363 |
02_volume_II_o_apenso_VIII_363 |
|
Policia Judiciaria
External Inquiry
Report
Date: 2007-05-06
Place: Lagos Marina
Requesting Entity: By superior order
Executing Officers: Inspectors Davide Gomes and Hugo Ferreira
Description and Result
of Activity:
We went to the location mentioned above where we requested that
all information relating to the movement of entrances into the
Marina between 27-04-2007 and 05-05-2007 and departures from
27-04-2007 until today be provided to us. The request was
registered and the response will soon be provided to us. When we
asked whether the marina has any security video system we were
informed that it does not.
Signed
Inspector Gomes |
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