OFFICIAL INQUIRY FILES and DOCUMENTS
PROCESSO VOLUME 6A

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

1385 to 1386-Volume 6 opened 13 May 2007

06_VOLUME_VIa_Page_1385

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1387 to 1397-Photographic report of items confiscated from Casa Liliana from the Technical Police

06_VOLUME_VIa_Page_1387

06_VOLUME_VIa_Page_1388

06_VOLUME_VIa_Page_1389

06_VOLUME_VIa_Page_1390

06_VOLUME_VIa_Page_1391
06_VOLUME_VIa_Page_1392
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06_VOLUME_VIa_Page_1394
MISSING PAGE
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06_VOLUME_VIa_Page_1396
06_VOLUME_VIa_Page_1397
1398 to 1399-Request for CCTV images from Lagos petrol kiosk
06_VOLUME_VIa_Page_1398
06_VOLUME_VIa_Page_1399
1400-Fax to Strong
06_VOLUME_VIa_Page_1400
1401-Fax from Strong to the PJ
06_VOLUME_VIa_Page_1401
1402-Information about technical devices owned by Robert Murat
06_VOLUME_VIa_Page_1402
1402 to 1405-Search warrant and apprehension of items
06_VOLUME_VIa_Page_1403
06_VOLUME_VIa_Page_1404
06_VOLUME_VIa_Page_1405
1406-Search warrant for Sergey Malinka's home N/A-Written note from PJ official regarding searc
06_VOLUME_VIa_Page_1406
06_VOLUME_VIa_Page_1406a
1407-Copy of page 1406 N/A-Written note from PJ official regarding search
06_VOLUME_VIa_Page_1407
06_VOLUME_VIa_Page_1407a
1408-Document of examination re: Items from S. Malinka's residence
06_VOLUME_VIa_Page_1408
1409 to 1412-Witness Statement of Marina Paulo Raposo Batista Castela
06_VOLUME_VIa_Page_1409
06_VOLUME_VIa_Page_1410
06_VOLUME_VIa_Page_1411
06_VOLUME_VIa_Page_1412
1413-Letter fro PJ official regarding Vodafone requests
06_VOLUME_VIa_Page_1413
1414-Letter from Vodafone regarding request N/A-Specific List of calls made on Vodafone mobile
06_VOLUME_VIa_Page_1414
1415-Letter from PJ official regarding TMN requests
06_VOLUME_VIa_Page_1415
1416 to 1416-Letter from TMN regarding request with response from PJ
06_VOLUME_VIa_Page_1416
1417 to 1427-Letters back and forth between Vodafone and PJ re: requests
06_VOLUME_VIa_Page_1417
06_VOLUME_VIa_Page_1418
06_VOLUME_VIa_Page_1419
06_VOLUME_VIa_Page_1420
06_VOLUME_VIa_Page_1421
06_VOLUME_VIa_Page_1422
06_VOLUME_VIa_Page_1423
06_VOLUME_VIa_Page_1424
06_VOLUME_VIa_Page_1425
06_VOLUME_VIa_Page_1426
06_VOLUME_VIa_Page_1427
1428 to 1429-Witness testimony of Michaela Walzuch
06_VOLUME_VIa_Page_1428
06_VOLUME_VIa_Page_1429
1430-Pictures of Walzuch's automobile
06_VOLUME_VIa_Page_1430
1431 to 1432-Search documents regarding Malinka
06_VOLUME_VIa_Page_1431
06_VOLUME_VIa_Page_1431a
06_VOLUME_VIa_Page_1432
1432 to 1433-Witness testimony of Olivia Maria Teixeira Vieira Gouveia
06_VOLUME_VIa_Page_1433
1434-Letter to Dr. Amaral re: Jenny Murat
06_VOLUME_VIa_Page_1434
1435-Letter from Vodafone
06_VOLUME_VIa_Page_1435
1436 to 1452-List of calls made on a Vodafone number
06_VOLUME_VIa_Page_1436
06_VOLUME_VIa_Page_1437
06_VOLUME_VIa_Page_1438
06_VOLUME_VIa_Page_1439
06_VOLUME_VIa_Page_1440
06_VOLUME_VIa_Page_1441
06_VOLUME_VIa_Page_1442
06_VOLUME_VIa_Page_1443
06_VOLUME_VIa_Page_1444
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06_VOLUME_VIa_Page_1446
06_VOLUME_VIa_Page_1447
06_VOLUME_VIa_Page_1448
06_VOLUME_VIa_Page_1449
06_VOLUME_VIa_Page_1450
06_VOLUME_VIa_Page_1451
06_VOLUME_VIa_Page_1452
1453 to 1458-Witness testimony of Sergey Malinka 2007.05.16
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06_VOLUME_VIa_Page_1454
06_VOLUME_VIa_Page_1455
06_VOLUME_VIa_Page_1456
06_VOLUME_VIa_Page_1457
06_VOLUME_VIa_Page_1458
1459-Picture and further information about Malinka
06_VOLUME_VIa_Page_1459
1460-Search warrant re: Malinka's Audi A4
06_VOLUME_VIa_Page_1460
1461-Results of findings in Malinka's Audi
06_VOLUME_VIa_Page_1461
1462--List of further confiscated items from Malinka
06_VOLUME_VIa_Page_1462
1463 to 1465-Fax cover sheet with copy of Malinka's passport
06_VOLUME_VIa_Page_1463
06_VOLUME_VIa_Page_1464
06_VOLUME_VIa_Page_1465
1466-Confirmation of above fax
06_VOLUME_VIa_Page_1466
1467-fax requesting information on flights taken by Robert Murat
06_VOLUME_VIa_Page_1467
1468-Flight passenger itinerary check
06_VOLUME_VIa_Page_1468
1469-Letter from PJ regarding mouth swabs of seven individuals
06_VOLUME_VIa_Page_1469
1470-Interpol document to PJ regarding messages sent from across Europe
06_VOLUME_VIa_Page_1470
1471-Letter from Vienna indicating digital imprint not matched on their database
06_VOLUME_VIa_Page_1471
1472-Letter from Reykjavik indicating digital imprint not matched on their database
06_VOLUME_VIa_Page_1472
1473-Letter from Dublin indicating digital imprint not matched on their database
06_VOLUME_VIa_Page_1473
1474-Letter from Haia indicating digital imprint not matched on their database
06_VOLUME_VIa_Page_1474
1475-Letter from Rabat indicating digital imprint not matched on their database
06_VOLUME_VIa_Page_1475
1476-Letter from Weisbaden indicating digital imprint not matched in their database and likely made by a woman
06_VOLUME_VIa_Page_1476
1477-Email from Interpol Spain indicating digital imprint not matched in their database
06_VOLUME_VIa_Page_1477
1478-fax regarding validation of apprehended items
06_VOLUME_VIa_Page_1478
1479-Confirmation fax sent
06_VOLUME_VIa_Page_1479
1480-Fax to Amaral indicating person who left fingerprint at scene
06_VOLUME_VIa_Page_1480
 
1481-Confirmation of fax
06_VOLUME_VIa_Page_1481
1482-Remit of List of Vodafone IMEIS
06_VOLUME_VIa_Page_1482
1482 to 1483-Letter from Vodafone re: IMEIS with list
06_VOLUME_VIa_Page_1483
1484 to 1487-Letter to Amaral re: Luis Antonio
06_VOLUME_VIa_Page_1484
06_VOLUME_VIa_Page_1485
06_VOLUME_VIa_Page_1486
06_VOLUME_VIa_Page_1487
1488 to 1492-Further information regarding Luisa Antonio with request for diligences
06_VOLUME_VIa_Page_1488
06_VOLUME_VIa_Page_1489
06_VOLUME_VIa_Page_1490
06_VOLUME_VIa_Page_1491
06_VOLUME_VIa_Page_1492
1493 to 1497-Official PJ request for diligences on Luis Antonio
06_VOLUME_VIa_Page_1493
06_VOLUME_VIa_Page_1494
06_VOLUME_VIa_Page_1495
06_VOLUME_VIa_Page_1496
06_VOLUME_VIa_Page_1497
1498-Letter from Wellington indicating digital imprint not matched in their database
06_VOLUME_VIa_Page_1498
1499 to 1502-Results of Informal Conversation with Kelsie Harris (wife of M. Fazackerlay)
06_VOLUME_VIa_Page_1499

06_VOLUME_VIa_Page_1500

06_VOLUME_VIa_Page_1501
06_VOLUME_VIa_Page_1502
1503-TMN letter regarding mobile phone usage request
06_VOLUME_VIa_Page_1503
1504 1508-Information about search procedures carried out at Casa Liliana
06_VOLUME_VIa_Page_1504
06_VOLUME_VIa_Page_1505
06_VOLUME_VIa_Page_1506
06_VOLUME_VIa_Page_1507
06_VOLUME_VIa_Page_1508
1509 to 1516-Photographic Report of Search at Casa Liliana
06_VOLUME_VIa_Page_1509
06_VOLUME_VIa_Page_1510
06_VOLUME_VIa_Page_1511
06_VOLUME_VIa_Page_1512
06_VOLUME_VIa_Page_1513
06_VOLUME_VIa_Page_1514
06_VOLUME_VIa_Page_1515
06_VOLUME_VIa_Page_1515a
06_VOLUME_VIa_Page_1516
1517-Letter from PT regarding interception of mobile calls
06_VOLUME_VIa_Page_1517
1518-Letter from Vodafone regarding receipt of calls to defined mobile numbers
06_VOLUME_VIa_Page_1518
1519 to 1524-Lofoscopic Investigation (fingerprints collected)
06_VOLUME_VIa_Page_1519
06_VOLUME_VIa_Page_1520
06_VOLUME_VIa_Page_1521
06_VOLUME_VIa_Page_1522
06_VOLUME_VIa_Page_1523
06_VOLUME_VIa_Page_1524
1525-Letter from PJ regarding interception of calls received from mobile phone
06_VOLUME_VIa_Page_1525
1526-Letter from PJ re: TMN mobile phone results
06_VOLUME_VIa_Page_1526
1527-TMN letter to PJ
06_VOLUME_VIa_Page_1527
1528 to 1529-Witness testimony of Joao Goncalves Viegas Jacinto
06_VOLUME_VIa_Page_1528
06_VOLUME_VIa_Page_1529
1530-Fax
06_VOLUME_VIa_Page_1530
1531-Confirmation of above fax
06_VOLUME_VIa_Page_1531
1532-PJ request for further information on identified telephone numbers
06_VOLUME_VIa_Page_1532
1533 to 1535 -Vodafone letter to PJ re: Jennifer Murat's SIM with list of calls made/received
06_VOLUME_VIa_Page_1533
06_VOLUME_VIa_Page_1534
06_VOLUME_VIa_Page_1535
1536-Letter from PJ regarding telephone number
06_VOLUME_VIa_Page_1536
1537 to 1539-Correspondence to/from PJ and TMN
06_VOLUME_VIa_Page_1537
06_VOLUME_VIa_Page_1538
06_VOLUME_VIa_Page_1539
1540 to 1544-Witness testimony of Michaela Walzuch
06_VOLUME_VIa_Page_1540
06_VOLUME_VIa_Page_1541
06_VOLUME_VIa_Page_1542
06_VOLUME_VIa_Page_1543
06_VOLUME_VIa_Page_1544
1545 to 1555-Documentation between PJ and TMN, Vodafone
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06_VOLUME_VIa_Page_1546
06_VOLUME_VIa_Page_1547
06_VOLUME_VIa_Page_1548
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06_VOLUME_VIa_Page_1554
06_VOLUME_VIa_Page_1555
06_VOLUME_VIa_Page_1555a
1556-1575-Further documentation regarding mobile phone usage
06_VOLUME_VIa_Page_1556
06_VOLUME_VIa_Page_1557
06_VOLUME_VIa_Page_1558
06_VOLUME_VIa_Page_1559
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06_VOLUME_VIa_Page_1567
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06_VOLUME_VIa_Page_1573
06_VOLUME_VIa_Page_1574
06_VOLUME_VIa_Page_1575
1576 to 1580-Legal information documents
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06_VOLUME_VIa_Page_1577
06_VOLUME_VIa_Page_1578
06_VOLUME_VIa_Page_1579
06_VOLUME_VIa_Page_1580
06_VOLUME_VIa_Page_1580a
1581 to 1584-Witness testimony of Maria Cecilia Pereria Pires
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06_VOLUME_VIa_Page_1582
06_VOLUME_VIa_Page_1583
06_VOLUME_VIa_Page_1584
1585 to 1589-Luis Filipe Antonio Duarte
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06_VOLUME_VIa_Page_1586
06_VOLUME_VIa_Page_1587
06_VOLUME_VIa_Page_1588
06_VOLUME_VIa_Page_1589
1590-Copy of money order
06_VOLUME_VIa_Page_1590
1591-Copy of cheques
06_VOLUME_VIa_Page_1591
1592 to 1596-PJ informational documents
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06_VOLUME_VIa_Page_1593
06_VOLUME_VIa_Page_1594
06_VOLUME_VIa_Page_1595
06_VOLUME_VIa_Page_1596
1597 to 1602-Information from Portugal Telecom regarding phone numbe
06_VOLUME_VIa_Page_1597
06_VOLUME_VIa_Page_1598
06_VOLUME_VIa_Page_1599
06_VOLUME_VIa_Page_1600
06_VOLUME_VIa_Page_1601
06_VOLUME_VIa_Page_1602
1603-External Diligence 20067/05/25
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1604 to 1605-Letter regarding IMEI information and interception
06_VOLUME_VIa_Page_1604
06_VOLUME_VIa_Page_1605
1606 to 1610-Witness testimony of Martin Smith taken 2007/05/26 with map of sighting
06_VOLUME_VIa_Page_1606
06_VOLUME_VIa_Page_1607
06_VOLUME_VIa_Page_1608
06_VOLUME_VIa_Page_1609
06_VOLUME_VIa_Page_1610
1611 to 1614-Witness testimony of Aoife Smith taken 2007/05/26
06_VOLUME_VIa_Page_1611
06_VOLUME_VIa_Page_1612
06_VOLUME_VIa_Page_1613
06_VOLUME_VIa_Page_1614
1615 to 1624-Witness Testimony of Peter Daniel Smith taken 2007/05/26 with
06_VOLUME_VIa_Page_1615
06_VOLUME_VIa_Page_1616
06_VOLUME_VIa_Page_1617
06_VOLUME_VIa_Page_1618
06_VOLUME_VIa_Page_1619
06_VOLUME_VIa_Page_1620
06_VOLUME_VIa_Page_1621
06_VOLUME_VIa_Page_1622
06_VOLUME_VIa_Page_1623
06_VOLUME_VIa_Page_1624
1625 to 1626-PJ/Vodafone correspondence
06_VOLUME_VIa_Page_1625
06_VOLUME_VIa_Page_1626
1627 to 1628-PJ/PT Telecom correspondence
06_VOLUME_VIa_Page_1627
06_VOLUME_VIa_Page_1628
1629 to 1630-PJ mobile phone analysis relation document
06_VOLUME_VIa_Page_1629
06_VOLUME_VIa_Page_1630
1631 to 1649-Internal PJ letter & correspondence regarding trace-back of mobile phone(s)
06_VOLUME_VIa_Page_1631
06_VOLUME_VIa_Page_1632
06_VOLUME_VIa_Page_1633
06_VOLUME_VIa_Page_1633a
06_VOLUME_VIa_Page_1634
06_VOLUME_VIa_Page_1635
06_VOLUME_VIa_Page_1636
06_VOLUME_VIa_Page_1636a
06_VOLUME_VIa_Page_1637
06_VOLUME_VIa_Page_1638
06_VOLUME_VIa_Page_1639
06_VOLUME_VIa_Page_1640
06_VOLUME_VIa_Page_1641
06_VOLUME_VIa_Page_1642
06_VOLUME_VIa_Page_1643
06_VOLUME_VIa_Page_1644
06_VOLUME_VIa_Page_1645
06_VOLUME_VIa_Page_1646
06_VOLUME_VIa_Page_1647
06_VOLUME_VIa_Page_1648
06_VOLUME_VIa_Page_1649
1650 to 1651-Witness Testimony of Fabio Alexandre Rodrigues Marques
06_VOLUME_VIa_Page_1650
06_VOLUME_VIa_Page_1651
1652 to 1653-Witness Statement of Carlos Manuel Figueiredo Pereira
06_VOLUME_VIa_Page_1652
06_VOLUME_VIa_Page_1653
1654-PJ correspondence
06_VOLUME_VIa_Page_1654
1655 to 1658-Information about Luisa Antonio and Michaela Walzuch
06_VOLUME_VIa_Page_1655
06_VOLUME_VIa_Page_1656
06_VOLUME_VIa_Page_1657
06_VOLUME_VIa_Page_1658
1659 to 1663-Authorisation for hair samples from various OC staff
06_VOLUME_VIa_Page_1659
06_VOLUME_VIa_Page_1660
06_VOLUME_VIa_Page_1661
06_VOLUME_VIa_Page_1662
06_VOLUME_VIa_Page_1663
1664 to 1667-Various PJ faxes and conformation receipts
06_VOLUME_VIa_Page_1664
06_VOLUME_VIa_Page_1665
06_VOLUME_VIa_Page_1666
06_VOLUME_VIa_Page_1667
1668 to 1708-Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
06_VOLUME_VIa_Page_1668
06_VOLUME_VIa_Page_1669
06_VOLUME_VIa_Page_1670
06_VOLUME_VIa_Page_1671
06_VOLUME_VIa_Page_1672
06_VOLUME_VIa_Page_1673
06_VOLUME_VIa_Page_1674
06_VOLUME_VIa_Page_1675
06_VOLUME_VIa_Page_1676
06_VOLUME_VIa_Page_1677
06_VOLUME_VIa_Page_1678
06_VOLUME_VIa_Page_1679
06_VOLUME_VIa_Page_1680
06_VOLUME_VIa_Page_1681
06_VOLUME_VIa_Page_1682
06_VOLUME_VIa_Page_1683
06_VOLUME_VIa_Page_1684
06_VOLUME_VIa_Page_1685
06_VOLUME_VIa_Page_1686
06_VOLUME_VIa_Page_1687
06_VOLUME_VIa_Page_1688
06_VOLUME_VIa_Page_1689
06_VOLUME_VIa_Page_1690
06_VOLUME_VIa_Page_1691
06_VOLUME_VIa_Page_1692
06_VOLUME_VIa_Page_1693
06_VOLUME_VIa_Page_1694
06_VOLUME_VIa_Page_1695
06_VOLUME_VIa_Page_1696
06_VOLUME_VIa_Page_1697
06_VOLUME_VIa_Page_1698
06_VOLUME_VIa_Page_1699
06_VOLUME_VIa_Page_1700
06_VOLUME_VIa_Page_1701
06_VOLUME_VIa_Page_1702
06_VOLUME_VIa_Page_1703
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06_VOLUME_VIa_Page_1705
06_VOLUME_VIa_Page_1706
06_VOLUME_VIa_Page_1707
06_VOLUME_VIa_Page_1708
1709-Closing of volume 6, 6th of June , 2007
06_VOLUME_VIa_Page_1709

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