OFFICIAL INQUIRY FILES and DOCUMENTS
MCCANNS BACKGROUND INFORMATION 16 MAY 08

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

26 Leicestershire police background check and information on Kate McCann

 TRANSLATION BY INES

03 Cartas Rogatorias Vol III Page 26
cr3_26
Leicestershire Police Force
 
From: DC443 J.N. HUGHES
 
To: SIO, Operation Task
Department: Main Criminal Unit
 
Date: 16th May 2008
 
Ref: Background Information– Kate McCann
 
 
Dear Sirs,
 
In response to your letter of request, I can provide the following information regarding the above-mentioned subject.
 
 
Kate McCann was born on March 5, 1968 in Merseyside.
Her maiden name is Healy, which she still uses in her clinical practice.
She is the bearer of British passport number **************.
 
She lives with her husband and children at Orchard House, 5 The Crescent, Rothley, Leicestershire, LE7 7RW. The house is subject to a mortgage for the amount of GBP 323.493 with the Northern Rock bank.
 
There is no report or statement of bank credit cards listed in the research carried out. However I was alerted to the fact that if an individual maintains an account open with the same bank or credit card accounts for a long period of time, these details do not appear in this kind of search.
 
She works for the local NHS as a GP in Latham House, Melton Mowbray, Leicestershire. She is currently on maternity leave.
 
Her phone number is ******* and she has a T mobile phone number ********.
There is no record of either of her surnames on the National Police Computer.
 
The search reference is NE84/0053/4.
 
A check of the location of the crime and information system is negative.
 
Inquiries made of local social services are negative.
 
Searches made of the local section of child abuse investigation shows a registration number 19309 in CATS (system of action location). A consultation with the DC Soand from the department in question confirms that this is just a file reference, but as a complement to Operation Task system for the purpose of reference, if any investigation should be necessary by the department. No work has been done on the basis of this file.
 
An examination of all other police files using a search system does not reveal any information about her.
 
Submitted for your information.
27 Leicestershire police background check and information on Gerald McCann
03 Cartas Rogatorias Vol III Page 27
cr3_27
 
Leicestershire Police Force
 
From: DC443 J.N. HUGHES
 
To: SIO, Operation Task
Department: Main Crime Unit
 
Date: 16th May 2008
RefÂȘ
 
Subject: Background Information- Gerald McCANN
 
Dear Sirs
 
In response to your letter of request, I can provide the following information regarding the above-mentioned subject
 
Gerald McCann was born on June 5, 1968 in Scotland.
 
He is the bearer of British passport No **********.
 
He lives with his wife and children at Orchard House, 5 The Crescent, Rothley, Leicestershire, LE7 7RW.
 
The house is subject to a mortgage for the amount of GBP 323.493 with the Northern Rock Bank.
 
There is no report or statement of bank credit cards listed in the research carried out. However I was alerted to the fact that if an individuals maintains an open account with the same bank or a credit card for a long period of time, these details do not appear in this type of research.
 
He works for the NHS as a cardiologist at Glenfield hospital.
 
His previous address was 14 Queniborough Hall Drive, Queniborough, Leicestershire, LE7 3DZ.
 
His phone number is ******** and he has a mobile phone Vodafone No **********.
 
He is the owner of two vehicles registered in the PNC, a light blue Volkswagen Passat - R119 and a green BVV VW Touran, FM54 CXR.
 
No record was found in the National Police Computer. Search reference NE91/0031.
 
A search of the crime location and information system only indicates that Mr McCann was the victim of a theft of golf clubs from inside his car in the drive way to his home on 01/04/2006. Criminal Reference NQ/010145/06-9
 
A search of the local section of the child abuse shows a registration number 19309 in the CATS system. A consultation with the DC Soand from the department in question confirms that this is just a file reference, but as a complement to Operation Task system for the purpose of reference, if any investigation should be necessary by the department. No work has been done on the basis of this file.
 
An examination of all other police files using a search system does not reveal any information about him.
 
Submitted for your information.

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