OFFICIAL INQUIRY FILES and DOCUMENTS
TAPAS 9 FINANCIAL SUMMARY

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

3921  Financial summary of the Tapas 9
3922 to 3923 Above document in Portuguese

TRANSLATION BY INES

13-Processos Volume XIII  Page 3921 to 3923

13_VOLUME_XIIIa_Page_3921
3_VOLUME_XIIIa_Page_3922
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Financial summary

Gerry McCann
No record of a current bank account is held. No credit cards or loans recorded. His mortgage is with Northern Rock. No arrears or defaults recorded.

Kate McCann
No record of a current bank account is held. No credit cards or loans recorded. Her mortgage is with Northern Rock. No arrears or defaults recorded.

David Payne
Has a Barclays bank current account together with 7 credit cards and 2 loans and a mortgage with Cheltenham and Gloucester. He has no defaults or missed payments.

Fiona Payne
Has a Barclays bank current account together with 7 credit cards as a well as a loan. Her mortgage is shown as settled and she has occasional missed payments recorded on her credit card facilities.

Russell O'Brien
No records of a current bank account are held. He has 4 credit cards and no loan. His mortgage is with Halifax bank. He has no defaults or missed payments.

Jane Tanner
No records of a current bank account are held. She has 2 credit cards and no loan. Her mortgage is with Halifax bank. She has no defaults or missed payments.

Dianne Webster
No records of a current account are held. No records of a current mortgage are held. She has 3 credit cards and a mail order account. No defaults of arrears shown.

Matthew Oldfield
Has a HSBC bank account and 1 credit card. No loans recorded. He has 3 separate mortgages all with different banks but all active and no defaults or missed payments recorded. The most recent mortgage was commenced on 26-07-2007.

Rachel Manpilly
Has 2 current bank accounts, one with HSBC the second being with Barclays. She has 2 active mortgages and 1 credit card. No defaults or arrears shown. The most recent mortgage was commenced on 26-07-2007.

All persons were checked by Economic Crime Unit under the supervision of DS John Wardle. There were no concerns and no notifications or concerns by any other financial institute.

Records of current bank accounts are not automatically held. They are recorded when and if required for credit checking purposes only.

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