Embedded Files
C of A 2009/1711 - QBD [2009] EWHC 1715 (QB) - E-mail from Simmons & Simmons June 2009 confirming HH Judge Richard Seymour QC endorsement of IM/MM's consent to allow short form to be quoted once only, thereby giving each of Triad Group Plc and MM permanent confidentiality in court thereafter.
C of A 2009/1711 - QBD [2009] EWHC 1715 (QB) - E-mail from Simmons & Simmons June 2009 confirming HH Judge Richard Seymour QC endorsement of IM/MM's consent to allow short form to be quoted once only, thereby giving each of Triad Group Plc and MM permanent confidentiality in court thereafter.
Consent was QB first instance only (June 2009).
Consent was QB first instance only (June 2009).
Confidentiality permanently reinstated from that time onwards.
Confidentiality permanently reinstated from that time onwards.
Jacob Dean debarred from reliance on short form 12 Feb 2019 on. Predictable failed attempt to circumvent limitation.
Jacob Dean debarred from reliance on short form 12 Feb 2019 on. Predictable failed attempt to circumvent limitation.
Dean correction is outstanding and obligatory on him.
Dean correction is outstanding and obligatory on him.
PLACEHOLDERS
1 covering email from Jeremy Roberts, Simmons & Simmons, June 2009, attaching consent to use short form on one off basis in QBD, confidentiality restored thereafter. Privilege not waived in part or in whole on email.
2 Transcript of opening submissions on the short form (o/s as at 8.12.20)
3 [2006] UKEAT 0513_06_1810 18 October 2006 where the court confused itself by introducing the concept of "disclosure" particularly for the purposes of a litigation
Master Leslie on behalf of QBD informed that the correct term was "delivery up" "providing a proper account" (includes returning client monies) and facilitating unfettered access, as well as overcoming statutory obstruction (HQ06XO1803 heard 18 March 2011, 21 April 2011 in QBD re enforcement and before Steel J [2011] EWHC 3950 (Comm) 11 July 2011, Commercial Court 2010 Folio 885 MM v PwC re limitation / mitigation / Part 20)
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Showing 1-2 of 2 results for New Page 33 - C of A 2009/1711 - QBD [2009] EWHC 1715 (QB) - PLACEHOLDER - email from Jeremy Roberts Simmons & Simmons June 2009 confirming QB judge's order (HH Judge Richard Seymour QC) endorsing the court's authority for MM's consent to override confidentiality on a one off basis only thereby giving each of Triad Group Plc and MM permanent status of confidentiality. Anyone wishing to use the short form in the courts will have to go back to Judge Seymour. They will not find he will give them the time of day when the SCCO required an application to him to establish the identity of any claimant (issued, fee paid, passed up through judge's listing). The judge wrote to say other courts could solve their own problems. He was not getting further involved. Consent was for the purposes of QB first instance only (June 2009). Confidentiality is permanently reinstated for all or any purposes from that time onwards, ie. not available to be given to Wragge & Co in 2011 to help PwC by blocking enforcement from 14 January 2011, nor to turn up again in the hands of Jacob Dean on 12 February 2019 in a failed attempt to get round limitation.
Dec 7, 2020, 2:12 PM by Custodian of Information
Dec 7, 2020, 2:12 PM by Custodian of Information
PLACEHOLDERS 1 covering email from Jeremy Roberts. Privilege not waived in part or in whole. 2 Transcript ofopening submissions on the short form 3 [2006] UKEAT 0513_06_1810 ... on the short form 3 [2006] UKEAT 0513_06_1810 18 October 2006 where the court confused itself by introducing the concept of disclosure particularly forthe purposes of a ...
New Page 33 - C of A 2009/1711 - QBD [2009] EWHC 1715 (QB) - PLACEHOLDER - email from Jeremy Roberts Simmons & Simmons June 2009 confirming QB judge's order (HH Judge Richard Seymour QC) endorsing the court's authority for MM's consent to override confidentiality on a one off basis only thereby giving each of Triad Group Plc and MM permanent status of confidentiality. Anyone wishing to use the short form in the courts will have to go back to Judge Seymour. They will not find he will give them the time of day when the SCCO required an application to him to establish the identity of any claimant (issued, fee paid, passed up through judge's listing). The judge wrote to say other courts could solve their own problems. He was not getting further involved. Consent was for the purposes of QB first instance only (June 2009). Confidentiality is permanently reinstated for all or any purposes from that time onwards, ie. not available to be given to Wragge & Co in 2011 to help PwC by blocking enforcement from 14 January 2011, nor to turn up again in the hands of Jacob Dean on 12 February 2019 in a failed attempt to get round limitation.
xxxx Dec 7, 2020, 10:42 PM Custodian of Information edited Mira Makar Submissions and Authority (PIHL v Sweden, ECHR 74742/14) To Be Heard On First Opportunity After 17 ... On First Opportunity After 17.7.20: Evidence with AuthorityOf Third Witness, (Apart From SMS FCA And JCR FCA). Event: AMF Informing That He Considers MM Is Excrement, May ...
6 - 7 Dec. 2020
7 January 2020
(privilege in email below not waived in part or whole)
QBD court order 24.6.09, permitting one-off
use by consent,
of short form by two of its signatories (IM MM)
charged with protection of the confidentiality
of the short form agreement for the protection of
Triad Group Plc
concluded on its behalf
by its joint principal shareholders
JR and MM-holder of 4,507,951 TRD
Allen & Overy LLP and Burges Salmon LLP
BS under contract to Allianz Group Plc
JR/MM are sufficiently educated (FCA) to know:
a share certificate is a certificate that an entry has been made in a register. No more no less;
a share certificate has no further intrinsic worth; and
a share certificate is not negotiable by transfer (ie trafficking it, is of no effect).
a share certificate reported lost or stolen (MM to Equiniti 7.11.14) is indemnified by Triad Group Plc.
Fulton was instructed by MM in 2017 to obtain a new certificate for her and paying on her behalf for later reimbursement but has stonewalled and given the
silent treatment, having decided MM is excrement.
SMS and NEB have departed. AMF must explain.
On 22 September 2016, AMF confirmed he had not read the short form and was at a private engagement when it was concluded. Late SM considered him semi-detached but with a pivotal role.
Had AMF not refused to communicate from December 2004, he would have known there was consent for one-off use of the short form in QBD in mid 2009. He would have known it was the late SSR and SM who bore the brunt of the 2009 events and trial with no claimant/claim form.
The short form is otherwise confidential as well as being TRD insider info. It is private to MM, dealing with such matters as her stolen life insurance policy; severance of her private medical health contract; details of stone mason responsible for her Dad's gravestone; phone book; medical records; tax and personal accounts records; access to Abacus, A&O, Evolution and Headway; email; mobile; privileged instructions accepted; reconstruction post A&O fire; board records.
Jacob Dean: technical parts of the next two paragraphs settled by counsel relied on by Allianz. Text is MM's.
Jacob Dean is personally accountable to the court, as being "of counsel", for the contravention of the June 2009 order. It is for him to issue a public apology, apology to TRD members, as well as reveal the email he sent Julian Knowles 12.2.19 attaching a penal notice to a nullity.
This is separate to taking on Freeths LLP as direct access customer without client care letter, whilst secretly working for Reuben Comiskey, DMH Stallard LLP, Dawn McCambley, Ian Wright, Paul Burton, leaving TRD and its ex-employees AMF and NEB wholly unprotected.
This is commercial and a matter for insurers and their appetite to continue to renew Jacob Dean's insurance. He must notify but up to him whether he does or not.
The 10 months prison sentence and arrest warrant have not been recalled. Until they are, Dean is a problem to TRD, and those severally at Cote on 27.2.20 or 12.2.19 with Reuben Comiskey /DMH Stallard - burglars 333 Cromwell Tower, taking TRD board, financial, court records and bank statements, Abacus papers, TRD computer, leases and other records, now responsible for theft of £38k from Nationwide and false Gazette notice.
From: "Jeremy Roberts" <Jeremy.Roberts@simmons-simmons.com>
Subject: Baker Tilly - Order re Settlement Agreement with Triad - confidentiality
Date: 25 June 2009 at 17:40:23 BST
To: "IHAB MAKAR", "M MAKAR" <mira.makar@btinternet.com>,
Mira /Ihab ,
Please find attached for your records a copy of the order drafted by Charles and approved by Judge Seymour on 24 June 2009, restricting the use of the
settlement agreement dated 4 November 2006 between Mira and Triad
for the purpose only of this litigation.
This displaces the normal rule which is that (once a document has been read out
or referred to in open Court) the normal restrictions on use of documents disclosed in litigation do not apply.
The settlement agreement, therefore, remains a confidential document.
Regards, Jeremy
Simmons & Simmons
CityPoint One Ropemaker Street
London EC2Y 9SS United Kingdom
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REPLACED TEXT IN TITLE
C of A 2009/1711 - QBD [2009] EWHC 1715 (QB) - PLACEHOLDER-E-mail from Jeremy Roberts Simmons & Simmons June 2009 confirming QB judge's order (HH Judge Richard Seymour QC) endorsing the court's authority for IM/MM's consent to override confidentiality on a one off basis thereby giving each of Triad Group Plc and MM permanent status of confidentiality. Anyone wishing to use the short form in the courts will have to go back to Judge Seymour. They will not find he will give them the time of day when the SCCO required an application to him to establish the identity of any claimant (issued, fee paid, passed up through judge's listing). The judge wrote to say other courts could solve their own problems. He was not getting further involved. Consent was for the purposes of QB first instance only (June 2009). Confidentiality is permanently reinstated for all or any purposes from that time onwards, ie. not available to be given to Wragge & Co in 2011 to help PwC by blocking enforcement from 14 January 2011, nor to turn up again in the hands of Jacob Dean on 12 February 2019 in a failed attempt to get round limitation.
Version 1 12 Nov 2020, 16:54 Custodian of Information
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