Embedded Files
12 February 2019
Extracts:
Jacob Dean: …..I just wanted to draw your attention to a posting on page 796.
You will be coming very close to to-day's date.
Now we are at [ ] February which is Saturday at the weekend.
796 it's important to draw your attention to this ….. It's the second paragraph
Jacob Dean: ….she said she was going to be in Red Lion Square all day to-day …………..
Julian Knowles: Sorry, can you just deal with penultimate paragraph on 796, where she talks about her Twitter account being blocked?
Jacob Dean: Yes. This wasn't as a result of a request by my clients.
Julian Knowles: No.
Jacob Dean: We believe it was a request by Equiniti who are the registrars. Registrars …..
Julian Knowles: Yes
Jacob Dean:…… instructed by my clients.
Julian Knowles: Well, that is what it seems to say, but she is blocked, is she now, so she cannot post on Twitter?
Jacob Dean: Well this is as much as we know.
Julian Knowles: Yes
Jacob Dean: It is correct that she hasn't posted since 12 December [edit: 2018].
Julian Knowles: Right, okay.
Jacob Dean: So it looks like it is correct, that she has been blocked.
Jacob Dean: The postings pre 12 December [edit: 2018] are still there on her public Twitter profile but they have not been deleted.
Jacob Dean: Sorry, may I just take instructions on that?
Julian Knowles: Yes.
Jacob Dean: We do understand that Equiniti have approached TWITTER. We have been told that.
Jacob Dean: the fact that they haven't deleted the account may be good evidence of suspension rather than...
Julian Knowles: rather than... yes yes
Jacob Dean: a complete ban.
Julian Knowles: yes
James McDonald styled as Company Secretary Triad Group Plc
Cross examination 13 October 2020
City of London Police CR/3512/15
CR/1611/08 (recorded 3 March 2008); Heard March 2008 onwards
CR/6836/11 (recorded 20 September 2011); Heard November 2012 (3 days) -includes Equiniti 178/11 10.6.11 -2012 Folio 336
CR/3512/15 (recorded 18 June 2015);
Met police crime numbers recorded with ACCA October 2016 (body accrediting the forgerers), Equiniti ditto
To Mrs Felicity Guinness
provided by her to CoL police
Wednesday 16 December 2015
Dear Madam
I am afraid that Prime Purchase’s (Savills) “quick” sale activities to people who are “time poor” as described on their website, is a very dangerous activity. Those with whom they operate assert on their own sites that they do not warrant good title.
In this instance there is the equivalent of a red flag alert in the Land Registry placed by Sharon Lewis, Integrity Manager, to prevent further untoward activity (from April 2008). This is the equivalent in Land Registry terms of the crime designation placed by Equiniti share registrars on 10 June 2011 on the share register of the public company concerned of which I am a principal investor and responsible to the market. It reflects the red flag alert placed by the DTI in Companies House in late 2005.
These groups are responsible for planting their own tokens, attached to the identity of their targets, on various public registers and websites, thereby also compromising public and other officials in their wake. They operate cross border in these tokens and advertisements, camouflaged by being bundling into financial product, which they advertise they are selling to the “time poor”. It excludes identity verification, and, as advertised, comes with “solicitors” and relies on using “solicitors client monies accounts”, where there is no accountability.
My flat, 333 Cromwell Tower, has been owned by me since the early 1990’s. I am a cash buyer and no others are involved. The property is unfettered. My flat is not, nor has it been, offered for sale or rent to anyone.
My flat has been designated the scene of a crime from 17 June 2015 when there was breaking and entry and the official Barbican secure lock put on by Barbican estate removed and replaced by others by two unidentified persons including a locksmith.
This address is not only home to me and my family since the early 1990’s, but is also my address for service of court documents and irreplaceable originals of evidence. It contains estate, business and personal records since 1984 including of those who have passed during these events. The address for service relates to enforcement and reconstruction rights from December 2010 of a battle now into year twelve (for which proceedings were first issued on 29 September 2005). The events involve a large number of fraudsters and insurance companies.
The original key records, in particular family business and estate records including those relating to investments and access to estate were destroyed, stolen or lost in the fire in July 2006 at a warehouse at Iron Mountain. This is/was a shredding centre and warehouse for disused business papers. It properly ought not to have included originals and records which had been notified as being in the fire proof vaults of solicitors administering the estates and affairs of families including inter generationally and over a number of jurisdictions (equivalent to an outsourced “family office”).
Savills should have, and would have, told you that the property was not for sale had they carried out the normal AML and POCA compliance verification. I first heard of their presence in this context (I have used them previously) on 16 October 2015. I immediately asked them, including through their board, to notify you. I myself was prevented from direct contact with you (previous to now) because the events have been executed anonymously.
I only heard about you personally from EDF Energy when I was alerted to the attempts made to steal my electricity supply. I believe that the only route you can now take is to hand over the keys and flat with the contents to the police. You will need a reliable witness and receipt. You realize that you are responsible for the contents as at 17 June before the break-in which occurred in the middle of the day.
The relevant linked crime reference numbers are CR/1611/08 (recorded 3 March 2008); CR/6836/11 (recorded 20 September 2011); CR/3512/15 (recorded 18 June 2015). Those involved are the same throughout.
Yours
Mira Makar
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