Sent: 27 February 2013 12:22 To: 'gl-thamesmcenq@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 27 February 2013 12:19 To: 'gl-thames.mcenq@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case Hello Again, I am writing to get the case below reopened, I have emailed as you can see below, and I still have heard nothing about this case. After a call that was made today, I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London N9 7DG 1]]> Sent: 06 May 2013 17:26 To: 'gl‐thamesmcenq@hmcts.gsl.gov.uk' Cc: 'eastgroupcpo@hmcts.gsi.gov.uk' Subject: Wrongful conviction and request to set aside the conviction and re‐open the case Attachments: RE: Simon Cordell Court case ; RE: Simon Cordell Court case ; RE: RE: Simon Cordell Court case ; RE: RE: Simon Cordell Court case ; RE: Simon Cordell Court case ; RE: Simon Cordell Court case ; S Cordell Docs._GE_.pdf Dear Sir or Madam I have emailed your court on a number of occasions regarding my conviction and sentence for no insurance. I am making this request to have my case listed in order that I can do the following;:- 1. Application to set aside the conviction 2. Re-open the case Application to set aside the conviction:- nd On 22 July 2012 I was stopped and given a producer by the police as they did not believe that I held a valid policy of insurance. I attended the police station and I was advised that my case would be going to court and I would be summonsed in due course. I never received any summons in relation to this matter and I only became aware that the case had been dealt with in my absence when I received a letter from the DVLA advising me that I had to send in my driving licence. I disputed with the DVLA the points but I was given an ultimatum that if I did not send in my licence it would be revoked. I therefore had no choice but to send in my licence. I immediately contacted the Court by telephone and I was advised to send an email. I sent in a number of emails and I have been given a number of emails but I have nt received any confirmation from the court. I forwarded a copy of my insurance policy to the court and again this was ignored. The offence of no insurance was allegedly committed nd nd rd on 22 July 2012. I had a valid policy of insurance from 23 March 2012 and this policy was valid until 22 February 2013. The company insuring me was Tradex Insurance Company Limited. I am the named policy holder, Mr. Simon Cordell and my policy number is L/WST/MTP/0192359. I have points on my licence which I should not have. Can you please as a mater of urgency email me back on this matter so that I can have a date so that the conviction can be set aside and my case heard in order that I can show the court my insurance and the PLO can make the necessary enquiries. Once this has happened I would be grateful if the court could email the DVLA to advise them that the points have been issued in error and the fine be set aside also. This matter is urgent and is dragging on. I cannot resolve this mater until the case is listed before either a District Judge or Magistrates so I would appreciate your cooperation. I am very disappointed that you have ignored all my emails. This is causing me stress. Can you now please resolve this legal mater by listing the case for an application to set aside the conviction? I can then forward my documents to the relevant prosecuting authority. I await hearing form you in relation to this matter and I thank you in advance for your anticipated co=operation in this matter. Yours faithfully Simon Cordell 3]]>S Cordell Docs._GE_.pdf Mr Simon Cordell 109, Burncroft Avenue Enfield EN3 7JQ 03 April 2012 Dear Mr Cordell, Policy Number: L/WST/MTP/0192359 Reference: Motor Trade Policy We have pleasure in enclosing your policy documents. These have been issued in accordance with your instructions however we recommend that you thoroughly check the enclosed and advise us immediately should any amendments be required. Thank you for entrusting your business with us. Yours sincerely, Emma Goard (UW) Tradex Insurance Company Ltd Tradex Insurance Company Ltd Victory House, 7 Selsdon Way, London. E14 9GL DX551740, Isle of Dogs 5 Tel 020 7001 9200 Fax 020 7068 7730 www.tradex.com Tradex Insurance Company Limited is authorised and regulated by the Financial Services Authority (no. 202917) Registered in England and Wales no. 2983873 at Victory House, 7 Selsdon Way, London E14 9GL (Doc version 11.6.11) 4]]>RE_ Simon Cordell Court case .msg From: Lorraine Cordell [lorraine32@blueyonder.co.uk] To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Sent: 27 February 2013 12:58:23 Subject: RE: Simon Cordell Court case Hello Again I am writing to get the case below reopened, I have emailed as you can see below and I still have heard nothing about this case. After a call that was made today I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London N9 7DG The problem I have with this is yes I was pulled up by the police and was asked to bring my insurance to a police station which I did do, but it seem the police had given me the wrong form so the police station would not accept me to give them my insurance documents and said it would need to go to court, I have never heard anything about this until I got a letter from DVLA saying I had to send my driving licence back to them, I called DVLA to be told that there was a court case which was heard and that I been given 6 points so needed to send my driving licence to them to get these points added, I explained to them that I did not know about any court date and that I did in fact have insurance to drive on the day the police pulled me over. 16]]>RE_ Simon Cordell Court case .msg DVLA give me the court information to contract the court which I did and was told I need to put in that I did not know about the court date. I called Enfield court and was told that I need to write a letter to them which I have done but as of today’s date 21/12/2012 I have not heard anything back from them. Today 21/12/2012 I got a next letter from DVLA saying that my driving licence was going to be revoked on the 22/12/2012 again I made a call to them which they have put a next 28 days onto the date that they will revoke my driving licence, I have also made a next call to the court and it seems I was given the wrong information and it should have asked for the case to be reopened which I am doing now by send you this email. Please could you reopen the case so that I can indeed show the court I do in fact have insurance to have been driving on the date I was pulled by the police, and as I said on the phone to the court person I speak to today I did not know about any dates for court before I got the letter from DVLA. I will enclose in this email my insurance documents so you can see in fact I was insurance, and could you please send me a new date to go to court to prove this. Many Thanks Mr Simon Cordell 17]]>RE_ Simon Cordell Court case _001.msg From: Lorraine Cordell [lorraine32@blueyonder.co.uk] To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Sent: 27 February 2013 12:58:23 Subject: RE: Simon Cordell Court case Hello Again I am writing to get the case below reopened, I have emailed as you can see below and I still have heard nothing about this case. After a call that was made today I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London N9 7DG The problem I have with this is yes I was pulled up by the police and was asked to bring my insurance to a police station which I did do, but it seem the police had given me the wrong form so the police station would not accept me to give them my insurance documents and said it would need to go to court, I have never heard anything about this until I got a letter from DVLA saying I had to send my driving licence back to them, I called DVLA to be told that there was a court case which was heard and that I been given 6 points so needed to send my driving licence to them to get these points added, I explained to them that I did not know about any court date and that I did in fact have insurance to drive on the day the police pulled me over. 18]]>RE_ Simon Cordell Court case _001.msg DVLA give me the court information to contract the court which I did and was told I need to put in that I did not know about the court date. I called Enfield court and was told that I need to write a letter to them which I have done but as of today’s date 21/12/2012 I have not heard anything back from them. Today 21/12/2012 I got a next letter from DVLA saying that my driving licence was going to be revoked on the 22/12/2012 again I made a call to them which they have put a next 28 days onto the date that they will revoke my driving licence, I have also made a next call to the court and it seems I was given the wrong information and it should have asked for the case to be reopened which I am doing now by send you this email. Please could you reopen the case so that I can indeed show the court I do in fact have insurance to have been driving on the date I was pulled by the police, and as I said on the phone to the court person I speak to today I did not know about any dates for court before I got the letter from DVLA. I will enclose in this email my insurance documents so you can see in fact I was insurance, and could you please send me a new date to go to court to prove this. Many Thanks Mr Simon Cordell 19]]>RE_ RE_ Simon Cordell Court case .msg From: Lorraine Cordell [lorraine32@blueyonder.co.uk] To: 'gl-thames.mcenq@hmcts.gsl.gov.uk' Sent: 27 February 2013 12:19:08 Subject: RE: RE: Simon Cordell Court case Hello Again I am writing to get the case below reopened, I have emailed as you can see below and I still have heard nothing about this case. After a call that was made today I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London N9 7DG The problem I have with this is yes I was pulled up by the police and was asked to bring my insurance to a police station which I did do, but it seem the police had given me the wrong form so the police station would not accept me to give them my insurance documents and said it would need to go to court, I have never heard anything about this until I got a letter from DVLA saying I had to send my driving licence back to them, I called DVLA to be told that there was a court case which was heard and that I been given 6 points so needed to send my driving licence to them to get these points added, I explained to them that I did not know about any court date and that I did in fact have insurance to drive on the day the police pulled me over. 20]]>RE_ RE_ Simon Cordell Court case .msg DVLA give me the court information to contract the court which I did and was told I need to put in that I did not know about the court date. I called Enfield court and was told that I need to write a letter to them which I have done but as of today’s date 21/12/2012 I have not heard anything back from them. Today 21/12/2012 I got a next letter from DVLA saying that my driving licence was going to be revoked on the 22/12/2012 again I made a call to them which they have put a next 28 days onto the date that they will revoke my driving licence, I have also made a next call to the court and it seems I was given the wrong information and it should have asked for the case to be reopened which I am doing now by send you this email. Please could you reopen the case so that I can indeed show the court I do in fact have insurance to have been driving on the date I was pulled by the police, and as I said on the phone to the court person I speak to today I did not know about any dates for court before I got the letter from DVLA. I will enclose in this email my insurance documents so you can see in fact I was insurance, and could you please send me a new date to go to court to prove this. Many Thanks Mr Simon Cordell 21]]>RE_ RE_ Simon Cordell Court case _001.msg From: Lorraine Cordell [lorraine32@blueyonder.co.uk] To: 'gl-thamesmcenq@hmcts.gsl.gov.uk' Sent: 27 February 2013 12:22:08 Subject: RE: RE: Simon Cordell Court case From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 27 February 2013 12:19 To: 'gl-thames.mcenq@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case Hello Again I am writing to get the case below reopened, I have emailed as you can see below and I still have heard nothing about this case. After a call that was made today I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London 22]]>RE_ RE_ Simon Cordell Court case _001.msg N9 7DG The problem I have with this is yes I was pulled up by the police and was asked to bring my insurance to a police station which I did do, but it seem the police had given me the wrong form so the police station would not accept me to give them my insurance documents and said it would need to go to court, I have never heard anything about this until I got a letter from DVLA saying I had to send my driving licence back to them, I called DVLA to be told that there was a court case which was heard and that I been given 6 points so needed to send my driving licence to them to get these points added, I explained to them that I did not know about any court date and that I did in fact have insurance to drive on the day the police pulled me over. DVLA give me the court information to contract the court which I did and was told I need to put in that I did not know about the court date. I called Enfield court and was told that I need to write a letter to them which I have done but as of today’s date 21/12/2012 I have not heard anything back from them. Today 21/12/2012 I got a next letter from DVLA saying that my driving licence was going to be revoked on the 22/12/2012 again I made a call to them which they have put a next 28 days onto the date that they will revoke my driving licence, I have also made a next call to the court and it seems I was given the wrong information and it should have asked for the case to be reopened which I am doing now by send you this email. Please could you reopen the case so that I can indeed show the court I do in fact have insurance to have been driving on the date I was pulled by the police, and as I said on the phone to the court person I speak to today I did not know about any dates for court before I got the letter from DVLA. I will enclose in this email my insurance documents so you can see in fact I was insurance, and could you please send me a new date to go to court to prove this. Many Thanks Mr Simon Cordell 23]]>RE_ Simon Cordell Court case _002.msg From: Lorraine Cordell [lorraine32@blueyonder.co.uk] To: ''gl-thamesmclist@hmcts.gsl.gov.uk' Sent: 27 February 2013 12:56:42 Subject: RE: Simon Cordell Court case Hello Again I am writing to get the case below reopened, I have emailed as you can see below and I still have heard nothing about this case. After a call that was made today I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London N9 7DG The problem I have with this is yes I was pulled up by the police and was asked to bring my insurance to a police station which I did do, but it seem the police had given me the wrong form so the police station would not accept me to give them my insurance documents and said it would need to go to court, I have never heard anything about this until I got a letter from DVLA saying I had to send my driving licence back to them, I called DVLA to be told that there was a court case which was heard and that I been given 6 points so needed to send my driving licence to them to get these points added, I explained to them that I did not know about any court date and that I did in fact have insurance to drive on the day the police pulled me over. 24]]>RE_ Simon Cordell Court case _002.msg DVLA give me the court information to contract the court which I did and was told I need to put in that I did not know about the court date. I called Enfield court and was told that I need to write a letter to them which I have done but as of today’s date 21/12/2012 I have not heard anything back from them. Today 21/12/2012 I got a next letter from DVLA saying that my driving licence was going to be revoked on the 22/12/2012 again I made a call to them which they have put a next 28 days onto the date that they will revoke my driving licence, I have also made a next call to the court and it seems I was given the wrong information and it should have asked for the case to be reopened which I am doing now by send you this email. Please could you reopen the case so that I can indeed show the court I do in fact have insurance to have been driving on the date I was pulled by the police, and as I said on the phone to the court person I speak to today I did not know about any dates for court before I got the letter from DVLA. I will enclose in this email my insurance documents so you can see in fact I was insurance, and could you please send me a new date to go to court to prove this. Many Thanks Mr Simon Cordell 25]]>RE_ Simon Cordell Court case _003.msg From: Lorraine Cordell [lorraine32@blueyonder.co.uk] To: 'gl-thamesmcenq@hmcts.gsl.gov.uk' Sent: 27 February 2013 12:54:35 Subject: RE: Simon Cordell Court case Hello Again I am writing to get the case below reopened, I have emailed as you can see below and I still have heard nothing about this case. After a call that was made today I have been given a next email to send this email to in the hope that it can be dealt with. Please read the below emails and can you please reply to say you have got this email. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 09 January 2013 13:20 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: RE: Simon Cordell Court case To Whom It May Concern: I sent an email on the 21/12/2012 about a case below, I have not heard anything about this email. Please can you confirm you have got the email with a reply to this email so that I know this matter is being looked into. Many Thanks Mr Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 December 2012 16:47 To: 'gl-thames.mclist@hmcts.gsl.gov.uk' Subject: RE: Simon Cordell Court case To Whom It May Concern: I am writing this email after a call I made to the court about a case that was heard about no insurance which the outcome was 6 points on my driving licence and a £700 fine. My Name and address is below Mr Simon Cordell 23 Byron terrace Edmonton London N9 7DG The problem I have with this is yes I was pulled up by the police and was asked to bring my insurance to a police station which I did do, but it seem the police had given me the wrong form so the police station would not accept me to give them my insurance documents and said it would need to go to court, I have never heard anything about this until I got a letter from DVLA saying I had to send my driving licence back to them, I called DVLA to be told that there was a court case which was heard and that I been given 6 points so needed to send my driving licence to them to get these points added, I explained to them that I did not know about any court date and that I did in fact have insurance to drive on the day the police pulled me over. 26]]>RE_ Simon Cordell Court case _003.msg DVLA give me the court information to contract the court which I did and was told I need to put in that I did not know about the court date. I called Enfield court and was told that I need to write a letter to them which I have done but as of today’s date 21/12/2012 I have not heard anything back from them. Today 21/12/2012 I got a next letter from DVLA saying that my driving licence was going to be revoked on the 22/12/2012 again I made a call to them which they have put a next 28 days onto the date that they will revoke my driving licence, I have also made a next call to the court and it seems I was given the wrong information and it should have asked for the case to be reopened which I am doing now by send you this email. Please could you reopen the case so that I can indeed show the court I do in fact have insurance to have been driving on the date I was pulled by the police, and as I said on the phone to the court person I speak to today I did not know about any dates for court before I got the letter from DVLA. I will enclose in this email my insurance documents so you can see in fact I was insurance, and could you please send me a new date to go to court to prove this. Many Thanks Mr Simon Cordell 27]]> Sent: 24 July 2013 11:48 To: 'lorraine32@blueyonder.co.uk' Subject: re open matter Dear Mr Cordell, Thank you for your email of today in relation to your case being re opened. I have checked our system and have seen that the matter was re listed on the 22.07.13 and on that date the conviction and sentence that was imposed on the 14.11.12 has been set aside and the endorsement on your driving licence will be removed, also any financial penalty imposed will be removed and no money will be owed my you. Hope this information helps you. Joanne Miller East London Magistrates' Court Thames, Stratford and Waltham Forest Email joanne.miller@hmcts.gsi.gov.uk This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E-mail monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. 28]]> Sent: 24 July 2013 12:33 To: 'Lorraine Cordell' Subject: RE: re open matter Mr Cordell There are some cases where the person involved in the re opening matter does not need to attend court but in all cases people should be informed of the date of hearing, not sure this was not done in this case, but as long as the outcome was right for you, I am pleased to hear that. regards Joanne Miller East London Magistrates' Court Thames, Stratford and Waltham Forest Email joanne.miller@hmcts.gsi.gov.uk From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 24 July 2013 12:27 To: Miller, Joanne Subject: RE: re open matter Dear Miller, Joanne Thank you for the reply in this matter we were not aware the case had been listed for the 22/07/2013, But the outcome the court has made is correct. Once again thank you for the update in this matter. Mr. Simon Cordell From: Miller, Joanne [mailto:joanne.miller@hmcts.gsi.gov.uk] Sent: 24 July 2013 11:48 To: 'lorraine32@blueyonder.co.uk' Subject: re open matter Dear Mr Cordell, Thank you for your email of today in relation to your case being re opened. I have checked our system and have seen that the matter was re listed on the 22.07.13 and on that date the conviction and sentence that was imposed on the 14.11.12 has been set aside and the endorsement on your driving licence will be removed, also any financial penalty imposed will be removed and no money will be owed my you. Hope this information helps you. Joanne Miller East London Magistrates' Court Thames, Stratford and Waltham Forest Email joanne.miller@hmcts.gsi.gov.uk This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. 29]]>Van-reciept-10-11-2013.jpg From: Lorraine Cordell Sent: 15 November 2013 13:57 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: Simon Cordell Attachments: Van‐reciept‐10‐11‐2013.jpg Dear martin After a next call and talking to oily he asked me to send over the receipt of me buying the van please see attached scan. I am waiting for the new logbook to come from DVLA. Simon From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 15 November 2013 13:07 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell Dear Martin Today the 15/11/13 I made a call to be able to speak to you with regard to what happened yesterday the 14/11/2013 with the police. I have talked to Oilly today and he asked me to write this email to you as they are thinking of closing my insurance policy. Yesterday I went for a meeting with the owner of a night club for a future job position the meeting was set for 14.00 hours.. I drove down for my meeting and got there at around 13.00 hours there were some police at the road side doing stops on cars etc, as I drove pass and pulled over to park by the night club, my friend who was with me got out of the van to get some drinks and food while I waited in the van, as I got to the club early for my meeting. The police that were doing the stops came up to me, they told me they wanted to do some checks on the van I was sitting in, I asked why and they told me under the road traffic act. I then passed the police my insurance policy for them to go over, the police officer also asked me why I had stopped there. I explained to him I had a meeting in the night club that we were outside, as it was due to open to the public in 1 month time to secure my future position there. While I was there I was also planning on asking if there were any painting jobs, I explained all this to the police officer I was talking to. The police looked inside the van and clearly saw it was empty and that there was also no signs on the van showing it to be a company van. But the police officer was still unhappy. He talked to yourselves as the insurance company on the phone and was told I was not insured, at what point I called you myself as my insurance company as I knew I was insured. I explained the situation to yourselves to be told I was covered for commuting to work, social and domestic, as well as motor trade, but not for carriage of goods for a company, which did not matter as my van was empty and still is whilst being in the police impound. I am putting in a complaint to the independent complaints commission in regards to the unlawful seizure of my vehicle. Further to this would it please be possible to find out the status of my insurance policy and the reasons as to why I have been told you are in the process of closing my policy. Yours sincerely Mr simon cordell 31]]>Van-reciept-10-11-2013.jpg 32]]> Sent: 22 November 2013 14:24 To: 'martinjenkin@broadsuredirect.com' Subject: RE: RE: Simon Cordell Attachments: Police‐Meno.pdf; Police complaint.doc; CX52JRZ‐Mid‐database.png Hello Martin After the call you made today and talked to myself Miss Lorraine Cordell I am sending over the information you asked for. I do feel also that KMG asking to speak to the police office is in breach of my data protection but I will be willing to write and allow them to do this. As I said to KMG yesterday on a phone that was made to them when I talked to Kelly Tilley I have not been found guilty at a court of law for not having no insurance and it is for a court of law to find me guilty not a police officer who thinks I done something when I have not. Even if KGM does speak to the police office he will still say what he feels and that is not a fact that I am guilty of anything. To be found guilty it would have to be done in front of a judge. Also Martin as you said on the phone today when you in fact talked to the police on that day not once did they say I had anything in my van that would void my insurance, and in fact I believe at this stage if the police did in fact have proof they would have said to you that my van was full of things which is not the case. I would like to also know if my insurance is going to carry on while this matter is addressed or if it will be closed down on the 27/11/2013 as the letter says that KGM have sent me. And if KMG is going to close down my policy I would like full written conditions of what part of my policy I have broken. As for the letter of complain that will be going to the police Simon still has not fully read over it to make sure there is no errors or anything else that needs adding but it does go into details as to what went on, it is only for use by yourself and KGM to read only. Also as I said on the phone to you today the police are also telling me that the 3 times that my vehicles were seized and I had to pay for them to be taken out of the compound, I will need to claim this back from my insurance company as they had not done there job and put them on the database so they are at fault not the police. You said to me today that KGM are looking into this as they are on the database and it should show up to the police that I am in fact insured. This has not been the case for me and I have suffered badly due to this and this is the reason I have to carry my insurance policy at all times so when I get pulled over by the police I can show them my documents, as the police say it does not show up as I am insured, this is also the reason the insurance company have had so many calls from the police to asked if I am insured or not since my policy started. Could you please send me proof that the vehicles where on the database so I can put the claim in to the police to get my money back for the times my vehicles were seized. As at this stage I do not want to have to put a freedom of information act into yourselves or the police to the amount of times that the police have in fact had to call my insurance company to see if I was insured due to the police saying I was not insured.. I have always been very happy with Broadsure Direct that is why I have still use them and would like my insurance to carry on under them. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 15 November 2013 13:57 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: Simon Cordell Hi Martin Can you let me know by email if I am going to still have insurance as from the 27/11/2013 please, I got a letter saying my insurance will be closed from the 27/11/2013, and I cannot see the reason for this as I have done nothing wrong. Many Thanks Simon Cordell 33]]>Police-Meno.pdf RE: RE: Simon Cordell ->Police complaint.doc RE: RE: Simon Cordell ->Police complaint.doc I am writing this complaint about the 14/10/2013 when I was going to a meeting with an owner of a night club for a future job position the meeting was set for 14.00 hours at Brixton Hill SW2 1QZ. When I got to Brixton Hill SW2 1QZ there were some police on the road side doing some stops of cars etc, I drove pass them and parked up just in front of them. My friend who was with me got out of my van and went to buy some drinks and food while I waited in the van. Then next thing a police officer come to my van and said to me he waited to do some checks on my van I asked him the reason for this the police officer replied under the road traffic act he also asked me the reason why I had stopped there as I was passing him my insurance documents. I explained to him I had a meeting in the night club that we were outside, as it was due to open to the public in 1 month time to secure my future position there. While I was there I was also planning on asking if there were any painting jobs, I explained all this to the police officer I was talking to. The police officer made a call to my insurance company and he then replied to me they are saying that I was not insured, at this I was very shocked and started to make a call to my Mother to ask her to call my insurance company to speak about why they was saying I was not insurance. She is fact talked to a person called Martin who took Simons Number and said he would call him. Martin did call and I explained to him what was going on and he told me I was insured and also talked to the police office and told him that I was insured. The police talked on the phone more then once and was told I was in fact insured to drive my van. The police officer was still not happy and now told me that I was using my Van for work which I told him that was not the case and that I was here for a meeting, I told the police officer to look in my van and see if there were any working tools inside it. The police officer saw this was not the case as the van was empty. By this time a next police officer had come to the other police officer and I started to talk to him I explained what was going on and what the other officer was saying that I was using my Van to work in, which was not the case and I told him also to look in the van and see if there were any working tools in there. I even showed him a business card I had got made up to give out to people in the hope of work. Which the police officer put in his own wallet to keep for himself. At this the other officer over heard me and the other officer talking about the business card and then used this to say that I had in fact been working and this is why he was going to seize my van. I told him that where is the print bushes and print in my van as this is what was on the business card it was a printers business card. The officer then said why have you got paint of your jeans I told him that I did not have money to buy new jeans and that was why I was looking for work to try and better myself. I also told the office to go into the property where I was due to go for a meeting, and ask them if I was working there. He refused to do this. I still feel as if there is a big issue here I am allowed to drive to a meeting and park there as long as I am not carrying goods for a company which I was not and that could clearly be seen my van was empty so how anyone can think I am doing anything wrong is beyond me. The police officer did not want to hear anything I had to say and was looking for any reason from the start to arrest me or seize my van this was his aim from the start. It did not matter that the insurance company told him I was insured, the only thing I would not be insured for were if I was to use my van as a tool for carriage of goods for any company which was clearly not the case as my van was empty. 35]]>Police complaint.doc RE: RE: Simon Cordell ->Police complaint.doc I am writing this complaint about the 14/10/2013 when I was going to a meeting with an owner of a night club for a future job position the meeting was set for 14.00 hours at Brixton Hill SW2 1QZ. When I got to Brixton Hill SW2 1QZ there were some police on the road side doing some stops of cars etc, I drove pass them and parked up just in front of them. My friend who was with me got out of my van and went to buy some drinks and food while I waited in the van. Then next thing a police officer come to my van and said to me he waited to do some checks on my van I asked him the reason for this the police officer replied under the road traffic act he also asked me the reason why I had stopped there as I was passing him my insurance documents. I explained to him I had a meeting in the night club that we were outside, as it was due to open to the public in 1 month time to secure my future position there. While I was there I was also planning on asking if there were any painting jobs, I explained all this to the police officer I was talking to. The police officer made a call to my insurance company and he then replied to me they are saying that I was not insured, at this I was very shocked and started to make a call to my Mother to ask her to call my insurance company to speak about why they was saying I was not insurance. She is fact talked to a person called Martin who took Simons Number and said he would call him. Martin did call and I explained to him what was going on and he told me I was insured and also talked to the police office and told him that I was insured. The police talked on the phone more then once and was told I was in fact insured to drive my van. The police officer was still not happy and now told me that I was using my Van for work which I told him that was not the case and that I was here for a meeting, I told the police officer to look in my van and see if there were any working tools inside it. The police officer saw this was not the case as the van was empty. By this time a next police officer had come to the other police officer and I started to talk to him I explained what was going on and what the other officer was saying that I was using my Van to work in, which was not the case and I told him also to look in the van and see if there were any working tools in there. I even showed him a business card I had got made up to give out to people in the hope of work. Which the police officer put in his own wallet to keep for himself. At this the other officer over heard me and the other officer talking about the business card and then used this to say that I had in fact been working and this is why he was going to seize my van. I told him that where is the print bushes and print in my van as this is what was on the business card it was a printers business card. The officer then said why have you got paint of your jeans I told him that I did not have money to buy new jeans and that was why I was looking for work to try and better myself. I also told the office to go into the property where I was due to go for a meeting, and ask them if I was working there. He refused to do this. I still feel as if there is a big issue here I am allowed to drive to a meeting and park there as long as I am not carrying goods for a company which I was not and that could clearly be seen my van was empty so how anyone can think I am doing anything wrong is beyond me. The police officer did not want to hear anything I had to say and was looking for any reason from the start to arrest me or seize my van this was his aim from the start. It did not matter that the insurance company told him I was insured, the only thing I would not be insured for were if I was to use my van as a tool for carriage of goods for any company which was clearly not the case as my van was empty. 36]]>CX52JRZ-Mid-database.png 39]]> Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Attachments: Data‐Protection‐KGM.doc; Kelly‐Tiller‐KGM.doc Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell 40]]>Data-Protection-KGM.doc RE: Simon Cordell->Data-Protection-KGM.doc Mr Simon Cordell 109 Burncroft Ave If you need any more information from me, or a fee, please let me know as soon as Enfield possible. Middlesex EN3 7JQ 25/11/2013 It may be helpful for you to know that a request for information under the Data Protection Act 1998 should be responded to within 40 days. KGM House If you do not normally deal with these requests, please pass this letter to your Data 14 Eastwood Close Protection Officer. If you need advice on dealing with this request, the Information London Commissioner’s Office can assist you and can be contacted on 0303 123 1113 or at E18 1RZ www.ico.org.uk/ Dear Sir or Madam Subject access request Yours faithfully Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex Mr Simon Cordell EN3 7JQ Please supply the information about me I am entitled to under the Data Protection Act 1998 relating to: • All data to prove that my Vehicles were on the database since my insurance was taken out. • Phone recording of the 14/11/2013 with the police officer and Jessica advising that Mr Simon Cordell was carrying tools in his vehicle. • Phone call for 26/11/2013 with Kelly Tiller and the manager of the Charlton vehicle pound, 8 Bramshot Avenue, Charlton, London, SE7 7HY, saying that there was not tools in the van Reg CX52 JRZ when it was impounded on the 14/11/2013. • And the reason why it still shows as of today’s date 25/11/2013 that my Van Reg CX52 JRZ still shows on the Mid data base as uninsured. • All phone calls made to Broadsure Direct and KGM since my policy started where the police have had to call to confirm I was in fact insured. • If there is any data that can not be forwarding to me please state this when forwarding me my data.. 41]]>Data-Protection-KGM.doc RE: Simon Cordell->Data-Protection-KGM.doc Mr Simon Cordell 109 Burncroft Ave If you need any more information from me, or a fee, please let me know as soon as Enfield possible. Middlesex EN3 7JQ 25/11/2013 It may be helpful for you to know that a request for information under the Data Protection Act 1998 should be responded to within 40 days. KGM House If you do not normally deal with these requests, please pass this letter to your Data 14 Eastwood Close Protection Officer. If you need advice on dealing with this request, the Information London Commissioner’s Office can assist you and can be contacted on 0303 123 1113 or at E18 1RZ www.ico.org.uk/ Dear Sir or Madam Subject access request Yours faithfully Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex Mr Simon Cordell EN3 7JQ Please supply the information about me I am entitled to under the Data Protection Act 1998 relating to: • All data to prove that my Vehicles were on the database since my insurance was taken out. • Phone recording of the 14/11/2013 with the police officer and Jessica advising that Mr Simon Cordell was carrying tools in his vehicle. • Phone call for 26/11/2013 with Kelly Tiller and the manager of the Charlton vehicle pound, 8 Bramshot Avenue, Charlton, London, SE7 7HY, saying that there was not tools in the van Reg CX52 JRZ when it was impounded on the 14/11/2013. • And the reason why it still shows as of today’s date 25/11/2013 that my Van Reg CX52 JRZ still shows on the Mid data base as uninsured. • All phone calls made to Broadsure Direct and KGM since my policy started where the police have had to call to confirm I was in fact insured. • If there is any data that can not be forwarding to me please state this when forwarding me my data.. 42]]>Kelly-Tiller-KGM.doc RE: Simon Cordell->Kelly-Tiller-KGM.doc Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ 25/11/2013 KGM House 14 Eastwood Close London E18 1RZ Dear Kelly Tiller Would it please be possible to confirm by email that I am in fact still insured so I have this in writing by KGM. Also I have talked to Martin and he has told me that you need the logbook for my Vehicles, I am still waiting for them to come back from DVLA and as soon as I get them back which can take up to 8 weeks I have been told by DVLA on the phone today, I will scan them in and send them over to Martin. Also can you please look into the reason that my Van CX52 JRZ is still showing up on the database as uninsured as of today’s date. My Car MA57 LDY is now showing as insured. Yours faithfully Mr Simon Cordell 43]]>Kelly-Tiller-KGM.doc RE: Simon Cordell->Kelly-Tiller-KGM.doc Mr Simon Cordell From: Lorraine Cordell 109 Burncroft Ave Sent: 24 February 2014 16:34 Enfield To: 'martinjenkin@broadsuredirect.com' Middlesex Subject: RE: RE: Simon Cordell CX52JRZ EN3 7JQ Attachments: sold‐Van‐CX52JRZ.jpg 25/11/2013 Hi Martin KGM House After the call today please see the attached recipe for the Van CX52JRZ 14 Eastwood Close London Lorraine E18 1RZ Dear Kelly Tiller Would it please be possible to confirm by email that I am in fact still insured so I have this in writing by KGM. Also I have talked to Martin and he has told me that you need the logbook for my Vehicles, I am still waiting for them to come back from DVLA and as soon as I get them back which can take up to 8 weeks I have been told by DVLA on the phone today, I will scan them in and send them over to Martin. Also can you please look into the reason that my Van CX52 JRZ is still showing up on the database as uninsured as of today’s date. My Car MA57 LDY is now showing as insured. Yours faithfully Mr Simon Cordell 44]]>sold-Van-CX52JRZ.jpg 45]]> Sent: 24 February 2014 19:09 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell REG CX52JRX Attachments: Sold‐Van‐CX52JRZ‐27‐04‐2013.jpg; Buy‐Van‐reciept‐CX52JRZ‐10‐11‐2013.jpg Hi Martin Today when I sent over the recipe for the van I sent over the wrong one. Simon has just come here and showed me the last 2 recipes for the van. I believe you already have the 10/11/2013 as I emailed this over to you on the 15/11/2013 at 15.57 Lorraine 46]]>Sold-Van-CX52JRZ-27-04-2013.jpg 47]]> Sent: 04 March 2015 10:26 To: 'Martin Jenkin' Subject: RE: Simon Cordell Information Hi Martin I have not heard from you re the below email. But could you please send me a copy today of Simon Currant insurance policy and his no claims please. Regards Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 10 February 2015 15:33 To: 'Martin Jenkin' Subject: RE: Simon Cordell Information Hi Martin Just giving you an update Simon has called to try and speak to you today to make a late payment on his insurance as he was a day late. could you please make sure someone calls us to make the payment. As for KGM they are now dealing and addressing the issues but it took me to start cc my emails to them to Lloyds. He has been having it really hard due to all this insurance with KGM and the courts, and not being able to drive half the time this policy has been in place due to them keep revoking his driving licence, until the courts then sort it and put it back in place. They have again revoked his driving licence this is the 3 time. I have had to get a solicitor now to help with the cases of no insurance due to I seem to be getting no where. And also to deal with the appeal case for the 14/11/2013. I do have the audio now from KGM that proves the police officer lied and some letters I will attach to this email just so you are updated. I can't send the audio due to most places will not accept that file type. So I have included the transcript that the solicitor done Could you please also address doing your section 9 witness statement about the calls for the 14/11/2013 as the appeal case is due to be heard on the 05/03/2015. Could you also please send over a copy of Simon no claims please? Regards Lorraine From: Martin Jenkin [mailto:martinjenkin@broadsuredirect.com] Sent: 07 January 2015 09:06 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Information Good Morning Lorraine, Apologies for the lack of contact, I have been in and out of the office. Have you received any correspondence from KGM?, we spoke to them prior to Christmas regarding the issues and they have been looking into the situation and as far as I am aware they were going to respond directly. I look forward to hearing from you. 48]]> Sent: 04 March 2015 09:53 To: 'JOSEPHINE WARD' Subject: Re: Simon Cordell‐Appeal Attachments: DOC034 (2).pdf; Appeal‐Case‐Driving‐Tools‐26‐11‐2014.pdf; Clerks Notes for Simon Cordell‐ 03.pdf; DOC008 (3).PDF Here you go josey if you look at the date og conviction on the letter the court sent you will see it says 29/08/2014 but it did not go to trail till the 26/11/2014 50]]>DOC034 (2).pdf 51]]>Appeal-Case-Driving-Tools-26-11-2014.pdf 55]]>Clerks Notes for Simon Cordell-03.pdf From: GL-SWESTERNMCENQ To: "lorraine32@blueyonder.co.uk" Subject: Clerks Notes for Simon Cordell Date: 16 February 2015 09:57:22 Attachments: DOC034.pdf With reference to your e-mail of the 10th February please find attached clerks notes from the trial on the 26th November as requested. Miss J Lee Administration Officer Lavender Hill Magistrates' Court 176a Lavender Hill, London, SW11 1JU Tel: 020 7805 1470 *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No: 0870 324 0299* 'I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means'. This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E-mail monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email has been certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. 57]]>DOC008 (3).PDF 58]]> Sent: 06 March 2014 09:38 To: 'GL‐HCORNERMCENQ' Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am writing this to ask if there is any update, they did not list my case yesterday and it is now listed for today at Woolwich at 2pm so I was wondering if you had any of the data, Simon Cordell From: GL-HCORNERMCENQ [mailto:gl-hcornermcenq@hmcts.gsi.gov.uk] Sent: 04 March 2014 15:23 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Errors on Cases. Dear Mr Cordell, Staff are looking for the records at Enfield Magistrates Court this week; however, we will not have them for tomorrow morning. We will endeavour to have as many as possible before Thursday. If there are specific dates you needed particularly, these could be accessed first. Regards, Customer Services Unit Highbury Corner Magistrates Court Tel: 0207-506 3100 Fax: 0870 739 5768 e-mail: GL-HCORNERMCENQ@hmcts.gsi.gov.uk I am neither authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 04 March 2014 15:08 To: GL-HCORNERMCENQ Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am wondering if there is any update, as I am in Woolwich Crown Court tomorrow and as said I wanted the information before I went to court. Regards 59]]> Sent: 03 July 2014 10:51 To: 'Lorraine Cordell' Subject: REF: 00‐COSX14MT06 Open PrintManager Documents Attachments: sofdec (COSX14MT06).pdf Please ask simon to sign and return Regards Martin Jenkin DDI 01843 598744 t: 01843 594477 f: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct ‐ Telephone number: 01843 594477 ‐ Fax Number: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ This e‐mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e‐mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e‐mail communications passing through our network. ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. 70]]>sofdec (COSX14MT06).pdf ro r broadsuredirectct b e re e o r Broadsure Direct oadsu re di r e c t 4th Floor, Argyle I Centre ANC E I NTE R M EDI AR Y NS I NS U RA NC E I NTE R M E DI AR Y UR York Street Ramsgate Broadsure Direct 4th Floor, The Argyle Centre ele Centrgy, The Arect 4th Floor mail: Tel: 01843 594477 77443 59481el: 0Tel: 0 Email: info@br E inf edir oadsur ect.com Br oadsur e Dir ect 4th Floor T Tel: 01843 594477 Email: info@broadsuredirect.com Kent 9 am - 7pm Sat 9am - 1pm Mon - Fri 9 York St, Ramsgate, Kent, CT11 9DS Y Yo am - Sat 7pm www b: e oadsur ect.com edirect.comedir oadsur - 9am Y korr k St S t, Ra, R amsgate, Kmsg ate, Kent, CT11 9DSent, CT1ate, K 1 9DS Mon - F i 9 am - 7pm Sat 9am - 1pm Web: www.broadsuredirect.com 1pm eb: www.breb: www.br W Web: www a te, Mon - Fri 9 am - 7pm Sat 9am - 1pm Mon - F i 9 am - 7pm Sat 9am - 1pmi 9 am - 7pm Sat 9am - 1pm i r K Fax: 01843 594488 CT11 9DS Telephone :01843 594477 Fax :01843 594488 Policyholder:Mr Simon Cordell Policy ref:COSX14MT06 Buildings and Contents and Contents Buildings Buildings and Contents STATEMENT OF FACT (v1.02) Trades and LiabilitiesLiabilities r T and ades Please note that the documents enclosed relate to a "Statement Of Fact" insurance policy. This means that Broadsure Direct have prepared the documentation on your behalf, based on the information provided by you. HGV HGV It is vitally important that you check all the enclosed documentation to ensure that it is correct and that the policy meets your requirements. Please complete & return either declaration below within V V Vans ansans seven days. I have checked the Statement Of Fact and all related documentation that the information is correct F Fleets tslee and the policy meets my requirements. Motortrade Mo t or tr ade Signed ________________________ Print ___________________________________ Date ___/___/___ Imported Cars sted Carporm I Motorcycle I UNDERSTAND THAT SHOULD ANY OF THE INFORMATION WITHIN t or cy cle Mo THIS STATEMENT BE INCORRECT, IT IS MY RESPONSIBILTY TO CONTACT BROADSURE DIRECT IMMEDIATELY ON 01843 594477 AND Classic Cars slassic Car C OBTAIN CONFIRMATION THAT THESE AMENDMENTS HAVE BEEN COMPLETED. S Sports tspor nusual Kit Car/U Kit Car/Unusual M Military yarilit Travel elvar T var T el Pet te P Member Financial Br the Ser the A uthorised and R e gulat e d b y y the Financial Ser v ices Authority . Member of the Ins s titut e of Insur a ance Br o k e r Ins of Authorised and Regulated by the Financial Services Authority. Member of the Institute of Insurance Brokerss nce 71]]> Sent: 10 March 2014 12:43 To: 'GL‐HCORNERMCENQ' Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am writing this email to see if there is any update to the information that I have asked for. Regards Simon Cordell From: GL-HCORNERMCENQ [mailto:gl-hcornermcenq@hmcts.gsi.gov.uk] Sent: 04 March 2014 15:23 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Errors on Cases. Dear Mr Cordell, Staff are looking for the records at Enfield Magistrates Court this week; however, we will not have them for tomorrow morning. We will endeavour to have as many as possible before Thursday. If there are specific dates you needed particularly, these could be accessed first. Regards, Customer Services Unit Highbury Corner Magistrates Court Tel: 0207-506 3100 Fax: 0870 739 5768 e-mail: GL-HCORNERMCENQ@hmcts.gsi.gov.uk I am neither authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 04 March 2014 15:08 To: GL-HCORNERMCENQ Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am wondering if there is any update, as I am in Woolwich Crown Court tomorrow and as said I wanted the information before I went to court. 72]]> Sent: 11 March 2014 11:42 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell DVLA Attachments: DVLA‐CX52JRZ.pdf Hi Martin Please see the attached letter from DVLA about CX52JRZ. I got the letter today but they seem to have put my Surname as Cardell and not Cordell so I will be contacting them today by phone. Regards, Simon 83]]>DVLA-CX52JRZ.pdf 84]]> Sent: 12 March 2014 11:59 To: 'GL‐HCORNERMCENQ' Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am writing this to see if there is any news as to the data I asked for. I was hoping to have got an email yesterday with some information due to the email you sent me on the 10/02/2014 but I did not. I understand that the court is only open Tuesday to Thursday which only give till tomorrow as you are aware I am back in court on the 18/03/2014 which if I do not get anything by tomorrow I will have to go into court then with nothing as the court would be closed. Could you therefore let me know if the data I have asked for will be available by tomorrow? Regards Simon Cordell From: GL-HCORNERMCENQ [mailto:gl-hcornermcenq@hmcts.gsi.gov.uk] Sent: 10 March 2014 12:59 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Errors on Cases. Dear Mr Cordell, As confirmed to Mrs Cordell last week, a member of staff at Tottenham Magistrates Court will research the Registers listed and copies will be sent, by e-mail, to you as we recover them. The Court opens Tuesday to Thursday: we hope to have at least some of the records for you tomorrow. Regards, Customer Services Unit Highbury Corner Magistrates Court Tel: 0207-506 3100 Fax: 0870 739 5768 e-mail: GL-HCORNERMCENQ@hmcts.gsi.gov.uk I am neither authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 10 March 2014 12:43 To: GL-HCORNERMCENQ Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am writing this email to see if there is any update to the information that I have asked for. Regards 85]]> Sent: 13 March 2014 14:10 To: 'gl‐hcornermcenq@hmcts.gsi.gov.uk' Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: Could you please email them to this address if possible? Or would it please be possible for my mum to attend Enfield Court and pick the data up. Regards Simon Cordell From: GL-HCORNERMCENQ [mailto:gl-hcornermcenq@hmcts.gsi.gov.uk] Sent: 13 March 2014 13:04 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Errors on Cases. Dear Mr Cordell, A number of the registers have been located and they are being copied now. We will send them by post tomorrow to the address given by you in a previous e-mail: Mr. Simon Paul Cordell 109 Burncroft Road Enfield Middlesex EN3 7JQ The age and quality of the register entries is such that scanning and e-mailing is not a viable option. Regards, Customer Services Unit Highbury Corner Magistrates Court Tel: 0207-506 3100 Fax: 0870 739 5768 e-mail: GL-HCORNERMCENQ@hmcts.gsi.gov.uk I am neither authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means. 97]]> Sent: 13 March 2014 13:12 To: 'GL‐HCORNERMCENQ' Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: Could you please email them to this address if possible. Regards Simon Cordell From: GL-HCORNERMCENQ [mailto:gl-hcornermcenq@hmcts.gsi.gov.uk] Sent: 13 March 2014 13:04 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Errors on Cases. Dear Mr Cordell, A number of the registers have been located and they are being copied now. We will send them by post tomorrow to the address given by you in a previous e-mail: Mr. Simon Paul Cordell 109 Burncroft Road Enfield Middlesex EN3 7JQ The age and quality of the register entries is such that scanning and e-mailing is not a viable option. Regards, Customer Services Unit Highbury Corner Magistrates Court Tel: 0207-506 3100 Fax: 0870 739 5768 e-mail: GL-HCORNERMCENQ@hmcts.gsi.gov.uk I am neither authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means. 112]]> Sent: 13 March 2014 12:27 To: 'GL‐HCORNERMCENQ' Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am sorry to keep emailing you but I still have not had any emails with the data I have asked for. Can you please get back to me with what is going on. Regards Simon Cordell From: GL-HCORNERMCENQ [mailto:gl-hcornermcenq@hmcts.gsi.gov.uk] Sent: 12 March 2014 12:04 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Errors on Cases. Dear Mr Cordell, Our colleague is searching for the files now: I will send whatever she finds today. She will be continuing to search for files tomorrow also. Regards, Customer Services Unit Highbury Corner Magistrates Court Tel: 0207-506 3100 Fax: 0870 739 5768 e-mail: GL-HCORNERMCENQ@hmcts.gsi.gov.uk I am neither authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 12 March 2014 11:59 To: GL-HCORNERMCENQ Subject: RE: Simon Cordell Errors on Cases. To Whom It May Concern: I am writing this to see if there is any news as to the data I asked for. I was hoping to have got an email yesterday with some information due to the email you sent me on the 10/02/2014 but I did not. I understand that the court is only open Tuesday to Thursday which only give till tomorrow as you are aware I am back in court on the 18/03/2014 which if I do not get anything by tomorrow I will have to go into court then with nothing as the court would be closed. Could you therefore let me know if the data I have asked for will be available by tomorrow? 127]]> Sent: 25 March 2014 11:40 To: 'Martin Jenkin' Subject: RE: Simon Cordell Logbook Attachments: CX52JRZ‐logbook‐full.pdf Dear Martin Here is the logbook for CX52JRZ please see attached. I did call DVLA after I got the letter from them which showed the spelling of the last name wrong as it was spelled Cardell and not Cordell, they told me I had to wait until the logbook come in the post and then to fill in section 6 to get it corrected. Which I will be doing. Also i have also noticed today when the logbook came in the post and i am not sure why they have put the new keepers date as 15/02/2014 as the green slip section 10 was sent to them, so the date of the 10/11/2013 was on it so I will be writing a letter to ask why this was done, Along with the section 6 to correct the last name. Could you please update us as to when this can be sorted with KGM as to the claim that is against Simon so he can sort his insurance out. Also about the claim for 09 Dec 2013 we still have not heard from KGM as to when someone will be sent out to take a report from Simon could this be looked into? And also I know there was some confusion as to the number that was called to report this on the 09 Dec 2013, please see the below information from my phone bill Mon 09 Dec 13:28 SPEC SERV 08444126412 22:00 The call was made to 08444126412 at 13:28 and lasted 22 min this is when Simon called to report what had happened on the 09/12/2013 and give all the information which the person noted. I know there is some issue as to the lady who witnessed this information being missing but it was all given on this call. If it can be possible can someone get the tape for this call and get the information to the witness so KGM can contact her about what she saw and who was at fault. Lorraine 140]]>CX52JRZ-logbook-full.pdf 141]]> Sent: 26 March 2014 17:54 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell Logbook Hi Martin Is it all possible to get an update I am losing money due to not having insurance and not being able to drive. You said you would get back to me today and I have not heard anything. Simon From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 25 March 2014 11:40 To: 'Martin Jenkin' Subject: RE: Simon Cordell Logbook Dear Martin Here is the logbook for CX52JRZ please see attached. I did call DVLA after I got the letter from them which showed the spelling of the last name wrong as it was spelled Cardell and not Cordell, they told me I had to wait until the logbook come in the post and then to fill in section 6 to get it corrected. Which I will be doing. Also i have also noticed today when the logbook came in the post and i am not sure why they have put the new keepers date as 15/02/2014 as the green slip section 10 was sent to them, so the date of the 10/11/2013 was on it so I will be writing a letter to ask why this was done, Along with the section 6 to correct the last name. Could you please update us as to when this can be sorted with KGM as to the claim that is against Simon so he can sort his insurance out. Also about the claim for 09 Dec 2013 we still have not heard from KGM as to when someone will be sent out to take a report from Simon could this be looked into? And also I know there was some confusion as to the number that was called to report this on the 09 Dec 2013, please see the below information from my phone bill Mon 09 Dec 13:28 SPEC SERV 08444126412 22:00 The call was made to 08444126412 at 13:28 and lasted 22 min this is when Simon called to report what had happened on the 09/12/2013 and give all the information which the person noted. I know there is some issue as to the lady who witnessed this information being missing but it was all given on this call. If it can be possible can someone get the tape for this call and get the information to the witness so KGM can contact her about what she saw and who was at fault. Lorraine 145]]> Sent: 17 April 2014 18:44 To: 'Lorraine Cordell' Attachments: Cordell Cover note.pdf Regards Martin Jenkin DDI 01843 598744 t: 01843 594477 f: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct ‐ Telephone number: 01843 594477 ‐ Fax Number: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ This e‐mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e‐mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e‐mail communications passing through our network. ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. 146]]>Cordell Cover note.pdf Temporary Motor Insurance Cover Note Number PP 6115008999 Details of proposer and cover period Cover starting on: Hour 17:09 Day 17 Month 04 Year 2014 until the same time 30 days thereafter Issued on: Hour 17:09 Day 17 Month 04 Year 2014 Reason for issue New Business Renewal Adjustment Other Policy number PPAMT74092 Full name of proposer Mr Simon Cordell Full address 109 Burncroft Avenue Enfield Postcode EN3 7JQ Motor trader and any other occupation declared to and accepted by PolicyPlan (a trading Occupation style of Staveley Head Limited) The above named Proposer, having applied for Insurance described in the Schedule below and having paid or agreed to pay the required premium, the Insurance is hereby provisionally held in force for the period and time entered above in the terms of the Insurers' usual form of Insurance applicable thereto (subject to the Special Conditions indicated below), unless this provisional Insurance be terminated by written notice to the Proposer at the above address, in which case the Insurance shall thereupon cease and a proportionate part of the annual premium will be charged for the time this Insurance has been in force. Schedule Any motor vehicle owned by the policyholder (or spouse of the policyholder if named below) and any motor vehicle in the custody or control of the policyholder in connection with the policyholder's motor trade business, but excluding any steam-driven vehicle, mobile plant, agricultural vehicles, special type vehicles, trikes, Description of quadbikes, taxis, PSV vehicles, vehicles in excess of 7.5 tonnes gross vehicle weight, vehicle transporters or trailers capable of carrying more than 2 vehicles, vehicles capable of carrying more than seven passengers, any goods carrying vehicle used by the policyholder for hire or reward other than recovery vehicles vehicle licenced under the recovery vehicles taxation class or trade plates for the carriage of goods for demonstration purposes in accordance with the regulations applicable to such licences, and excluding any vehicle hired by the policyholder under a hire purchase agreement to any partner, director or employee of the policyholder unless such vehicle is in the custody or control of the policyholder for the purposes of the policyholder's motor trade business. Type of cover Comprehensive Third Party Fire and Theft Third Party Only Drivers covered and appropriate use as defined overleaf: SDP TFW ABU MT Simon Cordell ---------------------------------------- ---------------------------------------- ---------------------------------------- Vehicle indemnity limit Maximum total liability for all Special conditions vehicles £10000 £20000 £ 500accidental damage, fire and theft excess Certificate of Motor Insurance We hereby certify that this covering note satisfies the requirements of the relevant law applicable in Great Britain, Northern Ireland and the Isle of Man. For and on behalf of Enterprise Insurance Company plc. Issued by Andrew Flowers Managing Director Agent for the Proposer but specially empowered by Insurers Enterprise Insurance Company plc to issue this temporary protection to meet the requirements of the relevant law. Important note This Temporary Cover Note is not evidence of an annual contract or that the Insurer will enter into an annual contract. If the Insurance provided by this cover note is not required, please return it immediately, stating the reason(s) for doing so. Staveley Head Limited This insurance is arranged and administered by PolicyPlan (a trading style of Staveley Head Limited). Registered in England and Wales No. 2802585. Registered office Staveley House, Church Street, Connah's Quay, CH5 4AS. Authorised and regulated by the Financial Conduct Authority. Underwritten by Enterprise Insurance Company plc, R22-R24 Ragged Staff Wharf, Queensway Quay, Gibraltar. Licensed and regulated by the Financial Services Commission, Gibraltar Authorised to provide insurance in the United Kingdom by the Financial Conduct Authority (Registration Number 402277) 147]]> Sent: 15 May 2014 13:04 To: 'Martin Jenkin' Subject: RE: Policy‐Simon‐Cordell Attachments: Statement‐of‐facts.pdf; 36980126‐Mr Ian Robinson.doc; 36980127‐Miss M Stavros.doc; 36980128‐Miss L Cordell.doc; Policy‐plan‐letter‐dated‐12‐05‐2014.pdf; Simon‐Driving Licence‐Card‐Back.jpg; Simon‐ Driving Licence‐Card‐Front (1).jpg; Simon‐Driving Licence‐Front‐Back.pdf Hi Martin Simon had a letter from policy plan saying they were cancelling his policy the letter was dated 12/05/2014 and they said they were cancelling seven days from the date of there letter . Not sure as to why as when Simon got your letter dated the 06/05/2014 we sent the documents you asked for to policy plan. Please see attached documents which where posted to policy plan. Could you please see as to the reason as why they are cancelling his policy please. Regards Simon 149]]>Statement-of-facts.pdf 150]]>36980126-Mr Ian Robinson.doc RE: Policy-Simon-Cordell->36980126-Mr Ian Robinson.doc 1 E - t n T T-S-Enterprises S - e e s s p r i r t 1 109 Burncroft Av 0 f v u A c n B r 9 o r E Enfield i e n f d l l d s M Middlesex e d x e i N 3 Q 7 E EN3 7JQ J 0 07510 495262 2 5 9 4 6 2 1 5 7 0 INVOICE N0: 36980126 Mr Ian Robinson 9 Elmcroft Av Edmonton N9 7DR 07939 988699 AMOUNT DUE Mercedes ML rear disc and pads including parts £180.00 To Be Paid £180.00 Date 18/02/2014 T-S-Enterprises 155]]>36980127-Miss M Stavros.doc RE: Policy-Simon-Cordell->36980127-Miss M Stavros.doc 1 E - t n T T-S-Enterprises S - e e s s p r i r t 1 109 Burncroft Av 0 f v u A c n B r 9 o r E Enfield i e n f d l l d s M Middlesex e d x e i N 3 Q 7 E EN3 7JQ J 0 07510 495262 2 5 9 4 6 2 1 5 7 0 INVOICE N0: 36980127 Miss M Stavros 61, Tiverton House, Exeter Road, Enfield EN3 7TW AMOUNT DUE Vauxhall Corsa Front Brake pads replaced (Including parts) £79.00 To Be Paid £79.00 Date 18/02/2014 T-S-Enterprises 157]]>36980128-Miss L Cordell.doc RE: Policy-Simon-Cordell->36980128-Miss L Cordell.doc 1 E - t n T T-S-Enterprises S - e e s s p r i r t 1 109 Burncroft Av 0 f v u A c n B r 9 o r E Enfield i e n f d l l d s M Middlesex e d x e i N 3 Q 7 E EN3 7JQ J 0 07510 495262 2 5 9 4 6 2 1 5 7 0 INVOICE N0: 36980128 Miss L Cordell 23 Byron Terrace N9 7DG 07961 833021 AMOUNT DUE Full Service Ford Fiests £175.00 To Be Paid £175.00 Date 20/02/2014 T-S-Enterprises 159]]>Policy-plan-letter-dated-12-05-2014.pdf 161]]>Simon-Driving Licence-Card-Back.jpg 162]]>Simon-Driving Licence-Card-Front (1).jpg 163]]>Simon-Driving Licence-Front-Back.pdf 164]]> Sent: 16 May 2014 16:27 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Policy‐Simon‐Cordell Attachments: 36980157‐Jamie Macuire.doc; 36980158‐L Cordell.doc; 36980160‐Sheila Lewis.doc Hi Martin I got a call today and was told they needed 3 more invoices which I am sending over now. I hope the invoices will not be used for anything as this could cause me trouble under the data protection law. Regards Simon From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 15 May 2014 13:04 To: 'Martin Jenkin' Subject: RE: Policy-Simon-Cordell Hi Martin Simon had a letter from policy plan saying they were cancelling his policy the letter was dated 12/05/2014 and they said they were cancelling seven days from the date of there letter . Not sure as to why as when Simon got your letter dated the 06/05/2014 we sent the documents you asked for to policy plan. Please see attached documents which where posted to policy plan. Could you please see as to the reason as why they are cancelling his policy please. Regards Simon 166]]>36980157-Jamie Macuire.doc RE: Policy-Simon-Cordell->36980157-Jamie Macuire.doc 1 E - t n T T-S-Enterprises S - e e s s p r i r t 1 109 Burncroft Av 0 f v u A c n B r 9 o r E Enfield i e n f d l l d s M Middlesex e d x e i N 3 Q 7 E EN3 7JQ J 0 07510 495262 2 5 9 4 6 2 1 5 7 0 INVOICE N0: 36980157 Jamie Mcuire 39 Wilton Estate E8 1BD AMOUNT DUE BMW 325i Full Service and replace Battery £195 To Be Paid £195.00 Date 12/05/2014 T-S-Enterprises 167]]>36980158-L Cordell.doc RE: Policy-Simon-Cordell->36980158-L Cordell.doc 1 E - t n T T-S-Enterprises S - e e s s p r i r 0 r v n o 1 109 Burncroft Av B u t r 9 f c A d e E Enfield l f i n l e s i d d M Middlesex e x Q 7 3 N E EN3 7JQ J 0 07510 495262 6 4 2 9 1 5 5 7 2 0 INVOICE N0: 36980158 L Cordell 23 Byron Terrace N9 7DG AMOUNT DUE Ford Fiests Supply radio code 0147 £20.00 To Be Paid £20.00 Date 12/05/2014 T-S-Enterprises 169]]>36980160-Sheila Lewis.doc RE: Policy-Simon-Cordell->36980160-Sheila Lewis.doc 1 E - t n T T-S-Enterprises S - e e s s p r i r u v c t A B n 1 109 Burncroft Av 0 9 r o r f d e E Enfield i l f n s M Middlesex d x d i e l e N 3 E EN3 7JQ 7 Q J 0 07510 495262 9 5 2 4 6 2 7 5 1 0 INVOICE N0: 36980160 Sheila Lewis 5 Brook Crescent N9 ODJ AMOUNT DUE PEUGEOT 206 1.1 ZEST 3, 2005 (Go and do check as wanting to buy car) £50.00 Advised not to buy as she would need to replace back Shock Absorbers, and Front Exhaust as it had a small hole. Seller would not go lower on price. To Be Paid £50.00 Date 13/05/2014 T-S-Enterprises 171]]> Sent: 20 May 2014 18:52 To: 'Lorraine Cordell' Subject: FW: Attachments: image2014‐05‐20‐184559.pdf 173]]>image2014-05-20-184559.pdf 174]]> Sent: 22 May 2014 14:19 To: 'swglondonmc@hmcts.gsi.gov.uk' Subject: Plea‐form‐011401009802 Attachments: Plea‐form‐011401009802.pdf To Whom It May Concern: Please see attached Plea form for summons dated 16/04/2014 for case number 011401009802 to be heard on the 28/05/2014. Which I am pleading not guilty to. Could you please send back an email recipe that you have received my Plea form. Regards Mr Simon Cordell 175]]>Plea-form-011401009802.pdf 176]]> Sent: 12 June 2014 13:47 To: lorraine32@blueyonder.co.uk Subject: REF: 00‐COSX14MT06‐ID<58> OpenAttach Documents Attachments: Vehicle Referral List Edited 14082012.pdf; Examples of Proof of trading.pdf; 021608047‐12‐06‐2014‐13‐ 43‐09.PDF; MotTrade_RR_Summary.pdf; Terms of Business.pdf; MotTrade_RR_wording.pdf; new biz fsa._GE_.pdf; sofdec._GE_.pdf; demands needs._GE_.pdf As requested Kind Regards, Gaheris Edwards Administration Department t: 01843 594477 f: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct ‐ Telephone number: 01843 594477 ‐ Fax Number: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ This e‐mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e‐mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e‐mail communications passing through our network. ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. 178]]> OpenAttach Documents->Vehicle Referral List Edited 14082012.pdf Please read below a list of vehicles that are excluded or required to be referred to your insurer before purchase. As the list is an example and is not exhaustive of all the vehicles that are excluded or to be referred, all vehicles below and any vehicles that are rated similar within the motor trade should be referred to us or your insurer before purchase. Certain Insurers such as Tradex Insurance and Westminster insurance, do not have an example list of excluded or referred vehicles, when insuring with these two companies the insurers, Tradex and Westminster Insurance request that all vehicles over group (28) within the “Thatcham vehicle list” are to be referred before purchase. For Aviva insurance where you DO NOT HAVE sports and performance cover (please check your documents carefully before purchase) you must not purchase any vehicle from the list below or a vehicle that is above group (38) within the Thatcham vehicle list without referral.You can check your vehicle group by visiting www.thatcham.org if you are experiencing any difficulty please contact Broadsure Direct on 01843 594477 – or 0845 658 6587 info@broadsuredirect.com Make Model AC ALL MODELS AMERICAN VEH’S ALL MODELS ASTON MARTIN ALL MODELS AUDI ALL RS & TT MODELS BENTLEY ALL MODELS BMW APLINA, M SERIES, Z1 AND Z8 MODELS BRISTOL ALL MODELS BUGATTI ALL MODELS CATERHAM CARS ALL MODELS DE TOMASO ALL MODELS DUTTON ALL MODELS FERRARI ALL MODELS FORD ALL COSWORTH MODELS & FOCUS RS HONDA NSX JAGUAR XJ 220 JENSEN ALL MODELS KIT CARS ALL MODELS LAMBORGHINI ALL MODELS LANCIA DELTA HF INTERGRATLE 16V, EVO & EVO 2 MODELS LOTUS ALL MODELS MARCOS ALL MODELS MASERATI ALL MODELS MAZDA RX7, TWIN TURBO, TYPE R, RB, RS MERCEDES BRABUS & AMG MODELS MITSUBISHI LANCER EVO I, II, IV, V &VI ONLY MITSTUBISHI RALLIART GALANT VR-4 & PA PAJERO V6 EVOLUTION MORGAN ALL MODELS NISSAN SKYLINE ALL MODELS NISSAN SUNNY GTI-R, PULSAR GTI-R & NISSAN 350 & 370 MODELS NOBLE ALL MODELS PANTHER ALL MODELS PORSCHE 944, 968 & 928 MODELS PORSCHE 911 ALL MODELS PORSCHE CAYENNE ALL MODELS PORSCHE CAYMAN ALL MODELS PORSCHE BOXTER ALL MODELS RELIANT ALL MODELS ROLLS ROYCE ALL MODELS SUBARU IMPREZA TURBO 2000, STi, 22B 4WD,WRX & MACRAE SUBARU LEGACY GT-B TWIN TURBO & SZ TURBO TOYOTA SUPRA GZ, RZ TWIN TURBO & SZ TURBO TVR ALL MODELS VAUXHALL ALL VX & VXR MODELS VOLKSWAGEN GOLF R MODELS WESTFIELD ALL MODELS 1 179]]> OpenAttach Documents->Examples of Proof of trading.pdf Examples of Proof of Trading for all insurers except Policy Plan If requested to provide proof of trading the following items are acceptable:- o Vehicle sales receipts o Vehicle purchase receipts o Auction House Invoices o Auction House membership o Receipts for work completed on customers vehicles o Copy invoices for parts purchased o Proof of joint bank account for business partnerships o Copy of contract of employment for employees o Submission of accounts The Motor Trade business must generate an income and cover is not available to: Those who regard their motor trade activities as a hobby: Persons who regularly change personal vehicles: Those who carry out repairs for family and friends but receive no payment: Employees of another motor trade business who are required to arrange their own insurance: Those who seek motor trade insurance to cover other business or social activities: Motor Trade polices do not cover vehicles that have been borrowed or loaned from family, friends or other people. The use under the policy is SD&P and Motor Trade purposes, which applies to any vehicle which is covered under the policy. It follows therefore that if the vehicle is owned by, or in the custody of the insured for Motor Trade purpose (which does include stock vehicles), then it is covered for SD&P use. 181]]> OpenAttach Documents->021608047-12-06-2014-13-43-09.PDF Warning: this certificate has been prepared using a laser printer and is not valid if altered in any way Certificate of Motor Insurance Certificate Number MT10 021608047 1) Description of Vehicle(s) 1. Any motor vehicle, which is: 1. your property; 2. the property of your spouse if he or she is named as a driver under this policy; 3. held in trust by you or in your custody or control for motor trade purposes; or 4. a vehicle leased to you on a lease agreement with a minimum initial duration of 12 months. It must not be: (a) a vehicle driven by or in the custody or control of any company, partnership or person not declared in the Certificate of Motor Insurance (b) a vehicle used for hire, reward or teaching someone to drive (using the vehicle only for breakdown purposes or under a trade plate to transport goods for demonstrating purposes in line with the regulations that apply to trade licences is not classed as hire or reward); (c) a vehicle transporter, with or without a trailer, that can carry more than two vehicles; (d) a vehicle being carried on a vehicle transporter or vehicle transporter and trailer, capable of carrying more than two vehicles at any one time; or (e) a vehicle hired/leased to you on a short term agreement of less than 12 months (f) a vehicle that has been seized by any government authority unless at the time of seizure the vehicle was: i) your property; or ii) the property of your spouse if he or she is declared as a driver on this policy; or iii) held in trust by you or was in your custody or control for motor trade purposes. 2. For the purposes of Section 2 of this policy any trailer attached to a vehicle described in 1. above. 2) Name of Policyholder MR SIMON CORDELL 3) Effective date of the commencement of 19th May 2014 Insurance for the purposes of the relevant law 4) Date of Expiry of Insurance: Noon 19th May 2015 5) Persons or classes of persons entitled to drive MR SIMON CORDELL Provided that the person holds a licence to drive the vehicle or has held and is not disqualified from holding or obtaining such a licence 6) Limitations as to use 1. Use for Motor Trade purposes by: MR SIMON CORDELL 2. Use for Social Domestic and Pleasure MR SIMON CORDELL purposes by: The policy does not cover: 1. Use for hire or reward 2. Use for the conveyance of passengers for hire or reward 3. Use for racing, pacemaking, speed testing, rallies, reliability trials or competition 4. Use to secure the release of any vehicle that has been seized by any government or public authority unless at the time of seizure the vehicle was: i) your property; or ii) the property of your spouse if he or she is declared as a driver on this policy; or iii) held in trust by you or was in your custody or control for motor trade purposes. Use solely for breakdown purposes or use under a Trade Plate for the carriage of goods for Demonstration purposes in accordance with the Regulations applicable to trade licences is not deemed to be use for hire or reward. I hereby certify that the Policy to which this Certificate relates satisfies the requirements of the relevant Law applicable in Great Britain, Northern Ireland, the Isle of Man, the Island of Jersey, the Island of Guernsey and the Island of Alderney Covea Insurance plc Norman Place Reading. RG1 8DA Authorised Insurers Chief Executive Officer ADVICE TO THIRD PARTIES – Nothing contained in this Certificate affects your rights as a Third Party to make a claim IMPORTANT INFORMATION Notes I) For full details of your Policy cover, please refer to the Policy document. II) You need to make any alterations to the details or cover please contact your insurance broker immediately III) If for any reason the Insurance is suspended or terminated, the Certificate of Insurance must be returned. Failure to comply with this obligation is an offence under the Road Traffic Acts 24 HOUR CLAIMS ASSISTANCE - Motor Trade Care Line - 0844 902 2220 Please contact our Motor Trade Team as soon as possible after any incident involving a vehicle covered by your Motor Trade policy. Covea Insurance plc Norman Place, Reading RG1 8DA Telephone 0844 902 1000 Fax: 0118 955 2211 www.coveainsurance.co.uk Registered in England and Wales 613259 Covea Insurance plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority 182]]> OpenAttach Documents->MotTrade_RR_Summary.pdf Motor Trade Road Risks Policy Summary The Insurance cover is provided by Covéa selling vehicles or providing a service relating to Insurance plc, Norman Place, Reading, the repair or maintenance of motor vehicles. Berkshire, RG1 8DA. Formal supporting documentation to demonstrate this may be requested. The Motor Trade Road Risks Insurance policy is for full or part-time motor traders, working from This Policy Summary does not describe all the commercial premises or from home, who terms and conditions of your policy, so please require road risk cover for their own vehicles, or take time to read the policy document to make vehicles in their custody or control for motor sure you understand the cover it provides. trade purposes. Cover is only available to those motor traders who are a self-employed person Your cover is valid for 12 months and is or persons actively operating a formal business, renewable annually. on a full or part-time basis, for profit, either All information in this document is correct at the time of printing (October 2012), for full up to date information please visit our website www.coveainsurance.co.uk 191]]> OpenAttach Documents->Terms of Business.pdf Broadsure Direct Terms of Business and Initial Disclosure Document (v1.07) Authorised and regulated by the Financial Conduct Authority -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Introduction This terms of business comes into force on the date you receive it from us and will remain in force until you are provided with revised terms. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Firm's Identity Broadsure Direct 4th Floor, Argyle Centre York Street Ramsgate Kent CT11 9DS Tel No. 01843 594477 Fax. 01843 594488 E-Mail : info@broadsuredirect.com -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Our Service In arranging insurance for our customers, we act as an independent intermediary acting on your behalf in arranging your general insurance. Our service includes obtaining necessary information regarding your insurance needs, in order to offer quotations and arrange relevant insurances. Contacting the insurer on your behalf in respect of any ongoing changes you wish to make, assisting you with claims by ensuring you have the correct forms to complete, advising you what information the insurance company requires and keeping you informed regarding the progress of the claim. When asked we will also arrange premium funding and legal expenses on your behalf. The duration for which our services will be provided will be for 3.6 or 12 months dependent on the policy sold. Please note that our Uninsured Loss Recovery Scheme is not an insurance product and is not covered by Financial Conduct Authority (FCA) Regulations. We will give you full details of any such arrangements before you make any commitment on any product we offer you. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Disclosure It is your responsibility to provide complete and accurate information to insurers when you take out your insurance policy, throughout the life of your policy, and when you renew your insurance. Failure to disclose information pertaining to your insurance, or any inaccuracies in information given or change in circumstances, could result in your insurance policy being invalid or cover not operating fully and could mean that part or all of a claim may not be paid. It is important that you ensure all statements you make on proposal forms, claim forms and other documents, are full and accurate. If a form is completed on your behalf, you should check that the answers shown to any questions are true and accurate before signing the document. You are reminded that it is an offence under the Road Traffic Act to make any false statements or withhold any relevant information to obtain a Certificate of Motor Insurance. Please note that under the Rehabilitation of Offenders Act 1974 you are not required to disclose convictions regarded as 'Spent'. You are advised to keep copies of any correspondence you send to us or direct to your insurer. If you are in any doubt about whether information is material, you should disclose it. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Confidentiality and Data Protection All personal information held by us in relation to you will be treated with the utmost confidence and where appropriate, in accordance with data protection legislation, including the Data Protection Act 1998. We will only use and disclose the information we have about customers in the normal course of arranging and administering their insurances, and will not disclose any information to any other parties without their written consent. Unless we are notified of any changes, we shall assume the personal and sensitive data we hold about our customers is correct, and shall use it to provide quotations when policies fall due for renewal. You confirm that we may use and disclose information that we have about you in the normal course of arranging and administering your insurance. In the interests of security and to improve our service, telephone calls you make to us may be monitored and recorded. We may pass information about you to credit reference agencies for the purposes of arranging payments by instalments, and may also pass to them details of your payment record with us. Under the Data Protection Act 1998, individuals have a right to see personal information about them that we hold in our records. A charge may be made for this service. If you wish to exercise this right, or have any other related queries, you should write to us at the above address. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Motor and Home Insurance Anti-Fraud Registers Insurers share information with each other via the Claims and Underwriting Exchange Register, and the Motor Insurance Anti-Fraud and Theft Register, to aid the prevention of fraudulent claims. In the event of a claim, the information you supply on the claim form, together with any other information relating to the claim, will be put on the Registers. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Motor Insurer Information Centre (MIIC) Insurers are legally required to provide details of motor insurance policies to the MIIC. The information describing your insurance cover will be added to the Motor Insurance Database (MID), to which the police and other government agencies have access. This helps the pursuance of claims following accidents and aids detection of those who are in contravention of the law by not taking out insurance. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 199]]> OpenAttach Documents->new biz fsa._GE_.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield EN3 7JQ Our Ref:COSX14MT06 Date:12/06/2014 Dear Mr Cordell Thank you for insuring with Broadsure Direct we confirm that we have incepted the following policy with effect from 19/05/2014 through Covea. This policy is for a period of 12 months at a premium of £2088.69 inc ipt and any intermediary fees applicable. POLICY TYPE: Motor Trade COVER: Comprehensive EXCESS: £500.00 Chosen Method Of Payment: Premium is now due, please contact the office to arrange payment If paying by Direct Debit please check your agreement for details of interest charged and your instalment amounts, if not attached your agreement will be sent directly from your finance provider and must be signed and returned immediately to avoid further charges and possible cancellation of your policy. We work exclusivley with CLose Brothers Ltd T/a Close Premium Finance and Consumer Finance Ltd T/a Premium First for the provision of credit facilities. WE NOW REQUIRE THE FOLLOWING ITEMS IN ORDER TO PROCESS YOUR POLICY: Statement of Fact Declaration / Up to Date Copy of Driving Licence NB:If requested above, your copy driving licence should include a copy of the front & back of the photocard and paper part, please do not send your original licence as we cannot accept liability if lost in transit. We must insist that all of the above requested items are returned to this office within the next 7 days, failure to do so could result in termination of the policy and a Time On Risk Charge will be made by the insurer. This is something we wish to avoid and we have enclosed a pre-paid envelope for your convenience. The Following Items Are Enclosed And Should Be Retained For Your Records: Full Certificate/Schedule & Policy Booklet, Key Facts or Policy Summary, Terms Of Business, Demands & Needs. These documents outline all current fees & future fees that may be charged on the policy, together with details of the cancellations & complaints procedure. Motor Trade Policies Only: Vehicle Exclusion List - If you have any queries regarding vehicles excluded on your policy, please do not hesitate to call our sales team. Examples of Proof of Trading - Please find enclosed examples from your insurer regarding Proof of Trading which may be requested immediately or throughout the term of the policy If any of the above documents are not enclosed, it is your responsibility to call our office for duplicate documentation. Yours sincerely Broadsure Direct 203]]> OpenAttach Documents->sofdec._GE_.pdf Broadsure Direct 4th Floor, Argyle Centre York Street Ramsgate Kent CT11 9DS Telephone :01843 594477 Fax :01843 594488 Policyholder:Mr Simon Cordell Policy ref:COSX14MT06 STATEMENT OF FACT (v1.02) Please note that the documents enclosed relate to a "Statement Of Fact" insurance policy. This means that Broadsure Direct have prepared the documentation on your behalf, based on the information provided by you. It is vitally important that you check all the enclosed documentation to ensure that it is correct and that the policy meets your requirements. Please complete & return either declaration below within seven days. I have checked the Statement Of Fact and all related documentation that the information is correct and the policy meets my requirements. Signed ________________________ Print ___________________________________ Date ___/___/___ I UNDERSTAND THAT SHOULD ANY OF THE INFORMATION WITHIN THIS STATEMENT BE INCORRECT, IT IS MY RESPONSIBILTY TO CONTACT BROADSURE DIRECT IMMEDIATELY ON 01843 594477 AND OBTAIN CONFIRMATION THAT THESE AMENDMENTS HAVE BEEN COMPLETED. 204]]> OpenAttach Documents->demands needs._GE_.pdf SECTION 1 Authorised and regulated by the Financial Conduct Authority (v1.04) ---------------------------------------------------------------------------------------------------------------------------- SECTION 2 Mr Simon Cordell Prospect Ref :COSX064MT8 109 Burncroft Avenue Enfield Date: 02/06/2014 EN3 7JQ Dear Mr Cordell ---------------------------------------------------------------------------------------------------------------------------- SECTION 3 Thank you for requesting a quotation for your insurance cover. This letter sets out the nature and scope of the services we are providing to you, together with a Statement of Demands & Needs. It will also provide further information that we are required by law to provide. Please read it carefully and let us know immediately if any of the information is inaccurate, so that we can take any appropriate action as soon as possible. Enclosed please find our terms of business and a policy summary. It is important that you read both in full carefully and contact us if you have any queries. In selecting the insurances set out in the recommendation section below, we have dealt on the following basis. We offer products from a range of insurers for private cars, light vans and buildings and contents (non-commercial). We only offer products from a limited number of insurers for Motor Trade, Heavy Goods Vehicles (HGV), Fleet, Liability, Landlords, Commercial Premises and commercial Combined non-investment insurance contracts. Ask us for a list of insurers we offer insurance from. Duty to disclose all material facts It is your responsibility to provide complete and accurate information to insurers when you take out your insurance policy, throughout the life of the policy, and when you renew your insurance. Failure to disclose information pertaining to your insurance, or any inaccuracies in information given or changes in circumstances, could result in your insurance being invalid or cover not operating fully and could mean that part or all of a claim may not be paid. It is important that you ensure that all statements you make on your proposal forms, statement of fact declaration, renewal declaration, claims forms and any other documentation are full and accurate. If a form is completed on your behalf you should check the answers shown to any questions are true and accurate before signing the document. You are reminded that it is an offence under The Road Traffic Act to make any false statements or withhold relevant information to obtain a Certificate of Insurance. Please note under the Rehabilitation of Offenders Act 1974 you are required not to disclose convictions regarded as "Spent". You are advised to keep copies of any correspondence you send to us or direct to your insurer. Material facts are ones which are likely to influence an insurer in the assessment and acceptance of the 205]]> Sent: 10 July 2014 15:50 To: lorraine32@blueyonder.co.uk Subject: REF: 00‐COSX14MT06‐ID<63> OpenAttach Documents Good Afternoon Lorraine, Sorry to bother you but Martin said you would be the best person to email. Could you please forward Up to Date Copy of Driving Licence for Simon in his correct address as a matter of urgency we have been trying to contact him but no answer. Many Thanks for all your help if you have any problems or require any further information please do not hesitate to contact me. Kind Regards Rachel Barker Administration Department t: 01843 594477 f: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct ‐ Telephone number: 01843 594477 ‐ Fax Number: 01843 594488 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ This e‐mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e‐mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e‐mail communications passing through our network. ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. 208]]> Sent: 15 September 2014 09:31 To: 'Lorraine Cordell' Subject: RE: Not read: RE: urgent Simon CORDELL 011401596899 There were 2 emails from you in our inbox which looked identical to me and one of them had an attachment. I deleted the email without the attachment. _____________________________________________ From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 12 September 2014 19:33 To: Rogovska2, Tatjana Subject: FW: Not read: RE: urgent Simon CORDELL 011401596899 Dear Rogovska2, Tatjana st Can you please advise as to what email was deleted I did send 2 emails the same but the 1 one I forgot to attach my insurance document so I sent the email again which included my insurance document can you please advise as to if you have my email and the attached insurance document? Regards Simon Cordell _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 12 September 2014 16:30 To: Lorraine Cordell Subject: Not read: RE: urgent Simon CORDELL 011401596899 Your message was deleted without being read on 12 September 2014 15:30:05 UTC. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email has been certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. 209]]> Sent: 15 September 2014 23:24 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell documents Attachments: Driving Lic.jpg; Driving Lic Back Part.jpg Hi Martin I am sorry my head is really not with it I sent the wrong photo part of the licence please see attached and pass these over. Regards Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 15 September 2014 10:23 To: 'Martin Jenkin' Subject: RE: Simon Cordell documents Hi Martin Can these please be passed on for Simon Insurance I did say I would get them over on Friday to the lady that called me and said she forgot to send the insurance documents out, she also said that policy plan had done a letter to cancel the new policy, so can you please let me know ASAP if everything is still ok with Simon cover. She also gave me her email wish I cant seem to find, but I been sorting out funerals for my Late mum and also a close friend of the family died also so at this time its been a really hard time for us as a family. Regards Lorraine 210]]>Driving Lic.jpg 211]]>Driving Lic Back Part.jpg 212]]> Sent: 18 September 2014 17:08 To: 'lorraine32@blueyonder.co.uk' Subject: FW: Application to Reopen ‐ Simon P CORDELL (02TJJ63181495 LAH) 1401009802 Attachments: HMCTS ‐ Applic to Def giving new Re‐opening date ‐ S CORDELL.doc For your information, please find letter attached Pauletta Brown | Admin Officer | HMCTS | 176a Lavender Hill, Battersea, London SW11 1JU T: 020 7805 1467 | F: 020 7805 1437 | DX 58559 Clapham Junction | E: Pauletta.Brown‐W@hmcts.gsi.gov.uk *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No:0870 324 0299* "I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means." From: Brown-W, Pauletta Sent: 18 September 2014 16:09 To: 'lorraine32@blueyonder.co.uk'; 'RichmondSouthProsecutions@met.police.uk' Cc: LCCC Compliance Unit; LCCC Enforcement Unit Subject: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 Dear Sirs, Please note that the above case has been relisted for a reopening hearing on the 30th instant at Lavender Hill Magistrates Court, courtroom 1 at 2 pm. Therefore, please be good enough to have your file in court and can the LCCC please put this matter on hold until after the hearing, when the Defendant will attend. Thank you. Regards P Brown Pauletta Brown | Admin Officer | HMCTS | 176a Lavender Hill, Battersea, London SW11 1JU T: 020 7805 1467 | F: 020 7805 1437 | DX 58559 Clapham Junction | E: Pauletta.Brown‐W@hmcts.gsi.gov.uk *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No:0870 324 0299* "I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means." This e‐mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e‐mail. Internet e‐mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e‐mail. This e‐mail (whether you are the sender or the recipient) may be 213]]>HMCTS - Applic to Def giving new Re-opening date - S CORDELL.doc FW: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802->HMCTS - Applic to Def giving new Re-opening date - Lavender Hill Magistrates’ Court 176a Lavender Hill Battersea London SW11 1JU DX 58559 Clapham Junction T 0207 805 1497 F 0207 805 1437 September 19, 2014 gl-swesternmcenq@hmcts.gsi.gov.uk www.justice.gov.uk Cluster Manager: Jan Hartnett Mr Simon Cordell Courts in the SW Group: 109 Burncroft Avenue Lavender Hill Magistrates’ Court Wimbledon Magistrates’ & Youth Crt Enfield Middlesex EN3 7JQ Our ref: 1402437891 Dear Mr Cordell Re: Re-opening Summons Hearing With reference to your recent court hearing, the matter has been listed for:- Tuesday, 30 September 2014 at 2 pm at Lavender Hill Magistrates’ Court, th 176A Lavender Hill, Battersea, London SW11 1JU Your case maybe dealt with on that day, or and a new date of hearing will be set for your case to be heard. If you have any queries, please contact the Admin Centre at Lavender Hill. It is in your best interest to attend this hearing. Yours faithfully, P Brown P Brown Admin Officer Lavender Hill Admin Centre :pmb 215]]> Sent: 30 September 2014 13:29 To: 'mandy.skinner@hmcts.gsi.gov.uk' Subject: FW: Application to Reopen ‐ Simon P CORDELL (02TJJ63181495 LAH) 1401009802 Attachments: S Cordell Cert._GE_ 2013‐2014.pdf; Lorraine Cordell_FW_ RE_ CX52JRZ.pdf; Lorraine Cordell_FW_ RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ [1] RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ REF_ 00‐COSX14MT04‐ID_42_ Urgent.pdf; Lorraine Cordell_RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ Simon Cordell‐01.pdf Forwarded re phone call From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 30 September 2014 12:47 To: 'Brown-W, Pauletta' Subject: RE: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 Dear Miss Brown My son was due to attend court today at 2pm but he is very unwell as I said on the phone to you his Nan has just died and he also has crohn's disease and depression, due to his Nan passing away this has made his crohn's disease come on very bad. We have tried to leave today to come to the court and had to turn round due to my son needing to change his things again. Please can this email be passed to the judge to show why my son cannot attend court today. In addition, please show the judge my son’s insurance documents and all the emails that went back and forward to the insurance company. Can you please ask the Officer that checks the documents to call KGM which will show he was insured and ask him to talk to Kelly Tiller who direct number is in the emails. Can you please get back to me with an update to this matter and if the judge will set a new date or deal with this matter today as he will have all the documents needed to show my son was in fact insured. Regards Lorraine Cordell From: Brown-W, Pauletta [mailto:pauletta.brown-w@hmcts.gsi.gov.uk] Sent: 18 September 2014 17:08 To: 'lorraine32@blueyonder.co.uk' Subject: FW: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 For your information, please find letter attached Pauletta Brown | Admin Officer | HMCTS | 176a Lavender Hill, Battersea, London SW11 1JU T: 020 7805 1467 | F: 020 7805 1437 | DX 58559 Clapham Junction | E: Pauletta.Brown-W@hmcts.gsi.gov.uk *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No:0870 324 0299* "I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means." 216]]>S Cordell Cert._GE_ 2013-2014.pdf 218]]>Lorraine Cordell_FW_ RE_ CX52JRZ.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 22 November 2013 17:20 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: CX52JRZ Hello Martin Please see the below email that I have been told by the police to contract Charlton Car Pound as when any vehicle is impounded they do a check and list all the items in the vehicle. I am hopping to get a reply to my email on how to go about getting the list shortly. Simon From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 17:14 To: 'vrescharlton@met.police.uk' Subject: RE: CX52JRZ To Whom It May Concern: I am writing this email after calling the police and being told to contract yourselves about a matter I am trying to sort out. My Van reg CX52 JRZ was impounded to Charlton Car Pound, 8 Bramshot Avenue, London, SE7 7HY on the 14/11/2013 tickets No: 01/ J63181495 I have been told by the police when I called them that each vehicle that is impounded you do a check on to list what items are in there. I would like to know how I can go about getting a list if items that was in my van reg CX52 JRZ as I need this list to give it to my insurance company. Or if my insurance company emails you can you give them a list. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/32f56c08883d4e0098c6f6f8b77... 11/09/2014 219]]>Lorraine Cordell_FW_ RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 25 November 2013 10:06 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: Simon Cordell Hello Martin I have spent all weekend trying to get hold of the to Charlton Car Pound as that is where the police have said there will hold a list of what was in the van. The police have told me that the compound has to make a list of every vehicle that is impounded so it covers them also so they will have a list. I have sent 2 emails over the weekend which I do know they have read as I had tracking on them. I have spoken to Kelly today and she has asked me to make sure you have the information for the compound and can you pass it over to her asap. Also can you find out from Kelly Tiller if Simon will be covered after 12.00 today while she gets hold of the compound please and let us know as soon as possible. Emails for the compound charltondocuments@met.police.uk vrescharlton@met.police.uk Address and ticket number Charlton Car Pound, 8 Bramshot Avenue, London, SE7 7HY on the 14/11/2013 tickets No: 01/ J63181495 Charlton Car Pound 02082848661 telephone number that I can find. Van Reg CX52JRZ and the date was taken in was the 14/11/2013 I have also been speaking to Sally Browne, duty inspector at Lambeth police station, I spoken to her on the 22/11/2013 and the 23/11/2013 when she called me back. I was told that due to this going to court the police would not be able to talk to us and that they will not be back on duty till the end of this week and they will be doing night shaft. CAD 7548/22Nov13 and also CAD 10164/22Nov13 these are the 2 CAD numbers for me asking to speak to the inspector Silly Browne. Please see the read receipts below for the emails I sent over to the compound Your message To: Austin PAUL R - DoR CCServ Subject: RE: CX52JRZ Sent: Friday, November 22, 2013 5:14:12 PM (UTC) Dublin, Edinburgh, Lisbon, London was read on Saturday, November 23, 2013 4:41:48 AM (UTC) Dublin, Edinburgh, Lisbon, London. Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy file:///C:/Users/Alienware_PC/AppData/Local/Temp/892c09e27c074f97a8c9258c5a8... 11/09/2014 220]]>Lorraine Cordell_RE_ [1] RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 22 November 2013 16:50 To: 'Martin Jenkin' Subject: RE: [1] RE: Simon Cordell Hello Martin Kelly from KGM has just called and said that they will keep the cover till Monday at 12.00 for us to have time to get information from the police that there was in fact no tools in the van. Simon has already been on the phone to the police and been told to contract the compound 6the van was taken to as they have to check every vehicle that is taken there, he is at this time on the phone to the compound in order to try and get the information that KGM needs. The Compound it was taken to is Charlton vehicle pound 8 Bramshot Avenue, Charlton, London, SE7 7HY Simon From: Martin Jenkin [mailto:martinjenkin@broadsuredirect.com] Sent: 22 November 2013 15:50 To: 'Lorraine Cordell' Subject: RE: [1] RE: Simon Cordell Hi Lorraine, Please find responce from your insurers I have listened to the call that took place between the police and my colleague Jessica advising that Mr Simon Cordell was carrying tools in his vehicle so unfortunately we have no other opportunity but to continue with the cancellation of the policy. Unfortunately the policy will cease as of tomorrow as per the letter from KGM. The only way to stop this is to either get the Police officer to contact kgm or to get a signed statement from him before 1700hrs today. Regards Martin From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 15:15 To: martinjenkin@broadsuredirect.com Subject: RE: RE: Simon Cordell Hello Martin I made a mistake on the date that KGM said they were going to close my insurance policy it’s the 23/11/2013 so I will need to know today if I will still be insured as from 23/11/2013 until this matter is sorted. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 14:24 To: 'martinjenkin@broadsuredirect.com' Subject: RE: RE: Simon Cordell Hello Martin file:///C:/Users/Alienware_PC/AppData/Local/Temp/e8f014d0038a430ebb045cc2ec9... 11/09/2014 223]]>Lorraine Cordell_RE_ REF_ 00-COSX14MT04-ID_42_ Urgent.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 25 November 2013 17:12 To: 'Vicky Beale' Subject: RE: REF: 00-COSX14MT04-ID<42> Urgent Hello Vicky Beale After the call I made to yourself about the email you sent me I will go to the compound in the morning due to the time now I would not get there till very late due to the tariff and by the time I got there I do not believe Kelly Tiller would still be working so I will go in the morning and when I get there I will call Kelly. Many Thanks Simon Cordell From: Vicky Beale [mailto:vickybeale@broadsuredirect.com] Sent: 25 November 2013 16:10 To: lorraine32@blueyonder.co.uk Subject: FW: REF: 00-COSX14MT04-ID<42> Urgent I mportance: High Kind Regards, Vicky Beale cid:image001.png@01CC9F89.B2 B034D0 ! ŕ▓╜■╜ℓĊʼnĂĊ╜◘■ 5ś♫ĂʼnĊ▓ś■Ċ  Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e-mail communications passing through our network. ------------------------------------------ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. From: Vicky Beale [mailto:vickybeale@broadsuredirect.com] Sent: 25 November 2013 15:53 To: 'lorriane32@blueyonder.co.uk' Subject: REF: 00-COSX14MT04-ID<42> Urgent I mportance: High Good Afternoon, file:///C:/Users/Alienware_PC/AppData/Local/Temp/2b3bc59100854683a73894b080... 11/09/2014 226]]>Lorraine Cordell_RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Attachments: Data-Protection-KGM.doc; Kelly-Tiller-KGM.doc Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/bf6c57d68b364b7a9c556779b77... 30/09/2014 228]]>Lorraine Cordell_RE_ Simon Cordell-01.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 18 December 2013 13:06 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell Hi Martin I have still not had a reply from KGM about the data protection or an email from them to say he is in fact still insured. And on the Mid database the van is still showing as not insured, due to this Simon is not driving the van as he does not want to get pulled again by the police which I don’t think is right as he has in fact paid his insurance to be able to drive it if he needs to can this please be sorted out as he really does not want any more problems with getting pulled over due to it not showing up as insured. I also have called DVLA again about the log book and have been told that they should be with us soon. Many Thanks Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/b809ad443dde47888749f7f2f1c... 30/09/2014 229]]> Sent: 30 September 2014 13:22 To: 'swglondonmc@hmcts.gsi.gov.uk' Subject: FW: Application to Reopen ‐ Simon P CORDELL (02TJJ63181495 LAH) 1401009802 Attachments: S Cordell Cert._GE_ 2013‐2014.pdf; Lorraine Cordell_FW_ RE_ CX52JRZ.pdf; Lorraine Cordell_FW_ RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ [1] RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ REF_ 00‐COSX14MT04‐ID_42_ Urgent.pdf; Lorraine Cordell_RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ Simon Cordell‐01.pdf Dear Miss Brown My son was due to attend court today at 2pm but he is very unwell as I said on the phone to you his Nan has just died and he also has crohn's disease and depression, due to his Nan passing away this has made his crohn's disease come on very bad. We have tried to leave today to come to the court and had to turn round due to my son needing to change his things again. Please can this email be passed to the judge to show why my son cannot attend court today. In addition, please show the judge my son’s insurance documents and all the emails that went back and forward to the insurance company. Can you please ask the Officer that checks the documents to call KGM which will show he was insured and ask him to talk to Kelly Tiller who direct number is in the emails. Can you please get back to me with an update to this matter and if the judge will set a new date or deal with this matter today as he will have all the documents needed to show my son was in fact insured. Regards Lorraine Cordell From: Brown-W, Pauletta [mailto:pauletta.brown-w@hmcts.gsi.gov.uk] Sent: 18 September 2014 17:08 To: 'lorraine32@blueyonder.co.uk' Subject: FW: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 For your information, please find letter attached Pauletta Brown | Admin Officer | HMCTS | 176a Lavender Hill, Battersea, London SW11 1JU T: 020 7805 1467 | F: 020 7805 1437 | DX 58559 Clapham Junction | E: Pauletta.Brown-W@hmcts.gsi.gov.uk *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No:0870 324 0299* "I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means." From: Brown-W, Pauletta Sent: 18 September 2014 16:09 To: 'lorraine32@blueyonder.co.uk'; 'RichmondSouthProsecutions@met.police.uk' Cc: LCCC Compliance Unit; LCCC Enforcement Unit Subject: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 230]]>S Cordell Cert._GE_ 2013-2014.pdf 232]]>Lorraine Cordell_FW_ RE_ CX52JRZ.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 22 November 2013 17:20 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: CX52JRZ Hello Martin Please see the below email that I have been told by the police to contract Charlton Car Pound as when any vehicle is impounded they do a check and list all the items in the vehicle. I am hopping to get a reply to my email on how to go about getting the list shortly. Simon From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 17:14 To: 'vrescharlton@met.police.uk' Subject: RE: CX52JRZ To Whom It May Concern: I am writing this email after calling the police and being told to contract yourselves about a matter I am trying to sort out. My Van reg CX52 JRZ was impounded to Charlton Car Pound, 8 Bramshot Avenue, London, SE7 7HY on the 14/11/2013 tickets No: 01/ J63181495 I have been told by the police when I called them that each vehicle that is impounded you do a check on to list what items are in there. I would like to know how I can go about getting a list if items that was in my van reg CX52 JRZ as I need this list to give it to my insurance company. Or if my insurance company emails you can you give them a list. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/32f56c08883d4e0098c6f6f8b77... 11/09/2014 233]]>Lorraine Cordell_FW_ RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 25 November 2013 10:06 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: Simon Cordell Hello Martin I have spent all weekend trying to get hold of the to Charlton Car Pound as that is where the police have said there will hold a list of what was in the van. The police have told me that the compound has to make a list of every vehicle that is impounded so it covers them also so they will have a list. I have sent 2 emails over the weekend which I do know they have read as I had tracking on them. I have spoken to Kelly today and she has asked me to make sure you have the information for the compound and can you pass it over to her asap. Also can you find out from Kelly Tiller if Simon will be covered after 12.00 today while she gets hold of the compound please and let us know as soon as possible. Emails for the compound charltondocuments@met.police.uk vrescharlton@met.police.uk Address and ticket number Charlton Car Pound, 8 Bramshot Avenue, London, SE7 7HY on the 14/11/2013 tickets No: 01/ J63181495 Charlton Car Pound 02082848661 telephone number that I can find. Van Reg CX52JRZ and the date was taken in was the 14/11/2013 I have also been speaking to Sally Browne, duty inspector at Lambeth police station, I spoken to her on the 22/11/2013 and the 23/11/2013 when she called me back. I was told that due to this going to court the police would not be able to talk to us and that they will not be back on duty till the end of this week and they will be doing night shaft. CAD 7548/22Nov13 and also CAD 10164/22Nov13 these are the 2 CAD numbers for me asking to speak to the inspector Silly Browne. Please see the read receipts below for the emails I sent over to the compound Your message To: Austin PAUL R - DoR CCServ Subject: RE: CX52JRZ Sent: Friday, November 22, 2013 5:14:12 PM (UTC) Dublin, Edinburgh, Lisbon, London was read on Saturday, November 23, 2013 4:41:48 AM (UTC) Dublin, Edinburgh, Lisbon, London. Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy file:///C:/Users/Alienware_PC/AppData/Local/Temp/892c09e27c074f97a8c9258c5a8... 11/09/2014 234]]>Lorraine Cordell_RE_ [1] RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 22 November 2013 16:50 To: 'Martin Jenkin' Subject: RE: [1] RE: Simon Cordell Hello Martin Kelly from KGM has just called and said that they will keep the cover till Monday at 12.00 for us to have time to get information from the police that there was in fact no tools in the van. Simon has already been on the phone to the police and been told to contract the compound 6the van was taken to as they have to check every vehicle that is taken there, he is at this time on the phone to the compound in order to try and get the information that KGM needs. The Compound it was taken to is Charlton vehicle pound 8 Bramshot Avenue, Charlton, London, SE7 7HY Simon From: Martin Jenkin [mailto:martinjenkin@broadsuredirect.com] Sent: 22 November 2013 15:50 To: 'Lorraine Cordell' Subject: RE: [1] RE: Simon Cordell Hi Lorraine, Please find responce from your insurers I have listened to the call that took place between the police and my colleague Jessica advising that Mr Simon Cordell was carrying tools in his vehicle so unfortunately we have no other opportunity but to continue with the cancellation of the policy. Unfortunately the policy will cease as of tomorrow as per the letter from KGM. The only way to stop this is to either get the Police officer to contact kgm or to get a signed statement from him before 1700hrs today. Regards Martin From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 15:15 To: martinjenkin@broadsuredirect.com Subject: RE: RE: Simon Cordell Hello Martin I made a mistake on the date that KGM said they were going to close my insurance policy it’s the 23/11/2013 so I will need to know today if I will still be insured as from 23/11/2013 until this matter is sorted. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 14:24 To: 'martinjenkin@broadsuredirect.com' Subject: RE: RE: Simon Cordell Hello Martin file:///C:/Users/Alienware_PC/AppData/Local/Temp/e8f014d0038a430ebb045cc2ec9... 11/09/2014 237]]>Lorraine Cordell_RE_ REF_ 00-COSX14MT04-ID_42_ Urgent.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 25 November 2013 17:12 To: 'Vicky Beale' Subject: RE: REF: 00-COSX14MT04-ID<42> Urgent Hello Vicky Beale After the call I made to yourself about the email you sent me I will go to the compound in the morning due to the time now I would not get there till very late due to the tariff and by the time I got there I do not believe Kelly Tiller would still be working so I will go in the morning and when I get there I will call Kelly. Many Thanks Simon Cordell From: Vicky Beale [mailto:vickybeale@broadsuredirect.com] Sent: 25 November 2013 16:10 To: lorraine32@blueyonder.co.uk Subject: FW: REF: 00-COSX14MT04-ID<42> Urgent I mportance: High Kind Regards, Vicky Beale cid:image001.png@01CC9F89.B2 B034D0 ! ŕ▓╜■╜ℓĊʼnĂĊ╜◘■ 5ś♫ĂʼnĊ▓ś■Ċ  Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e-mail communications passing through our network. ------------------------------------------ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. From: Vicky Beale [mailto:vickybeale@broadsuredirect.com] Sent: 25 November 2013 15:53 To: 'lorriane32@blueyonder.co.uk' Subject: REF: 00-COSX14MT04-ID<42> Urgent I mportance: High Good Afternoon, file:///C:/Users/Alienware_PC/AppData/Local/Temp/2b3bc59100854683a73894b080... 11/09/2014 240]]>Lorraine Cordell_RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Attachments: Data-Protection-KGM.doc; Kelly-Tiller-KGM.doc Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/bf6c57d68b364b7a9c556779b77... 30/09/2014 242]]>Lorraine Cordell_RE_ Simon Cordell-01.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 18 December 2013 13:06 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell Hi Martin I have still not had a reply from KGM about the data protection or an email from them to say he is in fact still insured. And on the Mid database the van is still showing as not insured, due to this Simon is not driving the van as he does not want to get pulled again by the police which I don’t think is right as he has in fact paid his insurance to be able to drive it if he needs to can this please be sorted out as he really does not want any more problems with getting pulled over due to it not showing up as insured. I also have called DVLA again about the log book and have been told that they should be with us soon. Many Thanks Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/b809ad443dde47888749f7f2f1c... 30/09/2014 243]]> Sent: 30 September 2014 12:47 To: 'Brown‐W, Pauletta' Subject: RE: Application to Reopen ‐ Simon P CORDELL (02TJJ63181495 LAH) 1401009802 Attachments: S Cordell Cert._GE_ 2013‐2014.pdf; Lorraine Cordell_FW_ RE_ CX52JRZ.pdf; Lorraine Cordell_FW_ RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ [1] RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ REF_ 00‐COSX14MT04‐ID_42_ Urgent.pdf; Lorraine Cordell_RE_ Simon Cordell.pdf; Lorraine Cordell_RE_ Simon Cordell‐01.pdf Dear Miss Brown My son was due to attend court today at 2pm but he is very unwell as I said on the phone to you his Nan has just died and he also has crohn's disease and depression, due to his Nan passing away this has made his crohn's disease come on very bad. We have tried to leave today to come to the court and had to turn round due to my son needing to change his things again. Please can this email be passed to the judge to show why my son cannot attend court today. In addition, please show the judge my son’s insurance documents and all the emails that went back and forward to the insurance company. Can you please ask the Officer that checks the documents to call KGM which will show he was insured and ask him to talk to Kelly Tiller who direct number is in the emails. Can you please get back to me with an update to this matter and if the judge will set a new date or deal with this matter today as he will have all the documents needed to show my son was in fact insured. Regards Lorraine Cordell From: Brown-W, Pauletta [mailto:pauletta.brown-w@hmcts.gsi.gov.uk] Sent: 18 September 2014 17:08 To: 'lorraine32@blueyonder.co.uk' Subject: FW: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 For your information, please find letter attached Pauletta Brown | Admin Officer | HMCTS | 176a Lavender Hill, Battersea, London SW11 1JU T: 020 7805 1467 | F: 020 7805 1437 | DX 58559 Clapham Junction | E: Pauletta.Brown-W@hmcts.gsi.gov.uk *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No:0870 324 0299* "I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means." From: Brown-W, Pauletta Sent: 18 September 2014 16:09 To: 'lorraine32@blueyonder.co.uk'; 'RichmondSouthProsecutions@met.police.uk' Cc: LCCC Compliance Unit; LCCC Enforcement Unit Subject: Application to Reopen - Simon P CORDELL (02TJJ63181495 LAH) 1401009802 244]]>S Cordell Cert._GE_ 2013-2014.pdf 246]]>Lorraine Cordell_FW_ RE_ CX52JRZ.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 22 November 2013 17:20 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: CX52JRZ Hello Martin Please see the below email that I have been told by the police to contract Charlton Car Pound as when any vehicle is impounded they do a check and list all the items in the vehicle. I am hopping to get a reply to my email on how to go about getting the list shortly. Simon From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 17:14 To: 'vrescharlton@met.police.uk' Subject: RE: CX52JRZ To Whom It May Concern: I am writing this email after calling the police and being told to contract yourselves about a matter I am trying to sort out. My Van reg CX52 JRZ was impounded to Charlton Car Pound, 8 Bramshot Avenue, London, SE7 7HY on the 14/11/2013 tickets No: 01/ J63181495 I have been told by the police when I called them that each vehicle that is impounded you do a check on to list what items are in there. I would like to know how I can go about getting a list if items that was in my van reg CX52 JRZ as I need this list to give it to my insurance company. Or if my insurance company emails you can you give them a list. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/32f56c08883d4e0098c6f6f8b77... 11/09/2014 247]]>Lorraine Cordell_FW_ RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 25 November 2013 10:06 To: 'martinjenkin@broadsuredirect.com' Subject: FW: RE: Simon Cordell Hello Martin I have spent all weekend trying to get hold of the to Charlton Car Pound as that is where the police have said there will hold a list of what was in the van. The police have told me that the compound has to make a list of every vehicle that is impounded so it covers them also so they will have a list. I have sent 2 emails over the weekend which I do know they have read as I had tracking on them. I have spoken to Kelly today and she has asked me to make sure you have the information for the compound and can you pass it over to her asap. Also can you find out from Kelly Tiller if Simon will be covered after 12.00 today while she gets hold of the compound please and let us know as soon as possible. Emails for the compound charltondocuments@met.police.uk vrescharlton@met.police.uk Address and ticket number Charlton Car Pound, 8 Bramshot Avenue, London, SE7 7HY on the 14/11/2013 tickets No: 01/ J63181495 Charlton Car Pound 02082848661 telephone number that I can find. Van Reg CX52JRZ and the date was taken in was the 14/11/2013 I have also been speaking to Sally Browne, duty inspector at Lambeth police station, I spoken to her on the 22/11/2013 and the 23/11/2013 when she called me back. I was told that due to this going to court the police would not be able to talk to us and that they will not be back on duty till the end of this week and they will be doing night shaft. CAD 7548/22Nov13 and also CAD 10164/22Nov13 these are the 2 CAD numbers for me asking to speak to the inspector Silly Browne. Please see the read receipts below for the emails I sent over to the compound Your message To: Austin PAUL R - DoR CCServ Subject: RE: CX52JRZ Sent: Friday, November 22, 2013 5:14:12 PM (UTC) Dublin, Edinburgh, Lisbon, London was read on Saturday, November 23, 2013 4:41:48 AM (UTC) Dublin, Edinburgh, Lisbon, London. Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy file:///C:/Users/Alienware_PC/AppData/Local/Temp/892c09e27c074f97a8c9258c5a8... 11/09/2014 248]]>Lorraine Cordell_RE_ [1] RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 22 November 2013 16:50 To: 'Martin Jenkin' Subject: RE: [1] RE: Simon Cordell Hello Martin Kelly from KGM has just called and said that they will keep the cover till Monday at 12.00 for us to have time to get information from the police that there was in fact no tools in the van. Simon has already been on the phone to the police and been told to contract the compound 6the van was taken to as they have to check every vehicle that is taken there, he is at this time on the phone to the compound in order to try and get the information that KGM needs. The Compound it was taken to is Charlton vehicle pound 8 Bramshot Avenue, Charlton, London, SE7 7HY Simon From: Martin Jenkin [mailto:martinjenkin@broadsuredirect.com] Sent: 22 November 2013 15:50 To: 'Lorraine Cordell' Subject: RE: [1] RE: Simon Cordell Hi Lorraine, Please find responce from your insurers I have listened to the call that took place between the police and my colleague Jessica advising that Mr Simon Cordell was carrying tools in his vehicle so unfortunately we have no other opportunity but to continue with the cancellation of the policy. Unfortunately the policy will cease as of tomorrow as per the letter from KGM. The only way to stop this is to either get the Police officer to contact kgm or to get a signed statement from him before 1700hrs today. Regards Martin From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 15:15 To: martinjenkin@broadsuredirect.com Subject: RE: RE: Simon Cordell Hello Martin I made a mistake on the date that KGM said they were going to close my insurance policy it’s the 23/11/2013 so I will need to know today if I will still be insured as from 23/11/2013 until this matter is sorted. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 November 2013 14:24 To: 'martinjenkin@broadsuredirect.com' Subject: RE: RE: Simon Cordell Hello Martin file:///C:/Users/Alienware_PC/AppData/Local/Temp/e8f014d0038a430ebb045cc2ec9... 11/09/2014 251]]>Lorraine Cordell_RE_ REF_ 00-COSX14MT04-ID_42_ Urgent.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 25 November 2013 17:12 To: 'Vicky Beale' Subject: RE: REF: 00-COSX14MT04-ID<42> Urgent Hello Vicky Beale After the call I made to yourself about the email you sent me I will go to the compound in the morning due to the time now I would not get there till very late due to the tariff and by the time I got there I do not believe Kelly Tiller would still be working so I will go in the morning and when I get there I will call Kelly. Many Thanks Simon Cordell From: Vicky Beale [mailto:vickybeale@broadsuredirect.com] Sent: 25 November 2013 16:10 To: lorraine32@blueyonder.co.uk Subject: FW: REF: 00-COSX14MT04-ID<42> Urgent I mportance: High Kind Regards, Vicky Beale cid:image001.png@01CC9F89.B2 B034D0 ! ŕ▓╜■╜ℓĊʼnĂĊ╜◘■ 5ś♫ĂʼnĊ▓ś■Ċ  Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in error, please reply to the sender as soon as possible and delete the message. Please note that we are able to, and reserve the right to, monitor e-mail communications passing through our network. ------------------------------------------ Broadsure Direct Is Authorised and regulated by the Financial Conduct Authority. From: Vicky Beale [mailto:vickybeale@broadsuredirect.com] Sent: 25 November 2013 15:53 To: 'lorriane32@blueyonder.co.uk' Subject: REF: 00-COSX14MT04-ID<42> Urgent I mportance: High Good Afternoon, file:///C:/Users/Alienware_PC/AppData/Local/Temp/2b3bc59100854683a73894b080... 11/09/2014 254]]>Lorraine Cordell_RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Attachments: Data-Protection-KGM.doc; Kelly-Tiller-KGM.doc Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/bf6c57d68b364b7a9c556779b77... 30/09/2014 256]]>Lorraine Cordell_RE_ Simon Cordell-01.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 18 December 2013 13:06 To: 'martinjenkin@broadsuredirect.com' Subject: RE: Simon Cordell Hi Martin I have still not had a reply from KGM about the data protection or an email from them to say he is in fact still insured. And on the Mid database the van is still showing as not insured, due to this Simon is not driving the van as he does not want to get pulled again by the police which I don’t think is right as he has in fact paid his insurance to be able to drive it if he needs to can this please be sorted out as he really does not want any more problems with getting pulled over due to it not showing up as insured. I also have called DVLA again about the log book and have been told that they should be with us soon. Many Thanks Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/b809ad443dde47888749f7f2f1c... 30/09/2014 257]]> Sent: 08 October 2014 18:24 To: 'gl‐brentmcenq@hmcts.gsi.gov.uk' Subject: RE: RE: urgent Simon CORDELL 011401596899 Attachments: S Cordell Cert._GE_ 2013‐2014.pdf Dear sir or Madam I am writing this email due to the reply dated the 01/10/2014 I got in the post on 06/10/2014 about the email I sent to you on the 12/09/2014 please see below email dated 12/09/2014. Above is a picture of the reply where you say I have 21 days to file a statutory declaration due to me being unaware of the court processing. I did not know about this court case. I have been wrongfully convicted and have points on my licence, which should not be there. In the email dated the 12/09/2014, I asked for my case to be listed in order that I could do the following 1. Application to set aside the conviction 2. Re-open the case 258]]>S Cordell Cert._GE_ 2013-2014.pdf 261]]> Sent: 20 November 2014 17:30 To: 'lorraine32@blueyonder.co.uk' Subject: Mr S Cordell's complaint about KGM Underwriting Agencies Limited (Our ref: 16352175) Attachments: Cordell CF.rtf Dear Ms Cordell Mr S Cordell’s complaint about KGM Underwriting Agencies Limited Thank you for getting in touch with us. Our consumer leaflet explains our role – so do read through and have a look at how we can help: www.financial‐ombudsman.org.uk/publications/consumer‐leaflet.htm As you can see, before we can take on a complaint, the business involved must have the chance to put things right. what happens next I’ve written to the business to let them know about the complaint. They should contact you soon to tell you they are looking into what’s happened – and to ask for more details if they need them. If you don’t hear from the business within the next few days, you can contact them using the details below – mentioning that we have already written to them. They should give you their final response to the complaint – in writing – within eight weeks of the date they first received it. The business’s final response should summarise the complaint and give you their final say. It should also tell you that you can refer the complaint to us if you’re not happy – which you have to do within six months. In case you need it, the business’s address is: KGM Underwriting Agencies Limited KGM House George Lane London E18 1RX 262]]>Cordell CF.rtf Mr S Cordell's complaint about KGM Underwriting Agencies Limited (Our ref: 16352175)->Cordell CF.rtf © Financial Ombudsman Service Ltd, June 2014 our ref 1635-2175/AA/CD12 complaint form Please use this form to tell us about your complaint – so we can see if we’re able to help you. If you’re not sure about anything – or have difficulties filling in this form – just phone us on 0300 123 9 123. Please let us know if you have any practical needs You can download this form off our website where we could help – for example with (www.financial-ombudsman.org.uk) to complete by hand. Or you can fill it in on screen – then print information in another format (eg large print, Braille it off and post it back to us. etc) or in a different language. first, please give us your details … and the details of anyone complaining with you first name(s) Simon surname Cordell title Mr title occupation (if retired, previous occupation) date of birth 26/01/1981 109 Burncroft Avenue address for writing to you Enfield (include postcode) Middlesex EN3 7JQ daytime phone mobile home phone email if someone is complaining on your behalf (eg a solicitor or relative) please give us their details their name Ms Lorraine Cordell relationship to you Relative 23 Byron Terrace address for Hertford Road writing to them (include postcode) London N9 7DG their daytime phone 07961833021 fax their email lorraine32@blueyonda.co.uk ref if you’re complaining on behalf of a business, charity or trust please fill in these details number of its full official name employees* 264]]> Sent: 21 November 2014 11:30 To: 'Lorraine Cordell' Subject: RE: Mr S Cordell's complaint about KGM Underwriting Agencies Limited (Our ref: 16352175) Attachments: Cordell CF.rtf Dear Lorraine Many thanks for your email. I have reattached the complaint form to the email for your perusal. If you have any further question please do not hesitate to contact me. Kind regards, Anita Ayi Consumer Consultant Anita Ayi | Consumer Consultant | Tel: 020 3716 9790 | Fax: 020 3716 9791|Financial Ombudsman Service | Exchange Tower, London, E14 9SR From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 20 November 2014 20:09 To: Ayi, Anita Subject: RE: Mr S Cordell's complaint about KGM Underwriting Agencies Limited (Our ref: 16352175) Hello Thank you for the email to the complaint but I can not see the attached form which my son would need to look over and write anyting else that has not been written and sign and send back. Could you please attached the form so that this can be done Regards Lorraine From: Ayi, Anita [mailto:Anita.Ayi@financial-ombudsman.org.uk] Sent: 20 November 2014 17:30 To: 'lorraine32@blueyonder.co.uk' Subject: Mr S Cordell's complaint about KGM Underwriting Agencies Limited (Our ref: 16352175) Dear Ms Cordell Mr S Cordell’s complaint about KGM Underwriting Agencies Limited Thank you for getting in touch with us. Our consumer leaflet explains our role – so do read through and have a look at how we can help: www.financial‐ombudsman.org.uk/publications/consumer‐leaflet.htm As you can see, before we can take on a complaint, the business involved must have the chance to put things right. what happens next I’ve written to the business to let them know about the complaint. They should contact you soon to tell you they are looking into what’s happened – and to ask for more details if they need them. 268]]>Cordell CF.rtf RE: Mr S Cordell's complaint about KGM Underwriting Agencies Limited (Our ref: 16352175)->Cordell CF.rtf © Financial Ombudsman Service Ltd, June 2014 our ref 1635-2175/AA/CD12 complaint form Please use this form to tell us about your complaint – so we can see if we’re able to help you. If you’re not sure about anything – or have difficulties filling in this form – just phone us on 0300 123 9 123. Please let us know if you have any practical needs You can download this form off our website where we could help – for example with (www.financial-ombudsman.org.uk) to complete by hand. Or you can fill it in on screen – then print information in another format (eg large print, Braille it off and post it back to us. etc) or in a different language. first, please give us your details … and the details of anyone complaining with you first name(s) Simon surname Cordell title Mr title occupation (if retired, previous occupation) date of birth 26/01/1981 109 Burncroft Avenue address for writing to you Enfield (include postcode) Middlesex EN3 7JQ daytime phone mobile home phone email if someone is complaining on your behalf (eg a solicitor or relative) please give us their details their name Ms Lorraine Cordell relationship to you Relative 23 Byron Terrace address for Hertford Road writing to them (include postcode) London N9 7DG their daytime phone 07961833021 fax their email lorraine32@blueyonda.co.uk ref if you’re complaining on behalf of a business, charity or trust please fill in these details number of its full official name employees* 271]]> Sent: 21 November 2014 14:12 To: 'gl‐bromleymcenq@hmcts.gsi.gov.uk' Subject: RE: Simon Cordell Attachments: 011402647845‐Court‐Case.pdf To Whom It May Concern: I am writing this email due to a letter from the court that my son Simon Cordell DOB 26/01/2014 had a case on the 06/11/2014 in Bromley Magistrates Court It says on the letter it was for a case of no insurance the case number is 011402647845 The problem is we did not know he was due to come to court on this date we have had no summons and my son is insured he always has insurance and would not drive without it. There has been a number of issues with his insurance and this is due to it not showing up on the MID database. There has been a number of Seizers to his vehicles for no insurance when he was in fact insured. Could you please send me details of what date this offence of no insurance happened? This way I can send the correct insurance policy by email. and can work forward to clearing this matter up. Regards Lorraine Cordell 275]]>011402647845-Court-Case.pdf 276]]> Sent: 27 November 2014 12:49 To: 'sandra.leslie@hmcts.gsi.gov.uk' Subject: FW: Simon Cordell Attachments: si‐insurance‐19‐05‐2014.pdf Dear Miss S E Leslie Thank you for the reply to my email, I did in fact speak to someone at the court yesterday Mr Mark Dredge as I explained my son was due in court yesterday on a next matter of no insurance when he was insured. After speaking to that court they told me to ask the CPS dealing with that case to deal with the other 2 matters of no insurance which my son never got a summons for. Mark Dredge told me the case at Bromley was in fact a date of 20/05/2014 so I attended court with my son yesterday with my sons insurance papers for that date. I did ask the CPS yesterday to deal with these other 2 matters but she said she could not and I would have to contract the court which I had told her I had already done. Please see attached file of my sons insurance. You can contact me on 07961 833021. Regards Miss Lorraine Cordell From: Leslie, Sandra [mailto:sandra.leslie@hmcts.gsi.gov.uk] On Behalf Of GL-BROMLEYMCENQ Sent: 27 November 2014 12:01 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Morning Miss Cordell Thank you for your email,Please could you email me your mobile number to discuss this matter further. Regards Miss S E Leslie From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 November 2014 14:12 To: GL-BROMLEYMCENQ Subject: RE: Simon Cordell To Whom It May Concern: I am writing this email due to a letter from the court that my son Simon Cordell DOB 26/01/2014 had a case on the 06/11/2014 in Bromley Magistrates Court It says on the letter it was for a case of no insurance the case number is 011402647845 The problem is we did not know he was due to come to court on this date we have had no summons and my son is insured he always has insurance and would not drive without it. There has been a number of issues with his insurance and this is due to it not showing up on the MID database. There has been a number of Seizers to his vehicles for no insurance when he was in fact insured. Could you please send me details of what date this offence of no insurance happened? This way I can send the correct insurance policy by email. and can work forward to clearing this matter up. 277]]>si-insurance-19-05-2014.pdf 279]]> Sent: 27 November 2014 12:44 To: 'GL‐BROMLEYMCENQ' Subject: RE: Simon Cordell Attachments: si‐insurance‐19‐05‐2014.pdf Dear Miss S E Leslie Thank you for the reply to my email, I did in fact speak to someone at the court yesterday Mr Mark Dredge as I explained my son was due in court yesterday on a next matter of no insurance when he was insured. After speaking to that court they told me to ask the CPS dealing with that case to deal with the other 2 matters of no insurance which my son never got a summons for. Mark Dredge told me the case at Bromley was in fact a date of 20/05/2014 so I attended court with my son yesterday with my sons insurance papers for that date. I did ask the CPS yesterday to deal with these other 2 matters but she said she could not and I would have to contract the court which I had told her I had already done. Please see attached file of my sons insurance. You can contact me on 07961 833021. Regards Miss Lorraine Cordell From: Leslie, Sandra [mailto:sandra.leslie@hmcts.gsi.gov.uk] On Behalf Of GL-BROMLEYMCENQ Sent: 27 November 2014 12:01 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Morning Miss Cordell Thank you for your email,Please could you email me your mobile number to discuss this matter further. Regards Miss S E Leslie From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 November 2014 14:12 To: GL-BROMLEYMCENQ Subject: RE: Simon Cordell To Whom It May Concern: I am writing this email due to a letter from the court that my son Simon Cordell DOB 26/01/2014 had a case on the 06/11/2014 in Bromley Magistrates Court It says on the letter it was for a case of no insurance the case number is 011402647845 The problem is we did not know he was due to come to court on this date we have had no summons and my son is insured he always has insurance and would not drive without it. There has been a number of issues with his insurance and this is due to it not showing up on the MID database. There has been a number of Seizers to his vehicles for no insurance when he was in fact insured. Could you please send me details of what date this offence of no insurance happened? This way I can send the correct insurance policy by email. and can work forward to clearing this matter up. 280]]>si-insurance-19-05-2014.pdf 282]]> on behalf of GL‐BROMLEYMCENQ Sent: 04 December 2014 15:34 To: 'lorraine32@blueyonder.co.uk' Subject: FW: Simon Cordell Attachments: si‐insurance‐19‐05‐2014.pdf Dear Miss Leslie, Please be informed that I the Statutory Declaration was granted and will be heard 18/12/2014 Kind Regards Mark Dredge Customer Services SE Group Bexley-Bromley-Greenwich Magistrates' Courts 1 London Road Bromley BR1 1RA 0208 437 3500 Gold Fax 0870 324 0223 From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 27 November 2014 12:44 To: GL-BROMLEYMCENQ Subject: RE: Simon Cordell Dear Miss S E Leslie Thank you for the reply to my email, I did in fact speak to someone at the court yesterday Mr Mark Dredge as I explained my son was due in court yesterday on a next matter of no insurance when he was insured. After speaking to that court they told me to ask the CPS dealing with that case to deal with the other 2 matters of no insurance which my son never got a summons for. Mark Dredge told me the case at Bromley was in fact a date of 20/05/2014 so I attended court with my son yesterday with my sons insurance papers for that date. I did ask the CPS yesterday to deal with these other 2 matters but she said she could not and I would have to contract the court which I had told her I had already done. Please see attached file of my sons insurance. You can contact me on 07961 833021. Regards Miss Lorraine Cordell From: Leslie, Sandra [mailto:sandra.leslie@hmcts.gsi.gov.uk] On Behalf Of GL-BROMLEYMCENQ Sent: 27 November 2014 12:01 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Morning Miss Cordell Thank you for your email,Please could you email me your mobile number to discuss this matter further. Regards Miss S E Leslie 283]]>si-insurance-19-05-2014.pdf 286]]> Sent: 21 January 2015 22:53 To: 'Andrew.Austin@canopius.com' Cc: 'complaints@lloyds.com' Subject: FW: MT3574694 Attachments: S Cordell Cert._KGM_ 2013‐2014_Colour.pdf; Information we need.pdf Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court and I can send the information over to the CPS for the case of the 14/11/2013 where the police officer told KGM I had tools in my van to void my insurance. Kelly Tiller from the trade section and Jessica know fully what went on and it was Jessica that took the phone call from the police officer. After this I believe Kelly Tiller took over dealing with my policy and she was the one that had the say to cancel my policy and she was the one that believed the police until I went to the police compound and spoke to the manager there where he spoke to Kelly Tiller. If I had not done this Kelly Tiller would have cancelled my policy of insurance and I have all the emails to prove this. After Kelly Tiller found out I was not liying about having no tools in my van the insurance policy was kept in place, I did ask Kelly Tiller on more then once to send me the information and put data requests in which was not replied to. Now I have been found guilty when Kelly Tiller knows the truth that there was not tools and the police officer lied to KGM on the phone call. I am the one that has suffered over all this not just on this case but all the times I have been taken to court for no insurance over the year my policy run with KGM due to it not showing on the MID database. You should have all the emails already from Broadsure Direct and many was sent by them to KGM as I was told KGM could not talk to me and I had to deal with Broadsure Direct about my policy Masrtin Jenkins from Broadsure Direct should also have copies of all emails as I do. I have spoken to DVLA today and asked for the data of how many times points was put on my licence due to not getting summons from police and then dealing with cases I new nothing about and then I had to get he cases reopened, I have to write them a letter and they will send the data I have asked for in the post. st I do have a lot of letters which I will sort out scan and send over. But the 1 part I want to deal with is the court case I was found guilty at and have put an appeal in that is the most important to me right now. We can deal with everything else once I get all the data scanned as there is really a lot and it was all due to KGM not sorting out why my insurance was not showing on the MID database. The seizers alone have left me out of pocket by around £1700.00. That is without all the days I have not been able to work due to my driving licence being messed up and showing points for no insurance. All the time going back and forward to the compound to collect my vehicles, and everything else I have had to deal with the courts when in fact I had done nothing wrong. I have tried to deal with this for months and months without going to the ombudsman and KGM has taken no notice, it has taken me to go to the ombudsman for KGM to take any notice and I don’t feel anyone would be happy with the this sort of service from KGM let alone any company doing this and causing someone so much suffering. It was one of the police in the end at the compound who in the end worked out why it was not showing up on the MID and that was because there had been a space put within my Reg Numbers. It was that bad two police compounds new me and said each time not again. 287]]>S Cordell Cert._KGM_ 2013-2014_Colour.pdf 294]]>Information we need.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 30 November 2014 14:47 To: 'Martin Jenkin' Subject: RE: REF: 00-COSX14MT07-ID<80> OpenAttach Documents Hi Martin Thank you for getting back to me about this matter, and for you contacting KGM and getting this addressed, please see the below information that will be needed. We will also still need the section 9 witness statement from you. The below section is what will be needed from KGM. Section 9 witness statement from:  Jessica about the call that she took, from the police officer who called KGM after Simon Cordell was stopped on the 14/11/2013. This statement will include what was said on the phone call by the police officer and what Jessica said to the police officer this would also include what sort of tools the police officer said there was in the van. Any other information as to the date of the 14/11/2013 and after this date as to any dealing Jessica had with the stop on the 14/11/2013.  Copy of all phone recordings between the police officer, and Jessica on the date of 14/11/2013.  All phone recordings of any calls that were made, to KGM from Simon Cordell or Lorraine Cordell to try to stop his insurance policy being cancelled and to address the stop that was made on the 14/11/2013.  The phone recording of when Kelly Tiller had asked Simon Cordell to go to the police compound, and get someone from the compound to call Kelly Tiller about the list of tools that was meant to have been in the van when the police stopped Mr |Simon Cordell on the 14/11/2013. I believe Simon Cordell went to the police compound on the 26/11/2013 and this is where the manager of the compound and Simon Cordell spoke to called Kelly Tiller and confirmed there was in fact no tools in the van.  Copies of all emails that were sent from KGM to Broadsure and Broadsure to KGM with regard to the police stop of Simon Cordell on the 14/11/2013. This would include all emails of dates after the 14/11/2014 when Simon Cordell was trying to stop his insurance policy from being cancelled and was trying to address this matter of what the police had said about there being tools in his Van which was why the insurance policy was going to be cancelled. Section 9 witness statement from:  Kelly Tiller as to any dealing she had with the police stop on Simon Cordell on the 14/11/2013. This would include all dealing with Broadsure about this matter and any calls that was made to her by Simon Cordell and Lorraine Cordell, and any calls Kelly Tiller made about this matter about the cancellation of the policy and the stop by the police on the 14/11/2014 until this issue was addressed.  This would also include all details of the call that was made by the police compound to Kelly Tiller on the 26/11/2013 to prove there were no tools in the van. Which in turn stopped the cancelation of the insurance policy as I believe the reason for the cancellation was due to Kelly Tiller saying he had voided his insurance due to there being tools in the van.  Full details as to why the insurance policy was going to be cancelled and what Mr Simon Cordell was meant to have done wrong which would have in fact made his insurance policy void. file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 295]]> OpenAttach Documents Lorraine, I have spoken to the manager at KGM and he has advised Andy Austin is detailing with the case. They have asked for a clear email for me to send to them of your requirements. Please could you email what is required for me to forward on! (unfortunately Kelly is on annual leave at present) Regards Martin Jenkin DDI 01843 598744 cid:image001.png@01CC9FAC.C5 567270 Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ  ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 296]]> Sent: 21 January 2015 22:51 To: 'Austin, Andrew' Subject: RE: MT3574694 Attachments: S Cordell Cert._KGM_ 2013‐2014_Colour.pdf; Information we need.pdf Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court and I can send the information over to the CPS for the case of the 14/11/2013 where the police officer told KGM I had tools in my van to void my insurance. Kelly Tiller from the trade section and Jessica know fully what went on and it was Jessica that took the phone call from the police officer. After this I believe Kelly Tiller took over dealing with my policy and she was the one that had the say to cancel my policy and she was the one that believed the police until I went to the police compound and spoke to the manager there where he spoke to Kelly Tiller. If I had not done this Kelly Tiller would have cancelled my policy of insurance and I have all the emails to prove this. After Kelly Tiller found out I was not liying about having no tools in my van the insurance policy was kept in place, I did ask Kelly Tiller on more then once to send me the information and put data requests in which was not replied to. Now I have been found guilty when Kelly Tiller knows the truth that there was not tools and the police officer lied to KGM on the phone call. I am the one that has suffered over all this not just on this case but all the times I have been taken to court for no insurance over the year my policy run with KGM due to it not showing on the MID database. You should have all the emails already from Broadsure Direct and many was sent by them to KGM as I was told KGM could not talk to me and I had to deal with Broadsure Direct about my policy Masrtin Jenkins from Broadsure Direct should also have copies of all emails as I do. I have spoken to DVLA today and asked for the data of how many times points was put on my licence due to not getting summons from police and then dealing with cases I new nothing about and then I had to get he cases reopened, I have to write them a letter and they will send the data I have asked for in the post. st I do have a lot of letters which I will sort out scan and send over. But the 1 part I want to deal with is the court case I was found guilty at and have put an appeal in that is the most important to me right now. We can deal with everything else once I get all the data scanned as there is really a lot and it was all due to KGM not sorting out why my insurance was not showing on the MID database. The seizers alone have left me out of pocket by around £1700.00. That is without all the days I have not been able to work due to my driving licence being messed up and showing points for no insurance. All the time going back and forward to the compound to collect my vehicles, and everything else I have had to deal with the courts when in fact I had done nothing wrong. I have tried to deal with this for months and months without going to the ombudsman and KGM has taken no notice, it has taken me to go to the ombudsman for KGM to take any notice and I don’t feel anyone would be happy with the this sort of service from KGM let alone any company doing this and causing someone so much suffering. It was one of the police in the end at the compound who in the end worked out why it was not showing up on the MID and that was because there had been a space put within my Reg Numbers. It was that bad two police compounds new me and said each time not again. 298]]>S Cordell Cert._KGM_ 2013-2014_Colour.pdf 305]]>Information we need.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 30 November 2014 14:47 To: 'Martin Jenkin' Subject: RE: REF: 00-COSX14MT07-ID<80> OpenAttach Documents Hi Martin Thank you for getting back to me about this matter, and for you contacting KGM and getting this addressed, please see the below information that will be needed. We will also still need the section 9 witness statement from you. The below section is what will be needed from KGM. Section 9 witness statement from:  Jessica about the call that she took, from the police officer who called KGM after Simon Cordell was stopped on the 14/11/2013. This statement will include what was said on the phone call by the police officer and what Jessica said to the police officer this would also include what sort of tools the police officer said there was in the van. Any other information as to the date of the 14/11/2013 and after this date as to any dealing Jessica had with the stop on the 14/11/2013.  Copy of all phone recordings between the police officer, and Jessica on the date of 14/11/2013.  All phone recordings of any calls that were made, to KGM from Simon Cordell or Lorraine Cordell to try to stop his insurance policy being cancelled and to address the stop that was made on the 14/11/2013.  The phone recording of when Kelly Tiller had asked Simon Cordell to go to the police compound, and get someone from the compound to call Kelly Tiller about the list of tools that was meant to have been in the van when the police stopped Mr |Simon Cordell on the 14/11/2013. I believe Simon Cordell went to the police compound on the 26/11/2013 and this is where the manager of the compound and Simon Cordell spoke to called Kelly Tiller and confirmed there was in fact no tools in the van.  Copies of all emails that were sent from KGM to Broadsure and Broadsure to KGM with regard to the police stop of Simon Cordell on the 14/11/2013. This would include all emails of dates after the 14/11/2014 when Simon Cordell was trying to stop his insurance policy from being cancelled and was trying to address this matter of what the police had said about there being tools in his Van which was why the insurance policy was going to be cancelled. Section 9 witness statement from:  Kelly Tiller as to any dealing she had with the police stop on Simon Cordell on the 14/11/2013. This would include all dealing with Broadsure about this matter and any calls that was made to her by Simon Cordell and Lorraine Cordell, and any calls Kelly Tiller made about this matter about the cancellation of the policy and the stop by the police on the 14/11/2014 until this issue was addressed.  This would also include all details of the call that was made by the police compound to Kelly Tiller on the 26/11/2013 to prove there were no tools in the van. Which in turn stopped the cancelation of the insurance policy as I believe the reason for the cancellation was due to Kelly Tiller saying he had voided his insurance due to there being tools in the van.  Full details as to why the insurance policy was going to be cancelled and what Mr Simon Cordell was meant to have done wrong which would have in fact made his insurance policy void. file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 306]]> OpenAttach Documents Lorraine, I have spoken to the manager at KGM and he has advised Andy Austin is detailing with the case. They have asked for a clear email for me to send to them of your requirements. Please could you email what is required for me to forward on! (unfortunately Kelly is on annual leave at present) Regards Martin Jenkin DDI 01843 598744 cid:image001.png@01CC9FAC.C5 567270 Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ  ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 307]]> Sent: 21 January 2015 11:31 To: 'andrew.austin@canopius.com' Cc: 'complaints@lloyds.com' Subject: RE: MT3574694 Attachments: RE_ REF_ 00‐COSX14MT07‐ID_80_ OpenAttach Documents.pdf; RE_ Simon Cordell.pdf; Data‐ Protection‐KGM.doc; Kelly‐Tiller‐KGM.doc To Whom It May Concern: I am writing due to the complaint I put in. I have forwarded emails to Broadsure Direct and spoken to Broadsure Direct who took the policy of insurance out policy no: MT3574694 I have been asking for information from KGM since 2013 and have heard nothing back. When the policy was taken out there was some reason it did not show up on the MID database Broadsure Direct and KGM was aware of this. Due to this fact I had my vehicles were sized a number of times I believe 8 or 9 times in all, where I had to pay the costs to get my vehicles out the compound each time. In the week when I was pulled by police it was not so bad as the insurance company was opened so when I showed the police my policy they could call the insurance company. The seizers happened mostly at the weekend mostly due to the insurance company being closed and the police could not talk to anyone even when I had my policy on me at all times to prove I did in fact have insurance. I made many calls to the police, Broadsure Direct, KGM and the people who run the MID database but the issue did not go away and my vehicles still did not show up on the MID database. There was also a time in Nov 2013 when my van was sized this was due to KGM telling the police I was not insured due to the police telling KGM that I had tools in my van. Which was a lie by the police as I did not have anything in my van. Kelly Tiller from the trade section was dealing with this and a few days later I got a letter from KGM saying they was going to cancel my policy. As you can understand I was very upset over this as I had done nothing wrong. At this times lots of calls was both made to KMG and Broadsure to stop the cancelation of my insurance policy, I spoke to Kelly Tiller many times but she believed the police and I had no say in the matter. The police was off duty so I could not speak to them and Kelly Tiller was saying unless I could prove I did not have any tools in my van then the insurance policy would be cancelled which was very unfair as I had done nothing wrong I new I never had any tools. But I also asked Kelly Tiller did the police tell her what tools was meant to be in my van, to which she said no. KGM was not even aware I had mechanics trade on my policy so if my mechanics tools had been in my van at the time my insurance would still have been cancelled which to me what was the point in having insurance? I then spoke to a wonderful operator at the police when I called told her what had gone on and was told by her to go to the police compound as when any vehicles are taken there they have to do a full list of items that are in the vehicles as they are in fact legible if something goes missing. Over that weekend I sent emails to the compound and forwarded them to Broadsure as my insurance was due to be cancelled on the Monday. On Monday I got an email from Broadsure direct asking me to go to the compound as Kelly Tiller had no luck getting a reply from them also, and once there to call Kelly Tiller due to the time on the Monday I got the email it would have been to late to go the compound and get a call to Kelly Tiller as she would have ended work for that day so I sent an email saying I would be going there early the next morning. 309]]>RE_ REF_ 00-COSX14MT07-ID_80_ OpenAttach Documents.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 30 November 2014 14:47 To: 'Martin Jenkin' Subject: RE: REF: 00-COSX14MT07-ID<80> OpenAttach Documents Hi Martin Thank you for getting back to me about this matter, and for you contacting KGM and getting this addressed, please see the below information that will be needed. We will also still need the section 9 witness statement from you. The below section is what will be needed from KGM. Section 9 witness statement from:  Jessica about the call that she took, from the police officer who called KGM after Simon Cordell was stopped on the 14/11/2013. This statement will include what was said on the phone call by the police officer and what Jessica said to the police officer this would also include what sort of tools the police officer said there was in the van. Any other information as to the date of the 14/11/2013 and after this date as to any dealing Jessica had with the stop on the 14/11/2013.  Copy of all phone recordings between the police officer, and Jessica on the date of 14/11/2013.  All phone recordings of any calls that were made, to KGM from Simon Cordell or Lorraine Cordell to try to stop his insurance policy being cancelled and to address the stop that was made on the 14/11/2013.  The phone recording of when Kelly Tiller had asked Simon Cordell to go to the police compound, and get someone from the compound to call Kelly Tiller about the list of tools that was meant to have been in the van when the police stopped Mr |Simon Cordell on the 14/11/2013. I believe Simon Cordell went to the police compound on the 26/11/2013 and this is where the manager of the compound and Simon Cordell spoke to called Kelly Tiller and confirmed there was in fact no tools in the van.  Copies of all emails that were sent from KGM to Broadsure and Broadsure to KGM with regard to the police stop of Simon Cordell on the 14/11/2013. This would include all emails of dates after the 14/11/2014 when Simon Cordell was trying to stop his insurance policy from being cancelled and was trying to address this matter of what the police had said about there being tools in his Van which was why the insurance policy was going to be cancelled. Section 9 witness statement from:  Kelly Tiller as to any dealing she had with the police stop on Simon Cordell on the 14/11/2013. This would include all dealing with Broadsure about this matter and any calls that was made to her by Simon Cordell and Lorraine Cordell, and any calls Kelly Tiller made about this matter about the cancellation of the policy and the stop by the police on the 14/11/2014 until this issue was addressed.  This would also include all details of the call that was made by the police compound to Kelly Tiller on the 26/11/2013 to prove there were no tools in the van. Which in turn stopped the cancelation of the insurance policy as I believe the reason for the cancellation was due to Kelly Tiller saying he had voided his insurance due to there being tools in the van.  Full details as to why the insurance policy was going to be cancelled and what Mr Simon Cordell was meant to have done wrong which would have in fact made his insurance policy void. file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 312]]> OpenAttach Documents Lorraine, I have spoken to the manager at KGM and he has advised Andy Austin is detailing with the case. They have asked for a clear email for me to send to them of your requirements. Please could you email what is required for me to forward on! (unfortunately Kelly is on annual leave at present) Regards Martin Jenkin DDI 01843 598744 cid:image001.png@01CC9FAC.C5 567270 Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ  ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 313]]>RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 26 November 2013 15:46 To: 'Martin Jenkin' Subject: RE: Simon Cordell Attachments: Data-Protection-KGM.doc; Kelly-Tiller-KGM.doc Hello Martin, Thank you for the phone call today to tell me I was still insured. Could you please pass on the attached documents to Kelly Tiller at KGM one is a Subject access request under the Data Protection Act 1998. The other letter is just to get Kelly Tiller to confirm by email I am in fact still insured so I have this in writing and also to found out why my van is still not showing up on the database. And also about the logbooks which I am still waiting for them from DVLA I called DVLA today when I got back from the compound and was told it can take 8 weeks for me to get the new logbooks, I will there fore send then right over to you by email as soon as I get them. Many Thanks Simon Cordell file:///C:/Users/Alienware_PC/AppData/Local/Temp/ad3ceeed5576443cb0c61af3f3b... 21/01/2015 315]]>Data-Protection-KGM.doc RE: MT3574694->Data-Protection-KGM.doc Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ 25/11/2013 KGM House 14 Eastwood Close London E18 1RZ Dear Sir or Madam Subject access request Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ Please supply the information about me I am entitled to under the Data Protection Act 1998 relating to: • All data to prove that my Vehicles were on the database since my insurance was taken out. • Phone recording of the 14/11/2013 with the police officer and Jessica advising that Mr Simon Cordell was carrying tools in his vehicle. • Phone call for 26/11/2013 with Kelly Tiller and the manager of the Charlton vehicle pound, 8 Bramshot Avenue, Charlton, London, SE7 7HY, saying that there was not tools in the van Reg CX52 JRZ when it was impounded on the 14/11/2013. • And the reason why it still shows as of today’s date 25/11/2013 that my Van Reg CX52 JRZ still shows on the Mid data base as uninsured. • All phone calls made to Broadsure Direct and KGM since my policy started where the police have had to call to confirm I was in fact insured. • If there is any data that can not be forwarding to me please state this when forwarding me my data.. 316]]>Kelly-Tiller-KGM.doc RE: MT3574694->Kelly-Tiller-KGM.doc Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ 25/11/2013 KGM House 14 Eastwood Close London E18 1RZ Dear Kelly Tiller Would it please be possible to confirm by email that I am in fact still insured so I have this in writing by KGM. Also I have talked to Martin and he has told me that you need the logbook for my Vehicles, I am still waiting for them to come back from DVLA and as soon as I get them back which can take up to 8 weeks I have been told by DVLA on the phone today, I will scan them in and send them over to Martin. Also can you please look into the reason that my Van CX52 JRZ is still showing up on the database as uninsured as of today’s date. My Car MA57 LDY is now showing as insured. Yours faithfully Mr Simon Cordell 318]]> Sent: 22 January 2015 12:08 To: 'lorraine32@blueyonder.co.uk' Subject: Notification Case No 8079/2014 ‐ MT3574694 Attachments: S Cordell Cert._KGM_ 2013‐2014_Colour.pdf; Information we need.pdf Dear Mr Cordell, Thank you for your emails. I note that you have been liaising with Canopius in regards to your complaint and from the correspondence we have on file that it is your intention to go to court. Lloyd’s complaints procedure is to offer policyholders the option for a review by Lloyd’s, should they remain dissatisfied with the way in which their complaint has been handled. This is an independent review by a case officer at Lloyd’s. However please note once a complaint becomes the subject of a court case Lloyd’s can take no further action and we would have to cease our investigation. Therefore, please can you confirm whether you are providing these emails for information only or whether you wish Lloyd’s to review your case in place of potential court proceedings. Kind regards Cheryl Mrs Cheryl Shannon Case Officer Complaints Lloyd's Telephone +44 (0)1634 39 5693 www.lloyds.com SAVE PAPER - THINK BEFORE YOU PRINT From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 January 2015 22:53 To: Andrew.Austin@canopius.com Cc: Complaints Subject: FW: MT3574694 Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court and I can send the information over to the CPS for the case of the 14/11/2013 where the police officer told KGM I had tools in my van to void my insurance. Kelly Tiller from the trade section and Jessica know fully what went on and it was Jessica that took the phone call from the police officer. After this I believe Kelly Tiller took over dealing with my policy and she was the one that had the say to cancel my policy and she was the one that believed the police until I went to the police compound and spoke to the manager there where he spoke to Kelly Tiller. If I had not done this Kelly Tiller would have cancelled my policy of insurance and I have all the emails to prove this. 319]]>S Cordell Cert._KGM_ 2013-2014_Colour.pdf 327]]>Information we need.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 30 November 2014 14:47 To: 'Martin Jenkin' Subject: RE: REF: 00-COSX14MT07-ID<80> OpenAttach Documents Hi Martin Thank you for getting back to me about this matter, and for you contacting KGM and getting this addressed, please see the below information that will be needed. We will also still need the section 9 witness statement from you. The below section is what will be needed from KGM. Section 9 witness statement from:  Jessica about the call that she took, from the police officer who called KGM after Simon Cordell was stopped on the 14/11/2013. This statement will include what was said on the phone call by the police officer and what Jessica said to the police officer this would also include what sort of tools the police officer said there was in the van. Any other information as to the date of the 14/11/2013 and after this date as to any dealing Jessica had with the stop on the 14/11/2013.  Copy of all phone recordings between the police officer, and Jessica on the date of 14/11/2013.  All phone recordings of any calls that were made, to KGM from Simon Cordell or Lorraine Cordell to try to stop his insurance policy being cancelled and to address the stop that was made on the 14/11/2013.  The phone recording of when Kelly Tiller had asked Simon Cordell to go to the police compound, and get someone from the compound to call Kelly Tiller about the list of tools that was meant to have been in the van when the police stopped Mr |Simon Cordell on the 14/11/2013. I believe Simon Cordell went to the police compound on the 26/11/2013 and this is where the manager of the compound and Simon Cordell spoke to called Kelly Tiller and confirmed there was in fact no tools in the van.  Copies of all emails that were sent from KGM to Broadsure and Broadsure to KGM with regard to the police stop of Simon Cordell on the 14/11/2013. This would include all emails of dates after the 14/11/2014 when Simon Cordell was trying to stop his insurance policy from being cancelled and was trying to address this matter of what the police had said about there being tools in his Van which was why the insurance policy was going to be cancelled. Section 9 witness statement from:  Kelly Tiller as to any dealing she had with the police stop on Simon Cordell on the 14/11/2013. This would include all dealing with Broadsure about this matter and any calls that was made to her by Simon Cordell and Lorraine Cordell, and any calls Kelly Tiller made about this matter about the cancellation of the policy and the stop by the police on the 14/11/2014 until this issue was addressed.  This would also include all details of the call that was made by the police compound to Kelly Tiller on the 26/11/2013 to prove there were no tools in the van. Which in turn stopped the cancelation of the insurance policy as I believe the reason for the cancellation was due to Kelly Tiller saying he had voided his insurance due to there being tools in the van.  Full details as to why the insurance policy was going to be cancelled and what Mr Simon Cordell was meant to have done wrong which would have in fact made his insurance policy void. file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 328]]> OpenAttach Documents Lorraine, I have spoken to the manager at KGM and he has advised Andy Austin is detailing with the case. They have asked for a clear email for me to send to them of your requirements. Please could you email what is required for me to forward on! (unfortunately Kelly is on annual leave at present) Regards Martin Jenkin DDI 01843 598744 cid:image001.png@01CC9FAC.C5 567270 Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ  ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 329]]> Sent: 22 January 2015 15:55 To: 'Andrew.Austin@canopius.com' Cc: 'complaints@lloyds.com' Subject: RE: Notification Case No 8079/2014 ‐ MT3574694 Attachments: Information we need.pdf Dear Andrew Please see the below email from Mrs Cheryl Shannon, Case Officer, Complaints, Lloyd's and my reply. I said to her I am willing to give you 7 days to get the information, We have been asking for to clear my son’s name at court. Please see attached for information we need. Regards Lorraine Cordell From: Complaints [mailto:complaints@lloyds.com] Sent: 22 January 2015 15:04 To: 'Lorraine Cordell' Subject: Notification Case No 8079/2014 - MT3574694 Dear Mrs Cordell, Thank you for your email and for speaking to me this afternoon. Just to clarify our conversation, you wish to allow KGM 7 days to supply you with the Subject Access Request and call recordings as requested by you. You wish to continue to copy us in correspondence for our records only and that we will not escalate your complaint to a Lloyd’s review unless you instruct us to. Kind regards Cheryl Mrs Cheryl Shannon Case Officer Complaints Lloyd's Telephone +44 (0)1634 39 5693 www.lloyds.com SAVE PAPER - THINK BEFORE YOU PRINT From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 22 January 2015 14:10 To: Complaints Subject: RE: Notification Case No 8079/2014 - MT3574694 Dear Mrs Cheryl Shannon 331]]>Information we need.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 30 November 2014 14:47 To: 'Martin Jenkin' Subject: RE: REF: 00-COSX14MT07-ID<80> OpenAttach Documents Hi Martin Thank you for getting back to me about this matter, and for you contacting KGM and getting this addressed, please see the below information that will be needed. We will also still need the section 9 witness statement from you. The below section is what will be needed from KGM. Section 9 witness statement from:  Jessica about the call that she took, from the police officer who called KGM after Simon Cordell was stopped on the 14/11/2013. This statement will include what was said on the phone call by the police officer and what Jessica said to the police officer this would also include what sort of tools the police officer said there was in the van. Any other information as to the date of the 14/11/2013 and after this date as to any dealing Jessica had with the stop on the 14/11/2013.  Copy of all phone recordings between the police officer, and Jessica on the date of 14/11/2013.  All phone recordings of any calls that were made, to KGM from Simon Cordell or Lorraine Cordell to try to stop his insurance policy being cancelled and to address the stop that was made on the 14/11/2013.  The phone recording of when Kelly Tiller had asked Simon Cordell to go to the police compound, and get someone from the compound to call Kelly Tiller about the list of tools that was meant to have been in the van when the police stopped Mr |Simon Cordell on the 14/11/2013. I believe Simon Cordell went to the police compound on the 26/11/2013 and this is where the manager of the compound and Simon Cordell spoke to called Kelly Tiller and confirmed there was in fact no tools in the van.  Copies of all emails that were sent from KGM to Broadsure and Broadsure to KGM with regard to the police stop of Simon Cordell on the 14/11/2013. This would include all emails of dates after the 14/11/2014 when Simon Cordell was trying to stop his insurance policy from being cancelled and was trying to address this matter of what the police had said about there being tools in his Van which was why the insurance policy was going to be cancelled. Section 9 witness statement from:  Kelly Tiller as to any dealing she had with the police stop on Simon Cordell on the 14/11/2013. This would include all dealing with Broadsure about this matter and any calls that was made to her by Simon Cordell and Lorraine Cordell, and any calls Kelly Tiller made about this matter about the cancellation of the policy and the stop by the police on the 14/11/2014 until this issue was addressed.  This would also include all details of the call that was made by the police compound to Kelly Tiller on the 26/11/2013 to prove there were no tools in the van. Which in turn stopped the cancelation of the insurance policy as I believe the reason for the cancellation was due to Kelly Tiller saying he had voided his insurance due to there being tools in the van.  Full details as to why the insurance policy was going to be cancelled and what Mr Simon Cordell was meant to have done wrong which would have in fact made his insurance policy void. file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 341]]> OpenAttach Documents Lorraine, I have spoken to the manager at KGM and he has advised Andy Austin is detailing with the case. They have asked for a clear email for me to send to them of your requirements. Please could you email what is required for me to forward on! (unfortunately Kelly is on annual leave at present) Regards Martin Jenkin DDI 01843 598744 cid:image001.png@01CC9FAC.C5 567270 Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ  ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 342]]> Sent: 23 January 2015 17:19 To: Lorraine Cordell Subject: FW: FW: MT3574694 Attachments: S Cordell Cert._KGM_ 2013‐2014_Colour.pdf; Information we need.pdf Dear Mr Cordell, Unfortunately Andy has been called away due to a family emergency, in his absence I have picked this matter up. The first order of business to my mind is dealing with the Court case, can you confirm when the date has been set for the hearing please? My thought is that we provide a Letter of Indemnity that basically confirms that you had a valid policy in force between said dates and on what vehicles, this should satisfy the Courts but if they need anything else we will be happy to assist, just let me know what you require. I understand you were stopped several times and had vehicles seized, you are in the process of obtaining evidence of these vehicle seizures and the costs incurred by you as a result for us to consider compensation. When you have gathered this please forward the evidence to us as soon as possible. There is also the matter of your Data Subject Access Request. I have spent some time today tracking down recorded calls and various communications and hove notified our Data Protection Officer of your request. I can see that you have made a request, any request should correctly be sent on for the attention of the Data Protection Officer along with a £10 fee. Your request was addressed generally to KGM with no fee and it would appear not actioned. The underwriter dealing with your request should have asked immediately for the fee payment and escalated your request accordingly. This was not done for which I must apologise, as a result we will waive the fee requirement and I would confirm this is now in hand. We have yet to issue a final response to your complaint and I would assure you we will do this as soon as we have received your response to the above points. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell To: Andrew.Austin@canopius.com Subject:FW: MT3574694 Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court 344]]> www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 January 2015 13:22 To: Austin, Andrew Cc: complaints@lloyds.com Subject: RE: MT3574694 Dear Andrew 347]]>S Cordell Cert._KGM_ 2013-2014_Colour.pdf 357]]>Information we need.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 30 November 2014 14:47 To: 'Martin Jenkin' Subject: RE: REF: 00-COSX14MT07-ID<80> OpenAttach Documents Hi Martin Thank you for getting back to me about this matter, and for you contacting KGM and getting this addressed, please see the below information that will be needed. We will also still need the section 9 witness statement from you. The below section is what will be needed from KGM. Section 9 witness statement from:  Jessica about the call that she took, from the police officer who called KGM after Simon Cordell was stopped on the 14/11/2013. This statement will include what was said on the phone call by the police officer and what Jessica said to the police officer this would also include what sort of tools the police officer said there was in the van. Any other information as to the date of the 14/11/2013 and after this date as to any dealing Jessica had with the stop on the 14/11/2013.  Copy of all phone recordings between the police officer, and Jessica on the date of 14/11/2013.  All phone recordings of any calls that were made, to KGM from Simon Cordell or Lorraine Cordell to try to stop his insurance policy being cancelled and to address the stop that was made on the 14/11/2013.  The phone recording of when Kelly Tiller had asked Simon Cordell to go to the police compound, and get someone from the compound to call Kelly Tiller about the list of tools that was meant to have been in the van when the police stopped Mr |Simon Cordell on the 14/11/2013. I believe Simon Cordell went to the police compound on the 26/11/2013 and this is where the manager of the compound and Simon Cordell spoke to called Kelly Tiller and confirmed there was in fact no tools in the van.  Copies of all emails that were sent from KGM to Broadsure and Broadsure to KGM with regard to the police stop of Simon Cordell on the 14/11/2013. This would include all emails of dates after the 14/11/2014 when Simon Cordell was trying to stop his insurance policy from being cancelled and was trying to address this matter of what the police had said about there being tools in his Van which was why the insurance policy was going to be cancelled. Section 9 witness statement from:  Kelly Tiller as to any dealing she had with the police stop on Simon Cordell on the 14/11/2013. This would include all dealing with Broadsure about this matter and any calls that was made to her by Simon Cordell and Lorraine Cordell, and any calls Kelly Tiller made about this matter about the cancellation of the policy and the stop by the police on the 14/11/2014 until this issue was addressed.  This would also include all details of the call that was made by the police compound to Kelly Tiller on the 26/11/2013 to prove there were no tools in the van. Which in turn stopped the cancelation of the insurance policy as I believe the reason for the cancellation was due to Kelly Tiller saying he had voided his insurance due to there being tools in the van.  Full details as to why the insurance policy was going to be cancelled and what Mr Simon Cordell was meant to have done wrong which would have in fact made his insurance policy void. file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 358]]> OpenAttach Documents Lorraine, I have spoken to the manager at KGM and he has advised Andy Austin is detailing with the case. They have asked for a clear email for me to send to them of your requirements. Please could you email what is required for me to forward on! (unfortunately Kelly is on annual leave at present) Regards Martin Jenkin DDI 01843 598744 cid:image001.png@01CC9FAC.C5 567270 Ċ ﮭوﯿ ﻰى يﻵﻰﻰﯾ ﯾ  ź ﮭوﯿ ﻰى يﻵﻰﻰﯿ ﯿ  ------------------------------------------ Broadsure Direct - Telephone number: 01843 594477 - Fax Number: 01843 594488 ------------------------------------------ This e-mail transmission is strictly confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information and if you are not the intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this e-mail in file:///C:/Users/Alienware_PC/AppData/Local/Temp/3815cbf28add435d9773bab08ca... 21/01/2015 359]]> Sent: 30 January 2015 17:02 To: Lorraine Cordell Cc: Austin, Andrew; Donovan, Paul Subject: RE: MT3574694 Simon Cordell Attachments: S Cordell 300115.pdf; s cordell call from police 141113.wma; Van‐reciept‐10‐11‐2013.jpg; MR SIMON CORDELL ‐ CX52 JRZ (28.9 KB); 26_11_2013_13_53__KellyTiller kelly call to compound.wav Dear Simon, Please find attached the following – Recording of the original call made by the Police officer to KGM in which he advised that there were tools in your van. Recording of the call between Kelly Tiller and the Police compound in which Kelly was advised that there were no tools in the vehicle. Receipt showing purchase of the van. E‐Mail from Gareth Mullett from the compound confirming that there was nothing on the seizure notice to indicate that there were any tools removed from the vehicle or in the vehicle in the compund. Letter of Indemnity for the CPS/Courts. I believe these are the relevant items you were after and hope this will assist you to resolve the court matters. If you need anything else please let me know, or in my absence Andy Austin. Paul Donovan will respond separately in respect of your data request but hopefully the attached will meet your requirements. As soon as I receive documentation from you to support costs incurred I can consider our response on compensation. No doubt I will hear from you shortly, in the meantime have a good weekend. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 27 January 2015 11:14 To: Wood, Peter Cc: Austin, Andrew; complaints@lloyds.com Subject: RE: MT3574694 Simon Cordell Dear Peter Yes please could you send the tapes out and the Letter of Indemnity I would be most grateful as I think this would cover the courts, and would like to get the information to them as soon as possible to the court and CPS. As for the other information that is acceptable, as I not sure how long it will take the police compound to send me over the information, I will need to send to you they do take there time. 361]]> Date: 26 January 2015 23:10:04 GMT To: Wood, Peter Cc: complaints@lloyds.com Subject: Re: MT3574694 Simon Cordell Dear Peter Wood Thank you for picking this up and taking the time to deal with this matter.. 362]]> To: Andrew.Austin@canopius.com Subject:FW: MT3574694 Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court and I can send the information over to the CPS for the case of the 364]]> www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 January 2015 13:22 To: Austin, Andrew Cc: complaints@lloyds.com Subject: RE: MT3574694 Dear Andrew I will forward this to you within a few days I will ask the police compound to do a full print out as to all the tickets as I believe there is a few missing. I do have around 6 of the tickets here when the vehicles were sized I also do have court letters, and letters from DVLA, which I will forward over to you once I have scanned then in so please give me a few days and I will get back to you with this information as there is a lot of data.. The main one at this time I am worried about is the case where the vehicle was sized due to the police lying and me being found guilty at court you did have an email on the 30 November 2014 about what was needed and I do have the court letter showing I was found guilty and about the appeal. This data should have been given under the Subject access request under the Data Protection Act 1998 I put in, so was wondering what you can do about this and if you will need a new Subject access request under the Data Protection Act 1998 I have already sent 3 in so to do a 4th I do not feel I should need to do. KGM have in fact not followed the protocol for the Subject access request under the Data Protection Act 1998 which has been put in 3 times already to KGM, I will be addressing this with the Information Commissioner’s Office as I do not see any reason you would have to stop the information I have asked for under this act to prove I was not in fact guilty of no insurance. 368]]>S Cordell 300115.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 30 January 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only,cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – • Ford Zetec registration MA47LDY • Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – • Renault Clio registration NA57LDY. We understand that Mr Cordell was subjected to a number of Police stops during the policy period whilst driving these vehicles. The stops were due to these vehicles not showing as insured on the Motor Insurers Database (MID). We would confirm that it’s a requirement for Motor Insurers to upload details of all insured policies & vehicles to the MID, the targets set are 95% of policies to be on the MID within 14 days for Motor Trade policies and 95% of vehicles to be on the MID within 21 days for Motor Trade. Accordingly we can note that whilst this database is very effective, it’s not real time and not 100% accurate. We have carried out an investigation to understand why Mr Cordells vehicles were not on the MID leading to these Police stops. It has been established that there is a “bug” in our system when copying and pasting a registration with a space in it into the policy record, that results in an unsuccessful upload to the MID. It does not happen when we receive KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 378]]>Van-reciept-10-11-2013.jpg 380]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg From: MT Underwriting [MT.Underwriting@canopius.com] To: Gramlick, Les Sent: 04 December 2014 15:34:12 Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams 382]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 10:55 To: VRES Mailbox - Charlton Subject: MR SIMON CORDELL - CX52 JRZ Morning, I need some assistance with regards to the above. We insure Mr Simon Cordell and I need a copy of the report of the items that was in his vehicle at the time it was ceased. We are due to cancel his policy @ noon today. Your urgent advises are awaited. Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com Confidentiality Caution The information in this e-mail and in any attachments is CONFIDENTIAL. If you are not the intended recipient, please destroy this message and notify the sender immediately. Canopius may monitor the content of e-mails sent and received via its network for viruses, unauthorised use or other lawful business purposes. E-mail sent for and on behalf of a member of Canopius Group, which includes: Canopius Holdings UK Limited | registered number 04818520 Canopius Managing Agents Limited | registered number 01514453 | Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority Canopius Underwriting Limited | registered number 02473672 | appointed representative of Canopius Managing Agents Limited Canopius Services Limited | registered number 02733994 KGM Motor Insurance is a brand name for business written by Syndicate 260 which is managed by Canopius Managing Agents Limited Registered office: Gallery 9, One Lime Street, London, EC3M 7HA | Registered in England and Wales Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your 383]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. MPS communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the MPS by email. The MPS accepts no responsibility for unauthorised agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and do not necessarily represent those of the Metropolitan Police Service (MPS). Find us at: Facebook: Facebook.com/metpoliceuk Twitter: @metpoliceuk Confidentiality Caution The information in this e-mail and in any attachments is CONFIDENTIAL. If you are not the intended recipient, please destroy this message and notify the sender immediately. Canopius may monitor the content of e-mails sent and received via its network for viruses, unauthorised use or other lawful business purposes. E-mail sent for and on behalf of a member of Canopius Group, which includes: Canopius Holdings UK Limited | registered number 04818520 Canopius Managing Agents Limited | registered number 01514453 | Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority Canopius Underwriting Limited | registered number 02473672 | appointed representative of Canopius Managing Agents Limited Canopius Services Limited | registered number 02733994 KGM Motor Insurance is a brand name for business written by Syndicate 260 which is managed by Canopius Managing Agents Limited Registered office: Gallery 9, One Lime Street, London, EC3M 7HA | Registered in England and Wales Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. MPS communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the MPS by email. The MPS accepts no responsibility for unauthorised agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and do not necessarily represent those of the Metropolitan Police Service (MPS). Find us at: 384]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg Facebook: Facebook.com/metpoliceuk Twitter: @metpoliceuk 385]]> Sent: 31 January 2015 02:59 To: Lorraine Cordell Subject: RE: Case appeal Thank you for contacting Crown Prosecution Service (CPS) Enquiries The CPS is responsible for prosecuting most criminal cases in England and Wales, following a police investigation. If you are contacting CPS Enquiries in relation to a case which is presently before the courts, or in relation to a case which the CPS is advising the police on charges, you should contact the relevant CPS area directly. Contact details for the 13 CPS regional offices can be found at the following link: http://www.cps.gov.uk/your_cps/our_organisation/the_cps_areas.html Your query may be forwarded to the relevant CPS regional office in the best position to respond to any issues that you have raised. If your email is forwarded, a response will be provided to you by the relevant CPS regional office within 20 working days. Please note that if you have previously been advised that the CPS cannot provide assistance to you and your query does not raise any new issues we will not be able to provide any further response. If your enquiry does not relate to the CPS we will be unable to provide a response, but may be able to provide contact details for the relevant agency or organisation. *********************************************************************+ This e‐mail is private and is intended only for the addressee and any copy recipients. If you are not an intended recipient, please advise the sender immediately by reply e‐mail and delete this message and any attachments without retaining a copy. Activity and use of CPS Connect systems, the Government Secure Intranet, and the Criminal Justice Extranet is monitored to secure their effective operation and for other lawful business purposes. Communications using these systems will also be monitored and may be recorded to secure effective operation and for other lawful business purposes. ********************************************************************* 386]]> Sent: 31 January 2015 18:15 To: 'josephinewardsolicitor@gmail.com' Cc: 'm.mckee@michaelcarrollandco.com'; 're_wired@ymail.com' Subject: FW: MT3574694 Simon Cordell Attachments: S Cordell 300115.pdf; s cordell call from police 141113.wma; Van‐reciept‐10‐11‐2013.jpg; MR SIMON CORDELL ‐ CX52 JRZ (28.9 KB); 26_11_2013_13_53__KellyTiller kelly call to compound.wav Hi Josey I got the attached information from Simon’s insurance company on Friday. After a lot of work to get it and a lot of emails and over a year of time. The letter of Indemnity is not correct with some points which I have asked peter wood to address. Simon has asked me to forward this to you. The reason is this shows how far the police will go to lie. Not only did he lie to KGM Simon’s insurance, about tools being in Simon’s van to void Simon insurance cover and be able to seize his van. He then went on to lie in his statement of facts to be used at court saying nothing about tools just that the insurance said Simon’s was not covered by his insurance. He then stood up in court and under oath when the judge asked him about tools being in the van said he did not says tools was in the van. The reason the judge asked this was he saw emails from KGM saying about the tools. Simon was found guilty of this and we have taken it to appeal and are waiting on a date. But in the asbo case can this not be shown that the police will lie even under oath. They are trying to use Simon’s char in the asbo case and make him look bad. Why can we not show the police in the same light by using this information? Simon has asked can you get the case papers from the courts for this case and the Woolwich case. As these cases do show somewhat how far the police are willing to go with Simon. In the Asbo case papers you have police saying in there statement they know Simon is always insured it is on police file how much he was stopped. Yet he has around 8 cases at court for no insurance. In addition, most of these case he never had a summons for and they found him guilty due to him knowing nothing about the case was due to be in court. Regards Lorraine From: Wood, Peter [mailto:Peter.Wood@canopius.com] Sent: 30 January 2015 17:02 To: Lorraine Cordell Cc: Austin, Andrew; Donovan, Paul Subject: RE: MT3574694 Simon Cordell Dear Simon, Please find attached the following – Recording of the original call made by the Police officer to KGM in which he advised that there were tools in your van. Recording of the call between Kelly Tiller and the Police compound in which Kelly was advised that there were no tools in the vehicle. Receipt showing purchase of the van. E‐Mail from Gareth Mullett from the compound confirming that there was nothing on the seizure notice to indicate that 387]]> Date: 26 January 2015 23:10:04 GMT To: Wood, Peter Cc: complaints@lloyds.com Subject: Re: MT3574694 Simon Cordell Dear Peter Wood Thank you for picking this up and taking the time to deal with this matter.. The date of the appeal I do not have yet. I are waiting for this but the court and CPS said if I get the information needed before the court date then it could be sent to the court who found me guilty and the CPS and this would be linked to the case and addressed. In addition, there should be no need for the appeal court case. I are trying to do this so that a next day is not got to be wasted of my time in court and getting to and from the court. The day that the police officer pulled me and told KGM that I had tools in my van, which the police officer lied, and the police officer has said this in court so lied to the judge is 14/11/2013. I think due to what the police officer said in court the CPS and judge would like to know the facts and what the police officer said on that phone call to KGM. In addition, when KGM spoke to the manager at the police compound and found out in fact there was not tools, I think the reason for this is the police officer committed perjury in the court. That is why they asked me to get proof that my insurance was not void, section 9 witness statements as to what the police officer told KGM on the phone to try to void my insurance, In addition, the facts how KGM found out I had in fact done nothing wrong and my insurance should not be cancelled. However, if you think a Letter of Indemnity would sort this matter out then if this could be done I would be very grateful, but could 389]]> To: Andrew.Austin@canopius.com Subject:FW: MT3574694 Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court and I can send the information over to the CPS for the case of the 14/11/2013 where the police officer told KGM I had tools in my van to void my insurance. Kelly Tiller from the trade section and Jessica know fully what went on and it was Jessica that took the phone call from the police officer. After this I believe Kelly Tiller took over dealing with my policy and she was the one that had the say to cancel my policy and she was the one that believed the police until I went to the police compound and spoke to the manager there where he spoke to Kelly Tiller. If I had not done this Kelly Tiller would have cancelled my policy of insurance and I have all the emails to prove this. After Kelly Tiller found out I was not liying about having no tools in my van the insurance policy was kept in place, I did ask Kelly Tiller on more then once to send me the information and put data requests in which was not replied to. Now I have been found guilty when Kelly Tiller knows the truth that there was not tools and the police officer lied to KGM on the phone call. 391]]> www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 January 2015 13:22 To: Austin, Andrew Cc: complaints@lloyds.com Subject: RE: MT3574694 Dear Andrew I will forward this to you within a few days I will ask the police compound to do a full print out as to all the tickets as I believe there is a few missing. 394]]>S Cordell 300115.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 30 January 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only,cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – • Ford Zetec registration MA47LDY • Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – • Renault Clio registration NA57LDY. We understand that Mr Cordell was subjected to a number of Police stops during the policy period whilst driving these vehicles. The stops were due to these vehicles not showing as insured on the Motor Insurers Database (MID). We would confirm that it’s a requirement for Motor Insurers to upload details of all insured policies & vehicles to the MID, the targets set are 95% of policies to be on the MID within 14 days for Motor Trade policies and 95% of vehicles to be on the MID within 21 days for Motor Trade. Accordingly we can note that whilst this database is very effective, it’s not real time and not 100% accurate. We have carried out an investigation to understand why Mr Cordells vehicles were not on the MID leading to these Police stops. It has been established that there is a “bug” in our system when copying and pasting a registration with a space in it into the policy record, that results in an unsuccessful upload to the MID. It does not happen when we receive KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 406]]>Van-reciept-10-11-2013.jpg 408]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg From: MT Underwriting [MT.Underwriting@canopius.com] To: Gramlick, Les Sent: 04 December 2014 15:34:12 Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams 410]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 10:55 To: VRES Mailbox - Charlton Subject: MR SIMON CORDELL - CX52 JRZ Morning, I need some assistance with regards to the above. We insure Mr Simon Cordell and I need a copy of the report of the items that was in his vehicle at the time it was ceased. We are due to cancel his policy @ noon today. Your urgent advises are awaited. Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com Confidentiality Caution The information in this e-mail and in any attachments is CONFIDENTIAL. If you are not the intended recipient, please destroy this message and notify the sender immediately. Canopius may monitor the content of e-mails sent and received via its network for viruses, unauthorised use or other lawful business purposes. E-mail sent for and on behalf of a member of Canopius Group, which includes: Canopius Holdings UK Limited | registered number 04818520 Canopius Managing Agents Limited | registered number 01514453 | Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority Canopius Underwriting Limited | registered number 02473672 | appointed representative of Canopius Managing Agents Limited Canopius Services Limited | registered number 02733994 KGM Motor Insurance is a brand name for business written by Syndicate 260 which is managed by Canopius Managing Agents Limited Registered office: Gallery 9, One Lime Street, London, EC3M 7HA | Registered in England and Wales Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your 411]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. MPS communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the MPS by email. The MPS accepts no responsibility for unauthorised agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and do not necessarily represent those of the Metropolitan Police Service (MPS). Find us at: Facebook: Facebook.com/metpoliceuk Twitter: @metpoliceuk Confidentiality Caution The information in this e-mail and in any attachments is CONFIDENTIAL. If you are not the intended recipient, please destroy this message and notify the sender immediately. Canopius may monitor the content of e-mails sent and received via its network for viruses, unauthorised use or other lawful business purposes. E-mail sent for and on behalf of a member of Canopius Group, which includes: Canopius Holdings UK Limited | registered number 04818520 Canopius Managing Agents Limited | registered number 01514453 | Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority Canopius Underwriting Limited | registered number 02473672 | appointed representative of Canopius Managing Agents Limited Canopius Services Limited | registered number 02733994 KGM Motor Insurance is a brand name for business written by Syndicate 260 which is managed by Canopius Managing Agents Limited Registered office: Gallery 9, One Lime Street, London, EC3M 7HA | Registered in England and Wales Total Policing is the Met's commitment to be on the streets and in your communities to catch offenders, prevent crime and support victims. We are here for London, working with you to make our capital safer. Consider our environment - please do not print this email unless absolutely necessary. NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. MPS communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the MPS by email. The MPS accepts no responsibility for unauthorised agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and do not necessarily represent those of the Metropolitan Police Service (MPS). Find us at: 412]]> MR SIMON CORDELL - CX52 JRZ (28.9 KB).msg Facebook: Facebook.com/metpoliceuk Twitter: @metpoliceuk 413]]> Sent: 31 January 2015 02:58 To: 'enquiries@cps.gsi.gov.uk' Subject: RE: Case appeal To Whom It May Concern: I am writing this email to find out to whom I would have to send information to within the CPS in regards to a case I was found guilty off at Wimbledon magistrate’s court of driving without insurance. I put an appeal in to Wimbledon magistrate’s court on the same day, which was accepted by the Judge hearing my case in court. I was told by the court and CPS if I got the information that was needed to prove that I did in fact have insurance then I could pass this to the CPS to look at. I have yet to get the date of my appeal, but do have the information from my insurance company that I feel will prove I did in fact have insurance to drive on the day I was stopped by police and would like to forward that over by email to the CPS to address. Would it please be possible to get an email address of where the data can be sent to so that this can be done? Regards Lorraine 414]]> Sent: 31 January 2015 01:47 To: 'Wood, Peter' Subject: RE: MT3574694 Simon Cordell Attachments: registration MA47LDY Corrected.pdf Dear Peter Thank you very much for the information you have sent, I do see some errors in your letter of Indemnity. Ford Zetec registration MA47LDY • Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – • Renault Clio registration NA57LDY. Ford Zetec registration MA47LDY Renault Clio registration NA57LDY This registration was always put in not correctly but was in fact given to Broadsure Direct correctly. The registration should have been Ford Zetec registration MA57LDY rd This was later correct after the 3 time of telling the Ford Zetec registration as MA57LDY please see attached document. This is the registration that should have been on the policy from the start. We never new it was not correct until 08/04/13 when again the correct registration was given. However, it was put down as Renault Clio registration NA57LDY, we then believe it was put in correctly and not a new car added. We was not sent any documents of that change so did not know there was again an error until the Oct 2013 when it was in fact corrected this time we asked for new documents to be sent which they were so we could check. But they kept on his policy Renault Clio registration NA57LDY we made a next call and told them this needed to be removed and was told it would be done. It seems this was never done by what you have sent in your email. I do believe I have emails also about this issue to Broadsure Direct and Martin Jenkins, can confirm this as he was the one we dealt with at Broadsure Direct. He also should remember all the phone calls. There is also a next issue Simon was not just covered with the basic trade insurance with KGM, Broadsure Direct had a special section with KGM which included in his insurance he was in fact covered for his work as a mechanic, not just standard insurance of trade buying and selling that KGM as a rule only deals with. This has been discussed with the underwriters at KGM by Broadsure Direct re Martin Jenkins. This also caused issues with his insurance cover a few times. This was also meant to have been address and seems it was not. At the time we was not happy as we was told he was not covered when in fact he was. If you call Broadsure Direct and speak to Martin Jenkins, I feel that he can send you the paper work and under writing of how Simon’s insurance was meant to have been setup. As you can see there was a number of issues with his insurance with KGM that lead to problems. and even with the issues of 14/11/2013 when a call was made to Kelly Tiller we asked did the police say what tools was meant to have been in the van as if there was mechanic tools in there his insurance should have in fact covered this. Kelly Tiller said no the police officer did not say which tools. But also said he was again not insured for this again Martin Jenkins got a rude call from us and again he had to make calls to address this issues. Can you please confirm he was correctly insured with KGM and write this as I would like this addressed. And one last thing could you please say in your letter on the date of the 14/11/2013 he was fully insured just so there cannot be any mistakes at court. Sorry, this is causing such an issue and taking up your time but I really want to have something that is fully correct, as I do not want any other issues with courts, police and anything else that could cause my Son problems. 415]]> Date: 26 January 2015 23:10:04 GMT To: Wood, Peter Cc: complaints@lloyds.com Subject: Re: MT3574694 Simon Cordell Dear Peter Wood Thank you for picking this up and taking the time to deal with this matter.. 417]]> To: Andrew.Austin@canopius.com Subject:FW: MT3574694 Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court 419]]> www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 January 2015 13:22 To: Austin, Andrew Cc: complaints@lloyds.com Subject: RE: MT3574694 Dear Andrew I will forward this to you within a few days I will ask the police compound to do a full print out as to all the tickets as I believe there is a few missing. I do have around 6 of the tickets here when the vehicles were sized I also do have court letters, and letters from DVLA, which I will forward over to you once I have scanned then in so please give me a few days and I will get back to you with this information as there is a lot of data.. The main one at this time I am worried about is the case where the vehicle was sized due to the police lying and me being found guilty at court you did have an email on the 30 November 2014 about what was needed and I do have the court letter showing I was found guilty and about the appeal. This data should have been given under the Subject access request under the Data Protection Act 1998 I put in, so was wondering what you can do about this and if you will need a new Subject access request under the Data Protection Act 1998 I have already sent 3 in so to do a 4th I do not feel I should need to do. KGM have in fact not followed the protocol for the Subject access request under the Data Protection Act 1998 which has been put in 3 times already to KGM, I will be addressing this with the Information Commissioner’s Office as I do not see any reason you would have to stop the information I have asked for under this act to prove I was not in fact guilty of no insurance. 423]]>registration MA47LDY Corrected.pdf 433]]> Sent: 02 February 2015 15:48 To: Lorraine Cordell Cc: Austin, Andrew Subject: RE: MT3574694 Simon Cordell Attachments: S Cordell 020215.pdf Dear Lorraine, Please review the attached revised LOI, once you confirm you are happy with it I will put an original in the post today. I think that’s it for now but just shout if you need anything else. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 02 February 2015 15:08 To: Wood, Peter Subject: RE: MT3574694 Simon Cordell Dear Peter Thank you for the reply to my email Yes the below would cover everything I feel, so if you can go ahead and do this I would be most grateful. As said, I just do not want any way that the CSP and Court could have any confusion with anything. Regards Lorraine From: Wood, Peter [mailto:Peter.Wood@canopius.com] Sent: 02 February 2015 14:56 To: Lorraine Cordell Cc: Austin, Andrew Subject: RE: MT3574694 Simon Cordell Dear Lorraine, Thanks for your comments, don’t worry I want to get this resolved as much as you and Simon, its taken far too long already, so before I send an amended Indemnity Letter (LOI) please confirm my understanding as listed below – I will amend the registration of the Ford Zetec to show MA57LDY. Broadsure originally gave us the incorrect registration and as you say it was a while before this error was corrected and our policy history was confusing due to the incorrect Clio that I was not aware of previously. You are correct, looking back on the instructions from Broadsure I cannot see that they instructed Underwriters to delete the Renault Clio that was added in error following receipt of advices from Broadsure. I can amend the comment in the 434]]> Date: 26 January 2015 23:10:04 GMT To: Wood, Peter Cc: complaints@lloyds.com Subject: Re: MT3574694 Simon Cordell Dear Peter Wood Thank you for picking this up and taking the time to deal with this matter.. The date of the appeal I do not have yet. I are waiting for this but the court and CPS said if I get the information needed before the court date then it could be sent to the court who found me guilty and the CPS and this would be linked to the case and addressed. In addition, there should be no need for the appeal court case. I are trying to do this so that a next day is not got to be wasted of my time in court and getting to and from the court. The day that the police officer pulled me and told KGM that I had tools in my van, which the police officer lied, and the police officer has said this in court so lied to the judge is 14/11/2013. I think due to what the police officer said in court the CPS and judge would like to know the facts and what the police officer said on that phone call to KGM. In addition, when KGM spoke to the manager at the police compound and found out in fact there was not tools, I think the reason for this is the police officer committed perjury in the court. That is why they asked me to get proof that my insurance was not void, section 9 witness statements as to what the police officer told KGM on the phone to try to void my insurance, In addition, the facts how KGM found out I had in fact done nothing wrong and my insurance should not be cancelled. However, if you think a Letter of Indemnity would sort this matter out then if this could be done I would be very grateful, but could you include in the letter only reason this has come about is due to what the police officer told KGM about the tools being in the van. In addition, this is the reason KGM told the police officer that I would not then be covered by the insurance policy I had in force with them. 438]]> To: Andrew.Austin@canopius.com Subject:FW: MT3574694 Dear Andrew Please see attached Insurance, which will show you full details of his insurance policy and dates covered. Yes, we do want full discloser so this mater can be sorted out by the court and I can send the information over to the CPS for the case of the 14/11/2013 where the police officer told KGM I had tools in my van to void my insurance. Kelly Tiller from the trade section and Jessica know fully what went on and it was Jessica that took the phone call from the police officer. After this I believe Kelly Tiller took over dealing with my policy and she was the one that had the say to cancel my policy and she was the one that believed the police until I went to the police compound and spoke to the manager there where he spoke to Kelly Tiller. If I had not done this Kelly Tiller would have cancelled my policy of insurance and I have all the emails to prove this. After Kelly Tiller found out I was not liying about having no tools in my van the insurance policy was kept in place, I did ask Kelly Tiller on more then once to send me the information and put data requests in which was not replied to. Now I have been found guilty when Kelly Tiller knows the truth that there was not tools and the police officer lied to KGM on the phone call. I am the one that has suffered over all this not just on this case but all 440]]> www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 21 January 2015 13:22 To: Austin, Andrew Cc: complaints@lloyds.com Subject: RE: MT3574694 Dear Andrew I will forward this to you within a few days I will ask the police compound to do a full print out as to all the tickets as I believe there is a few missing. I do have around 6 of the tickets here when the vehicles were sized I also do have court letters, and letters from DVLA, which I will forward over to you once I have scanned then in so please give me a few days and I will get 443]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 454]]> Sent: 03 February 2015 12:57 To: 'London.magistratessouth@cps.gsi.gov.uk' Cc: 'swglondonmc@hmcts.gsi.gov.uk' Subject: Re: Simon Cordell Attachments: Appeal‐Case‐Driving‐Tools‐26‐11‐2014.pdf; S Cordell 020215.pdf; MT Underwriting_FW_ MR SIMON CORDELL ‐ CX52 JRZ.pdf; s cordell call from police 141113.wma; 26_11_2013_13_53__KellyTiller kelly call to compound.wav Dear Debbie Barnett Thank you for taking the time to talk to me today on the phone one the 02/02/2015. Could you please also confirm by email that you have this email. As explained, there have been a number of issues with my son Simon Cordell DOB: 26/01/1981. The issues are one of not being insured. When in fact he was. There was a case heard on the 26/11/2014 at Wimbledon Magistrates' Court where my son Simon Cordell was found guilty. Of using his vehicle for business purposes. This was only the case due to the police officer lying. Not just to KGM who my son was insured with, but in his statement of facts, and also on oath to the judge and CPS. The case is such that on the day my son was stopped the police office made a call to KGM the police office told KGM that my son Simon Cordell had lots of tools in his van and was doing odd jobs. Under my son insurance this would not have covered him and the police officer would have known this already as my son had given the police officer his policy at the side of the road. My son was arrested and taken to the police station. Due to him refusing to sign the seizer notice and telling the police officer he was lying and to arrest him. My sons Van registration CX52JRZ was seized and taken to Chariton police vehicle pound, with no tools in there. The police office when wrote his statement not with what he told KGM on the phone call but with something totally incorrect information. The judge asked the police office at court about the tools as he saw emails from KGM the police office told the judge he new nothing about any tools. The police officer I believed new he could not put tools down in his statement as calls was already being put into the police about complaints. So changed his story in his statement. The facts are that there is audio tapes of what the police officer said to KGM, and also the call that was made to Chariton police vehicle pound as KGM record all calls. I have both of the audio files from KGM and also a Letter of Indemnity and an email that a manager sent to Kelly Tiller at KGM. How can a police officer act in such a manner. I really do not understand why he did this. As also said on the phone there is a number of summons my son has not had regarding the other stops from police, these case he have gone to court without him knowing and he been found guilty when he did not even know there was a case in court. I have sent many emails to get these cases set aside and sent his insurance documents to the court. 2 case we had to do statutory declarations one for Willesden and one for Bromley. The Willesden one seems to have been reheard at court on the 26/01/2015 without us knowing again he was found guilty but they put this case under a new case number looking at the letter so all the documents that were sent before was not with the court file I would have through. But with both statutory declarations we added a copy of his insurance. I have been trying for some time to get all of this put together so it can all be addresses and so far nothing has been done with all the emails I have sent to the court. We also asked at court when we went to Wimbledon Magistrates' Court but nothing was done. Could you please tell us where we can sort this out about getting all the other cases addressed without the need to be going from one court to the next. This is a waste of courts time and money when clearly all that is needed to be is check my son’s insurance that he was in fact insured. 456]]>Appeal-Case-Driving-Tools-26-11-2014.pdf 458]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 460]]>MT Underwriting_FW_ MR SIMON CORDELL - CX52 JRZ.pdf From: MT Underwriting [MT.Underwriting@canopius.com] Sent: 04 December 2014 15:34 To: Gramlick, Les Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams file:///C:/Users/Alienware_PC/AppData/Local/Temp/3a5148a85fd442038750be9b13d... 30/01/2015 462]]> Sent: 03 February 2017 14:16 To: 'info@broadsuredirect.com' Subject: Re: Subject Access Request Simon Cordell Attachments: Subject‐access‐request‐Broadsure‐Direct.pdf To Whom It May Concern: Please see attached document regarding a subject access request i would like address while Broadsure Direct was dealing with my insurance. If this email with attachment has been sent to the wrong department that deals with data protection subject access requests could this please be passed to the correct department that deals with it? If there is a fee payable or you need ID can someone let me know as soon as possible via this email address. Could you also let me know via this email address this email has been received along with the attachment? Regards Simon Cordell 466]]>Subject-access-request-Broadsure-Direct.pdf Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ 03/02/2017 Broadsure Direct 4th Floor The Argyle Centre York St Ramsgate Kent CT11 9DS Dear Sir or Madam Subject access request Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ Please supply the information about me I am entitled to under the Data Protection Act 1998 relating to: Mr Simon Cordell If this has been passed to the incorrect department who deal with such requests, could this please be passed to the correct department who deals with data protection subject access requests please?  All data that Broadsure Direct hold on any systems or files about me, since I held insurance with Broadsure Direct.  All audio call files that Broadsure Direct hold this would include when the police have called to check if I was insured.  All account Information and amounts paid.  Reason as to why any insurance policies were cancelled, or Voided 1 467]]> Sent: 05 February 2015 16:53 To: 'listing@kingstonuponthames.crowncourt.gsi.gov.uk' Cc: 'London.magistratessouth@cps.gsi.gov.uk'; 'swglondonmc@hmcts.gsi.gov.uk' Subject: FW: Re: Simon Cordell Attachments: Appeal‐Case‐Driving‐Tools‐26‐11‐2014.pdf; S Cordell 020215.pdf; MT Underwriting_FW_ MR SIMON CORDELL ‐ CX52 JRZ.pdf; s cordell call from police 141113.wma; 26_11_2013_13_53__KellyTiller kelly call to compound.wav To Whom It May Concern: I am writing this email due today due to speaking to the CPS again about the case that was heard at Wimbledon Magistrates' Court on the 26/11/2014 where my son was found guilty. My son's details are Mr Simon Paul Cordell DOB: 26/01/1981. An appeal was put in on the same date 26/11/2014 and we have been waiting for an appeal date. But today when speaking to the CSP they told us a date was already set for the 05/03/2015 at Kingston-upon-Thames Crown Court, we have had no letters of a date being set could you please forward to this email any letters that have been sent. At court when my son was found guilty the cps and the judge advised if we got the information needed from his insurance then it could be sent before we got a date for the appeal to the cps and court. which I spoke to Debbie Barnett from the CPS on the 02/02/2015 and told her I was now able to send this data over. She asked me to send this via email which was done on the 03/02/2015, please see below email. Could you please link this email and all attachments to the court file. I do not know the case ref for the court due to not having any letters. There are 3 PDF files and 2 Audio files from his insurance company. Could you also please explain what format the audio files should be in to be used in this case, also should they be on CD of tape. and would we need to bring something to court to play them on. The insurance company need to know this ASAP seeing as the case is listed for the 05/03/2015. Could you also please tell us what time the case is listed for, and also reply to this email to let me know you have got it safely with the attached documents and audio files. Regards Lorraine Cordell Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 03 February 2015 12:57 To: 'London.magistratessouth@cps.gsi.gov.uk' Cc: 'swglondonmc@hmcts.gsi.gov.uk' Subject: Re: Simon Cordell Dear Debbie Barnett Thank you for taking the time to talk to me today on the phone one the 02/02/2015. Could you please also confirm by email that you have this email. As explained, there have been a number of issues with my son Simon Cordell DOB: 26/01/1981. The issues are one of not being insured. When in fact he was. There was a case heard on the 26/11/2014 at Wimbledon Magistrates' Court where my son Simon Cordell was found guilty. Of using his vehicle for business purposes. 469]]>Appeal-Case-Driving-Tools-26-11-2014.pdf 471]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 473]]>MT Underwriting_FW_ MR SIMON CORDELL - CX52 JRZ.pdf From: MT Underwriting [MT.Underwriting@canopius.com] Sent: 04 December 2014 15:34 To: Gramlick, Les Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams file:///C:/Users/Alienware_PC/AppData/Local/Temp/3a5148a85fd442038750be9b13d... 30/01/2015 476]]> Sent: 05 February 2015 15:13 To: 'listing@kingstonuponthames.crowncourt.gsi.gov.uk' Cc: 'London.magistratessouth@cps.gsi.gov.uk'; 'swglondonmc@hmcts.gsi.gov.uk' Subject: FW: Re: Simon Cordell Attachments: Appeal‐Case‐Driving‐Tools‐26‐11‐2014.pdf; S Cordell 020215.pdf; MT Underwriting_FW_ MR SIMON CORDELL ‐ CX52 JRZ.pdf; s cordell call from police 141113.wma; 26_11_2013_13_53__KellyTiller kelly call to compound.wav To Whom It May Concern: I am writing this email due today due to speaking to the CPS again about the case that was heard at Wimbledon Magistrates' Court on the 26/11/2014 where my son was found guilty. My son's details are Mr Simon Paul Cordell DOB: 26/01/1981. An appeal was put in on the same date 26/11/2014 and we have been waiting for an appeal date. But today when speaking to the CSP they told us a date was already set for the 05/03/2015 at Kingston-upon-Thames Crown Court, we have had no letters of a date being set could you please forward to this email any letters that have been sent. At court when my son was found guilty the cps and the judge advised if we got the information needed from his insurance then it could be sent before we got a date for the appeal to the cps and court. which I spoke to Debbie Barnett from the CPS on the 02/02/2015 and told her I was now able to send this data over. She asked me to send this via email which was done on the 03/02/2015, please see below email. Could you please link this email and all attachments to the court file. I do not know the case ref for the court due to not having any letters. There are 3 PDF files and 2 Audio files from his insurance company. Could you also please explain what format the audio files should be in to be used in this case, also should they be on CD of tape. and would we need to bring something to court to play them on. The insurance company need to know this ASAP seeing as the case is listed for the 05/03/2015. Could you also please tell us what time the case is listed for, and also reply to this email to let me know you have got it safely with the attached documents and audio files. Regards Lorraine Cordell Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 03 February 2015 12:57 To: 'London.magistratessouth@cps.gsi.gov.uk' Cc: 'swglondonmc@hmcts.gsi.gov.uk' Subject: Re: Simon Cordell Dear Debbie Barnett Thank you for taking the time to talk to me today on the phone one the 02/02/2015. Could you please also confirm by email that you have this email. As explained, there have been a number of issues with my son Simon Cordell DOB: 26/01/1981. The issues are one of not being insured. When in fact he was. There was a case heard on the 26/11/2014 at Wimbledon Magistrates' Court where my son Simon Cordell was found guilty. Of using his 479]]>Appeal-Case-Driving-Tools-26-11-2014.pdf 481]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 483]]>MT Underwriting_FW_ MR SIMON CORDELL - CX52 JRZ.pdf From: MT Underwriting [MT.Underwriting@canopius.com] Sent: 04 December 2014 15:34 To: Gramlick, Les Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams file:///C:/Users/Alienware_PC/AppData/Local/Temp/3a5148a85fd442038750be9b13d... 30/01/2015 485]]> Sent: 06 February 2015 16:59 To: 'Lorraine Cordell' Subject: RE: Re: Simon Cordell Attachments: DOC008.PDF Dear Lorraine Please find enclosed letter that would have been sent via recorded delivery on 02.02.15. Regards a c h r n e t M K Karen Mitchell i l l e Listing Team Kingston upon Thames Crown Court (T) 020 8240 2500 (Goldfax) 0870 324 0157 listing@kingstonuponthames.crowncourt.gsi.gov.uk "I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means". From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 06 February 2015 16:27 To: Kingston Crown, Listing Cc: London.magistratessouth@cps.gsi.gov.uk; GL-SWESTERNMCENQ Subject: RE: Re: Simon Cordell Dear Debbie Barnett CPS: and Sheila from the Listing Office at the crown court. It does seem i am having trouble with sending the audio files could you please tell me how i can send them i have put the other files in but not the audio which will need to be put with his case files. Please read below emails. Regards Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 06 February 2015 15:41 To: 'London.magistratessouth@cps.gsi.gov.uk' Cc: 'listing@kingstonuponthames.crowncourt.gsi.gov.uk'; 'swglondonmc@hmcts.gsi.gov.uk' Subject: RE: Re: Simon Cordell Dear Debbie Barnett CPS: and Sheila from the Listing Office at the crown court. I did send the below email with all attachments but I don't think anyone got it due to its size. I am resending it in 3 parts. Part 1 of 3 email 489]]>DOC008.PDF 492]]> Sent: 06 February 2015 16:27 To: 'listing@kingstonuponthames.crowncourt.gsi.gov.uk' Cc: 'London.magistratessouth@cps.gsi.gov.uk'; 'swglondonmc@hmcts.gsi.gov.uk' Subject: RE: Re: Simon Cordell Attachments: Appeal‐Case‐Driving‐Tools‐26‐11‐2014.pdf; S Cordell 020215.pdf; MT Underwriting_FW_ MR SIMON CORDELL ‐ CX52 JRZ.pdf Dear Debbie Barnett CPS: and Sheila from the Listing Office at the crown court. It does seem i am having trouble with sending the audio files could you please tell me how i can send them i have put the other files in but not the audio which will need to be put with his case files. Please read below emails. Regards Lorraine From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 06 February 2015 15:41 To: 'London.magistratessouth@cps.gsi.gov.uk' Cc: 'listing@kingstonuponthames.crowncourt.gsi.gov.uk'; 'swglondonmc@hmcts.gsi.gov.uk' Subject: RE: Re: Simon Cordell Dear Debbie Barnett CPS: and Sheila from the Listing Office at the crown court. I did send the below email with all attachments but I don't think anyone got it due to its size. I am resending it in 3 parts. Part 1 of 3 email Please see Attached files and please read below email. could you please also let me know you have got this email. I did also call yesterday and was told you was not in the office and spoke to someone who told me an appeal date has been set for the 05/03/2015 the crown court. I have also spoke to Sheila today at the Crown court listing office where i told her that we had not had any letters from the crown court she also told me that they did not get any emails i sent over. i do not have the case number and asked her if she could send the letter that was sent out by email to this email address. Could all attached documents be attached to the case files please. Regards Lorraine Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 03 February 2015 12:57 To: 'London.magistratessouth@cps.gsi.gov.uk' Cc: 'swglondonmc@hmcts.gsi.gov.uk' Subject: Re: Simon Cordell Dear Debbie Barnett Thank you for taking the time to talk to me today on the phone one the 02/02/2015. Could you please also confirm by email that you have this email. 493]]>Appeal-Case-Driving-Tools-26-11-2014.pdf 495]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 497]]>MT Underwriting_FW_ MR SIMON CORDELL - CX52 JRZ.pdf From: MT Underwriting [MT.Underwriting@canopius.com] Sent: 04 December 2014 15:34 To: Gramlick, Les Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams file:///C:/Users/Alienware_PC/AppData/Local/Temp/3a5148a85fd442038750be9b13d... 30/01/2015 499]]> Sent: 06 February 2015 15:24 To: 'josephinewardsolicitor@gmail.com' Cc: 'm.mckee@michaelcarrollandco.com' Subject: Re: Simon Cordell Attachments: S Cordell 020215.pdf; MT Underwriting_FW_ MR SIMON CORDELL ‐ CX52 JRZ.pdf; RE_ MT3574694 Simon Cordell_KGM.pdf Part 1 of 3 email. please see attached the way in which Simon has been treated by police and the lies one police office said to his insurance KGM this is due to be at Kingston upon thames crown court on the 05/03/2013 and this is the information KGM has sent. i do have all the emails from KGM that has gone back and forward since Simon was pulled by police on the 14/11/2013 i have to send this in a few emails due to the size not sure if you are getting them Regards Lorraine 503]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 504]]>MT Underwriting_FW_ MR SIMON CORDELL - CX52 JRZ.pdf From: MT Underwriting [MT.Underwriting@canopius.com] Sent: 04 December 2014 15:34 To: Gramlick, Les Subject: FW: MR SIMON CORDELL - CX52 JRZ Kelly Tiller Member of the UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9116 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: GARETH.Mullett@met.pnn.police.uk [mailto:GARETH.Mullett@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 26 November 2013 14:10 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ Kelly, I have looked at the seizure notice nothing was taken at the road side and nothing was registered as left in the vehicle Regards Gareth From: Tiller, Kelly [mailto:Kelly.Tiller@canopius.com] Sent: 25 November 2013 16:28 To: VRES Mailbox - Charlton Subject: RE: MR SIMON CORDELL - CX52 JRZ I have been told by the police that you do a report on all items that was in the vehicle at the time it was ceased. Can I have a copy of this report please? Kind regards Kelly Tiller Fleet Underwriting | KGM Motor Insurance – Member of the Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 1818 | F +44 (0) 20 8530 1841 www.kgminsurance.co.uk | www.canopius.com From: Sarah.Williams6@met.pnn.police.uk [mailto:Sarah.Williams6@met.pnn.police.uk] On Behalf Of VresCharlton@met.pnn.police.uk Sent: 25 November 2013 16:26 To: Tiller, Kelly Subject: RE: MR SIMON CORDELL - CX52 JRZ We have no record what was in the vehicle, we do not touch the vehicles contents. Regards Fpo S Williams file:///C:/Users/Alienware_PC/AppData/Local/Temp/3a5148a85fd442038750be9b13d... 30/01/2015 506]]> Sent: 09 February 2015 11:30 To: Josephine Ward Cc: lorraine32@blueyonder.co.uk; Austin, Andrew Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Attachments: Witness Statement 060215 S Cordell.docx Dear Ms Ward, I have drafted a section 9 statement as requested. Before I sign it off can you review it and confirm it satisfies all of your requirements please? As soon as you do so I will sign it off, scan a copy over to you and put the original in the post. Let me know if you need anything else and of course if you need me to amend the attached in any way. Lorraine/Andy – FYI. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Josephine Ward [mailto:josie@michaelcarrollandco.com] Sent: 08 February 2015 19:02 To: Wood, Peter; Austin, Andrew Cc: lorraine32@blueyonder.co.uk Subject: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Dear Mr Wood I have been instructed by Mr Simon Paul Cordell and Miss Lorraine Cordell to assist in the appeal against conviction that is due to be heard at Kingston Upon Thames Crown Court on 5th March 2015 at 10am. Miss Cordell has played two recordings that she received from KGM which are pertinent to the appeal but at present as the telephone recordings have not been produced as an exhibit by KGM they will not be admissible at court. Can you therefore please write a section 9 statement confirming that: (a) all recording equipment was working correctly (b) KGM produced two recordings at the request of Ms Lorraine Cordell (c) Confirmation that the recording of S Cordell call from police 141113 Recording was provided by KGM from their recorded calls and is authentic (d) Confirmation that the recording between the Car Pound and Kelly Tiller was also provided from the KGM recorded calls and is authentic If we are in possession of a section 9 statement producing the recordings then we will not have to apply to the court for a Third Party Summons to compel an employee from KGM to attend to produce the recordings. This would be a complete waste of your time when all we require is a section 9 attesting to the recordings being retrieved from the system and exhibited as two separate 510]]>Witness Statement 060215 S RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Cou RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court->Witness Statement 060215 S Cordell.docx Cordell.docx Witness Statement Statement of: Peter Wood Occupation: Operations Manager, Motor Underwriting Department This page consists of two pages and signed by me. It is true to the best of my knowledge and belief and I make it knowing that, if it is tendered evidence, I shall be liable to prosecution if I have wilfully stated anything in it that I know to be false, or do not believe to be true. Signature: ……………………… Date: ………………….. I work for KGM Motor Insurance, an Insurance Company based in London. I am an Operations Manager working for UK Specialty, Canopius. KGM is a member of the Canopius Group in the UK Specialty Division. I am responsible for managing the timely and accurate processing of all client records supplied to us via our Broker network. Josephine Ward of Michael Carroll & Co (with Simon & Lorraine Cordell’s permission) contacted me on the 8/2/2015 requesting a statement in respect of relevant recorded calls supplied plus a Letter of Indemnity pertaining to Mr Simone Cordell’s policy number MT3574694. I understand the statement request is connected to an appeal against conviction for no insurance, Regina v. Simon Paul Cordell to be heard on the 5 March 2015 at Kingston Upon Thames Crown Court. th I would confirm that – ➢ The policy was incepted on the 23/2/2013 allowing Mr Simon Cordell only to drive at Comprehensive cover. ➢ The vehicles covered at inception were – • Ford Zetec registration MA57LDY. • Ford Transit registration CX52JRZ. • Use allowed was Social Domestic & Pleasure & or Motor Trade purposes only. Please see the policy screen shot below confirming this – KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 512]]> Sent: 10 February 2015 15:33 To: 'Martin Jenkin' Subject: RE: Simon Cordell Information Attachments: S Cordell 020215.pdf; Witness Statement 060215 S Cordell.docx; REGINA V.SIMON CORDELL APPEAL AGAINST CONVICTION AT KINGSTON UPON THAMES CROWN COURT 080215.doc; Witness Statement 060215 S Cordell.docx Hi Martin Just giving you an update Simon has called to try and speak to you today to make a late payment on his insurance as he was a day late. could you please make sure someone calls us to make the payment. As for KGM they are now dealing and addressing the issues but it took me to start cc my emails to them to Lloyds. He has been having it really hard due to all this insurance with KGM and the courts, and not being able to drive half the time this policy has been in place due to them keep revoking his driving licence, until the courts then sort it and put it back in place. They have again revoked his driving licence this is the 3 time. I have had to get a solicitor now to help with the cases of no insurance due to I seem to be getting no where. And also to deal with the appeal case for the 14/11/2013. I do have the audio now from KGM that proves the police officer lied and some letters I will attach to this email just so you are updated. I can't send the audio due to most places will not accept that file type. So I have included the transcript that the solicitor done Could you please also address doing your section 9 witness statement about the calls for the 14/11/2013 as the appeal case is due to be heard on the 05/03/2015. Could you also please send over a copy of Simon no claims please? Regards Lorraine From: Martin Jenkin [mailto:martinjenkin@broadsuredirect.com] Sent: 07 January 2015 09:06 To: 'Lorraine Cordell' Subject: RE: Simon Cordell Information Good Morning Lorraine, Apologies for the lack of contact, I have been in and out of the office. Have you received any correspondence from KGM?, we spoke to them prior to Christmas regarding the issues and they have been looking into the situation and as far as I am aware they were going to respond directly. I look forward to hearing from you. Regards Martin Jenkin DDI 01843 598744 t: 01843 594477 f: 01843 594488 515]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 517]]>Witness Statement 060215 S Cordell.docx RE: Simon Cordell Information->Witness Statement 060215 S Cordell.docx Witness Statement Statement of: Peter Wood Occupation: Operations Manager, Motor Underwriting Department This page consists of two pages and signed by me. It is true to the best of my knowledge and belief and I make it knowing that, if it is tendered evidence, I shall be liable to prosecution if I have wilfully stated anything in it that I know to be false, or do not believe to be true. Signature: ……………………… Date: ………………….. I work for KGM Motor Insurance, an Insurance Company based in London. I am an Operations Manager working for UK Specialty, Canopius. KGM is a member of the Canopius Group in the UK Specialty Division. I am responsible for managing the timely and accurate processing of all client records supplied to us via our Broker network. Josephine Ward of Michael Carroll & Co (with Simon & Lorraine Cordell’s permission) contacted me on the 8/2/2015 requesting a statement in respect of relevant recorded calls supplied plus a Letter of Indemnity pertaining to Mr Simone Cordell’s policy number MT3574694. I understand the statement request is connected to an appeal against conviction for no insurance, Regina v. Simon Paul Cordell to be heard on the 5 March 2015 at Kingston Upon Thames Crown Court. th I would confirm that – ➢ The policy was incepted on the 23/2/2013 allowing Mr Simon Cordell only to drive at Comprehensive cover. ➢ The vehicles covered at inception were – • Ford Zetec registration MA57LDY. • Ford Transit registration CX52JRZ. • Use allowed was Social Domestic & Pleasure & or Motor Trade purposes only. Please see the policy screen shot below confirming this – KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 519]]>REGINA V.SIMON CORDELL APPEAL AGAINST CONVICTION AT KINGSTON UPON THAMES CROWN COURT 080215.doc RE: Simon Cordell Information->REGINA V.SIMON CORDELL APPEAL AGAINST CONVICTION AT KINGSTON UPON THAMES CROWN COURT 080215.doc REGINA V. SIMON CORDELL APPEAL AGAINST CONVICTION IN RELATION TO AN ALLEGATION OF NO TH INSURANCE AT WIMBLEDON MAGISTRATES COURT ON 26 NOVEMBER 2014 th PARTICULARS OF THE CHARGE – 14 November 2013 at Brixton Hill Police approached and said enquiries re no insurance, SC explained problems insurance not showing up on the MOTOR INSURANCE DATABASE Call made to SC insurance broker Broadshaw. Police not happy with this. He made phone calls to KGM stating that there were lots of tools in the vehicle. PC Geoghan Metropolitan Police. Clarify limitation on use MT3574694. S Cordell call from police 141113 Recording Thank you for calling KGM introduction………….select correct dept from the following: Thank you for calling KGN accounts department To speak to an account handler please press 1 Female: Hello KGM PC G: Hi there it is PC Geoghan from the Met Polcie I need to speak to some one about a policy of insurance a gentleman claims to have with you Female: Okay if you hold the line I will pass you through to our underwriting department Carl KGM: Good afternoon Carl speaking how can I help PC G: Hi there it’s PC Geoghan from the Metropolitan Police I’ve got a gentleman stopped and he has produced a certificate of insurance from KGM and I just wanted to clarify some of the limitation on the use. Carl: Okay do you have a policy number PC G: Yeah I do it’s MT3574694. Carl: It’s a Motor trade policy. Yeah I might have to forward you to another Department PC G: Yeah sure Jessica: Hi you have been passed through to Jessica from KGM how can I help PC G: I have a gentleman here who has been stopped with an insurance certificate issued by KGM. I’ve got a policy number and other details Jessica: Okay I can see that from my screen PC G: Basically it says motor trade and SDWP and use motor trade purposes– Looking at vehicle its got a load of tools in and they appear to be workmen doing sort of work odd jobs here and there. Is that something motor trade would cover? Jessica: No, he just covered for road trade, road risk only and SDWP and would not cover for any other occupation PC G: Okay right, right. He’s claimed he bought the vehicle today or yesterday and he’s not able to produce any proof that he has done that 522]]>Witness Statement 060215 S Cordell_001.docx RE: Simon Cordell Information->Witness Statement 060215 S Cordell_001.docx Witness Statement Statement of: Peter Wood Occupation: Operations Manager, Motor Underwriting Department This page consists of two pages and signed by me. It is true to the best of my knowledge and belief and I make it knowing that, if it is tendered evidence, I shall be liable to prosecution if I have wilfully stated anything in it that I know to be false, or do not believe to be true. Signature: ……………………… Date: ………………….. I work for KGM Motor Insurance, an Insurance Company based in London. I am an Operations Manager working for UK Specialty, Canopius. KGM is a member of the Canopius Group in the UK Specialty Division. I am responsible for managing the timely and accurate processing of all client records supplied to us via our Broker network. Josephine Ward of Michael Carroll & Co (with Simon & Lorraine Cordell’s permission) contacted me on the 8/2/2015 requesting a statement in respect of relevant recorded calls supplied plus a Letter of Indemnity pertaining to Mr Simone Cordell’s policy number MT3574694. I understand the statement request is connected to an appeal against conviction for no insurance, Regina v. Simon Paul Cordell to be heard on the 5 March 2015 at Kingston Upon Thames Crown Court. th I would confirm that – ➢ The policy was incepted on the 23/2/2013 allowing Mr Simon Cordell only to drive at Comprehensive cover. ➢ The vehicles covered at inception were – • Ford Zetec registration MA57LDY. • Ford Transit registration CX52JRZ. • Use allowed was Social Domestic & Pleasure & or Motor Trade purposes only. Please see the policy screen shot below confirming this – KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 527]]> Sent: 10 February 2015 13:06 To: 'GL‐BrentMCenq@hmcts.gsi.gov.uk' Cc: 'London.magistratescentralwest@cps.gsi.gov.uk'; 'London.magistratessouth@cps.gsi.gov.uk'; 'london.magistratesnortheast@cps.gsi.gov.uk'; 'gl‐bromleymcenq@hmcts.gsi.gov.uk' Subject: RE: Simon Cordell Attachments: S Cordell 020215.pdf; Found Guilty again 26‐01‐2015.pdf; S Cordell Cert._GE_ 2013‐2014.pdf; image2014‐05‐20‐184559.pdf To whom it may concern: I am writing this email due to the number of problems I have been having due to a policy of insurance I had with KGM insurance which did not show up on the MID database in the week it was fine as i carried my insurance documents with me at all times and the insurance company could be called, but the problems was when the insurance company was closed as the police could not contact them. My mum Lorraine Cordell and I have sent many emails to the courts with my insurance documents, but there has been cases where I have not had a summons. So did not know about cases and they have been heard at court and I was found guilty of no insurance. I have done statutory declarations at court including my insurance documents and this still has not corrected anything. One of the statutory declarations was again heard at court on the 26/01/2015 which again I did not know about for Willesden Magistrates' Court. But I have sent so many emails to this court with all documents and asked for them to be checked with the police officer at court to show I was insured to drive. This has not been done I have just again been found guilty due to not getting letters of a court hearing date. I have now also got a letter of Indemnity from KGM who I was insured with under policy number MT3574694. 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. Most of the cases are with the KGM policy you will see the reason as to why in the Letter of Indemnity from KGM. I also believe there was one case for Covea Insurance PLC policy number MT10 021608047 it was not showing on the MID due to the stop was the day after I took the policy out. Please can any cases be set aside and reopened and looked into and any other cases that have been heard for no insurance under these policies of insurance be addressed. You will in due cause be hearing from my solicitor, she is trying to address all the cases, but this is taking time. She has seen all the emails I have sent trying to address these issues and feels more should have been done as it would have only taken for the insurance policies to be checked and this would have stopped a waste of time and money for the courts, and myself at this time she wants to just appeal all cases to the crown court. which would again be a waste of money for the courts. and again of my time. But this is having an effect on my life my driving licence has been revoked 3 times for no insurance, when in fact I have always had insurance to drive and would not drive if I did not have insurance. Please see attached documents Could you get back to me as soon as possible by way of email, as it does seem there is an issue with my post and not getting letters that was meant to be sent to me? I am taking this up with the royal mail. Regards Simon Cordell DOB: 26/01/1981 530]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 532]]>Found Guilty again 26-01-2015.pdf 534]]>S Cordell Cert._GE_ 2013-2014.pdf 535]]>image2014-05-20-184559.pdf 536]]> Sent: 11 February 2015 15:24 To: CO16Mailbox‐.NorthProsecutionFPN@met.pnn.police.uk; CO16Mailbox‐.SouthProsecutionFN@met.pnn.police.uk; Southcju (CO16Mailbox‐.SouthProsecutionCju@met.pnn.police.uk); CO16Mailbox‐.NorthProsecutionCJU@met.pnn.police.uk Cc: 'lorraine32@blueyonder.co.uk' Subject: FW: Simon Cordell Attachments: S Cordell 020215.pdf; Found Guilty again 26‐01‐2015.pdf; S Cordell Cert._GE_ 2013‐2014.pdf; image2014‐05‐20‐184559.pdf Dear All, Please could you kindly assist Lorraine Cordell on behalf of her son Simon Cordell. They believe that a number of summons have been issued against Simon for the offence of no insurance since 2013 due to an error made by the insurance company as per the attached letter. Unfortunately due to Simon not always receiving the summons/adjournment notice they are unsure how many cases have been issued against him and are trying to get them all reopened and listed before court to be heard together in light of the above. Please would you be able to check you database and confirm to the email address below the number of cases with reference number, court and conviction date. I have also spoken to her on the phone and informed Lorraine that she will need to contact the court directly to make application to reopen/stat decs , which she can only do so once the information has been obtained. The only matter the cps are currently aware of is for the case ref J63181495 which is listed for appeal at Kingston Crown Court 05/03/15. If you are unable to advise her on summons that have been issued on her son, please could you kindly advise her where she could obtain the information. Kind Regards, Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: London trafficteam Sent: 10 February 2015 14:41 To: O'Sullivan Emma Subject: FW: Simon Cordell From: London magistratescentralwest Sent: 10 February 2015 13:25 To: London trafficteam Subject: FW: Simon Cordell 537]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 540]]>Found Guilty again 26-01-2015.pdf 542]]>S Cordell Cert._GE_ 2013-2014.pdf 543]]>image2014-05-20-184559.pdf 544]]> Sent: 11 February 2015 12:01 To: Lorraine Cordell Subject: Thank you for your email Dear Recipient, Thank you for your email to CPS London. If your e‐mail concerns a request for review under the Victims’ Right to Review scheme This is a formal acknowledgment that we have received your request. We will provide a response within 10 working days and, in the meantime, we will contact you if there is anything we need to clarify or if we need any additional information. If your email is a complaint against the CPS This is a formal acknowledgement that your complaint has been received. We will provide a full response to your complaint within 20 working days. If we are unable to respond within this timescale we will contact you to advise when a response will be received. We will contact you either by email or phone if there is anything we need to clarify or if we need any additional information. If your email provides positive or negative feedback This is a formal acknowledgement that we have received your positive or negative feedback, and a reply may be given where required. All feedback received is logged and analysed in order to identify service improvements. The CPS is committed to delivering excellent service standards and will utilise public feedback to identify and develop good practice. We thank you for taking the time to write to us. Please find below a link to the Feedback and Complaints Guidance: http://www.cps.gov.uk/contact/feedback_and_complaints/complaints_guidance_english.pdf *********************************************************************+ This e‐mail is private and is intended only for the addressee and any copy recipients. If you are not an intended recipient, please advise the sender immediately by reply e‐mail and delete this message and any attachments without retaining a copy. Activity and use of CPS Connect systems, the Government Secure Intranet, and the Criminal Justice Extranet is monitored to secure their effective operation and for other lawful business purposes. Communications using these systems will also be monitored and may be recorded to secure effective operation and for other lawful business purposes. ********************************************************************* 545]]> Sent: 11 February 2015 16:36 To: 'lorraine32@blueyonder.co.uk' Subject: Your correspondence with the Crown Prosecution Service Attachments: Letter to Mr Simon Cordell.pdf Dear Ms Cordell, Please see the attached in regard to your recent correspondence with the Crown Prosecution Service. Kind regards, T. Pates London VRR and Complaints Crown Prosecution Service, London 5th Floor Rose Court 2 Southwark Bridge London SE1 9HS Tel: 0203 357 0000 Email: LondonVRRandComplaints@cps.gsi.gov.uk Web: www.cps.gov.uk/London *********************************************************************+ This e-mail is private and is intended only for the addressee and any copy recipients. If you are not an intended recipient, please advise the sender immediately by reply e-mail and delete this message and any attachments without retaining a copy. Activity and use of CPS Connect systems, the Government Secure Intranet, and the Criminal Justice Extranet is monitored to secure their effective operation and for other lawful business purposes. Communications using these systems will also be monitored and may be recorded to secure effective operation and for other lawful business purposes. ********************************************************************* 546]]>Letter to Mr Simon Cordell.pdf Mr Simon Cordell 11 February 2015 Dear Mr Cordell Thank you for your email of 11 February 2015. I have looked on our Case Management System and note that the Appeal hearing in respect of a driving with no insurance against Simon Cordell is fixed for 5 March 2015 at Kingston Crown Court. As stated in my letter to Ms Lorraine Cordell, please forward a copy of the letter from your insurers as proof that you were insured to drive at the relevant time in order for me to review the case. Please retain any original insurance documents and only send copies marked for my attention to the address below. Yours sincerely Ms Yetunde Martins Head of the CPS London Appeals and Committals for sentence Team Crown Prosecution Service rd 3 Floor Drummond Gate Pimlico London SW1V 2QZ Early Guilty Plea London Team Third Floor One Drummond Gate Pimlico London SW1V 2QZ DX: 161330 Victoria 19 Email: EGP.London@cps.gsi.gov.uk 547]]> Sent: 11 February 2015 11:35 To: 'lorraine32@blueyonder.co.uk' Subject: Your correspondence with the Crown Prosecution Service Attachments: Letter to Mrs Lorraine Cordell.pdf Dear Ms Cordell, Please see the attached in regard to your recent correspondence with the Crown Prosecution Service. Kind regards, T. Pates London VRR and Complaints Crown Prosecution Service, London 5th Floor Rose Court 2 Southwark Bridge London SE1 9HS Tel: 0203 357 0000 Email: LondonVRRandComplaints@cps.gsi.gov.uk Web: www.cps.gov.uk/London *********************************************************************+ This e-mail is private and is intended only for the addressee and any copy recipients. If you are not an intended recipient, please advise the sender immediately by reply e-mail and delete this message and any attachments without retaining a copy. Activity and use of CPS Connect systems, the Government Secure Intranet, and the Criminal Justice Extranet is monitored to secure their effective operation and for other lawful business purposes. Communications using these systems will also be monitored and may be recorded to secure effective operation and for other lawful business purposes. ********************************************************************* 548]]>Letter to Mrs Lorraine Cordell.pdf Mrs Lorraine Cordell 10 February 2015 Dear Mrs Cordell Thank you for your email of 31 January 2015, sent to our complaints team in relation to a case in which you were the defendant at Wimbledon Magistrates Court. I am the Legal Manager responsible for the team which deals with all appeals Magistrates Court to the Crown Court. I have looked through our Case Management System and cannot find any case of driving with no insurance in which Lorraine Cordell is the defendant. I would be grateful if you can provide me with further details to assist me in identifying the case to which you refer. Please also forward to me a copy of the letter from your insurers as proof that you were insured to drive at the relevant time. Please retain any original insurance documents and only send copies marked for my attention to the address below. Yours sincerely Ms Yetunde Martins Head of the CPS London Appeals and Committals for sentence Team Crown Prosecution Service rd 3 Floor Drummond Gate Pimlico London SW1V 2QZ Early Guilty Plea London Team Third Floor One Drummond Gate Pimlico London SW1V 2QZ DX: 161330 Victoria 19 Email: EGP.London@cps.gsi.gov.uk 549]]> Sent: 11 February 2015 11:40 To: Lorraine Cordell; Josephine Ward (josie@michaelcarrollandco.com) Cc: Austin, Andrew Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Attachments: S Cordell statement.pdf Hello, Please find attached signed statement as requested. The original is in the post to the Burncroft Ave address. If you need anything else please ask Andy in my absence. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 10 February 2015 18:07 To: Wood, Peter Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Dear Peter Sorry for the late reply yes Josephine Ward has said this is fine and can be signed off. thank you for all the help in this matter. I hope you have a great time on holiday. Regards Lorraine From: Wood, Peter [mailto:Peter.Wood@canopius.com] Sent: 10 February 2015 16:38 To: Josephine Ward; Wood, Peter Cc: lorraine32@blueyonder.co.uk; Austin, Andrew Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Good Afternoon, Please can I have your confirmation that the draft section 9 statement is acceptable asap? If I do not hear back by 11.30 tomorrow I will have to assume it is and sign it off and send out as I will be in meetings and on holday after that time. Thanks Pete Wood 550]]> Date: 9 February 2015 11:29:00 GMT To: Josephine Ward Cc: Austin, Andrew ,lorraine32@blueyonder.co.uk Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Dear Ms Ward, I have drafted a section 9 statement as requested. Before I sign it off can you review it and confirm it satisfies all of your requirements please? As soon as you do so I will sign it off, scan a copy over to you and put the original in the post. Let me know if you need anything else and of course if you need me to amend the attached in any way. Lorraine/Andy – FYI. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Josephine Ward [mailto:josie@michaelcarrollandco.com] Sent: 08 February 2015 19:02 To: Wood, Peter; Austin, Andrew Cc: lorraine32@blueyonder.co.uk Subject: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Dear Mr Wood I have been instructed by Mr Simon Paul Cordell and Miss Lorraine Cordell to assist in the appeal against conviction that is due to be heard at Kingston Upon Thames Crown Court on 5th March 2015 at 10am. Miss Cordell has played two recordings that she received from KGM which are pertinent to the appeal but at present as the telephone recordings have not been produced as an exhibit by KGM they will not be admissible at court. Can you therefore please write a section 9 statement confirming that: (a) all recording equipment was working correctly (b) KGM produced two recordings at the request of Ms Lorraine Cordell (c) Confirmation that the recording of S Cordell call from police 141113 Recording was provided by KGM from their recorded calls and is authentic (d) Confirmation that the recording between the Car Pound and Kelly Tiller was also provided from the KGM recorded calls and is authentic If we are in possession of a section 9 statement producing the recordings then we will not have to apply to the court for a Third Party Summons to compel an employee from KGM to attend to produce the recordings. This would be a complete waste of your 551]]>S Cordell statement.pdf 554]]> Sent: 11 February 2015 14:39 To: 'JOSEPHINE WARD' Subject: RE: Appeal against conviction at Kingston Upon Thames Crown Court Attachments: enquiries@ipcc.gsi.gov.pdf; S Cordell statement.pdf Hi Josey The dates of conviction was the 26/11/2014 Wimbledon magistrates court. Appeal date is 05/03/2015 at 10:00 at Kingston Upon Thames Crown Court I will try and put emails to something and bring them to the office do you need all the ones for all the driving with no insurance of just the ones for the appeal? The complaints started on the phone to the police on the day this happened which was the 14/11/2013 I am sure I have the persons name here in my files I will try and find the name of the officer who was dealing with this matter on the phone calls as she called me back a number of times.. But I wrote to the IPCC on there form from there website on the 03/12/2013, I got the reply email for that form on 03/12/2013 at 13:30 please see attached email. But this will need to be updated now due to what has happened in this case with the police officer. Please also see attached Peter Wood Statement. I will bring all emails I can what I can do is export the emails to PDF like the one i have done in the attached from the IPCC then put them to disc as there is a real lot of emails and in outlook just saving them does not save them with all details. so as a rule i export to PDF. is this ok? Regards Lorraine From: JOSEPHINE WARD [mailto:josephinewardsolicitor@gmail.com] Sent: 11 February 2015 13:46 To: Lorraine Cordell Subject: Re: Appeal against conviction at Kingston Upon Thames Crown Court Lorraine Can you transfer all from server onto a USB as this may be the easiest way of accessing the data. I suggested my office so that everything can be printed off and put in bundles and scanned and sent in the DX. Re the discs you can burn off and exhibit but I will deal with this in your section 9 statement. I will have to request the data from the court re the trial notes so all I will need is the date of conviction and the appeal date and I will send that email off in the next ten minutes. I need these for two reasons (a) accurate transcript of what was said for the appeal hearing in Kingston Upon Thames (b) for when the formal complaint to the IPCC is made. I am snowed under at the moment to please keep Monday appointment if you can and likewise I hope that I do not have to re- arrange. Can you confirm with Simon whether he wants to apply to set aside the conviction which is the correct way to go about it. Time runs from date of conviction so 21 days so lodge appeal against conviction as I believe only a Crown Court Judge can sort out the licence being revoked. 556]]> wrote: Hi Josey 1. APPEAL AGAINST CONVICTION - NO INSURANCE I think the 17th will be fine just give me a time. Not sure what you mean below about the CD should i burn a copy off and bring them with me to the office or do they need to be burned off at the office. I can access emails that are being sent to me from the office if I make sure I close outlook on my computer, but would have no access to the emails that are already in outlook as these have been directly downloaded to outlook from the virgin media server and I have that setup to del once they have been downloaded. Is it you who needs to ask for the Legal Adviser's notes re what was recorded as part of PC Geoghan's evidence and his officer's pocket book or me? 2. APPEAL AGAINST CONVICTION / SET ASIDE CONVICTION FOR 26.01.2015 On the 2nd part as I have already taken my emails to outlook they are not on a server so the only way to access them is from my computer. Regards Lorraine From: JOSEPHINE WARD [mailto:josephinewardsolicitor@gmail.com] Sent: 11 February 2015 11:54 To: Lorraine Cordell Subject: Appeal against conviction at Kingston Upon Thames Crown Court Lorraine 1. APPEAL AGAINST CONVICTION - NO INSURANCE I need to draft a section 9 statement re transcribing the recordings onto CD. I need to draft a section 9 statement for you also so that you can exhibit them. I will also need to obtain a copy of the Legal Adviser's notes re what was recorded as part of PC Geoghan's evidence. I need to obtain copies of the officer's pocket book also. Can you access your email from my office in terms of files as emails will have to be printed off? A bundle will have to be prepared for the CPS and the Crown Court. What is your availability 16th or 17th February 2015. I am flying home the next two weekends. I am then on duty quite a lot and will have murder case papers served so I will be hectically busy. 2. APPEAL AGAINST CONVICTION / SET ASIDE CONVICTION FOR 26.01.2015 557]]>enquiries@ipcc.gsi.gov.pdf From: enquiries@ipcc.gsi.gov.uk Sent: 03 December 2013 13:30 To: lorraine32@blueyonder.co.uk Subject: Complaint form Thank you. Your completed form has been sent to the appropriate authority you have selected in the complaint form for them to consider. They will be in contact with you directly in due course. Regards, Independent Police Complaints Commission The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. file:///C:/Users/Alienware/AppData/Local/Temp/35e4ec5458fd4329a943f31b23681c5... 11/02/2015 559]]>S Cordell statement.pdf 560]]> Sent: 13 February 2015 11:05 To: 'GL‐BrentMCenq@hmcts.gsi.gov.uk' Cc: 'CO16Mailbox‐.NorthProsecutionFPN@met.pnn.police.uk'; 'CO16Mailbox‐.SouthProsecutionFN@met.pnn.police.uk'; 'Southcju (CO16Mailbox‐.SouthProsecutionCju@met.pnn.police.uk)'; 'CO16Mailbox‐.NorthProsecutionCJU@met.pnn.police.uk'; 'London.magistratescentralwest@cps.gsi.gov.uk' Subject: RE: Simon Cordell 011403134612 Attachments: Found Guilty again 26‐01‐2015.pdf; S Cordell 020215.pdf; S Cordell Cert._GE_ 2013‐2014.pdf; RE_ urgent Simon CORDELL 011401596899‐01.pdf; RE_ urgent Simon CORDELL 011401596899‐ 02.pdf; RE_ urgent Simon CORDELL 011401596899‐03.pdf; RE_ urgent Simon CORDELL 011401596899‐04.pdf; Lorraine Cordell_RE_ Simon Cordell.pdf; Appeal‐Notice‐Signed.pdf To Whom It May Concern: Complaint I am writing this email again due to a case being heard at court and me being found guilty. On the 26/01/2015 Case number: 011403134612, I believe the old case number was 011401596899. I have emailed the court many times due to this case I and in my emails attached my insurance documents. I Have done a statutory declaration which I included my insurance documents. I know my file must have had my insurance document within there as it was included in many emails to the court and asked for my emails and documents to be put on my file. I had no letters from the court to say a date of a hearing of the 26/01/2015, I have asked in emails that have been sent for any dates to be also copied over to me by email, as there does seem to be an issue with my post. My mum Lorraine Cordell and I have asked in many emails and phone calls to the court for the police officer who checks documents to get him to check my documents which will confirm I am insured. None of this has been done and again I have been found guilty at court for no insurance when I was insured to drive. I am making this request to have my case listed in order that I can do the following;- 1. Application to set aside the conviction 2. Re-open the case My name: Mr Simon Paul Cordell DOB: 26/01/1981. Address: 109 Burncroft Av Enfield Middlesex EN3 7JQ I am including in this email 1. Letter of Indemnity from KGM. 2. Policy of insurance form KGM. 3. List of emails sent to Court. 4. Email dates Tue 10/02/2015 13:06 which i have not had a reply to as yet. 562]]>Found Guilty again 26-01-2015.pdf 564]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 565]]>S Cordell Cert._GE_ 2013-2014.pdf 567]]>RE_ urgent Simon CORDELL 011401596899-01.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 08 October 2014 18:24 To: 'gl-brentmcenq@hmcts.gsi.gov.uk' Subject: RE: RE: urgent Simon CORDELL 011401596899 Attachments: S Cordell Cert._GE_ 2013-2014.pdf Dear sir or Madam I am writing this email due to the reply dated the 01/10/2014 I got in the post on 06/10/2014 about the email I sent to you on the 12/09/2014 please see below email dated 12/09/2014. Above is a picture of the reply where you say I have 21 days to file a statutory declaration due to me being unaware of the court processing. I did not know about this court case. I have been wrongfully convicted and have points on my licence, which should not be there. In the email dated the 12/09/2014, I asked for my case to be listed in order that I could do the following 1. Application to set aside the conviction 2. Re-open the case The reason for this is due to I have been wrongfully convicted as I did in fact have insurance. As shown in the attached file. Please can you list my case in court so I can put the Application to set aside the conviction, Re-open the case that I file:///C:/Users/Alienware_PC/AppData/Local/Temp/a37e51b1bbcc4e63a3e87e6ea4d... 31/01/2015 568]]>RE_ urgent Simon CORDELL 011401596899-02.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 12 September 2014 15:11 To: 'gl-brentmcenq@hmcts.gsi.gov.uk' Subject: RE: urgent Simon CORDELL 011401596899 Attachments: S Cordell Cert._GE_ 2013-2014.pdf Dear Sir or Madam I have tried to call the court on a number of occasions regarding my conviction and sentence for no insurance but the phone just rings when I press the number given to ask about this case the telephone number I am calling is 0208 955 0555. I have now found out the information to the case but pressing number 7 the lady I spoke to did in fact try and put me to a manager but that also just ring then cut me off. So I called back again and asked her if she could give me the information which she did. I am making this request to have my case listed in order that I can do the following;:- 1. Application to set aside the conviction 2. Re-open the case My name: Mr Simon Paul Cordell DOB: 26/01/1981. Address: 109 Burncroft Av Enfield Middlesex EN3 7JQ Case No: 011401596899 Application to set aside the conviction:- On 01/01/2014 I was stopped by the police as they did not believe that I held a valid policy of insurance. Due to this being a holiday my insurance company was closed so the police could not check if I was in fact was insured, I was insured and asked the police to check there records due to the amount of problems I had had with my insurance not showing on the MID database and being stopped do many times they did this and could in fact see many times but still impounded my van reg CX52 JRZ. After the holidays I went to the compound and had to again pay for my Van to be taken out of the compound. I never received any summons in relation to this matter and I only became aware that the case had been dealt with in my absence when I received a letter from the DVLA advising me that I had to send in my driving licence. I disputed with the DVLA the points but I was given an ultimatum that if I did not send in my licence it would be revoked. The offence of no insurance was allegedly committed on 01/01/2014. I had a valid policy of insurance from 23/02/2013 and this policy was valid until 22/02/2014 The company insuring me was KGM, and my broker was Broadsure direct I am the named policy holder, Mr. Simon Cordell and my policy number is MT3574694. I have points on my licence which I should not have. Can you please as a mater of urgency email me back on this matter so that I can have a date so that the conviction can be set aside and my case heard in order that I can show the court my insurance and the PLO can make the necessary enquiries. I would be grateful if you can inform DVLA that this matter and the points that have been added to my licence is being disputed so this can be put on hold as I do not see why I should suffer when I have done nothing wrong and I was insured to drive. This is in fact have a big effect on my life when I have done nothing wrong and would like this addressed as a mater of urgency. This matter is urgent. I cannot resolve this mater until the case is listed before either a District Judge or Magistrates so I would appreciate your cooperation. I am very disappointed that you have ignored all my emails. This is causing me stress. Can you now please resolve this legal mater by listing the case for an application to set aside the conviction? I can then forward my documents to the relevant prosecuting authority. Please see attached my insurance documents for this offence in fact showing I was in fact insured. file:///C:/Users/Alienware_PC/AppData/Local/Temp/9ad6c9dfed59484197472d85e91... 31/01/2015 571]]>RE_ urgent Simon CORDELL 011401596899-03.pdf 7090c136237f468d8831f4a2d9cd279e.RE_ urgent Simon CORDELL 011401596899-03.txt From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 15 September 2014 09:56 To: 'Rogovska2, Tatjana' Subject: RE: Not read: RE: urgent Simon CORDELL 011401596899 Thank you for the reply Regards _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 15 September 2014 09:31 To: 'Lorraine Cordell' Subject: RE: Not read: RE: urgent Simon CORDELL 011401596899 There were 2 emails from you in our inbox which looked identical to me and one of them had an attachment. I deleted the email without the attachment. _____________________________________________ From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 12 September 2014 19:33 To: Rogovska2, Tatjana Subject: FW: Not read: RE: urgent Simon CORDELL 011401596899 Dear Rogovska2, Tatjana Can you please advise as to what email was deleted I did send 2 emails the same but the 1st one I forgot to attach my insurance document so I sent the email again which included my insurance document can you please advise as to if you have my email and the attached insurance document? Regards Simon Cordell _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 12 September 2014 16:30 To: Lorraine Cordell Subject: Not read: RE: urgent Simon CORDELL 011401596899 Your message was deleted without being read on 12 September 2014 15:30:05 UTC. Page 1 573]]>RE_ urgent Simon CORDELL 011401596899-04.pdf 196bbe2ef47342dc91e3bcef1c2d11e4.RE_ urgent Simon CORDELL 011401596899-04.txt From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 12 September 2014 19:33 To: 'tatjana.rogovska2@hmcts.gsi.gov.uk' Subject: FW: Not read: RE: urgent Simon CORDELL 011401596899 Dear Rogovska2, Tatjana Can you please advise as to what email was deleted I did send 2 emails the same but the 1st one I forgot to attach my insurance document so I sent the email again which included my insurance document can you please advise as to if you have my email and the attached insurance document? Regards Simon Cordell _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 12 September 2014 16:30 To: Lorraine Cordell Subject: Not read: RE: urgent Simon CORDELL 011401596899 Your message was deleted without being read on 12 September 2014 15:30:05 UTC. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email has been certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. Page 1 575]]>Lorraine Cordell_RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 10 February 2015 13:06 To: 'GL-BrentMCenq@hmcts.gsi.gov.uk' Cc: 'London.magistratescentralwest@cps.gsi.gov.uk'; 'London.magistratessouth@cps.gsi.gov.uk'; 'london.magistratesnortheast@cps.gsi.gov.uk'; 'gl-bromleymcenq@hmcts.gsi.gov.uk' Subject: RE: Simon Cordell Attachments: S Cordell 020215.pdf; Found Guilty again 26-01-2015.pdf; S Cordell Cert._GE_ 2013- 2014.pdf; image2014-05-20-184559.pdf To whom it may concern: I am writing this email due to the number of problems I have been having due to a policy of insurance I had with KGM insurance which did not show up on the MID database in the week it was fine as i carried my insurance documents with me at all times and the insurance company could be called, but the problems was when the insurance company was closed as the police could not contact them. My mum Lorraine Cordell and I have sent many emails to the courts with my insurance documents, but there has been cases where I have not had a summons. So did not know about cases and they have been heard at court and I was found guilty of no insurance. I have done statutory declarations at court including my insurance documents and this still has not corrected anything. One of the statutory declarations was again heard at court on the 26/01/2015 which again I did not know about for Willesden Magistrates' Court. But I have sent so many emails to this court with all documents and asked for them to be checked with the police officer at court to show I was insured to drive. This has not been done I have just again been found guilty due to not getting letters of a court hearing date. I have now also got a letter of Indemnity from KGM who I was insured with under policy number MT3574694. 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. Most of the cases are with the KGM policy you will see the reason as to why in the Letter of Indemnity from KGM. I also believe there was one case for Covea Insurance PLC policy number MT10 021608047 it was not showing on the MID due to the stop was the day after I took the policy out. Please can any cases be set aside and reopened and looked into and any other cases that have been heard for no insurance under these policies of insurance be addressed. You will in due cause be hearing from my solicitor, she is trying to address all the cases, but this is taking time. She has seen all the emails I have sent trying to address these issues and feels more should have been done as it would have only taken for the insurance policies to be checked and this would have stopped a waste of time and money for the courts, and myself at this time she wants to just appeal all cases to the crown court. which would again be a waste of money for the courts. and again of my time. But this is having an effect on my life my driving licence has been revoked 3 times for no insurance, when in fact I have always had insurance to drive and would not drive if I did not have insurance. Please see attached documents Could you get back to me as soon as possible by way of email, as it does seem there is an issue with my post and not getting letters that was meant to be sent to me? I am taking this up with the royal mail. Regards Simon Cordell DOB: 26/01/1981 file:///C:/Users/Alienware/AppData/Local/Temp/4644087dc4674564ad4f9ec57b1c53... 13/02/2015 576]]>Appeal-Notice-Signed.pdf APPEAL TO THE CROWN COURT FROM A MAGISTRATES’ COURT (Criminal Procedure Rules, rule 63.3) Case details ���e o� de�end�nt� �ddre��� If the defendant is in custody, give prison and prison number, if known. ����� �ddre��� �hone� Mo���e� ���e�� �ro� � � � � � � � � � � � � � �M����tr�te�� �o�rt M����tr�te�� �o�rt ���e re�eren�e n���er� ���e�� to the �ro�n �o�rt �t� This is an appeal to the Crown Court about: ���e �r�e�det���� o�the �����tr�te���o�rt de����on ��o�t �h��h �o� �re ���e���n���n���d�n� the d�te o�th�t de����on �e������ �on���t�on �or �o��en�e�on �d�te���or ��� �enten�e o���en��t���or �o��en�e�on �d�te���� I have asked the magistrates’ court to reconsider my case Yes No �o� ��� not need to ���e����o�et��e� � �����tr�te���o�rt ��n �h�n�e � de����on �h��h � h�� ��de��nder t �e�t�on 1�2 o�the M����tr�te���o�rt� ��t 1��0���� �t the �����tr�te���o�rt o����e� I need an extension of time for this appeal Yes No �ee the t��e ����t� ���ted �e�o�����o�r ���e���� ��te��o� ���t �n��er ��e�t�on 1�on the other ��de o�th�� �or�� �n�� the �ro�n �o�rt ��n e�tend the 21 d�� t��e ����t �or ���e��� ��e th�� �or� ���� �or �n ���e��to the �ro�n �o�rt ��o�t �on���t�on��enten�e�et���nder �r���n���ro�ed�re ���e� ��rt 6���here �� � d���erent �or� �or ������n� or ���e���n� to the �ro�n �o�rt ��ter � �����tr�te���o�rt h�� ��de � de����on ��o�t ������nder �r���n���ro�ed�re ���e 1���� 1. Complete the boxes above and give the details required in the boxes below. ���o� ��e �n 1 e�e�tron�� �er��on o�th�� �or��the �o�e� ����e���nd � �� �o� ��e � ���er �er��on �nd need �ore ����e� �o� ��� �tt��h e�tr� �heet�� 2. Sign and date the completed form. 3. Send a copy of the completed form to: (a) the magistrates’ court, �nd (b) the other party to the case �e��� the �ro�e��tor� �� �o� �re the de�end�nt�� �o� ���t �end th�� �or� �o �� to re��h the re����ent� not more than 21 days after:  the d�te �o� �ere �enten�ed or �o�r �enten�e ��� de�erred ��h��he�er ��� e�r��er�����o�r ���e���� ����n�t �on���t�on or ����n�t � ��nd�n� o�����t�  the d�te �o� �ere �enten�ed����o�r ���e���� ����n�t �enten�e�or  �n �n� other ���e�the d�te o�the order or �����re to ���e �n order ��o�t �h��h �o� ��nt to ���e��� 1 Forms for use with the Rules are at: www.justice.gov.uk/courts/procedure-rules/criminal/formspage. 1 577]]> Sent: 13 February 2015 14:57 To: 'O'Sullivan Emma' Subject: RE: Simon Cordell Dear Emma Thank you so much for your help in this matter I had an email today from Sharon Burns from the North section and she has been really helpful. Once again thank you for the help in this matter Regards Lorraine Cordell From: O'Sullivan Emma [mailto:Emma.O'Sullivan@cps.gsi.gov.uk] Sent: 11 February 2015 15:24 To: CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk; CO16Mailbox-.SouthProsecutionFN@met.pnn.police.uk; Southcju (CO16Mailbox-.SouthProsecutionCju@met.pnn.police.uk); CO16Mailbox-.NorthProsecutionCJU@met.pnn.police.uk Cc: 'lorraine32@blueyonder.co.uk' Subject: FW: Simon Cordell Dear All, Please could you kindly assist Lorraine Cordell on behalf of her son Simon Cordell. They believe that a number of summons have been issued against Simon for the offence of no insurance since 2013 due to an error made by the insurance company as per the attached letter. Unfortunately due to Simon not always receiving the summons/adjournment notice they are unsure how many cases have been issued against him and are trying to get them all reopened and listed before court to be heard together in light of the above. Please would you be able to check you database and confirm to the email address below the number of cases with reference number, court and conviction date. I have also spoken to her on the phone and informed Lorraine that she will need to contact the court directly to make application to reopen/stat decs , which she can only do so once the information has been obtained. The only matter the cps are currently aware of is for the case ref J63181495 which is listed for appeal at Kingston Crown Court 05/03/15. If you are unable to advise her on summons that have been issued on her son, please could you kindly advise her where she could obtain the information. Kind Regards, Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. 579]]> Sent: 16 February 2015 09:57 To: 'lorraine32@blueyonder.co.uk' Subject: Clerks Notes for Simon Cordell Attachments: DOC034.pdf With reference to your e‐mail of the 10th February please find attached clerks notes from the trial on the 26th November as requested. Miss J Lee Administration Officer Lavender Hill Magistrates' Court 176a Lavender Hill, London, SW11 1JU Tel: 020 7805 1470 *Please note: As of June 2nd 2014 Our fax will be GOLDFAX No: 0870 324 0299* 'I am not authorised to bind the Ministry of Justice contractually, nor to make representations or other statements which may bind the Ministry of Justice in any way via electronic means'. This e‐mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e‐mail. Internet e‐mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e‐mail. This e‐mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E‐mail monitoring / blocking software may be used, and e‐mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e‐mails and their contents. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email has been certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. 582]]>DOC034.pdf 583]]> Sent: 26 February 2015 23:28 To: 'Sharon.Burns@met.pnn.police.uk' Subject: RE: Simon Cordell Appeal Dear Sharon Would it please be possible if you can call me on 07961 833021 re Simon Cordell appeal please. Regards Lorraine Cordell 587]]> Sent: 26 February 2015 22:23 To: 'listing@harrow.crowncourt.gsi.gov.uk' Cc: 'Sharon.Burns@met.pnn.police.uk'; 'CO16Mailbox‐.NorthProsecutionFPN@met.pnn.police.uk' Subject: RE: Simon Cordell Appeal Attachments: Simon_Cordell_Appeal_Willesden_Harrow_Crown_Court.pdf; S Cordell Cert._GE_ 2013‐ 2014.pdf; S Cordell 020215.pdf To Whom It May Concern: Please see attached documents re Appeal could all documents be placed on file. Regards 588]]>Simon_Cordell_Appeal_Willesden_Harrow_Crown_Court.pdf 589]]>S Cordell Cert._GE_ 2013-2014.pdf 596]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 597]]> Sent: 26 February 2015 22:31 To: 'GL‐BrentMCenq@hmcts.gsi.gov.uk' Cc: 'Sharon.Burns@met.pnn.police.uk'; 'CO16Mailbox‐.NorthProsecutionFPN@met.pnn.police.uk' Subject: Re: Simon Cordell Attachments: Simon_Cordell_Appeal_Willesden_Harrow_Crown_Court.pdf; Found Guilty again 26‐01‐2015.pdf Dear Annabel Jereniah I have just seen the Memorandum of Entry that the Crown Court has sent and on that it says there was a Disqualification until test passed. But when we contacted the court we were only told about 6 points and a fine for this case and this was also on the letter from the court. If I new a Disqualification until test passed when I filed my appeal on the 13/02/2015 I would have ticked this be suspended until appeal was heard. Can you please look into this and see if the appeal could include the suspension of the Disqualification until the appeal is heard. Please see attached document Simon_Cordell_Appeal_Willesden_Harrow_Crown_Court Found Guilty again 26-01-2015 As you will see the letter Found Guilty again 26-01-2015 does not show any disqualification and this was confirmed by the court when we called that there were 6 points added and a fine. Regards Lorraine Cordell 599]]>Simon_Cordell_Appeal_Willesden_Harrow_Crown_Court.pdf 600]]>Found Guilty again 26-01-2015.pdf 607]]> Sent: 01 March 2015 15:24 To: 'JOSEPHINE WARD' Subject: FW: RE: Simon Cordell 011403134612 Attachments: Found Guilty again 26‐01‐2015.pdf; S Cordell 020215.pdf; S Cordell Cert._GE_ 2013‐2014.pdf; RE_ urgent Simon CORDELL 011401596899‐01.pdf; RE_ urgent Simon CORDELL 011401596899‐ 02.pdf; RE_ urgent Simon CORDELL 011401596899‐03.pdf; RE_ urgent Simon CORDELL 011401596899‐04.pdf; Lorraine Cordell_RE_ Simon Cordell.pdf; Appeal‐Notice‐Signed.pdf From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 13 February 2015 11:05 To: 'GL-BrentMCenq@hmcts.gsi.gov.uk' Cc: 'CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk'; 'CO16Mailbox-.SouthProsecutionFN@met.pnn.police.uk'; 'Southcju (CO16Mailbox-.SouthProsecutionCju@met.pnn.police.uk)'; 'CO16Mailbox-.NorthProsecutionCJU@met.pnn.police.uk'; 'London.magistratescentralwest@cps.gsi.gov.uk' Subject: RE: Simon Cordell 011403134612 To Whom It May Concern: Complaint I am writing this email again due to a case being heard at court and me being found guilty. On the 26/01/2015 Case number: 011403134612, I believe the old case number was 011401596899. I have emailed the court many times due to this case I and in my emails attached my insurance documents. I Have done a statutory declaration which I included my insurance documents. I know my file must have had my insurance document within there as it was included in many emails to the court and asked for my emails and documents to be put on my file. I had no letters from the court to say a date of a hearing of the 26/01/2015, I have asked in emails that have been sent for any dates to be also copied over to me by email, as there does seem to be an issue with my post. My mum Lorraine Cordell and I have asked in many emails and phone calls to the court for the police officer who checks documents to get him to check my documents which will confirm I am insured. None of this has been done and again I have been found guilty at court for no insurance when I was insured to drive. I am making this request to have my case listed in order that I can do the following;- 1. Application to set aside the conviction 2. Re-open the case My name: Mr Simon Paul Cordell DOB: 26/01/1981. Address: 109 Burncroft Av Enfield Middlesex EN3 7JQ I am including in this email 1. 608]]>Found Guilty again 26-01-2015.pdf 610]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 611]]>S Cordell Cert._GE_ 2013-2014.pdf 613]]>RE_ urgent Simon CORDELL 011401596899-01.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 08 October 2014 18:24 To: 'gl-brentmcenq@hmcts.gsi.gov.uk' Subject: RE: RE: urgent Simon CORDELL 011401596899 Attachments: S Cordell Cert._GE_ 2013-2014.pdf Dear sir or Madam I am writing this email due to the reply dated the 01/10/2014 I got in the post on 06/10/2014 about the email I sent to you on the 12/09/2014 please see below email dated 12/09/2014. Above is a picture of the reply where you say I have 21 days to file a statutory declaration due to me being unaware of the court processing. I did not know about this court case. I have been wrongfully convicted and have points on my licence, which should not be there. In the email dated the 12/09/2014, I asked for my case to be listed in order that I could do the following 1. Application to set aside the conviction 2. Re-open the case The reason for this is due to I have been wrongfully convicted as I did in fact have insurance. As shown in the attached file. Please can you list my case in court so I can put the Application to set aside the conviction, Re-open the case that I file:///C:/Users/Alienware_PC/AppData/Local/Temp/a37e51b1bbcc4e63a3e87e6ea4d... 31/01/2015 614]]>RE_ urgent Simon CORDELL 011401596899-02.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 12 September 2014 15:11 To: 'gl-brentmcenq@hmcts.gsi.gov.uk' Subject: RE: urgent Simon CORDELL 011401596899 Attachments: S Cordell Cert._GE_ 2013-2014.pdf Dear Sir or Madam I have tried to call the court on a number of occasions regarding my conviction and sentence for no insurance but the phone just rings when I press the number given to ask about this case the telephone number I am calling is 0208 955 0555. I have now found out the information to the case but pressing number 7 the lady I spoke to did in fact try and put me to a manager but that also just ring then cut me off. So I called back again and asked her if she could give me the information which she did. I am making this request to have my case listed in order that I can do the following;:- 1. Application to set aside the conviction 2. Re-open the case My name: Mr Simon Paul Cordell DOB: 26/01/1981. Address: 109 Burncroft Av Enfield Middlesex EN3 7JQ Case No: 011401596899 Application to set aside the conviction:- On 01/01/2014 I was stopped by the police as they did not believe that I held a valid policy of insurance. Due to this being a holiday my insurance company was closed so the police could not check if I was in fact was insured, I was insured and asked the police to check there records due to the amount of problems I had had with my insurance not showing on the MID database and being stopped do many times they did this and could in fact see many times but still impounded my van reg CX52 JRZ. After the holidays I went to the compound and had to again pay for my Van to be taken out of the compound. I never received any summons in relation to this matter and I only became aware that the case had been dealt with in my absence when I received a letter from the DVLA advising me that I had to send in my driving licence. I disputed with the DVLA the points but I was given an ultimatum that if I did not send in my licence it would be revoked. The offence of no insurance was allegedly committed on 01/01/2014. I had a valid policy of insurance from 23/02/2013 and this policy was valid until 22/02/2014 The company insuring me was KGM, and my broker was Broadsure direct I am the named policy holder, Mr. Simon Cordell and my policy number is MT3574694. I have points on my licence which I should not have. Can you please as a mater of urgency email me back on this matter so that I can have a date so that the conviction can be set aside and my case heard in order that I can show the court my insurance and the PLO can make the necessary enquiries. I would be grateful if you can inform DVLA that this matter and the points that have been added to my licence is being disputed so this can be put on hold as I do not see why I should suffer when I have done nothing wrong and I was insured to drive. This is in fact have a big effect on my life when I have done nothing wrong and would like this addressed as a mater of urgency. This matter is urgent. I cannot resolve this mater until the case is listed before either a District Judge or Magistrates so I would appreciate your cooperation. I am very disappointed that you have ignored all my emails. This is causing me stress. Can you now please resolve this legal mater by listing the case for an application to set aside the conviction? I can then forward my documents to the relevant prosecuting authority. Please see attached my insurance documents for this offence in fact showing I was in fact insured. file:///C:/Users/Alienware_PC/AppData/Local/Temp/9ad6c9dfed59484197472d85e91... 31/01/2015 615]]>RE_ urgent Simon CORDELL 011401596899-03.pdf 7090c136237f468d8831f4a2d9cd279e.RE_ urgent Simon CORDELL 011401596899-03.txt From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 15 September 2014 09:56 To: 'Rogovska2, Tatjana' Subject: RE: Not read: RE: urgent Simon CORDELL 011401596899 Thank you for the reply Regards _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 15 September 2014 09:31 To: 'Lorraine Cordell' Subject: RE: Not read: RE: urgent Simon CORDELL 011401596899 There were 2 emails from you in our inbox which looked identical to me and one of them had an attachment. I deleted the email without the attachment. _____________________________________________ From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 12 September 2014 19:33 To: Rogovska2, Tatjana Subject: FW: Not read: RE: urgent Simon CORDELL 011401596899 Dear Rogovska2, Tatjana Can you please advise as to what email was deleted I did send 2 emails the same but the 1st one I forgot to attach my insurance document so I sent the email again which included my insurance document can you please advise as to if you have my email and the attached insurance document? Regards Simon Cordell _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 12 September 2014 16:30 To: Lorraine Cordell Subject: Not read: RE: urgent Simon CORDELL 011401596899 Your message was deleted without being read on 12 September 2014 15:30:05 UTC. Page 1 617]]>RE_ urgent Simon CORDELL 011401596899-04.pdf 196bbe2ef47342dc91e3bcef1c2d11e4.RE_ urgent Simon CORDELL 011401596899-04.txt From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 12 September 2014 19:33 To: 'tatjana.rogovska2@hmcts.gsi.gov.uk' Subject: FW: Not read: RE: urgent Simon CORDELL 011401596899 Dear Rogovska2, Tatjana Can you please advise as to what email was deleted I did send 2 emails the same but the 1st one I forgot to attach my insurance document so I sent the email again which included my insurance document can you please advise as to if you have my email and the attached insurance document? Regards Simon Cordell _____________________________________________ From: Rogovska2, Tatjana [mailto:tatjana.rogovska2@hmcts.gsi.gov.uk] Sent: 12 September 2014 16:30 To: Lorraine Cordell Subject: Not read: RE: urgent Simon CORDELL 011401596899 Your message was deleted without being read on 12 September 2014 15:30:05 UTC. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email has been certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. Page 1 619]]>Lorraine Cordell_RE_ Simon Cordell.pdf From: Lorraine Cordell [lorraine32@blueyonder.co.uk] Sent: 10 February 2015 13:06 To: 'GL-BrentMCenq@hmcts.gsi.gov.uk' Cc: 'London.magistratescentralwest@cps.gsi.gov.uk'; 'London.magistratessouth@cps.gsi.gov.uk'; 'london.magistratesnortheast@cps.gsi.gov.uk'; 'gl-bromleymcenq@hmcts.gsi.gov.uk' Subject: RE: Simon Cordell Attachments: S Cordell 020215.pdf; Found Guilty again 26-01-2015.pdf; S Cordell Cert._GE_ 2013- 2014.pdf; image2014-05-20-184559.pdf To whom it may concern: I am writing this email due to the number of problems I have been having due to a policy of insurance I had with KGM insurance which did not show up on the MID database in the week it was fine as i carried my insurance documents with me at all times and the insurance company could be called, but the problems was when the insurance company was closed as the police could not contact them. My mum Lorraine Cordell and I have sent many emails to the courts with my insurance documents, but there has been cases where I have not had a summons. So did not know about cases and they have been heard at court and I was found guilty of no insurance. I have done statutory declarations at court including my insurance documents and this still has not corrected anything. One of the statutory declarations was again heard at court on the 26/01/2015 which again I did not know about for Willesden Magistrates' Court. But I have sent so many emails to this court with all documents and asked for them to be checked with the police officer at court to show I was insured to drive. This has not been done I have just again been found guilty due to not getting letters of a court hearing date. I have now also got a letter of Indemnity from KGM who I was insured with under policy number MT3574694. 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. Most of the cases are with the KGM policy you will see the reason as to why in the Letter of Indemnity from KGM. I also believe there was one case for Covea Insurance PLC policy number MT10 021608047 it was not showing on the MID due to the stop was the day after I took the policy out. Please can any cases be set aside and reopened and looked into and any other cases that have been heard for no insurance under these policies of insurance be addressed. You will in due cause be hearing from my solicitor, she is trying to address all the cases, but this is taking time. She has seen all the emails I have sent trying to address these issues and feels more should have been done as it would have only taken for the insurance policies to be checked and this would have stopped a waste of time and money for the courts, and myself at this time she wants to just appeal all cases to the crown court. which would again be a waste of money for the courts. and again of my time. But this is having an effect on my life my driving licence has been revoked 3 times for no insurance, when in fact I have always had insurance to drive and would not drive if I did not have insurance. Please see attached documents Could you get back to me as soon as possible by way of email, as it does seem there is an issue with my post and not getting letters that was meant to be sent to me? I am taking this up with the royal mail. Regards Simon Cordell DOB: 26/01/1981 file:///C:/Users/Alienware/AppData/Local/Temp/4644087dc4674564ad4f9ec57b1c53... 13/02/2015 620]]>Appeal-Notice-Signed.pdf APPEAL TO THE CROWN COURT FROM A MAGISTRATES’ COURT (Criminal Procedure Rules, rule 63.3) Case details ���e o� de�end�nt� �ddre��� If the defendant is in custody, give prison and prison number, if known. ����� �ddre��� �hone� Mo���e� ���e�� �ro� � � � � � � � � � � � � � �M����tr�te�� �o�rt M����tr�te�� �o�rt ���e re�eren�e n���er� ���e�� to the �ro�n �o�rt �t� This is an appeal to the Crown Court about: ���e �r�e�det���� o�the �����tr�te���o�rt de����on ��o�t �h��h �o� �re ���e���n���n���d�n� the d�te o�th�t de����on �e������ �on���t�on �or �o��en�e�on �d�te���or ��� �enten�e o���en��t���or �o��en�e�on �d�te���� I have asked the magistrates’ court to reconsider my case Yes No �o� ��� not need to ���e����o�et��e� � �����tr�te���o�rt ��n �h�n�e � de����on �h��h � h�� ��de��nder t �e�t�on 1�2 o�the M����tr�te���o�rt� ��t 1��0���� �t the �����tr�te���o�rt o����e� I need an extension of time for this appeal Yes No �ee the t��e ����t� ���ted �e�o�����o�r ���e���� ��te��o� ���t �n��er ��e�t�on 1�on the other ��de o�th�� �or�� �n�� the �ro�n �o�rt ��n e�tend the 21 d�� t��e ����t �or ���e��� ��e th�� �or� ���� �or �n ���e��to the �ro�n �o�rt ��o�t �on���t�on��enten�e�et���nder �r���n���ro�ed�re ���e� ��rt 6���here �� � d���erent �or� �or ������n� or ���e���n� to the �ro�n �o�rt ��ter � �����tr�te���o�rt h�� ��de � de����on ��o�t ������nder �r���n���ro�ed�re ���e 1���� 1. Complete the boxes above and give the details required in the boxes below. ���o� ��e �n 1 e�e�tron�� �er��on o�th�� �or��the �o�e� ����e���nd � �� �o� ��e � ���er �er��on �nd need �ore ����e� �o� ��� �tt��h e�tr� �heet�� 2. Sign and date the completed form. 3. Send a copy of the completed form to: (a) the magistrates’ court, �nd (b) the other party to the case �e��� the �ro�e��tor� �� �o� �re the de�end�nt�� �o� ���t �end th�� �or� �o �� to re��h the re����ent� not more than 21 days after:  the d�te �o� �ere �enten�ed or �o�r �enten�e ��� de�erred ��h��he�er ��� e�r��er�����o�r ���e���� ����n�t �on���t�on or ����n�t � ��nd�n� o�����t�  the d�te �o� �ere �enten�ed����o�r ���e���� ����n�t �enten�e�or  �n �n� other ���e�the d�te o�the order or �����re to ���e �n order ��o�t �h��h �o� ��nt to ���e��� 1 Forms for use with the Rules are at: www.justice.gov.uk/courts/procedure-rules/criminal/formspage. 1 621]]> Sent: 13 March 2015 22:32 To: 'info@broadsuredirect.com' Subject: Re: Data Protection team Attachments: Data‐Protection‐Broadsure.doc To Whom It May Concern: Could you please forward the attached document to your team that deals with subject access requests under the data protection Act 1998 Could you please confirm by return email that this has been done and if there will be a fee needed? Regards Simon Cordell 625]]>Data-Protection-Broadsure.doc Re: Data Protection team->Data-Protection-Broadsure.doc Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ 13/03/2015 Broadsure Direct 4th Floor The Argyle Centre York St Ramsgate Kent CT11 9DS Dear Sir or Madam Subject access request Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ Please supply the information about me I am entitled to under the Data Protection Act 1998 relating to: • All data that Broadsure Direct hold on any systems or files about me. • All audio call files that Broadsure Direct hold this would include when the police have called to check if I was insured. • All account Information and amounts paid. • Reason as to why any insurance policies were cancelled. • Dates all policies started and ended and which company had the policies in force. All data that is being asked for would be within the period of the last 6 years. This would include any data that is being held by the whole of Enfield Council ASB Response Team. 626]]> Sent: 14 March 2015 00:31 To: 'Tracy Bullock' Subject: RE: DVLA, Mr Cordell Attachments: appeal‐driving‐outcome.pdf; S Cordell 020215.pdf Dear Tracey Bullock Thank you for the email I did in fact get your letter today dated the 09/03/2015 ref: 29597142 I would like to ask if you have had the above update as of yet for the case listed in you letter as 26/11/2014, as noted in your letter. The appeal hearing was heard on the 05/03/2015 and I won my appeal. So this case is dealt with please see attached document from the crown court re the appeal hearing but on there letter even they have put the date not correct they put the 29/08/2014 as noted that was removed by the court on the 06/10/2014, and I was again found guilty on the 26/11/2014. The appeal was for this date and not the 29/08/2014 as I had already had this date reopened and that was removed. I am contacting the court and asking for a new letter to be sent with the right date on it as this is just a mess. I have also noted you said that the licence was revoked on the 07/02/2015 by DVLA. Due to all the mess-up with my insurance with KGM from the 2013/2014 and it not showing up on the MID database, there were a list of cases that I did not get a summon for so did not know I had to attend court, and was found guilty due to not attending court, a number of calls have been made to DVLA in regards to this, this is why cases have been reopened due to the mess up with the courts and also appeals put in to the courts due to I could not take no more of the mess ups . Could you also please tell me how many points are on my licence and if it is still revoked? I believe the revoke was for the case I have just won on appeal and would believe that DVLA should have been updated to this already, so believe the revoke should not still be in place as the court has now seen the error and corrected this so i should never have been convicted and then you would never have revoked my licence, could you please confirm this by email so I know if I can drive or not and if all the points are off my licence or I still have points on there. I was trying to address all the wrong convictions against my name due to the errors in the MID I have really done nothing wrong to lose my driving licence I was insured to drive please see KGM LOI. I do understand that this will need to come from a court but I am very upset due to everything that has happened when I had paid for my insurance to drive. I am in fact paying for insurance right now which due to this mess with the KGM insurance and the courts this has caused me to suffer badly when I should not have had to I am in fact paying for insurance from 2014 to 2015 that I cant even use due to all this mess. So I am insured but cannot drive. My insurance is not cheap it is costing me around £1600.00 this is not a small amount to be paying yet I cannot drive due to this mess. I do have an appeal date for the case you have dated 26/01/2015 that is in May 2015, but I am really suffering here due to all these errors due to the MID database not showing me as being insured. I am trying to address all of these issues and have sent 100's of emails to courts CPS and have even had to file Appeals because the cases have not been addressed correctly by the courts, I have sent my insurance documents to the courts so many times. Even the last appeal case the judge was appalled due to what has happened to me. I also know there is more dates when the courts added points ect to my driving licence and then they were removed due to me proving I was insured. I do have a claim ongoing and need to show how much this has affected my life. These have not been included in your letter, could you please look at my driving record from 2013 to date of all cases that the court added points ect and then they were removed as I need to prove the impact this has had on my life I also know there were I believe 1 or 2 more times my Licence was revoked and then put back in place due to the court updating DVLA and I do know there is more dates you have not included in your letter. Could you please get back to me by email ASAP to tell me if I am now allowed to drive or if my licence is still revoked due to the errors of the courts and Insurance Company and if any points are still on there? Could you also please confirm everything also in writing so I do have a letter confirming everything as things are still being addressed also with the courts and there is still one appeal date? Regards Simon Cordell 628]]>appeal-driving-outcome.pdf 630]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 631]]> Sent: 17 March 2015 13:12 To: 'tracey.bullock@dvla.gsi.gov.uk' Subject: FW: DVLA, Mr Cordell Attachments: appeal‐driving‐outcome.pdf; S Cordell 020215.pdf Dear Tracey Bullock I have not had a reply to my below email and therefore was wondering if there were any updates. Regards Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 14 March 2015 00:31 To: 'Tracy Bullock' Subject: RE: DVLA, Mr Cordell Dear Tracey Bullock Thank you for the email I did in fact get your letter today dated the 09/03/2015 ref: 29597142 I would like to ask if you have had the above update as of yet for the case listed in you letter as 26/11/2014, as noted in your letter. The appeal hearing was heard on the 05/03/2015 and I won my appeal. So this case is dealt with please see attached document from the crown court re the appeal hearing but on there letter even they have put the date not correct they put the 29/08/2014 as noted that was removed by the court on the 06/10/2014, and I was again found guilty on the 26/11/2014. The appeal was for this date and not the 29/08/2014 as I had already had this date reopened and that was removed. I am contacting the court and asking for a new letter to be sent with the right date on it as this is just a mess. I have also noted you said that the licence was revoked on the 07/02/2015 by DVLA. Due to all the mess-up with my insurance with KGM from the 2013/2014 and it not showing up on the MID database, there were a list of cases that I did not get a summon for so did not know I had to attend court, and was found guilty due to not attending court, a number of calls have been made to DVLA in regards to this, this is why cases have been reopened due to the mess up with the courts and also appeals put in to the courts due to I could not take no more of the mess ups . Could you also please tell me how many points are on my licence and if it is still revoked? I believe the revoke was for the case I have just won on appeal and would believe that DVLA should have been updated to this already, so believe the revoke should not still be in place as the court has now seen the error and corrected this so i should never have been convicted and then you would never have revoked my licence, could you please confirm this by email so I know if I can drive or not and if all the points are off my licence or I still have points on there. I was trying to address all the wrong convictions against my name due to the errors in the MID I have really done nothing wrong to lose my driving licence I was insured to drive please see KGM LOI. I do understand that this will need to come from a court but I am very upset due to everything that has happened when I had paid for my insurance to drive. I am in fact paying for insurance right now which due to this mess with the KGM insurance and the courts this has caused me to suffer badly when I should not have had to I am in fact paying for insurance from 2014 to 2015 that I cant even use due to all this mess. So I am insured but cannot drive. My insurance is not cheap it is costing me around £1600.00 this is not a small amount to be paying yet I cannot drive due to this mess. I do have an appeal date for the case you have dated 26/01/2015 that is in May 2015, but I am really suffering here due to all these errors due to the MID database not showing me as being insured. I am trying to address all of these issues and have sent 100's of emails to courts CPS and have even had to file Appeals because the cases have not been addressed correctly by the courts, I have sent my insurance documents to the courts so many times. Even the last appeal case the judge was appalled due to what has happened to me. I also know there is more dates when the courts added points ect to my driving licence and then they were removed due to me proving I was insured. I do have a claim ongoing and need to show how much this has affected my life. These have not been included in your letter, could you please look at my driving record from 2013 to date of all cases that the court added points ect and then they were 633]]>appeal-driving-outcome.pdf 635]]>S Cordell 020215.pdf Mr Simon Cordell 109 Burncroft Avenue Enfield Middlesex EN3 7JQ 02 February 2015 Dear Mr Cordell RE: Letter of Indemnity - Policy Number MT3574694 We would confirm that the policy above was incepted at 00.01 AM on the 23/2/13 and was in force until Midnight on the 22/2/14 when it lapsed. The policy is a Road Risks Motor Trade only, cover was Comprehensive with the use permitted of Social Domestic and Pleasure and for Motor Trade purposes only. For clarity we would advise that Motor Trade Use would allow the carriage of tools required specifically for use in connection with Motor Trade activities. Drivers under this policy were restricted to Mr Simon Cordell only. The vehicles covered at inception of the policy were – Ford Zetec registration MA57LDY Ford Transit registration CX52JRZ On the 8/4/13 at 11.05am the following vehicle was added to the policy – Renault Clio registration NA57LDY. We have since established that in fact Mr Cordell was trying to correct the registration of the Ford Zetec that his broker had incorrectly advised Underwriters was MA47LDY at policy inception. Unfortunately the broker compounded that error with these instructions as the registration number was still incorrect (NA57LDY) and on the wrong vehicle leading Underwriters to add this vehicle onto the policy in error. Eventually the correct registration of the Ford Zetec was noted. Please note that whilst the registration of the Ford Zetec was incorrect on the policy record and on the Motor Insurers Database for some time as a result of the above error, Underwriters would confirm that in the event of any incident Mr Cordell would have been fully indemnified subject to the terms of this policy. KGM Motor Insurance T +44 (0)20 8530 7351 Registered in England and Wales No 01514453 KGM House F +44 (0)20 8530 8547 Registered Office Gallery 9 One Lime Street London EC3M 7HA 14 Eastwood Close T +44 (0)844 412 6412 Claims KGM Motor Insurance is a brand name for business written by South Woodford F +44 (0)20 8530 7037 Claims Syndicate 260 which is managed by Canopius Managing Agents Limited London E18 1RZ www.kgminsurance.co.uk Authorised by the Prudential Regulation Authority and regulated by the UK www.canopius.com Financial Conduct Authority and the Prudential Regulation Authority 636]]> Sent: 18 March 2015 12:46 To: 'Lorraine Cordell' Subject: RE: DVLA, Mr Cordell Attachments: Cordell.doc Dear Mr Cordell Thank you for your Email, please see attached letter to the Crown Court to which we are awaiting a reply. Your driving licence was revoked due to it not being returned for updating with the latest hearing details of the 26/01/2015, however as a gesture of goodwill due to incorrect information being provided by the Crown Court we will lift this revocation to enable you to drive pending the outcome of your case. In the meantime you will need to forward your licence to us for updating, we appreciate you are returning to court regarding this offence in May, however by law the information needs to be updated onto your current driving licence until this date. Should your appeal be successful we will then issue you with a free replacement licence . In reply to your query regarding the points on your record I can confirm there are 6 points for the IN10 offence of the 20/05/2014 and 6 points for the IN10 offence for the 01/01/2014, however these can be removed when instructed by the Court. I hope this information will be helpful. Tracey Bullock Administrative Officer Court Casework1 D9 | DVLA | Swansea | SA99 1AY GTN 1213 Ext. 86326 (01792) 786326 8 June 2015 - the counterpart is abolished Find out more at: www.gov.uk/dvla/nomorecounterpart Twitter: @dvlagovuk | Facebook: dvlagovuk | YouTube: dvlagov From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 17 March 2015 13:12 To: Tracy Bullock Subject: FW: DVLA, Mr Cordell Dear Tracey Bullock I have not had a reply to my below email and therefore was wondering if there were any updates. Regards Simon Cordell From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 14 March 2015 00:31 To: 'Tracy Bullock' Subject: RE: DVLA, Mr Cordell 638]]>Cordell.doc RE: DVLA, Mr Cordell->Cordell.doc Driver and Vehicle Licensing Agency CCU/CCG CRTSCWK1 Longview Road Swansea SA6 7JL swglondonmc@hmcts.gsi.gov.uk Telephone 01792 384522 Fax 01792 782748 Minicom 01792 766366 Web Site www.gov.uk/browse/driving Our reference: 29597142 Date: 16 March 2015 Dear Sir or Madam, Mr Simon Paul Cordell 26-Jan-1981 The above named driver has contacted DVLA claiming to have successfully appealed on the 05/03/2015 against a conviction at your Court on the 26/11/2014. Would you please forward a copy of the result of the appeal to DVLA, quoting our reference number on all correspondence? Failure to remove this conviction from DVLA records may result in the revocation of entitlement to drive. Yours faithfully Tracy Bullock 29597142 D311 *29597142-D311* 641]]> Sent: 18 March 2015 13:56 To: 'Tracy Bullock' Subject: RE: DVLA, Mr Cordell Attachments: Appeal‐Harrow‐14‐05‐2015.pdf Dear Tracey Bullock Thank you for the reply to my email. Can you please tell me which case the 20/05/2014 was for and what court dealt with it please and what date it was dealt on by the court as this was not included in your letter and I knew nothing about this case until today so I will have to contact the court who dealt with this and get it addressed, as I was insured. I know about the date of the 01/01/2014 as this one is going to appeal please see the appeal date letter attached. This one is going to appeal on the 14/05/2015 at Harrow crown court. The date of the 14/11/2013 has had the appeal hearing and this was won on the 05/03/2015 which you should have had the information from the court to remove this case from your records. But I know there were more dates that cases was heard at court and I was found guilty and points were added and then removed since 2013 to date it is these dates I would like included to show the problems I have had when paying for insurance and errors due to it not showing on the MID database as I was in fact insured. Sorry for the time this is taking it is such a mess as dates was not sent nor summons and I was found guilty when I was insured, I have written so many emails to the courts and CPS but don't get replies all I want is to get all these cases sorted so there is no points on my licence and back to normal. Regards Simon Cordell From: Tracy Bullock [mailto:tracey.bullock@dvla.gsi.gov.uk] Sent: 18 March 2015 12:46 To: 'Lorraine Cordell' Subject: RE: DVLA, Mr Cordell Dear Mr Cordell Thank you for your Email, please see attached letter to the Crown Court to which we are awaiting a reply. Your driving licence was revoked due to it not being returned for updating with the latest hearing details of the 26/01/2015, however as a gesture of goodwill due to incorrect information being provided by the Crown Court we will lift this revocation to enable you to drive pending the outcome of your case. In the meantime you will need to forward your licence to us for updating, we appreciate you are returning to court regarding this offence in May, however by law the information needs to be updated onto your current driving licence until this date. Should your appeal be successful we will then issue you with a free replacement licence . In reply to your query regarding the points on your record I can confirm there are 6 points for the IN10 offence of the 20/05/2014 and 6 points for the IN10 offence for the 01/01/2014, however these can be removed when instructed by the Court. I hope this information will be helpful. 642]]>Appeal-Harrow-14-05-2015.pdf 646]]> Sent: 18 March 2015 17:38 To: 'GL‐BROMLEYMCENQ' Cc: 'CO16Mailbox‐.SouthProsecutionFN@met.pnn.police.uk'; 'Southcju (CO16Mailbox‐.SouthProsecutionCju@met.pnn.police.uk)'; 'O'Sullivan Emma' Subject: RE: Simon Cordell 1403116916 Attachments: Insurance‐2014‐05‐20‐184559.pdf; Emma O'Sullivan‐Simon Cordell.pdf To Whom It May Concern: Complaint I am writing this email due to many problems with a case that has been on going for no insurance the old case number was 1402647845 the new case number is 1403116916. The Problem I have been having is not getting a summon this was the 1st thing so did not know a court date and was found guilty when I did not know I was due to attend court. Many emails have been sent including my insurance I had a list of cases due to a insurance policy I had with KGM this insurance did not show up on the MID database and I had my vehicles seized around 9 times when in fact I had paid for my insurance. Then this case happened on the 20/5/2014 this was on a new policy with a new insurance company please see attached insurance document. The insurance started on the 19/05/2014 and I believe this is why this one was not showing on the MID on the 20/05/2014 as it was to short a time. I have sent many emails to the CPS who do not reply but I do get the read replies so I know the emails are getting opened the only reason I got the above emails addresses was due to all the email I was sending to the main CPS and calls I was making one day I was put though to a manager of traffic CPS as i was so upset on the phone to what was going on. I explained all the problems I was having all the calls and emails that were being sent, her name was Emma O'Sullivan please see attached email. The only traffic CPS that have replied was from CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk a wonderful lady called Sharon Burns. I have also been sending emails to the court for the above listed case and have been including my insurance policy, I have been getting replies to my emails were I was told to file a statutory declaration which I did for this case on the 02/12/2014 at Highbury Magistrates Court. When I came out of court I was told to go to the court office where a lady took all the papers for the statutory declaration including a copy of my insurance papers. I was told I would get a date in the post with a new date hearing. I have been waiting for the date to come but as of yet I did not get one for this case. I also did not get a date for the other statutory declaration I done on the same date and that case was heard again on the 26/01/2015 again I was found guilty and was very upset and just filed an appeal which will be heard on the 14/05/2015 at Harrow crown court. But for the Bromley Magistrates' Court case i not had anything. For the past 4 weeks I been dealing with a lady called Tracey Bullock Administrative Officer, Court Casework1 D9 | DVLA | Swansea | SA99 1AY due to the CPS not getting back to me with what was on my driving licence. today she sent me this over Dear Mr Cordell The Court case with the offence date of the 20/05/2014 is as follows :‐ South East London Magistrates' Court Date of Conviction – 06/11/2014 Offence – IN10 Date of Offence – 20/05/2014 647]]>Insurance-2014-05-20-184559.pdf 650]]>Emma O'Sullivan-Simon Cordell.pdf From: O"Sullivan Emma To: CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk; CO16Mailbox- .SouthProsecutionFN@met.pnn.police.uk; Southcju (CO16Mailbox- .SouthProsecutionCju@met.pnn.police.uk); CO16Mailbox-.NorthProsecutionCJU@met.pnn.police.uk Cc: "lorraine32@blueyonder.co.uk" Subject: FW: Simon Cordell Date: 11 February 2015 15:24:41 Attachments: S Cordell 020215.pdf Found Guilty again 26-01-2015.pdf S Cordell Cert._GE_ 2013-2014.pdf image2014-05-20-184559.pdf Dear All, Please could you kindly assist Lorraine Cordell on behalf of her son Simon Cordell. They believe that a number of summons have been issued against Simon for the offence of no insurance since 2013 due to an error made by the insurance company as per the attached letter. Unfortunately due to Simon not always receiving the summons/adjournment notice they are unsure how many cases have been issued against him and are trying to get them all reopened and listed before court to be heard together in light of the above. Please would you be able to check you database and confirm to the email address below the number of cases with reference number, court and conviction date. I have also spoken to her on the phone and informed Lorraine that she will need to contact the court directly to make application to reopen/stat decs , which she can only do so once the information has been obtained. The only matter the cps are currently aware of is for the case ref J63181495 which is listed for appeal at Kingston Crown Court 05/03/15. If you are unable to advise her on summons that have been issued on her son, please could you kindly advise her where she could obtain the information. Kind Regards, Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: London trafficteam Sent: 10 February 2015 14:41 To: O'Sullivan Emma Subject: FW: Simon Cordell 651]]> Sent: 23 March 2015 10:15 To: 'lorraine32@blueyonder.co.uk' Subject: FW: Simon Cordell 1403116916 Attachments: Insurance‐2014‐05‐20‐184559.pdf; Emma O'Sullivan‐Simon Cordell.pdf Hi Lorraine, Apologies the email address for the team is below; CO16Mailbox‐SouthProsecutionFPN@met.police.uk I sent it to the north team in error but they have confirmed it has been forwarded on to the south team. Kind Regards, Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: O'Sullivan Emma Sent: 23 March 2015 09:55 To: CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk Cc: 'lorraine32@blueyonder.co.uk' Subject: FW: Simon Cordell 1403116916 Dear South Team, Please see below email. Simon Cordell is waiting for a date from the court to hear the application to reopen. Please ensure the attached documents have been placed on file and dealt with once the case has been relisted. Please could someone kindly ring Lorraine Cordell once her correspondence has been dealt with – 02082457454/07961833021. Thank you Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] 654]]>Insurance-2014-05-20-184559.pdf 658]]>Emma O'Sullivan-Simon Cordell.pdf From: O"Sullivan Emma To: CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk; CO16Mailbox- .SouthProsecutionFN@met.pnn.police.uk; Southcju (CO16Mailbox- .SouthProsecutionCju@met.pnn.police.uk); CO16Mailbox-.NorthProsecutionCJU@met.pnn.police.uk Cc: "lorraine32@blueyonder.co.uk" Subject: FW: Simon Cordell Date: 11 February 2015 15:24:41 Attachments: S Cordell 020215.pdf Found Guilty again 26-01-2015.pdf S Cordell Cert._GE_ 2013-2014.pdf image2014-05-20-184559.pdf Dear All, Please could you kindly assist Lorraine Cordell on behalf of her son Simon Cordell. They believe that a number of summons have been issued against Simon for the offence of no insurance since 2013 due to an error made by the insurance company as per the attached letter. Unfortunately due to Simon not always receiving the summons/adjournment notice they are unsure how many cases have been issued against him and are trying to get them all reopened and listed before court to be heard together in light of the above. Please would you be able to check you database and confirm to the email address below the number of cases with reference number, court and conviction date. I have also spoken to her on the phone and informed Lorraine that she will need to contact the court directly to make application to reopen/stat decs , which she can only do so once the information has been obtained. The only matter the cps are currently aware of is for the case ref J63181495 which is listed for appeal at Kingston Crown Court 05/03/15. If you are unable to advise her on summons that have been issued on her son, please could you kindly advise her where she could obtain the information. Kind Regards, Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: London trafficteam Sent: 10 February 2015 14:41 To: O'Sullivan Emma Subject: FW: Simon Cordell 659]]> Sent: 23 March 2015 09:55 To: CO16Mailbox‐.NorthProsecutionFPN@met.pnn.police.uk Cc: 'lorraine32@blueyonder.co.uk' Subject: FW: Simon Cordell 1403116916 Attachments: Insurance‐2014‐05‐20‐184559.pdf; Emma O'Sullivan‐Simon Cordell.pdf Dear South Team, Please see below email. Simon Cordell is waiting for a date from the court to hear the application to reopen. Please ensure the attached documents have been placed on file and dealt with once the case has been relisted. Please could someone kindly ring Lorraine Cordell once her correspondence has been dealt with – 02082457454/07961833021. Thank you Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 18 March 2015 17:38 To: 'GL-BROMLEYMCENQ' Cc: CO16Mailbox-.SouthProsecutionFN@met.pnn.police.uk; 'Southcju'; O'Sullivan Emma Subject: RE: Simon Cordell 1403116916 To Whom It May Concern: Complaint I am writing this email due to many problems with a case that has been on going for no insurance the old case number was 1402647845 the new case number is 1403116916. The Problem I have been having is not getting a summon this was the 1st thing so did not know a court date and was found guilty when I did not know I was due to attend court. Many emails have been sent including my insurance I had a list of cases due to a insurance policy I had with KGM this insurance did not show up on the MID database and I had my vehicles seized around 9 times when in fact I had paid for my insurance. Then this case happened on the 20/5/2014 this was on a new policy with a new insurance company please see attached insurance document. The insurance started on the 19/05/2014 and I believe this is why this one was not showing on the MID on the 20/05/2014 as it was to short a time. I have sent many emails to the CPS who do not reply but I do get the read replies so I know the emails are getting opened the only reason I got the above emails addresses was due to all the email I was sending to the main CPS and calls I was making one day I was put though to a manager of traffic CPS as i was so upset on the phone to what was going on. I explained all the problems I was having all the calls and emails that were being sent, her name was Emma O'Sullivan please see attached email. The only traffic CPS that have replied was from CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk a wonderful lady called Sharon Burns. 662]]>Insurance-2014-05-20-184559.pdf 665]]>Emma O'Sullivan-Simon Cordell.pdf From: O"Sullivan Emma To: CO16Mailbox-.NorthProsecutionFPN@met.pnn.police.uk; CO16Mailbox- .SouthProsecutionFN@met.pnn.police.uk; Southcju (CO16Mailbox- .SouthProsecutionCju@met.pnn.police.uk); CO16Mailbox-.NorthProsecutionCJU@met.pnn.police.uk Cc: "lorraine32@blueyonder.co.uk" Subject: FW: Simon Cordell Date: 11 February 2015 15:24:41 Attachments: S Cordell 020215.pdf Found Guilty again 26-01-2015.pdf S Cordell Cert._GE_ 2013-2014.pdf image2014-05-20-184559.pdf Dear All, Please could you kindly assist Lorraine Cordell on behalf of her son Simon Cordell. They believe that a number of summons have been issued against Simon for the offence of no insurance since 2013 due to an error made by the insurance company as per the attached letter. Unfortunately due to Simon not always receiving the summons/adjournment notice they are unsure how many cases have been issued against him and are trying to get them all reopened and listed before court to be heard together in light of the above. Please would you be able to check you database and confirm to the email address below the number of cases with reference number, court and conviction date. I have also spoken to her on the phone and informed Lorraine that she will need to contact the court directly to make application to reopen/stat decs , which she can only do so once the information has been obtained. The only matter the cps are currently aware of is for the case ref J63181495 which is listed for appeal at Kingston Crown Court 05/03/15. If you are unable to advise her on summons that have been issued on her son, please could you kindly advise her where she could obtain the information. Kind Regards, Emma O'Sullivan London Traffic Unit Admin Line Manager 02033571604 Rose Court, th 4 Floor 2 Southwark Bridge, London, SE1 9HS, DX 154263 Southwark 12. From: London trafficteam Sent: 10 February 2015 14:41 To: O'Sullivan Emma Subject: FW: Simon Cordell 666]]> Sent: 01 April 2015 16:02 To: 'Lorraine Cordell' Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Hi Lorraine, Fantastic holiday thanks, really great time, went by far too quickly and now its back to normal, took me a while to get my head back in the game I must say. I didn’t realise there was more than 1 court case! This is going to take some time to sort out but I’m glad to hear you got the right result on the recent case. I guess all I can say for the moment is let me know how things go and of course I will respond again after I have received and considered details of the Police stops/vehicle seizures we are waiting on. All the best. Regards Peter Wood UK Specialty Operations Manager | UK Specialty Division of Canopius Group KGM House | 14 Eastwood Close | London | E18 1RZ D +44 (0) 20 8530 9120 | www.kgminsurance.co.uk | www.canopius.com From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 01 April 2015 15:00 To: Wood, Peter Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Dear Peter Thank you for the email and i hope you had a great holiday. I am waiting for the police compound to get back to us with the data for the seizers, but they just take so long with everything. There are still court cases for no insurance that are still ongoing there are 2 left where Simon did not get any summons form the court and was found guilty due to not knowing. One is due to be heard in May 2015 and we are waiting for the last date. DVLA have now taken of the ban on the 18/03/2015 so the insurance my son has been paying for the last year and could not be used due to this can now be used as he can drive now. But there is still the 12 points on his licence due to the other 2 court cases for no insurance DVLA do know the 12 points should not be on there in fact they have also been in contact with the courts they are not happy, but they cannot remove the points until the cases are heard in court. But an update to what happened in court case were the police officer lied was Simon won the case and the judge was very upset at the police officer and put notes that it needed addressing. The complaint is ongoing with the police office that lied, at this time that may take some time as the police officer may be charged. We won't know fully until the Serious Misconduct Investigation Unit Directorate of Professional Standards completes there investigation into what the police officer did and what the crown court judge said as the judge knows he lied to 2 judges and Simon was found guilty when he had done nothing wrong. We had a meeting about this on the 26/03/2015 but the person dealing with this is waiting for the crown court documents as to what the judge said, we should have the court transcript from Kingston Crown Court just after the Easter holidays. I will keep you updated as to the data you need its just waiting for it from the police compound as requests had to be made for the data, 669]]> Date: 9 February 2015 11:29:00 GMT To: Josephine Ward Cc: Austin, Andrew ,lorraine32@blueyonder.co.uk Subject: RE: Appeal against conviction for no insurance Regina v. Simon Paul Cordell on 5th March 2015 at Kingston Upon Thames Crown Court Dear Ms Ward, I have drafted a section 9 statement as requested. Before I sign it off can you review it and confirm it satisfies all of your requirements please? As soon as you do so I will sign it off, scan a copy over to you and put the original in the post. Let me know if you need anything else and of course if you need me to amend the attached in any way. Lorraine/Andy – FYI. Regards 671]]> on behalf of GL‐BROMLEYMCENQ Sent: 02 April 2015 11:04 To: 'Lorraine Cordell' Subject: RE: Simon Cordell 1403116916 Morning Mrs Cordell, I have received a decision from th Clerk he has advised that the case be put in court as an application to be re-opened Mr Cordell will be sent a date in due course to attend, I apologise for the delay. Regards Miss S E Leslie From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 01 April 2015 17:13 To: GL-BROMLEYMCENQ Subject: RE: Simon Cordell 1403116916 Dear Miss S E Leslie I still have not had any update to this case could you please get back to me with what is going on as i would like to get this addressed. Regards Lorraine Cordell From: Leslie, Sandra [mailto:sandra.leslie@hmcts.gsi.gov.uk] On Behalf Of GL-BROMLEYMCENQ Sent: 20 March 2015 14:42 To: 'Lorraine Cordell' Subject: RE: Simon Cordell 1403116916 Good afternoon Mrs Cordell, Thank you for your email and may to your query I apologise for the delay in replying to your query. I have referred your complaint to a Clerk of the court. Regards Miss S E Leslie From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 18 March 2015 17:38 To: GL-BROMLEYMCENQ Cc: CO16Mailbox-.SouthProsecutionFN@met.pnn.police.uk; 'Southcju'; 'O'Sullivan Emma' Subject: RE: Simon Cordell 1403116916 To Whom It May Concern: Complaint I am writing this email due to many problems with a case that has been on going for no insurance the old case number was 1402647845 the new case number is 1403116916. The Problem I have been having is not getting a summon this was the 1st thing so did not know a court date and was found guilty 675]]> Sent: 11 May 2015 15:17 To: 'JOSEPHINE WARD' Subject: FW: RE: CPS Letter For Appeal‐Case Simon Attachments: CPS‐for‐Appeal.pdf Dear Josey Please see attached letter from CPS i made a mistake the other day thinking it was the court. But how funny after me sending Simon insurance to them about 100 and them finding him guilty 3 times at Willesden mag court they are now saying oh you have insurance we will not be opposing the Appeal. What a waste of money and time. I should think this will mean Simon does not need to attend court thank god but i will call the court to check i just called them and they say he will still need to attend can you check if that is correct for me please . Regards Lorraine 679]]>CPS-for-Appeal.pdf 680]]> Sent: 11 May 2015 15:10 To: 'JOSEPHINE WARD' Subject: RE: CPS Letter For Appeal‐Case Simon Attachments: CPS‐for‐Appeal.pdf Dear Josy Please see attached letter from CPS i made a mistake the other day thinking it was the court. But how funny after me sending Simon insurance to them about 100 and them finding him guilty 3 times at Willesden mag court they are now saying oh you have insurance we will not be opposing the Appeal. What a waste of money and time. I should think this will mean Simon does not need to attend court thank god but i will call the court to check. Regards Lorraine 681]]>CPS-for-Appeal.pdf 682]]> Sent: 19 May 2015 17:13 To: 'enquiries@harrow.crowncourt.gsi.gov.uk'; 'GL‐BrentMCenq@hmcts.gsi.gov.uk'; 'LCCCCollectionUnit@hmcts.gsi.gov.uk' Subject: Re: Simon Cordell Attachments: Won‐Appeal.pdf To Whom It May Concern: I am writing this email due to a case for using a vehicle without insurance that was heard at Harrow Crown Court on the 14 May 2015 Case Number A20150049 the appeal against conviction was allowed. Please see attached document from the court When I was found guilty for this case at Willesden Magistrates' Court the case numbers was 011403134612 and the old case number to that was 011401596899. When I was found guilty at Willesden Magistrates' Court I was given Fine £600.00 Victim surcharge £60.00 Licence endorsed: 6 penalty points I am not sure who is to address the points being removed from my driving licence and the Victim surcharge £60.00 therefore could someone please explain if I need to do anything for this. Also the fine of £600.00 the court arranged this to be taken out of my benefits each week. this is still being taken out I have today made a call to find out what I can do to get this stopped to Willesden court and got cut of the phone. Also I called the fines people up who are collecting this fine and it is still being collected. Could someone please get the fine to be stopped being taken out of my benefits and also the money they have collected from this fine which I believe started in Aug 2014 to be paid back to me. I am not sure even how it would be paid back to me as it has been taken direct from my benefit which has made me suffer when I did nothing wrong and did in fact have insurance, could someone get back to me if I need to deal with anything to get this fine stopped being taken and also the money that has been taken paid back to me.. Mr Simon Cordell 109 Burncroft Ave Enfield Middlesex EN3 7JQ DOB: 26/01/1981 Regards Simon Cordell 683]]>Won-Appeal.pdf 684]]> Sent: 20 May 2015 13:03 To: 'lorraine32@blueyonder.co.uk' Cc: GL‐BRENTMCENQ; LCCC Collection Unit; LCCC Enforcement Unit; LCCC Compliance Unit Subject: FW: Simon Cordell Attachments: Won‐Appeal.pdf Hello Mr Cordell Your email has been forwarded to Willesden Magistrates Court. When an appeal is finished, the results go back to Magistrates Court and they are supposed to send notification to London Collection and Compliance Centre and stop the payment of fine etc. Please contact them to get this amended. Regards Bharti Shah Harrow Crown Court 020 8424 2294 e-mail - bharti.shah@hmcts.gsi.gov.uk TO ENABLE US TO DEAL PROMPTLY WITH YOUR ENQUIRY, PLEASE ENSURE THAT THE CASE NUMBER / INDICTMENT NUMBER IS QUOTED IN ALL COMMUNICATIONS AND URGENT EMAILS ARE MARKED WITH "HIGH PRIORITY". COMMUNICATION SHOULD BE DIRECTED TO THIS COURT VIA ONLY ONE MEANS OF CONTACT AND TO ONLY ONE EMAIL ADDRESS. PLEASE REFRAIN FROM COPYING IT TO ADDITIONAL EMAIL ADDRESSES, FACSIMILE AND POST. From: Lorraine Cordell [mailto:lorraine32@blueyonder.co.uk] Sent: 19 May 2015 17:13 To: Harrow Crown, Enquiries; GL-BRENTMCENQ; LCCC Collection Unit Subject: Re: Simon Cordell To Whom It May Concern: I am writing this email due to a case for using a vehicle without insurance that was heard at Harrow Crown Court on the 14 May 2015 Case Number A20150049 the appeal against conviction was allowed. Please see attached document from the court When I was found guilty for this case at Willesden Magistrates' Court the case numbers was 011403134612 and the old case number to that was 011401596899. When I was found guilty at Willesden Magistrates' Court I was given Fine £600.00 Victim surcharge £60.00 Licence endorsed: 6 penalty points I am not sure who is to address the points being removed from my driving licence and the Victim surcharge £60.00 therefore could someone please explain if I need to do anything for this. 685]]>Won-Appeal.pdf 688]]> on behalf of LondonEastMC Sent: 18 June 2015 16:28 To: 'lorraine32@blueyonder.co.uk' Subject: Simon Cordell 22.07.13 Waltham Forest MC Attachments: Cordell.pdf Good Afternoon Lorraine, Following our conversation earlier today, please find attached details relating to your sons case to assist you in making a Statutory Declaration. If your son decides to attend court to make the declaration your sons local magistrates court is Tottenham MC and the details are : https://courttribunalfinder.service.gov.uk/courts/tottenham‐magistrates‐court‐formerly‐ enfield‐magistrates‐court?aol=All&postcode=en3%207jq Your sons case number is 1301713036 and it was heard at Waltham Forest MC on 22.07.13. I hope you and your son are able to get to the bottom of this matter. Kind Regards William Thames CSU This e‐mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e‐mail. Internet e‐mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e‐mail. This e‐mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E‐mail monitoring / blocking software may be used, and e‐mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e‐mails and their contents. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.) This email has been certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. 689]]>Cordell.pdf 690]]> Sent: 18 September 2015 15:00 To: 'benedicta.odjida@hmcts.gsi.gov.uk' Subject: RE: Simon Cordell Attachments: Court‐List‐From‐Benedicta.pdf Dear Benedicta Odjida Mr Simon Paul Cordell DOB 26/01/1981 I am writing this Email due to some work you curry out in February/March 2014 in regards to looking up records that are on my PNC record. There was a list that took some time for you to go over, and then my mother Lorraine Cordell came to the court to pick them up once you had looked every up. Since this time we have been trying to get this addressed as there were a number that was not in the court record, you gave my mother a print out that you had done with stars on the ones that was not in the courts register, please see attached document. Since this time we have been dealing with Flo at Highbury Corner court to get a letter done by you to say you did in fact look at the court register and did not find these records on the court register. My Mother and I have sent many emails to Highbury Corner Court and have gone to the court and spoke with Flo and we seen to not be able to get this issue addressed. Therefore my mother came to Enfield court on the 15/09/2015 to see if she could speak to you, but you was on leave so she asked for your direct email, I am writing this email directly to you to see if this issue can be addressed and a letter written saying you looked at the courts registers and did not find the ones marked on the list you gave my mother. As it seems the printout you gave her is not enough and it does need a court headed letter to show in fact the work that you carried out looking into my data the court holds. Could you please look into this issue and let me know if a court headed letter can be made up and if so my mother Lorraine Cordell could come to the court and pick it up, if you could let me know by replying to this email I would be most grateful. Regards Simon Cordell 698]]>Court-List-From-Benedicta.pdf 699]]> Sent: 20 October 2015 17:48 To: 'Forster, John' Subject: RE: SIMON CORDELL Dear Mr Dear Forster Could you please put this email in front of the legal adviser, the alleged erroneous entries on my PNC as you have put it, are made up from the court as the police would not be able to put records on a persons PNC record without a case being put in front of the courts. My Mother has asked the court to check all the registries at the court against the records the police hold on my PNC record. This showed the errors and as you said to my mother at the court if a case is not listed at the court then it was never heard at the court. There are 5 errors of no listing on my PNC that the court does not have in the court register how can this be? My mother has been to the police who do not want to address this issue this is why she came to the court as the court should hold all records. By the legal adviser not wanting to write a letter showing my records have been checked by the court what is this saying. why should a person be able to ask the court to check there records yet the court does not want to get involved in errors they found? This is a miscarriage of justice, the court has not found records in the court registries that are on my PNC record yet the court does not want to do anything about it. Regards Simon Cordell From: Forster, John [mailto:john.forster@hmcts.gsi.gov.uk] Sent: 20 October 2015 16:03 To: 'lorraine32@blueyonder.co.uk' Subject: SIMON CORDELL Dear Mr Cordell, Further to your request for a letter from the court regarding the alleged erroneous entries on the PNC, the legal adviser has stated that the court cannot supply this information: you must make your request through the police. Regards, Customer Services Unit(8) Highbury Corner Magistrates Court 51 Holloway Road LONDON N7 8JA 700]]>