| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | GCV Invoices - See: 2019_07_29_GCV Evidence | ||||||||
2 | File | Reference | Date | Amount | Entity | Sort Code | Account # | Notes | Accounting year |
3 | GCVcost-CB01.pdf | CB01 | 30 Jun 2017 | £26,910.00 | CB, RAN Ltd | ? | ? | Cindy Busfield has done nothing for company. Shes is a shareholder od RAN | 2018 |
4 | GCVcost-GK03.pdf | GKO3 | 31 Jan 2018 | £21,000.00 | CB, RAN Ltd | ? | ? | Again, Cindy. Decription states 01/07/17 to 31/03/19 yet this was supposed to be an invoice from 2018! | 2018 |
5 | GCVcost-GK04.pdf | GKO4 | 06 Apr 2019 | £18,000.00 | CB, RAN Ltd | ? | ? | Paid in advanc. £1500pcm Covers 06/04/19 to 05/04/20 | 2019 |
6 | i11i.pdf | 2016-11i | 24 Apr 16 | £31,704.00 | AV, RAN Ltd | 60-01-12 | 43543472 | AV never did any sat systems work, other than buy a crappy PC that didn't work. This work was undertaken by Adam Dullenty who was employed by RAN Ltd and assisted by JE. Charged to RAN £11,704. Invoice was originally issued to RAN Ltd with Adam Voce's name | 2017 (Pre) |
7 | i12.pdf / i12 DBs.pdf | 2016-12i | 29 Apr 16 | £4,600.00 | AV, RAN Ltd | 60-01-12 | 43543472 | P50 Laptops - John Adams is a fictional name. Serial numbers match laptops purchased. Paid cash | 2017 (Pre) |
8 | i13.pdf | 2016-13i | 31 May 16 | £6,900.00 | AV, RAN Ltd | 60-01-12 | 43543472 | 2017 | |
9 | i14.pdf / i14 DBs | 2016-14i | 31 May 16 | £1,440.00 | AV, RAN Ltd | 60-01-12 | 43543472 | Legal costs. Objected by SNE. Paid direct from RAN I believe? | 2017 |
10 | i15.pdf / i15 DBs | 2016-15i | 31 May 16 | £2,000.00 | AV, RAN Ltd | 60-01-12 | 43543472 | Legal costs. Objected by SNE. Paid direct from RAN I believe? | 2017 |
11 | i16.pdf | 2016-16i | 31 May 16 | £95.00 | AV, RAN Ltd | 60-01-12 | 43543472 | Petty costs | 2017 |
12 | i17.pdf | 2016-17i | 31 Jul 16 | £13,800.00 | AV, RAN Ltd | 60-01-12 | 43543472 | Jun & Jul 2016 | 2017 |
13 | i18.pdf / i18 DBs | 2016-18i | 31 Jul 16 | £2,838.00 | AV, RAN Ltd | 60-01-12 | 43543472 | X1 Laptop - Does this match Aub? | 2017 |
14 | i19.pdf | 2016-19i | 31 Aug 16 | £6,900.00 | AV, RAN Ltd | 60-01-12 | 43543472 | Aug 2016 invoice | 2017 |
15 | i20.pdf | 2016-20i | 17 Oct 16 | £14,148.00 | AV, RAN Ltd | 60-01-12 | 43543472 | Sept and Oct £6900 + £348 DB's | 2017 |
16 | i20iiA.pdf | 2016-i20ii | 30 Mar 16 | £52,350.52 | AV, RAN Ltd | 60-01-12 | 43543472 | Big load of crap for IT DB's (invoice say RAN Ltd I think). GB thinks he's worked 80 hour weeks for 6 months solid. Some bullshit about credits | 2017 |
17 | i21iB.pdf | 2017-i21i | 11 Apr 17 | £128,676.00 | AV, RAN Ltd | 60-01-12 | 43543472 | More waffle. Acknowledges dodgy div payout. £10K rent. IT equipment?. £20K salaries | 2017 |
18 | i21iiC.pdf | 2017-i21ii | 13 Apr 17 | £185,841.47 | AV, RAN Ltd | 60-01-12 | 43543472 | More waffle. More credits crap. Fictional contractors: May 2016 to Mar 2017 £197,982.85 - Tradersworld ended up being more fictional crap. Invoices for IT stuff say RAN Ltd and came from RAN's books. Dell PCs got brought in cash for £150 and therefore invoices are fake - Move Consulting went under so probably fictional given no bank details. P50's invoices same as i12. Invoices for IT stuff do not correlate. X1 Carbon again with same IMEI = Forged/Fake Offshore money: This is sent offshore and loaned back to GB. This is how he gets paid while retaining his IBM pension https://www.liaison.mu/consulting/ £36000 invoice +230 59879682 ??? Brett Gregory-Peake The Mauritius Commercial Bank Earnest Advisors Invoice 000048 March 2017 £60000 Invoice OMC Chambers Wickham Cay 1 Road Town, Tortola, BVI Earnest Advisors Ac: 042-00889 IBAN GB54CITI18500808924309 | 2017 |
19 | i23ii.pdf | 2017-i23ii | 31 Aug 16 | £93,317.01 | AV, RAN Ltd | 60-01-12 | 43543472 | Waffle. Nikki and JE "Rent". JE never stayed at GB's before Aug 2016. More fake contractors | 2017 |
20 | i24.01.pdf | 2018-i24.01i | 31 Jan 18 | £54,343.96 | JETG Ltd | 56-00-23 | 25137123 | Contractors Jul 17 to Jan 18 inc. GCV to Gingko - Has Cindy's address and PJM's address? | 2018 |
21 | i24.01-gko1.pdf | GKO1 | 31 Jan 18 | £62,000.00 | CB | ? | ? | See JETGS money taken. Note invoice numbers don't correlate. £10,873.96 B&B charges. Consultants overlap with other i24 invoice | 2018 |
22 | i24.01-gko1-FH1.pdf | FH-GKO1 | 31 Jan 18 | £10,873.96 | CB to GCV | ? | ? | Charged to GCV, to tie in with above? | 2018 |
23 | i24.02.pdf | 2018-i24.02i | 31 Jan 18 | £54,343.96 | GCV to Gingko to TTN | 56-00-23 | 25137123 | Overlapping consultants. Paying B&B costs of nearly £11K in advance? | 2018 |
24 | i24.02-gko2.pdf | GKO2 | 31 Jan 18 | £71,000.00 | CB, TTN | ? | ? | See above. Cross charging | 2018 |
25 | i24.02-gko2-FH2.pdf | FH-GKO2 | 31 Jan 18 | £10,873.96 | CB to GCV | ? | ? | See above. Cross charging | 2018 |
26 | i24.03.pdf | 2019-i24.03i | 31 Mar 19 | £252,525.81 | AV, JET / TTN | 60-01-12 | 43543472 | Loads of waffle and credit nonsense. Versa had moved 3 months before. Contractors cover Feb 18 to Mar 19 | 2018 |
27 | i25.pdf | 2019-i25i | 28 Feb 19 | £13,598.79 | AV / TTN | 60-01-12 | 43543472 | Invoiced to TTN. Money taken from JETGS. KRIS have stated to JE they have not been instructed to do work, so invoice must be fake. JE worried GB actions will cause KRIS to encounter VAT investigation like SP. GB inferred KRIS are spying on JE in July 2019 email. See JETGS money going out over 6 and 7th June 2019 | ? |
28 | i27.pdf | 2019-i27 | 30 Apr 19 | £259,425.81 | AV, JET / TTN | 60-01-12 | 43543472 | States £6900 refunded (just because JE threatened in June after the invoice!) | ? |
29 | i28.pdf | 2019-i28 | 16 Jun 19 | £266,565.99 | 60-01-12 | 60-01-12 | 43543472 | Notes HMRC payment made in June. Some dodgy loan to cover up theft of £6900 | 2019 |
30 | i29.pdf | 2019-i29 | 16 Jun 19 | £801,112.48 | 60-01-12 | 43543472 | Adds up invoice sent earlier in the day and another £488K to it | 2019 |