ABCDEFGHI
1
GCV Invoices - See: 2019_07_29_GCV Evidence
2
File
Reference
DateAmountEntity
Sort Code
Account #
Notes
Accounting year
3
GCVcost-CB01.pdfCB0130 Jun 2017£26,910.00CB, RAN Ltd??Cindy Busfield has done nothing for company. Shes is a shareholder od RAN2018
4
GCVcost-GK03.pdfGKO331 Jan 2018£21,000.00CB, 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.pdfGKO406 Apr 2019£18,000.00CB, RAN Ltd??Paid in advanc. £1500pcm Covers 06/04/19 to 05/04/202019
6
i11i.pdf2016-11i24 Apr 16£31,704.00AV, RAN Ltd60-01-1243543472AV 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 name2017 (Pre)
7
i12.pdf / i12 DBs.pdf2016-12i29 Apr 16£4,600.00AV, RAN Ltd60-01-1243543472P50 Laptops - John Adams is a fictional name. Serial numbers match laptops purchased. Paid cash2017 (Pre)
8
i13.pdf2016-13i31 May 16£6,900.00AV, RAN Ltd60-01-12435434722017
9
i14.pdf / i14 DBs2016-14i31 May 16£1,440.00AV, RAN Ltd60-01-1243543472Legal costs. Objected by SNE. Paid direct from RAN I believe?2017
10
i15.pdf / i15 DBs2016-15i31 May 16£2,000.00AV, RAN Ltd60-01-1243543472Legal costs. Objected by SNE. Paid direct from RAN I believe?2017
11
i16.pdf2016-16i31 May 16£95.00AV, RAN Ltd60-01-1243543472Petty costs2017
12
i17.pdf2016-17i31 Jul 16£13,800.00AV, RAN Ltd60-01-1243543472Jun & Jul 20162017
13
i18.pdf / i18 DBs2016-18i31 Jul 16£2,838.00AV, RAN Ltd60-01-1243543472X1 Laptop - Does this match Aub?2017
14
i19.pdf2016-19i31 Aug 16£6,900.00AV, RAN Ltd60-01-1243543472Aug 2016 invoice2017
15
i20.pdf2016-20i17 Oct 16£14,148.00AV, RAN Ltd60-01-1243543472Sept and Oct £6900 + £348 DB's2017
16
i20iiA.pdf2016-i20ii30 Mar 16£52,350.52AV, RAN Ltd60-01-1243543472Big 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 credits2017
17
i21iB.pdf2017-i21i11 Apr 17£128,676.00AV, RAN Ltd60-01-1243543472More waffle. Acknowledges dodgy div payout. £10K rent. IT equipment?. £20K salaries2017
18
i21iiC.pdf2017-i21ii13 Apr 17£185,841.47AV, RAN Ltd60-01-1243543472More 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.pdf2017-i23ii31 Aug 16£93,317.01AV, RAN Ltd60-01-1243543472Waffle. Nikki and JE "Rent". JE never stayed at GB's before Aug 2016. More fake contractors2017
20
i24.01.pdf2018-i24.01i31 Jan 18£54,343.96JETG Ltd56-00-2325137123Contractors Jul 17 to Jan 18 inc. GCV to Gingko - Has Cindy's address and PJM's address?2018
21
i24.01-gko1.pdfGKO131 Jan 18£62,000.00CB??See JETGS money taken. Note invoice numbers don't correlate. £10,873.96 B&B charges. Consultants overlap with other i24 invoice2018
22
i24.01-gko1-FH1.pdfFH-GKO131 Jan 18£10,873.96CB to GCV??Charged to GCV, to tie in with above?2018
23
i24.02.pdf2018-i24.02i31 Jan 18£54,343.96GCV to Gingko to TTN56-00-2325137123Overlapping consultants. Paying B&B costs of nearly £11K in advance?2018
24
i24.02-gko2.pdfGKO231 Jan 18£71,000.00CB, TTN??See above. Cross charging2018
25
i24.02-gko2-FH2.pdfFH-GKO231 Jan 18£10,873.96CB to GCV??See above. Cross charging2018
26
i24.03.pdf2019-i24.03i31 Mar 19£252,525.81AV, JET / TTN60-01-1243543472Loads of waffle and credit nonsense. Versa had moved 3 months before. Contractors cover Feb 18 to Mar 192018
27
i25.pdf2019-i25i28 Feb 19£13,598.79AV / TTN60-01-1243543472Invoiced 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.pdf2019-i2730 Apr 19£259,425.81AV, JET / TTN60-01-1243543472States £6900 refunded (just because JE threatened in June after the invoice!)?
29
i28.pdf2019-i2816 Jun 19£266,565.9960-01-1260-01-1243543472Notes HMRC payment made in June. Some dodgy loan to cover up theft of £69002019
30
i29.pdf2019-i2916 Jun 19£801,112.4860-01-1243543472Adds up invoice sent earlier in the day and another £488K to it2019