2016-11i - £15K of costs not legit (RAN)
- Money goes to Adam Voce's account.
- Has MP's name but MP never had any cash from this.
- "Satellite Systems Consultancy Services" / "Satellite Systems Infrastructure" was never done by AV, it was done by Adam Dullenty (and a little bit by JE). Simple test, what does AV know about ECB service.

2016-12i (RAN)
- Laptops were brought in cash with fake name (John Adams), but legit claim

2016-13i (RAN)
- Consulting was done by GB not AV, so why is this going to AV's bank account?

2016-14i / 2016-15i - £3340 not legit (RAN)
- This should not have been claimed from the company. This was for the benefit of CB. SNE kicked up a fuss (See: 2016_06_08_RAN_-_GB_(SNE_and_MS).pdf)

2016-17i (RAN)
- Why is GB's work being done via AV's bank account

2016-18i (RAN)
- Unsure if this is legit

2016-19i / 2016-20i
- GB untook this work, not AV

2016-i20ii (RAN)
- "PHASE 1 Forensic Investigations" Not due, as already charged in 2016-19i / 2016-20i / 2016-17i so £93,951.68 is not due (i.e. Sept 15 to Feb 16).
- None of the charges on this are legit.

2017-i21i (RAN)
- None of this makes sense. Maybe the Novatech PC's were legit
 
i21iiokC (Unknown but assumed RAN given TradersWorld)
- Invoices to offshore entities are friends of GB. Probably fake. Same Ultra book pic as before
- Traderworld was fraud (domain brought 

2017-i21ii (RAN) 
- Consultants makes no sense. The staff are not named. NAP/AP/SP were paid from JETGS not GCV. JE and NAP worked under JET
- PC's were brought via RAN Ltd, in past invoices.

2017-i23ii
- JE rent was paid in cash to GB via JE invoices. GB was renting his room out to JE, but locked JE out.
- NAP paid rent to GB
- No idea what "HR & IT Equip 1"

FH-GKO1 (JET)
- Why is DB charging JETGS via GCV for GB's room £10K/year?

2018-i24.01i (JET)