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  3. Rafael Paredes's evidence read in on 26 May 2022

Rafael Paredes's evidence read in on 26 May 2022

Date: 26 May 2022
Witness: Rafael Paredes
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Type: Document
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Downloads

Download all files as a zip
  • RBK00035356_Signed Statement of Rafael Paredes (aftermath) - 16.01.19.pdf(11.7 MB)
  • IDX0357_Rafael Paredes - Aftermath Statement (RBKC).pdf(52.45 KB)
  • RBK00011467_Exhibit RP_3 - Email chain with RBS re increase in 'umbrella limit'.pdf(275.29 KB)
  • RBK00028990_Exhibit RP_1 - Email to Kevin Bartle to request to dispense with usual processes for raising card limits..pdf(597.01 KB)
  • RBK00031150_Exhibit RP_2 - Email to Finance team to update re Purchase cards limits..pdf(54.12 KB)
  • RBK00046941_Exhibit RP_4 - Email confirming receipt of cash at Westway.pdf(360.25 KB)
  • RBK00046959_Exhibit RP_5 - Email confirming receipt of cash at Westway.pdf(300.06 KB)

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