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Process Volume 6

06-Processos Volume VI, pgs. 1385 to 1709

1385 – 1386 – Volume 6 opened 13 May 2007
1387 to 1397 – Photographic report of items confiscated from Casa Liliana from the Technical Police
1398 to 1399 – Request for CCTV images from Lagos petrol kiosk
1400 – Fax to Strong Fax to Strong re: CCTV images 2007.05.13
also Processos Vol IV Page 982 –
1401 – Fax from Strong to the PJ

1402 – Information about technical devices owned by Robert Murat
1403 to 1405 – -Search warrant and apprehension of items
1406 – Search warrant for Sergey Malinkas home
1406a – Written note from PJ official regarding search
1407 – Copy of page 1406
1407a- Written note from PJ official regarding search

1408 – Document of examination re: Items from S. Malinka – s residence
1409 to 1412 – Witness Statement of Marina Paulo Raposo Batista Castela
1413 – Letter fro PJ official regarding Vodafone requests
1414 – Letter from Vodafone regarding request- Specific List of calls made on Vodafone mobile
1415 – Letter from PJ official regarding TMN requests

1416 – Letter from TMN regarding request with response from PJ
1417 to 1427 – Letters back and forth between Vodafone and PJ re: requests

1428 to 1429 – Witness testimony of Michaela Walzuch
1430 – Pictures of Walzuch s automobile

1431 – Search documents regarding Malinka
1432 to 1433 – Witness testimony of Olivia Maria Teixeira Vieira Gouveia
1434 – Letter to Dr. Amaral re: Jenny Murat
1435 – Letter from Vodafone
1436 to 1452 – List of calls made on a Vodafone number

1453 to 1458 – Witness testimony of Sergey Malinka 2007.05.16
1459 – Picture and further information about Malinka
1460 – Search warrant re: Malinkas Audi A4

1461 – Direct examination of material from Casa Liliana search
1462–List of further confiscated items from Malinka
1463 to 1465 – Fax cover sheet with copy of Malinkas passport
1466 – Confirmation of above fax

1467 – fax requesting information on flights taken by Robert Murat
1468 – Flight passenger itinerary check Robert Murat [English]

1469 – Letter from PJ regarding mouth swabs of seven individuals
1470 – Interpol document to PJ regarding messages sent from across Europe
1471 – Letter from Vienna indicating digital imprint not matched on their database

1472 – Letter from Reykjavik indicating digital imprint not matched on their database
1473 – Letter from Dublin indicating digital imprint not matched on their database

1474 – Letter from Haia indicating digital imprint not matched on their database
1475 – Letter from Rabat indicating digital imprint not matched on their database

1476 – Letter from Weisbaden indicating digital imprint not matched in their database and likely made by a woman
1477 – Email from Interpol Spain indicating digital imprint not matched in their database

1478 – fax regarding validation of apprehended items
1479 – Confirmation fax sent

1480 – Fax to Amaral indicating person who left fingerprint at scene
1481 – Confirmation of fax

1482 – Remit of List of Vodafone IMEIS
1483 – Letter from Vodafone re: IMEIS with list

1484 to 1487 – Letter to Amaral re: Luis Antonio
1488 to 1492 – Further information regarding Luisa Antonio with request for diligences
1493 to 1497 – Official PJ request for diligences on Luis Antonio
1498 – Letter from Wellington indicating digital imprint not matched in their database
1499 to 1502 – Results of Informal Conversation with Kelsie Harris (wife of M. Fazackerlay)
1503 1508 – Information about search procedures carried out at Casa Liliana
1509 to 1516 – Photographic Report of Search at Casa Liliana
1517 – Letter from PT regarding interception of mobile calls
1518 – Letter from Vodafone regarding receipt of calls to defined mobile numbers
1519 to 1524 – Lofoscopic Investigation (fingerprints collected)
1525 – Letter from PJ regarding interception of calls received from mobile phone
1526 – Letter from PJ re: TMN mobile phone results
1527 – TMN letter to PJ

1528 to 1529 – Witness testimony of Joao Goncalves Viegas Jacinto
1530 – Fax
1531 – Confirmation of above fax
1532 – PJ request for further information on identified telephone numbers

1533 to 1535 – Vodafone letter to PJ re: Jennifer Murats SIM with list of calls made/received
1536 – Letter from PJ regarding telephone number
1537 to 1539 – Correspondence to/from PJ and TMN

1540 to 1544 – Witness testimony of Michaela Walzuch
1545 to 1555 – Documentation between PJ and TMN, Vodafone
1556 – 1575 – Further documentation regarding mobile phone usage
1576 to 1580 – Legal information documents
1581 to 1584 – Witness testimony of Maria Cecilia Pereria Pires
1585 to 1589 – Luis Filipe Antonio Duarte
1590 – Copy of money order
1591 – Copy of cheques
1592 to 1596 – PJ informational documents

1597 to 1602 – Information from Portugal Telecom regarding phone number
1603 – External Diligence 20067/05/25
1604 to 1605 – Letter regarding IMEI information and interception

1606 to 1610 – Witness testimony of Martin Smith taken 2007/05/26 with map of sighting
1611 to 1614 – Witness testimony of Aoife Smith taken 2007/05/26
1615 to 1624 – Witness Testimony of Peter Daniel Smith taken 2007/05/26 with map of sighting
1625 to 1626 – PJ/Vodafone correspondence
1627 to 1628 – PJ/PT Telecom correspondence

1629 to 1630 – PJ mobile phone analysis relation document
1631 to 1649 – Internal PJ letter & correspondence regarding trace-back of mobile phone(s)
1650 to 1651 – Witness Testimony of Fabio Alexandre Rodrigues Marques
1652 to 1653 – Witness Statement of Carlos Manuel Figueiredo Pereira
1654 – PJ correspondence
1655 to 1657 – Information about Luisa Antonio and Michaela Walzuch

1658 – Authorisation for hair samples from R.Murat
1659 – OC handyman Moreiras “Luz Ocean Club
1660 to 1663 – Authorisation for hair samples from various GNR officers
1664 to 1667 – Various PJ faxes and conformation receipts
1668 to 1674 – Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1675 to 1680 – Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1681 to 1682 – Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1683 to 1691 – Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1692 to 1694 – Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1695 to 1708 – Transcriptions of traced calls with unidentified woman and S. Malinka, Robert and Michaela, Sally and Jen Murat, and Robert and various other familiars
1709 – Closing of volume 6, 6th of June , 2007.

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