CR:5605839/07 CrT)"e:B NotifiableMPs/Olber:N-9 Shtus:U Press:N Class:SApec InvestingGLU:BS

G€ner&l Itrformatlotr

Screening Decisio' OUI

IU:

Comined odfion Dato:

How Notifi€dlRe$ric1ed? By:

BS KENSINGTON & CHELSEA BOR,B H/O Crime Tnel

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lYBm11\6:36 l6/03/20070E:34

TDC]:IOWIING? Div/D Nub€.|AC Bor.rqd Jnit (ot\d)BS KENSINGTON & CHELSEq. BOR.)6lO3l2U7 08137

Sbtlo. Bnrch

Initials: SJUsulReliel 3

I

-_ 272Bs

AC Bor. Sqd/Unit (other) 15/01100? l6:31 t5lql?007 16:33

OIC Superyisoi

N

N

Data Pmtection Act - Dispose OfAs Confid€ntial Waste

CR:5605839/07 CrT)"€:B NotifiablsMPs/Other:N-9 Status:U PrEss:N Class:S/Spec InvestingCLU:BS

Geoeral Informaflon

Was dlerwqp@ Uscd?AE thft Teftdisl ]rpljlatim?Wa a S6peol ptps€nt on lolic€ atriv&l?No. ofsusp€cb PrEs€rt:wss tk Suspec{s) errested?No. ofsuspect An€st€d:

Sorrce Sy3ten R€f€nre!

Totrk

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NNNN

i1 5

0

N

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YR

I,V/E e Crin€h fis a Hut CrineD@Gtic

Honou. B$ed Violmoe?

Initial Risl Assesrnfll (SIECSS+)I

Innial Rist Assessmert Ma)sgemenl Swe.vbd?

CuE6t Risk Asssmmt (SPECSS+)ICompl€led by;

Fom l24D Conpleted?

Foml24D Supewi.sed?

Received by the CSU?

LGBT Relanoffhip?

CSU Refeme

Data Protection Act - Dispose OfAs Confidential wast€3

CR:5605839/0? CrTWe:B t'lorifiattdl\4pSlOtirer.'l-S Sl3tuslj Pr€ss:N Class:S/Spec InvestingCLU:BS

G€rcrd ltrfortrrltion

Crt gory of Hde Crine

I """""I F a i u ! ' R e l g l o D t s e l i e n Y R e l i s i o N m e : l a

Disabniry?Targeied becaule of Vulnersbiliry?

Data Protection Act - Dispose OfAs Confidential Wasle

CR:5605839/07 CrT)"eB Notifiabl€/MPs/OtherN-9 Status:U Press:N Class:S/Spec InvestingCLU:BSVenue

Locstlon

OMPD?

FLAT 3JEFFERSON HOUSE,I I ,BASIL STREET,LOn-DON,SW3 1AX

GLU: BS

Maln

I Dcation T}pe(s):

I s the Venue covelEd by CCry or in a CCTV Area?CCry Opdons:

Entry M€thod:Entry Point:Exil Point:Secunt]:Person On Premises?Other lnfo:

. AW Privarely O*ned

Trlnd€rr€d By

Gnd.kef'. 52'1625,179375

Pr€viour GLU Prevlour lU

Local Id BY34

Intemal Tntrrfer

Datc/Time

Transf€r trrom MPS

Transfer liom Me! To:-

Slatlon:

Received By:-Ranl:Nunber:Sumame:

llll I-o Surlrno

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Vlcdm/InformrnYwltne3tDet8ils

6

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Ylcdmr Code ofPracdce

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CR:5605839 0? CrType:B 'lorir'atte\,lPSorhe.N-9 SlaNsJ Press:N CIass:S/spec lnvesringGLU:BS

Surpect Detrik

Suspect No: I Of: I

Poss;bly ideniical toSu3pe{t NoG):

Case Class: SU SuspeotedSumame Used: RAWEForenames Used: NOELLBPNC Surnane:PNC Forename:Maiden Name:

Alias SuItrrm€KLosrERXorrER-DIT-irAwB

Aliai For€namegNOELLE

Nlcknsme

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lnfo Mlrkers

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CRO Result:PNC Result:

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Accus€d No: 0

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Dai€ ofBirth:

Sex: FEthnic Appeamncs lSelf Cla!sifi ed Edniciry:H€iglt Imperial:tsirth Place:NationaliMl)lNaronaliM2):

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I O

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Passpo.t No 2:Dress:ColrDorite Description: NReligion:Occupahon:School or College:Delails ofID Docs:

L1-

Data Protertion Act - Dismse OfAs Confidential Waste

CR:5605839/07 CrT)"e:B NotifiableMPs/O6er:N-9 Slatus:U Press:N Class:S6pec InvestingGLU:BS

Sulpect Deblb

Penoul D€lcriptior

HslrDcac: IIE COLLAR LENGTHFacial Hair'l')pe: Colour:Eye Colour Left:Spe€t|cles?Eyebrows:

PhotcFit Rel

Mrrk/Scars

T]?dPosltlon

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Coloor: BROWN Texture:

Eye Colour RightSpectacles TWe:

Accent: BD FrenchBuild: BM Medium

Suspect's Address is sarne as VEN ? Y

FLAT 3JEFFERSON HOUSE,I I.BASIL STREET,LONDON,SW3 ]AXCLU| BS t cal ID: BY34 Grid Ret 527625,179375Home Intelligence Unit: BS KXNSINCTON & CHEI-SBA BOROUCH

Conl4ct Detaik:Hone:Mobile:Emaill

Known to Vlcdm

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Known by YIW No How Ituown

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IDO Texl:Prop Ref No!

ForeNic Data

Irb Reference No:

FORE}iSIC REFERENCFSTyp€ No

Omcers Nohs:

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CR:5605839/07 CrTpe:B Nodff;le,MPsothtN-9 Stadu Press:N Class:S/Spec InvestingCLU:BS

Llnk€d Crtnes

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Chatn?

Data Pote.tion Act - Dispose OfAs Confidential Waste

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Clr$lflcadon

I I IMethod

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t-ock:

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Mdn C'lassificrdon:

C ClassifiedA web page has been cr€at€d which is aleged !o contain anti-Sernitic, anti-black,anti-Asiar pictures and text.

EX

Cl83ificatiotr Ser by CIT;Date:By:

Initral: s066/45

Code

Confinn?

Vicdm Count Discrepancy;

Curent: 5570/00

Confirm€d Dat€:Confirmed By:

Statistical Parent CR:

DarE: 15/03D00715125Da@: 20/03D007 09107

Dak: 20n31200t @:07By: Pc l'

Descriptiolr: SUBSTANT,/Racial Incident-Specifi€dlnvestigation

Subsldlary ChsrlficadonslCourt

No Cdme

No Crime?Reason:Continn?

Crime RelatedIncident?ConJiIm?

Statistical Info

Cun€nr Siatus: U Undet€cted CrimeClearcd-Up Reason:

Orlglnal Cla$lflc!flon:Main Code: S066/45

DalElBy:

Dste:

Date:By:

Date:

Subsidiary Code Count

19n3/2007 10t50

Last Changed: 20/$nN7Date:

l a

Data Prcteclion Act - Dispose OfAs Confidential Waste

CR:5605839/07 CTT}?gB Norifiable/MPs/OtherN-9 Statu:U Prffs:N Cla$:S/Spec IwestingGLU:BS

Clr!ltfic!dotr

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Of Ioter€sr To

Melhod Index:CP Analysis:

Victln Amendmetrt

Darc Added fitne VIW No

Date Remov€d Time VIW No

Date:By:

Date:By:

By

By

20.

Data Protection Act - Dispose OfAs Confidential Waste43

CR:5605819/0? CrTne:B tlotrnattenpsiOrtrelr+S SritusiU Pr€ss:I,l Class:Srsp€c InvebtingCLU:BSM€$rget

Gen Reg No

Date S€tr| Te

DelcrlpdoD

Cancel Dcte

lmpofian/Interest Crime?

Data Pmtection Act - Dispose OflAqQ4qd€ntid Wasle

CR:56058J9 0? CrT'"e:B tloufiabl,c4!.tPS/Olher:l.l-g SDitus:U Press:N Class:S/Spec InlesringGLU:BS

De&lb ot ltrverllsedotr

'15/03/200'7 16.14

PC :1 -

4?4BS K OBRTEN

PRIMARY IN\TSTIGATION DBTAIIS : I Inmediate actionPC O'BRIEN 474BS repoting this allegation.

A web sile, w\i.r.leasehold-outsage.com was cr€ated in July 2002 in response to a large s€ri1ce charEs,which she r€garded as excessive and unfair. This charg€ was chall€nged sl tle lessehold valuationtribunal who r€duced this Bnount quite significantly. In order to challenge dis charge it actually cosr 6 | , i,considembly larger sum of money than sbe saved. Since thh she has been extr€mely upset and is I I t--,_s€ekins compensatjon and retribution fglher tim€, money q4!&L

.' AliFough tle web siLe is exEemely large G'rob€bly inrio the rhousan& ofpag€s) there are pans oltlrc site whicb are alleg€d to be exlemely upsening and insulting. There are anumber ofsections which are alleged to ola racial nature and nunerous r€ferences by narne to the

lThe sectio.s ofthe web sit€ that the complainr relates to is headed "My Diary" 2002-2007. The speciffcracist iemarks and pictures that are being c4rnplained about are contained throughout although itappears to be becomjng quite paranoid. She drinks the polic€ may be lollowing her as well as numercuspeople employed by her enemies.

1 7

Dala Prctection Act - Dispose OfAs Confidential Waste57

CR:s605839/07 CrTne:B NotifiableMPs/OtherN-9 Status:U Press:N Class:S/Sp€c InvestingCLU:BS

Detalls of Inveldqsdon

15n312007 16:14

P C T ]

PRIMARY I\YESTICATION DETAILS : I Inmediate action

PRIMARY IN1TSTIGATION DBTAILS : 2 SceneThe alleged ollbnc€ is takrng place on &e websile listed.

PRIMARY III\ESTIGATION DETAIIS : 3 ForsnsicsNot applicable.

PRIMARY INI€STIGATION DETAILS : 4 Victim$^#itnesses125 .]]:l

PRIMARY INI,GSTIGATIONIEIAJLS : 5 Suqpectj

PRIMARY IN\TSTICATION DETAILS : 6O$erevidence

t5/03/2007 16t26

PC !! l474BS K O,BRTEN

A conection to the initial sentence is that the websit€ was set up in 2006 but the history ofthe evenbspd fton 2002.

I

l5/03/2007 l6:30

23. ,

Data Prot€ctior Act - Dispos€ OfAs Confidential Wast€

CR:5605819/07 CrTlpe:B NorifiableitiPsTilthla;:N"-9 Sta-tlrsrJ Press:N Cla!s:9spec InvestingGLU:BS

D€trllr of INestigrtioD

PC 62

Scrceied Ir

15103/200'7 16.31

PC 63

PC 64

Branch Flas RS add€d

1s103/2007 16:33

Branch Flag RI added

15/0312007 16i36

PC 65

OIC Clangql

I5/03/2007 I8:04

PC 66 _

121 l

l6/03/2007 08:36

PS 67

Noted at CSU.

Data Protection Act - Dispose OfAs Corfidential Waste59

CR:5605839/07 CrT)"e:B N"dnlirirnp'o,ht N-9 So*-]]]]]]]]]]]]]]N-g Soo,*U Press:N Class:S/Spec tnvestingCLU:BS

Detrlb ol Inv€ldgslton16103/2007 08:37

PS r o - l

OIC Chang€d

I have spoken to 72 I and 4has informed me tlat the mention olPigs and Monkeys rElates to thewo.ds rhen'azi's used referring to Jewish people during the holocaust. This is obviously very offensive,11 _ andtr€lieves this is what tle suspect is referring to.Aboui four yean agols j organised for iefurbishments on the ilats. Ea.h household was to pay scertain amourt ofthe costs through dleir service charge. The suspect took exception to this and went toa tribunal lo get this charge reduced" Despit€ ile valu€s olthe flats goine up a coruidemble anou$hesuspects is still oobviously not happy with what76 initiated.Looking al lhe websile rl seens the suspect tiinks she is being followed by either lhe police or77 I

16/03/2007 18:56

TDC L - SJ DOWLING

3 Thrs rs nor $e case and she is obviouslv exEenelv Daranoid. lherE is alor ofslandemNcormenls on lhq3ile mainly drrecrcd al /e bul also ar K&C Police and even VPs, lhe

Ul

25

Data Protection Act - Dispos€ OfAs Confidential Waste

CR:5605839/07 CrType:B NotifiableMPs/Other:N-9 Status:U Pr€ss:N Class:S/Spec InvestingGLU:BS

Deblk of Inve|tlgldon

l6/03/2007 l8:56

TDC q SJ DOWLING

prime Minisrer and ppM. Ab:g]$_TEi.I *9 rn3ry!g:!.

I have contacted the i 21 -to have the site shut down and await a rEsporu€. The site is h3ed in

the US tberefore I may wel have to go tlroughll lto do this afterhaving consulred with them.

LI124 I believg she may have some mental issues so

/i16/031200't 19:07

TDC 33 SJ DOWLINC

There is a pievious CRIS 5602261/03 which rElates to an harassment ofPa by Ms Rawe nofimh€r action $?s taken al the time. But it shows Ms Rawe used to se€ar at s5 Jwhen se€ingpcin $e commuDal area. This was when the service charge dispute fiist arose.

-

87 l

l9/03/2007 l0:50

PC 33

Classifi cation confinned

19/03/200'7 l7:s9

't-lc 3e _ sJ DowLINc

Advised by DS P1 at the Racial (rime Directorat€ at NSY that rh€re is no crime made ouand thercfo!€ this should be clalsei as a ncial inoident and notling more.

Tbis malter is .ow complete.

I I am still fiying to get the web8ite closed

Data Protection Act - Dislose OfAs Conffdenlial Waste9 3

CR:5605839/07 CrTyp€:B NotifiabloMPs/Other:N-9 Status:U Pr$s:N Class:S/Spec InvestingGLU:BS

D€tdk of Inv$tlgstlon

19103/2001 l8:U

mc P, SJ DOWLING t(Crime reclass ied to no cfime unconfnned

20/0312007 09:07

Pc sa

Classifi catior confirmed

20/03/2007 09:13

lScreened Out

1'l10 7 /2008 13,4t

Ps e6 lsrBs c r-A.THAM

CR Re-Openeal, previously marked as Complete by PC L ,20/03/2007 09:13:00CR Re-Opene4 previously marked as Ready for Complstion by PCSNGLETON 20/O3/2OO7 09 :13100

1'7102/2009 05:43

The Branch Flags 'FH','RI',RS' w€r€ present in this crime report. As a result ofrhe induction ofihenew 'DV / Hare Crim€' tab or the Genenl InfomBtion scrEen todey, there arc now aslociated field!('HarecrimeReligior','HatecrimeRac€) on $e new tab and these have been seleci€d.

225BS:3 J

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\otrdlliolrd DrtgTime

hniour SI0r:

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?c

Data Pmt€ction Act - Dispose OfAs Confiddtial Waster06

CR:5005819'O? CrD?e:8 NorifiailgMPs/Olher:N-9 Scatus:U prEss:N CLass:S/Spec InvesringGLU:Bs

Supervklotrloitial f,ntry

Ini t ia l l .o. :Rank: PCsumame: los J Initials: 12swi/Pay No: t , Div/DNo:4748S

Crime Recorded by: 10? I]]]lPC 474BS K

Date/Timei 15/03/200t 15:25Recording Unir BS

SupervilioD

In itial entry checked? YInitial entry chccked by: PC g IDare/Time:

Oogoing SupenlslobD!te

t5/$1m07 16:29

SupervllioD By17/0'� 20081342 PS 10s

Investigalioncornplete? YInvestigation complete by: PSDat€/Timei 17/071200813142

Cnme Repon closed? YCrime Report closedby: PS l10Date/Time: n /0i l2ooq 13l

Scr€tniry

Screening D€cision: OUT Crime scr€€ned "out,,. No fifiher investigatior.

Text:

Screening HisloryDecislon R€lsoD Ten15103/200716:30 PC 112IN 03 IN-Det€ctibl€

Completiotr

Dare/Tim€ CRLart Updat€d: 1707/2oMOA 13,43

CR Completed? YDate/Timei 17107/200813:42B) lwr.No): lr j

D6ta Prot€ction Act - Dislose OfAs Conffdertid Waste1 1 5 ]

CR:5605839/07 CrTp€:B NotifrabldlPs/Other:N-9 Status:U Pr€ss:N Clasr:S/Spec InvestingCLU:BS

Sup€rvlilon

Bring Forwsrd:

Dlte Ddr EDhred ForRe3sonI)at€ Cancelled Csncelled By

3I

ACCAHQAPPBBR

CAD

ccTvctDctvCLASSCMUcPscPoCPTCRCRIMINTcRtsCRIME TYPE BCRIME TYPE CCRIME TYPE ECR.LEAFcRocsccsscsuDDCDCIDETSolDIUDIV.SQDDNADODOBDSENQSFFEATFMEGENGLUGRDHO

INFMT/INFTto

ABBREVIATIONS LIST

ACCUSEDAREA HEAD OUARTERSAPPARENTBAILEDBRITISH RAILMAJOR CRIMECOMPUTER AIDED DISPATCHCENTRAL CRIMINAL COURTCLOSE CIRCUIT TELEVISIONCRIMINAL INVESTIGATION DEPARTMENTCIVILIANCLASSIFICATIONCRIME MANAGEMENT UNITCROWN PROSECUTION SERVICECRIME PREVENTION OFFICERCHILD PROTECTION TEAMCRIME REPORTCRIME INTELLIGENCECRIME REPORTING INFORMATION SYSTEMBEAT CRIMECONSPIRACYBURGULARYCRIME LEAFLETCRIMINAL RECORDS OFFICECRIME SCENE CO.ORDINATIORCUSTOMER SATISFACTION SURVEYCOMMUNIry SAFETY UNITDETECTEDDETECTIVE CONSTABLEDETECTIVE CHIEF INSPECTORDETAILSDETECTIVE INSPECTORDIVISIONAL INTELLIGENCE UNITDIVISION SQUADDEOXYRIBONUCLEIC ACIDDRIVE OFFDATE OF BIRTHDETECTIVE SEARGENTENOUIRIESFEMALEFEATUREFORENSIC MEDICAL EXAMINERGENERALGEOGRAPHICAL LOCATION UNITGROUNDHOME OFFICEIDENTITY CODEINFORMANTINVESTIGATING OFFICER

I RIRBIUJ/wLtoMMETM G 1 1MPSNNIBN/ANSYOMPD?otcOPPo/sPCPHPNCPNYAPSRRESscsocoSTNS/AGG TAKINGS/SUBSTANTTDCU

VENVEHVRMvssVUv/t/wWT NO

INFORMATION ROOMINCIDENT REPORT BOOKINFORMATION UNITJUNCTION WITHLOCAL INTELLIGENCE OFFICERMALEMETROPOLITAN POLICESTATEMENT FORMMETROPOLITAN POLICE SERVICENONATIONAL INVESTIGATION BUREAUNOT APPROPRIATE/APPLICABLENEW SCOTLAND YARDOUTSIDE METROPOLITAN POLICE DISTRICT?OFFICER IN CHARGEOPPOSITEOUTSIDE OR VALUE OUTSTANDINGPOLICE CONSTABLEPUBLIC HOUSEPOLICE NATIONAL COMPUTERPOLICE NOT YET ARRIVEDPOLICE SEARGENTRESTRICTEDRESIDENTIALSPECIAL CONSTABLESCENES OF CRIME OFFICERSTATIONSUBSTANTIVE/AGGRAVATED TAKINGSUBSTANTIATEDTRAINEE DETECTIVE CONSTABLEUNDETECTEDVEHICLE CRIMEVENUEVEHICLEVEHICLE REGISTRATIONVICTIM SUPPORT SCHEMEVICTIM UPDATEDVICTIM/INFORMANT/wITNESSWARRANT NUMBERYES