dmle case file #364578 2.9.91, re: gringotts break-in

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[DMLE case file, de-classified 2.9.21.]


CASE NUMBER: 364578
FILED: Gringotts Wizarding Bank
LEAD: K. Shacklebolt
OPENED: 31.8.91
CLOSED: 2.9.91

NOTES: Initial report filed 31.8.91 re: alleged Gringotts break-in. GRINGOTTS WIZARDING BANK states that an individual attempted to enter a high-security vault in the early hours of 1.8.91. GRINGOTTS security team state GRINGOTTS WIZARDING BANK attempted to contain the break-in as an internal affair. DMLE became aware of break-in via related investigation [REDACTED], filed subpeona to GRINGOTTS WIZARDING BANK ordering release of information regarding break-in 20.8.91. GRINGOTTS WIZARDING BANK attempted to invalidate subpeona under International Statuate 6; request filed by Goblin Liason Office, denied by MfM veto 28.8.91. Official report sent 30.8.91, processed 31.8.91 by DMLE Auror Office.

GRINGOTTS WIZARDING BANK report indicates one or more parties entered GRINGOTTS lobby at 1:13am 1.8.91. Party disabled security charms, passed through lobby undetected. GRINGOTTS security team alerted of entry as party attempted to pass vault barrier. Party became aware of silent alarm, left premises immediately. No photographic evidence obtained. GRINGOTTS security team suggest party was attempting to infiltrate Vault 713; evidence withheld by GRINGOTTS WIZARDING BANK under probity exemption (article 3, paragraph 7).

All admissible evidence presented by GRINGOTTS WIZARDING BANK to DMLE on 1.9.91. Evidence seized by DoM on 1.9.91 prior to processing re: [REDACTED] classification. Investigation closed 2.9.91.