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from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook
Richardson Assistant U.S. Attorney Southern District of New York EFTA00073286 From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear ).,t oi>; Daniel We have found our recent conferences with you an
2 mentions1 same-page
Page ?Same page
from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook
riate. thank you, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: I >; Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear IM >; Daniel We have found our recent conferences with you and y
2 mentions1 same-page
Page ?Same page
from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook
Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To:I >, Daniel EFTA00096353 Cundy Jennifer Richardson ) Subject: Re: Reference materials further to our call Dear We have found our recent conferences with you and your team (on
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Mutual Connections (21)
Entities connected to both Johnny Depp and Cundy
Jeffrey Epstein
PERSON65 w/ Johnny·12 w/ Cundy
Prince Andrew
PERSON20 w/ Johnny·12 w/ Cundy
Woody Allen
PERSON27 w/ Johnny·4 w/ Cundy
the Solicitors Regulation Authority
ORGANIZATION11 w/ Johnny·12 w/ Cundy
England & Wales
LOCATION11 w/ Johnny·11 w/ Cundy
Croydon
LOCATION11 w/ Johnny·10 w/ Cundy
Blackfords LLP
ORGANIZATION11 w/ Johnny·8 w/ Cundy
Bill Richardson
PERSON11 w/ Johnny·8 w/ Cundy
Ghislaine Maxwell
PERSON14 w/ Johnny·4 w/ Cundy
GB
Gary Bloxsome
PERSON7 w/ Johnny·9 w/ Cundy
Bailey
PERSON11 w/ Johnny·4 w/ Cundy
OR
Ormerod
PERSON11 w/ Johnny·3 w/ Cundy
Montgomery
LOCATION11 w/ Johnny·3 w/ Cundy
DC
Daniel Cundy
PERSON7 w/ Johnny·6 w/ Cundy
Southern District
LOCATION8 w/ Johnny·5 w/ Cundy
Department of Justice
ORGANIZATION4 w/ Johnny·6 w/ Cundy
Jennifer Richardson
PERSON3 w/ Johnny·7 w/ Cundy
Geoffrey S. Berman
PERSON3 w/ Johnny·6 w/ Cundy
the Serious Fraud Office
ORGANIZATION4 w/ Johnny·3 w/ Cundy
the Southern District
LOCATION3 w/ Johnny·4 w/ Cundy