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ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
31952.jpg See below, the most recent from Blackfords. Thanks, From: Gary Bloxsome Sent: Tuesda Se tember 1 20201:04 PM To ) ; Daniel Cundy ; Jennifer Richardson , ic > Subject: Re: Reference materials further to our call Dear We have found our recent conferences with you and your team (on 27 July, 3, 11 a
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
From: Gary Bloxsome To: ' " Cc: "Daniel Cundy" , Jennifer Richardson Subject: Re: Reference materials further to our call Date: Mon, 14 Sep 2020 09:39:14 +0000 Inline-Images: image001.jpg; image002.jpg; image845810.
e and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limitat
g to speak via phone tomorrow at 2:30 London time? Regards, From: Daniel Cundy Sent: Sunday, August , : To: Cc:-) >; '( ›; Gary Bloxsome • Jennifer Richardson Subject: Reference materials further to our call Dear Apologies for the slight delay. Please find attached an extract from The Decision Procedure
Entities connected to both Montgomery and Jennifer Richardson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSONthe Solicitors Regulation Authority
ORGANIZATIONGary Bloxsome
PERSONEngland & Wales
LOCATIONBlackfords LLP
ORGANIZATIONCroydon
LOCATIONDaniel Cundy
PERSON
Bailey
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSON
Wales
LOCATION
Johnny Depp
PERSONOrmerod
PERSONCundy
PERSON