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inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice 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 s
decisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MUT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website her
inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice 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 s
ecisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website he
inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice 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 s
ecisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP I 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website h
inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice 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 EFTA00096355 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure'
w we handle personal data can be found in ourPrivacy Statement Authorised and regulated by the Solicitors Regulation Authority under number 462078. Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I www.blackfords.com COVID-19 — Please see our websiteherefor our updated
inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice 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 s
decisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website he
Entities connected to both Woody Allen and Daniel Cundy Partner

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
Bailey
PERSONSouthern District
LOCATIONJennifer
PERSON
Montgomery
LOCATION
Johnny Depp
PERSONEngland & Wales
LOCATIONOrmerod
PERSONCroydon
LOCATIONthe Solicitors Regulation Authority
ORGANIZATIONBlackfords LLP
ORGANIZATIONDaniel Cundy
PERSONGary Bloxsome
PERSONthe Serious Fraud Office
ORGANIZATIONCundy
PERSON