| Field | Extracted |
|---|---|
| Subject (from surrounding text) | Reference materials further to our call |
| From | [sender name and email redacted] |
| To | Multiple recipients; names/emails mostly redacted (shown with angle-bracketed addresses) |
| Cc | Multiple recipients; names/emails mostly redacted; one recipient appears visually unredacted in the image (name withheld) |
| Visual notes | Header lines "From:", "To:", "Cc:" present; heavy black-bar redactions across most names/emails |

Subject: Reference materials further to our call

Date: Sun, 09 Aug 2020 16:29:52 +0000

Attachments: Ormerod-Release-13-lleaf_A7_(002).pdf; DEPP 7.2 (003).pdf

Inline-Images: image854761.jpg; image532909.jpg; image421070.jpg; image733915.jpg

Dear

[ ]

Apologies for the slight delay.

Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial 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 andProcedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7- 327) to the limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such cases as Kastigar v. United States, 406 U.S. 441(1972) as well as 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

| Field | Value |
|---|---|
| Name | [redacted in image] |
| Role | Partner |
| Firm | Blackfords LLP |
| Location / Postcode | London, EC4M 7EF |
| Website | www.blackfords.com |
| Contact details | Several lines (phone/email/address) are blacked out / redacted in the image |
| Logos / Awards | "Ranked in Chambers UK 2020 — Leading Firm"; "The Legal 500 United Kingdom — Top Tier 2020"

COVID-19 — Please see our websiteherefor our updated position in relation to Coronavirus.

In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling [x]
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Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Croydon, CR0 LEA. A list of members' names is available at this address.

GDPR: details of how we handle personal data can be found in ourPtivacyStatement

Authorised and regulated by the Solicitors Regulation Authority under number 462078.

- Name/title: Person shown with title "Partner" (name present in image but not disclosed here)
- Firm: Blackfords LLP
- Location: London, EC4M 7EF
- Website: www.blackfords.com
- Regulation: Authorised and regulated by the Solicitors Regulation Authority (SRA No. 462078) [text shown in surrounding context]
- COVID‑19 notice: directs reader to firm website for updated position
- Awards/logos: "Chambers UK 2020 — Leading Firm" (laurel); "The Legal 500 United Kingdom — Top Tier 2020"
- Visual: several fields are redacted with black bars in the image

COVID-19 — Please see our websiteherefor our updated position in relation to Coronavirus.

EFTA00022199

In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling [ ]
where we will respond to the messages in the order they are received or by emailing your
enquiry to

Blackfords LLP is a limited liability partnership registered in England & Wales with registered number 0C325398 at Croydon, CRO LEA. A list of members' names is available at this address.

GOPR: details of how we handle personal data can be found in ourPrivacy Statement

Authorised and regulated by the Solicitors Regulation Authority under number 462078.

EFTA00022200