Ce: " : Pp," Richardson" < 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 i. Apologies for the slight delay. " >, "Jennifer 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 and Procedure’ (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 Daniel Cundy| Partner 6 RANKED IN ry ‘ Chambers 4 Blackfords LLP| J | London | EC4™M 7EF a UK CE | GE fwwwbiackfords.com “ay 20) 08™ Leading Firm 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 HE where we will respond to the messages in the order they are received or by emailing your enquiry to aT Le Privacy Statement Daniel Cundy| Partner 0 RANKED IN r) es = YC hanbers § Blackfords LLP| J | London | EC4™M 7EF a UK RE | EE www dlackfords.com = ay 920.8” Leading Firm COVID-19 — Please see our websiteherefor our updated position in relation to Coronavirus. EFTA00022199

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In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling i HE where we will respond to the messages in the order they are received or by emailing your enquiry to EFTA00022200