Relationship Details
Daniel Cundy
→
Business associate
→
Jennifer Richardson
Connected Entities
Entity A
Daniel Cundy
Type: person
Mentions: 26
Entity B
Jennifer Richardson
Type: person
Mentions: 30
Evidence
Included on email thread.
Source Documents (1)
EFTA00022199.pdf
Email / Legal Correspondence
• 103 KB
An email from Daniel Cundy (Blackfords LLP) dated August 9, 2020, providing legal reference materials following a phone call. The email attaches extracts regarding Financial Conduct Authority procedures and criminal law fraud procedures. The text discusses legal protections regarding compulsory powers in MLAT (Mutual Legal Assistance Treaty) requests, citing *United States v. Allen* and *Kastigar v. United States* (protection against self-incrimination).
Mutual Connections
Entities connected to both Daniel Cundy and Jennifer Richardson
Gary Bloxsome
(person)
Jennifer Richardson's Other Relationships
Business associate
Gary Bloxsome
Strength: 1/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:50
Entity Network Stats
Daniel Cundy
3 relationships
Jennifer Richardson
2 relationships
Mutual connections
1
Discussion 0
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