Relationship Details
Daniel Cundy
→
Business associate
→
Gary Bloxsome
Connected Entities
Entity A
Daniel Cundy
Type: person
Mentions: 26
Entity B
Gary Bloxsome
Type: person
Mentions: 30
Evidence
Both included on email from Blackfords LLP.
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 Gary Bloxsome
Jennifer Richardson
(person)
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
Gary Bloxsome
15 relationships
Mutual connections
1
Discussion 0
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