|                                                               | Current Order                                                 | Default Sentence set by the                                   | Amount Paid to                                                |
|---------------------------------------------------------------|---------------------------------------------------------------|---------------------------------------------------------------|---------------------------------------------------------------|
| No.                                                           | Sentence Court                                                | Conviction Date                                               | Primary Offence Type                                          |
| Confiscation Order                                            | Time to Pay                                                   |                                                               |                                                               |
| Deadline                                                      |                                                               |                                                               |                                                               |
| Total Amount                                                  |                                                               |                                                               |                                                               |
| Outstanding                                                   |                                                               |                                                               |                                                               |
| Default Sentence                                              |                                                               |                                                               |                                                               |
| Activated                                                     |                                                               |                                                               |                                                               |
| Default Sentence - offender status                            |                                                               |                                                               |                                                               |
| Date                                                          |                                                               |                                                               |                                                               |
| Confiscation Order Court                                      |                                                               |                                                               |                                                               |
| Original Order                                                |                                                               |                                                               |                                                               |
| Amount                                                        | Amount                                                        | Court                                                         | Date                                                          |
| Interest Outstanding                                          |                                                               |                                                               |                                                               |
| Balance                                                       |                                                               |                                                               |                                                               |
| Outstanding                                                   |                                                               |                                                               |                                                               |
| 1                                                             |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         |                                                               |                                                               |                                                               |
| 20/10/2006                                                    |                                                               |                                                               |                                                               |
| Money Laundering - Other                                      | 06/11/2007                                                    | Southwark Crown Court                                         | 1,920,428.53                                                  |
| Serving/served? - current status not known                    |                                                               |                                                               |                                                               |
| 2                                                             |                                                               |                                                               |                                                               |
| Blackfriars Crown Court                                       |                                                               |                                                               |                                                               |
| 09/10/2007                                                    |                                                               |                                                               |                                                               |
| Drug Trafficking                                              | 04/09/2009                                                    | Southwark Crown Court                                         | 2 450 908 13                                                  |
| 04/09/2010                                                    |                                                               |                                                               |                                                               |
| 1 031 133 07                                                  | 113 454 85                                                    | 0 00                                                          | 113 454 85                                                    |
| 3                                                             |                                                               |                                                               |                                                               |
| Inner London Crown Court                                      | 28/03/2014                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 20/12/2017                                                    |
| 20/06/2018                                                    |                                                               |                                                               |                                                               |
| 1 936 953 00                                                  | 1 646 85                                                      | 30 020 00                                                     | 31 666 85                                                     |
| 4                                                             |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              | 14/12/2012                                                    | VAT Fraud                                                     | 12/11/2014                                                    |
| 5                                                             |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          | 27/09/2009                                                    | Robbery                                                       | 22/01/2010                                                    |
| 22/07/2010                                                    |                                                               |                                                               |                                                               |
| 420 00                                                        | 144 40                                                        | 0 00                                                          | 144 40                                                        |
| 6                                                             |                                                               |                                                               |                                                               |
| Inner London Crown Court                                      | Other Crime                                                   | 19/02/1998                                                    | Inner London Crown Court                                      |
| 7                                                             |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 22/11/2007                                                    | Southwark Crown Court                                         |
| 8                                                             |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              | Drug Trafficking                                              |                                                               |                                                               |
| 12/10/1992                                                    |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              | 1 918 489 60                                                  | 2 326 97                                                      | 10 Years                                                      |
| 9                                                             |                                                               |                                                               |                                                               |
| Snaresbrook Crown Court                                       | 16/07/2001                                                    | Drug Trafficking                                              | 12/04/2002                                                    |
| 28/10/2006                                                    |                                                               |                                                               |                                                               |
| 1 600 00                                                      | 1 369 141 61                                                  | 1 459 015 00                                                  | 2 828 156 61                                                  |
| 10                                                            |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              | VAT Fraud                                                     | 27/03/2008                                                    | Kingston upon Thames Crown Court                              |
| 05/07/2013                                                    |                                                               |                                                               |                                                               |
| 1,774,370.89                                                  | 0.00                                                          | 0.00                                                          | 0.00                                                          |
| 11                                                            |                                                               |                                                               |                                                               |
| Central Criminal Court                                        |                                                               |                                                               |                                                               |
| 26/07/2013                                                    |                                                               |                                                               |                                                               |
| Other Fraud / Embezzlement / Deception / Crimes of dishonesty |                                                               |                                                               |                                                               |
| 01/10/2015                                                    |                                                               |                                                               |                                                               |
| Central Criminal Court                                        | 1 265 624 59                                                  | 1 265 624 59                                                  | 7 years                                                       |
| 12                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 01/03/2010                                                    | Drug Trafficking                                              | 17/04/2013                                                    |
| 17/04/2014                                                    |                                                               |                                                               |                                                               |
| 549,724.65                                                    | 294,354.16                                                    | 861,958.00                                                    | 1,156,312.16                                                  |
| Serving/served? - current status not known                    |                                                               |                                                               |                                                               |
| 13                                                            |                                                               |                                                               |                                                               |
| Blackfriars Crown Court                                       | 24/09/2001                                                    | Other Crime                                                   | 09/08/2002                                                    |
| 20/07/2016                                                    |                                                               |                                                               |                                                               |
| 423,767.03                                                    | 0.00                                                          | 0.00                                                          | 0.00                                                          |
| 14                                                            |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              |                                                               |                                                               |                                                               |
| 18/07/2013                                                    |                                                               |                                                               |                                                               |
| VAT Fraud                                                     | 09/04/2015                                                    | Kingston upon Thames Crown Court                              | 1 084 765 21                                                  |
| 08/04/2016                                                    |                                                               |                                                               |                                                               |
| 161 288 16                                                    | 137 897 64                                                    | 750 500 97                                                    | 888 398 61                                                    |
| 15                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 10/03/2011                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 25/02/2013                                                    |
| 16                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         |                                                               |                                                               |                                                               |
| 16/07/2009                                                    |                                                               |                                                               |                                                               |
| VAT Fraud                                                     | 09/05/2011                                                    | Southwark Crown Court                                         | 3,000,000.00                                                  |
| 08/05/2012                                                    |                                                               |                                                               |                                                               |
| 0.00                                                          | 1,485,369.86                                                  | 3,000,000.00                                                  | 4,485,369.86                                                  |
| Serving/served? - current status not known                    |                                                               |                                                               |                                                               |
| 17                                                            |                                                               |                                                               |                                                               |
| Blackfriars Crown Court                                       |                                                               |                                                               |                                                               |
| 29/06/2010                                                    |                                                               |                                                               |                                                               |
| Tax and Benefit Fraud                                         | 24/02/2012                                                    | Blackfriars Crown Court                                       | 2 462 175 57                                                  |
| 18                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 29/06/2007                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 09/09/2008                                                    |
| Serving/served? - current status not known                    |                                                               |                                                               |                                                               |
| 19                                                            |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              | 24/01/2011                                                    | VAT Fraud                                                     | 09/06/2014                                                    |
| 09/06/2014                                                    |                                                               |                                                               |                                                               |
| 0.00                                                          | 1,640,547.95                                                  | 5,000,000.00                                                  | 6,640,547.95                                                  |
| 20                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         |                                                               |                                                               |                                                               |
| 09/04/2013                                                    |                                                               |                                                               |                                                               |
| Other Fraud / Embezzlement / Deception / Crimes of dishonesty |                                                               |                                                               |                                                               |
| 20/07/2017                                                    |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 6 299 498 57                                                  | 6 299 498 57                                                  | 10 years                                                      |
| 21                                                            |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          |                                                               |                                                               |                                                               |
| 04/09/2015                                                    |                                                               |                                                               |                                                               |
| Burglary / Theft                                              |                                                               |                                                               |                                                               |
| 05/04/2018                                                    |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          | 7 635 233 31                                                  | 7 635 233 31                                                  | 7 years                                                       |
| 05/07/2018                                                    |                                                               |                                                               |                                                               |
| 80 130 81                                                     | 16 559 13                                                     | 7 555 102 50                                                  | 7 571 661 63                                                  |
| 22                                                            |                                                               |                                                               |                                                               |
| Central Criminal Court                                        |                                                               |                                                               |                                                               |
| 16/09/2014                                                    |                                                               |                                                               |                                                               |
| Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 21/01/2016                                                    | Central Criminal Court                                        | 1,671,352.00                                                  |
| 21/04/2016                                                    |                                                               |                                                               |                                                               |
| 821,108.28                                                    | 256,428.64                                                    | 850,243.72                                                    | 1,106,672.36                                                  |
| 23                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         |                                                               |                                                               |                                                               |
| 15/04/2014                                                    |                                                               |                                                               |                                                               |
| Other Fraud / Embezzlement / Deception / Crimes of dishonesty |                                                               |                                                               |                                                               |
| 30/08/2016                                                    |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 1 162 587 67                                                  | 1 162 587 67                                                  | 7 years                                                       |
| 24                                                            |                                                               |                                                               |                                                               |
| Blackfriars Crown Court                                       |                                                               |                                                               |                                                               |
| 25/07/2014                                                    |                                                               |                                                               |                                                               |
| Money Laundering - Other                                      | 27/03/2015                                                    | Blackfriars Crown Court                                       | 2,161,758.45                                                  |
| 27/09/2015                                                    |                                                               |                                                               |                                                               |
| 1,649,856.62                                                  | 115,172.91                                                    | 511,901.83                                                    | 627,074.74                                                    |
| 25                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | Tax and Benefit Fraud                                         | 31/10/2006                                                    | Southwark Crown Court                                         |
| 26                                                            |                                                               |                                                               |                                                               |
| Central Criminal Court                                        | N/A                                                           | Arms Trafficking                                              | 21/11/2014                                                    |
| 21/07/2015                                                    |                                                               |                                                               |                                                               |
| 1 072 335 49                                                  | 0 00                                                          | 0 00                                                          | 0 00                                                          |
| 27                                                            |                                                               |                                                               |                                                               |
| Middlesex Crown Court                                         | 06/07/2001                                                    | Other Crime                                                   | 05/08/2003                                                    |
| 31/08/2004                                                    |                                                               |                                                               |                                                               |
| 484 732 98                                                    | 1 240 689 65                                                  | 961 635 70                                                    | 2 202 325 35                                                  |
| 28                                                            |                                                               |                                                               |                                                               |
| Isleworth Crown Court                                         | Burglary / Theft                                              |                                                               |                                                               |
| 21/09/2012                                                    |                                                               |                                                               |                                                               |
| Isleworth Crown Court                                         | 1,435,000.00                                                  | 1,435,000.00                                                  | 10 Years                                                      |
| 29                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 27/03/2013                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 20/03/2014                                                    |
| 30                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         |                                                               |                                                               |                                                               |
| 12/09/2013                                                    |                                                               |                                                               |                                                               |
| Drug Trafficking                                              |                                                               |                                                               |                                                               |
| 03/09/2015                                                    |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 1,000,000.00                                                  | 1,000,000.00                                                  | 7 years                                                       |
| 31                                                            | Southwark Crown Court                                         | 19/03/2014                                                    | Drug Trafficking                                              |
| 32                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 26/03/2010                                                    | Money Laundering - Drugs                                      | 28/06/2011                                                    |
| 33                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 02/05/2008                                                    | Money Laundering - Other                                      | 10/09/2009                                                    |
| 34                                                            | Southwark Crown Court                                         | 14/06/2012                                                    | VAT Fraud                                                     |
| 35                                                            | Croydon Crown Court                                           | 01/12/2010                                                    | Tax and Benefit Fraud                                         |
| 36                                                            | Kingston upon Thames Crown Court                              | 18/04/2013                                                    | Money Laundering - Other                                      |
| 37                                                            | Southwark Crown Court                                         | 30/10/2008                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 38                                                            |                                                               |                                                               |                                                               |
| Central Criminal Court                                        | 06/04/2017                                                    | Tax and Benefit Fraud                                         | 29/11/2017                                                    |
| 39                                                            |                                                               |                                                               |                                                               |
| Central Criminal Court                                        | 31/06/2000                                                    | Other Crime                                                   | 11/12/2000                                                    |
| 40                                                            | Isleworth Crown Court                                         | 14/11/2002                                                    | Drug Trafficking                                              |
| 41                                                            | Croydon Crown Court                                           | 14/03/2012                                                    | Drug Trafficking                                              |
| 42                                                            | Croydon Crown Court                                           | 31/10/1990                                                    | Drug Trafficking                                              |
| 43                                                            | Southwark Crown Court                                         | 08/02/2010                                                    | Arms Trafficking                                              |
| 44                                                            | Middlesex Crown Court                                         | 22/01/1999                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 45                                                            |                                                               |                                                               |                                                               |
| Central Criminal Court                                        | 07/02/2014                                                    | Money Laundering - Other                                      | 24/11/2017                                                    |
| 46                                                            |                                                               |                                                               |                                                               |
| Isleworth Crown Court                                         | 13/05/2016                                                    | Money Laundering - Other                                      | 19/03/2018                                                    |
| 47                                                            | Central Criminal Court                                        | 03/06/2016                                                    | Bribery and Corruption                                        |
| 48                                                            | Croydon Crown Court                                           | 08/04/2011                                                    | Counterfeiting / Intellectual Property / Forgery              |
| 49                                                            | Southwark Crown Court                                         | Other Crime                                                   | 29/05/2002                                                    |
| 50                                                            | Southwark Crown Court                                         | 14/01/2011                                                    | Money Laundering - Other                                      |
| 51                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 07/08/2012                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 19/06/2013                                                    |
| 52                                                            |                                                               |                                                               |                                                               |
| Isleworth Crown Court                                         | 13/01/2000                                                    | Drug Trafficking                                              | 22/05/2001                                                    |
| 53                                                            | Southwark Crown Court                                         | 01/06/2009                                                    | Other Crime                                                   |
| 54                                                            | Southwark Crown Court                                         | 01/11/2010                                                    | VAT Fraud                                                     |
| 55                                                            | Southwark Crown Court                                         | 17/09/2013                                                    | Drug Trafficking                                              |
| 56                                                            | Southwark Crown Court                                         | 23/11/2010                                                    | Money Laundering - Other                                      |
| 57                                                            |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          | 12/10/2009                                                    | Drug Trafficking                                              | 20/04/2011                                                    |
| 58                                                            |                                                               |                                                               |                                                               |
| Isleworth Crown Court                                         | 22/02/2011                                                    | Money Laundering - Other                                      | 16/04/2012                                                    |
| 59                                                            | Isleworth Crown Court                                         | 22/02/2011                                                    | Money Laundering - Other                                      |
| 60                                                            | Southwark Crown Court                                         | 21/05/2009                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 61                                                            | Kingston upon Thames Crown Court                              | 09/09/2014                                                    | VAT Fraud                                                     |
| 62                                                            | Kingston upon Thames Crown Court                              | 18/07/2013                                                    | VAT Fraud                                                     |
| 63                                                            |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          | 04/09/2015                                                    | Burglary / Theft                                              | 30/01/2018                                                    |
| 64                                                            |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          | 17/06/2016                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 30/01/2018                                                    |
| 65                                                            | Southwark Crown Court                                         | 07/11/2011                                                    | Money Laundering - Other                                      |
| 66                                                            | Southwark Crown Court                                         | 02/10/2009                                                    | Drug Trafficking                                              |
| 67                                                            | Southwark Crown Court                                         | 26/03/2013                                                    | Money Laundering - Other                                      |
| 68                                                            | Southwark Crown Court                                         | 12/09/2013                                                    | Drug Trafficking                                              |
| 69                                                            |                                                               |                                                               |                                                               |
| Croydon Crown Court                                           | 01/12/2010                                                    | Tax and Benefit Fraud                                         | 26/03/2012                                                    |
| 70                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 08/12/2006                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 29/06/2007                                                    |
| 71                                                            | Harrow Crown Court                                            | 28/07/1999                                                    | Drug Trafficking                                              |
| 72                                                            | Southwark Crown Court                                         | 04/07/2011                                                    | Pimps and Brothels / Prostitution / Pornography               |
| 73                                                            | Southwark Crown Court                                         | 21/10/2009                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 74                                                            | Southwark Crown Court                                         | 25/02/2008                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 75                                                            | Kingston upon Thames Crown Court                              | 13/03/2013                                                    | Money Laundering - Other                                      |
| 76                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 22/07/2008                                                    | VAT Fraud                                                     | 08/07/2011                                                    |
| 77                                                            |                                                               |                                                               |                                                               |
| Snaresbrook Crown Court                                       | 24/08/2011                                                    | Tax and Benefit Fraud                                         | 05/10/2012                                                    |
| 78                                                            | Southwark Crown Court                                         | 07/01/2008                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 79                                                            | Southwark Crown Court                                         | Other Crime                                                   | 21/06/1996                                                    |
| 80                                                            | Blackfriars Crown Court                                       | 24/09/2001                                                    | VAT Fraud                                                     |
| 81                                                            | Central Criminal Court                                        | 23/04/2013                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 82                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 01/10/2006                                                    | Money Laundering - Other                                      | 12/09/2008                                                    |
| 83                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 28/06/2011                                                    | Drug Trafficking                                              | 17/04/2013                                                    |
| 84                                                            | Kingston upon Thames Crown Court                              | 29/08/2007                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 85                                                            | Southwark Crown Court                                         | 22/03/2010                                                    | Drug Trafficking                                              |
| 86                                                            | Wood Green Crown Court                                        | 11/02/2013                                                    | Excise Duty Fraud                                             |
| 87                                                            | Snaresbrook Crown Court                                       | 15/01/1998                                                    | Drug Trafficking                                              |
| 88                                                            |                                                               |                                                               |                                                               |
| Croydon Crown Court                                           | 05/09/2012                                                    | Tax and Benefit Fraud                                         | 13/03/2014                                                    |
| 89                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 16/06/2004                                                    | Drug Trafficking                                              | 21/12/2005                                                    |
| 90                                                            | Croydon Crown Court                                           | 15/12/2009                                                    | Money Laundering - Other                                      |
| 91                                                            | Southwark Crown Court                                         | 12/04/2010                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 92                                                            | Croydon Crown Court                                           | 07/04/2009                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 93                                                            | Woolwich Crown Court                                          | VAT Fraud                                                     | 05/04/2004                                                    |
| 94                                                            |                                                               |                                                               |                                                               |
| Snaresbrook Crown Court                                       | 19/09/2005                                                    | Tax and Benefit Fraud                                         | 12/12/2005                                                    |
| 95                                                            |                                                               |                                                               |                                                               |
| Middlesex Crown Court                                         | 09/08/2000                                                    | VAT Fraud                                                     | 20/01/2003                                                    |
| 96                                                            | Blackfriars Crown Court                                       | 26/10/2006                                                    | Tax and Benefit Fraud                                         |
| 97                                                            |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 02/06/2010                                                    | Money Laundering - Other                                      | 24/08/2011                                                    |
| 98                                                            | Isleworth Crown Court                                         | 19/05/2005                                                    | Drug Trafficking                                              |
| 99                                                            | Kingston upon Thames Crown Court                              | 18/07/2013                                                    | VAT Fraud                                                     |
| 100                                                           | Wood Green Crown Court                                        | 21/12/2012                                                    | Excise Duty Fraud                                             |
| 101                                                           | Kingston upon Thames Crown Court                              | 31/10/2003                                                    | Tax and Benefit Fraud                                         |
| 102                                                           | Southwark Crown Court                                         | 25/03/2010                                                    | Money Laundering - Other                                      |
| 103                                                           | Kingston upon Thames Crown Court                              | 13/10/1999                                                    | Drug Trafficking                                              |
| 104                                                           | Woolwich Crown Court                                          | 04/09/2015                                                    | Burglary / Theft                                              |
| 105                                                           |                                                               |                                                               |                                                               |
| Snaresbrook Crown Court                                       | 26/02/2004                                                    | VAT Fraud                                                     | 20/04/2005                                                    |
| 106                                                           | Southwark Crown Court                                         | 25/02/2008                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 107                                                           | Blackfriars Crown Court                                       | 28/11/2014                                                    | Money Laundering - Other                                      |
| 108                                                           |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 17/09/2015                                                    | Tax and Benefit Fraud                                         | 30/06/2017                                                    |
| 109                                                           | Blackfriars Crown Court                                       | 31/01/2014                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 110                                                           | Snaresbrook Crown Court                                       |                                                               |                                                               |
| 11/07/2005 &                                                  |                                                               |                                                               |                                                               |
| Drug Trafficking                                              | 20/03/2007                                                    | Snaresbrook Crown Court                                       | 2 340 017 40                                                  |
| 111                                                           |                                                               |                                                               |                                                               |
| Blackfriars Crown Court                                       | 09/01/2004                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | 09/07/2004                                                    |
| 112                                                           | Isleworth Crown Court                                         | 19/10/2005                                                    | Human Trafficking                                             |
| 113                                                           | Kingston upon Thames Crown Court                              | 19/11/2014                                                    | Drug Trafficking                                              |
| 114                                                           |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 24/04/2008                                                    | Tax and Benefit Fraud                                         | 07/04/2009                                                    |
| 115                                                           | Kingston upon Thames Crown Court                              | 14/06/2011                                                    | VAT Fraud                                                     |
| 116                                                           | Southwark Crown Court                                         | 26/03/2007                                                    | Tax and Benefit Fraud                                         |
| 117                                                           |                                                               |                                                               |                                                               |
| Woolwich Crown Court                                          | 04/09/2015                                                    | Burglary / Theft                                              | 30/01/2018                                                    |
| 118                                                           | Snaresbrook Crown Court                                       | 27/06/2005                                                    | Drug Trafficking                                              |
| 119                                                           | Kingston upon Thames Crown Court                              | 20/12/2012                                                    | Drug Trafficking                                              |
| 120                                                           | Wood Green Crown Court                                        | 14/06/2004                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 121                                                           | Southwark Crown Court                                         | 10/07/2012                                                    | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 122                                                           | Kingston upon Thames Crown Court                              | Drug Trafficking                                              | 11/02/2010                                                    |
| 123                                                           | Woolwich Crown Court                                          | 28/01/2008                                                    | Robbery                                                       |
| 124                                                           | Isleworth Crown Court                                         | Drug Trafficking                                              | 07/05/1993                                                    |
| 125                                                           | Woolwich Crown Court                                          | 14/03/2011                                                    | Other Crime                                                   |
| 126                                                           | Southwark Crown Court                                         | 11/10/2010                                                    | Money Laundering - Other                                      |
| 127                                                           |                                                               |                                                               |                                                               |
| Kingston upon Thames Crown Court                              | 28/10/2003                                                    | VAT Fraud                                                     | 17/05/2004                                                    |
| 128                                                           | Kingston upon Thames Crown Court                              | 31/01/2011                                                    | VAT Fraud                                                     |
| 129                                                           | Southwark Crown Court                                         | Money Laundering - Other                                      | 30/11/2006                                                    |
| 130                                                           |                                                               |                                                               |                                                               |
| Inner London Crown Court                                      | 01/05/2015                                                    | Money Laundering - Other                                      | 01/05/2015                                                    |
| 131                                                           | Southwark Crown Court                                         | 11/10/2010                                                    | VAT Fraud                                                     |
| 132                                                           | Southwark Crown Court                                         | 11/10/2010                                                    | VAT Fraud                                                     |
| 133                                                           |                                                               |                                                               |                                                               |
| Middlesex Crown Court                                         | Drug Trafficking                                              | 12/04/1995                                                    | Middlesex Crown Court                                         |
| 134                                                           | Southwark Crown Court                                         | VAT Fraud                                                     | 11/12/2015                                                    |
| 135                                                           | Isleworth Crown Court                                         | 12/12/2003                                                    | Drug Trafficking                                              |
| 136                                                           |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 19/09/2013                                                    | Drug Trafficking                                              | 03/09/2015                                                    |
| 137                                                           | Southwark Crown Court                                         | 25/01/2001                                                    | Tax and Benefit Fraud                                         |
| 138                                                           | Blackfriars Crown Court                                       | 24/09/2001                                                    | Drug Trafficking                                              |
| 139                                                           |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 25/07/2017                                                    | Bribery and Corruption                                        | 14/06/2018                                                    |
| 140                                                           | Snaresbrook Crown Court                                       | 12/01/1996                                                    | Drug Trafficking                                              |
| 141                                                           | Kingston upon Thames Crown Court                              | 03/08/2000                                                    | Drug Trafficking                                              |
| 142                                                           |                                                               |                                                               |                                                               |
| Southwark Crown Court                                         | 25/03/2014                                                    | Money Laundering - Other                                      | 28/09/2017                                                    |
| 143                                                           | Southwark Crown Court                                         | 31/01/2012                                                    | VAT Fraud                                                     |
| 144                                                           | Snaresbrook Crown Court                                       | 12/02/2002                                                    | Drug Trafficking                                              |
| 145                                                           | Southwark Crown Court                                         | N/A                                                           | Other Fraud / Embezzlement / Deception / Crimes of dishonesty |
| 146                                                           | Southwark Crown Court                                         | 05/08/1999                                                    | Excise Duty Fraud                                             |
| 147                                                           | Southwark Crown Court                                         | 10/07/2007                                                    | Money Laundering - Other                                      |
| 148                                                           | Southwark Crown Court                                         | 16/06/2004                                                    | Drug Trafficking                                              |
| 149                                                           | Inner London Crown Court                                      | 09/03/2007                                                    | Money Laundering - Drugs                                      |
| 150                                                           | Woolwich Crown Court                                          | 02/04/2007                                                    | Drug Trafficking                                              |

Please note:
1) This data was obtained from a multi-agency database with reports run on 16/07/18 and from internal CPS database and case records, and as with any large scale recording systems, the data maybe subject to possible errors with data entry and processing. 2) The multi-agency database is a live database, with no data freeze, therefore the data is subject to change at any time. Figures extracted on any other day may differ. 3) The data contains details of confiscation orders with an original order amount of £1 million or above, obtained by CPS (or a merged agency), where the offender was sentenced at a Crown Court in London. 4) Not all requested data is recorded or accessible on the current databases, e.g. conviction date and default sentence information. If the information is recorded, if the current status is known, or could be found readily in individual manual searches of case records, within the time limit, then it has been provided. 5) The current lead enforcement agency in these orders may be either the CPS or HMCTS. 6) The data excludes orders where the Law Enforcement Agency was NCA (formerly SOCA) as these details are exempt under FOIA.