| No           | Conviction Date                  | Conviction Court                                              | Primary Offence Type             | Confiscation Court   |
|--------------|----------------------------------|---------------------------------------------------------------|----------------------------------|----------------------|
| Confiscation |                                  |                                                               |                                  |                      |
| Order Date   |                                  |                                                               |                                  |                      |
| 1            |                                  |                                                               |                                  |                      |
| 14/12/2012   | Kingston upon Thames Crown Court | VAT Fraud                                                     | Kingston upon Thames Crown Court | 12/11/2014           |
| 2            |                                  |                                                               |                                  |                      |
| 27/09/2009   | Woolwich Crown Court             | Robbery                                                       | Woolwich Crown Court             | 22/01/2010           |
| 144.40       |                                  |                                                               |                                  |                      |
| 3            |                                  |                                                               |                                  |                      |
| 19/01/2009   | Cardiff Crown Court              | Money Laundering - Other                                      | Cardiff Crown Court              | 15/09/2010           |
| 87,479.43    |                                  |                                                               |                                  |                      |
| 4            |                                  |                                                               |                                  |                      |
| 09/05/2016   | Exeter Crown Court               | Money Laundering - Other                                      | Exeter Crown Court               | 14/11/2017           |
| 5            |                                  |                                                               |                                  |                      |
| 18/02/2011   | Carlisle Crown Court             | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | Carlisle Crown Court             | 25/03/2013           |
| 226,387.93   |                                  |                                                               |                                  |                      |
| 6            |                                  |                                                               |                                  |                      |
| 18/07/2013   | Kingston upon Thames Crown Court | VAT Fraud                                                     | Kingston upon Thames Crown Court | 09/04/2015           |
| 7            |                                  |                                                               |                                  |                      |
| 01/04/2004   | Derby Crown Court                | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | Derby Crown Court                | 07/04/2004           |
| 8            |                                  |                                                               |                                  |                      |
| 29/06/2010   | Blackfriars Crown Court          | Tax and Benefit Fraud                                         | Blackfriars Crown Court          | 24/02/2012           |
| 9            |                                  |                                                               |                                  |                      |
| 07/08/2012   | Southwark Crown Court            | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | Southwark Crown Court            | 19/06/2013           |
| 26,537.59    |                                  |                                                               |                                  |                      |
| 10           |                                  |                                                               |                                  |                      |
| 04/08/2014   | Norwich Crown Court              | Other Fraud / Embezzlement / Deception / Crimes of dishonesty | Norwich Crown Court              | 09/11/2015           |
| 18,833.03    |                                  |                                                               |                                  |                      |
| 11           |                                  |                                                               |                                  |                      |
| 01/10/2007   | Northampton Crown Court          | VAT Fraud                                                     | Northampton Crown Court          | 09/12/2013           |
| 12           |                                  |                                                               |                                  |                      |
| 20/12/2012   | Kingston upon Thames Crown Court | Drug Trafficking                                              | Kingston upon Thames Crown Court | 27/08/2014           |
| 13           |                                  |                                                               |                                  |                      |
| 01/05/2015   | Inner London Crown Court         | Money Laundering - Other                                      | Inner London Crown Court         | 01/05/2015           |
| 14           |                                  |                                                               |                                  |                      |
| 31/01/2012   | Southwark Crown Court            | VAT Fraud                                                     | Southwark Crown Court            | 01/05/2013           |
| 15           |                                  |                                                               |                                  |                      |
| 16/06/2004   | Southwark Crown Court            | Drug Trafficking                                              | Southwark Crown Court            | 25/11/2005           |
| 157,906.20   |                                  |                                                               |                                  |                      |

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 High Court or Crown Court of England and Wales has granted a downward variation following hearings for a Certificate of Inadequacy (COI) under the Acts DTA or CJA or Section 23 Inadequacy of Available Amount under POCA, during the period 01/01/2017 to 30/06/2018. 4) More than one variation may have been granted within the requested time period in the same order. 5) The sums in the Total Amount Outstanding, in grey italics, reflect sums which are unable to enforce where there is Interest only due to Variation/COI. 6) The current lead enforcement agency in these orders may be either the CPS or HMCTS. 7) The data excludes orders where the Law Enforcement Agency was NCA (formerly SOCA) as these details are exempt under FOIA. 

| Balance of the           | Total Confiscation Order    |
|--------------------------|-----------------------------|
| Amount deemed            | Balance                     |
| confiscation order       | Amount following            |
| Time to Pay              | repayable of balance        |
| variation (Current Order |                             |
| following variation      | of 16/07/18)                |
| Original                 |                             |
| Confiscation Order       |                             |
| Amount                   |                             |
| Amount Paid to           |                             |
| Date (as of              |                             |
| 16/07/18)                |                             |
| Cumulative               |                             |
| Interest (as of          |                             |
| 16/07/18)                |                             |
| Total Amount             |                             |
| Outstanding (as          |                             |
| of 16/07/18)             |                             |
| Amount)                  |                             |
| at the time of           |                             |
| variation                |                             |