Dear--

Thank you for your email We examine the evidence you have provided
and revert to you if we require any additional information.

Thanks and best Wishes

Financial Sanctions
HM Treasury, 1/33, 1 Horse Guards Road, SW1A 2H0 020 7270 5454

Find out more about complying With financial
sanctions: 

Please consider the environment before printing this email.

Ref' DP

Sent: 31January 2014 18:23
To: Financial Sanctions HMT [Restricted]
Subject: Accuity Reed Business information Pic) 7 Selling to Sanctioned Countries

Dear Sir/Madam,

I currently work at Accuity, part of Reed Business Information and Reed Elsevier, a
FTSE 100 company.

I would like to bring to your attention Accuity's potential breach of EU, UN and HMT
sanctions imposed on Iran, Syria, Sudan and North Korea.

Accuity provide payment validation and routing tools that help financial institutions
transact and process payments. In the wrong hands, these tools may be used to move
terrorist funds, circumvent sanctions, import/export dual use goods, and process
payments via alternative means.

I have attached the following evidence for your perusal:

[1] Sanction Breaches
[2] End-users accessing Accuity's services in sanctioned countries
[3] Contractual agreement with embargoed entity (one of many examples)
[4] Accuity-Sanctions: Background to sanction breaches

I have asked Accuity numerous questions regarding the breaches including trading
licences, exemption, contact with regulators, circumvention and many more:
However, Accuity have refused to answer many of these questions and attempted to
cover-up the violations.

 I have included my contact details in the letter termed 'AccuilyrSanctions' and you
may contact me for further information or assistance.

I look forward to hearing from you.

Kind Regards,

This email was received from the INTERNET and scanned by the Government Secure
Intranet anlirvirus service supplied by Vodafone in partnership with Symantec.
(CCTM Certificate Number 2009/09/0052.) In case of problems, please call your
organisation's IT Helpdesk.

Communications via the may be automatically logged, monitored and/or recorded
for legal purposes.