Neil Glass, Flat £2. Kings Walk, 19a Knyveton Road, Bournemouth BH] 3QZ 10 September 2007 ‘To whom it may concern | confirm that in May 2005 I was contacted by email and phone by David Bailey, a former forensic accountant who spent 13 years at accountants Deloittes. He contacted me after reading my book Rip-Off? The scandatous inside story of the consulting ‘money machine. The subject of his contacts was to tell me that he was a key person in helping cover up how Deloitte had defrauded creditors during their insolvency work for the Bank of Credit and Commerce International (BCCI) through three main methods: - Fraudulent travel expenses - Overcharging staff time ~ False accounting to conceal partners’ salaries and bonuses from the tax authorities. According to David Bailey, the organisers of the fraud were Fred Goodwin, now Chairman of a major UK bank and John, Connolly, at the time head of Deloittes’ UK operations, David Bailey confirmed that a key part of his cover-up was preventing the Luxembourg authorities finding out any information about Deloittes’ profit margins on the insolvency work. I would be ready to produce a signed affidavit confirming the precise details of my conversations with David Bailey as well as provide copies of his emails. Neil Glass (David Craig) Author: Rip-Off! The scandalous inside story of the consulting money machine