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age001.png; image002.png; image003.png Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight A FINANCIAL CONDUCT AUTHORITY 12 Endeavour Square London E20 11N Tel: +44 (0
Page: EFTA00018110 →The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registe
Page: EFTA00018111 →wealth division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work into Mr E's world ? Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 EFTA
Page: EFTA00018115 →The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00018116 →<[email protected]> wrote: Dear Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London E20 1IN Tel: +44 (0)20 7066 1600 ww
Page: EFTA00029254 →The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00029255 →A00030649 --- PAGE BREAK --- Dear , Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 ww
Page: EFTA00030650 →The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00030651 →<[email protected]> wrote: Dear Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 ww
Page: EFTA00030655 →The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00030656 →[email protected]> wrote: Dears Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient. Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London E20 lJN Tel: +44 (0)20 7066 1600 ww
Page: EFTA00032713 →The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Register
Page: EFTA00032715 →Entities connected to both Stratford and Cheers

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Wales
LOCATIONKate Tuckley
PERSON
Mark Steward
PERSONEngland and Wales
LOCATIONHarry Caldecott
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSON
Jared Kushner
PERSONFBI
ORGANIZATIONKelly Eldred A(k
PERSONEldred
PERSONTuckley
PERSONKelly Eldred
PERSONCowley
PERSONJason
PERSONthe Securities and Exchange Commission
ORGANIZATION