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e FCA have been investigating whether that statement is accurate and as part of the investigation, we spoke to Edward of the Department of Justice, Southern District of New York (SDNY) who, as I mentioned, put us in touch with a source who has made us aware of further links that Mr Staley may have had with Mr Ep
tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (1)(a) of The Financial Services and Markets Act 2000 (Disclosure of Confidential Informa
2 mentions1 same-page
Page ?Same page
52 The FCA have been investigating whether that statement is accurate and as part of the investigation, we spoke to of the Department of Justice, Southern District of New York (SDNY) who, as I mentioned, put us in touch with a source who has made us aware of further links that Mr Staley may have had with Mr Ep
tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (1)(a) of The Financial Services and Markets Act 2000 (Disclosure of Confidential Informa
2 mentions1 same-page
Page ?Same page
e FCA have been investigating whether that statement is accurate and as part of the investigation, we spoke to Edward of the Department of Justice, Southern District of New York (SDNY) who, as I mentioned, put us in touch with a source who has made us aware of further links that Mr Staley may have had with Mr Ep
tion. Any information that is "confidential" for the purposes of section 348 of the Financial Services and Markets Act 2000 ("FSMA") is disclosed to the US Federal Bureau of Investigations ("FBI") in accordance with Regulation 3 (Moist The Financial Services and Markets Act 2000 (Disclosure of Confidential Informatio
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Mutual Connections (12)
Entities connected to both Southern District and the US Federal Bureau
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ the
Bradley Edwards
PERSON717 w/ Southern·2 w/ the
Jes Staley
PERSON33 w/ Southern·3 w/ the
Wales
LOCATION26 w/ Southern·3 w/ the
Financial Conduct Authority
ORGANIZATION3 w/ Southern·3 w/ the
FBI/Legal Attache London
ORGANIZATION3 w/ Southern·3 w/ the
VE
Vijay Emmerson
PERSON2 w/ Southern·2 w/ the
Vijay
PERSON2 w/ Southern·2 w/ the
Stratford
LOCATION2 w/ Southern·2 w/ the
Beaufort
LOCATION2 w/ Southern·2 w/ the
Embass London
ORGANIZATION2 w/ Southern·2 w/ the
NR
Natalie Rivett
PERSON2 w/ Southern·2 w/ the