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7 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image003.png Good morning all, I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffer
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
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16, 2020 6:29:57 AM To: IME >I Cc: Subject: Fwd: Strictly Private & Confidential Good morning all, I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffer
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
16, 2020 6:29:57 AM To: IME >I Cc: Subject: Fwd: Strictly Private & Confidential Good morning all, I received the email below this morning from the UK Financial Conduct Authority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffer
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 Financial Conduct Authority and the US Federal Bureau
Jeffrey Epstein
PERSON24 w/ Financial·3 w/ the
Wales
LOCATION17 w/ Financial·3 w/ the
Jes Staley
PERSON8 w/ Financial·3 w/ the
Bradley Edwards
PERSON6 w/ Financial·2 w/ the
Southern District
LOCATION3 w/ Financial·3 w/ the
FBI/Legal Attache London
ORGANIZATION3 w/ Financial·3 w/ the
Stratford
LOCATION3 w/ Financial·2 w/ the
VE
Vijay Emmerson
PERSON2 w/ Financial·2 w/ the
Vijay
PERSON2 w/ Financial·2 w/ the
Beaufort
LOCATION2 w/ Financial·2 w/ the
Embass London
ORGANIZATION2 w/ Financial·2 w/ the
NR
Natalie Rivett
PERSON2 w/ Financial·2 w/ the