3
Shared Docs
3
Same-Page
3 / 3
Mentions
hance to comment or provide a response. I'd be grateful for your thoughts. Thanks in advance for you consideration, Joe Assistant Legal Attache FBI/Legal Attache London American Embass London Forwarded messa e From: Date: Apr 16, 2020 9:00 AM Subject: Strictly Private & Confidential To: ' Cc: " EFTA00150859
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
20 14:39:25 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image003.png Hi Call my US Cell please: Assistant Legal Attache FBI/Legal Attache London American Embass London O: On Apr 16, 2020 3:38 PM, " =E=IIIMIMMINIMM> wrote: Do you have a moment for a call? I'd like to touch base via phone.
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
r a chance to comment or provide a response. I'd be grateful for your thoughts. Thanks in advance for you consideration, Assistant Legal Attache FBI/Legal Attache London EFTA00150855 American Embassy London Forwarded messa ge From: Vijay Emmerson < Date: Apr 16, 2020 9:00 AM Subject: Strict' • Private & Confi
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
Entities connected to both FBI/Legal Attache London and the US Federal Bureau
Southern District
LOCATIONFinancial Conduct Authority
ORGANIZATION
Jes Staley
PERSON
Wales
LOCATION
Jeffrey Epstein
PERSONEmbass London
ORGANIZATIONNatalie Rivett
PERSONVijay Emmerson
PERSON
Bradley Edwards
PERSON
Vijay
PERSON
Stratford
LOCATION
Beaufort
LOCATION