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hority (FCA). The FCA is investigating James Staley and his fitness to serve as CEO of Barclays Bank after admitting his previous relationship with Jeffery Epstein, which Staley claims ended in 2015 before he became CEO. The FCA has already contacted AUSA in SDNY who advised that he had nothing to add to their
nothing to add to their investigation, but somehow apparently put FCA in contact with a source who has provided additional links between Staley and Epstein. I have already advised FCA that their investigation appears to be more on the regulatory side of the FCA's responsiaind that assessing one's fitne
onsider what it had done to satisfy itself that it was comfortable with any relationship that may have existed between the bank and/or Mr Staley and Mr Epstein. This followed the FCA becoming aware of information in the public domain that suggested that Mr Staley and Mr Epstein may have had a personal relat
our 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 & Confidential To:" Cc: ' Morning Hope you are both well and keeping
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From: To: Jeffrey Epstein [email protected]> Subject: Fwd Date: Tue, 12 May 2015 18:09:30 +0000 Forwarded messa ge From: Date: ties av, ay , Subjec To: If you
From: To: Jeffrey Epstein [email protected]> Subject: Fwd Date: Tue
From: To: Jeffrey Epstein [email protected]> Subject: Fwd D
From: To: Jeffrey Epstein [email protected]> Subject: Fwd Date: Tue, 12 May 2015 18:09:30 +0000 Forwarded messa ge From: Date: ties av, ay , Subjec To: If you have settled in the U.S. As a refugee or you were granted asylum, you can file Form 1.730. Refugee/As
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From: "Jeffrey E." <jeevacationggmail.com> To: Richard Kahn <I Sub
From: "Jeffrey E." <jeevacationggmail.com> To: Richard Kahn <I
From: "Jeffrey E." <jeevacationggmail.com> To: Richard Kahn <I Subject: Fwd: Updates Date: Thu, 28 May 2015 20:17:52 +0000 pilots? Forwarded messa ge From: Lvjet Date: Thu, May 28, 2015 at 3:59 PM Subject: Re: Updates To: [email protected] Cc: item #1 Heli update: June 5th completion still
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