3
Shared Docs
3
Same-Page
3 / 3
Mentions
t Authority (FCA), or the Payment Systems Regulator Limited. 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 1JN, United Kingdom The Payment Systems Regulator Limited is registered
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
uct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA is re istered as a limited com an in En land and Wales No. 1920623. Registered office: The Payment Systems Re ulator Limited is re istered as a limited corn ian in En land and Wales No. 8970864. Regist
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
A), or the Payment Systems Regulator Limited. EFTA00150857 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 1JN, United Kingdom The Payment Systems Regulator Limited is registered
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 Wales and the US Federal Bureau

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Jes Staley
PERSONSouthern District
LOCATIONFinancial Conduct Authority
ORGANIZATION
Stratford
LOCATIONFBI/Legal Attache London
ORGANIZATION
Vijay
PERSON
Beaufort
LOCATIONEmbass London
ORGANIZATIONNatalie Rivett
PERSONVijay Emmerson
PERSON