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ng; 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 Jeffery Epstein, which Staley claims ended in 2015 b
s 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 investigatio
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
3 mentions1 same-page
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e & 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 Jeffery Epstein, which Staley claims ended in 2015 b
s 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 investigatio
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
3 mentions1 same-page
Page ?Same page
e & 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 Jeffery Epstein, which Staley claims ended in 2015 b
s 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 investigatio
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 Jes Staley and the US Federal Bureau
Jeffrey Epstein
PERSON4,304 w/ Jes·3 w/ the
Bradley Edwards
PERSON121 w/ Jes·2 w/ the
Wales
LOCATION35 w/ Jes·3 w/ the
Southern District
LOCATION33 w/ Jes·3 w/ the
Financial Conduct Authority
ORGANIZATION8 w/ Jes·3 w/ the
Stratford
LOCATION9 w/ Jes·2 w/ the
FBI/Legal Attache London
ORGANIZATION3 w/ Jes·3 w/ the
Beaufort
LOCATION3 w/ Jes·2 w/ the
Vijay
PERSON2 w/ Jes·2 w/ the
Embass London
ORGANIZATION2 w/ Jes·2 w/ the
NR
Natalie Rivett
PERSON2 w/ Jes·2 w/ the
VE
Vijay Emmerson
PERSON2 w/ Jes·2 w/ the