106
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106
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UK Financial Conduct Authority
EFTA00143695
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited com an in En land and Wales No. 1
EFTA00144040
his email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No
EFTA00150859
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
EFTA00150851
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
EFTA00150855
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
EFTA01353909
requirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the C
EFTA01353921
ange Act FATCA FCA Feeder Fund The U.S. Securities Exchange Act of 1934. as amended. The Foreign Account Tax Compliance provisions of the Code. UK Financial Conduct Authority. A feeder fund established by the General Partner or the Manager which will invest in the Fund or a Parallel Fund to accommodate the investment req
EFTA01354035
") is being made available tu you (the "Recipient') by Glendower Capital. LLP ("Glendower). which is authorized and regulated by the Uniteo rehecium Finereial Conduct Authority, tor the purpose of providing certain summary information about certain existing and future funds and accounts that are managed or advised by Glendow
EFTA01353973
y Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by the thiir.eti Yineterni Financial Conduct Authority) fit the pnrpcse of prostate certain summary information about caftan eristing ant. future funds arc ar.r.ke.fitl that are managed or aevisec by Gle
EFTA01354325
requirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the C
EFTA01354339
ange Act FATCA FCA Feeder Fund The U.S. Securities Exchange Act of 1934. as amended. The Foreign Account Tax Compliance provisions of the Code. UK Financial Conduct Authority. A feeder fund established by the General Partner or the Manager which will invest in the Fund or a Parallel Fund to accommodate the investment req
EFTA01354403
y Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by the thiir.eti Yineterni Financial Conduct Authority) fit the pnrpcse of prostate certain summary information about caftan eristing ant. future funds arc ar.r.ke.fitl that are managed or aevisec by Gle
EFTA01354466
) is being made available te you (the "Recipient') by Glendower Capital. LLP ("Glendower). which is authorized and regulated by the Uniteo reriedien Finereial Conduct Authority, tor the purpose of providing certain summary information about certain existing and future funds and accounts that are managed or advised by Glendow
EFTA01354753
requirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the C
EFTA01354767
ange Act FATCA FCA Feeder Fund The U.S. Securities Exchange Act of 1934. as amended. The Foreign Account Tax Compliance provisions of the Code. UK Financial Conduct Authority. A feeder fund established by the General Partner or the Manager which will invest in the Fund or a Parallel Fund to accommodate the investment req
EFTA01354830
y Gerrit:cheer Cepilal LIP ("Otte/asset') (an appomtve representative or Mit:stet:a Adviser:ILI, which ill eethoi <ec arm tete:tat& by the thiir.eti Yineterni Financial Conduct Authority) fit the pnrpcse of prostate certain summary information about caftan eristing ant. future funds arc ar.r.ke.fitl that are managed or aevisec by Gle
EFTA01355050
requirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the C
EFTA01355249
ange Act FATCA FCA Feeder Fund The U.S. Securities Exchange Act of 1934. as amended. The Foreign Account Tax Compliance provisions of the Code. UK Financial Conduct Authority. A feeder fund established by the General Partner or the Manager which will invest in the Fund or a Parallel Fund to accommodate the investment req
EFTA01355479
requirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the C
EFTA00143470
This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No.

United Kingdom
LocationCountry in north-west Europe
Glendower
LocationEstate or property name referenced in documents
AIFMD
OrganizationOrganization referenced in documents
U.S. Department of Labor
OrganizationOrganization referenced in documents

BAHRAIN
LocationCountry in the Middle East
the Kingdom of Bahrain
LocationCountry in the Middle East
the UK Financial Services
OrganizationUK financial services regulatory framework

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Central Bank of Bahrain
OrganizationCentral bank of Bahrain
the Australian Securities and Investments Commission
OrganizationOrganization referenced in documents
Glendower Capital SOF IV
OrganizationPrivate equity fund managed by Glendower Capital

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)

Patty
PersonFirst name reference to multiple individuals in Epstein documents
Redpienes
OrganizationOrganization referenced in documents
Capital Secoreiary
OrganizationOrganization referenced in documents
Invesme
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Itrtvre tiler.r4 of SOF IV
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman