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Vijay Emmerson
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00150859.pdf
1 mentionEFTA00150859
dance with these restrictions and exceptions is a criminal offence under UK law. Thank you for your assistance. Kind regards EFTA00150860 Vijay Vijay Emmerson Team Leader/ Intelligence Enforcement & Market Oversight Division A FINANCIAL CONDUCT AUTHORITY E20 1JN Tel: Follow us: This communication a
EFTA00150855.pdf
1 mentionEFTA00150855
dvance 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 safe. - please see
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
2 docs2 co-mentions
Stratford
LocationTown in Warwickshire, England
2 docs2 co-mentions
Beaufort
LocationCity in Beaufort County, South Carolina, United States
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Financial Conduct Authority
OrganizationUK Financial Conduct Authority
2 docs2 co-mentions
FBI/Legal Attache London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the US Federal Bureau
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NR
Natalie Rivett
PersonName reference in documents
2 docs2 co-mentions