From: Mark Steward Mark.Steward@fca.org.uk¶
To: (USANYS)” (USANYS)”¶
Cc: Kate Tuckley Kate.Tuckley@fca.org.ulc, Kelly Eldred Kelly.Eldred@fca.org.uk, Harry Caldecott Harry.Caldecott@fca.org.ulc, Kelly Eldred Kelly.Eldred@fca.org.uk, Harry Caldecott Harry.Caldecott@fca.org.ulc¶
Subject: RE: Confidential & Urgent¶
Date: Thu, 28 Nov 2019 14:28:20 +0000¶
Inline-Images: image001.png; image002.png; image003.png¶
Can I ask whether this is still an active matter ? if so, I wonder if we could speak when it is convenient.¶
Cheers¶
Mark Steward Executive Director Enforcement and Market Oversight¶
A FINANCIAL CONDUCT AUTHORITY¶
12 Endeavour Square London E20 11N Tel: +44 (0)20 7066 1600 www.fca.org.uk¶
Follow us:¶
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.) Personal Assistant: Kelly Eldred S(k ly.eldred@fca.org.uk)¶
| From: | |||
|---|---|---|---|
| Sent: 28 November 2019 14:25 | |||
| To: Mark Steward mark.steward@fca.org.uk;/mark.steward@fca.org.uk | (USANYS) | > | |
| (USANYS) | |||
| Cc: Kate Tuckley kate.tuckley@fca.org.uk; Kelly Eldred kelly.eldred@fca.org.uk; Harry Caldecott/kelly.eldred@fca.org.uk/kate.tuckley@fca.org.uk | |||
| harry.caldecott@fca.org.ulc/harry.caldecott@fca.org.ulc | |||
| Subject: Re: Confidential & Urgent | |||
| Looping in | They run our | unit and oversee the Epstein case. |
Sent from my iPhone¶
On Nov 28, 2019, at 8:30 AM, Mark Steward <mark.Stewardtwfca.org.tAr> wrote:¶
Can you let me know, urgently, whether anyone In your office Is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division) and, if so, who, as we need to have a chat. If this is not in SDNY, do you know who is handling ongoing work into Mr E’s world ?¶
Cheers¶
Mark Steward¶
Executive Director Enforcement and Market Oversight¶
<imageOO1.png>¶
12 Endeavour Square London E20 1.IN Tel: +44 (0)20 7066 1600 www.fca.org.uk¶
Follow us:¶
Private Secretary: Harry Caldecott (harry.caldecott@fca.org.uld Personal Assistant: Kelly Eldred (kelly.eldredgfca.orgA.Aci¶
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and why we use personal information and who to contact with any queries about this, please see our privacy notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice (https://www.psr.org.uk/cookies-privacy-and-data-protection).¶
This communication and any attachments contain information which is confidential and may be subject to legal privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential information which it could be a criminal offence for you to disclose or use without authority. If you have received this email in error please notify postmaster@fca.org.ulc immediately and delete the email from your computer. Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-info/legal/fca-classified-information).¶
The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and professional standards.¶
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. 1920623. Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom¶
The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United Kingdom¶
Switchboard 020 7066 1000¶
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)¶