EFTA00030654

From: (USANYS)" To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>, -SIMON>, (USANYS)" Kelly Eldred <[email protected]>, Hany Caldecott <Harry.Caldecott®fca.org.uk> Subject: Re: Confidential & Urgent Date: Thu, 28 Nov 2019 15:57:25 +0000 To allow a few of my colleagues to join, can we instead use a dial in: Thanks, and talk soon. Sent from my iPhone On Nov 28, 2019, at 10:31 AM, Kate Tuckley <[email protected]> wrote: Great much appreciated thanks From: (USANYS) [mailto: Sent: 28 November 2019 15:30 To: Kate Tuckley <[email protected]> Cc: Mark Steward <[email protected]>; (USANYS) < >; Kelly Eldred <[email protected]>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent Okay, please call my cell Sent from my iPhone On Nov 28, 2019, at 10:25 AM, Kate Tuckley <[email protected]> wrote: HI I have spoken to Mark's business support and he Is available at 4.15pm (UK time) today (le in just under an hour's time). It is quite urgent so if we could speak then It would be greatly appreciated. If that does work please let us know what number to call you on? Many thanks From: (USANYS) [mailto Sent: 28 November 2019 14:53 To: Mark Steward <[email protected] .uk> Cc (USANYS) < ; Kate Tuckley<[email protected]>; Kelly Eldred <[email protected]>; Harry Caldecott EFTA00030654 <[email protected]> Subject: Re: Confidential & Urgent Hi Mark - Thanks for reaching out. We do have an active investigation and would be happy to talk. As you likely know, today is a holiday in the US. Is this something we could discuss on Monday or is it more urgent than that? Thanks, Ted Sent from my iPhone On Nov 28, 2019, at 9:28 AM, Mark Steward <[email protected]> wrote: Dear 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 <image001.png> 12 Endeavour Square London 201J N Tel: +44 (0)20 7066 1600 www.fca.org.uk Follow us: <image002.onga <image003.pnga Private Secretary: Harry Caldecott (harry.caldecotteaka.org± Personal Assistant: Kelly Eldred A(k ly.eldredafca.org.uk) From: Sent: 28 November 2019 14:25 To: Mark Steward <[email protected]>; (USANYS) < ); (USANYS) Cc: Kate Tuckley <[email protected]>; Kelly Eldred <[email protected]>; Harry Caldecott <[email protected]> Subject: Re: Confidential & Urgent Looping in Sent from my iPhone They run our unit and oversee the Epstein case. On Nov 28, 2019, at 8:30 AM, Mark Steward <Mark.StewardPfca.org.uk> wrote: Hi 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 EFTA00030655 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 Es world ? Cheers Mark Steward Executive Director Enforcement and Market Oversight <image001.png> 12 Endeavour Square London E20 lJN Tel: +44 (0)20 7066 1600 www.fca.org.uk Follow us: <image002.ma <image003.ma Private Secretary: Harry Caldecott (harry.caldecotteaka.ore.uk) Personal Assistant: Kelly Eldred Ic ly.eldredgafca.org.tAc) This communication and any attachments may contain personal information. For more information about how 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 (htt ps://www. psnorg. u k/cookies-privacy-a nd-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 [email protected] 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 UN, 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 1.IN, United Kingdom Switchboard 020 7066 1000 Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) This communication and any attachments may contain personal information. For more information about how and why we use personal information and who to contact with any queries about this, please see our privacy notices: EFTA00030656 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 [email protected] 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 UN, 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 UN, United Kingdom Switchboard 020 7066 1000 Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) This communication and any attachments may contain personal information. For more information about how 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 [email protected] 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 UN, 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 UN, United Kingdom EFTA00030657 Switchboard 020 7066 1000 Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) This communication and any attachments may contain personal information. For more information about how 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 [email protected] 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://vvww.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) EFTA00030658