EFTA00018110.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: Mark Steward <[email protected]> 
To: 
(USANYS)" 
(USANYS)" 
Cc: Kate Tuckley <[email protected]>, Kelly Eldred <[email protected]>, Harry 
Caldecott <[email protected]>, Kelly Eldred <[email protected]>, Harry 
Caldecott <[email protected]> 
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 ([email protected].)
Personal Assistant: Kelly Eldred S(k [email protected]) 
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 
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:
Hi 
EFTA00018110


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 ([email protected] 
Personal Assistant: Kelly Eldred (kelly.eldredgfca.orgA.Aci
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