EFTA00022173.pdf

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

From: Jean James <j 
To: Undisclosed recipients:; 
Bcc: "Berman, Geoffrey (USANYS)" 
Subject: Fwd: Some inside info on Russian Money laundering and the Epstein paedophile ring 
Date: Mon, 16 Dec 2019 03:45:32 +0000 
Mr. Taylor appears optimistic, but I can assure you that he will be ignored. The NCA works only for the 
Home Office and not the taxpayer. It is not a crime reporting agency. Neither is the SFO. The rest of 
the British police forces will not investigate serious economic crime unless pushed to do so by 
politicians or important people. 
This is why these types of crimes continue under the radar, and are affecting other nations and the 
global economy. 
Jean James 
From: "TheAbstraction ." 
To: "lynne owens" 
Cc: "info" 
Sent: Sunday, 15 December, 2019 12:12:24 
Subject: Some inside info on Russian Money laundering and the Epstein paedophile ring 
Kalamata 
Billington Lane 
Derrington 
Stafford 
ST18 9LR 
15 Dec 2019 
To Lynn Owens of the NCA: 
Dear Director General Lynn Owens, 
I wish to report serious matters of fraud, particularly those involved with Russian money 
laundering of gold bullion and their links to the Epstein paedophile ring which I believe is blackmailing 
Parliament. This email will serve to prove I did my civil duty and reported the crime at the highest level. 
I believe the Foreign Office had previously obstructed the NCA's investigations in these matters in 
2018, but this was under Theresa May, so perhaps you are now free to re-open the investigation. 
The possibility that gold bullion was used in the Laundromat Russian money laundering operation 
was raised by me in 2015 in the Birmingham Mercantile Court in lawsuit B40BM021. I had drawn the 
conclusion after reading of Deutsche Bank's $10 billion money laundering operation in the New Yorker 
for which they were later fined by the FCA in 2016. Deutsche Bank's conduct in my lawsuit suggested 
to me that they had destroyed bullion trading receipts, and that this incriminated executive…
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