EFTA00018119.pdf

"Mark Steward Executive Director Enforcement and Market Oversight FINANCIAL CONDUCT AUTHORITY"

"Looping in . They run our unit and oversee the Epstein case."

"From: Mark Steward Sent: Thursday, November 28, 2019 12:59 PM To: (USANYS)"

"Thanks for taking the call today and look forward to speaking again early next week."

"investigation into Jeffery Epstein"

"Kate Tuckley <[email protected]>"

"Cowley, Jason (USANYS) <[email protected]>"

"Financial Conduct Authority (FCA) ... Registered office: 12 Endeavour Square, Stratford, London"

"We do have an active investigation and would be happy to talk."

"Private Secretary: Harry Caldecott ([email protected]"

"(USANYS) [mailto:"

"The Financial Conduct Authority (FCA) is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United"

"The Payment Systems Regulator Limited is registered as a limited company... Registered office: 12 Endeavour Square, Stratford, London, E20 1JN, United"

"the FCA on behalf of the Payment Systems Regulator Limited / the Payment Systems Regulator Limited reserves the right to monitor all email communicati"

"Financial Conduct Authority (FCA)... Registered office: 12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom"

"The Payment Systems Regulator Limited... Registered office: 12 Endeavour Square, Stratford, London, E20 IJN, United Kingdom"

"The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623."

"The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864."