Epstein Index›Documents›EFTA00094151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00094151: Privilege, Professional and Classified (DS9)

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Communication from the Financial Conduct Authority (FCA) in London classified as 'FCA Restricted' and marked as subject to legal professional privilege. The email contains regulatory compliance language and references FCA's authority to monitor communications.

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PersonKeyword
Excerpt 1
This communication and any attachments contain information which is confidential and may be subject to legal **privilege**.
Excerpt 2
AUTHORITY London E20 1JN EFTA00094152 Follow us: in This email (and any attachments) has been classified as 'FCA Restricted' and may be subject to legal **professional**
Excerpt 3
Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all email communications for compliance with legal, regulatory and **professional**

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